UNIVERSAL EVENT PRODUCTION LIMITED
BERKHAMSTED GETOGETHER LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 03683062
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016. The most likely internet sites of UNIVERSAL EVENT PRODUCTION LIMITED are www.universaleventproduction.co.uk, and www.universal-event-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Universal Event Production Limited is a Private Limited Company. The company registration number is 03683062. Universal Event Production Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Universal Event Production Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire United Kingdom Hp4 2af. . BUTCHER, Georgina is a Secretary of the company. BUTCHER, Steven Graham is a Director of the company. Secretary BUTCHER, Valerie Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BUTCHER, Georgina
Appointed Date: 16 July 1999
Director
BUTCHER, Steven Graham
Appointed Date: 19 January 1999
59 years old

Resigned Directors

Secretary
BUTCHER, Valerie Ann
Resigned: 16 July 1999
Appointed Date: 19 January 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 January 1999
Appointed Date: 14 December 1998
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 January 1999
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Steven Graham Butcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Butcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL EVENT PRODUCTION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Feb 2016
Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
...
... and 58 more events
08 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1999
Company name changed getogether LIMITED\certificate issued on 28/01/99
26 Jan 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1999
£ nc 100/10000 19/01/99
14 Dec 1998
Incorporation

UNIVERSAL EVENT PRODUCTION LIMITED Charges

29 February 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2002
All asset debenture charge
Delivered: 8 March 2002
Status: Satisfied on 9 November 2007
Persons entitled: Bibby Factors Slough Limited
Description: Any present or future debt. See the mortgage charge…
4 November 1999
Debenture
Delivered: 16 November 1999
Status: Satisfied on 12 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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