UNIQUE VENUES LIMITED
DODFORD DODFORD MANOR LIMITED

Hellopages » Northamptonshire » Daventry » NN7 4SR
Company number 08803129
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address DODFORD MANOR, DODFORD, NORTHAMPTONSHIRE, NN7 4SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Simon Steel on 1 December 2016. The most likely internet sites of UNIQUE VENUES LIMITED are www.uniquevenues.co.uk, and www.unique-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Unique Venues Limited is a Private Limited Company. The company registration number is 08803129. Unique Venues Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Unique Venues Limited is Dodford Manor Dodford Northamptonshire Nn7 4sr. . REEVES, Carole Mary is a Director of the company. REEVES, John Edward is a Director of the company. STEEL, Annabelle is a Director of the company. STEEL, Simon is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
REEVES, Carole Mary
Appointed Date: 01 April 2014
79 years old
Director
REEVES, John Edward
Appointed Date: 01 April 2014
79 years old
Director
STEEL, Annabelle
Appointed Date: 05 December 2013
51 years old
Director
STEEL, Simon
Appointed Date: 05 December 2013
50 years old

Persons With Significant Control

Mr Simon Steel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabelle Steel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE VENUES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Simon Steel on 1 December 2016
05 Dec 2016
Director's details changed for Mrs Annabelle Steel on 1 December 2016
14 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-19
...
... and 6 more events
20 May 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
09 Apr 2014
Registered office address changed from C/O Howsons 40 Carter Street Uttoxeter Staffordshire ST14 8EU United Kingdom on 9 April 2014
03 Apr 2014
Appointment of Mrs Carole Mary Reeves as a director
03 Apr 2014
Appointment of Mr John Edward Reeves as a director
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100

UNIQUE VENUES LIMITED Charges

27 February 2015
Charge code 0880 3129 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dodford manor dodford northamptonshire t/n NN297356 and…
3 February 2015
Charge code 0880 3129 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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