BRITISH CEREMONIAL ARTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 02406140
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRITISH CEREMONIAL ARTS LIMITED are www.britishceremonialarts.co.uk, and www.british-ceremonial-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Ceremonial Arts Limited is a Private Limited Company. The company registration number is 02406140. British Ceremonial Arts Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of British Ceremonial Arts Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. The company`s financial liabilities are £10.64k. It is £-9.24k against last year. The cash in hand is £65.51k. It is £-45.16k against last year. And the total assets are £88.18k, which is £-29.08k against last year. EDWARDS, Jonathan Peter is a Secretary of the company. EDWARDS, Jonathan Peter is a Director of the company. HAMILTON, Mark is a Director of the company. Secretary BONHAM CARTER, Timothy John has been resigned. Director BONHAM CARTER, Timothy John has been resigned. Director BONHAM-CARTER, Philip Jeremy has been resigned. Director EDWARDS, Peter Leslie has been resigned. The company operates in "Video production activities".


british ceremonial arts Key Finiance

LIABILITIES £10.64k
-47%
CASH £65.51k
-41%
TOTAL ASSETS £88.18k
-25%
All Financial Figures

Current Directors

Secretary
EDWARDS, Jonathan Peter
Appointed Date: 30 September 1993

Director
EDWARDS, Jonathan Peter
Appointed Date: 30 September 1993
55 years old

Director
HAMILTON, Mark
Appointed Date: 30 September 1993
53 years old

Resigned Directors

Secretary
BONHAM CARTER, Timothy John
Resigned: 30 September 1993

Director
BONHAM CARTER, Timothy John
Resigned: 30 September 1993
85 years old

Director
BONHAM-CARTER, Philip Jeremy
Resigned: 30 September 1993
80 years old

Director
EDWARDS, Peter Leslie
Resigned: 06 August 2007
84 years old

Persons With Significant Control

Mr Jonathan Edwards
Notified on: 18 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH CEREMONIAL ARTS LIMITED Events

18 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Jun 2016
Satisfaction of charge 1 in full
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
12 May 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

12 May 1991
£ nc 100/10000 24/04/91

07 May 1991
Registered office changed on 07/05/91 from: ashley house 18-20 george street richmond surrey TW9 1HD

04 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jul 1989
Incorporation

BRITISH CEREMONIAL ARTS LIMITED Charges

1 August 1995
Mortgage debenture
Delivered: 7 August 1995
Status: Satisfied on 25 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…