AMUSEMENT TRADES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 05304201
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 2 ; Solvency Statement dated 31/01/17. The most likely internet sites of AMUSEMENT TRADES LIMITED are www.amusementtrades.co.uk, and www.amusement-trades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Amusement Trades Limited is a Private Limited Company. The company registration number is 05304201. Amusement Trades Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Amusement Trades Limited is Bedford House Fulham High Street London Sw6 3jw. . KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary PILCHER, Timothy James has been resigned. Secretary SICELY, Michael has been resigned. Secretary WIGMORE, James Alan Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Roger has been resigned. Director MURRAY, Bruce Grant has been resigned. Director PILCHER, Timothy James has been resigned. Director RUSBRIDGE, Peter Graham has been resigned. Director RUSBRIDGE, Peter Graham has been resigned. Director SICELY, Michael John has been resigned. Director SMITH, Keith Ian has been resigned. Director SOLOMAN, Nathaniel has been resigned. Director WIGMORE, James Alan Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
KIMBLE, Simon Reed
Appointed Date: 22 June 2005
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 10 July 2013
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 22 June 2005
Secretary
SICELY, Michael
Resigned: 10 July 2013
Appointed Date: 03 September 2012
Secretary
WIGMORE, James Alan Edward
Resigned: 22 June 2005
Appointed Date: 03 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
ASHWORTH, Roger
Resigned: 07 March 2005
Appointed Date: 17 January 2005
77 years old
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 10 January 2014
61 years old
Director
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 22 June 2005
56 years old
Director
RUSBRIDGE, Peter Graham
Resigned: 31 August 2009
Appointed Date: 30 June 2006
66 years old
Director
RUSBRIDGE, Peter Graham
Resigned: 22 June 2005
Appointed Date: 03 December 2004
66 years old
Director
SICELY, Michael John
Resigned: 10 July 2013
Appointed Date: 03 September 2012
62 years old
Director
SMITH, Keith Ian
Resigned: 22 June 2005
Appointed Date: 21 January 2005
82 years old
Director
SOLOMAN, Nathaniel
Resigned: 22 June 2005
Appointed Date: 21 January 2005
100 years old
Director
WIGMORE, James Alan Edward
Resigned: 22 June 2005
Appointed Date: 03 December 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Clarion Events Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

AMUSEMENT TRADES LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 2
17 Mar 2017
Solvency Statement dated 31/01/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017
Registration of charge 053042010008, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 100 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
03 Dec 2004
Incorporation

AMUSEMENT TRADES LIMITED Charges

30 January 2017
Charge code 0530 4201 0008
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0530 4201 0007
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
20 February 2015
Charge code 0530 4201 0006
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
14 March 2008
Deed of accession (in respect of the mezzanine security agreement)
Delivered: 28 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 March 2008
Deed of accession (in respect of the senior security agreement)
Delivered: 28 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Security agreement
Delivered: 7 July 2005
Status: Satisfied on 25 February 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Deed of accession
Delivered: 30 June 2005
Status: Satisfied on 25 February 2008
Persons entitled: H G Investment Managers Limited as Agent and Trustee for the Investor Finance Parties
Description: Fixed charge all its properties equipment insurance…
8 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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