BIEN VENUE LIMITED
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 8UB

Company number 06510519
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 6 PLOVER CLOSE, GLOSSOP, DERBYSHIRE, SK13 8UB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 152 . The most likely internet sites of BIEN VENUE LIMITED are www.bienvenue.co.uk, and www.bien-venue.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eight months. The distance to to Stalybridge Rail Station is 6.1 miles; to Edale Rail Station is 7.2 miles; to Greenfield Rail Station is 7.5 miles; to Chapel-en-le-Frith Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bien Venue Limited is a Private Limited Company. The company registration number is 06510519. Bien Venue Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Bien Venue Limited is 6 Plover Close Glossop Derbyshire Sk13 8ub. The company`s financial liabilities are £183.87k. It is £74.02k against last year. The cash in hand is £361.64k. It is £91.28k against last year. And the total assets are £658.02k, which is £128.06k against last year. ELLIOTT, Samantha is a Director of the company. Secretary MCKELLAR, John has been resigned. Director MCKELLAR, Carole Elizabeth Merchant has been resigned. Director WARBURTON, Julie Anne has been resigned. The company operates in "Other reservation service activities n.e.c.".


bien venue Key Finiance

LIABILITIES £183.87k
+67%
CASH £361.64k
+33%
TOTAL ASSETS £658.02k
+24%
All Financial Figures

Current Directors

Director
ELLIOTT, Samantha
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
MCKELLAR, John
Resigned: 25 March 2009
Appointed Date: 20 February 2008
Director
MCKELLAR, Carole Elizabeth Merchant
Resigned: 25 March 2009
Appointed Date: 20 February 2008
63 years old
Director
WARBURTON, Julie Anne
Resigned: 31 March 2011
Appointed Date: 01 April 2008
63 years old

Persons With Significant Control

Mrs Samantha Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIEN VENUE LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 152
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 152
...
... and 26 more events
10 Mar 2009
Return made up to 20/02/09; full list of members
12 Apr 2008
Ad 01/04/08\gbp si 52@1=52\gbp ic 100/152\
10 Apr 2008
Director appointed mrs samantha elliot
10 Apr 2008
Director appointed ms julie anne warburton
20 Feb 2008
Incorporation

BIEN VENUE LIMITED Charges

18 October 2013
Charge code 0651 0519 0001
Delivered: 23 October 2013
Status: Satisfied on 19 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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