MEOLS HALL EVENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03003307
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, LU1 3AE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 400,000 . The most likely internet sites of MEOLS HALL EVENTS LIMITED are www.meolshallevents.co.uk, and www.meols-hall-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Meols Hall Events Limited is a Private Limited Company. The company registration number is 03003307. Meols Hall Events Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Meols Hall Events Limited is 400 Capability Green Luton Lu1 3ae. . WHELAN, Pamela Jane is a Secretary of the company. HESKETH, Catherine Ingrid is a Director of the company. INGE-INNES-LILLINGSTON, Hugh William is a Director of the company. Secretary WATKINS, John Owen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HESKETH, Robert Fleetwood has been resigned. Director SHAW, Nicholas John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WHELAN, Pamela Jane
Appointed Date: 27 June 1995
Director
HESKETH, Catherine Ingrid
Appointed Date: 25 November 2004
73 years old
Director
INGE-INNES-LILLINGSTON, Hugh William
Appointed Date: 30 January 2009
69 years old

Resigned Directors

Secretary
WATKINS, John Owen
Resigned: 27 June 1995
Appointed Date: 20 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Director
HESKETH, Robert Fleetwood
Resigned: 14 November 2004
Appointed Date: 20 December 1994
69 years old
Director
SHAW, Nicholas John
Resigned: 30 July 2009
Appointed Date: 25 November 2004
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

The Honourable Mrs Catherine Ingrid Hesketh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Hugh William Lillingston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Henry Channon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MEOLS HALL EVENTS LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 400,000
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
31 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 400,000
...
... and 54 more events
19 Apr 1995
Memorandum and Articles of Association
19 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1994
Incorporation

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