Company number 05510960
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 10 GRANARY CLOSE, WEAVERING, MAIDSTONE, ENGLAND, ME14 5UB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Joseph Matthew Butler as a director on 1 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-29
. The most likely internet sites of ALL MANUALS & VIDEOS LTD are www.allmanualsvideos.co.uk, and www.all-manuals-videos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barming Rail Station is 3.2 miles; to Chatham Rail Station is 7.2 miles; to Gillingham (Kent) Rail Station is 7.5 miles; to Rochester Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Manuals Videos Ltd is a Private Limited Company.
The company registration number is 05510960. All Manuals Videos Ltd has been working since 18 July 2005.
The present status of the company is Active. The registered address of All Manuals Videos Ltd is 10 Granary Close Weavering Maidstone England Me14 5ub. . BUTLER, Stephen is a Director of the company. Secretary BUTLER, Stephen has been resigned. Director BUTLER, Sonia Angele has been resigned. Director BUTLER, Stephen has been resigned. Director BUTLER, Stephen has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
BUTLER, Stephen
Resigned: 01 March 2017
Appointed Date: 24 November 2016
37 years old
Director
BUTLER, Stephen
Resigned: 23 November 2016
Appointed Date: 05 September 2014
37 years old
Persons With Significant Control
Mr Stephen Butler
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ALL MANUALS & VIDEOS LTD Events
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Termination of appointment of Joseph Matthew Butler as a director on 1 March 2017
30 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-29
28 Nov 2016
Appointment of Mr Joseph Matthew Butler as a director on 24 November 2016
23 Nov 2016
Registered office address changed from 12 Marsham Street Maidstone Kent ME14 1EP to 10 Granary Close Weavering Maidstone ME14 5UB on 23 November 2016
...
... and 45 more events
26 Feb 2008
Accounts for a dormant company made up to 31 July 2007
06 Dec 2006
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
06 Dec 2006
Accounts for a dormant company made up to 31 July 2006
13 Sep 2006
Return made up to 18/07/06; full list of members
18 Jul 2005
Incorporation