CONNECT ENTERTAINMENT LIMITED
MILTON KEYNES S GUINCHARD CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TL

Company number 04447936
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address UNIT 1 CANONS ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5TL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of CONNECT ENTERTAINMENT LIMITED are www.connectentertainment.co.uk, and www.connect-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Entertainment Limited is a Private Limited Company. The company registration number is 04447936. Connect Entertainment Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Connect Entertainment Limited is Unit 1 Canons Road Old Wolverton Milton Keynes Mk12 5tl. . MIDDLETON, Denise Irene is a Secretary of the company. GUINCHARD, Spencer Hugh is a Director of the company. Secretary GUINCHARD, Paula has been resigned. Secretary HANOVER SQUARE SECRETARY LIMITED has been resigned. Director HANOVER SQUARE DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MIDDLETON, Denise Irene
Appointed Date: 17 August 2004
Director
GUINCHARD, Spencer Hugh
Appointed Date: 19 July 2002
51 years old

Resigned Directors

Secretary
GUINCHARD, Paula
Resigned: 31 July 2003
Appointed Date: 19 July 2002
Secretary
HANOVER SQUARE SECRETARY LIMITED
Resigned: 17 August 2004
Appointed Date: 27 May 2002
Director
HANOVER SQUARE DIRECTOR LIMITED
Resigned: 31 July 2003
Appointed Date: 27 May 2002

CONNECT ENTERTAINMENT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
20 Jan 2016
Total exemption full accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
28 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 42 more events
11 Aug 2003
Company name changed s guinchard consultants LIMITED\certificate issued on 11/08/03
09 Aug 2003
Particulars of mortgage/charge
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
27 May 2002
Incorporation

CONNECT ENTERTAINMENT LIMITED Charges

19 March 2012
All assets debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Floating charge (all assets)
Delivered: 2 October 2008
Status: Satisfied on 7 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 2 October 2008
Status: Satisfied on 7 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 October 2005
All assets debenture
Delivered: 20 October 2005
Status: Satisfied on 5 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limtied
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2003
All assets debenture
Delivered: 9 August 2003
Status: Satisfied on 5 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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