SEA VENUES LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 04902667
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Jonathan Strutt Arnold on 17 February 2016. The most likely internet sites of SEA VENUES LIMITED are www.seavenues.co.uk, and www.sea-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Venues Limited is a Private Limited Company. The company registration number is 04902667. Sea Venues Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Sea Venues Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . RICHARDS, Lucinda is a Secretary of the company. ARNOLD, Jonathan Strutt is a Director of the company. RICHARDS, Lucinda is a Director of the company. Secretary RICHMOND, Michael Scott has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RICHMOND, Michael Scott has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
RICHARDS, Lucinda
Appointed Date: 15 March 2005

Director
ARNOLD, Jonathan Strutt
Appointed Date: 23 September 2003
58 years old

Director
RICHARDS, Lucinda
Appointed Date: 06 April 2007
59 years old

Resigned Directors

Secretary
RICHMOND, Michael Scott
Resigned: 15 March 2005
Appointed Date: 23 September 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2003
Appointed Date: 17 September 2003

Director
RICHMOND, Michael Scott
Resigned: 15 March 2005
Appointed Date: 23 September 2003
59 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Jonathan Strutt Arnold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SEA VENUES LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Director's details changed for Jonathan Strutt Arnold on 17 February 2016
17 Feb 2016
Director's details changed for John Strutt Arnold on 17 February 2016
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 34

...
... and 46 more events
30 Sep 2003
New director appointed
28 Sep 2003
Secretary resigned
28 Sep 2003
Director resigned
28 Sep 2003
Registered office changed on 28/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Sep 2003
Incorporation

SEA VENUES LIMITED Charges

10 March 2010
A mortgage of a ship
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel "waiata" registered at the registry of shipping…
26 January 2010
A deed of assignment of earnings and insurance
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Sgb Finance
Description: All the companys rights and interest in the earnings and…
11 March 2004
Deposit agreement to secure own liabilities
Delivered: 13 March 2004
Status: Satisfied on 5 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…