SERENDIPITY ENTERTAINMENTS LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7NJ

Company number 03242950
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 27 April 2016 to 26 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SERENDIPITY ENTERTAINMENTS LIMITED are www.serendipityentertainments.co.uk, and www.serendipity-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity Entertainments Limited is a Private Limited Company. The company registration number is 03242950. Serendipity Entertainments Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Serendipity Entertainments Limited is Warren House The Salterns Tenby Pembrokeshire Sa70 7nj. . BOOTH, Frank Richard is a Secretary of the company. BOOTH, Frank Richard is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director BOOTH, Simon Frank has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BOOTH, Frank Richard
Appointed Date: 23 October 1996
Director
BOOTH, Frank Richard
Appointed Date: 23 October 1996
84 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 23 October 1996
Appointed Date: 08 August 1996
Director
BOOTH, Simon Frank
Resigned: 01 March 2013
Appointed Date: 23 October 1996
58 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 23 October 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Serendipity Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SERENDIPITY ENTERTAINMENTS LIMITED Events

23 Jan 2017
Previous accounting period shortened from 27 April 2016 to 26 April 2016
27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
08 Nov 1996
Particulars of mortgage/charge
08 Nov 1996
Particulars of mortgage/charge
08 Nov 1996
Particulars of mortgage/charge
21 Oct 1996
Company name changed filbuk 406 LIMITED\certificate issued on 21/10/96
28 Aug 1996
Incorporation

SERENDIPITY ENTERTAINMENTS LIMITED Charges

23 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied on 29 May 2014
Persons entitled: West Register (Investments) Limited
Description: 264 high street gloucestershire t/no.GR189230 by way of…
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 19 September 2014
Persons entitled: Ruffler Bank PLC
Description: F/H 38 cardiff road, caerphilly t/no WA431805.
26 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 29 May 2014
Persons entitled: Ruffler Bank PLC
Description: The f/h property k/a 264 high street, cheltenham…
15 September 1998
Legal charge registered pursuant to a court order dated 13TH january 1999
Delivered: 16 January 1999
Status: Satisfied on 19 September 2014
Persons entitled: The Purple Lady Foundation
Description: 388 cardiff road caerphilly south wales together with the…
15 September 1998
Legal charge registered pursuant to a court order dated 13TH january 1999
Delivered: 16 January 1999
Status: Satisfied on 19 September 2014
Persons entitled: The Purple Lady Foundation
Description: 45 northbrook street newbury berkshire together with the…
4 November 1996
Guarantee and debenture
Delivered: 19 November 1996
Status: Satisfied on 22 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 19 September 2014
Persons entitled: Ruffler Bank PLC
Description: Property k/a 264 high street cheltenham together with all…
4 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 19 September 2014
Persons entitled: Ruffler Bank PLC
Description: Property k/a units 14 and 69 picadilly plaza manchester…
4 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 19 September 2014
Persons entitled: Ruffler Bank PLC
Description: Property at 38 cardiff road caerphilly together with all…
4 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 19 September 2014
Persons entitled: Ruffler Bank PLC
Description: Property at 45 northbrook street newbury together with all…
4 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 19 September 2014
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 cardiff road caerphilly t/no: WA431805.
4 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 northbrook street, newbury t/no:…
4 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property being 264 high street, cheltenham.

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