AUDREY FENTON EVENTS LIMITED

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Company number SC293780
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 20 LAUDER CRESCENT, PERTH, PH1 1SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of AUDREY FENTON EVENTS LIMITED are www.audreyfentonevents.co.uk, and www.audrey-fenton-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Audrey Fenton Events Limited is a Private Limited Company. The company registration number is SC293780. Audrey Fenton Events Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Audrey Fenton Events Limited is 20 Lauder Crescent Perth Ph1 1su. . COATES, Henry is a Secretary of the company. COATES, Audrey Marjory is a Director of the company. COATES, Henry is a Director of the company. JUHASZ, Peter Bela is a Director of the company. Secretary WHITEFORD, Linda Anne has been resigned. Director RITCHIE, Alexandra Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COATES, Henry
Appointed Date: 25 November 2015

Director
COATES, Audrey Marjory
Appointed Date: 28 November 2005
69 years old

Director
COATES, Henry
Appointed Date: 01 November 2011
65 years old

Director
JUHASZ, Peter Bela
Appointed Date: 01 August 2009
57 years old

Resigned Directors

Secretary
WHITEFORD, Linda Anne
Resigned: 25 November 2015
Appointed Date: 28 November 2005

Director
RITCHIE, Alexandra Helen
Resigned: 27 July 2010
Appointed Date: 01 August 2009
42 years old

Persons With Significant Control

Mr Henry Coates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Audrey Marjory Coates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDREY FENTON EVENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

23 Dec 2015
Appointment of Mr Henry Coates as a secretary on 25 November 2015
23 Dec 2015
Termination of appointment of Linda Anne Whiteford as a secretary on 25 November 2015
...
... and 26 more events
28 Sep 2007
Total exemption small company accounts made up to 31 December 2006
22 Jan 2007
Return made up to 28/11/06; full list of members
03 Nov 2006
Accounting reference date extended from 30/11/06 to 31/12/06
17 May 2006
Partic of mort/charge *
28 Nov 2005
Incorporation

AUDREY FENTON EVENTS LIMITED Charges

19 December 2011
Floating charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
9 May 2006
Bond & floating charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…