COUNTRY HOUSE WEDDING VENUES LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 04676037
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address CURZON HOUSE, 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, ENGLAND, SM7 2LJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 2; Part of the property or undertaking has been released and no longer forms part of charge 2; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of COUNTRY HOUSE WEDDING VENUES LIMITED are www.countryhouseweddingvenues.co.uk, and www.country-house-wedding-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Country House Wedding Venues Limited is a Private Limited Company. The company registration number is 04676037. Country House Wedding Venues Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Country House Wedding Venues Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey England Sm7 2lj. . HASTIE, Angus James is a Secretary of the company. HASTIE, Angus James is a Director of the company. HASTIE, Diana Mary is a Director of the company. HASTIE, Ian Frank is a Director of the company. OWENS, Stuart David is a Director of the company. ROBSON, Simon Andrew is a Director of the company. WILKINSON, Steven James is a Director of the company. Secretary HASTIE, Ian Frank has been resigned. Secretary MORAN, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HICKMAN, George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HASTIE, Angus James
Appointed Date: 15 November 2013
Director
HASTIE, Angus James
Appointed Date: 01 December 2007
51 years old
Director
HASTIE, Diana Mary
Appointed Date: 26 February 2003
80 years old
Director
HASTIE, Ian Frank
Appointed Date: 26 February 2003
88 years old
Director
OWENS, Stuart David
Appointed Date: 12 August 2013
51 years old
Director
ROBSON, Simon Andrew
Appointed Date: 19 August 2004
60 years old
Director
WILKINSON, Steven James
Appointed Date: 20 August 2014
60 years old

Resigned Directors

Secretary
HASTIE, Ian Frank
Resigned: 02 September 2013
Appointed Date: 26 February 2003
Secretary
MORAN, David
Resigned: 15 November 2013
Appointed Date: 02 September 2013
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 24 February 2003
Director
HICKMAN, George
Resigned: 18 July 2007
Appointed Date: 01 January 2006
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Artemis Venue Services Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Ian Frank Hastie
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diana Mary Hastie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY HOUSE WEDDING VENUES LIMITED Events

15 May 2017
Part of the property or undertaking has been released and no longer forms part of charge 2
15 May 2017
Part of the property or undertaking has been released and no longer forms part of charge 2
19 Apr 2017
Confirmation statement made on 24 February 2017 with updates
18 Apr 2017
Director's details changed for Mr Steven James Wilkinson on 1 February 2017
18 Apr 2017
Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY to Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 18 April 2017
...
... and 82 more events
10 Mar 2003
Registered office changed on 10/03/03 from: benson chartered accountants sandbach road stoke on trent staffordshire ST6 2DR
05 Mar 2003
Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
24 Feb 2003
Incorporation

COUNTRY HOUSE WEDDING VENUES LIMITED Charges

17 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2004
Debenture
Delivered: 15 November 2004
Status: Satisfied on 8 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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