MAX EVENTS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY
Company number 04493799
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4JY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from 91 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 13 May 2016. The most likely internet sites of MAX EVENTS LTD are www.maxevents.co.uk, and www.max-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Events Ltd is a Private Limited Company. The company registration number is 04493799. Max Events Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Max Events Ltd is Woodlands Grange Woodlands Lane Bradley Stoke Bristol England Bs32 4jy. . CHAMBERLAIN, Sonya Kathleen is a Secretary of the company. CHAMBERLAIN, James Douglas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TODD, Andrew William has been resigned. Secretary WINDSOR, Kieren Charles Liam has been resigned. Director BOOTH, Madeleine Claire has been resigned. Director WINDSOR, Kieren Charles Liam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CHAMBERLAIN, Sonya Kathleen
Appointed Date: 16 June 2007
Director
CHAMBERLAIN, James Douglas
Appointed Date: 29 July 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2002
Appointed Date: 24 July 2002
Secretary
TODD, Andrew William
Resigned: 30 June 2003
Appointed Date: 29 July 2002
Secretary
WINDSOR, Kieren Charles Liam
Resigned: 16 June 2007
Appointed Date: 22 December 2002
Director
BOOTH, Madeleine Claire
Resigned: 13 December 2002
Appointed Date: 29 July 2002
55 years old
Director
WINDSOR, Kieren Charles Liam
Resigned: 16 June 2007
Appointed Date: 29 July 2002
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr James Douglas Chamberlain
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MAX EVENTS LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 24 July 2016 with updates
13 May 2016
Registered office address changed from 91 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 13 May 2016
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 30
...
... and 40 more events
28 Aug 2002
New director appointed
28 Aug 2002
Ad 29/07/02--------- £ si 29@1=29 £ ic 1/30
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
24 Jul 2002
Incorporation

MAX EVENTS LTD Charges

10 August 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property know as land at shake holes, tolpuddle…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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