LIVE PROMOTIONS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 01530410
Status Active
Incorporation Date 26 November 1980
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 . The most likely internet sites of LIVE PROMOTIONS LIMITED are www.livepromotions.co.uk, and www.live-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Live Promotions Limited is a Private Limited Company. The company registration number is 01530410. Live Promotions Limited has been working since 26 November 1980. The present status of the company is Active. The registered address of Live Promotions Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . WARD, Colin Alan is a Director of the company. WARD, Daphne Nan is a Director of the company. Secretary WARD, Colin Alan has been resigned. Director LIMMING, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
WARD, Colin Alan

76 years old
Director
WARD, Daphne Nan

77 years old

Resigned Directors

Secretary
WARD, Colin Alan
Resigned: 13 October 2008
Director
LIMMING, Robert
Resigned: 12 December 2000
Appointed Date: 20 December 1999
73 years old

Persons With Significant Control

Mr Colin Alan Ward
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne Nan Ward
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVE PROMOTIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,000
...
... and 75 more events
25 Jan 1988
Accounts made up to 31 March 1987
25 Jan 1988
Return made up to 18/01/88; full list of members
26 Feb 1987
Accounts made up to 31 March 1986
26 Feb 1987
Return made up to 23/01/87; full list of members
09 Sep 1986
Particulars of mortgage/charge

LIVE PROMOTIONS LIMITED Charges

5 July 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47 winsover road spalding lincolnshire with the benefit of…
23 June 1995
Legal charge
Delivered: 24 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 st. Thomas's road, spalding, lincolnshire and the sites…
2 September 1986
Legal charge
Delivered: 9 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises at winsover road…
5 February 1986
Charge
Delivered: 10 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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