CONCERTO EVENTS LIMITED
LONDON THE ULTIMATE EXPERIENCE LIMITED THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED

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Company number 02316740
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address AXE & BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of CONCERTO EVENTS LIMITED are www.concertoevents.co.uk, and www.concerto-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Concerto Events Limited is a Private Limited Company. The company registration number is 02316740. Concerto Events Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Concerto Events Limited is Axe Bottle Court 70 Newcomen Street London Se1 1yt. . GREAVES, Mark John is a Director of the company. MILNE, Philip Alexander Frederick is a Director of the company. Secretary KERSHAW, Michael George Aidan has been resigned. Director DRUITT, Miranda Jane has been resigned. Director GILL, Nicholas Crispin Burnett has been resigned. Director KERSHAW, Michael George Aidan has been resigned. Director RODGER, Guy Anthony has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GREAVES, Mark John
Appointed Date: 01 March 2000
64 years old

Director
MILNE, Philip Alexander Frederick
Appointed Date: 01 March 2000
65 years old

Resigned Directors

Secretary
KERSHAW, Michael George Aidan
Resigned: 28 February 2015

Director
DRUITT, Miranda Jane
Resigned: 07 July 1993
59 years old

Director
GILL, Nicholas Crispin Burnett
Resigned: 02 May 2013
Appointed Date: 01 March 2000
65 years old

Director
KERSHAW, Michael George Aidan
Resigned: 28 February 2015
63 years old

Director
RODGER, Guy Anthony
Resigned: 22 April 2015
62 years old

Persons With Significant Control

Concerto Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCERTO EVENTS LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

21 Nov 2015
Full accounts made up to 28 February 2015
22 Apr 2015
Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015
...
... and 80 more events
05 Jun 1991
Return made up to 14/11/90; full list of members

03 Jan 1991
Accounts for a small company made up to 31 March 1990

03 Jan 1991
Return made up to 14/01/90; full list of members

25 Nov 1988
Secretary resigned;new secretary appointed

14 Nov 1988
Incorporation

CONCERTO EVENTS LIMITED Charges

11 May 2000
Mortgage debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1999
Debenture
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…