ETC VENUES LIMITED
LONDON
ETC CONSULTANCY COURSES CENTRE LIMITED
Since the company registration two hundred events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 28 in full. The most likely internet sites of ETC VENUES LIMITED are www.etcvenues.co.uk, and www.etc-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Etc Venues Limited is a Private Limited Company. The company registration number is 02717522. Etc Venues Limited has been working since 26 May 1992. The present status of the company is Active. The registered address of Etc Venues Limited is Prospero House 241 Borough High Street London Se1 1ga. . KEEN, Paul Andrew is a Secretary of the company. KEEN, Paul Andrew is a Director of the company. STEWART, Alastair John Ivan Souther is a Director of the company. Secretary KAVANAGH, Deirdre Noreen has been resigned. Secretary LAYLEE, Graham Alexander has been resigned. Secretary ROWLEY, James Martin has been resigned. Secretary SHORTT, Peter Jonathan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ADAMS, Claire Anna Marie has been resigned. Director BEAMAN, Michael has been resigned. Director BULL, Caroline Louise has been resigned. Director DEMPSEY, Mark Joseph has been resigned. Director FOWELL, Mary Kate has been resigned. Director GRAHAM, Teresa Colomba has been resigned. Director HARPER, Allison has been resigned. Director HOGG, Robin Frederick has been resigned. Director KAVANAGH, Grainne Mary has been resigned. Director LAYLEE, Graham Alexander has been resigned. Director LAYLEE, Graham Alexander has been resigned. Director PRICE, Richard has been resigned. Director ROUCOS, Linda Jayne has been resigned. Director ROUCOS, Linda Jayne has been resigned. Director ROWLEY, James Martin has been resigned. Director SHORTT, Peter Jonathan has been resigned. Director WILTON, Sally has been resigned. The company operates in "Letting and operating of conference and exhibition centres".
Current Directors
Resigned Directors
Appointed Date: 26 May 1992
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ETC VENUES LIMITED Events
ETC VENUES LIMITED Charges
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Trademark registered with registration number 2493046 and…
Delivered: 4 December 2012
Status: Satisfied on 26 August 2016
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
Delivered: 13 December 2011
Status: Satisfied on 26 August 2016
Persons entitled: The Co-Operative Bank
Description: F/H property k/a 6 avonmouth street southwark london t/no…
Delivered: 7 December 2011
Status: Satisfied on 26 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 6 avonmouth street london t/n 336691.
Delivered: 15 September 2009
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited
Description: L/H 51-53 hatton gardens, london.
Delivered: 10 September 2009
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 51/53 hatton gardens london and described…
Delivered: 1 July 2008
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as third floor, dexter…
Delivered: 13 September 2007
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Property k/a first floor dexter house royal mint court…
Delivered: 11 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: L/H part of the ground floor prospero house 239-241 borough…
Delivered: 11 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: L/H part of the first floor prospero house 239-241 borough…
Delivered: 11 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: L/H part of the first floor prospero house 239-241 borough…
Delivered: 11 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: L/H part of the second floor prospero house 239-241 borough…
Delivered: 11 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: L/H 1,2 and 3 bonhill street london by way of specific…
Delivered: 11 July 2006
Status: Satisfied on 4 December 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: F/H 6 avonmouth street london t/n 336691 by way of specific…
Delivered: 11 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: L/H 36 park street london t/n NGL579039 by way of specific…
Delivered: 11 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: L/H 51-53 hatton gardens london t/n NGL832459 by way of…
Delivered: 11 July 2006
Status: Satisfied on 4 December 2012
Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H k/a part of first floor prospero house 239-241 borough…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H k/a part of the ground floor prospero house 239-241…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H k/a part of first floor prospero house 239-241 borough…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC
Description: L/H as part of second floor prospero house 239-241 borough…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H 51-53 hatton gardens london t/no ngl 832459. by way of…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H 36 park street london t/no ngl 579039. by way of…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Ah
Description: L/H 1, 2 and 3 bonhill street london. By way of specific…
Delivered: 8 July 2006
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 6 avonmouth street london t/no 336691. by way of…
Delivered: 15 July 2004
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 July 2004
Status: Satisfied on 5 January 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property known as 6 avonmouth street london t/no…
Delivered: 8 January 1998
Status: Satisfied on 27 July 2004
Persons entitled: Accountancy Tutors Limited
Description: F/H 6 avonmouth street london SE1 t/n 336691.
Delivered: 8 January 1998
Status: Satisfied on 27 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 avonmouth street london and the goodwill of any business…
Delivered: 3 May 1997
Status: Satisfied on 27 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…