Company number 03913613
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address THE RIVERSIDE RESTAURANT &, THEATRE QUAYSIDE, WOODBRIDGE, SUFFOLK, IP12 1BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 10,000
. The most likely internet sites of SCARLETT JOY VENTURES LIMITED are www.scarlettjoyventures.co.uk, and www.scarlett-joy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarlett Joy Ventures Limited is a Private Limited Company.
The company registration number is 03913613. Scarlett Joy Ventures Limited has been working since 26 January 2000.
The present status of the company is Active. The registered address of Scarlett Joy Ventures Limited is The Riverside Restaurant Theatre Quayside Woodbridge Suffolk Ip12 1bh. . OFFORD, Thomas Geoffrey is a Secretary of the company. SAUNDERS, Stuart Andrew is a Director of the company. Secretary MANEX CORPORATE BROKERS LIMITED has been resigned. Secretary OFFORD, Thomas Geoffrey has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MANEX CORPORATE BROKERS LIMITED
Resigned: 27 January 2004
Appointed Date: 11 April 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 26 January 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 February 2000
Appointed Date: 26 January 2000
Persons With Significant Control
SCARLETT JOY VENTURES LIMITED Events
28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
23 Jun 2015
Micro company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 56 more events
04 Apr 2000
Secretary resigned
27 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed
16 Mar 2000
Registered office changed on 16/03/00 from: highstone information services highstone house 165 high st barnet hertfordshire EN5 5SU
26 Jan 2000
Incorporation
28 April 2004
Legal charge of licensed premises
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the riverside theatre and…
20 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Guarantee & debenture
Delivered: 11 May 2000
Status: Satisfied
on 6 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Legal charge
Delivered: 21 April 2000
Status: Satisfied
on 7 May 2004
Persons entitled: P H Betts (Properties) Limited
Description: Riverside theatre woodbridge suffolk.
7 April 2000
Supplemental deed
Delivered: 20 April 2000
Status: Satisfied
on 6 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the riverside theatre and…
7 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied
on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the riverside theatre and…