UNDERCOVER EVENTS LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 4BD

Company number 04018046
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address OLD RIDES FARM LEYSDOWN ROAD, EASTCHURCH, SHEERNESS, KENT, ENGLAND, ME12 4BD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Hillside Works Old Mill Lane Aylesford Kent ME20 7DT to Old Rides Farm Leysdown Road Eastchurch Sheerness Kent ME12 4BD on 4 May 2016. The most likely internet sites of UNDERCOVER EVENTS LIMITED are www.undercoverevents.co.uk, and www.undercover-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Swale Rail Station is 5.7 miles; to Faversham Rail Station is 6.1 miles; to Sittingbourne Rail Station is 7.4 miles; to Chartham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undercover Events Limited is a Private Limited Company. The company registration number is 04018046. Undercover Events Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Undercover Events Limited is Old Rides Farm Leysdown Road Eastchurch Sheerness Kent England Me12 4bd. . BRANDHAM, Kim is a Secretary of the company. STRICKLAND, Roy Thomas is a Director of the company. Secretary MC NEIL DUNCAN, Karen has been resigned. Secretary STRICKLAND, Lisa Margaret has been resigned. Secretary STRICKLAND, Roy Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MURPHY, Christine has been resigned. Director STRICKLAND, Lisa Margaret has been resigned. Director STRICKLAND, Lisa Margaret has been resigned. Director WOODS, Bernard John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BRANDHAM, Kim
Appointed Date: 20 December 2013
Director
STRICKLAND, Roy Thomas
Appointed Date: 23 December 2002
58 years old

Resigned Directors

Secretary
MC NEIL DUNCAN, Karen
Resigned: 25 February 2009
Appointed Date: 13 January 2006
Secretary
STRICKLAND, Lisa Margaret
Resigned: 01 April 2004
Appointed Date: 15 June 2000
Secretary
STRICKLAND, Roy Thomas
Resigned: 13 January 2006
Appointed Date: 01 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
35 years old
Director
MURPHY, Christine
Resigned: 23 December 2002
Appointed Date: 15 June 2000
75 years old
Director
STRICKLAND, Lisa Margaret
Resigned: 20 December 2013
Appointed Date: 31 December 2009
51 years old
Director
STRICKLAND, Lisa Margaret
Resigned: 01 January 2004
Appointed Date: 15 June 2000
51 years old
Director
WOODS, Bernard John
Resigned: 17 February 2006
Appointed Date: 01 April 2004
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

Persons With Significant Control

Mrs Lisa Margaret Strickland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Thomas Strickland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNDERCOVER EVENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Registered office address changed from Hillside Works Old Mill Lane Aylesford Kent ME20 7DT to Old Rides Farm Leysdown Road Eastchurch Sheerness Kent ME12 4BD on 4 May 2016
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
...
... and 65 more events
30 Jun 2000
Director resigned
30 Jun 2000
Registered office changed on 30/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
New director appointed
15 Jun 2000
Incorporation

UNDERCOVER EVENTS LIMITED Charges

23 December 2013
Charge code 0401 8046 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
All assets debenture
Delivered: 15 March 2007
Status: Satisfied on 1 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied on 1 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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