PULSE CINEMAS HOLDINGS LTD
STANSTED PULSE MARKETING OF BISHOPS STORTFORD HOLDINGS LIMITED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 07500308
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address UNIT 4 M11 BUSINESS LINK, PARSONAGE FARM, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Company name changed pulse marketing of bishops stortford holdings LIMITED\certificate issued on 14/10/16 RES15 ‐ Change company name resolution on 2016-09-30 ; Change of name notice. The most likely internet sites of PULSE CINEMAS HOLDINGS LTD are www.pulsecinemasholdings.co.uk, and www.pulse-cinemas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulse Cinemas Holdings Ltd is a Private Limited Company. The company registration number is 07500308. Pulse Cinemas Holdings Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Pulse Cinemas Holdings Ltd is Unit 4 M11 Business Link Parsonage Farm Stansted Essex Cm24 8gf. . BEATTY, Michael Gary is a Director of the company. PATEL, Kamlesh is a Director of the company. Secretary BEATTY, Emma has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEATTY, Michael Gary
Appointed Date: 20 January 2011
54 years old
Director
PATEL, Kamlesh
Appointed Date: 20 January 2011
63 years old

Resigned Directors

Secretary
BEATTY, Emma
Resigned: 01 September 2014
Appointed Date: 20 January 2011

Persons With Significant Control

Mr Michael Gary Beatty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PULSE CINEMAS HOLDINGS LTD Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Oct 2016
Company name changed pulse marketing of bishops stortford holdings LIMITED\certificate issued on 14/10/16
  • RES15 ‐ Change company name resolution on 2016-09-30
14 Oct 2016
Change of name notice
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5.88
...
... and 13 more events
27 May 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
09 May 2011
Registered office address changed from Eden End Feathers Hill Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HD United Kingdom on 9 May 2011
21 Apr 2011
Particulars of a mortgage or charge / charge no: 2
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
20 Jan 2011
Incorporation

PULSE CINEMAS HOLDINGS LTD Charges

20 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 M11 business link parsonage lane stanstead essex by…
8 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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