PULSE CINEMAS LIMITED
STANSTED PULSE MARKETING OF BISHOP'S STORTFORD LIMITED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 04998870
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT 4 M11 BUSINESS LINK, PARSONAGE FARM FOREST HALL ROAD, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46470 - Wholesale of furniture, carpets and lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 5.88 . The most likely internet sites of PULSE CINEMAS LIMITED are www.pulsecinemas.co.uk, and www.pulse-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Limited is a Private Limited Company. The company registration number is 04998870. Pulse Cinemas Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Pulse Cinemas Limited is Unit 4 M11 Business Link Parsonage Farm Forest Hall Road 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. Secretary BEATTY, Michael Gary has been resigned. Secretary DAY, Jane Elizabeth has been resigned. Secretary MCKINDER, Robert John has been resigned. Director MCKINDER, Robert John has been resigned. Director RANDS, Jonathan Francis has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
BEATTY, Michael Gary
Appointed Date: 05 January 2004
54 years old

Director
PATEL, Kamlesh
Appointed Date: 23 May 2007
63 years old

Resigned Directors

Secretary
BEATTY, Emma
Resigned: 17 December 2014
Appointed Date: 01 January 2006

Secretary
BEATTY, Michael Gary
Resigned: 31 December 2005
Appointed Date: 01 May 2005

Secretary
DAY, Jane Elizabeth
Resigned: 05 January 2004
Appointed Date: 18 December 2003

Secretary
MCKINDER, Robert John
Resigned: 30 April 2005
Appointed Date: 05 January 2004

Director
MCKINDER, Robert John
Resigned: 30 April 2005
Appointed Date: 05 January 2004
71 years old

Director
RANDS, Jonathan Francis
Resigned: 05 January 2004
Appointed Date: 18 December 2003
70 years old

Persons With Significant Control

Pulse Cinemas Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULSE CINEMAS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5.88

28 Jan 2016
Register inspection address has been changed from C/O Price Bailey Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to 10-12 Mulberry Green Harlow Essex CM17 0ET
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
New director appointed
18 Dec 2003
Incorporation

PULSE CINEMAS LIMITED Charges

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…
16 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 14 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…