CORPORATE ENTERTAINMENT COMPANY LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1HB

Company number 03141365
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address RINGLES PLACE, RINGLES CROSS, UCKFIELD, EAST SUSSEX, TN22 1HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 110,003 . The most likely internet sites of CORPORATE ENTERTAINMENT COMPANY LIMITED are www.corporateentertainmentcompany.co.uk, and www.corporate-entertainment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Buxted Rail Station is 1.3 miles; to Crowborough Rail Station is 5.6 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Berwick (Sussex) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Entertainment Company Limited is a Private Limited Company. The company registration number is 03141365. Corporate Entertainment Company Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Corporate Entertainment Company Limited is Ringles Place Ringles Cross Uckfield East Sussex Tn22 1hb. . DOUBTFIRE, Kay is a Secretary of the company. DOUBTFIRE, Hugh Grant is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOUBTFIRE, Kay
Appointed Date: 27 December 1995
Director
DOUBTFIRE, Hugh Grant
Appointed Date: 27 December 1995
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Persons With Significant Control

Mr Hugh Grant Doubtfire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE ENTERTAINMENT COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 110,003
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 110,003
...
... and 48 more events
08 Jan 1996
Secretary resigned
08 Jan 1996
Director resigned
08 Jan 1996
New secretary appointed
08 Jan 1996
New director appointed
27 Dec 1995
Incorporation

CORPORATE ENTERTAINMENT COMPANY LIMITED Charges

29 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Legal mortgage
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a suite e eden house office village river way…

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