ANGEL VENUES LIMITED
LONDON GODSKITCHEN WORLDWIDE LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 04312908
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of ANGEL VENUES LIMITED are www.angelvenues.co.uk, and www.angel-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Angel Venues Limited is a Private Limited Company. The company registration number is 04312908. Angel Venues Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Angel Venues Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. BETT, Rory David Philip is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. EZARD, Gary is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary AINSWORTH, Keith has been resigned. Secretary AINSWORTH, Keith has been resigned. Secretary ALGATE, Antonia has been resigned. Secretary ELITE SECRETARIES LIMITED has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MCSHANNON, Kirsty has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Secretary HALLETT AND ASSOCIATES LIMITED has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director ALGATE, James Gavin has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director ELITE DIRECTORS LIMITED has been resigned. Director FOX, Simon Richard has been resigned. Director GRIFFIN, Christopher has been resigned. Director HAYWOOD, Peter has been resigned. Director JAMES, Dean has been resigned. Director MCSHANNON, Kirsty has been resigned. Director MOFFITT, Neil has been resigned. Director MOORE, Tervor Philip has been resigned. Director TURNER, Gary Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 06 August 2015
Director
BETT, Rory David Philip
Appointed Date: 18 February 2014
55 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 06 August 2015
58 years old
Director
EZARD, Gary
Appointed Date: 15 May 2013
61 years old
Director
LATHAM, Paul Robert
Appointed Date: 06 August 2015
65 years old

Resigned Directors

Secretary
AINSWORTH, Keith
Resigned: 30 May 2006
Appointed Date: 27 April 2006
Secretary
AINSWORTH, Keith
Resigned: 01 June 2005
Appointed Date: 28 April 2005
Secretary
ALGATE, Antonia
Resigned: 18 October 2004
Appointed Date: 12 September 2002
Secretary
ELITE SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Secretary
MARRINER, Elaine
Resigned: 03 December 2012
Appointed Date: 15 February 2012
Secretary
MARRINER, Elaine
Resigned: 05 November 2010
Appointed Date: 26 August 2010
Secretary
MCSHANNON, Kirsty
Resigned: 15 February 2012
Appointed Date: 05 November 2010
Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 12 June 2008
Appointed Date: 18 October 2004
Secretary
HALLETT AND ASSOCIATES LIMITED
Resigned: 12 September 2002
Appointed Date: 30 October 2001
Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 26 August 2010
Appointed Date: 12 June 2008
Director
ALGATE, James Gavin
Resigned: 09 April 2005
Appointed Date: 27 November 2001
49 years old
Director
DRISCOLL, Adam Charles
Resigned: 25 February 2010
Appointed Date: 12 June 2008
57 years old
Director
ELITE DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 02 March 2010
64 years old
Director
GRIFFIN, Christopher
Resigned: 01 February 2004
Appointed Date: 30 October 2001
56 years old
Director
HAYWOOD, Peter
Resigned: 07 February 2007
Appointed Date: 09 April 2005
64 years old
Director
JAMES, Dean
Resigned: 24 January 2014
Appointed Date: 12 June 2008
65 years old
Director
MCSHANNON, Kirsty
Resigned: 20 November 2014
Appointed Date: 15 May 2013
47 years old
Director
MOFFITT, Neil
Resigned: 09 April 2005
Appointed Date: 30 October 2001
59 years old
Director
MOORE, Tervor Philip
Resigned: 03 December 2012
Appointed Date: 03 September 2012
56 years old
Director
TURNER, Gary Peter
Resigned: 04 April 2014
Appointed Date: 09 April 2005
55 years old

Persons With Significant Control

Globalgathering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGEL VENUES LIMITED Events

15 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 October 2015
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
07 Dec 2015
Satisfaction of charge 043129080007 in full
...
... and 104 more events
26 Nov 2001
Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: keresley suite centre court 1301 stratford road birmingham B28 9HH
30 Oct 2001
Incorporation

ANGEL VENUES LIMITED Charges

27 December 2013
Charge code 0431 2908 0007
Delivered: 31 December 2013
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2012
An omnibus guarantee and set-off agreement
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 December 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 13 August 2015
Persons entitled: Ldc (Managers) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Debenture deed
Delivered: 8 December 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2010
Status: Satisfied on 10 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 24 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Intellectual property rights charge
Delivered: 15 June 2005
Status: Satisfied on 7 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title interest in and to the secured property…

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