THE EVENTS & TENTS COMPANY LIMITED
LONDON SENTANCE MARQUEE HIRE LIMITED

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Company number 04934616
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
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 forty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of THE EVENTS & TENTS COMPANY LIMITED are www.theeventstentscompany.co.uk, and www.the-events-tents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Events Tents Company Limited is a Private Limited Company. The company registration number is 04934616. The Events Tents Company Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of The Events Tents Company Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . ARTHUR C HEYWARD LIMITED is a Secretary of the company. BEAMISH, Andrew John is a Director of the company. BEAMISH, Fiona Jane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ARTHUR C HEYWARD LIMITED
Appointed Date: 16 October 2003
Director
BEAMISH, Andrew John
Appointed Date: 16 October 2003
47 years old
Director
BEAMISH, Fiona Jane
Appointed Date: 01 April 2012
45 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Andrew John Beamish
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THE EVENTS & TENTS COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 32 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 229 nether street london N3 1NT
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
16 Oct 2003
Incorporation

THE EVENTS & TENTS COMPANY LIMITED Charges

6 July 2012
Mortgage
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H church farmhouse, essendine, stamford together with all…
18 June 2012
Debenture deed
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2006
Mortgage debenture
Delivered: 18 February 2006
Status: Satisfied on 4 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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