Eventist Group Limited

Company Name	Eventist Group Limited
Directors	Timothy Peter Stevens and Alexander James Kelly
Company Status	Active
Company Number	03209530
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Timothy Peter Stevens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 1996(1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mr Alexander James Kelly
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	David William Bernard Howsam
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Central Way Oxted Surrey RH8 0LS

Director Name	Mr Jeffrey Thomas Hilliard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dents Farm Buckland Road Lower Kingswood Surrey KT20 7EJ

Director Name	Thomas Albert Hilliard
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Beech Drive Kingswood Surrey KT20 6PS

Secretary Name	Mr Jeffrey Thomas Hilliard
Nationality	British
Status	Resigned
Appointed	09 July 1996(1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dents Farm Buckland Road Lower Kingswood Surrey KT20 7EJ

Director Name	Mr Steven John Turnbull
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(14 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mr Glen Spencer Sutton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.bestpartiesever.com/
Email address	[email protected]
Telephone	01932 359900
Telephone region	Weybridge

Location

Registered Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Dwellcourt Group Of Companies 50.00% Ordinary A
980 at £1	Timothy Peter Stevens 49.00% Ordinary B
20 at £1	Douglas William Mcclelland 1.00% Ordinary A

Financials

Year	2014
Turnover	£13,744,003
Gross Profit	£1,918,336
Net Worth	£5,831,866
Cash	£2,903,104
Current Liabilities	£776,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 March

Returns

Latest Return	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

27 May 2016	Delivered on: 15 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 and 4 trade city, avro way, brooklands business park, weybridge, KT13 0YF (land registry title no: SY733815). Outstanding
27 May 2016	Delivered on: 7 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 and 4 trade city avro way brooklands business park weybridge t/no SY733815. Outstanding
14 October 2015	Delivered on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2, trade city, avro way business park, weybridge, surrey, KT13 0YF. Outstanding
14 October 2015	Delivered on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1, trade city, avro way business park, weybridge, surrey, KT13 0YF. Outstanding
17 September 2003	Delivered on: 2 October 2003 Persons entitled: James Spicer and Darrel James Spicer Classification: Rent deposit deed Secured details: Â£5,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£5000 held in accordance with the rent deposit deed. Outstanding
19 February 2003	Delivered on: 20 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 March 2001	Delivered on: 13 March 2001 Persons entitled: Punch (Vpr) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£9,500. Outstanding
16 January 1998	Delivered on: 21 January 1998 Satisfied on: 7 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Glen Spencer Sutton as a director on 1 January 2020 (2 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
20 September 2019	Change of details for Mr Timothy Peter Stevens as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Director's details changed for Timothy Peter Stevens on 20 September 2019 (2 pages)
26 April 2019	Confirmation statement made on 11 April 2019 with updates (6 pages)
2 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2019	Change of share class name or designation (2 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (35 pages)
12 October 2018	Registered office address changed from Units 2 - 4, Trade City Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0YF England to Units 1 - 4 Trade City Brooklands Industrial Estate Weybridge Surrey KT13 0YF on 12 October 2018 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
18 January 2018	Purchase of own shares. (3 pages)
9 January 2018	Cancellation of shares. Statement of capital on 13 October 2017 GBP 980 (4 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (29 pages)
14 November 2017	Registered office address changed from The Downs Farm Reigate Road Ewell Surrey KT17 3BX to Units 2 - 4, Trade City Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0YF on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from The Downs Farm Reigate Road Ewell Surrey KT17 3BX to Units 2 - 4, Trade City Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0YF on 14 November 2017 (1 page)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 March 2016 (26 pages)
9 January 2017	Full accounts made up to 31 March 2016 (26 pages)
30 August 2016	Change of name notice (2 pages)
30 August 2016	Change of name notice (2 pages)
30 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-05 (2 pages)
30 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-05 (2 pages)
26 August 2016	Termination of appointment of Jeffrey Thomas Hilliard as a secretary on 27 May 2016 (2 pages)
26 August 2016	Termination of appointment of Thomas Albert Hilliard as a director on 27 May 2016 (2 pages)
26 August 2016	Termination of appointment of Jeffrey Thomas Hilliard as a director on 27 May 2016 (2 pages)
26 August 2016	Termination of appointment of Jeffrey Thomas Hilliard as a director on 27 May 2016 (2 pages)
26 August 2016	Termination of appointment of Jeffrey Thomas Hilliard as a secretary on 27 May 2016 (2 pages)
26 August 2016	Termination of appointment of Thomas Albert Hilliard as a director on 27 May 2016 (2 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 1,170 (4 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 1,170 (4 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (8 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 (8 pages)
15 June 2016	Registration of charge 032095300008, created on 27 May 2016 (8 pages)
15 June 2016	Registration of charge 032095300008, created on 27 May 2016 (8 pages)
7 June 2016	Registration of charge 032095300007, created on 27 May 2016 (9 pages)
7 June 2016	Registration of charge 032095300007, created on 27 May 2016 (9 pages)
10 January 2016	Full accounts made up to 31 March 2015 (20 pages)
10 January 2016	Full accounts made up to 31 March 2015 (20 pages)
23 October 2015	Registration of charge 032095300006, created on 14 October 2015 (7 pages)
23 October 2015	Registration of charge 032095300006, created on 14 October 2015 (7 pages)
23 October 2015	Registration of charge 032095300005, created on 14 October 2015 (7 pages)
23 October 2015	Registration of charge 032095300005, created on 14 October 2015 (7 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,000 (8 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,000 (8 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,000 (8 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,000 (8 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,000 (8 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,000 (8 pages)
23 December 2013	Accounts made up to 31 March 2013 (19 pages)
23 December 2013	Accounts made up to 31 March 2013 (19 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 (19 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 (19 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 (19 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (8 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (8 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (8 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
15 January 2013	Statement of company's objects (2 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Statement of company's objects (2 pages)
21 December 2012	Accounts made up to 31 March 2012 (19 pages)
21 December 2012	Accounts made up to 31 March 2012 (19 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts made up to 31 March 2011 (20 pages)
4 January 2012	Accounts made up to 31 March 2011 (20 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
1 March 2011	Appointment of Mr Steven John Turnbull as a director (2 pages)
1 March 2011	Appointment of Mr Steven John Turnbull as a director (2 pages)
21 February 2011	Termination of appointment of David Howsam as a director (1 page)
21 February 2011	Termination of appointment of David Howsam as a director (1 page)
22 December 2010	Accounts made up to 31 March 2010 (23 pages)
22 December 2010	Accounts made up to 31 March 2010 (23 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 December 2009	Accounts made up to 31 March 2009 (19 pages)
7 December 2009	Accounts made up to 31 March 2009 (19 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
5 May 2009	Accounts made up to 31 March 2008 (18 pages)
5 May 2009	Accounts made up to 31 March 2008 (18 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
15 January 2008	Accounts made up to 31 March 2007 (18 pages)
15 January 2008	Accounts made up to 31 March 2007 (18 pages)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Return made up to 07/06/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 07/06/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
19 April 2007	Accounts made up to 31 March 2006 (15 pages)
19 April 2007	Accounts made up to 31 March 2006 (15 pages)
27 June 2006	Return made up to 07/06/06; full list of members (3 pages)
27 June 2006	Return made up to 07/06/06; full list of members (3 pages)
5 May 2006	Accounts made up to 31 March 2005 (16 pages)
5 May 2006	Accounts made up to 31 March 2005 (16 pages)
28 June 2005	Return made up to 07/06/05; full list of members (3 pages)
28 June 2005	Return made up to 07/06/05; full list of members (3 pages)
5 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
4 April 2005	Company name changed country club catering LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005	Company name changed country club catering LIMITED\certificate issued on 04/04/05 (2 pages)
23 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Accounts made up to 31 October 2003 (16 pages)
13 April 2004	Accounts made up to 31 October 2003 (16 pages)
19 November 2003	Re sec 394 (1 page)
19 November 2003	Re sec 394 (1 page)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Accounts made up to 31 October 2002 (17 pages)
25 June 2003	Accounts made up to 31 October 2002 (17 pages)
19 June 2003	Return made up to 07/06/03; full list of members (8 pages)
19 June 2003	Return made up to 07/06/03; full list of members (8 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
29 July 2002	Accounts made up to 31 October 2001 (15 pages)
29 July 2002	Accounts made up to 31 October 2001 (15 pages)
19 July 2002	Return made up to 07/06/02; full list of members (8 pages)
19 July 2002	Return made up to 07/06/02; full list of members (8 pages)
18 June 2002	Â£ ic 5000/3000 20/06/01 Â£ sr 2000@1=2000 (1 page)
18 June 2002	Â£ ic 5000/3000 20/06/01 Â£ sr 2000@1=2000 (1 page)
18 June 2002	Â£ ic 3000/2000 24/10/01 Â£ sr 1000@1=1000 (1 page)
18 June 2002	Â£ ic 3000/2000 24/10/01 Â£ sr 1000@1=1000 (1 page)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 July 2001	Accounts made up to 31 October 2000 (14 pages)
3 July 2001	Accounts made up to 31 October 2000 (14 pages)
13 June 2001	Return made up to 07/06/01; full list of members (7 pages)
13 June 2001	Return made up to 07/06/01; full list of members (7 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
25 August 2000	Accounts made up to 31 October 1999 (15 pages)
25 August 2000	Accounts made up to 31 October 1999 (15 pages)
12 June 2000	Return made up to 07/06/00; full list of members (7 pages)
12 June 2000	Return made up to 07/06/00; full list of members (7 pages)
2 September 1999	Accounts made up to 31 October 1998 (14 pages)
2 September 1999	Accounts made up to 31 October 1998 (14 pages)
8 June 1999	Return made up to 07/06/99; no change of members (5 pages)
8 June 1999	Return made up to 07/06/99; no change of members (5 pages)
24 September 1998	Accounts made up to 31 October 1997 (12 pages)
24 September 1998	Accounting reference date shortened from 30/06/98 to 31/10/97 (1 page)
24 September 1998	Accounts made up to 31 October 1997 (12 pages)
24 September 1998	Accounting reference date shortened from 30/06/98 to 31/10/97 (1 page)
11 June 1998	Return made up to 07/06/98; full list of members (7 pages)
11 June 1998	Return made up to 07/06/98; full list of members (7 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
13 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 1997	Â£ nc 1000/5000 02/06/97 (1 page)
13 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 1997	Ad 02/06/97--------- Â£ si 1998@1 (2 pages)
13 July 1997	Ad 02/06/97--------- Â£ si 1998@1 (2 pages)
13 July 1997	Â£ nc 1000/5000 02/06/97 (1 page)
2 July 1997	Return made up to 07/06/97; full list of members (7 pages)
2 July 1997	Return made up to 07/06/97; full list of members (7 pages)
20 August 1996	Company name changed faithstone LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed faithstone LIMITED\certificate issued on 21/08/96 (2 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	Registered office changed on 12/08/96 from: aspect house 135/137 city road, london, EC1V 1JB (1 page)
12 August 1996	Secretary resigned (2 pages)
7 June 1996	Incorporation (16 pages)
7 June 1996	Incorporation (16 pages)

Eventist Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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