Seasoned Events Limited

Company Name	Seasoned Events Limited
Company Status	Active
Company Number	04054667
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Previous Names	Quincrest Limited and Crown Special Event Caterers Limited

Business Activity

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

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Co Chairman
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Catering Hospitality
Country of Residence	United Kingdom
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Colin Sayers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(5 years after company formation)
Appointment Duration	18 years, 8 months
Role	Catering
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Ms Jackie Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Dale James Storrer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	04 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	Financial Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Graham Turner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Ms Nicky Pratt
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Daniel James Clifford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(21 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Jacqueline Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2007)
Role	Operations Director
Correspondence Address	Shaker Brown Luton Road Offley Hitchin Hertfordshire SG5 3DG

Director Name	Lawrence John Clifford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Chef
Correspondence Address	1052 High Road Chadwell Heath Romford Essex RM6 4BB

Director Name	Gareth John Edward Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 2007)
Role	Event Director
Correspondence Address	6 St Leonards Way Hornchurch RM11 1FR

Director Name	Ms Jacqueline Maria Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 November 2007)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	35 Floyer Close Richmond Surrey TW10 6HS

Director Name	Mr Hugo James Miller-Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Ryfold Road Wimbledon London SW19 8BZ

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Darren Richard Deadman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2009)
Role	Executive Chef
Correspondence Address	49 Geddington Road Peterborough Cambridgeshire PE2 9SH

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	seasonedevents.co.uk
Email address	[email protected]
Telephone	020 72362149
Telephone region	London

Location

Registered Address	The Maltings Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Crown Holdings LTD 90.00% Ordinary
10 at £1	Colin Sayers 10.00% Ordinary

Financials

Year	2014
Turnover	£5,410,411
Gross Profit	£1,304,620
Net Worth	£4,697,255
Cash	£1,039
Current Liabilities	£2,149,933

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 July 2021	Delivered on: 15 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
10 October 2023	Sub-division of shares on 22 September 2023 (4 pages)
5 October 2023	Memorandum and Articles of Association (23 pages)
5 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 22/09/2023 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 August 2023	Termination of appointment of Jackie Harding as a director on 2 August 2023 (1 page)
30 May 2023	Accounts for a small company made up to 31 July 2022 (10 pages)
5 March 2023	Termination of appointment of Deirdre Morgan as a director on 5 March 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 August 2022	Appointment of Mr Daniel James Clifford as a director on 8 August 2022 (2 pages)
27 May 2022	Appointment of Mr Graham Turner as a director on 26 May 2022 (2 pages)
26 May 2022	Appointment of Ms Nicky Pratt as a director on 26 May 2022 (2 pages)
7 April 2022	Appointment of Mr Dale James Storrer as a director on 4 April 2022 (2 pages)
31 March 2022	Termination of appointment of Christopher John Sullivan as a director on 31 March 2022 (1 page)
30 March 2022	Accounts for a small company made up to 31 July 2021 (11 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 July 2021	Registration of charge 040546670001, created on 13 July 2021 (4 pages)
21 April 2021	Full accounts made up to 31 July 2020 (31 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
9 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Appointment of Ms Jackie Harding as a director on 13 December 2019 (2 pages)
30 October 2019	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
29 October 2019	Full accounts made up to 31 January 2019 (32 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
22 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 October 2018	Full accounts made up to 25 January 2018 (30 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 November 2017	Full accounts made up to 26 January 2017 (29 pages)
1 November 2017	Full accounts made up to 26 January 2017 (29 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 October 2016	Full accounts made up to 28 January 2016 (28 pages)
26 October 2016	Full accounts made up to 28 January 2016 (28 pages)
21 July 2016	Change of share class name or designation (2 pages)
21 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 July 2016	Change of share class name or designation (2 pages)
21 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
5 November 2015	Full accounts made up to 29 January 2015 (24 pages)
5 November 2015	Full accounts made up to 29 January 2015 (24 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (5 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (5 pages)
28 October 2014	Full accounts made up to 30 January 2014 (20 pages)
28 October 2014	Full accounts made up to 30 January 2014 (20 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 November 2013	Accounts for a medium company made up to 31 January 2013 (17 pages)
5 November 2013	Accounts for a medium company made up to 31 January 2013 (17 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
11 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a medium company made up to 26 January 2012 (17 pages)
30 October 2012	Accounts for a medium company made up to 26 January 2012 (17 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Colin Sayers on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Colin Sayers on 30 January 2012 (2 pages)
17 October 2011	Accounts for a medium company made up to 27 January 2011 (18 pages)
17 October 2011	Accounts for a medium company made up to 27 January 2011 (18 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Full accounts made up to 28 January 2010 (19 pages)
1 November 2010	Full accounts made up to 28 January 2010 (19 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Colin Sayers on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Colin Sayers on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Colin Sayers on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher John Sullivan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Deirdre Morgan on 8 January 2010 (2 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Darren Deadman as a director (1 page)
5 January 2010	Termination of appointment of Darren Deadman as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
24 December 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Charles Nicholas Beer on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Charles Nicholas Beer on 24 December 2009 (2 pages)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 23 December 2009 (2 pages)
1 December 2009	Accounts for a medium company made up to 29 January 2009 (17 pages)
1 December 2009	Accounts for a medium company made up to 29 January 2009 (17 pages)
4 February 2009	Appointment terminated director hugo miller-brown (1 page)
4 February 2009	Appointment terminated director hugo miller-brown (1 page)
29 January 2009	Return made up to 28/01/09; full list of members (6 pages)
29 January 2009	Return made up to 28/01/09; full list of members (6 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (15 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (15 pages)
13 November 2008	Return made up to 12/11/08; full list of members (6 pages)
13 November 2008	Return made up to 12/11/08; full list of members (6 pages)
19 September 2008	Return made up to 03/09/08; full list of members (5 pages)
19 September 2008	Return made up to 03/09/08; full list of members (5 pages)
6 May 2008	Director appointed mr darren richard deadman (1 page)
6 May 2008	Director appointed mr darren richard deadman (1 page)
1 March 2008	Full accounts made up to 25 January 2007 (24 pages)
1 March 2008	Full accounts made up to 25 January 2007 (24 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
4 September 2007	Return made up to 03/09/07; full list of members (3 pages)
4 September 2007	Return made up to 03/09/07; full list of members (3 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
23 March 2007	Company name changed crown special event caterers lim ited\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed crown special event caterers lim ited\certificate issued on 23/03/07 (2 pages)
8 March 2007	Full accounts made up to 26 January 2006 (18 pages)
8 March 2007	Full accounts made up to 26 January 2006 (18 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
7 September 2006	Return made up to 17/08/06; full list of members (3 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
29 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
20 October 2005	Return made up to 17/08/05; full list of members (3 pages)
20 October 2005	Return made up to 17/08/05; full list of members (3 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
3 December 2004	Full accounts made up to 31 January 2004 (14 pages)
3 December 2004	Full accounts made up to 31 January 2004 (14 pages)
5 October 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 October 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 December 2003	Full accounts made up to 31 January 2003 (12 pages)
3 December 2003	Full accounts made up to 31 January 2003 (12 pages)
2 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
4 December 2002	Full accounts made up to 31 January 2002 (12 pages)
4 December 2002	Full accounts made up to 31 January 2002 (12 pages)
23 October 2002	Return made up to 17/08/02; full list of members (10 pages)
23 October 2002	Return made up to 17/08/02; full list of members (10 pages)
11 October 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
13 November 2001	Return made up to 17/08/01; full list of members (8 pages)
13 November 2001	Return made up to 17/08/01; full list of members (8 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
3 October 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
3 October 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
29 August 2000	Memorandum and Articles of Association (12 pages)
29 August 2000	Memorandum and Articles of Association (12 pages)
23 August 2000	Company name changed quincrest LIMITED\certificate issued on 24/08/00 (2 pages)
23 August 2000	Company name changed quincrest LIMITED\certificate issued on 24/08/00 (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 788-790 finchley road london NW11 7TJ (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 788-790 finchley road london NW11 7TJ (1 page)
17 August 2000	Incorporation (21 pages)
17 August 2000	Incorporation (21 pages)

Seasoned Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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