Based in Harrogate, Onespace Venues Ltd was established in 1978, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Chadwick, Nicholas Mark, Kaushal, Sunita, Adams, Phillip, Anderson, Lynn Macdonald, Bell, Michael Hugh, Bibring, Michael Albert, Caldecott, David Gareth, Cave, Ian Bruce, Chandler, Henry James Lindsay, Coppel, Andrew Maxwell, Dangerfield, Tony Matthew, Elliot, Colin David, Essex, Steven, Foote, Graham Bremner, Graveney, Rebecca Georgina Adine, Harman, David John, Hibbert, Neil Keith, Hungerford, Gabrielle, Hungerford, John Patrick, Mcowat, Elizabeth, Parnell Smith, Eleanor May, Payne, Keith Frederick, Payne, Roger Christopher, Smith, Brian, Stewart, Alistair John, Walker, Deborah Julie, Ward, Miles Tobias, Captain, Webb, Nicholas George in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADWICK, Nicholas Mark | 02 September 2020 | - | 1 |
ADAMS, Phillip | 30 August 2006 | 10 December 2007 | 1 |
ANDERSON, Lynn Macdonald | 27 May 2005 | 10 December 2007 | 1 |
BELL, Michael Hugh | 12 May 2003 | 11 April 2006 | 1 |
BIBRING, Michael Albert | 14 December 2005 | 03 March 2010 | 1 |
CALDECOTT, David Gareth | 16 September 2011 | 28 June 2013 | 1 |
CAVE, Ian Bruce | 14 December 2005 | 03 March 2010 | 1 |
CHANDLER, Henry James Lindsay | N/A | 06 December 2005 | 1 |
COPPEL, Andrew Maxwell | 16 September 2011 | 11 March 2014 | 1 |
DANGERFIELD, Tony Matthew | 30 August 2006 | 10 December 2007 | 1 |
ELLIOT, Colin David | 01 June 2013 | 11 March 2014 | 1 |
ESSEX, Steven | 01 April 2002 | 10 December 2007 | 1 |
FOOTE, Graham Bremner | 01 February 1997 | 25 February 1998 | 1 |
GRAVENEY, Rebecca Georgina Adine | 22 February 1996 | 31 May 2005 | 1 |
HARMAN, David John | 22 February 1996 | 28 February 1997 | 1 |
HIBBERT, Neil Keith | 22 February 1996 | 10 December 2007 | 1 |
HUNGERFORD, Gabrielle | N/A | 30 May 1995 | 1 |
HUNGERFORD, John Patrick | N/A | 31 December 1998 | 1 |
MCOWAT, Elizabeth | 30 April 1998 | 19 March 2003 | 1 |
PARNELL SMITH, Eleanor May | 27 May 2005 | 11 May 2006 | 1 |
PAYNE, Keith Frederick | 30 May 1995 | 20 May 1996 | 1 |
PAYNE, Roger Christopher | 05 January 1998 | 10 November 2000 | 1 |
SMITH, Brian | N/A | 30 April 1998 | 1 |
STEWART, Alistair John | N/A | 28 February 2006 | 1 |
WALKER, Deborah Julie | 22 February 1996 | 17 May 2006 | 1 |
WARD, Miles Tobias, Captain | N/A | 31 December 1998 | 1 |
WEBB, Nicholas George | 02 February 1998 | 29 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAUSHAL, Sunita | 30 March 2011 | 11 March 2014 | 1 |
Document Type | Date | |
---|---|---|
PSC02 - N/A | 02 October 2020 | |
PSC07 - N/A | 02 October 2020 | |
AP01 - Appointment of director | 03 September 2020 | |
RESOLUTIONS - N/A | 13 June 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 23 April 2019 | |
MR05 - N/A | 20 December 2018 | |
MR01 - N/A | 11 October 2018 | |
MR04 - N/A | 11 October 2018 | |
MR04 - N/A | 11 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 21 April 2017 | |
MR04 - N/A | 06 January 2017 | |
MR04 - N/A | 06 January 2017 | |
RESOLUTIONS - N/A | 02 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
MR04 - N/A | 08 June 2016 | |
MR04 - N/A | 08 June 2016 | |
AR01 - Annual Return | 03 May 2016 | |
MR04 - N/A | 16 April 2016 | |
MR04 - N/A | 16 April 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 30 April 2015 | |
CH01 - Change of particulars for director | 30 April 2015 | |
TM01 - Termination of appointment of director | 10 March 2015 | |
TM01 - Termination of appointment of director | 10 March 2015 | |
AD01 - Change of registered office address | 19 December 2014 | |
AP01 - Appointment of director | 10 December 2014 | |
AP01 - Appointment of director | 10 December 2014 | |
AUD - Auditor's letter of resignation | 25 November 2014 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 07 August 2014 | |
MR04 - N/A | 14 April 2014 | |
MR04 - N/A | 14 April 2014 | |
MR04 - N/A | 14 April 2014 | |
MR04 - N/A | 14 April 2014 | |
MR04 - N/A | 14 April 2014 | |
MR04 - N/A | 14 April 2014 | |
MR04 - N/A | 14 April 2014 | |
MR04 - N/A | 14 April 2014 | |
AD01 - Change of registered office address | 24 March 2014 | |
MR01 - N/A | 21 March 2014 | |
MR01 - N/A | 20 March 2014 | |
AD01 - Change of registered office address | 19 March 2014 | |
RESOLUTIONS - N/A | 18 March 2014 | |
MEM/ARTS - N/A | 18 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AD01 - Change of registered office address | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
TM02 - Termination of appointment of secretary | 17 March 2014 | |
RP04 - N/A | 11 March 2014 | |
RP04 - N/A | 11 March 2014 | |
RP04 - N/A | 11 March 2014 | |
RP04 - N/A | 10 January 2014 | |
RP04 - N/A | 10 January 2014 | |
RP04 - N/A | 10 January 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AD01 - Change of registered office address | 20 August 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
AD01 - Change of registered office address | 01 July 2013 | |
AP01 - Appointment of director | 04 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
CH01 - Change of particulars for director | 05 November 2012 | |
CH01 - Change of particulars for director | 05 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 25 May 2012 | |
CH01 - Change of particulars for director | 25 May 2012 | |
AD01 - Change of registered office address | 25 May 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH03 - Change of particulars for secretary | 09 February 2012 | |
AD01 - Change of registered office address | 05 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
AP01 - Appointment of director | 19 September 2011 | |
AP01 - Appointment of director | 16 September 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AD01 - Change of registered office address | 06 May 2011 | |
AP03 - Appointment of secretary | 30 March 2011 | |
TM02 - Termination of appointment of secretary | 30 March 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
CERTNM - Change of name certificate | 29 November 2010 | |
CONNOT - N/A | 29 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
363a - Annual Return | 29 April 2009 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 21 October 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
363a - Annual Return | 30 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
RESOLUTIONS - N/A | 20 December 2007 | |
RESOLUTIONS - N/A | 20 December 2007 | |
RESOLUTIONS - N/A | 20 December 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
AA - Annual Accounts | 17 December 2007 | |
AUD - Auditor's letter of resignation | 17 December 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363a - Annual Return | 24 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
287 - Change in situation or address of Registered Office | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
CERTNM - Change of name certificate | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
363a - Annual Return | 17 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2004 | |
AA - Annual Accounts | 23 August 2004 | |
363a - Annual Return | 21 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
AA - Annual Accounts | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
363a - Annual Return | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
AUD - Auditor's letter of resignation | 26 March 2003 | |
AA - Annual Accounts | 01 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2002 | |
363s - Annual Return | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
395 - Particulars of a mortgage or charge | 10 October 2001 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 23 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2000 | |
363a - Annual Return | 11 May 2000 | |
288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
AA - Annual Accounts | 22 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 1999 | |
AA - Annual Accounts | 25 May 1999 | |
363a - Annual Return | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
287 - Change in situation or address of Registered Office | 14 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
AUD - Auditor's letter of resignation | 18 August 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
363a - Annual Return | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
AA - Annual Accounts | 29 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
CERTNM - Change of name certificate | 01 January 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363a - Annual Return | 20 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 1997 | |
288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 December 1996 | |
AUD - Auditor's letter of resignation | 25 November 1996 | |
AA - Annual Accounts | 20 September 1996 | |
363a - Annual Return | 28 April 1996 | |
363(353) - N/A | 28 April 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
395 - Particulars of a mortgage or charge | 27 February 1996 | |
AA - Annual Accounts | 12 October 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
287 - Change in situation or address of Registered Office | 12 June 1995 | |
RESOLUTIONS - N/A | 08 June 1995 | |
AUD - Auditor's letter of resignation | 08 June 1995 | |
363s - Annual Return | 03 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1995 | |
AA - Annual Accounts | 23 August 1994 | |
395 - Particulars of a mortgage or charge | 07 July 1994 | |
363s - Annual Return | 11 April 1994 | |
AA - Annual Accounts | 22 October 1993 | |
395 - Particulars of a mortgage or charge | 01 May 1993 | |
395 - Particulars of a mortgage or charge | 01 May 1993 | |
363s - Annual Return | 23 April 1993 | |
AA - Annual Accounts | 21 October 1992 | |
363s - Annual Return | 11 May 1992 | |
395 - Particulars of a mortgage or charge | 13 November 1991 | |
AA - Annual Accounts | 19 July 1991 | |
363a - Annual Return | 07 May 1991 | |
288 - N/A | 10 October 1990 | |
395 - Particulars of a mortgage or charge | 06 October 1990 | |
288 - N/A | 24 September 1990 | |
395 - Particulars of a mortgage or charge | 11 September 1990 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 05 September 1990 | |
288 - N/A | 12 April 1990 | |
AA - Annual Accounts | 23 March 1990 | |
AA - Annual Accounts | 04 May 1989 | |
363 - Annual Return | 04 May 1989 | |
395 - Particulars of a mortgage or charge | 25 April 1989 | |
288 - N/A | 18 January 1989 | |
288 - N/A | 11 May 1988 | |
AA - Annual Accounts | 29 April 1988 | |
363 - Annual Return | 29 April 1988 | |
287 - Change in situation or address of Registered Office | 25 January 1988 | |
288 - N/A | 14 December 1987 | |
363 - Annual Return | 30 September 1987 | |
AA - Annual Accounts | 17 June 1987 | |
RESOLUTIONS - N/A | 25 October 1986 | |
RESOLUTIONS - N/A | 25 October 1986 | |
288 - N/A | 09 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 October 2018 | Outstanding |
N/A |
A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
Supplemental legal charge | 30 November 2010 | Fully Satisfied |
N/A |
Standard security executed on 6 march 2010 | 16 March 2010 | Fully Satisfied |
N/A |
Debenture | 08 March 2010 | Fully Satisfied |
N/A |
Debenture | 08 March 2010 | Fully Satisfied |
N/A |
Supplemental charge over intellectual property rights | 24 October 2008 | Fully Satisfied |
N/A |
Supplemental legal mortgage | 15 July 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 17 December 2007 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on 19 december 2007 and | 14 December 2007 | Fully Satisfied |
N/A |
Accession deed which is supplemental to the composite guarantee debenture given on 28 november 2005 | 14 December 2005 | Fully Satisfied |
N/A |
Legal charge | 27 September 2001 | Fully Satisfied |
N/A |
Legal charge | 19 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 04 July 1994 | Fully Satisfied |
N/A |
Charge | 26 April 1993 | Fully Satisfied |
N/A |
Legal mortgage | 26 April 1993 | Fully Satisfied |
N/A |
Charge | 29 October 1991 | Fully Satisfied |
N/A |
Mortgage | 17 September 1990 | Fully Satisfied |
N/A |
Mortgage | 10 September 1990 | Fully Satisfied |
N/A |
Legal mortgage | 19 April 1989 | Fully Satisfied |
N/A |
Legal charge | 30 April 1984 | Fully Satisfied |
N/A |