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AMUSEMENT TRADES EXHIBITIONS LIMITED

Learn more about AMUSEMENT TRADES EXHIBITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW

AMUSEMENT TRADES EXHIBITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00346691
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.28
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers
Company AMUSEMENT TRADES EXHIBITIONS LIMITED is a Private Limited Company, registration number 00346691, established in United Kingdom on the 28. November 1938. The company is now active. The company has been in business for 78 years . The company is based on BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW. Business of the company AMUSEMENT TRADES EXHIBITIONS LIMITED by SIC and NACE code is "82301 - Activities of exhibition and fair organisers". There are 60 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.03.22. We do not have any information about the company AMUSEMENT TRADES EXHIBITIONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 8585
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015
Form type: CH01
Date: 2016.02.11
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.15
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 22/03/2014
Form type: CH01
Date: 2014.04.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.04.16
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SAIL ADDRESS CHANGED FROM:, C/O JOELSON WILSON LLP 30 PORTLAND PLACE, LONDON, W1B 1LZ
Form type: AD02
Date: 2014.04.16
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DIRECTOR APPOINTED MR BRUCE GRANT MURRAY
Form type: AP01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
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DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX
Form type: AP01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY
Form type: TM01
Date: 2013.07.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY
Form type: TM02
Date: 2013.07.23
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.09
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DIRECTOR APPOINTED MICHAEL SICELY
Form type: AP01
Date: 2012.10.05
£2.95
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SECRETARY APPOINTED MICHAEL SICELY
Form type: AP03
Date: 2012.10.05
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER
Form type: TM02
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER
Form type: TM01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.08
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, EARL'S COURT EXHIBITION CENTRE, WARWICK ROAD, LONDON, SW5 9TA
Form type: AD01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.15
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.25
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008
Form type: 288c
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008
Form type: 288c
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.04
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RE AGREEMENTS 23/05/2008
Form type: RES13
Date: 2008.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.29
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SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007
Form type: RES13
Date: 2008.04.10
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ALTER ARTICLES 14/03/2008
Form type: RES01
Date: 2008.04.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.07
Order cannot be placed (digitalisation not planned)
LOAN AND AGRMNT DOCS APROVED 14/03/2008
Form type: RES13
Date: 2008.04.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
Form type: 225
Date: 2006.11.29
£2.95
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VARIOUS AGREEMENTS 07/07/06
Form type: RES13
Date: 2006.07.19
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2006.02.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.03

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Company directors and board members:

SIMON REED KIMBLE (current)
Director, 2005.06.22
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
RUSSELL STEPHEN WILCOX (current)
Director, 2013.07.10
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
CHRISTOPHER JOHN WILMOT (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.28
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
TIMOTHY JAMES PILCHER (resigned)
Secretary, DIRECTOR, 2005.06.22 - 2012.09.02
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
MICHAEL SICELY (resigned)
Secretary, 2012.09.03 - 2013.07.10
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
ENGLAND
JAMES ALAN EDWARD WIGMORE (resigned)
Secretary, DIRECTOR, 2002.10.10 - 2005.06.22
58 UPPER WAY , FARNHAM
GU9 8RF, SURREY
ALAN PHILIP WILLIS (resigned)
Secretary, 1991.03.22 - 2002.10.10
11 CHURCH WALK , THAMES DITTON
KT7 0NP, SURREY
TIMOTHY JOHN SUTHERLAND BATSTONE (resigned)
Director, 2003.06.20 - 2005.06.22
PANT Y FFRIDD , GLAN CONWY
LL28 5TL, CONWY
JOHN ANTHONY BOLLOM (resigned)
Director, 1991.03.22 - 2005.06.22
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
MARTIN ARNOLD BURLIN (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 1999.07.02
THE WHITEHOUSE CHAPEL ROAD , ALDERLEY EDGE
SK9 7DU, CHESHIRE
MICHAEL GEMSON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.25 - 2005.06.22
KINGSWAY HOUSE 4 KINGSWAY PENWORTHAM , PRESTON
PR1 0AP, LANCASHIRE
ROGER PETER HAYES (resigned)
Director, 2004.07.08 - 2004.09.20
75 ELLERBY STREET , LONDON
SW6 6EU
MAURICE CHARLES HENRY (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2005.06.22
11 CLONARD WAY , HATCH END
HA5 4BT, MIDDLESEX
PETER CLIVE INSTONE (resigned)
Director, AMUSEMENT CATERER, 1991.03.22 - 1997.04.17
27 CASTLE DRIVE , MAIDENHEAD
SL6 6DB, BERKSHIRE
FRANK MANZI (resigned)
Director, 1991.03.22 - 2005.06.22
48 WINDERMERE AVENUE , LONDON
N3 3RA
BRIAN DOUGLAS MEADEN (resigned)
Director, 1992.03.25 - 2004.07.08
PUGGIESTONE HOLY STREET CHAGFORD , NEWTON ABBOT
TQ13 8HH, DEVON
SONIA IRENE LOTTE MEADEN (resigned)
Director, AMUSEMENT CATERER, 1991.03.22 - 1999.07.02
PUGGIESTONE HOLY STREET CHAGFORD , NEWTON ABBOT
TQ13 8HH, DEVON
SONIA IRENE LOTTE MEADEN (resigned)
Director, COMPANY DIRECTOR, 2004.07.08 - 2005.06.20
PUGGIESTONE HOLY STREET CHAGFORD , NEWTON ABBOT
TQ13 8HH, DEVON
BRUCE GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.01.10 - 2016.01.28
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
ALEXANDER SIDNEY PARMENTER (resigned)
Director, RETIRED, 1991.03.22 - 1991.05.13
12 THE SPINNEY , BILLERICAY
CM12 0AU, ESSEX
TIMOTHY JAMES PILCHER (resigned)
Director, 2005.06.22 - 2012.09.02
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
PETER GRAHAM RUSBRIDGE (resigned)
Director, CHIEF EXECUTIVE, 2003.10.08 - 2005.06.22
THE PHEASANTRY RECTORY LANE , HEVER
TN8 7LH, KENT
TERENCE SHAW (resigned)
Director, AMUSEMENT CATERER, 1991.03.22 - 1992.02.04
RANDOL HOUSE MARTINET ROAD THORNABY , STOCKTON ON TEES
TS17 0BA, CLEVELAND
PHILIP SHEFRAS (resigned)
Director, AMUSEMENT CATERER, 1991.03.22 - 1992.10.14
13 HENDON AVENUE , LONDON
NW3 1UL
MICHAEL JOHN SICELY (resigned)
Director, FINANCE DIRECTOR, 2012.09.03 - 2013.07.10
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
ENGLAND
KEITH IAN SMITH (resigned)
Director, DEPUTY MD, 2002.02.22 - 2005.06.22
WYTHTREE MANOR PARK , KINGS BROMLEY
DE13 7JA, STAFFORDSHIRE
RUSSELL STANSFIELD SMITH (resigned)
Director, CHEIF EXECUTIVE, 1997.04.16 - 2005.06.22
WOODCLIFFE UNDERWOOD DRIVE RAWDON , LEEDS
LS19 6LA, WEST YORKSHIRE
JAMES DAVID THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2005.06.22
PARKS FARM HOUSE NANPANTAN ROAD , LOUGHBOROUGH
LE11 3YE, LEICS
JAMES DAVID THOMAS (resigned)
Director, COMPANY DIRECTOR, 1999.04.19 - 2005.06.22
60 FLOOD STREET CHELSEA , LONDON
SW3 5TE
JAMES ALAN EDWARD WIGMORE (resigned)
Director, 2002.10.10 - 2005.06.22
58 UPPER WAY , FARNHAM
GU9 8RF, SURREY
ALAN PHILIP WILLIS (resigned)
Director, CONSULTANT, 1995.05.25 - 2003.06.30
11 CHURCH WALK , THAMES DITTON
KT7 0NP, SURREY
ROGER DEAN WITHERS (resigned)
Director, COMPANY DIRECTOR, 1993.05.04 - 1995.03.24
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE
ROGER DEAN WITHERS (resigned)
Director, COMPANY DIRECTOR, 2002.10.10 - 2005.06.22
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE
ROGER DEAN WITHERS (resigned)
Director, COMPANY DIRECTOR, 1996.09.27 - 1999.07.02
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE

Companies near to AMUSEMENT TRADES EXHIBITIONS ltd.

Information about the Private Limited Company AMUSEMENT TRADES EXHIBITIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data