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CLARION EVENTS LIMITED

Learn more about CLARION EVENTS 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

CLARION EVENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00454826
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.01
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers

Previous names:

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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BNP PARIBAS AS SECURITY AGENT
- Outstanding on 2015.02.27
BNP PARIBAS AS SECURITY AGENT
- Outstanding on 2015.09.30
BNP PARIBAS AS SECURITY AGENT
- Outstanding on 2015.10.23
BNP PARIBAS AS SECURITY AGENT
- Outstanding on 2015.10.23
BNP PARIBAS AS SECURITY AGENT
- Outstanding on 2015.10.23

List of company documents:

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SECRETARY APPOINTED MONICA PAHWA
Form type: AP03
Date: 2016.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY
Form type: TM01
Date: 2016.02.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT
Form type: AP01
Date: 2016.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 12/11/2015
Form type: CH01
Date: 2015.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015
Form type: CH01
Date: 2015.11.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260017
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260018
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260019
Form type: MR01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260016
Form type: MR01
Date: 2015.09.30
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 101
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APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN
Form type: TM01
Date: 2015.04.26
£2.95
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ADOPT ARTICLES 17/02/2015
Form type: RES01
Date: 2015.03.23
Child documents:
Document type: ANNOTATION
Date: 2015.03.23
Form type: RES13
Document description: FACILITIES AGREEMENT, OTHER COMPANY BUSINESS 17/02/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260015
Form type: MR01
Date: 2015.02.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260013
Form type: MR04
Date: 2015.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260012
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260011
Form type: MR04
Date: 2015.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004548260014
Form type: MR04
Date: 2015.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.16
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O JOELSON WILSON LLP 30 PORTLAND PLACE, LONDON, W1B 1LZ
Form type: AD02
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MR BRUCE GRANT MURRAY
Form type: AP01
Date: 2014.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260014
Form type: MR01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED MR KEITH EDELMAN
Form type: AP01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX
Form type: AP01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY
Form type: TM01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY
Form type: TM02
Date: 2013.07.23
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 01/01/2013
Form type: CH01
Date: 2013.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260013
Form type: MR01
Date: 2013.05.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260011
Form type: MR01
Date: 2013.05.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004548260012
Form type: MR01
Date: 2013.05.28
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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
£2.95
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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: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER
Form type: TM02
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER
Form type: TM01
Date: 2012.09.27
£2.95
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SECRETARY APPOINTED MICHAEL SICELY
Form type: AP03
Date: 2012.09.27
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, EARLS COURT EXHIBITION CENTRE, WARWICK ROAD, LONDON, SW5 9TA
Form type: AD01
Date: 2012.01.11
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.05
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2010.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.25
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENT ALLEN
Form type: TM01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£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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Company directors and board members:

MONICA PAHWA (current)
Secretary, 2016.01.28
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
SIMON REED KIMBLE (current)
Director, 2001.06.04
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
ROBERT DEREK BISSETT (resigned)
Secretary, 1991.05.18 - 2000.03.31
75 PARK DRIVE , LONDON
N21 2LT
SIMON ALEXANDER MALCOLM CONWAY (resigned)
Secretary, DIRECTOR, 2004.05.07 - 2004.10.25
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
PETER RICHARD NEAL (resigned)
Secretary, 2003.12.16 - 2004.05.07
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
TIMOTHY JAMES PILCHER (resigned)
Secretary, 2000.04.01 - 2003.12.16
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
TIMOTHY JAMES PILCHER (resigned)
Secretary, DIRECTOR, 2004.10.25 - 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 EMIL AICHROTH (resigned)
Director, DIRECTOR PHILBEACH EVENTS, 1991.12.02 - 1993.02.07
112 DESBOROUGH AVENUE , HIGH WYCOMBE
HP11 2SF, BUCKINGHAMSHIRE
KENT RICHARD ALLEN (resigned)
Director, MANAGING DIRECTOR, 2007.01.31 - 2010.04.01
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
KENT RICHARD ALLEN (resigned)
Director, 2002.10.01 - 2004.05.07
32 WOLSEY ROAD , HAMPTON HILL
TW12 1QW, MIDDLESEX
VICTORIA LORNE PETA BORWICK (resigned)
Director, EXHIBITION ORGANISER, 1991.05.18 - 2001.11.19
33 PHILLIMORE GARDENS , LONDON
W8 7QG
SIMON CHRISTOPHER BOYD (resigned)
Director, EXHIBITION ORGANISER, 1991.05.18 - 1993.11.03
61 THE CIRCLE QUEEN ELIZABETH STREET , LONDON
SE1 2JG
JAMES WILLIAM BROOKS-WARD (resigned)
Director, EXHIBITION ORGANISER, 1998.01.08 - 2004.05.07
28 WARBECK ROAD , LONDON
W12 8NT
JAMES WILLIAM BROOKS-WARD (resigned)
Director, MANAGING DIRECTOR, 2007.01.30 - 2008.02.20
28 WARBECK ROAD , LONDON
W12 8NT
TERENCE CHELLEW (resigned)
Director, EXHIBITION ORGANISATION, 1992.08.05 - 1994.09.09
8 ASHLEY DRIVE , BANSTEAD
SM7 2AG, SURREY
SIMON ALEXANDER MALCOLM CONWAY (resigned)
Director, 2004.05.07 - 2004.10.25
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
WILLIAM EDWARD DAVIS (resigned)
Director, EXHIBITION ORGANISER, 1991.05.18 - 1991.07.31
WALNUT COTTAGE HUDNALL COMMON , BERKHAMSTED
HP4 1QJ, HERTFORDSHIRE
TERENCE WILLIAM DENHAM (resigned)
Director, EXHIBITION DIRECTOR, 1993.11.03 - 1995.12.31
LITTLE DANEWOOD SOUTH CHURCH LANE, DANEHILL , HAYWARDS HEATH
RH17 7EU, WEST SUSSEX
KEITH EDELMAN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2013.04.30 - 2015.01.08
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
DAVID KENNETH FASKEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1995.05.30
9 MORTLAKE ROAD KEW , RICHMOND
TW9 3JE, SURREY
JONATHAN PEARSON GOOLD (resigned)
Director, EXHIBITION ORGANISER, 1991.05.18 - 2000.09.15
13 LILLIAN ROAD BARNES , LONDON
SW13 9JG
ROBIN HICKS (resigned)
Director, 1992.06.17 - 1998.03.06
271 LAUDERDALE MANSIONS , LONDON
W9 1LZ
ANTHONY PETER HILLIER (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1991.07.31
34 SHEPHERDS WAY , HARPENDEN
AL5 3HF, HERTFORDSHIRE
SUZANNE JANE KING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.06 - 2000.02.25
114 RAMILLIES ROAD , LONDON
W4 1JA
ANTHONY LYONS (resigned)
Director, 2004.05.19 - 2004.10.25
25 BRACKNELL GARDENS , LONDON
NW3 7EE
ANGELA DEIRDRE MCNAUGHT (resigned)
Director, ACCOUNTANT, 1998.01.08 - 2004.05.07
8 WATERS PLACE , LONDON
SW15 1LH
ANDREW BERNARD MORRIS (resigned)
Director, 1999.09.30 - 2004.08.07
5 RUSKIN CLOSE , LONDON
NW11 7AU
JACK ANTHONY MORRIS (resigned)
Director, 1999.09.30 - 2004.05.07
2 LINNELL DRIVE , LONDON
NW11 7LJ
BRUCE GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.01.10 - 2016.01.28
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
VALERIE ELINOR PEDLEY (resigned)
Director, EVENT ORGANISER, 1998.01.08 - 2001.05.14
40 ATALANTA STREET , LONDON
SW6 6TR
TIMOTHY JAMES PILCHER (resigned)
Director, 2004.10.25 - 2012.09.02
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
TIMOTHY JAMES PILCHER (resigned)
Director, FINANCE DIRECTOR, 2000.12.19 - 2004.05.07
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ

Companies near to CLARION EVENTS ltd.

Information about the Private Limited Company CLARION EVENTS 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: 2016.05.06. Reload the data