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MACK-BROOKS EXHIBITIONS LIMITED

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

Company details

ROMELAND HOUSE, ROMELAND HILL, ST ALBANS, HERTFORDSHIRE, AL3 4ET

MACK-BROOKS EXHIBITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00967560
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.03
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2016.07.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.11.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.29
BARCLAYS BANK PLC
- Outstanding on 2013.09.11

List of company documents:

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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 245000
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.06
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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ADOPT ARTICLES 09/10/2014
Form type: RES01
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES13
Document description: SECTION 175 09/10/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.24
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR APPOINTED MS NICOLA HAMANN
Form type: AP01
Date: 2014.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009675600011
Form type: MR01
Date: 2013.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.29
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.23
Child documents:
Document type: ANNOTATION
Date: 2013.01.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.01.23
Form type: RES01
Document description: ALTER ARTICLES 08/01/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.23
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.24
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR HAKAN GERSHAGEN
Form type: TM01
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.11
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / HAKAN GERSHAGEN / 19/06/2009
Form type: 288c
Date: 2009.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAKAN GERSHAGEN / 05/02/2004
Form type: 288c
Date: 2008.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.02.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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£ IC 300000/245000, 17/04/07, £ SR [email protected]=55000
Form type: 169
Date: 2007.06.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, FORUM PLACE, HATFIELD, HERTS, AL10 0RN
Form type: 287
Date: 2005.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.12
£2.95
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£ IC 500000/300000, 24/09/03, £ SR [email protected]=200000
Form type: 169
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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£ IC 526315/500000, 22/03/00, £ SR [email protected]=26315
Form type: 169
Date: 2000.04.10
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/00
Form type: SRES08
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: SRES13
Document description: ACCEPT SURRENDER SHARES 22/03/00
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07

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Company directors and board members:

SIMON PAUL ADKINS (current)
Secretary, DIRECTOR, 2000.03.31
WATER END COTTAGE , WRESTLINGWORTH
SG19 2HA, BEDFORDSHIRE
SIMON PAUL ADKINS (current)
Director, 2000.03.31
WATER END COTTAGE , WRESTLINGWORTH
SG19 2HA, BEDFORDSHIRE
STEPHEN CHARLES BROOKS (current)
Director, EXHIBITION ORGANISER, 1991.06.21
1 WELLFIELD AVENUE MUSWELL HILL , LONDON
N10 2EA
NICOLA HAMANN (current)
Director, COMPANY DIRECTOR, 2014.06.12
ROMELAND HOUSE ROMELAND HILL , ST ALBANS
AL3 4ET, HERTFORDSHIRE
DAVID ROBERT TELLETT (current)
Director, 2006.06.08
13 MANOR FARM AVENUE , SHEPPERTON
TW17 9AD, MIDDLESEX
RAMON JOSEPH (resigned)
Secretary, 1991.06.21 - 2000.03.31
2 ASCOT PLACE , STANMORE
HA7 4HH, MIDDLESEX
KENNETH SIDNEY BROOKS (resigned)
Director, EXHIBITION ORGANISER, 1991.06.21 - 2000.01.08
12 WILLIAN WAY , LETCHWORTH
SG6 2HG, HERTFORDSHIRE
HAKAN KLAS GERSHAGEN (resigned)
Director, 2004.02.02 - 2010.04.26
68 SOUTHLANDS DRIVE , LONDON
SW19 5QL
UK
GEOFFREY MURRAY HALL (resigned)
Director, PUBLISHER, 1998.07.01 - 2002.01.31
8 WHITECHURCH GARDENS , LETCHWORTH
SG6 2AU, HERTFORDSHIRE
RAMON JOSEPH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 2000.03.31
2 ASCOT PLACE , STANMORE
HA7 4HH, MIDDLESEX

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Information about the Private Limited Company MACK-BROOKS 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: 2016.07.08. Reload the data