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NATIONAL EXHIBITION CENTRE LIMITED (THE)

Learn more about NATIONAL EXHIBITION CENTRE LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NATIONAL EXHIBITION CENTRE, BIRMINGHAM WEST MIDLANDS, B40 1NT

NATIONAL EXHIBITION CENTRE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00979395
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.12
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
- Outstanding on 2015.05.08

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.13
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13/05/16 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 10000
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SOLVENCY STATEMENT DATED 04/05/16
Form type: CAP-SS
Date: 2016.05.13
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REDUCE ISSUED CAPITAL 04/05/2016
Form type: RES06
Date: 2016.05.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES13
Document description: CANCEL SHARE PREM A/C 04/05/2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
£2.95
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01/05/15 STATEMENT OF CAPITAL GBP 20353360
Form type: SH01
Date: 2015.06.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BORE
Form type: TM01
Date: 2015.05.22
£2.95
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ADOPT ARTICLES 01/05/2015
Form type: RES01
Date: 2015.05.21
Child documents:
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES13
Document description: TRANSACTION DOCUMENTS / SUBSIDIARES 01/05/2015
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR IAN WARD
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALLER
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR ERIC TRACEY
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEWART STACEY
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ANGLE
Form type: TM01
Date: 2015.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009793950001
Form type: MR01
Date: 2015.05.08
£2.95
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TRANSACTION DOCUMENTS 16/01/2015
Form type: RES13
Date: 2015.02.02
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2015.01.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.12
£2.95
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ALTER ARTICLES 18/12/2014
Form type: RES01
Date: 2015.01.12
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MEESON
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN COTTON
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBY
Form type: TM01
Date: 2014.07.04
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.27
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE HUXTABLE / 07/09/2012
Form type: CH01
Date: 2013.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN LESLIE BARTON COTTON / 01/11/2012
Form type: CH01
Date: 2013.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTONY WARD / 27/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 12/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR APPOINTED COUNCILLOR MICHAEL JOHN WHITBY
Form type: AP01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 01/10/2012
Form type: CH01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBY
Form type: TM01
Date: 2013.04.08
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DIRECTOR APPOINTED MR STEWART CHARLES STACEY
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL TILSLEY
Form type: TM01
Date: 2012.12.04
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TIMOTHY LUKE HUXTABLE / 07/09/2012
Form type: CH01
Date: 2012.11.20
£2.95
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DIRECTOR APPOINTED COUNCILLOR JOHN LESLIE BARTON COTTON [ALTERNATE DIRECTOR]
Form type: AP01
Date: 2012.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALLER / 14/09/2012
Form type: CH01
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TIMOTHY LUKE HUXTABLE (ALTERNATE) / 07/09/2012
Form type: CH01
Date: 2012.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD [ALTERNATE DIRECTOR] / 07/09/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TIMOTHY LUKE HUXTABLE / 07/09/2012
Form type: CH01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALDEN [ALTERNATE DIRECTOR]
Form type: TM01
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARIQ KHAN [ALTERNATE DIRECTOR]
Form type: TM01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED COUNCILLOR KENNETH IAN MEESON
Form type: AP01
Date: 2012.01.31
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD (ALTERNATE DIRECTOR TO CLLR SIR ALBERT BORE) / 06/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARIQ KHAN / 06/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRAY ALDEN / 29/10/2010
Form type: CH01
Date: 2011.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29

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Company directors and board members:

EDWIN KEITH MARRIOTT (current)
Secretary, 2010.06.09
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
JOHN MARK HORNBY (current)
Director, ACCOUNTANT, 2006.04.07
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
KATHRYN JAMES (current)
Director, 2007.09.15
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
PAUL (PAVANDEEP) THANDI (current)
Director, CHIEF EXECUTIVE, 2007.05.02
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
NIGEL JOHN DUDLEY (resigned)
Secretary, CS, 1996.04.01 - 2005.03.31
106 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
KEITH LINDSAY HOLGATE (resigned)
Secretary, 1991.11.17 - 1996.03.31
ALPINE LODGE POOLHEAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5ED, WEST MIDLANDS
CAROLINE ANN STRETTON (resigned)
Secretary, COMPANY SECRETARY, 2005.04.01 - 2010.06.09
26 CHOYCE CLOSE , ATHERSTONE
CV9 3AY, WARWICKSHIRE
JOHN EDWARD CAMBRAY ALDEN (resigned)
Director, CHARTERED TAXATION ACCOUNTANT, 2004.09.13 - 2006.06.01
21 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 8PU, WEST MIDLANDS
JOHN EDWARD CAMBRAY ALDEN [ALTERNATE DIRECTOR] (resigned)
Director, CHARTERED TAXATION ADVISOR, 2010.10.29 - 2012.07.11
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
GARY JAMES ALLEN (resigned)
Director, COMPANY DIRECTOR, 2001.02.02 - 2006.12.31
GREEN FARM, BACK LANE , SHUSTOKE
B46 2AP, WARWICKSHIRE
MARTIN DAVID ANGLE (resigned)
Director, COMPANY DIRECTOR, 2007.06.07 - 2015.05.01
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
MARTIN DAVID ANGLE (resigned)
Director, COMPANY DIRECTOR, 2006.11.23 - 2007.03.08
59 EATON MEWS NORTH , LONDON
SW1X 8LL
ALBERT BORE (resigned)
Director, COMPANY DIRECTOR, 2007.05.22 - 2015.01.16
THE COUNCIL HOUSE VICTORIA SQUARE , BIRMINGHAM
B1 1BB
ALBERT BORE (resigned)
Director, UNIVERSITY LECTURER, 1991.11.17 - 2007.03.06
86 FEATHERSTONE ROAD KINGS HEATH , BIRMINGHAM
B14 6BE, WEST MIDLANDS
NEVILLE BRUCE ALFRED BOSWORTH (resigned)
Director, SOLICITOR, 1991.11.17 - 1996.05.14
HOLLINGTON 8 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
ROGER STEPHEN BURMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2005.01.14
MORTON HALL HOLBERROW GREEN , REDDITCH
B96 6SJ, WORCESTERSHIRE
GEORGE ADRIAN HAYHURST CADBURY (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2001.02.12
RISING SUN HOUSE BAKERS LANE KNOWLE , SOLIHULL
B93 8PT, WEST MIDLANDS
JOHN LESLIE BARTON COTTON (resigned)
Director, COUNCILLOR, 2012.11.01 - 2014.07.03
THE COUNCIL HOUSE VICTORIA SQUARE , BIRMINGHAM
B1 1BB, WEST MIDLANDS
ANDREW CHARLES COULSON (resigned)
Director, UNIVERSITY LECTURER, 1993.05.19 - 1997.06.06
8 INNAGE ROAD NORTHFIELD , BIRMINGHAM
B31 2DX, WEST MIDLANDS
ANDREW CHARLES COULSON (resigned)
Director, UNIVERSITY LECTURER, 2000.06.09 - 2004.07.16
8 INNAGE ROAD NORTHFIELD , BIRMINGHAM
B31 2DX, WEST MIDLANDS
GERARD COYNE (resigned)
Director, TRADE UNION RESEARCHER, 1999.06.11 - 2000.06.09
6 BARRON ROAD , BIRMINGHAM
B31 2ER, WEST MIDLANDS
NIGEL DAWKINS (resigned)
Director, SOFTWARE CONSULTANT, 2004.07.16 - 2004.09.13
33 WOODLANDS PARK ROAD BOURNVILLE , BIRMINGHAM
B30 1EZ, WEST MIDLANDS
ROGER JOSEPH DICKENS (resigned)
Director, ENTREPRENEUR, 1998.12.10 - 2006.01.29
6 WOODBOURNE ROAD EDGBASTON , BIRMINGHAM
B15 3QH, WEST MIDLANDS
KEN HARDEMAN (resigned)
Director, RETIRED, 2004.07.16 - 2007.03.06
260B KINGSTANDING ROAD OSCOTT , BIRMINGHAM
B44 8JP, WEST MIDLANDS
KENNETH GEORGE HARDEMAN (resigned)
Director, COUNCILLOR, 2007.05.22 - 2007.07.16
260 KINGSTANDING ROAD KINGSTANDING , BIRMINGHAM
B44 8JP, WEST MIDLANDS
IAN DOXFORD HEDLEY (resigned)
Director, COUNCILLOR, 2010.09.10 - 2011.07.08
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
TIMOTHY LUKE HUXTABLE (resigned)
Director, COUNCILLOR, 2011.03.11 - 2014.07.03
NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS ,
B40 1NT
TARIQ KHAN (resigned)
Director, SALES REPRESENTATIVE, 1998.06.05 - 2000.11.29
190 COLE VALLEY ROAD HALL GREEN , BIRMINGHAM
B28 0DQ
TARIQ KHAN [ALTERNATE DIRECTOR] (resigned)
Director, SENIOR MEDICAL REPRESENTATIVE, 2008.07.28 - 2012.05.03
BIRMINGHAM CITY COUNCIL THE COUNCIL HOUSE VICTORIA SQUARE , BIRMINGHAM
B1 1BB
RICHARD MARCHANT KNOWLES (resigned)
Director, RETIRED, 1991.11.17 - 1994.05.19
64 WOODGATE LANE BARTLEY GREEN , BIRMINGHAM
B32 3QY, WEST MIDLANDS
KENNETH IAN MEESON (resigned)
Director, ELECTED COUNCILLOR, 2008.06.04 - 2010.06.21
9 GLENDON WAY DORRIDGE , SOLIHULL
B93 8SY, WEST MIDLANDS
KENNETH IAN MEESON (resigned)
Director, MENTAL HEALTH ACT MANAGER/LOCAL AUTHORITY CLLR, 2012.01.16 - 2014.07.03
COUNCIL HOUSE CHURCH HILL , SOLIHULL
B91 3QS, WEST MIDLANDS
ENGLAND
ROBERT GRAHAM MOORE (resigned)
Director, CHIEF EXECUTIVE, 1995.11.03 - 1998.12.10
11 WOODSIDE WAY , SOLIHULL
B91 1HB, WEST MIDLANDS
ANDREW BERNARD MORRIS (resigned)
Director, CHIEF EXECUTIVE, 2006.04.07 - 2006.09.29
5 RUSKIN CLOSE , LONDON
NW11 7AU
ALFRED DAVID OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2006.02.10
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS

Companies near to NATIONAL EXHIBITION CENTRE LIMITED (THE)

Information about the Private Limited Company NATIONAL EXHIBITION CENTRE LIMITED (THE) 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: 2016.07.09. Reload the data