DESIGN CRAFT EXHIBITIONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 03003636
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 9 . The most likely internet sites of DESIGN CRAFT EXHIBITIONS LIMITED are www.designcraftexhibitions.co.uk, and www.design-craft-exhibitions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and two months. Design Craft Exhibitions Limited is a Private Limited Company. The company registration number is 03003636. Design Craft Exhibitions Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Design Craft Exhibitions Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. The company`s financial liabilities are £82.58k. It is £48.11k against last year. And the total assets are £591.82k, which is £-18.98k against last year. CLUTTERBUCK, Martin is a Secretary of the company. CLUTTERBUCK, Martin is a Director of the company. CLUTTERBUCK, Peter is a Director of the company. DISHINGTON, John Scott is a Director of the company. TAYLOR, Stephen John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLUTTERBUCK, Joanne Elizabeth has been resigned. Secretary CLUTTERBUCK, Martin has been resigned. Secretary LYN, Dulsie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GOWEN, John has been resigned. Director RUMBOLD, Brian Boyce has been resigned. The company operates in "Activities of exhibition and fair organisers".


design craft exhibitions Key Finiance

LIABILITIES £82.58k
+139%
CASH n/a
TOTAL ASSETS £591.82k
-4%
All Financial Figures

Current Directors

Secretary
CLUTTERBUCK, Martin
Appointed Date: 13 November 2009

Director
CLUTTERBUCK, Martin
Appointed Date: 20 December 1994
55 years old

Director
CLUTTERBUCK, Peter
Appointed Date: 20 December 1994
55 years old

Director
DISHINGTON, John Scott
Appointed Date: 18 December 2003
60 years old

Director
TAYLOR, Stephen John
Appointed Date: 18 January 2013
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Secretary
CLUTTERBUCK, Joanne Elizabeth
Resigned: 13 November 2009
Appointed Date: 18 December 2003

Secretary
CLUTTERBUCK, Martin
Resigned: 18 December 2003
Appointed Date: 29 August 1997

Secretary
LYN, Dulsie
Resigned: 29 August 1997
Appointed Date: 20 December 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 December 1994
Appointed Date: 20 December 1994
73 years old

Director
GOWEN, John
Resigned: 17 August 2001
Appointed Date: 31 March 2000
70 years old

Director
RUMBOLD, Brian Boyce
Resigned: 29 June 2012
Appointed Date: 20 December 1994
82 years old

Persons With Significant Control

Mr Martin Clutterbuck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Clutterbuck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN CRAFT EXHIBITIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 9

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Registration of charge 030036360002, created on 8 January 2015
...
... and 77 more events
09 Jan 1995
Director resigned;new director appointed

09 Jan 1995
New director appointed

09 Jan 1995
Secretary resigned;new secretary appointed

09 Jan 1995
New director appointed

20 Dec 1994
Incorporation

DESIGN CRAFT EXHIBITIONS LIMITED Charges

8 January 2015
Charge code 0300 3636 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 9 roman way coleshill…
26 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…