OPEX EXHIBITION SERVICES LIMITED
BIRMINGHAM JOUSTBEAM LIMITED

Hellopages » West Midlands » Birmingham » B3 3PU

Company number 03973072
Status Liquidation
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 20 June 2016; Appointment of a voluntary liquidator; Court order insolvency:court order - replacement/removal of liquidator. The most likely internet sites of OPEX EXHIBITION SERVICES LIMITED are www.opexexhibitionservices.co.uk, and www.opex-exhibition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opex Exhibition Services Limited is a Private Limited Company. The company registration number is 03973072. Opex Exhibition Services Limited has been working since 14 April 2000. The present status of the company is Liquidation. The registered address of Opex Exhibition Services Limited is 35 Newhall Street Birmingham B3 3pu. . STANDERLINE, John Anthony is a Secretary of the company. MORGAN, David Guy is a Director of the company. PHILLIPS, Justin Myles Jonathan is a Director of the company. Secretary PARSONS, Justine Victoria has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director DALVAREZ, Graham Roy has been resigned. Director GIBB, Andrew Lithgow has been resigned. Director GREETHAM, Keith Paul has been resigned. Director JACKSON, Neil Beaulah has been resigned. Director JENKINS, Kathleen Siobhan has been resigned. Director LATHAM, James Thomas has been resigned. Director MITCHELL, Fergus Giles Anthony has been resigned. Director O'CONNOR, David Joseph has been resigned. Director SAUNDERS, Ian William has been resigned. Director SLANEY, Paul has been resigned. Director TURNBULL, Jonathan Richard has been resigned. Director TYTHCOTT, Laura Jane has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
STANDERLINE, John Anthony
Appointed Date: 26 July 2007
Director
MORGAN, David Guy
Appointed Date: 03 May 2000
62 years old
Director
PHILLIPS, Justin Myles Jonathan
Appointed Date: 25 July 2002
57 years old

Resigned Directors

Secretary
PARSONS, Justine Victoria
Resigned: 03 May 2000
Appointed Date: 14 April 2000
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 26 July 2007
Appointed Date: 03 May 2000
Director
DALVAREZ, Graham Roy
Resigned: 30 June 2003
Appointed Date: 03 May 2000
68 years old
Director
GIBB, Andrew Lithgow
Resigned: 19 February 2010
Appointed Date: 24 June 2003
62 years old
Director
GREETHAM, Keith Paul
Resigned: 31 August 2004
Appointed Date: 01 January 2002
76 years old
Director
JACKSON, Neil Beaulah
Resigned: 01 September 2011
Appointed Date: 23 May 2007
73 years old
Director
JENKINS, Kathleen Siobhan
Resigned: 31 March 2004
Appointed Date: 19 March 2003
55 years old
Director
LATHAM, James Thomas
Resigned: 31 January 2005
Appointed Date: 31 July 2002
61 years old
Director
MITCHELL, Fergus Giles Anthony
Resigned: 11 October 2005
Appointed Date: 31 July 2002
61 years old
Director
O'CONNOR, David Joseph
Resigned: 30 June 2003
Appointed Date: 03 May 2000
59 years old
Director
SAUNDERS, Ian William
Resigned: 03 May 2000
Appointed Date: 14 April 2000
60 years old
Director
SLANEY, Paul
Resigned: 04 September 2012
Appointed Date: 23 May 2007
61 years old
Director
TURNBULL, Jonathan Richard
Resigned: 12 July 2002
Appointed Date: 03 May 2000
63 years old
Director
TYTHCOTT, Laura Jane
Resigned: 30 November 2004
Appointed Date: 22 May 2003
57 years old

OPEX EXHIBITION SERVICES LIMITED Events

13 Feb 2017
Liquidators statement of receipts and payments to 20 June 2016
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Court order insolvency:court order - replacement/removal of liquidator
15 Jul 2016
Notice of ceasing to act as a voluntary liquidator
07 Apr 2016
Secretary's details changed
...
... and 127 more events
31 May 2000
New director appointed
31 May 2000
New director appointed
31 May 2000
New director appointed
31 May 2000
Registered office changed on 31/05/00 from: 235 old marylebone road london NW1 5QT
14 Apr 2000
Incorporation

OPEX EXHIBITION SERVICES LIMITED Charges

4 January 2013
Composite guarantee and debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: David Andrew Walley
Description: Fixed and floating charge over the undertaking and all…
4 January 2013
Composite guarantee and debenture
Delivered: 10 January 2013
Status: Satisfied on 11 February 2016
Persons entitled: David Guy Morgan
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Assignment of life policy
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: The policy being the life insurance policies of each of…
8 June 2010
Composite guarantee and debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Chattel mortgage
Delivered: 19 December 2008
Status: Satisfied on 9 August 2012
Persons entitled: Lombard North Central PLC
Description: Various modular components see image for full details.
9 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Assignment of share sale & purchase agreement
Delivered: 7 June 2007
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: Assigns all the assignors rights title and interest arising…
3 January 2007
Rent deposit deed
Delivered: 24 January 2007
Status: Satisfied on 9 August 2012
Persons entitled: Civica Financial Systems Limited
Description: The tenants interest in the interest earning deposit…
20 August 2004
Guarantee & debenture
Delivered: 10 September 2004
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Guarantee & debenture
Delivered: 23 June 2003
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2000
All assets debenture
Delivered: 18 January 2001
Status: Satisfied on 9 January 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Mortgage debenture
Delivered: 7 July 2000
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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