THE MEETING CENTRE LIMITED
BIRMINGHAM BURBAGE ESTATES LIMITED BASSETTS HOTEL & COUNTRY CLUB LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 02642428
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of THE MEETING CENTRE LIMITED are www.themeetingcentre.co.uk, and www.the-meeting-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The Meeting Centre Limited is a Private Limited Company. The company registration number is 02642428. The Meeting Centre Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of The Meeting Centre Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . CROOKS, Peter Malcolm is a Secretary of the company. TEARSE, John Stanley is a Director of the company. Secretary BARTON, Frank Charles has been resigned. Secretary CROOKS, Peter Malcolm has been resigned. Secretary ORAM, Wendy Jean has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary TEARSE, Amy has been resigned. Director BARTON, Frank Charles has been resigned. Director CROOKS, Peter Malcolm has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director SLACK, John Harrison has been resigned. Director TEARSE, John Stanley has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
CROOKS, Peter Malcolm
Appointed Date: 14 June 2006
Director
TEARSE, John Stanley
Appointed Date: 14 June 2006
78 years old

Resigned Directors

Secretary
BARTON, Frank Charles
Resigned: 29 October 1992
Appointed Date: 15 October 1991
Secretary
CROOKS, Peter Malcolm
Resigned: 01 May 2003
Appointed Date: 15 September 1997
Secretary
ORAM, Wendy Jean
Resigned: 15 September 1997
Appointed Date: 29 October 1992
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 15 October 1991
Appointed Date: 02 September 1981
Secretary
TEARSE, Amy
Resigned: 14 June 2006
Appointed Date: 01 May 2003
Director
BARTON, Frank Charles
Resigned: 29 October 1992
Appointed Date: 15 October 1991
76 years old
Director
CROOKS, Peter Malcolm
Resigned: 14 June 2006
Appointed Date: 11 April 2003
75 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 15 October 1991
Appointed Date: 02 September 1981
Director
SLACK, John Harrison
Resigned: 16 March 2001
Appointed Date: 15 September 1997
75 years old
Director
TEARSE, John Stanley
Resigned: 14 April 2003
Appointed Date: 15 October 1991
78 years old

Persons With Significant Control

Mr John Stanley Tearse
Notified on: 2 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE MEETING CENTRE LIMITED Events

19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 July 2014
09 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 78 more events
25 Oct 1991
Director resigned;new director appointed
25 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1991
Accounting reference date notified as 30/04
16 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1991
Incorporation

THE MEETING CENTRE LIMITED Charges

14 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on west side of marchant road…
30 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Satisfied on 29 October 2010
Persons entitled: National Westminster Bank PLC
Description: 1 marchant road, hinckley, leicestershire. By way of fixed…
21 December 2004
Fixed and floating charge
Delivered: 22 December 2004
Status: Satisfied on 30 January 2008
Persons entitled: Commercial First Mortgages Limited
Description: Land and buildings on the west side of marchant road…
21 March 2001
Mortgage
Delivered: 24 March 2001
Status: Satisfied on 15 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land and buildings to the…
14 November 1997
Mortgage
Delivered: 27 November 1997
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold k/a the croft & the horsepool church street…

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