SHOW SERVICES GROUP LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 6AF

Company number 06992393
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address ALSTONBY GRANGE, WESTLINTON, CARLISLE, CUMBRIA, UNITED KINGDOM, CA6 6AF
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Revells Farm Linton Ross on Wye Herefordshire HR9 7SD to Alstonby Grange Westlinton Carlisle Cumbria CA6 6AF on 24 March 2017; Registration of charge 069923930002, created on 10 March 2017. The most likely internet sites of SHOW SERVICES GROUP LIMITED are www.showservicesgroup.co.uk, and www.show-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Show Services Group Limited is a Private Limited Company. The company registration number is 06992393. Show Services Group Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Show Services Group Limited is Alstonby Grange Westlinton Carlisle Cumbria United Kingdom Ca6 6af. The company`s financial liabilities are £62.8k. It is £-44.44k against last year. The cash in hand is £54.16k. It is £52.32k against last year. And the total assets are £196.41k, which is £18.22k against last year. ARMSTRONG, Philip Richard is a Secretary of the company. ARMSTRONG, Philip Richard is a Director of the company. Secretary JONES, Jill Elizabeth has been resigned. Director JONES, Nicholas John has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


show services group Key Finiance

LIABILITIES £62.8k
-42%
CASH £54.16k
+2829%
TOTAL ASSETS £196.41k
+10%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Philip Richard
Appointed Date: 10 March 2017
Director
ARMSTRONG, Philip Richard
Appointed Date: 10 March 2017
61 years old

Resigned Directors

Secretary
JONES, Jill Elizabeth
Resigned: 10 March 2017
Appointed Date: 17 August 2009
Director
JONES, Nicholas John
Resigned: 10 March 2017
Appointed Date: 17 August 2009
59 years old

Persons With Significant Control

Mrs Jill Elizabeth Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOW SERVICES GROUP LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Registered office address changed from Revells Farm Linton Ross on Wye Herefordshire HR9 7SD to Alstonby Grange Westlinton Carlisle Cumbria CA6 6AF on 24 March 2017
24 Mar 2017
Registration of charge 069923930002, created on 10 March 2017
23 Mar 2017
Appointment of Mr Philip Richard Armstrong as a secretary on 10 March 2017
23 Mar 2017
Termination of appointment of Nicholas John Jones as a director on 10 March 2017
...
... and 18 more events
17 Dec 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100
24 Sep 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100
02 Sep 2010
Annual return made up to 17 August 2010 with full list of shareholders
21 Aug 2010
Particulars of a mortgage or charge / charge no: 1
17 Aug 2009
Incorporation

SHOW SERVICES GROUP LIMITED Charges

10 March 2017
Charge code 0699 2393 0002
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
Description: All the company's intellectual property…
18 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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