EVENT MARKETING SOLUTIONS LTD
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4LQ

Company number 04083556
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address LAKESIDE, SHELLWAY ROAD, ELLESMERE PORT, CHESHIRE, CH65 4LQ
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 040835560007 in full; Confirmation statement made on 4 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EVENT MARKETING SOLUTIONS LTD are www.eventmarketingsolutions.co.uk, and www.event-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chester Rail Station is 5.2 miles; to Frodsham Rail Station is 6.4 miles; to Brunswick Rail Station is 8.8 miles; to Edge Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Event Marketing Solutions Ltd is a Private Limited Company. The company registration number is 04083556. Event Marketing Solutions Ltd has been working since 04 October 2000. The present status of the company is Active. The registered address of Event Marketing Solutions Ltd is Lakeside Shellway Road Ellesmere Port Cheshire Ch65 4lq. . LEGG, David Jason, M is a Secretary of the company. AUSTIN, Keith Harrison is a Director of the company. JOHNSTON, Iain Barrie is a Director of the company. LEGG, David Jason, M is a Director of the company. WHELAN, Nic is a Director of the company. Secretary AUSTIN, Lynne Carole has been resigned. Secretary HOWE, Andrew Mckinlay has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AUSTIN, Lynne Carole has been resigned. Director BLYTH, Peter has been resigned. Director ISLES, Justin Matthew has been resigned. Director SIMON, Ellis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
LEGG, David Jason, M
Appointed Date: 28 April 2005
Director
AUSTIN, Keith Harrison
Appointed Date: 05 October 2000
61 years old
Director
JOHNSTON, Iain Barrie
Appointed Date: 01 November 2003
59 years old
Director
LEGG, David Jason, M
Appointed Date: 28 April 2005
58 years old
Director
WHELAN, Nic
Appointed Date: 26 February 2015
48 years old

Resigned Directors

Secretary
AUSTIN, Lynne Carole
Resigned: 11 March 2003
Appointed Date: 01 December 2000
Secretary
HOWE, Andrew Mckinlay
Resigned: 28 April 2005
Appointed Date: 11 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000
Director
AUSTIN, Lynne Carole
Resigned: 11 March 2003
Appointed Date: 04 May 2001
62 years old
Director
BLYTH, Peter
Resigned: 28 September 2014
Appointed Date: 05 July 2013
60 years old
Director
ISLES, Justin Matthew
Resigned: 15 November 2013
Appointed Date: 29 January 2007
54 years old
Director
SIMON, Ellis
Resigned: 31 August 2006
Appointed Date: 28 April 2005
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Keith Harrison Austin
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EVENT MARKETING SOLUTIONS LTD Events

14 Dec 2016
Satisfaction of charge 040835560007 in full
28 Nov 2016
Confirmation statement made on 4 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 72 more events
11 Dec 2000
Accounting reference date extended from 31/10/01 to 31/12/01
11 Dec 2000
Registered office changed on 11/12/00 from: hamilton house rackery lane, llay wrexham LL12 0PB
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
04 Oct 2000
Incorporation

EVENT MARKETING SOLUTIONS LTD Charges

5 June 2015
Charge code 0408 3556 0007
Delivered: 9 June 2015
Status: Satisfied on 14 December 2016
Persons entitled: Hsbc Equipment Finance (UK) L Td Hsbc Asset Finance (UK) LTD
Description: Chattels mortgage…
26 March 2012
Chattels mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Voyager 2 double padded trailer-2003 s/n AD829 and voyager…
8 September 2011
Chattels mortgage
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Challenger 1 s/n 974510101 and challenger 2 s/n 204526193.
29 November 2010
Chattels mortgage
Delivered: 30 November 2010
Status: Satisfied on 11 January 2012
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Liberty quad exhibition trailer s/no T6475 liberty quad…
26 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2002
Chattels mortgage
Delivered: 15 October 2002
Status: Satisfied on 23 December 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All chattels plant machinery and things over 1 new vipex…
9 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 23 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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