CLARION DEFENCE (UK) LIMITED
LONDON SPEARHEAD EXHIBITIONS LIMITED PGI SPEARHEAD LIMITED PGI-SPEARHEAD LIMITED SPEARHEAD EXHIBITIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW
Company number 01062758
Status Active
Incorporation Date 25 July 1972
Company Type Private Limited Company
Address BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 010627580022, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 January 2016. The most likely internet sites of CLARION DEFENCE (UK) LIMITED are www.clariondefenceuk.co.uk, and www.clarion-defence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Clarion Defence Uk Limited is a Private Limited Company. The company registration number is 01062758. Clarion Defence Uk Limited has been working since 25 July 1972. The present status of the company is Active. The registered address of Clarion Defence Uk Limited is Bedford House 69 79 Fulham High Street London Sw6 3jw. . KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary KING, Suzanne Jane has been resigned. Secretary MARKE, Christopher Philip Levelis has been resigned. Secretary PILCHER, Timothy James has been resigned. Secretary POOLE, Jacqueline Mary has been resigned. Secretary SICELY, Michael has been resigned. Director ALBURY, Julie Ann has been resigned. Director BRANSON, Isabelle Rae has been resigned. Director CROUCH, Susan Patricia has been resigned. Director CROUCH, Susan Patricia has been resigned. Director CUNNINGHAM, Corinne Lisa has been resigned. Director D'ANCONA, John has been resigned. Director DOODY, Edward Patrick has been resigned. Director ENGEL, Cynthia has been resigned. Director FORSTER, Peter Nicholas has been resigned. Director GILL, Barrie Sinclair Murray has been resigned. Director HARTLEY-LEONARD, Darryl Wentworth has been resigned. Director KING, Suzanne Jane has been resigned. Director MARKE, Christopher Philip Levelis has been resigned. Director MARRIOTT, Kevin has been resigned. Director MUNTON, Robert David has been resigned. Director MURRAY, Bruce Grant has been resigned. Director PAPADIMITRIOU, Kathleen Marie has been resigned. Director PILCHER, Timothy James has been resigned. Director REES, Robert Christopher has been resigned. Director SANDBACH, Lesley Ann has been resigned. Director SANDBACH, Lesley Ann has been resigned. Director SICELY, Michael John has been resigned. Director SIRANGELO, Mark Nickolas has been resigned. Director SOAR, Philip has been resigned. Director STOTT, David Charles Chapman has been resigned. Director TADMAN, Justin Nicholas James has been resigned. Director WEAVERS, Bryan Mervyn has been resigned. Director WEAVERS, Bryan Mervyn has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
KIMBLE, Simon Reed
Appointed Date: 28 May 2008
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 10 July 2013
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 02 September 2003
Secretary
MARKE, Christopher Philip Levelis
Resigned: 02 September 2003
Secretary
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 28 May 2008
Secretary
POOLE, Jacqueline Mary
Resigned: 28 May 2008
Appointed Date: 31 May 2007
Secretary
SICELY, Michael
Resigned: 10 July 2013
Appointed Date: 03 September 2012
Director
ALBURY, Julie Ann
Resigned: 30 September 2001
Appointed Date: 08 August 2000
62 years old
Director
BRANSON, Isabelle Rae
Resigned: 15 October 2001
Appointed Date: 01 September 1998
58 years old
Director
CROUCH, Susan Patricia
Resigned: 30 September 2002
Appointed Date: 31 January 2002
76 years old
Director
CROUCH, Susan Patricia
Resigned: 15 December 2001
76 years old
Director
CUNNINGHAM, Corinne Lisa
Resigned: 28 May 2008
Appointed Date: 06 June 2007
60 years old
Director
D'ANCONA, John
Resigned: 28 January 1999
Appointed Date: 26 September 1996
90 years old
Director
DOODY, Edward Patrick
Resigned: 18 March 1998
Appointed Date: 05 September 1995
78 years old
Director
ENGEL, Cynthia
Resigned: 15 December 2001
Appointed Date: 17 March 1998
71 years old
Director
FORSTER, Peter Nicholas
Resigned: 28 May 2008
Appointed Date: 02 September 2003
72 years old
Director
GILL, Barrie Sinclair Murray
Resigned: 31 October 2001
Appointed Date: 22 February 2001
91 years old
Director
HARTLEY-LEONARD, Darryl Wentworth
Resigned: 15 December 2001
Appointed Date: 17 March 1998
80 years old
Director
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 02 September 2003
63 years old
Director
MARKE, Christopher Philip Levelis
Resigned: 01 October 2002
76 years old
Director
MARRIOTT, Kevin
Resigned: 31 October 2001
Appointed Date: 03 April 2000
62 years old
Director
MUNTON, Robert David
Resigned: 04 January 2006
67 years old
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 10 January 2014
61 years old
Director
PAPADIMITRIOU, Kathleen Marie
Resigned: 15 December 2001
Appointed Date: 28 January 1999
63 years old
Director
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 28 May 2008
56 years old
Director
REES, Robert Christopher
Resigned: 28 May 2008
Appointed Date: 02 September 2003
67 years old
Director
SANDBACH, Lesley Ann
Resigned: 31 December 2006
Appointed Date: 31 January 2002
77 years old
Director
SANDBACH, Lesley Ann
Resigned: 15 December 2001
Appointed Date: 12 November 1999
77 years old
Director
SICELY, Michael John
Resigned: 10 July 2013
Appointed Date: 03 September 2012
63 years old
Director
SIRANGELO, Mark Nickolas
Resigned: 18 March 1998
Appointed Date: 05 September 1995
65 years old
Director
SOAR, Philip
Resigned: 04 January 2006
Appointed Date: 31 January 2002
78 years old
Director
STOTT, David Charles Chapman
Resigned: 31 December 1999
99 years old
Director
TADMAN, Justin Nicholas James
Resigned: 28 May 2008
Appointed Date: 07 March 2008
58 years old
Director
WEAVERS, Bryan Mervyn
Resigned: 04 January 2006
Appointed Date: 31 January 2002
85 years old
Director
WEAVERS, Bryan Mervyn
Resigned: 01 December 1991
85 years old

Persons With Significant Control

Clarion Defence And Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

CLARION DEFENCE (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Feb 2017
Registration of charge 010627580022, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2016
Full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,526
03 Feb 2016
Appointment of Mr Christopher John Wilmot as a director on 28 January 2016
...
... and 179 more events
09 Aug 1988
Return made up to 22/07/88; full list of members
16 Aug 1987
Full accounts made up to 31 March 1986
18 Feb 1987
Return made up to 10/02/87; full list of members
09 May 1977
Company name changed\certificate issued on 09/05/77
25 Jul 1972
Incorporation

CLARION DEFENCE (UK) LIMITED Charges

30 January 2017
Charge code 0106 2758 0022
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0106 2758 0021
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
20 February 2015
Charge code 0106 2758 0020
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
27 June 2008
Deed of accession
Delivered: 18 July 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Properties acquired after the date of the mezzanine deed of…
27 June 2008
Deed of accession
Delivered: 18 July 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Properties acquired after the date of the mezzanine deed of…
5 September 2002
Rent security deposit deed
Delivered: 11 September 2002
Status: Satisfied on 12 March 2008
Persons entitled: Bae Systems (Combat and Radar Systems) Limited
Description: The interest of spearhead exhibitions limited being the sum…
17 December 2001
Debenture
Delivered: 29 December 2001
Status: Satisfied on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1997
Financing and security agreement
Delivered: 8 October 1997
Status: Satisfied on 27 December 2001
Persons entitled: The First National Bank of Maryland(The "Bank")
Description: The "collateral" machinery, equipment, furniture, fixtures…
17 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied on 27 December 2001
Persons entitled: The First National Bank of Maryland
Description: Fixed and floating charges over the undertaking and all…
27 November 1996
Amended and restated financing and security agreement
Delivered: 18 December 1996
Status: Satisfied on 27 December 2001
Persons entitled: First National Bank of Maryland
Description: All of now owned and hereafter acquired property or rights…
12 March 1986
Charge
Delivered: 24 March 1986
Status: Satisfied on 31 August 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…
20 December 1984
Legal charge
Delivered: 31 December 1984
Status: Satisfied on 31 August 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1984
Guarantee & debenture
Delivered: 7 January 1985
Status: Satisfied on 14 May 1990
Persons entitled: The Grampian Regional Council
Description: Fixed and floating charges over the undertaking and all…
18 December 1984
Guarantee & debenture 18/12/84
Delivered: 4 January 1985
Status: Satisfied on 14 May 1990
Persons entitled: Aberdeen Exhibihan and Conference Centre Limited.
Description: Fixed and floating charges over the undertaking and all…

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