FAIRS AND EXHIBITIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL
Company number 00635224
Status Active
Incorporation Date 18 August 1959
Company Type Private Limited Company
Address METRO BUILDING, 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of FAIRS AND EXHIBITIONS LIMITED are www.fairsandexhibitions.co.uk, and www.fairs-and-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairs and Exhibitions Limited is a Private Limited Company. The company registration number is 00635224. Fairs and Exhibitions Limited has been working since 18 August 1959. The present status of the company is Active. The registered address of Fairs and Exhibitions Limited is Metro Building 9th Floor 1 Butterwick London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary KERN, Patricia has been resigned. Secretary SLAYMAKER, David Hamilton has been resigned. Director JONES, Neil has been resigned. Director KERN, Patricia has been resigned. Director KERN, Virginia Anne has been resigned. Director KERN, William Richard has been resigned. Director MILTON, Ashley Giles has been resigned. Director SHILTON, Susan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 12 November 2007
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
KERN, Patricia
Resigned: 11 July 1997
Secretary
SLAYMAKER, David Hamilton
Resigned: 26 March 2010
Appointed Date: 15 July 1997
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 12 November 2007
59 years old
Director
KERN, Patricia
Resigned: 11 July 1997
94 years old
Director
KERN, Virginia Anne
Resigned: 31 December 2009
68 years old
Director
KERN, William Richard
Resigned: 30 January 1994
108 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 26 March 2010
56 years old
Director
SHILTON, Susan
Resigned: 26 March 2010
Appointed Date: 15 January 2002
75 years old

FAIRS AND EXHIBITIONS LIMITED Events

20 Mar 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
20 Mar 2017
Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 006352240004, created on 2 December 2016
...
... and 91 more events
07 Apr 1987
Full accounts made up to 31 October 1986
07 Apr 1987
Return made up to 15/03/87; full list of members
26 Mar 1987
Director resigned
11 Sep 1986
Particulars of mortgage/charge
12 Jul 1986
Return made up to 14/04/86; full list of members

FAIRS AND EXHIBITIONS LIMITED Charges

2 December 2016
Charge code 0063 5224 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 8 October 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
3 September 1986
Debenture
Delivered: 11 September 1986
Status: Satisfied on 13 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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