FAIRS & EXHIBITIONS (1992) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 02696019
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and ten 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. ; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of FAIRS & EXHIBITIONS (1992) LIMITED are www.fairsexhibitions1992.co.uk, and www.fairs-exhibitions-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Exhibitions 1992 Limited is a Private Limited Company. The company registration number is 02696019. Fairs Exhibitions 1992 Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Fairs Exhibitions 1992 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 SHILTON, Susan has been resigned. Secretary SLAYMAKER, David Hamilton has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director JONES, Neil has been resigned. Director KERN, Patricia has been resigned. Director KERN, Virginia Anne has been resigned. Director MILTON, Ashley Giles has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SHILTON, Susan has been resigned. Director SLAYMAKER, David Hamilton has been resigned. The company operates in "Activities of exhibition and fair organisers".


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
Appointed Date: 13 May 1992
Secretary
SHILTON, Susan
Resigned: 26 March 2010
Appointed Date: 29 March 2000
Secretary
SLAYMAKER, David Hamilton
Resigned: 29 March 2000
Appointed Date: 15 July 1997
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 March 1992
Appointed Date: 11 March 1992
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 12 November 2007
59 years old
Director
KERN, Patricia
Resigned: 11 July 1997
Appointed Date: 13 May 1992
93 years old
Director
KERN, Virginia Anne
Resigned: 31 December 2009
Appointed Date: 13 May 1992
68 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 March 1992
Appointed Date: 11 March 1992
Director
SHILTON, Susan
Resigned: 26 March 2010
Appointed Date: 15 January 2002
75 years old
Director
SLAYMAKER, David Hamilton
Resigned: 26 March 2010
Appointed Date: 29 March 2000
76 years old

Persons With Significant Control

Tarsus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRS & EXHIBITIONS (1992) 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.
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
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
...
... and 100 more events
27 Aug 1992
New secretary appointed;new director appointed
27 Aug 1992
Ad 13/05/92--------- £ si 100@1=100 £ ic 2/102
27 Aug 1992
Registered office changed on 27/08/92 from: 46-54 high street ingatestone essex CM4 9DW
23 Mar 1992
Secretary resigned;director resigned
11 Mar 1992
Incorporation

FAIRS & EXHIBITIONS (1992) LIMITED Charges

2 December 2016
Charge code 0269 6019 0007
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: 11 October 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
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…
8 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Rent deposit deed
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hague Investments Limited
Description: The total rent deposit sum of £23,756.
8 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 10 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 62 warriner gardens battersea london t/no…

Similar Companies

FAIRRITE LIMITED FAIRS & BAKER LTD FAIRS & GREEN (MECHANICAL SERVICES) LIMITED FAIRS & GREEN LIMITED FAIRS & PROMOTIONS LLP FAIRS AND EXHIBITIONS LIMITED FAIRS CONSULTANTS LIMITED