TARSUS EXHIBITIONS & PUBLISHING LIMITED
LONDON TARSUS EXHIBITIONS LIMITED LABELEX EXHIBITIONS LIMITED

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

Company number 01459268
Status Active
Incorporation Date 6 November 1979
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 fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Sole member approve terms of arrangement tarsu group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TARSUS EXHIBITIONS & PUBLISHING LIMITED are www.tarsusexhibitionspublishing.co.uk, and www.tarsus-exhibitions-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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.Tarsus Exhibitions Publishing Limited is a Private Limited Company. The company registration number is 01459268. Tarsus Exhibitions Publishing Limited has been working since 06 November 1979. The present status of the company is Active. The registered address of Tarsus Exhibitions Publishing 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 BEGG, Peter Francis Cargill has been resigned. Secretary CROOKSHANK, Brenda has been resigned. Director BROADBENT, Adrian Mark has been resigned. Director CROOKSHANK, Brenda has been resigned. Director DELANEY, Damian has been resigned. Director FARRANT, Paul Kevin has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. Director PIPER-SMITH, Ghyslaine has been resigned. Director SMITH, Clive Anthony 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: 19 December 2002
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
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 28 September 1998
Secretary
CROOKSHANK, Brenda
Resigned: 28 September 1998
Director
BROADBENT, Adrian Mark
Resigned: 19 December 2002
Appointed Date: 30 November 1999
58 years old
Director
CROOKSHANK, Brenda
Resigned: 17 December 1999
80 years old
Director
DELANEY, Damian
Resigned: 03 March 2004
Appointed Date: 19 December 2002
62 years old
Director
FARRANT, Paul Kevin
Resigned: 10 December 1998
72 years old
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 03 March 2004
59 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Director
PIPER-SMITH, Ghyslaine
Resigned: 30 November 1999
80 years old
Director
SMITH, Clive Anthony
Resigned: 19 December 2002
82 years old

Persons With Significant Control

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

TARSUS EXHIBITIONS & PUBLISHING LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Mar 2017
Memorandum and Articles of Association
20 Mar 2017
Resolutions
  • RES13 ‐ Sole member approve terms of arrangement tarsu group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 141 more events
11 Jan 1988
Return made up to 14/10/87; full list of members
11 May 1987
Accounts for a small company made up to 31 December 1985
11 May 1987
Return made up to 27/10/86; full list of members
06 Nov 1979
Incorporation
06 Nov 1979
Certificate of incorporation

TARSUS EXHIBITIONS & PUBLISHING LIMITED Charges

2 December 2016
Charge code 0145 9268 0018
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…
31 October 2008
Share pledge agreement
Delivered: 20 November 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC and Kbc Bank N.V. London Branch
Description: As a first ranking security all of the shares held in the…
31 October 2008
Share pledge agreement
Delivered: 18 November 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC and Kbc Bank N.V. London Branch
Description: As a first ranking security all of the shares held in the…
31 October 2008
Share pledge agreement
Delivered: 18 November 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC and Kbc N.V. London Branch
Description: As a first ranking security all of the shares held in the…
29 February 2008
Deed of charge
Delivered: 8 March 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: First fixed charge the shares and the derived assets…
21 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over all property and assets…
4 November 2007
Charge of securities (UK)
Delivered: 16 November 2007
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: The right title and benefit to the securities and all…
17 June 2005
Share pledge agreement
Delivered: 5 July 2005
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: All the shares held in the french subsidiary (the shares)…
17 June 2005
Share pledge agreement
Delivered: 5 July 2005
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: All the shares held in the french subsidiary (the shares)…
17 June 2005
Share pledge agreement
Delivered: 5 July 2005
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: All the sharesheld in the french subsidiary (the shares) in…
17 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied on 21 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1997
Mortgage
Delivered: 31 October 1997
Status: Satisfied on 7 December 2000
Persons entitled: Lloyds Bank PLC
Description: The property k/a 133 southlands road,bromley,kent.t/no.sgl…
31 December 1994
Mortgage
Delivered: 14 January 1995
Status: Satisfied on 7 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 129 southlands road, bromley, kent t/no:…
31 March 1994
Single debenture
Delivered: 18 April 1994
Status: Satisfied on 7 December 2000
Persons entitled: Lloyds Bank PLC
Description: See charge particulars form for details. Fixed and floating…
31 March 1988
Legal charge
Delivered: 30 April 1988
Status: Satisfied on 7 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 131 southlands road, bromley. All…

Similar Companies

TARSUS CEDAR LIMITED TARSUS CHINA LIMITED TARSUS GROUP LIMITED TARSUS HOLDINGS LIMITED TARSUS HOTEL & RESTAURANT LIMITED TARSUS INVESTMENTS LIMITED TARSUS LEEWARD LIMITED