FOCAL EXHIBITIONS LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3EX

Company number 05537327
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address THE OLD BAKERY, ALBION ROAD NEW MILLS, HIGH PEAK, SK22 3EX
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mrs Alison Wolden as a director on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOCAL EXHIBITIONS LIMITED are www.focalexhibitions.co.uk, and www.focal-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Buxton Rail Station is 8 miles; to Guide Bridge Rail Station is 9 miles; to Fairfield Rail Station is 9.6 miles; to Ashton-under-Lyne Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focal Exhibitions Limited is a Private Limited Company. The company registration number is 05537327. Focal Exhibitions Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Focal Exhibitions Limited is The Old Bakery Albion Road New Mills High Peak Sk22 3ex. . WOLDEN, Alison is a Director of the company. WOLDEN, Steven is a Director of the company. Secretary MCILVENNY, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHAM, David Chetham has been resigned. Director MCILVENNY, Gary has been resigned. Director SPIVEY, Nigel Howard has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
WOLDEN, Alison
Appointed Date: 08 November 2016
60 years old

Director
WOLDEN, Steven
Appointed Date: 16 August 2005
66 years old

Resigned Directors

Secretary
MCILVENNY, Gary
Resigned: 21 September 2012
Appointed Date: 16 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Director
BOTHAM, David Chetham
Resigned: 21 September 2012
Appointed Date: 16 August 2005
73 years old

Director
MCILVENNY, Gary
Resigned: 21 September 2012
Appointed Date: 16 August 2005
71 years old

Director
SPIVEY, Nigel Howard
Resigned: 30 June 2014
Appointed Date: 16 August 2005
70 years old

Persons With Significant Control

Focal Exhibitions Management Limited
Notified on: 29 January 2017
Nature of control: Ownership of shares – 75% or more

FOCAL EXHIBITIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Nov 2016
Appointment of Mrs Alison Wolden as a director on 8 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,304

05 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,304

...
... and 42 more events
04 Apr 2006
Accounting reference date extended from 31/08/06 to 31/12/06
21 Dec 2005
Registered office changed on 21/12/05 from: the old bakery, 53-59 albion road, new mills high peak SK22 3EX
06 Dec 2005
Ad 15/11/05--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

FOCAL EXHIBITIONS LIMITED Charges

6 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 28 November 2009
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…