ANCHOR EXHIBITIONS LIMITED
BURBAGE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2AE

Company number 02658102
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 2 CEDAR COURT, GROVE ROAD, BURBAGE, LEICESTERSHIRE, LE10 2AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,632 . The most likely internet sites of ANCHOR EXHIBITIONS LIMITED are www.anchorexhibitions.co.uk, and www.anchor-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Nuneaton Rail Station is 4.7 miles; to Bedworth Rail Station is 5.9 miles; to Narborough Rail Station is 6.9 miles; to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Exhibitions Limited is a Private Limited Company. The company registration number is 02658102. Anchor Exhibitions Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Anchor Exhibitions Limited is 2 Cedar Court Grove Road Burbage Leicestershire Le10 2ae. . BERRIE, Stuart David is a Secretary of the company. BERRIE, Stuart David is a Director of the company. Director FIELD, Guy William Scott has been resigned. Director FIELD, Jonathan Harold Scott has been resigned. Director FIELD, Richard Arthur Scott has been resigned. Director PEARCE, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERRIE, Stuart David
Director
BERRIE, Stuart David

62 years old

Resigned Directors

Director
FIELD, Guy William Scott
Resigned: 20 April 1994
65 years old
Director
FIELD, Jonathan Harold Scott
Resigned: 20 April 1994
63 years old
Director
FIELD, Richard Arthur Scott
Resigned: 01 January 2008
61 years old
Director
PEARCE, John
Resigned: 30 September 1994
34 years old

Persons With Significant Control

Mr Stuart David Berrie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANCHOR EXHIBITIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,632
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,632
...
... and 60 more events
18 Nov 1991
£ nc 1000/2500 01/11/91
18 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1991
Registered office changed on 14/11/91 from: c/o mbc information services LTD classic house 174-180 old street london
12 Nov 1991
Company name changed speed 2115 LIMITED\certificate issued on 13/11/91
29 Oct 1991
Incorporation

ANCHOR EXHIBITIONS LIMITED Charges

18 June 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Debenture
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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