HYTNER EXHIBITIONS LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 02880842
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of HYTNER EXHIBITIONS LIMITED are www.hytnerexhibitions.co.uk, and www.hytner-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Hytner Exhibitions Limited is a Private Limited Company. The company registration number is 02880842. Hytner Exhibitions Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Hytner Exhibitions Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . HYTNER, Suzanne Kathleen is a Secretary of the company. HYTNER, Gary Norman is a Director of the company. HYTNER, Suzanne Kathleen is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HYTNER, Suzanne Kathleen
Appointed Date: 09 December 1993
Director
HYTNER, Gary Norman
Appointed Date: 09 December 1993
73 years old
Director
HYTNER, Suzanne Kathleen
Appointed Date: 10 December 2010
73 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993

Persons With Significant Control

Mr Gary Norman Hytner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Kathleen Hytner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYTNER EXHIBITIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Satisfaction of charge 3 in full
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
10 Jan 1994
Secretary resigned;new secretary appointed
10 Jan 1994
Director resigned;new director appointed
10 Jan 1994
Registered office changed on 10/01/94 from: 82 st john street london EC1M 4JN
10 Jan 1994
Accounting reference date notified as 31/12
09 Dec 1993
Incorporation

HYTNER EXHIBITIONS LIMITED Charges

9 January 2008
Debenture
Delivered: 18 January 2008
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 15 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 28 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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