GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED
COVENTRY MELVILLE EXHIBITION AND EVENT SERVICES LIMITED MELVILLE EXHIBITION SERVICES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 02930892
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address GALLAGER BUSINESS PARK, SILVERSTONE DRIVE, COVENTRY, WARKS, CV6 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED are www.globalexperiencespecialistsges.co.uk, and www.global-experience-specialists-ges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Global Experience Specialists Ges Limited is a Private Limited Company. The company registration number is 02930892. Global Experience Specialists Ges Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Global Experience Specialists Ges Limited is Gallager Business Park Silverstone Drive Coventry Warks Cv6 6pa. . MCKENNA, Paul Damon is a Secretary of the company. INGERSOLL, Ellen Marie is a Director of the company. MARSHALL, Nicholas John is a Director of the company. MOSTER, Steven is a Director of the company. Secretary DAY, Barry David has been resigned. Secretary DAY, Christopher Alexander Coryton has been resigned. Secretary PARDEN, Susannah Mary Louise has been resigned. Secretary THURSTON, Peter has been resigned. Secretary THURSTON, Peter has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGGS, William has been resigned. Director CHEESEMAN, Robert Alexander has been resigned. Director CONSTABLE, Derek has been resigned. Director DAY, Barry David has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director EDWARDS, David William has been resigned. Director GIBSON, David has been resigned. Director PRIESTLEY, Kenneth Douglas Walter has been resigned. Director PUMFREY, William Ronald has been resigned. Director THURSTON, Peter has been resigned. Director WRIGHT, Reginald Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKENNA, Paul Damon
Appointed Date: 31 March 2004
Director
INGERSOLL, Ellen Marie
Appointed Date: 01 February 2007
61 years old
Director
MARSHALL, Nicholas John
Appointed Date: 02 June 1994
66 years old
Director
MOSTER, Steven
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
DAY, Barry David
Resigned: 01 January 1995
Appointed Date: 02 June 1994
Secretary
DAY, Christopher Alexander Coryton
Resigned: 11 November 2002
Appointed Date: 16 November 2001
Secretary
PARDEN, Susannah Mary Louise
Resigned: 01 June 1999
Appointed Date: 06 June 1997
Secretary
THURSTON, Peter
Resigned: 16 November 2001
Appointed Date: 01 June 1999
Secretary
THURSTON, Peter
Resigned: 06 June 1997
Appointed Date: 01 January 1995
Secretary
WAKELEY, David Peacefull
Resigned: 31 March 2004
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1994
Appointed Date: 19 May 1994
Director
BIGGS, William
Resigned: 08 May 2000
Appointed Date: 01 January 1995
85 years old
Director
CHEESEMAN, Robert Alexander
Resigned: 08 May 2000
Appointed Date: 01 January 1995
78 years old
Director
CONSTABLE, Derek
Resigned: 08 May 2000
Appointed Date: 01 January 1995
78 years old
Director
DAY, Barry David
Resigned: 25 May 2004
Appointed Date: 02 June 1994
63 years old
Director
DYKSTRA, Paul Brian
Resigned: 03 December 2014
Appointed Date: 01 February 2007
64 years old
Director
EDWARDS, David William
Resigned: 08 May 2000
Appointed Date: 01 January 1995
64 years old
Director
GIBSON, David
Resigned: 08 May 2000
Appointed Date: 01 January 1995
83 years old
Director
PRIESTLEY, Kenneth Douglas Walter
Resigned: 08 May 2000
Appointed Date: 01 January 1995
83 years old
Director
PUMFREY, William Ronald
Resigned: 08 May 2000
Appointed Date: 01 January 1995
79 years old
Director
THURSTON, Peter
Resigned: 08 May 2000
Appointed Date: 19 July 1999
61 years old
Director
WRIGHT, Reginald Walter
Resigned: 08 May 2000
Appointed Date: 01 January 1995
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 1994
Appointed Date: 19 May 1994

GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000,000
12 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,000,000
29 Jan 2015
Appointment of Steven Moster as a director on 3 December 2014
...
... and 129 more events
21 Jun 1994
Registered office changed on 21/06/94 from: 1 michell lane bristol BS1 6BU
21 Jun 1994
Director resigned;new director appointed
21 Jun 1994
Secretary resigned;new secretary appointed
21 Jun 1994
Director resigned;new director appointed
19 May 1994
Incorporation

GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED Charges

24 May 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2007
Security over cash deposit
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All or any of the amounts deposited by or on behalf of the…
6 February 2006
Deed of assignment
Delivered: 15 February 2006
Status: Satisfied on 20 January 2007
Persons entitled: Ilr Exhibitions Limited
Description: Right title and interest over the account and the deposit…
17 February 2005
Rent security deposit deed
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £3,945.
8 May 2000
Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined)
Delivered: 16 May 2000
Status: Satisfied on 9 May 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1996
Deed
Delivered: 13 June 1996
Status: Satisfied on 20 January 2007
Persons entitled: Birmingham City Council
Description: The rent deposit of £14,750.00.. see the mortgage charge…
4 June 1996
Deed
Delivered: 13 June 1996
Status: Satisfied on 20 January 2007
Persons entitled: Birmingham City Council
Description: The rent deposit of £7,575.00.. see the mortgage charge…
4 June 1996
Deed
Delivered: 13 June 1996
Status: Satisfied on 20 January 2007
Persons entitled: Birmingham City Council
Description: The rent deposit of £29,182.50.. see the mortgage charge…
30 June 1994
Fixed and floating charge
Delivered: 5 July 1994
Status: Satisfied on 1 August 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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