N200 LIMITED
COVENTRY SO VISIT LIMITED EXPO-SYSTEMS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 02685312
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address PAUL MCKENNA, C/O GES SILVERSTONE DRIVE, GALLAGHER BUSINESS PARK, COVENTRY, WARKS, CV6 6PA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3,000 . The most likely internet sites of N200 LIMITED are www.n200.co.uk, and www.n200.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. N200 Limited is a Private Limited Company. The company registration number is 02685312. N200 Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of N200 Limited is Paul Mckenna C O Ges Silverstone Drive Gallagher Business Park Coventry Warks Cv6 6pa. . MCKENNA, Paul is a Secretary of the company. DEPAOLI, Deborah is a Director of the company. INGERSOLL, Ellen Marie is a Director of the company. Secretary BISSETT, Robert Derek has been resigned. Secretary BOVEE, Michiel has been resigned. Secretary CUNNINGHAM, David Edward has been resigned. Secretary DENTON, Michael John has been resigned. Secretary PILCHER, Timothy James has been resigned. Secretary SMITH, Peter Sheldon Glyn has been resigned. Secretary STANDERLINE, John Anthony has been resigned. Secretary STANDERLINE, John Anthony has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, David Edward has been resigned. Director CUNNINGHAM, David Edward has been resigned. Director CUNNINGHAM, David Edward has been resigned. Director DALVAREZ, Graham Roy has been resigned. Director DENTON, Michael John has been resigned. Director DENTON, Michael John has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director HARRISS, Raymond Michael has been resigned. Director INMAN, Ian Neil has been resigned. Director MORGAN, David Guy has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director MORRIS, Jack Anthony has been resigned. Director O'CONNOR, David Joseph has been resigned. Director PHILLIPS, Justin Myles Jonathan has been resigned. Director TURNBULL, Jonathan Richard has been resigned. Director TURNER, Richard Ian has been resigned. Director VAN BIJNEN, Bart Johannes Henrietta has been resigned. Director WELLS, Michael John has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 15 December 2014
Director
DEPAOLI, Deborah
Appointed Date: 22 January 2015
60 years old
Director
INGERSOLL, Ellen Marie
Appointed Date: 24 November 2014
61 years old

Resigned Directors

Secretary
BISSETT, Robert Derek
Resigned: 31 March 2000
Appointed Date: 17 August 1999
Secretary
BOVEE, Michiel
Resigned: 24 November 2014
Appointed Date: 22 May 2013
Secretary
CUNNINGHAM, David Edward
Resigned: 01 July 2010
Appointed Date: 17 September 2009
Secretary
DENTON, Michael John
Resigned: 05 July 1994
Appointed Date: 04 February 1992
Secretary
PILCHER, Timothy James
Resigned: 23 May 2000
Appointed Date: 01 April 2000
Secretary
SMITH, Peter Sheldon Glyn
Resigned: 10 August 2009
Appointed Date: 15 January 2009
Secretary
STANDERLINE, John Anthony
Resigned: 22 May 2013
Appointed Date: 01 July 2010
Secretary
STANDERLINE, John Anthony
Resigned: 15 December 2008
Appointed Date: 26 July 2007
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 26 July 2007
Appointed Date: 23 May 2000
Secretary
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1999
Appointed Date: 05 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992
Director
CUNNINGHAM, David Edward
Resigned: 24 November 2014
Appointed Date: 15 January 2009
63 years old
Director
CUNNINGHAM, David Edward
Resigned: 29 June 2000
Appointed Date: 14 March 1997
63 years old
Director
CUNNINGHAM, David Edward
Resigned: 22 July 1994
Appointed Date: 04 May 1994
63 years old
Director
DALVAREZ, Graham Roy
Resigned: 17 September 2003
Appointed Date: 23 May 2000
68 years old
Director
DENTON, Michael John
Resigned: 17 August 1999
Appointed Date: 10 March 1997
58 years old
Director
DENTON, Michael John
Resigned: 05 July 1994
Appointed Date: 04 February 1992
58 years old
Director
DYKSTRA, Paul Brian
Resigned: 04 December 2014
Appointed Date: 24 November 2014
64 years old
Director
HARRISS, Raymond Michael
Resigned: 14 March 1997
Appointed Date: 05 July 1994
72 years old
Director
INMAN, Ian Neil
Resigned: 02 January 2012
Appointed Date: 15 January 2009
55 years old
Director
MORGAN, David Guy
Resigned: 18 July 2012
Appointed Date: 23 May 2000
62 years old
Director
MORRIS, Andrew Bernard
Resigned: 23 May 2000
Appointed Date: 30 September 1999
73 years old
Director
MORRIS, Jack Anthony
Resigned: 23 May 2000
Appointed Date: 30 September 1999
69 years old
Director
O'CONNOR, David Joseph
Resigned: 17 June 2003
Appointed Date: 23 May 2000
59 years old
Director
PHILLIPS, Justin Myles Jonathan
Resigned: 18 July 2012
Appointed Date: 17 September 2003
57 years old
Director
TURNBULL, Jonathan Richard
Resigned: 12 July 2002
Appointed Date: 23 May 2000
63 years old
Director
TURNER, Richard Ian
Resigned: 06 July 1994
Appointed Date: 04 February 1992
63 years old
Director
VAN BIJNEN, Bart Johannes Henrietta
Resigned: 24 November 2014
Appointed Date: 18 July 2012
52 years old
Director
WELLS, Michael John
Resigned: 23 May 2000
Appointed Date: 17 August 1999
76 years old

Persons With Significant Control

Viad Corp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

N200 LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3,000
04 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3,000
...
... and 157 more events
08 Apr 1994
Return made up to 07/02/94; no change of members
31 Oct 1993
Accounts for a small company made up to 28 February 1993
29 Apr 1993
Return made up to 07/02/93; full list of members
15 Feb 1992
Secretary resigned
07 Feb 1992
Incorporation

N200 LIMITED Charges

8 June 2010
Composite guarantee and debenture
Delivered: 11 June 2010
Status: Satisfied on 18 August 2012
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Satisfied on 9 January 2004
Persons entitled: Earls Court & Olympia Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 October 1999
Guarantee & debenture
Delivered: 29 October 1999
Status: Satisfied on 30 June 2000
Persons entitled: Credit Suisse First Boston as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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