NATIONAL EXHIBITION CENTRE LIMITED (THE)

Hellopages » West Midlands » Solihull » B40 1NT
Company number 00979395
Status Active
Incorporation Date 12 May 1970
Company Type Private Limited Company
Address NATIONAL EXHIBITION CENTRE, BIRMINGHAM WEST MIDLANDS, B40 1NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 009793950001; Registration of charge 009793950002, created on 7 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of NATIONAL EXHIBITION CENTRE LIMITED (THE) are www.nationalexhibitioncentrelimited.co.uk, and www.national-exhibition-centre-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. National Exhibition Centre Limited The is a Private Limited Company. The company registration number is 00979395. National Exhibition Centre Limited The has been working since 12 May 1970. The present status of the company is Active. The registered address of National Exhibition Centre Limited The is National Exhibition Centre Birmingham West Midlands B40 1nt. . MARRIOTT, Edwin Keith is a Secretary of the company. HORNBY, John Mark is a Director of the company. JAMES, Kathryn is a Director of the company. THANDI, Paul (Pavandeep) is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary HOLGATE, Keith Lindsay has been resigned. Secretary STRETTON, Caroline Ann has been resigned. Director ALDEN, John Edward Cambray has been resigned. Director ALDEN [ALTERNATE DIRECTOR], John Edward Cambray has been resigned. Director ALLEN, Gary James has been resigned. Director ANGLE, Martin David has been resigned. Director ANGLE, Martin David has been resigned. Director BORE, Albert, Sir has been resigned. Director BORE, Albert, Sir has been resigned. Director BOSWORTH, Neville Bruce Alfred, Sir has been resigned. Director BURMAN, Roger Stephen has been resigned. Director CADBURY, George Adrian Hayhurst, Sir has been resigned. Director COTTON, John Leslie Barton, Councillor has been resigned. Director COULSON, Andrew Charles has been resigned. Director COULSON, Andrew Charles has been resigned. Director COYNE, Gerard has been resigned. Director DAWKINS, Nigel has been resigned. Director DICKENS, Roger Joseph has been resigned. Director HARDEMAN, Ken has been resigned. Director HARDEMAN, Kenneth George has been resigned. Director HEDLEY, Ian Doxford, Councillor has been resigned. Director HUXTABLE, Timothy Luke has been resigned. Director KHAN, Tariq has been resigned. Director KHAN [ALTERNATE DIRECTOR], Tariq has been resigned. Director KNOWLES, Richard Marchant, Councillor Sir has been resigned. Director MEESON, Kenneth Ian has been resigned. Director MEESON, Kenneth Ian has been resigned. Director MOORE, Robert Graham has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director OWEN, Alfred David has been resigned. Director PRATT, John Hamilton has been resigned. Director PRATT, John Hamilton has been resigned. Director RICE, Carl Joseph, Councillor has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director ROY, David Colin, Councillor has been resigned. Director SEVER, Patrica Ann, Councillor Mrs has been resigned. Director SMITH, Deborah Elaine Thomas has been resigned. Director SQUIRES, Ian has been resigned. Director SQUIRES, Ian has been resigned. Director STACEY, Stewart Charles has been resigned. Director STEWART, Theresa has been resigned. Director SUMMERFIELD, Neville Anthony has been resigned. Director THANDI, Paul (Pavandeep) has been resigned. Director TILSLEY, Paul Calvin, Councillor has been resigned. Director TILSLEY, Paul Calvin, Councillor has been resigned. Director TILSLEY, Paul Calvin, Councillor has been resigned. Director TRACEY, Eric Frank has been resigned. Director WALLER, David John has been resigned. Director WARBURTON, John Kenneth has been resigned. Director WARD, Ian Antony has been resigned. Director WARD, Ian has been resigned. Director WHITBY, Michael John has been resigned. Director WHITBY, Michael John has been resigned. Director WHITBY, Mike has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRIOTT, Edwin Keith
Appointed Date: 09 June 2010
Director
HORNBY, John Mark
Appointed Date: 07 April 2006
60 years old
Director
JAMES, Kathryn
Appointed Date: 15 September 2007
57 years old
Director
THANDI, Paul (Pavandeep)
Appointed Date: 02 May 2007
60 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 31 March 2005
Appointed Date: 01 April 1996
Secretary
HOLGATE, Keith Lindsay
Resigned: 31 March 1996
Secretary
STRETTON, Caroline Ann
Resigned: 09 June 2010
Appointed Date: 01 April 2005
Director
ALDEN, John Edward Cambray
Resigned: 01 June 2006
Appointed Date: 13 September 2004
79 years old
Director
ALDEN [ALTERNATE DIRECTOR], John Edward Cambray
Resigned: 11 July 2012
Appointed Date: 29 October 2010
79 years old
Director
ALLEN, Gary James
Resigned: 31 December 2006
Appointed Date: 02 February 2001
81 years old
Director
ANGLE, Martin David
Resigned: 01 May 2015
Appointed Date: 07 June 2007
75 years old
Director
ANGLE, Martin David
Resigned: 08 March 2007
Appointed Date: 23 November 2006
75 years old
Director
BORE, Albert, Sir
Resigned: 16 January 2015
Appointed Date: 22 May 2007
79 years old
Director
BORE, Albert, Sir
Resigned: 06 March 2007
79 years old
Director
BOSWORTH, Neville Bruce Alfred, Sir
Resigned: 14 May 1996
107 years old
Director
BURMAN, Roger Stephen
Resigned: 14 January 2005
85 years old
Director
CADBURY, George Adrian Hayhurst, Sir
Resigned: 12 February 2001
96 years old
Director
COTTON, John Leslie Barton, Councillor
Resigned: 03 July 2014
Appointed Date: 01 November 2012
52 years old
Director
COULSON, Andrew Charles
Resigned: 16 July 2004
Appointed Date: 09 June 2000
81 years old
Director
COULSON, Andrew Charles
Resigned: 06 June 1997
Appointed Date: 19 May 1993
81 years old
Director
COYNE, Gerard
Resigned: 09 June 2000
Appointed Date: 11 June 1999
58 years old
Director
DAWKINS, Nigel
Resigned: 13 September 2004
Appointed Date: 16 July 2004
70 years old
Director
DICKENS, Roger Joseph
Resigned: 29 January 2006
Appointed Date: 10 December 1998
78 years old
Director
HARDEMAN, Ken
Resigned: 06 March 2007
Appointed Date: 16 July 2004
90 years old
Director
HARDEMAN, Kenneth George
Resigned: 16 July 2007
Appointed Date: 22 May 2007
90 years old
Director
HEDLEY, Ian Doxford, Councillor
Resigned: 08 July 2011
Appointed Date: 10 September 2010
77 years old
Director
HUXTABLE, Timothy Luke
Resigned: 03 July 2014
Appointed Date: 11 March 2011
52 years old
Director
KHAN, Tariq
Resigned: 29 November 2000
Appointed Date: 05 June 1998
58 years old
Director
KHAN [ALTERNATE DIRECTOR], Tariq
Resigned: 03 May 2012
Appointed Date: 28 July 2008
58 years old
Director
KNOWLES, Richard Marchant, Councillor Sir
Resigned: 19 May 1994
108 years old
Director
MEESON, Kenneth Ian
Resigned: 03 July 2014
Appointed Date: 16 January 2012
86 years old
Director
MEESON, Kenneth Ian
Resigned: 21 June 2010
Appointed Date: 04 June 2008
86 years old
Director
MOORE, Robert Graham
Resigned: 10 December 1998
Appointed Date: 03 November 1995
81 years old
Director
MORRIS, Andrew Bernard
Resigned: 29 September 2006
Appointed Date: 07 April 2006
73 years old
Director
OWEN, Alfred David
Resigned: 10 February 2006
89 years old
Director
PRATT, John Hamilton
Resigned: 01 May 2015
Appointed Date: 04 May 2007
74 years old
Director
PRATT, John Hamilton
Resigned: 06 March 2007
Appointed Date: 07 February 2006
74 years old
Director
RICE, Carl Joseph, Councillor
Resigned: 05 June 1998
Appointed Date: 06 June 1997
69 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 08 May 2007
Appointed Date: 14 May 2004
86 years old
Director
ROY, David Colin, Councillor
Resigned: 13 June 2003
Appointed Date: 05 June 1998
86 years old
Director
SEVER, Patrica Ann, Councillor Mrs
Resigned: 19 May 1993
73 years old
Director
SMITH, Deborah Elaine Thomas
Resigned: 15 July 2009
Appointed Date: 01 September 2006
55 years old
Director
SQUIRES, Ian
Resigned: 23 September 2010
Appointed Date: 04 May 2007
74 years old
Director
SQUIRES, Ian
Resigned: 06 March 2007
Appointed Date: 04 February 2005
74 years old
Director
STACEY, Stewart Charles
Resigned: 01 May 2015
Appointed Date: 04 December 2012
72 years old
Director
STEWART, Theresa
Resigned: 11 June 1999
Appointed Date: 19 May 1994
95 years old
Director
SUMMERFIELD, Neville Anthony
Resigned: 09 July 2010
Appointed Date: 04 November 2008
68 years old
Director
THANDI, Paul (Pavandeep)
Resigned: 09 March 2007
Appointed Date: 01 September 2006
60 years old
Director
TILSLEY, Paul Calvin, Councillor
Resigned: 04 December 2012
Appointed Date: 22 May 2007
80 years old
Director
TILSLEY, Paul Calvin, Councillor
Resigned: 06 March 2007
Appointed Date: 30 June 2006
80 years old
Director
TILSLEY, Paul Calvin, Councillor
Resigned: 05 June 1998
Appointed Date: 14 May 1996
80 years old
Director
TRACEY, Eric Frank
Resigned: 01 May 2015
Appointed Date: 04 November 2008
77 years old
Director
WALLER, David John
Resigned: 01 May 2015
Appointed Date: 11 March 2011
74 years old
Director
WARBURTON, John Kenneth
Resigned: 03 November 1995
93 years old
Director
WARD, Ian Antony
Resigned: 01 May 2015
Appointed Date: 28 July 2008
64 years old
Director
WARD, Ian
Resigned: 16 July 2004
Appointed Date: 29 November 2000
74 years old
Director
WHITBY, Michael John
Resigned: 03 July 2014
Appointed Date: 07 June 2013
78 years old
Director
WHITBY, Michael John
Resigned: 06 April 2013
Appointed Date: 22 May 2007
78 years old
Director
WHITBY, Mike
Resigned: 06 March 2007
Appointed Date: 13 June 2003
78 years old

Persons With Significant Control

Nevada Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL EXHIBITION CENTRE LIMITED (THE) Events

31 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 009793950001
09 Dec 2016
Registration of charge 009793950002, created on 7 December 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
13 May 2016
Statement by Directors
...
... and 240 more events
19 Dec 1989
Director resigned;new director appointed
16 Nov 1989
Director resigned;new director appointed
19 Jan 1989
Full accounts made up to 31 March 1988
19 Jan 1989
Return made up to 18/11/88; full list of members
05 Feb 1988
Full accounts made up to 31 March 1987

NATIONAL EXHIBITION CENTRE LIMITED (THE) Charges

7 December 2016
Charge code 0097 9395 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Leasehold property, title numbers: MM54130; MM54134;…
1 May 2015
Charge code 0097 9395 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: 125 year lease in respect of the core land at the national…

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