GROSVENOR EXHIBITIONS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE11 1QD
Company number 02867511
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10 . The most likely internet sites of GROSVENOR EXHIBITIONS LIMITED are www.grosvenorexhibitions.co.uk, and www.grosvenor-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Grosvenor Exhibitions Limited is a Private Limited Company. The company registration number is 02867511. Grosvenor Exhibitions Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Grosvenor Exhibitions Limited is 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . COOLING, Roger is a Director of the company. Secretary COOLING, Emma Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOLING, Emma Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
COOLING, Roger
Appointed Date: 01 November 1993
75 years old

Resigned Directors

Secretary
COOLING, Emma Louise
Resigned: 02 November 2007
Appointed Date: 01 November 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
35 years old

Director
COOLING, Emma Louise
Resigned: 10 March 2010
Appointed Date: 01 November 1993
58 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993

Persons With Significant Control

Mr Roger Cooling
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR EXHIBITIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10

14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10

...
... and 51 more events
24 Nov 1993
Director resigned;new director appointed

24 Nov 1993
Director resigned;new director appointed

24 Nov 1993
Secretary resigned;new secretary appointed;director resigned

24 Nov 1993
Registered office changed on 24/11/93 from: 33 crwys road cardiff CF2 4YF

01 Nov 1993
Incorporation

GROSVENOR EXHIBITIONS LIMITED Charges

28 October 2008
Legal mortgage
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 282 high road whaplode lincolnshire t/no LL291607…
16 October 1995
Legal charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 6 broad street spalding lincolnshire. Together with all…
12 January 1994
Fixed and floating charge
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…