MACK-BROOKS EXHIBITIONS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4ET

Company number 00967560
Status Active
Incorporation Date 3 December 1969
Company Type Private Limited Company
Address ROMELAND HOUSE, ROMELAND HILL, ST ALBANS, HERTFORDSHIRE, AL3 4ET
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 245,000 . The most likely internet sites of MACK-BROOKS EXHIBITIONS LIMITED are www.mackbrooksexhibitions.co.uk, and www.mack-brooks-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Mack Brooks Exhibitions Limited is a Private Limited Company. The company registration number is 00967560. Mack Brooks Exhibitions Limited has been working since 03 December 1969. The present status of the company is Active. The registered address of Mack Brooks Exhibitions Limited is Romeland House Romeland Hill St Albans Hertfordshire Al3 4et. . ADKINS, Simon Paul is a Secretary of the company. ADKINS, Simon Paul is a Director of the company. BROOKS, Stephen Charles is a Director of the company. HAMANN, Nicola is a Director of the company. TELLETT, David Robert is a Director of the company. Secretary JOSEPH, Ramon has been resigned. Director BROOKS, Kenneth Sidney has been resigned. Director GERSHAGEN, Hakan Klas has been resigned. Director HALL, Geoffrey Murray has been resigned. Director JOSEPH, Ramon has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
ADKINS, Simon Paul
Appointed Date: 31 March 2000
Director
ADKINS, Simon Paul
Appointed Date: 31 March 2000
64 years old
Director
BROOKS, Stephen Charles

63 years old
Director
HAMANN, Nicola
Appointed Date: 12 June 2014
55 years old
Director
TELLETT, David Robert
Appointed Date: 08 June 2006
62 years old

Resigned Directors

Secretary
JOSEPH, Ramon
Resigned: 31 March 2000
Director
BROOKS, Kenneth Sidney
Resigned: 08 January 2000
94 years old
Director
GERSHAGEN, Hakan Klas
Resigned: 26 April 2010
Appointed Date: 02 February 2004
77 years old
Director
HALL, Geoffrey Murray
Resigned: 31 January 2002
Appointed Date: 01 July 1998
68 years old
Director
JOSEPH, Ramon
Resigned: 31 March 2000
89 years old

Persons With Significant Control

Mr Stephen Charles Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

MACK-BROOKS EXHIBITIONS LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 245,000
06 Jun 2015
Full accounts made up to 31 August 2014
24 Oct 2014
Resolutions
  • RES13 ‐ Section 175 09/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 113 more events
23 Mar 1987
Return made up to 29/12/86; full list of members
30 Dec 1986
Group of companies' accounts made up to 31 October 1985
30 Dec 1986
Accounts for a small company made up to 31 October 1985
24 Jan 1985
Company name changed\certificate issued on 24/01/85
03 Dec 1969
Certificate of incorporation

MACK-BROOKS EXHIBITIONS LIMITED Charges

9 September 2013
Charge code 0096 7560 0011
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Romeland house romeland hill st albans herts t/no HD256214…
9 May 1995
Charge over credit balances
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of 500,000 french francs together with interest…
1 November 1993
Charge over credit balances
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of 1,500,000 french francs together with interest…
21 April 1992
Legal mortgage
Delivered: 28 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 forum place hatfield hertfordshire HD194345 and the…
12 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A lease of rights dated 22/5/85 and made between…
12 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A lease of rights dated 22/5/85 and made between…
12 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A lease of rights dated 22/5/85 and made between…
12 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 forum place fiddlebridge lane hatfield herts title…
12 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 forum place fiddlebridge lane hatfield herts title…
12 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 forum place fiddlebridge lane hatfield herts title…

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