BIRMINGHAM POST & MAIL (EXHIBITIONS) LIMITED
LONDON

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Company number 00517223
Status Active
Incorporation Date 16 March 1953
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 35,000 . The most likely internet sites of BIRMINGHAM POST & MAIL (EXHIBITIONS) LIMITED are www.birminghampostmailexhibitions.co.uk, and www.birmingham-post-mail-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Birmingham Post Mail Exhibitions Limited is a Private Limited Company. The company registration number is 00517223. Birmingham Post Mail Exhibitions Limited has been working since 16 March 1953. The present status of the company is Active. The registered address of Birmingham Post Mail Exhibitions Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director HOLMES, Joseph Robert has been resigned. Director MCGURK, Peter has been resigned. Director OAKLEY, Christopher John has been resigned. Director PETRIE, Ernest Ross has been resigned. Director SHAW, David Stephen has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 22 January 1999
73 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HOLMES, Joseph Robert
Resigned: 30 September 1995
82 years old
Director
MCGURK, Peter
Resigned: 31 March 1998
Appointed Date: 30 January 1997
78 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
84 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 16 January 1996
85 years old
Director
SHAW, David Stephen
Resigned: 21 October 1999
83 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 March 1998
65 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
76 years old

Persons With Significant Control

Midland United Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM POST & MAIL (EXHIBITIONS) LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 35,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 35,000
...
... and 116 more events
13 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1988
Full accounts made up to 27 June 1987
20 Jan 1988
Return made up to 30/10/87; full list of members
24 Jun 1987
Full accounts made up to 28 June 1986
30 Dec 1986
Return made up to 31/10/86; full list of members

BIRMINGHAM POST & MAIL (EXHIBITIONS) LIMITED Charges

14 November 1991
Guarantee and debenture
Delivered: 29 November 1991
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
Description: See form 395 ref M828 for full details. Fixed and floating…
16 March 1990
Debenture
Delivered: 20 March 1990
Status: Satisfied on 25 November 1991
Persons entitled: Standard Chartered Bank for Itself and as Agent and Trustee for the Banks
Description: (For more information see form 395 ref m 216). fixed and…
6 April 1988
Debenture
Delivered: 22 April 1988
Status: Satisfied on 24 March 1990
Persons entitled: Standard Chartered Bank
Description: By way of first specific charge:- all book & other debts &…

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