IIR EXHIBITIONS LIMITED
LONDON IIR GRAPHEX LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG
Company number 02972059
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of IIR EXHIBITIONS LIMITED are www.iirexhibitions.co.uk, and www.iir-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iir Exhibitions Limited is a Private Limited Company. The company registration number is 02972059. Iir Exhibitions Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Iir Exhibitions Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary HADOW, Jillian Denise has been resigned. Secretary HALL, Bruce Alexander has been resigned. Secretary JACKSON, Mark Xavier has been resigned. Secretary JENNINGS, Andrew Rayner has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary TUCKER, Joanna Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASH, Paul has been resigned. Director BURTON, John William has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director HADOW, Jillian Denise has been resigned. Director HALL, Bruce Alexander has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director JENNINGS, Andrew Rayner has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MACKENZIE, Robert Bruce has been resigned. Director MAYBURY, Christopher William Percy has been resigned. Director MELVILLE, Iain Boyd has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SEEL, Christopher has been resigned. Director STANTON, Rodger Leslie has been resigned. Director TER BALKT, Albert Bastiaan has been resigned. Director WALKER, Adam Christopher has been resigned. Director WOOD, David Derek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 16 November 2015
54 years old
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 01 July 2006
Secretary
HADOW, Jillian Denise
Resigned: 31 January 1997
Appointed Date: 14 October 1994
Secretary
HALL, Bruce Alexander
Resigned: 01 July 2006
Appointed Date: 08 December 2003
Secretary
JACKSON, Mark Xavier
Resigned: 23 September 2002
Appointed Date: 03 March 1999
Secretary
JENNINGS, Andrew Rayner
Resigned: 09 December 2003
Appointed Date: 23 September 2002
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Secretary
TUCKER, Joanna Elizabeth
Resigned: 31 July 1999
Appointed Date: 31 January 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 28 September 1994
Director
ASH, Paul
Resigned: 29 April 2002
Appointed Date: 24 November 1997
70 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 01 July 2006
61 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 08 September 2005
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 08 September 2005
69 years old
Director
HADOW, Jillian Denise
Resigned: 31 January 1997
Appointed Date: 03 January 1995
69 years old
Director
HALL, Bruce Alexander
Resigned: 31 January 2008
Appointed Date: 08 December 2003
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 October 1994
Appointed Date: 28 September 1994
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 years old
Director
JENNINGS, Andrew Rayner
Resigned: 09 December 2003
Appointed Date: 23 September 2002
55 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 22 December 2003
58 years old
Director
MACKENZIE, Robert Bruce
Resigned: 03 March 1999
Appointed Date: 31 January 1997
70 years old
Director
MAYBURY, Christopher William Percy
Resigned: 22 December 2003
Appointed Date: 03 March 1999
66 years old
Director
MELVILLE, Iain Boyd
Resigned: 23 February 1996
Appointed Date: 14 October 1994
67 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 08 September 2005
70 years old
Director
SEEL, Christopher
Resigned: 24 November 1997
Appointed Date: 04 December 1996
57 years old
Director
STANTON, Rodger Leslie
Resigned: 31 January 1997
Appointed Date: 14 October 1994
66 years old
Director
TER BALKT, Albert Bastiaan
Resigned: 01 July 2006
Appointed Date: 22 December 2003
61 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WOOD, David Derek
Resigned: 22 December 2003
Appointed Date: 24 April 2002
65 years old

Persons With Significant Control

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

IIR EXHIBITIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
30 Nov 2015
Appointment of Mr Simon Robert Bane as a director on 1 November 2015
30 Nov 2015
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015
...
... and 138 more events
14 Nov 1994
Company name changed tickcraft LIMITED\certificate issued on 15/11/94
11 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Secretary resigned;new secretary appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 120 east road london N1 6AA
28 Sep 1994
Incorporation

IIR EXHIBITIONS LIMITED Charges

23 May 2005
Guarantee & debenture
Delivered: 7 June 2005
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Guarantee & debenture
Delivered: 6 April 2001
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1997
Deed of charge over credit balances
Delivered: 18 September 1997
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Account number 00019089. the charge creates a fixed charge…
26 August 1996
Guarantee & debenture
Delivered: 13 September 1996
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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