INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED
LONDON BURGINHALL 1081 LIMITED

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Company number 03681670
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED are www.independentmaterialshandlingexhibitions.co.uk, and www.independent-materials-handling-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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.Independent Materials Handling Exhibitions Limited is a Private Limited Company. The company registration number is 03681670. Independent Materials Handling Exhibitions Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Independent Materials Handling Exhibitions Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. CLARK, James Lawther Fullerton is a Director of the company. FISHER, Robert Paul is a Director of the company. HALL, Peter is a Director of the company. LANGFORD, Barry Joseph is a Director of the company. SHEPPARD, Nigel Philip is a Director of the company. WAPLES, Timothy Mark is a Director of the company. Secretary GARMESON, Ian has been resigned. Secretary MARTIN, Emily Louise has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BARNES, Carl has been resigned. Director BOOTH, Christopher James has been resigned. Director BRUCE, Robert has been resigned. Director CONLON, Richard has been resigned. Director DE LACEY, Anthony Peter has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GARMESON, Ian has been resigned. Director HARRIS, Keith has been resigned. Director HEASE, Richard Peter has been resigned. Director MICHAEL, Paul Robert has been resigned. Director PHILLIPS, Howard James has been resigned. Director ROPER, John has been resigned. Director ROWELL, David Wishart has been resigned. Director SPARKS, Brendon has been resigned. Director TYRER, Brian Neil has been resigned. Director TYRER, Brian Neil has been resigned. Director WISNER, Adrian has been resigned. Director WOOLLEY, Anthony has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 06 January 2012
Director
CLARK, James Lawther Fullerton
Appointed Date: 12 February 2004
76 years old
Director
FISHER, Robert Paul
Appointed Date: 04 October 2011
60 years old
Director
HALL, Peter
Appointed Date: 04 October 2011
49 years old
Director
LANGFORD, Barry Joseph
Appointed Date: 04 October 2011
73 years old
Director
SHEPPARD, Nigel Philip
Appointed Date: 19 February 2014
65 years old
Director
WAPLES, Timothy Mark
Appointed Date: 13 November 2007
68 years old

Resigned Directors

Secretary
GARMESON, Ian
Resigned: 04 October 2011
Appointed Date: 05 March 1999
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 06 January 2012
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 10 December 1998
Director
BARNES, Carl
Resigned: 19 February 2014
Appointed Date: 29 November 2012
60 years old
Director
BOOTH, Christopher James
Resigned: 27 June 2006
Appointed Date: 07 May 2004
66 years old
Director
BRUCE, Robert
Resigned: 07 March 2000
Appointed Date: 05 March 1999
87 years old
Director
CONLON, Richard
Resigned: 01 November 2002
Appointed Date: 28 May 2002
63 years old
Director
DE LACEY, Anthony Peter
Resigned: 08 August 2001
Appointed Date: 04 May 2000
81 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 05 March 1999
Appointed Date: 10 December 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 05 March 1999
Appointed Date: 10 December 1998
Director
GARMESON, Ian
Resigned: 04 October 2011
Appointed Date: 05 March 1999
68 years old
Director
HARRIS, Keith
Resigned: 04 October 2011
Appointed Date: 25 November 2004
78 years old
Director
HEASE, Richard Peter
Resigned: 25 November 2004
Appointed Date: 08 August 2001
76 years old
Director
MICHAEL, Paul Robert
Resigned: 04 October 2011
Appointed Date: 05 March 1999
76 years old
Director
PHILLIPS, Howard James
Resigned: 30 March 2000
Appointed Date: 05 March 1999
78 years old
Director
ROPER, John
Resigned: 09 May 2003
Appointed Date: 05 March 1999
81 years old
Director
ROWELL, David Wishart
Resigned: 17 October 2007
Appointed Date: 16 November 2006
71 years old
Director
SPARKS, Brendon
Resigned: 07 May 2004
Appointed Date: 05 March 1999
79 years old
Director
TYRER, Brian Neil
Resigned: 06 September 2011
Appointed Date: 09 May 2003
78 years old
Director
TYRER, Brian Neil
Resigned: 28 May 2002
Appointed Date: 17 March 2000
78 years old
Director
WISNER, Adrian
Resigned: 17 June 2003
Appointed Date: 01 November 2002
63 years old
Director
WOOLLEY, Anthony
Resigned: 20 November 2012
Appointed Date: 04 October 2011
46 years old

Persons With Significant Control

British Industrial Truck Association Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Informa Exhibitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
04 Jan 2016
Director's details changed for Mr. Nigel Philip Sheppard on 4 January 2015
04 Jan 2016
Director's details changed for Robert Paul Fisher on 4 January 2016
...
... and 98 more events
18 Mar 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1999
Company name changed burginhall 1081 LIMITED\certificate issued on 16/03/99
13 Mar 1999
£ nc 100/1000 05/03/99
10 Dec 1998
Incorporation

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