SMI CONFERENCES LIMITED
SMI LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG
Company number 02883832
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 24,668 . The most likely internet sites of SMI CONFERENCES LIMITED are www.smiconferences.co.uk, and www.smi-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Smi Conferences Limited is a Private Limited Company. The company registration number is 02883832. Smi Conferences Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Smi Conferences Limited is 5 Deansway Worcester Wr1 2jg. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. BUTLER, Dale is a Director of the company. ORMAN, Madelaine Sophie is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary BRADSHAW, Steven John has been resigned. Secretary ORMAN, Madeleine Sophie has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director ADKINS, Andrew has been resigned. Director GLOVER, Ashley Mark has been resigned. Director GLOVER, Ashley Mark has been resigned. Director JAMES, Michael John has been resigned. Director KIELY, Ann has been resigned. Director MERRION, Dean Alan has been resigned. Director ORMAN, James Richard has been resigned. Director ORMAN, Madeleine Sophie has been resigned. Director REYNOLDS, James Keith has been resigned. Director SHEPHERD, Andrew Michael has been resigned. Director WHENSLEY, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 01 February 2006
Director
BUTLER, Dale
Appointed Date: 12 June 2001
64 years old
Director
ORMAN, Madelaine Sophie
Appointed Date: 14 July 2005
60 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 31 August 2005
Appointed Date: 12 June 2001
Secretary
BRADSHAW, Steven John
Resigned: 14 January 1994
Appointed Date: 24 December 1993
Secretary
ORMAN, Madeleine Sophie
Resigned: 01 June 1996
Appointed Date: 14 January 1994
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 12 June 2001
Appointed Date: 01 June 1996
Director
ADKINS, Andrew
Resigned: 14 July 2005
Appointed Date: 04 February 2005
51 years old
Director
GLOVER, Ashley Mark
Resigned: 29 September 2010
Appointed Date: 05 August 2005
56 years old
Director
GLOVER, Ashley Mark
Resigned: 04 February 2005
Appointed Date: 14 January 1994
56 years old
Director
JAMES, Michael John
Resigned: 14 July 2005
Appointed Date: 12 June 2001
69 years old
Director
KIELY, Ann
Resigned: 14 July 2005
Appointed Date: 04 February 2005
56 years old
Director
MERRION, Dean Alan
Resigned: 14 January 1998
Appointed Date: 02 June 1997
61 years old
Director
ORMAN, James Richard
Resigned: 16 March 2001
Appointed Date: 01 June 1998
69 years old
Director
ORMAN, Madeleine Sophie
Resigned: 04 February 2005
Appointed Date: 14 January 1994
60 years old
Director
REYNOLDS, James Keith
Resigned: 14 January 1994
Appointed Date: 24 December 1993
68 years old
Director
SHEPHERD, Andrew Michael
Resigned: 14 July 2005
Appointed Date: 13 August 1996
76 years old
Director
WHENSLEY, Anne
Resigned: 14 July 2005
Appointed Date: 04 February 2005
73 years old

Persons With Significant Control

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

SMI CONFERENCES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 December 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 24,668
18 Jun 2015
Accounts for a dormant company made up to 31 August 2014
09 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 24,668
...
... and 104 more events
25 Feb 1994
Particulars of mortgage/charge
01 Feb 1994
Director resigned;new director appointed
01 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 6 mill street london SE1 2BA
24 Dec 1993
Incorporation

SMI CONFERENCES LIMITED Charges

3 November 2003
Rent deposit deed
Delivered: 5 November 2003
Status: Satisfied on 26 May 2006
Persons entitled: Spice Property Investments Limited
Description: Its interest in the deposit account (a designated interest…
9 August 2002
Rental deposit agreement
Delivered: 14 August 2002
Status: Satisfied on 26 May 2006
Persons entitled: Simon Richard Fraser and Nathan George Fraser
Description: The sum of £9,075 plus vat deposited in a deposit account…
21 February 1994
Fixed and floating charge
Delivered: 25 February 1994
Status: Satisfied on 31 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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