Company Information for MACK-BROOKS EXHIBITIONS LIMITED
GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN,
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Company Registration Number
00967560
Private Limited Company
Active |
Company Name | |||
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MACK-BROOKS EXHIBITIONS LIMITED | |||
Legal Registered Office | |||
GATEWAY HOUSE 28 THE QUADRANT RICHMOND SURREY TW9 1DN Other companies in AL3 | |||
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Company Number | 00967560 | |
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Company ID Number | 00967560 | |
Date formed | 1969-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2015 | |
Return next due | 24/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB505913360 |
Last Datalog update: | 2023-11-06 07:02:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACK-BROOKS EXHIBITIONS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL ADKINS |
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SIMON PAUL ADKINS |
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STEPHEN CHARLES BROOKS |
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NICOLA HAMANN |
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DAVID ROBERT TELLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAKAN KLAS GERSHAGEN |
Director | ||
GEOFFREY MURRAY HALL |
Director | ||
RAMON JOSEPH |
Company Secretary | ||
RAMON JOSEPH |
Director | ||
KENNETH SIDNEY BROOKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACK BROOKS VENUE MANAGEMENT LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-02-28 | |
MACK BROOKS EVENTS LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
BIRMINGHAM VENUE MANAGEMENT LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-06-05 | Active | |
NMB REALISATIONS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1965-11-25 | Dissolved 2017-02-28 | |
MACK-BROOKS PUBLISHING LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
WIRE INTERNATIONAL EXHIBITIONS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1982-10-13 | Active | |
MACK-BROOKS (FRANCE) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1976-11-29 | Active - Proposal to Strike off | |
BROOKS PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
MACK BROOKS SPECIALITY PUBLISHING LIMITED | Director | 2015-05-05 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
BROOKS EVENTS LIMITED | Director | 2013-03-25 | CURRENT | 2012-08-29 | Liquidation | |
MACK BROOKS INVESTMENTS LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
FASTENER FAIRS LIMITED | Director | 2010-01-22 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
MACK BROOKS VENUE MANAGEMENT LTD | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-02-28 | |
MACK BROOKS EVENTS LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
BIRMINGHAM VENUE MANAGEMENT LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-05 | Active | |
NMB REALISATIONS LIMITED | Director | 2000-03-31 | CURRENT | 1965-11-25 | Dissolved 2017-02-28 | |
MACK-BROOKS PUBLISHING LIMITED | Director | 2000-03-31 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
WIRE INTERNATIONAL EXHIBITIONS LIMITED | Director | 2000-03-31 | CURRENT | 1982-10-13 | Active | |
MACK-BROOKS (FRANCE) LIMITED | Director | 2000-03-31 | CURRENT | 1976-11-29 | Active - Proposal to Strike off | |
BROOKS PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
MACK BROOKS SPECIALITY PUBLISHING LIMITED | Director | 2015-05-05 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
BROOKS EVENTS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Liquidation | |
MACK BROOKS INVESTMENTS LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
FASTENER FAIRS LIMITED | Director | 2010-01-22 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
MACK BROOKS VENUE MANAGEMENT LTD | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-02-28 | |
MACK BROOKS EVENTS LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
BIRMINGHAM VENUE MANAGEMENT LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-05 | Active | |
MACK-BROOKS PUBLISHING LIMITED | Director | 1996-06-26 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
NMB REALISATIONS LIMITED | Director | 1991-06-21 | CURRENT | 1965-11-25 | Dissolved 2017-02-28 | |
WIRE INTERNATIONAL EXHIBITIONS LIMITED | Director | 1991-06-21 | CURRENT | 1982-10-13 | Active | |
MACK-BROOKS (FRANCE) LIMITED | Director | 1991-06-21 | CURRENT | 1976-11-29 | Active - Proposal to Strike off | |
FASTENER FAIRS LIMITED | Director | 2010-01-22 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
MACK-BROOKS PUBLISHING LIMITED | Director | 2002-09-11 | CURRENT | 1974-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM KIMBER | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMANN | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Second filing of director appointment of Rachel Anne Travers | ||
DIRECTOR APPOINTED MRS RACHEL ANNE TRAVERS | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Michele Ruth Tiley-Hill on 2022-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH FELTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID STUART BOWDEN | |
AP01 | DIRECTOR APPOINTED CORINNE CROSNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM ERBEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GEOFFREY JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM KIMBER | |
AD03 | Registers moved to registered inspection location of 1-3 Strand London WC2N 5JR | |
AD02 | Register inspection address changed to 1-3 Strand London WC2N 5JR | |
AP04 | Appointment of Re Secretaries Limited as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Jacqueline Mary Poole on 2020-04-01 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET | |
CH01 | Director's details changed for Mr Dominic Joseph Feltham on 2019-07-30 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOSEPH FELTHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP03 | Appointment of Ms Jacqueline Mary Poole as company secretary on 2019-02-18 | |
AP01 | DIRECTOR APPOINTED MR HANS-JOACHIM ERBEL | |
TM02 | Termination of appointment of Simon Paul Adkins on 2019-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ADKINS | |
PSC07 | CESSATION OF BROOKS EVENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Reed Exhibitions Limited as a person with significant control on 2019-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT TELLETT | |
PSC02 | Notification of Brooks Events Limited as a person with significant control on 2018-11-20 | |
PSC07 | CESSATION OF STEPHEN CHARLES BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 245000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 245000 | |
AR01 | 26/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
RES13 | SECTION 175 09/10/2014 | |
RES01 | ADOPT ARTICLES 09/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 245000 | |
AR01 | 26/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA HAMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009675600011 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 21/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 21/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN GERSHAGEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN GERSHAGEN / 19/06/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN GERSHAGEN / 05/02/2004 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
169 | £ IC 300000/245000 17/04/07 £ SR 55000@1=55000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: FORUM PLACE HATFIELD HERTS AL10 0RN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
169 | £ IC 500000/300000 24/09/03 £ SR 200000@1=200000 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
169 | £ IC 526315/500000 22/03/00 £ SR 26315@1=26315 | |
SRES13 | ACCEPT SURRENDER SHARES 22/03/00 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/03/00--------- £ SI 26315@1=26315 £ IC 500000/526315 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACK-BROOKS EXHIBITIONS LIMITED
MACK-BROOKS EXHIBITIONS LIMITED owns 3 domain names.
infrarail.co.uk brooksreports.co.uk mackbrooks.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as MACK-BROOKS EXHIBITIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |