About

Registered Number: 00979395
Date of Incorporation: 12/05/1970 (54 years and 1 month ago)
Company Status: Active
Registered Address: National Exhibition Centre, Birmingham West Midlands, B40 1NT

 

The National Exhibition Centre Ltd was setup in 1970, it's status is listed as "Active". Currently we aren't aware of the number of employees at the The National Exhibition Centre Ltd. The companies directors are listed as Errington, Paul Edward, Errington, Paul Edward, Watson, Kevin John, Marriott, Edwin Keith, Squires, Ian, Ward, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERRINGTON, Paul Edward 05 February 2020 - 1
WATSON, Kevin John 05 February 2020 - 1
SQUIRES, Ian 04 February 2005 06 March 2007 1
WARD, Ian 29 November 2000 16 July 2004 1
Secretary Name Appointed Resigned Total Appointments
ERRINGTON, Paul Edward 07 May 2019 - 1
MARRIOTT, Edwin Keith 09 June 2010 07 May 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 18 February 2020
AP01 - Appointment of director 18 February 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 23 September 2019
TM01 - Termination of appointment of director 23 September 2019
MR01 - N/A 20 August 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AP03 - Appointment of secretary 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
MR01 - N/A 07 February 2019
MR01 - N/A 10 January 2019
PSC01 - N/A 30 November 2018
CS01 - N/A 13 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 12 October 2017
MR05 - N/A 31 January 2017
MR01 - N/A 09 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 23 September 2016
RESOLUTIONS - N/A 13 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 May 2016
SH19 - Statement of capital 13 May 2016
CAP-SS - N/A 13 May 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 02 December 2015
SH01 - Return of Allotment of shares 29 June 2015
SH10 - Notice of particulars of variation of rights attached to shares 28 May 2015
SH08 - Notice of name or other designation of class of shares 28 May 2015
TM01 - Termination of appointment of director 22 May 2015
RESOLUTIONS - N/A 21 May 2015
TM01 - Termination of appointment of director 14 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
MR01 - N/A 08 May 2015
RESOLUTIONS - N/A 02 February 2015
RESOLUTIONS - N/A 12 January 2015
CC02 - Notice of removal of restriction on the company's articles 12 January 2015
MEM/ARTS - N/A 12 January 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AAMD - Amended Accounts 27 March 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 20 September 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 21 August 2013
AP01 - Appointment of director 10 June 2013
CH01 - Change of particulars for director 09 April 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 20 November 2012
AP01 - Appointment of director 08 November 2012
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 25 September 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
TM01 - Termination of appointment of director 20 July 2012
TM01 - Termination of appointment of director 14 May 2012
AP01 - Appointment of director 31 January 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 29 September 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
TM01 - Termination of appointment of director 18 July 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 18 April 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 16 March 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 22 November 2010
SH01 - Return of Allotment of shares 19 November 2010
AP01 - Appointment of director 02 November 2010
AA - Annual Accounts 27 October 2010
TM01 - Termination of appointment of director 29 September 2010
AP01 - Appointment of director 14 September 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 19 August 2010
TM01 - Termination of appointment of director 09 July 2010
TM01 - Termination of appointment of director 29 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
AP03 - Appointment of secretary 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 12 March 2010
RESOLUTIONS - N/A 26 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 24 September 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
363a - Annual Return 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 23 October 2008
RESOLUTIONS - N/A 29 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 10 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
RESOLUTIONS - N/A 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
MEM/ARTS - N/A 26 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
363a - Annual Return 17 November 2006
AA - Annual Accounts 17 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
RESOLUTIONS - N/A 12 September 2006
MEM/ARTS - N/A 12 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
MEM/ARTS - N/A 20 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 19 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
MEM/ARTS - N/A 29 April 2004
RESOLUTIONS - N/A 31 March 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 18 November 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
AUD - Auditor's letter of resignation 14 March 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 25 November 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 21 November 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
AA - Annual Accounts 21 November 2000
363s - Annual Return 21 November 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 23 November 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
AA - Annual Accounts 30 November 1998
363s - Annual Return 30 November 1998
AUD - Auditor's letter of resignation 22 July 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 21 July 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 24 December 1996
288 - N/A 15 June 1996
288 - N/A 15 June 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
AA - Annual Accounts 05 December 1995
288 - N/A 28 November 1995
363s - Annual Return 27 November 1995
288 - N/A 27 November 1995
MEM/ARTS - N/A 06 October 1995
RESOLUTIONS - N/A 23 April 1995
RESOLUTIONS - N/A 08 February 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 01 December 1994
288 - N/A 29 June 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 17 January 1994
288 - N/A 14 June 1993
288 - N/A 14 June 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 15 December 1992
RESOLUTIONS - N/A 01 December 1992
MEM/ARTS - N/A 01 December 1992
MISC - Miscellaneous document 27 November 1992
AA - Annual Accounts 18 February 1992
363b - Annual Return 07 February 1992
363(287) - N/A 07 February 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 16 January 1990
288 - N/A 19 December 1989
288 - N/A 16 November 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 05 February 1988
AA - Annual Accounts 01 February 1988
MEM/ARTS - N/A 19 January 1988
MEM/ARTS - N/A 19 January 1988
RESOLUTIONS - N/A 08 January 1988
363 - Annual Return 04 January 1988
MEM/ARTS - N/A 27 November 1987
RESOLUTIONS - N/A 23 November 1987
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 03 June 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
GAZ(U) - N/A 13 October 1986
288 - N/A 26 June 1986
AA - Annual Accounts 15 December 1985
AA - Annual Accounts 05 January 1985
AA - Annual Accounts 19 March 1983
AA - Annual Accounts 23 December 1982
AA - Annual Accounts 05 January 1982
AA - Annual Accounts 12 January 1981
AA - Annual Accounts 21 December 1979
AA - Annual Accounts 24 February 1979
AA - Annual Accounts 16 March 1978
AA - Annual Accounts 24 May 1977
MISC - Miscellaneous document 12 May 1970
NEWINC - New incorporation documents 12 May 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2019 Outstanding

N/A

A registered charge 07 February 2019 Outstanding

N/A

A registered charge 10 January 2019 Outstanding

N/A

A registered charge 07 December 2016 Fully Satisfied

N/A

A registered charge 01 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.