Birmingham Boat Shows Limited(The)

Company Name	Birmingham Boat Shows Limited(The)
Company Status	Active
Company Number	00697854
Category	Private Limited Company
Incorporation Date	10 July 1961(62 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(57 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(58 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(40 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(40 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	David Stephen Shaw
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(30 years after company formation)
Appointment Duration	8 years, 3 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	44 Blackthorn Close Bournville Birmingham West Midlands B30 1SB

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(30 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	13 July 1991(30 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(33 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(36 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(37 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(48 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(48 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(53 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	hinckleytimes.net
Telephone	01455 891190
Telephone region	Hinckley

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Hinckley Times LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 4 weeks from now)

Charges

16 March 1990	Delivered on: 20 March 1990 Satisfied on: 25 November 1991 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from midland newspapers LTD. Or from the company pursuant to the guarantee or from midland newspapers LTD, the company or any guarantor for pursuant to and other financing documents to the chargee as agent & trustee for itself & the banks (as defined in the charge) pursuant to the facility agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Satisfied on: 24 March 1990 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 March 1990

Delivered on: 20 March 1990
Satisfied on: 25 November 1991
Persons entitled: Standard Chartered Bank

Classification: Debenture
Secured details: All monies due or to become due from midland newspapers LTD. Or from the company pursuant to the guarantee or from midland newspapers LTD, the company or any guarantor for pursuant to and other financing documents to the chargee as agent & trustee for itself & the banks (as defined in the charge) pursuant to the facility agreement.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

6 April 1988

Delivered on: 22 April 1988
Satisfied on: 24 March 1990
Persons entitled: Standard Chartered Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
4 March 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (4 pages)
3 September 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 September 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
9 June 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
9 June 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
11 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
11 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
12 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
28 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
6 June 1999	Return made up to 01/05/99; no change of members (6 pages)
6 June 1999	Return made up to 01/05/99; no change of members (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (6 pages)
26 June 1997	Return made up to 30/05/97; full list of members (6 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 June 1996	Return made up to 30/05/96; no change of members (4 pages)
14 June 1996	Return made up to 30/05/96; no change of members (4 pages)
16 June 1995	Return made up to 24/05/95; no change of members (4 pages)
16 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)