About

Registered Number: 05192461
Date of Incorporation: 29/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Glendale Agricultural Society, 8 Market Place, Wooler, Northumberland, NE71 6LF,

 

Based in Wooler, Northumberland, Glendale Agricultural Society was setup in 2004.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Ruth Elaine 22 October 2019 - 1
GIBSON, Euan Francis 08 May 2017 - 1
KINSEY, Douglas Staward 22 October 2019 - 1
MURRAY, Ian Frederick 19 March 2019 - 1
WALTON, Joseph Andrew 30 January 2019 - 1
COMBER, Thomas Frederick 10 August 2004 06 July 2016 1
DIXON, James Hedley 10 August 2004 10 August 2017 1
HARGREAVE, Nicholas Edward Hume 21 April 2008 19 March 2019 1
NELSON, Stuart Hedley 10 August 2004 23 March 2009 1
ORPWOOD, Herbert Simon 10 August 2004 01 May 2012 1
TAIT, Rachael Wendy 19 March 2019 09 April 2019 1
WALTON, Joseph Andrew 10 August 2004 21 April 2008 1
WHARTON, Robert 29 July 2004 10 August 2004 1
Secretary Name Appointed Resigned Total Appointments
TAIT, Rachael Wendy 10 October 2012 - 1
CARSON, Kirsty Mary 01 May 2012 10 October 2012 1
NELSON, Sarah Margaret 10 August 2004 01 May 2012 1
WHARTON, Fiona 29 July 2004 10 August 2004 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 23 January 2020
AP01 - Appointment of director 21 January 2020
RESOLUTIONS - N/A 20 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 17 January 2020
AD01 - Change of registered office address 18 December 2019
MA - Memorandum and Articles 14 December 2019
CC04 - Statement of companies objects 14 December 2019
CS01 - N/A 06 August 2019
CH01 - Change of particulars for director 22 May 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 22 March 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 22 March 2019
AA - Annual Accounts 22 February 2019
AP01 - Appointment of director 01 February 2019
CH01 - Change of particulars for director 05 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 16 March 2018
TM01 - Termination of appointment of director 21 August 2017
CS01 - N/A 10 August 2017
AP01 - Appointment of director 04 August 2017
AA - Annual Accounts 12 April 2017
TM01 - Termination of appointment of director 23 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 17 April 2013
CH03 - Change of particulars for secretary 22 March 2013
AP03 - Appointment of secretary 10 October 2012
TM02 - Termination of appointment of secretary 10 October 2012
AR01 - Annual Return 04 September 2012
TM02 - Termination of appointment of secretary 30 August 2012
AP03 - Appointment of secretary 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 27 April 2011
CH01 - Change of particulars for director 20 August 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 18 February 2010
CH01 - Change of particulars for director 29 January 2010
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
363a - Annual Return 20 August 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 28 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 14 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 19 August 2005
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
225 - Change of Accounting Reference Date 25 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.