Kenilworth & District Agricultural Society

About

Registered Number: 03574118
Date of Incorporation: 02/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Home Farm Pailton Road, Harborough Magna, Rugby, CV23 0HG,

 

Kenilworth & District Agricultural Society was founded on 02 June 1998 with its registered office in Rugby. This company has 48 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Sheila Joy 04 December 2017 - 1
MCCURDIE, Heather Wallace 04 December 2017 - 1
MOLD, Cynthia Joy 13 December 2006 - 1
WEETMAN, Charles Peter 13 December 2006 - 1
AARTSE-TUYN, Jef 08 December 2015 03 April 2018 1
BASKERVILLE, David 10 December 2007 13 December 2010 1
BAUSOR, John Denis 10 December 2007 03 December 2012 1
BEATY, Ian 02 June 1998 14 December 1999 1
BEAUMONT, Anne Magurite 05 December 2016 09 December 2019 1
BOSTOCK, Jane 11 December 2003 14 December 2005 1
BRISCOE, Alan Clive 02 June 1998 22 November 2000 1
BRISCOE, Clive 12 December 2011 09 December 2013 1
BUSSEY, David 11 December 2003 13 December 2006 1
CAMPION, Roger John 02 June 1998 14 December 1999 1
CASH, John 13 December 2006 15 December 2008 1
CLARKE, Jonathon William 09 April 2014 09 December 2014 1
DIXON, David Charles 15 December 2004 14 December 2005 1
DIXON, Michael Richard 02 June 1998 14 December 1999 1
DOHERTY, Paul 08 December 2015 10 December 2018 1
ELLIS, Richard Thomas George 14 December 1999 14 December 2005 1
EVANS, Robert Henry 12 December 2002 14 December 2005 1
FONGE, Richard 02 June 1998 15 December 2004 1
GOLDIE, Andrew Simon 13 December 2010 09 December 2013 1
HARRIS, Peter Raymond 02 June 1998 12 December 2002 1
HATFIELD, Wendy Jean 12 December 2001 15 December 2004 1
HUNT, Paul David 02 June 1998 14 December 1999 1
JONES, Rodney Culliford 19 December 2003 13 December 2006 1
LEWIS, Windsor Peter 13 December 2010 09 December 2013 1
LYONS, Sarah Jane 11 December 2003 31 December 2007 1
MAYNARD, Thomas William 09 December 2013 05 December 2016 1
MAYNARD, Tom 13 December 2006 14 December 2009 1
MCCURDIE, William Wallace 09 December 2013 04 December 2017 1
POSTLETHWAITE, Alison Mary 02 June 1998 14 December 1999 1
POWERS, Susan Grace 14 December 1999 12 December 2002 1
RICHARDSON, Caroline 22 November 2000 13 December 2006 1
RICHARDSON, Diana Cynthia Aubrey 22 November 2000 15 December 2004 1
ROUSE, John Alexander Ivan 09 December 2014 04 December 2017 1
SEMPLE, Brenda Elizabeth 15 December 2004 13 December 2006 1
SHARLOT, Michael John 02 June 1998 22 November 2000 1
TUYN, Jef Aartse 12 December 2011 09 December 2014 1
WHITFIELD, William David Proctor 02 June 1998 12 December 2001 1
WILLISON, Timothy John 02 June 1998 14 December 1999 1
Secretary Name Appointed Resigned Total Appointments
MOLD, Cynthia Joy 08 July 2019 - 1
CLARKE, Elizabeth Ann 03 December 2012 26 June 2019 1
GILLIS, Alison Margaret 13 December 2006 15 December 2008 1
NICHOLDS, Julie 26 June 2019 08 July 2019 1
NIGHTINGALE, Edward Anthony 02 June 1998 17 February 1999 1
POULTER, Penny 15 December 2008 03 December 2012 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 17 December 2019
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
AD01 - Change of registered office address 08 July 2019
AP03 - Appointment of secretary 08 July 2019
TM02 - Termination of appointment of secretary 08 July 2019
AP03 - Appointment of secretary 28 June 2019
TM02 - Termination of appointment of secretary 28 June 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 06 February 2019
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 09 July 2018
AP01 - Appointment of director 26 April 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 16 February 2018
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 08 March 2017
AP01 - Appointment of director 21 January 2017
AP01 - Appointment of director 21 January 2017
TM01 - Termination of appointment of director 21 January 2017
TM01 - Termination of appointment of director 21 January 2017
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
RESOLUTIONS - N/A 21 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 March 2015
TM01 - Termination of appointment of director 28 March 2015
TM01 - Termination of appointment of director 28 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 June 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AA - Annual Accounts 02 May 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
AP01 - Appointment of director 06 November 2013
AR01 - Annual Return 03 June 2013
AD01 - Change of registered office address 13 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP03 - Appointment of secretary 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 12 April 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 14 January 2012
CH03 - Change of particulars for secretary 14 January 2012
AD01 - Change of registered office address 14 January 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 08 July 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 July 2010
AP01 - Appointment of director 01 July 2010
AP01 - Appointment of director 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
AA - Annual Accounts 22 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
363s - Annual Return 09 June 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
AA - Annual Accounts 23 December 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 24 May 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 13 June 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
AA - Annual Accounts 05 March 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
AA - Annual Accounts 13 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 05 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
225 - Change of Accounting Reference Date 27 January 1999
NEWINC - New incorporation documents 02 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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