About

Registered Number: 03818286
Date of Incorporation: 02/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, BA4 5QE

 

Having been setup in 1999, The Shepton Mallet Carnival Ltd has its registered office in Shepton Mallet, it's status in the Companies House registry is set to "Active". This business has 17 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Marcus 18 March 2019 - 1
CLIFFORD, Donald Stuart 02 August 1999 - 1
DAVEY, Peter Hilleary 09 April 2018 - 1
DAVIS, John Edward Salter 02 May 2007 - 1
EDWARDS, Andrew John 02 May 2007 - 1
GOVIER, Ernest Walter James 02 August 1999 - 1
HASKINS, Rose 02 August 1999 - 1
PUDDY, Christine Anne 02 August 1999 - 1
BOYCE, Frank Norton 01 June 2010 24 November 2015 1
BOYCE, Jennifer Ann 01 June 2010 24 November 2015 1
CLIFFORD, Pearl 02 May 2007 09 April 2018 1
HURRELL, Kenneth William 02 August 1999 25 July 2010 1
KERSLAKE, Maura 02 August 1999 25 July 2010 1
KERSLAKE, Robert James 02 August 1999 07 May 2002 1
OPEN, Andrew David 02 August 1999 28 July 2009 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Kate 18 March 2019 - 1
EDWARDS, Christina Eve 02 May 2007 18 March 2019 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AP01 - Appointment of director 02 September 2020
CS01 - N/A 31 July 2019
AP03 - Appointment of secretary 29 July 2019
TM02 - Termination of appointment of secretary 29 July 2019
AA - Annual Accounts 01 April 2019
AP01 - Appointment of director 25 March 2019
CS01 - N/A 30 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 04 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
AA - Annual Accounts 06 April 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 22 March 2016
AP01 - Appointment of director 18 March 2016
AP01 - Appointment of director 18 March 2016
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 07 August 2015
CH01 - Change of particulars for director 07 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 03 August 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 06 April 2011
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 16 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AP01 - Appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
AP01 - Appointment of director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 16 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 24 May 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 27 November 2001
RESOLUTIONS - N/A 11 October 2001
363s - Annual Return 11 October 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 18 May 2000
287 - Change in situation or address of Registered Office 15 October 1999
225 - Change of Accounting Reference Date 11 October 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
287 - Change in situation or address of Registered Office 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.