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EAST OF ENGLAND SHOWGROUND SERVICES LIMITED

Learn more about EAST OF ENGLAND SHOWGROUND SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST OF ENGLAND SHOWGROUND, ALWALTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6XE

EAST OF ENGLAND SHOWGROUND SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00990944
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.06
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RICHARD CRANMER BRAMLEY
Form type: AP01
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR KEITH DALTON
Form type: TM01
Date: 2016.05.10
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 9600
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TATE / 01/01/2016
Form type: CH01
Date: 2016.02.02
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DIRECTOR APPOINTED MR ANDREW HENRY RIDDINGTON
Form type: AP01
Date: 2016.01.11
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DIRECTOR APPOINTED MR JEREMY EDWARD STAPLES
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLER
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARROWMAN
Form type: TM01
Date: 2016.01.11
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.17
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DIRECTOR APPOINTED MR RICHARD JOHN TATE
Form type: AP01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDDINGTON
Form type: TM01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STAPLES
Form type: TM01
Date: 2014.04.25
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DIRECTOR APPOINTED MR ROBERT CLELAND BARROWMAN
Form type: AP01
Date: 2014.04.25
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DIRECTOR APPOINTED SIR ROBIN MILLER
Form type: AP01
Date: 2014.04.25
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.18
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DIRECTOR APPOINTED MR ANDREW RIDDINGTON
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARPLEY
Form type: TM01
Date: 2014.02.03
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY RICHARD QUENTIN ARNOLD / 01/04/2013
Form type: CH01
Date: 2013.05.08
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN ARNOLD / 01/04/2013
Form type: CH01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR QUENTIN ARNOLD / 01/04/2013
Form type: CH03
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.13
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DIRECTOR APPOINTED MR JEREMY EDWARD STAPLES
Form type: AP01
Date: 2012.11.14
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.24
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DIRECTOR APPOINTED MR KEITH RAYMOND DALTON
Form type: AP01
Date: 2012.02.02
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DIRECTOR APPOINTED MR QUENTIN ARNOLD
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDDINGTON
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHATHAN PAPWORTH
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK
Form type: TM02
Date: 2012.01.31
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SECRETARY APPOINTED MR QUENTIN ARNOLD
Form type: AP03
Date: 2012.01.31
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ADOPT ARTICLES 20/10/2011
Form type: RES01
Date: 2011.12.01
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MERCER
Form type: TM01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.07
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SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK
Form type: AP03
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY CATHARINE PUSEY
Form type: TM02
Date: 2011.01.25
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DIRECTOR APPOINTED MR JOHATHAN RICHARD PAPWORTH
Form type: AP01
Date: 2010.09.21
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SECRETARY APPOINTED MS CATHARINE ANNE VERONICA PUSEY
Form type: AP03
Date: 2010.09.10
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APPOINTMENT TERMINATED, SECRETARY ANDREW MERCER
Form type: TM02
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
Form type: TM01
Date: 2010.09.09
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHARPLEY / 17/04/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MERCER / 17/04/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP COLES / 17/04/2010
Form type: CH01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WEBB
Form type: TM01
Date: 2009.12.15
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, EAST OF ENGLAND SHOWGROUND, ALWALTON, PETERBOROUGH, PE2 0XE
Form type: 287
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.03
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13

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Company directors and board members:

HEDLEY RICHARD QUENTIN ARNOLD (current)
Secretary, 2012.01.19
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
HEDLEY RICHARD QUENTIN ARNOLD (current)
Director, FINANCE DIRECTOR, 2012.01.19
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
THOMAS BENJAMIN WHITE BEAZLEY (current)
Director, FARMER, 2007.03.08
BARTLEMAS FARM HIGH STREET PAVENHAM , BEDFORD
MK43 7PE
RICHARD CRANMER BRAMLEY (current)
Director, CHARTERED SURVEYOR, 2016.05.24
23 WATER STREET , STAMFORD
PE9 2NJ, LINCOLNSHIRE
ENGLAND
DAVID PHILLIP COLES (current)
Director, FARMER, 2007.03.08
ROSE FARM BUKEHORN ROAD THORNEY , PETERBOROUGH
PE6 0QG, CAMBRIDGESHIRE
PETER GEOFFREY RAY HORRELL (current)
Director, FARMER, 2002.02.14
42 LONDON ROAD WANSFORD , PETERBOROUGH
PE8 6JE, CAMBRIDGESHIRE
ANDREW HENRY RIDDINGTON (current)
Director, FARMER, 2016.01.05
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
JEREMY EDWARD STAPLES (current)
Director, CEO, 2016.01.05
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
RICHARD JOHN TATE (current)
Director, 2014.09.01
22 PEMBROKE AVENUE ORTON WATERVILLE , PETERBOROUGH
PE2 5EY
ENGLAND
TONIE GIBSON (resigned)
Secretary, 1991.04.17 - 1992.03.19
5 RECTORY LANE PEAKIRK , PETERBOROUGH
PE6 7NH, CAMBRIDGESHIRE
ANDREW JOHN MERCER (resigned)
Secretary, CHIEF EXECUTIVE, 2001.01.01 - 2010.08.23
2 PINFOLD LANE SOUTH LUFFENHAM , RUTLAND
LE15 8NR
CATHARINE ANNE VERONICA PUSEY (resigned)
Secretary, 2010.08.23 - 2010.12.24
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
STEPHEN RICHARD SMITH (resigned)
Secretary, COMPANY SECRETARY, 1992.03.19 - 2001.01.12
7 SOMES CLOSE UFFINGTON , STAMFORD
PE9 4UE, LINCOLNSHIRE
PAUL ANTONY HEWITT WALLWORK (resigned)
Secretary, 2011.01.04 - 2012.01.19
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
WILLIAM GEORGE ARTHUR (resigned)
Director, BANKER, 1997.01.16 - 1999.03.11
MALHAM HOUSE 12A HIGH STREET GLINTON , PETERBOROUGH
PE6 7LS
ROBERT CLELAND BARROWMAN (resigned)
Director, PUBLISHER, 2014.04.25 - 2016.01.05
13 EMPINGHAM ROAD , STAMFORD
PE9 2RS, LINCOLNSHIRE
ENGLAND
ROY WILLIAM BIRD (resigned)
Director, AGRICULTURAL SOCIETY SECRETARY, 1991.04.17 - 1992.03.19
133 PASTON RIDINGS , PETERBOROUGH
PE4 7UY, CAMBRIDGESHIRE
JAMES AMPHLETT CLAYTON (resigned)
Director, FARMER, 1991.04.17 - 1992.03.19
AMPHLETTS STEEPLE MORDEN , ROYSTON
SG8 0PP, HERTS
KEITH RAYMOND DALTON (resigned)
Director, 2012.01.19 - 2016.05.01
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
EDWARD ANDREW DAVIES (resigned)
Director, FARMER, 1995.08.03 - 2004.11.08
HOME FARM CHURCH END HAYNES , BEDFORD
MK45 3BJ, BEDFORDSHIRE
TONIE GIBSON (resigned)
Director, CHIEF EXECUTIVE, 1992.03.19 - 2000.12.31
5 RECTORY LANE PEAKIRK , PETERBOROUGH
PE6 7NH, CAMBRIDGESHIRE
HAROLD JAMES GREEN (resigned)
Director, RETIRED, 1999.03.11 - 2006.03.17
10 ROBIN HOOD CLOSE BRETTON , PETERBOROUGH
PE3 9AR, CAMBRIDGESHIRE
STEPHEN GEORGE HARRIS (resigned)
Director, BANK MANAGER, 2004.11.08 - 2010.07.06
19 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
ALEXANDER PHILIP HENDRY (resigned)
Director, INSURANCE & MORTGAGE BROKER, 1991.04.17 - 1992.03.19
70 RUFFS FURZE OAKLEY , BEDFORD
MK43 7RS, BEDFORDSHIRE
ROBERT FREDERICK HORRELL (resigned)
Director, COMPANY CHAIRMAN, 1992.03.19 - 1992.06.22
WESTWOOD FARM WESTWOOD , PETERBOROUGH
PE3 9UT, CAMBS
MICHAEL MARTIN (resigned)
Director, FARMER, 1991.04.17 - 1997.01.09
THE GRANGE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DP, CAMBS
MICHAEL MARTIN (resigned)
Director, RETIRED, 2002.02.14 - 2007.03.08
TURNTREE HOUSE 62 TURNINGTREE ROAD , PETERBOROUGH
PE7 2HB
ANDREW JOHN MERCER (resigned)
Director, CHIEF EXECUTIVE, 2001.01.01 - 2010.08.31
2 PINFOLD LANE SOUTH LUFFENHAM , RUTLAND
LE15 8NR
ROBIN WILLIAM MILLER (resigned)
Director, PUBLISHER, 2014.04.25 - 2016.01.05
GLATTON HOUSE INFIELDS ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE
ENGLAND
JOHATHAN RICHARD PAPWORTH (resigned)
Director, FARMER, 2010.09.14 - 2012.01.19
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
DAVID REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1993.02.11 - 2002.02.14
BURDYKE WOOD LANE WEEKLEY , KETTERING
NN16 9UX, NORTHANTS
ANDREW HENRY RIDDINGTON (resigned)
Director, FARMER, 2007.03.08 - 2012.01.19
THE HOMESTEAD POPLARS FARM CLOOT DROVE , CROWLAND
PE6 0JD, LINCOLNSHIRE
ANDREW HENRY RIDDINGTON (resigned)
Director, FARMER, 2013.03.23 - 2014.04.25
EAST OF ENGLAND SHOWGROUND ALWALTON , PETERBOROUGH
PE2 6XE, CAMBRIDGESHIRE
JOHN NORTON SCORER (resigned)
Director, FARMER, 1997.01.16 - 1999.03.11
UPPER GLEBE FARM GLATTON , HUNTINGDON
PE28 5RX, CAMBRIDGESHIRE
JOHN NORTON SCORER (resigned)
Director, FARMER, 1992.03.19 - 1995.08.03
UPPER GLEBE FARM GLATTON , HUNTINGDON
PE28 5RX, CAMBRIDGESHIRE

Companies near to EAST OF ENGLAND SHOWGROUND SERVICES ltd.

Information about the Private Limited Company EAST OF ENGLAND SHOWGROUND SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data