EQUINE AFFAIRS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0NA

Company number 03896997
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 29 DENTON DRIVE DENTON DRIVE, MARSTON MORETAINE, BEDFORD, ENGLAND, MK43 0NA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mrs Ana Josefina Lewis on 8 December 2016; Director's details changed for Victoria Sarah Ana Wyndham Lewis on 8 December 2016; Director's details changed for Hayley Sharman on 8 December 2016. The most likely internet sites of EQUINE AFFAIRS LIMITED are www.equineaffairs.co.uk, and www.equine-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Kempston Hardwick Rail Station is 2.9 miles; to Flitwick Rail Station is 4.7 miles; to Bedford St Johns Rail Station is 5.9 miles; to Bedford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equine Affairs Limited is a Private Limited Company. The company registration number is 03896997. Equine Affairs Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Equine Affairs Limited is 29 Denton Drive Denton Drive Marston Moretaine Bedford England Mk43 0na. . LEWIS, Victoria Sarah Ana Wyndham is a Secretary of the company. LEWIS, Ana Josefina is a Director of the company. LEWIS, Victoria Sarah Ana Wyndham is a Director of the company. SHARMAN, Hayley is a Director of the company. Secretary LEWIS, Ana Josefina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary KEENS SHAY KEENS (NOMINEES) LTD has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
LEWIS, Victoria Sarah Ana Wyndham
Appointed Date: 01 May 2004

Director
LEWIS, Ana Josefina
Appointed Date: 17 January 2002
76 years old

Director
LEWIS, Victoria Sarah Ana Wyndham
Appointed Date: 20 December 1999
50 years old

Director
SHARMAN, Hayley
Appointed Date: 06 April 2005
46 years old

Resigned Directors

Secretary
LEWIS, Ana Josefina
Resigned: 19 May 2003
Appointed Date: 20 December 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Secretary
KEENS SHAY KEENS (NOMINEES) LTD
Resigned: 19 February 2004
Appointed Date: 19 May 2003

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Ms Victoria Sarah Ana Wyndham Lewis
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EQUINE AFFAIRS LIMITED Events

08 Dec 2016
Director's details changed for Mrs Ana Josefina Lewis on 8 December 2016
08 Dec 2016
Director's details changed for Victoria Sarah Ana Wyndham Lewis on 8 December 2016
08 Dec 2016
Director's details changed for Hayley Sharman on 8 December 2016
08 Dec 2016
Secretary's details changed for Victoria Sarah Ana Wyndham Lewis on 8 December 2016
08 Dec 2016
Registered office address changed from 15 Brooklands Avenue 15 Brooklands Avenue Wixams Bedford MK42 6AX England to 29 Denton Drive Denton Drive Marston Moretaine Bedford MK43 0NA on 8 December 2016
...
... and 64 more events
04 Jan 2000
Director resigned
04 Jan 2000
Secretary resigned;director resigned
04 Jan 2000
New secretary appointed
04 Jan 2000
New director appointed
20 Dec 1999
Incorporation

EQUINE AFFAIRS LIMITED Charges

12 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 21 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…