THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED
CRAWLEY ENFRANCHISE 343 LIMITED

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 03862844
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 90040 - Operation of arts facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016. The most likely internet sites of THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED are www.thecornexchangenewburytradingcompany.co.uk, and www.the-corn-exchange-newbury-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Corn Exchange Newbury Trading Company Limited is a Private Limited Company. The company registration number is 03862844. The Corn Exchange Newbury Trading Company Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of The Corn Exchange Newbury Trading Company Limited is Belmont House Station Way Crawley West Sussex Rh10 1ja. The company`s financial liabilities are £0.17k. It is £-0.12k against last year. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. CARNARVON, George Reginald Oliver, Lord is a Director of the company. HOLLAND, Robert Charles is a Director of the company. PEPPER, Christina is a Director of the company. STARK, Alan William is a Director of the company. VICKERAGE, Ian Geoffrey is a Director of the company. Secretary BEWICK, Michael Stuart has been resigned. Secretary SUTHERLAND, Martin Alexander has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BUCKWELL, Anthony Basil has been resigned. Director CHADWICK, Julian William Mark has been resigned. Director CLARKSON, Glenn Barry has been resigned. Director FLEMING, Nigel Francis Christopher has been resigned. Director MCKENZIE, Andrew Greig has been resigned. Director RANDELL, Francis John has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Licensed restaurants".


the corn exchange (newbury) trading company Key Finiance

LIABILITIES £0.17k
-42%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 28 February 2008
Director
CARNARVON, George Reginald Oliver, Lord
Appointed Date: 28 July 2006
69 years old
Director
HOLLAND, Robert Charles
Appointed Date: 18 September 2012
65 years old
Director
PEPPER, Christina
Appointed Date: 18 September 2012
48 years old
Director
STARK, Alan William
Appointed Date: 09 September 2010
80 years old
Director
VICKERAGE, Ian Geoffrey
Appointed Date: 09 September 2010
76 years old

Resigned Directors

Secretary
BEWICK, Michael Stuart
Resigned: 25 September 2003
Appointed Date: 01 April 2000
Secretary
SUTHERLAND, Martin Alexander
Resigned: 17 July 2007
Appointed Date: 26 September 2003
Secretary
PENNSEC LIMITED
Resigned: 28 February 2008
Appointed Date: 17 July 2007
Nominee Secretary
PENNSEC LIMITED
Resigned: 01 August 2001
Appointed Date: 21 October 1999
Director
BUCKWELL, Anthony Basil
Resigned: 03 September 2007
Appointed Date: 02 September 2005
79 years old
Director
CHADWICK, Julian William Mark
Resigned: 02 September 2005
Appointed Date: 01 September 2001
68 years old
Director
CLARKSON, Glenn Barry
Resigned: 28 July 2006
Appointed Date: 01 September 2001
77 years old
Director
FLEMING, Nigel Francis Christopher
Resigned: 02 September 2005
Appointed Date: 30 November 1999
74 years old
Director
MCKENZIE, Andrew Greig
Resigned: 27 October 2009
Appointed Date: 28 July 2006
63 years old
Director
RANDELL, Francis John
Resigned: 29 October 2014
Appointed Date: 02 September 2005
77 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 30 November 1999
Appointed Date: 21 October 1999

Persons With Significant Control

The Corn Exchange (Newbury) Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 21 October 2016 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
16 Feb 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 69 more events
17 Dec 1999
Director resigned
14 Dec 1999
Company name changed enfranchise 343 LIMITED\certificate issued on 15/12/99
10 Dec 1999
Registered office changed on 10/12/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
10 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999
Incorporation

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