KELMARSH (EVENTS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9LY

Company number 05023035
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address KELMARSH HALL, KELMARSH, NORTHAMPTON, NN6 9LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Charles Lovett Greville-Heygate as a director on 27 September 2016. The most likely internet sites of KELMARSH (EVENTS) LIMITED are www.kelmarshevents.co.uk, and www.kelmarsh-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kelmarsh Events Limited is a Private Limited Company. The company registration number is 05023035. Kelmarsh Events Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Kelmarsh Events Limited is Kelmarsh Hall Kelmarsh Northampton Nn6 9ly. . DENTON, Lesley Ann is a Secretary of the company. FLENLEY, Richard George is a Director of the company. GREVILLE-HEYGATE, Charles Lovett is a Director of the company. Secretary PERRY, Edward has been resigned. Secretary WATSON, Jeremy has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADOGAN, Gerald has been resigned. Director CHAMPION DE CRESPIGN, Alexander Frank Stephen Victor has been resigned. Director COLERIDGE, William Anthony has been resigned. Director GOODWAY, Keith Malcolm, Dr has been resigned. Director GREVILLE HEYGATE, Charles Lovett has been resigned. Director JOHNSON, Robin Anthony has been resigned. Director LANCASTER, John, Dr has been resigned. Director NUTTING, Diane Patricia, Lady has been resigned. Director SCOTT, Peter John Miller has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTON, Lesley Ann
Appointed Date: 30 April 2008
Director
FLENLEY, Richard George
Appointed Date: 22 April 2016
79 years old
Director
GREVILLE-HEYGATE, Charles Lovett
Appointed Date: 27 September 2016
75 years old

Resigned Directors

Secretary
PERRY, Edward
Resigned: 07 January 2005
Appointed Date: 24 March 2004
Secretary
WATSON, Jeremy
Resigned: 30 April 2008
Appointed Date: 07 January 2005
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 22 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
CADOGAN, Gerald
Resigned: 31 December 2014
Appointed Date: 24 March 2004
83 years old
Director
CHAMPION DE CRESPIGN, Alexander Frank Stephen Victor
Resigned: 21 July 2015
Appointed Date: 24 March 2004
95 years old
Director
COLERIDGE, William Anthony
Resigned: 29 May 2008
Appointed Date: 24 March 2004
90 years old
Director
GOODWAY, Keith Malcolm, Dr
Resigned: 14 February 2008
Appointed Date: 24 March 2004
94 years old
Director
GREVILLE HEYGATE, Charles Lovett
Resigned: 21 July 2015
Appointed Date: 24 March 2004
75 years old
Director
JOHNSON, Robin Anthony
Resigned: 01 December 2015
Appointed Date: 21 July 2015
72 years old
Director
LANCASTER, John, Dr
Resigned: 21 July 2015
Appointed Date: 24 March 2004
95 years old
Director
NUTTING, Diane Patricia, Lady
Resigned: 21 July 2015
Appointed Date: 01 January 2007
84 years old
Director
SCOTT, Peter John Miller
Resigned: 22 April 2016
Appointed Date: 24 March 2004
75 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 24 March 2004
Appointed Date: 22 January 2004

Persons With Significant Control

The Kelmarsh Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELMARSH (EVENTS) LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Nov 2016
Appointment of Mr Charles Lovett Greville-Heygate as a director on 27 September 2016
08 Jun 2016
Termination of appointment of Peter John Miller Scott as a director on 22 April 2016
08 Jun 2016
Appointment of Mr Richard George Flenley as a director on 22 April 2016
...
... and 55 more events
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Incorporation

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