HISTORIC EQUITATION LTD
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 3BW

Company number 07856667
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address NEW LODGE FARM SLIPTON LANE, SUDBOROUGH, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN14 3BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from New Lodge Farm Slipton Lane Sudborough Northants New Lodge Farm Slipton Lane Sudborough Northamptonshire NN14 3BW to New Lodge Farm Slipton Lane Sudborough Kettering Northamptonshire NN14 3BW on 21 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HISTORIC EQUITATION LTD are www.historicequitation.co.uk, and www.historic-equitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Kettering Rail Station is 6.6 miles; to Wellingborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic Equitation Ltd is a Private Limited Company. The company registration number is 07856667. Historic Equitation Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of Historic Equitation Ltd is New Lodge Farm Slipton Lane Sudborough Kettering Northamptonshire England Nn14 3bw. The company`s financial liabilities are £24.8k. It is £-10.35k against last year. The cash in hand is £13.85k. It is £-3.11k against last year. And the total assets are £51.78k, which is £-10.22k against last year. SEWELL, Dominic Charles is a Director of the company. Secretary CLARKE, Karen Jayne has been resigned. Secretary CLARKE, Karen Jayne has been resigned. Secretary HOPKINS, Nicola Louise has been resigned. Director CLARKE, Karen Jayne has been resigned. Director HOPKINS, Nicola Louise has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


historic equitation Key Finiance

LIABILITIES £24.8k
-30%
CASH £13.85k
-19%
TOTAL ASSETS £51.78k
-17%
All Financial Figures

Current Directors

Director
SEWELL, Dominic Charles
Appointed Date: 22 November 2011
58 years old

Resigned Directors

Secretary
CLARKE, Karen Jayne
Resigned: 31 December 2013
Appointed Date: 15 November 2012
Secretary
CLARKE, Karen Jayne
Resigned: 18 January 2012
Appointed Date: 22 November 2011
Secretary
HOPKINS, Nicola Louise
Resigned: 15 November 2012
Appointed Date: 18 January 2012
Director
CLARKE, Karen Jayne
Resigned: 31 December 2013
Appointed Date: 18 January 2012
57 years old
Director
HOPKINS, Nicola Louise
Resigned: 18 January 2012
Appointed Date: 07 December 2011
45 years old

Persons With Significant Control

Mr Dominic Charles Sewell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HISTORIC EQUITATION LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Apr 2016
Registered office address changed from New Lodge Farm Slipton Lane Sudborough Northants New Lodge Farm Slipton Lane Sudborough Northamptonshire NN14 3BW to New Lodge Farm Slipton Lane Sudborough Kettering Northamptonshire NN14 3BW on 21 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
15 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 13 more events
18 Jan 2012
Termination of appointment of Nicola Hopkins as a director
18 Jan 2012
Termination of appointment of Karen Clarke as a secretary
03 Jan 2012
Previous accounting period shortened from 30 November 2012 to 31 December 2011
07 Dec 2011
Appointment of Miss Nicola Louise Hopkins as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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