A M G TRENOWATH MARQUEE COMPANY LIMITED
HUNTINGDON M. & G. TRENOWATH MARQUEE COMPANY LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE26 2NF

Company number 02772462
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address MILESTONE FARM, WARBOYS ROAD BURY RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2NF
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500 . The most likely internet sites of A M G TRENOWATH MARQUEE COMPANY LIMITED are www.amgtrenowathmarqueecompany.co.uk, and www.a-m-g-trenowath-marquee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Whittlesea Rail Station is 8.3 miles; to Peterborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M G Trenowath Marquee Company Limited is a Private Limited Company. The company registration number is 02772462. A M G Trenowath Marquee Company Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of A M G Trenowath Marquee Company Limited is Milestone Farm Warboys Road Bury Ramsey Huntingdon Cambridgeshire Pe26 2nf. . GARTON, Phillip Daren is a Director of the company. LOVEGROVE, Dacre Roy is a Director of the company. Secretary SHARMAN, Patrick George has been resigned. Secretary STEWART, David James has been resigned. Secretary WILLIAMSON, Babs Yvonne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STEWART, David James has been resigned. Director WILLIAMSON, Lorne Guthrie Bruce has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
GARTON, Phillip Daren
Appointed Date: 01 January 2002
54 years old
Director
LOVEGROVE, Dacre Roy
Appointed Date: 01 January 2002
54 years old

Resigned Directors

Secretary
SHARMAN, Patrick George
Resigned: 14 March 2002
Appointed Date: 04 February 1996
Secretary
STEWART, David James
Resigned: 27 June 2013
Appointed Date: 01 January 2002
Secretary
WILLIAMSON, Babs Yvonne
Resigned: 04 February 1996
Appointed Date: 06 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1992
Appointed Date: 10 December 1992
Director
STEWART, David James
Resigned: 27 June 2013
Appointed Date: 01 January 2002
77 years old
Director
WILLIAMSON, Lorne Guthrie Bruce
Resigned: 14 March 2002
Appointed Date: 06 January 1993
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1992
Appointed Date: 10 December 1992

Persons With Significant Control

Mr Phillip Daren Garton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dacre Roy Lovegrove
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M G TRENOWATH MARQUEE COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 500
...
... and 65 more events
15 Feb 1993
Company name changed M. & G. trenowath marquees compa ny LIMITED\certificate issued on 16/02/93
21 Jan 1993
Company name changed pilotwheel LIMITED\certificate issued on 22/01/93
17 Jan 1993
Registered office changed on 17/01/93 from: suite 1 7 south king street blackpool SY1 4LS
10 Jan 1993
Registered office changed on 10/01/93 from: classic house 174-180 old st london EC1V 9BP
10 Dec 1992
Incorporation

A M G TRENOWATH MARQUEE COMPANY LIMITED Charges

17 June 2002
Debenture
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1993
Guarantee and debenture
Delivered: 1 March 1993
Status: Satisfied on 13 June 2002
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M587C. Fixed and floating charges over the…

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