LEICESTER SHIRE PROMOTIONS LIMITED
LEICESTER LEICESTER PROMOTIONS LIMITED

Hellopages » Leicestershire » Leicester » LE1 6AG
Company number 02785317
Status Active
Incorporation Date 26 January 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7-9 EVERY STREET, TOWN HALL SQUARE, LEICESTER, LE1 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mrs Janine Cullinane as a director on 8 February 2017; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Liliana Palmira Elisa Tabiner as a director on 8 February 2017. The most likely internet sites of LEICESTER SHIRE PROMOTIONS LIMITED are www.leicestershirepromotions.co.uk, and www.leicester-shire-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Leicester Shire Promotions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02785317. Leicester Shire Promotions Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Leicester Shire Promotions Limited is 7 9 Every Street Town Hall Square Leicester Le1 6ag. . PETERS, Martin Guy is a Secretary of the company. BISHOP, Charles St Hill is a Director of the company. CULLINANE, Janine is a Director of the company. KATARIA, Ashok is a Director of the company. PETERS, Martin Guy is a Director of the company. TRAILL, Christine Douglas is a Director of the company. TRAYNOR, Martin John Devereux is a Director of the company. Secretary BAKER, Penelope Margaret has been resigned. Secretary COTTINGHAM, Peter John has been resigned. Secretary MCCAFFREY, Christine Mary has been resigned. Director ANADKAT, Aatin Ashok has been resigned. Director BARBER, Harry has been resigned. Director BLACKMORE, Roger Brian has been resigned. Director BLACKMORE, Roger Brian has been resigned. Director BOWIE, James has been resigned. Director BROWN, Michael Alan, Professor has been resigned. Director BUTLER, Thomas Frederick, Rt Revd has been resigned. Director CASSIDY MBE, Edward has been resigned. Director CHURCHILL, Sophie has been resigned. Director CONAGHAN, James Martin has been resigned. Director CONLEY-RIMMINGTON, Rosemary Jean Neil has been resigned. Director COTTINGHAM, Peter John has been resigned. Director DALTON, Shaun Aileen has been resigned. Director EGGLESTON, John Philip has been resigned. Director EVERARD, Richard Anthony Spencer has been resigned. Director FINLAY, Christopher Vaughan, Sol has been resigned. Director GLADMAN, Christopher William has been resigned. Director HINDOCHA, Bhikhalal Popatlal has been resigned. Director HINDOCHA, Bhikhu has been resigned. Director ILLINGWORTH, David Keith has been resigned. Director KITTERICK, Patrick has been resigned. Director LAW, Kerry has been resigned. Director LENNOX, Angela Isabela Agnes, Dr has been resigned. Director MACKAY, Richard has been resigned. Director MARSH, Rosalyn Heather has been resigned. Director MAY, Elspeth Jean, Dr has been resigned. Director OSBORNE, Peter Charles has been resigned. Director PAGE, Michael Brian has been resigned. Director PAIN, Blake Lewis has been resigned. Director PENDLETON, Lesley Ann Susan, Coun has been resigned. Director PRESTON, Michael Edward, Professor has been resigned. Director REDROBE, Sharon Patricia, Dr has been resigned. Director SINGH, Rajan has been resigned. Director SOULSBY, Sir Peter Alfred has been resigned. Director STANDING SMITH, Jonathan Hugh has been resigned. Director STEVENS, Timothy John, The Right Reverend has been resigned. Director STEWART, Amanda Jane has been resigned. Director STURDY, Christopher David has been resigned. Director STURGESS, Christopher Michael Greatorex has been resigned. Director TABINER, Liliana Palmira Elisa has been resigned. Director TRAYNOR, Martin John Devereux has been resigned. Director WEST, Hugh Terence Ivor has been resigned. Director WHEELER, Peter John has been resigned. Director WHITE, Herdle Mortimer, Jp has been resigned. Director WILLMOTT, Ross Derek William has been resigned. Director WILMOTT, Ross Derek William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETERS, Martin Guy
Appointed Date: 12 January 1998
Director
BISHOP, Charles St Hill
Appointed Date: 14 December 2007
58 years old
Director
CULLINANE, Janine
Appointed Date: 08 February 2017
57 years old
Director
KATARIA, Ashok
Appointed Date: 14 October 2015
72 years old
Director
PETERS, Martin Guy
Appointed Date: 11 July 2002
61 years old
Director
TRAILL, Christine Douglas
Appointed Date: 14 October 2015
59 years old
Director
TRAYNOR, Martin John Devereux
Appointed Date: 24 October 2013
63 years old

Resigned Directors

Secretary
BAKER, Penelope Margaret
Resigned: 06 February 1996
Appointed Date: 26 January 1993
Secretary
COTTINGHAM, Peter John
Resigned: 12 November 1996
Appointed Date: 13 February 1996
Secretary
MCCAFFREY, Christine Mary
Resigned: 12 January 1998
Appointed Date: 12 November 1996
Director
ANADKAT, Aatin Ashok
Resigned: 14 October 2015
Appointed Date: 13 November 2008
45 years old
Director
BARBER, Harry
Resigned: 09 June 2005
Appointed Date: 12 January 2004
96 years old
Director
BLACKMORE, Roger Brian
Resigned: 12 June 2007
Appointed Date: 15 September 2005
84 years old
Director
BLACKMORE, Roger Brian
Resigned: 16 December 2004
Appointed Date: 12 January 2004
84 years old
Director
BOWIE, James
Resigned: 08 February 2017
Appointed Date: 18 February 1993
79 years old
Director
BROWN, Michael Alan, Professor
Resigned: 22 June 2000
Appointed Date: 12 November 1996
79 years old
Director
BUTLER, Thomas Frederick, Rt Revd
Resigned: 25 August 1998
Appointed Date: 18 February 1993
85 years old
Director
CASSIDY MBE, Edward
Resigned: 30 April 2015
Appointed Date: 21 July 2011
79 years old
Director
CHURCHILL, Sophie
Resigned: 16 October 2014
Appointed Date: 23 July 2009
62 years old
Director
CONAGHAN, James Martin
Resigned: 26 October 2016
Appointed Date: 14 October 2015
52 years old
Director
CONLEY-RIMMINGTON, Rosemary Jean Neil
Resigned: 12 June 1996
Appointed Date: 18 February 1993
79 years old
Director
COTTINGHAM, Peter John
Resigned: 31 March 1999
Appointed Date: 04 June 1996
79 years old
Director
DALTON, Shaun Aileen
Resigned: 18 September 2008
Appointed Date: 14 December 2007
68 years old
Director
EGGLESTON, John Philip
Resigned: 03 June 1997
Appointed Date: 26 January 1993
74 years old
Director
EVERARD, Richard Anthony Spencer
Resigned: 22 June 2000
Appointed Date: 18 February 1993
71 years old
Director
FINLAY, Christopher Vaughan, Sol
Resigned: 06 July 2006
Appointed Date: 15 December 2000
65 years old
Director
GLADMAN, Christopher William
Resigned: 21 July 2011
Appointed Date: 18 September 2003
72 years old
Director
HINDOCHA, Bhikhalal Popatlal
Resigned: 14 October 2015
Appointed Date: 23 July 2009
78 years old
Director
HINDOCHA, Bhikhu
Resigned: 19 August 1996
Appointed Date: 18 February 1993
78 years old
Director
ILLINGWORTH, David Keith
Resigned: 22 July 2010
Appointed Date: 20 January 2004
72 years old
Director
KITTERICK, Patrick
Resigned: 24 March 2010
Appointed Date: 13 September 2007
53 years old
Director
LAW, Kerry
Resigned: 21 December 2011
Appointed Date: 23 July 2009
55 years old
Director
LENNOX, Angela Isabela Agnes, Dr
Resigned: 03 July 2008
Appointed Date: 26 November 1996
72 years old
Director
MACKAY, Richard
Resigned: 12 July 2012
Appointed Date: 08 June 2006
79 years old
Director
MARSH, Rosalyn Heather
Resigned: 11 July 2013
Appointed Date: 14 December 2007
79 years old
Director
MAY, Elspeth Jean, Dr
Resigned: 03 July 2001
Appointed Date: 25 August 1998
71 years old
Director
OSBORNE, Peter Charles
Resigned: 31 May 2012
Appointed Date: 21 July 2011
81 years old
Director
PAGE, Michael Brian
Resigned: 15 June 2010
Appointed Date: 23 July 2009
88 years old
Director
PAIN, Blake Lewis
Resigned: 08 February 2017
Appointed Date: 31 May 2012
47 years old
Director
PENDLETON, Lesley Ann Susan, Coun
Resigned: 23 July 2009
Appointed Date: 09 June 2005
79 years old
Director
PRESTON, Michael Edward, Professor
Resigned: 21 July 2011
Appointed Date: 23 June 2010
81 years old
Director
REDROBE, Sharon Patricia, Dr
Resigned: 08 February 2017
Appointed Date: 14 October 2015
56 years old
Director
SINGH, Rajan
Resigned: 05 July 2007
Appointed Date: 19 February 2004
66 years old
Director
SOULSBY, Sir Peter Alfred
Resigned: 20 August 1999
Appointed Date: 26 January 1993
77 years old
Director
STANDING SMITH, Jonathan Hugh
Resigned: 05 July 2007
Appointed Date: 12 November 1996
78 years old
Director
STEVENS, Timothy John, The Right Reverend
Resigned: 09 February 2006
Appointed Date: 12 September 2000
79 years old
Director
STEWART, Amanda Jane
Resigned: 16 December 2005
Appointed Date: 12 September 2002
69 years old
Director
STURDY, Christopher David
Resigned: 14 October 2015
Appointed Date: 12 July 2012
61 years old
Director
STURGESS, Christopher Michael Greatorex
Resigned: 11 July 2013
Appointed Date: 14 December 2007
63 years old
Director
TABINER, Liliana Palmira Elisa
Resigned: 08 February 2017
Appointed Date: 14 October 2015
73 years old
Director
TRAYNOR, Martin John Devereux
Resigned: 26 February 2009
Appointed Date: 16 December 2004
63 years old
Director
WEST, Hugh Terence Ivor
Resigned: 13 November 2000
Appointed Date: 01 April 1999
78 years old
Director
WHEELER, Peter John
Resigned: 06 February 2003
Appointed Date: 10 December 1998
77 years old
Director
WHITE, Herdle Mortimer, Jp
Resigned: 23 July 2009
Appointed Date: 18 February 1993
84 years old
Director
WILLMOTT, Ross Derek William
Resigned: 15 September 2005
Appointed Date: 16 December 2004
68 years old
Director
WILMOTT, Ross Derek William
Resigned: 17 July 2003
Appointed Date: 04 October 1999
68 years old

LEICESTER SHIRE PROMOTIONS LIMITED Events

23 Mar 2017
Appointment of Mrs Janine Cullinane as a director on 8 February 2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Feb 2017
Termination of appointment of Liliana Palmira Elisa Tabiner as a director on 8 February 2017
08 Feb 2017
Termination of appointment of Sharon Patricia Redrobe as a director on 8 February 2017
08 Feb 2017
Termination of appointment of Blake Lewis Pain as a director on 8 February 2017
...
... and 170 more events
22 Mar 1993
New director appointed
22 Mar 1993
New director appointed
22 Mar 1993
New director appointed
22 Mar 1993
New director appointed
26 Jan 1993
Incorporation

LEICESTER SHIRE PROMOTIONS LIMITED Charges

8 December 2010
Charge of deposit
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £25,000 and all amounts in the future…
16 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 31 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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