Company number 03119228
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address LOMBARD HOUSE, CROSS KEYS, LICHFIELD, ENGLAND, WS13 6DN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Middleton Equestrian Centre Vicarage Hill Middleton Tamworth Staffordshire B78 2AT to Lombard House Cross Keys Lichfield WS13 6DN on 2 February 2017; Confirmation statement made on 4 January 2017 with updates; Appointment of Mrs Jackie Tollerfield as a director on 22 December 2016. The most likely internet sites of MIDDLETON EQUESTRIAN CENTRE LIMITED are www.middletonequestriancentre.co.uk, and www.middleton-equestrian-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Equestrian Centre Limited is a Private Limited Company.
The company registration number is 03119228. Middleton Equestrian Centre Limited has been working since 27 October 1995.
The present status of the company is Active. The registered address of Middleton Equestrian Centre Limited is Lombard House Cross Keys Lichfield England Ws13 6dn. . TOLLERFIELD, Jackie is a Director of the company. TOLLERFIELD, Owen Stephen is a Director of the company. Secretary ARNOLD-HERRICK, Kerry Ann has been resigned. Secretary EVERILL, Jack has been resigned. Secretary HARVEY, Andrew John Grynyer has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARNOLD-HERRICK, Kerry Ann has been resigned. Director EVERILL, Ann has been resigned. Director EVERILL, Jack has been resigned. Director HERRICK, Nigel Anthony has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
EVERILL, Jack
Resigned: 04 June 2004
Appointed Date: 31 October 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
EVERILL, Ann
Resigned: 04 June 2004
Appointed Date: 31 October 1995
72 years old
Director
EVERILL, Jack
Resigned: 04 June 2004
Appointed Date: 31 October 1995
82 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Persons With Significant Control
Mrs Jackie Tollerfield
Notified on: 22 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Nigel Herrick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Arnold-Herrick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDDLETON EQUESTRIAN CENTRE LIMITED Events
02 Feb 2017
Registered office address changed from Middleton Equestrian Centre Vicarage Hill Middleton Tamworth Staffordshire B78 2AT to Lombard House Cross Keys Lichfield WS13 6DN on 2 February 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Dec 2016
Appointment of Mrs Jackie Tollerfield as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Owen Stephen Tollerfield as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Nigel Anthony Herrick as a director on 22 December 2016
...
... and 56 more events
22 Jan 1996
Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100
01 Nov 1995
Director resigned
01 Nov 1995
Secretary resigned
01 Nov 1995
Registered office changed on 01/11/95 from: regent house 316 beulah hill london SE19 3HF
27 Oct 1995
Incorporation