THREE COUNTIES AGRICULTURAL SOCIETY
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR13 6NW

Company number 01568571
Status Active
Incorporation Date 16 June 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE SHOWGROUND, MALVERN, WORCESTERSHIRE, WR13 6NW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 30 November 2015 no member list. The most likely internet sites of THREE COUNTIES AGRICULTURAL SOCIETY are www.threecountiesagricultural.co.uk, and www.three-counties-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Great Malvern Rail Station is 1.8 miles; to Ledbury Rail Station is 5.4 miles; to Worcester Foregate Street Rail Station is 8.7 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Counties Agricultural Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01568571. Three Counties Agricultural Society has been working since 16 June 1981. The present status of the company is Active. The registered address of Three Counties Agricultural Society is The Showground Malvern Worcestershire Wr13 6nw. . NOTTAGE, Kenneth Bernard is a Secretary of the company. BAILEY, Christopher Stuart is a Director of the company. BLANFORD, Michael is a Director of the company. BRADSTOCK, Richard Alan is a Director of the company. CRADDOCK, Lindsey Victoria is a Director of the company. DOWNES, Patrick Stephen is a Director of the company. HOPE, Adrian Marc is a Director of the company. MORRIS, Cathryn Anne is a Director of the company. OWENS, David Thomas is a Director of the company. WARNER, Michael David is a Director of the company. WEAVER, Michael John is a Director of the company. Secretary DOWNES, Lyn Miner has been resigned. Secretary MILNE, Christopher Nigel has been resigned. Secretary SMITH, Gareth Charles has been resigned. Secretary VINCENT, Nicholas John has been resigned. Director BALLARD, Anne has been resigned. Director BECKETT, Joseph Clifford has been resigned. Director BELL, Malcolm Stuart Hannaford has been resigned. Director BENNETT, Francis David John has been resigned. Director BENNETT, John Stanley Bourlet has been resigned. Director BENTLEY, Robert John, Major has been resigned. Director BLANDFORD, Michael has been resigned. Director BRADSTOCK, Richard Alan has been resigned. Director BRADSTOCK, Tom Foster has been resigned. Director BRUTON, Cecil Tew has been resigned. Director BURLINGHAM, David has been resigned. Director COMPTON, Christopher Basil has been resigned. Director COUPE, Brian Francis Bebbington has been resigned. Director COVENTRY, Maria, Lady has been resigned. Director CRUMP, Serena Laura Rosanna has been resigned. Director DAVIES, Roderick Owen has been resigned. Director DAVIES, Ronald has been resigned. Director DENT, John William Millar has been resigned. Director ELWES, Carolyn Dawn, Lady has been resigned. Director ELWES, Henry William George, Sir has been resigned. Director EVANS, Albert David has been resigned. Director FREEMAN, Eric George has been resigned. Director GOODMAN, Ruth Mary has been resigned. Director GRIFFITHS, John David has been resigned. Director HALFORD, Lindsey Victoria has been resigned. Director HALL, David Allan has been resigned. Director HALLIWELL, David Russell has been resigned. Director HAMPSON, Anthony William Godwin has been resigned. Director HARCOMBE, Francies Richard has been resigned. Director HEAD, Roger John has been resigned. Director HERVEY-BATHURST, Benjamin Alexander Frederick, Major has been resigned. Director HILL, Arthur Michael has been resigned. Director HILL, Timothy Edward Burrow has been resigned. Director HODGES, Malcolm George Henry has been resigned. Director HOPE, Adrian Marc has been resigned. Director HOSKINS, Martin Dean has been resigned. Director HOSKINS, Peter Joseph has been resigned. Director HUDSON, Charles Martin has been resigned. Director HUGHES, Peter William Alan has been resigned. Director HURRAN, Arthur James has been resigned. Director JAMES-MOORE, Thomas Vale has been resigned. Director LANG, Debra Yvonne has been resigned. Director LAW, Richard Arthur has been resigned. Director LEWIS, John Harper has been resigned. Director MANNING, Colin John has been resigned. Director MATTHEWS, William David, His Honor Judge has been resigned. Director MILLS, Ronald has been resigned. Director MORAN-JONES, Raymond Stuart has been resigned. Director MORGAN, Glyn Ian has been resigned. Director MORGAN, Margaret Hilda has been resigned. Director MORRIS, Cathryn Anne has been resigned. Director MOSS, Basil Kinnish has been resigned. Director NELSON, Gerald Brian has been resigned. Director NEWBOULD, Jean Leah has been resigned. Director NORMAN, Barbara Grace has been resigned. Director NOTT, James Humphrey has been resigned. Director OUGHTON, Michael Henry has been resigned. Director OVERTON, Michael has been resigned. Director OWENS, David Thomas has been resigned. Director PARRY, Adrian has been resigned. Director PEARSE, Gerald Richard has been resigned. Director PERKINS, Francis William Howard has been resigned. Director PHILLIPS, Kenneth Roy has been resigned. Director PHILLIPS, Roger James has been resigned. Director PROGER, Judith Rosemary has been resigned. Director RIMELL, Peter Godfrey has been resigned. Director ROADS, Clive Christopher has been resigned. Director ROSE, Peter has been resigned. Director SAVIDGE, Basil Howard has been resigned. Director SCOTT, Walter Hugh Douglas has been resigned. Director SHAW, Ian Lancaster has been resigned. Director SIVELL, Gerald Wyndham has been resigned. Director SMALLEY, Helen Mary has been resigned. Director SMITH, David has been resigned. Director SMITH, Frank Lawrence has been resigned. Director SMITH, Helen Jessica has been resigned. Director STALLARD, John Montague has been resigned. Director STANLEY, Jane Mary Bernadette has been resigned. Director STEELE, Thomas William has been resigned. Director STYLES, George Herbert has been resigned. Director SZUTOWICZ, Laura Barbara has been resigned. Director TAYLOR, William James Beech has been resigned. Director TROTTER, Martin Frederick has been resigned. Director TYDEMAN, Leslie Denew has been resigned. Director WALKER, Cyril John Michael has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WATKINS, Graham Royce has been resigned. Director WEBB, William Richard Broughton has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NOTTAGE, Kenneth Bernard
Appointed Date: 06 December 2012
Director
BAILEY, Christopher Stuart
Appointed Date: 06 November 2008
79 years old
Director
BLANFORD, Michael
Appointed Date: 10 November 2011
80 years old
Director
BRADSTOCK, Richard Alan
Appointed Date: 05 December 2008
79 years old
Director
CRADDOCK, Lindsey Victoria
Appointed Date: 09 December 2010
50 years old
Director
DOWNES, Patrick Stephen
Appointed Date: 01 October 1997
61 years old
Director
HOPE, Adrian Marc
Appointed Date: 04 December 2014
65 years old
Director
MORRIS, Cathryn Anne
Appointed Date: 04 December 2014
57 years old
Director
OWENS, David Thomas
Appointed Date: 14 December 2006
72 years old
Director
WARNER, Michael David
Appointed Date: 19 January 1995
78 years old
Director
WEAVER, Michael John
Appointed Date: 17 December 2009
64 years old

Resigned Directors

Secretary
DOWNES, Lyn Miner
Resigned: 14 December 1996
Secretary
MILNE, Christopher Nigel
Resigned: 11 January 2002
Appointed Date: 18 September 1997
Secretary
SMITH, Gareth Charles
Resigned: 31 December 2004
Appointed Date: 14 February 2002
Secretary
VINCENT, Nicholas John
Resigned: 30 November 2012
Appointed Date: 01 January 2005
Director
BALLARD, Anne
Resigned: 01 December 2003
Appointed Date: 01 October 1997
90 years old
Director
BECKETT, Joseph Clifford
Resigned: 10 November 2000
121 years old
Director
BELL, Malcolm Stuart Hannaford
Resigned: 24 November 2005
Appointed Date: 05 September 2002
81 years old
Director
BENNETT, Francis David John
Resigned: 30 November 1999
106 years old
Director
BENNETT, John Stanley Bourlet
Resigned: 24 November 2005
94 years old
Director
BENTLEY, Robert John, Major
Resigned: 01 December 2003
108 years old
Director
BLANDFORD, Michael
Resigned: 24 November 2005
80 years old
Director
BRADSTOCK, Richard Alan
Resigned: 24 November 2005
79 years old
Director
BRADSTOCK, Tom Foster
Resigned: 30 November 1999
109 years old
Director
BRUTON, Cecil Tew
Resigned: 10 May 1997
113 years old
Director
BURLINGHAM, David
Resigned: 24 November 2005
95 years old
Director
COMPTON, Christopher Basil
Resigned: 03 August 1994
81 years old
Director
COUPE, Brian Francis Bebbington
Resigned: 09 November 1998
80 years old
Director
COVENTRY, Maria, Lady
Resigned: 16 December 2004
Appointed Date: 01 October 1992
94 years old
Director
CRUMP, Serena Laura Rosanna
Resigned: 16 December 2004
Appointed Date: 01 October 1997
60 years old
Director
DAVIES, Roderick Owen
Resigned: 30 October 2008
Appointed Date: 05 September 2002
65 years old
Director
DAVIES, Ronald
Resigned: 23 July 1999
108 years old
Director
DENT, John William Millar
Resigned: 24 November 2005
91 years old
Director
ELWES, Carolyn Dawn, Lady
Resigned: 24 November 2005
Appointed Date: 09 December 1999
85 years old
Director
ELWES, Henry William George, Sir
Resigned: 31 December 1996
Appointed Date: 01 January 1996
90 years old
Director
EVANS, Albert David
Resigned: 06 October 2000
114 years old
Director
FREEMAN, Eric George
Resigned: 24 November 2005
Appointed Date: 01 October 1994
93 years old
Director
GOODMAN, Ruth Mary
Resigned: 24 November 2005
Appointed Date: 09 December 1999
61 years old
Director
GRIFFITHS, John David
Resigned: 25 November 1996
114 years old
Director
HALFORD, Lindsey Victoria
Resigned: 24 November 2005
Appointed Date: 05 December 2002
50 years old
Director
HALL, David Allan
Resigned: 24 November 2005
Appointed Date: 05 September 2002
81 years old
Director
HALLIWELL, David Russell
Resigned: 30 November 2011
Appointed Date: 06 September 2001
85 years old
Director
HAMPSON, Anthony William Godwin
Resigned: 01 March 2001
Appointed Date: 22 October 1998
73 years old
Director
HARCOMBE, Francies Richard
Resigned: 24 November 2005
71 years old
Director
HEAD, Roger John
Resigned: 30 November 2013
Appointed Date: 06 November 2008
74 years old
Director
HERVEY-BATHURST, Benjamin Alexander Frederick, Major
Resigned: 15 October 1997
105 years old
Director
HILL, Arthur Michael
Resigned: 24 November 2005
Appointed Date: 18 June 1992
88 years old
Director
HILL, Timothy Edward Burrow
Resigned: 24 November 2005
90 years old
Director
HODGES, Malcolm George Henry
Resigned: 24 November 2005
95 years old
Director
HOPE, Adrian Marc
Resigned: 17 February 2003
Appointed Date: 19 January 1995
65 years old
Director
HOSKINS, Martin Dean
Resigned: 24 November 2005
76 years old
Director
HOSKINS, Peter Joseph
Resigned: 30 November 2001
111 years old
Director
HUDSON, Charles Martin
Resigned: 12 February 2003
97 years old
Director
HUGHES, Peter William Alan
Resigned: 01 December 2003
Appointed Date: 11 June 2001
72 years old
Director
HURRAN, Arthur James
Resigned: 30 November 2013
Appointed Date: 19 January 1995
79 years old
Director
JAMES-MOORE, Thomas Vale
Resigned: 24 November 2005
93 years old
Director
LANG, Debra Yvonne
Resigned: 24 November 2005
Appointed Date: 22 October 1998
74 years old
Director
LAW, Richard Arthur
Resigned: 19 November 2009
82 years old
Director
LEWIS, John Harper
Resigned: 24 November 2005
99 years old
Director
MANNING, Colin John
Resigned: 24 November 2005
98 years old
Director
MATTHEWS, William David, His Honor Judge
Resigned: 31 May 2001
85 years old
Director
MILLS, Ronald
Resigned: 24 November 2005
96 years old
Director
MORAN-JONES, Raymond Stuart
Resigned: 16 December 1999
78 years old
Director
MORGAN, Glyn Ian
Resigned: 24 November 2005
Appointed Date: 11 June 2001
60 years old
Director
MORGAN, Margaret Hilda
Resigned: 24 November 2005
95 years old
Director
MORRIS, Cathryn Anne
Resigned: 24 November 2005
Appointed Date: 01 February 1999
57 years old
Director
MOSS, Basil Kinnish
Resigned: 24 November 2005
105 years old
Director
NELSON, Gerald Brian
Resigned: 28 February 2008
Appointed Date: 06 January 1992
95 years old
Director
NEWBOULD, Jean Leah
Resigned: 01 December 2003
98 years old
Director
NORMAN, Barbara Grace
Resigned: 24 November 2005
78 years old
Director
NOTT, James Humphrey
Resigned: 24 November 2005
88 years old
Director
OUGHTON, Michael Henry
Resigned: 24 November 2005
97 years old
Director
OVERTON, Michael
Resigned: 20 April 2002
97 years old
Director
OWENS, David Thomas
Resigned: 24 November 2005
Appointed Date: 19 January 1995
72 years old
Director
PARRY, Adrian
Resigned: 24 November 2005
83 years old
Director
PEARSE, Gerald Richard
Resigned: 01 December 2003
Appointed Date: 09 December 1999
81 years old
Director
PERKINS, Francis William Howard
Resigned: 08 November 2006
78 years old
Director
PHILLIPS, Kenneth Roy
Resigned: 30 November 2014
79 years old
Director
PHILLIPS, Roger James
Resigned: 24 November 2005
66 years old
Director
PROGER, Judith Rosemary
Resigned: 24 November 2005
Appointed Date: 07 December 2000
78 years old
Director
RIMELL, Peter Godfrey
Resigned: 01 January 2000
100 years old
Director
ROADS, Clive Christopher
Resigned: 30 November 2002
70 years old
Director
ROSE, Peter
Resigned: 01 December 2015
68 years old
Director
SAVIDGE, Basil Howard
Resigned: 30 November 2001
105 years old
Director
SCOTT, Walter Hugh Douglas
Resigned: 30 November 2001
Appointed Date: 01 October 1995
90 years old
Director
SHAW, Ian Lancaster
Resigned: 16 December 2004
106 years old
Director
SIVELL, Gerald Wyndham
Resigned: 07 March 2002
99 years old
Director
SMALLEY, Helen Mary
Resigned: 24 November 2005
Appointed Date: 07 September 2000
57 years old
Director
SMITH, David
Resigned: 24 November 2005
Appointed Date: 05 September 2002
72 years old
Director
SMITH, Frank Lawrence
Resigned: 24 November 2005
106 years old
Director
SMITH, Helen Jessica
Resigned: 30 November 2002
Appointed Date: 09 December 1999
60 years old
Director
STALLARD, John Montague
Resigned: 15 September 1994
105 years old
Director
STANLEY, Jane Mary Bernadette
Resigned: 30 November 1998
71 years old
Director
STEELE, Thomas William
Resigned: 24 November 2005
91 years old
Director
STYLES, George Herbert
Resigned: 07 March 2002
99 years old
Director
SZUTOWICZ, Laura Barbara
Resigned: 24 November 2005
Appointed Date: 07 March 2002
68 years old
Director
TAYLOR, William James Beech
Resigned: 24 November 2005
91 years old
Director
TROTTER, Martin Frederick
Resigned: 06 July 1995
89 years old
Director
TYDEMAN, Leslie Denew
Resigned: 30 November 2002
97 years old
Director
WALKER, Cyril John Michael
Resigned: 01 December 2003
88 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 31 December 1994
Appointed Date: 01 January 1994
93 years old
Director
WATKINS, Graham Royce
Resigned: 24 November 2005
Appointed Date: 07 March 2002
56 years old
Director
WEBB, William Richard Broughton
Resigned: 14 February 2002
Appointed Date: 22 May 1998
85 years old

Persons With Significant Control

Mr Christopher Stuart Bailey
Notified on: 30 November 2016
79 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Michael Blanford
Notified on: 30 November 2016
80 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Lindsey Victoria Craddock
Notified on: 30 November 2016
50 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Patrick Stephen Downes
Notified on: 30 November 2016
61 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr David Thomas Owens
Notified on: 30 November 2016
72 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

THREE COUNTIES AGRICULTURAL SOCIETY Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 May 2016
Group of companies' accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 no member list
06 Dec 2015
Termination of appointment of Peter Rose as a director on 1 December 2015
10 Apr 2015
Group of companies' accounts made up to 30 November 2014
...
... and 240 more events
14 Mar 1989
Director resigned
14 Mar 1989
Director resigned
14 Mar 1989
Director resigned
14 Mar 1989
Director resigned
14 Mar 1989
New director appointed

THREE COUNTIES AGRICULTURAL SOCIETY Charges

11 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a three counties showground…
27 October 2000
Legal mortgage
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the showground malvern…
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 4 May 2006
Persons entitled: The Agricultural Mortgage Corpoation PLC
Description: Part of warren farm, the firs farm and coton farm and now…

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