USK SHOWGROUND LIMITED
RAGLAN

Hellopages » Monmouthshire » Monmouthshire » NP15 2BX

Company number 04606519
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address PEN - Y - PARC FARM, RAGLAN, MONMOUTHSHIRE, NP15 2BX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr David John Whistance on 7 February 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of USK SHOWGROUND LIMITED are www.uskshowground.co.uk, and www.usk-showground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Usk Showground Limited is a Private Limited Company. The company registration number is 04606519. Usk Showground Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Usk Showground Limited is Pen Y Parc Farm Raglan Monmouthshire Np15 2bx. The company`s financial liabilities are £746.36k. It is £172.79k against last year. And the total assets are £23.64k, which is £12.28k against last year. TURNER, Caroline Vivien is a Secretary of the company. HAWKINS, Gerald Christopher is a Director of the company. MORGAN, David Wyndham is a Director of the company. PARRY, Brian Allan is a Director of the company. TURNER, Caroline Vivien is a Director of the company. WHISTANCE, David John is a Director of the company. Secretary JENKINS, Fiona Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWYER, Ann has been resigned. Director MORGAN, Jeffrey Peter has been resigned. Director PHILLIPS, Edward Ellis has been resigned. Director PHILLIPS, Nigel has been resigned. Director PORTER, Noel Edwin has been resigned. Director TURNER, Caroline Vivien has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


usk showground Key Finiance

LIABILITIES £746.36k
+30%
CASH n/a
TOTAL ASSETS £23.64k
+108%
All Financial Figures

Current Directors

Secretary
TURNER, Caroline Vivien
Appointed Date: 28 March 2011
Director
HAWKINS, Gerald Christopher
Appointed Date: 03 December 2002
77 years old
Director
MORGAN, David Wyndham
Appointed Date: 03 December 2002
84 years old
Director
PARRY, Brian Allan
Appointed Date: 03 December 2002
86 years old
Director
TURNER, Caroline Vivien
Appointed Date: 23 March 2015
62 years old
Director
WHISTANCE, David John
Appointed Date: 03 December 2002
67 years old

Resigned Directors

Secretary
JENKINS, Fiona Mary
Resigned: 28 March 2011
Appointed Date: 02 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
BOWYER, Ann
Resigned: 21 March 2013
Appointed Date: 07 May 2011
67 years old
Director
MORGAN, Jeffrey Peter
Resigned: 11 May 2005
Appointed Date: 27 March 2003
76 years old
Director
PHILLIPS, Edward Ellis
Resigned: 19 March 2007
Appointed Date: 11 May 2005
90 years old
Director
PHILLIPS, Nigel
Resigned: 23 March 2015
Appointed Date: 21 March 2013
60 years old
Director
PORTER, Noel Edwin
Resigned: 27 March 2003
Appointed Date: 02 December 2002
85 years old
Director
TURNER, Caroline Vivien
Resigned: 07 May 2011
Appointed Date: 19 March 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Usk Farmers Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

USK SHOWGROUND LIMITED Events

28 Mar 2017
Director's details changed for Mr David John Whistance on 7 February 2017
23 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 3,343
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
07 Dec 2002
New director appointed
07 Dec 2002
New secretary appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
02 Dec 2002
Incorporation

USK SHOWGROUND LIMITED Charges

19 May 2003
Legal charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land at lanolway farm, llandenny…

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