KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0HU

Company number 03574118
Status Active
Incorporation Date 2 June 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 16 EASENHALL ROAD, HARBOROUGH MAGNA, RUGBY, WARWICKSHIRE, CV23 0HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mr Guy Charles Minshull as a director on 5 December 2016; Appointment of Mrs Anne Magurite Beaumont as a director on 5 December 2016. The most likely internet sites of KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY are www.kenilworthanddistrictagricultural.co.uk, and www.kenilworth-and-district-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hinckley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenilworth and District Agricultural Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03574118. Kenilworth and District Agricultural Society has been working since 02 June 1998. The present status of the company is Active. The registered address of Kenilworth and District Agricultural Society is 16 Easenhall Road Harborough Magna Rugby Warwickshire Cv23 0hu. . CLARKE, Elizabeth Ann is a Secretary of the company. AARTSE-TUYN, Jef is a Director of the company. BEAUMONT, Anne Magurite is a Director of the company. DALBY, Brian John is a Director of the company. DOHERTY, Paul is a Director of the company. GATWARD, Gordon John is a Director of the company. MAYNARD, Nicola Katherine is a Director of the company. MCCURDIE, William Wallace is a Director of the company. MINSHULL, Guy Charles is a Director of the company. MOLD, Cynthia Joy is a Director of the company. ROUSE, John Alexander Ivan is a Director of the company. WEETMAN, Charles Peter is a Director of the company. WILLISON, Timothy John is a Director of the company. Secretary BUSSEY, David Richard has been resigned. Secretary GILLIS, Alison Margaret has been resigned. Secretary NIGHTINGALE, Edward Anthony has been resigned. Secretary POULTER, Penny has been resigned. Director BASKERVILLE, David has been resigned. Director BAUSOR, John Denis has been resigned. Director BEATY, Ian has been resigned. Director BEATY, Ian has been resigned. Director BOSTOCK, Jane has been resigned. Director BRADLEY, Thomas Heaton has been resigned. Director BRADLEY, Thomas Heaton has been resigned. Director BRISCOE, Alan Clive has been resigned. Director BRISCOE, Clive has been resigned. Director BUSSEY, David has been resigned. Director CAMPION, Roger John has been resigned. Director CASH, John has been resigned. Director CLARKE, Jonathon William has been resigned. Director COCKBURN, Alan James Lancaster has been resigned. Director COLE, Alison Margaret has been resigned. Director DIXON, David Charles has been resigned. Director DIXON, Michael Richard has been resigned. Director ELLIS, Caroline Lesley has been resigned. Director ELLIS, Richard Thomas George has been resigned. Director EVANS, Robert Henry has been resigned. Director EVANS, Robert Henry has been resigned. Director FONGE, Richard has been resigned. Director FONGE, Richard has been resigned. Director FONGE, Richard has been resigned. Director GOLDIE, Andrew Simon has been resigned. Director GRAY, Alan has been resigned. Director HARRIS, Peter Raymond has been resigned. Director HARRIS, Peter Raymond has been resigned. Director HATFIELD, Wendy Jean has been resigned. Director HOBBINS, David Adrian has been resigned. Director HUNT, Paul David has been resigned. Director JONES, Rodney Culliford has been resigned. Director LEWIS, Windsor Peter has been resigned. Director LEWIS, Windsor Peter has been resigned. Director LYONS, Sarah Jane has been resigned. Director LYONS, Sarah Jane has been resigned. Director MAYNARD, Thomas William has been resigned. Director MAYNARD, Tom has been resigned. Director MINSHULL, Guy Charles has been resigned. Director POSTLETHWAITE, Alison Mary has been resigned. Director POWERS, Susan Grace has been resigned. Director RICHARDSON, Caroline has been resigned. Director RICHARDSON, Diana Cynthia Aubrey has been resigned. Director RICHARDSON, Diana Cynthia Aubrey has been resigned. Director ROBSON, Graham has been resigned. Director ROBSON, Graham has been resigned. Director ROUSE, John Alexander Ivan has been resigned. Director SEMPLE, Brenda Elizabeth has been resigned. Director SEMPLE, Brenda Elizabeth has been resigned. Director SHARLOT, Michael John has been resigned. Director SMITH, Peter Graham has been resigned. Director SUGGETT, Robert Hardiman Graham, Prof has been resigned. Director TUYN, Jef Aartse has been resigned. Director WHITFIELD, William David Proctor has been resigned. Director WILLISON, Timothy John has been resigned. Director WILLISON, Timothy John has been resigned. Director WILLISON, Timothy John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARKE, Elizabeth Ann
Appointed Date: 03 December 2012
Director
AARTSE-TUYN, Jef
Appointed Date: 08 December 2015
82 years old
Director
BEAUMONT, Anne Magurite
Appointed Date: 05 December 2016
70 years old
Director
DALBY, Brian John
Appointed Date: 09 December 2013
81 years old
Director
DOHERTY, Paul
Appointed Date: 08 December 2015
57 years old
Director
GATWARD, Gordon John
Appointed Date: 21 October 2013
77 years old
Director
MAYNARD, Nicola Katherine
Appointed Date: 08 December 2015
62 years old
Director
MCCURDIE, William Wallace
Appointed Date: 09 December 2013
77 years old
Director
MINSHULL, Guy Charles
Appointed Date: 05 December 2016
56 years old
Director
MOLD, Cynthia Joy
Appointed Date: 13 December 2006
75 years old
Director
ROUSE, John Alexander Ivan
Appointed Date: 09 December 2014
54 years old
Director
WEETMAN, Charles Peter
Appointed Date: 13 December 2006
65 years old
Director
WILLISON, Timothy John
Appointed Date: 09 December 2014
68 years old

Resigned Directors

Secretary
BUSSEY, David Richard
Resigned: 13 December 2006
Appointed Date: 01 April 1999
Secretary
GILLIS, Alison Margaret
Resigned: 15 December 2008
Appointed Date: 13 December 2006
Secretary
NIGHTINGALE, Edward Anthony
Resigned: 17 February 1999
Appointed Date: 02 June 1998
Secretary
POULTER, Penny
Resigned: 03 December 2012
Appointed Date: 15 December 2008
Director
BASKERVILLE, David
Resigned: 13 December 2010
Appointed Date: 10 December 2007
60 years old
Director
BAUSOR, John Denis
Resigned: 03 December 2012
Appointed Date: 10 December 2007
85 years old
Director
BEATY, Ian
Resigned: 13 December 2006
Appointed Date: 12 December 2002
66 years old
Director
BEATY, Ian
Resigned: 14 December 1999
Appointed Date: 02 June 1998
66 years old
Director
BOSTOCK, Jane
Resigned: 14 December 2005
Appointed Date: 11 December 2003
78 years old
Director
BRADLEY, Thomas Heaton
Resigned: 08 December 2015
Appointed Date: 14 December 2005
95 years old
Director
BRADLEY, Thomas Heaton
Resigned: 14 December 1999
Appointed Date: 02 June 1998
95 years old
Director
BRISCOE, Alan Clive
Resigned: 22 November 2000
Appointed Date: 02 June 1998
68 years old
Director
BRISCOE, Clive
Resigned: 09 December 2013
Appointed Date: 12 December 2011
68 years old
Director
BUSSEY, David
Resigned: 13 December 2006
Appointed Date: 11 December 2003
62 years old
Director
CAMPION, Roger John
Resigned: 14 December 1999
Appointed Date: 02 June 1998
69 years old
Director
CASH, John
Resigned: 15 December 2008
Appointed Date: 13 December 2006
57 years old
Director
CLARKE, Jonathon William
Resigned: 09 December 2014
Appointed Date: 09 April 2014
51 years old
Director
COCKBURN, Alan James Lancaster
Resigned: 12 December 2001
Appointed Date: 14 December 1999
73 years old
Director
COLE, Alison Margaret
Resigned: 03 December 2012
Appointed Date: 14 December 2009
58 years old
Director
DIXON, David Charles
Resigned: 14 December 2005
Appointed Date: 15 December 2004
66 years old
Director
DIXON, Michael Richard
Resigned: 14 December 1999
Appointed Date: 02 June 1998
95 years old
Director
ELLIS, Caroline Lesley
Resigned: 11 December 2003
Appointed Date: 11 December 2003
61 years old
Director
ELLIS, Richard Thomas George
Resigned: 14 December 2005
Appointed Date: 14 December 1999
68 years old
Director
EVANS, Robert Henry
Resigned: 09 December 2013
Appointed Date: 13 December 2010
54 years old
Director
EVANS, Robert Henry
Resigned: 14 December 2005
Appointed Date: 12 December 2002
54 years old
Director
FONGE, Richard
Resigned: 08 December 2015
Appointed Date: 03 December 2012
80 years old
Director
FONGE, Richard
Resigned: 13 December 2010
Appointed Date: 14 December 2005
80 years old
Director
FONGE, Richard
Resigned: 15 December 2004
Appointed Date: 02 June 1998
80 years old
Director
GOLDIE, Andrew Simon
Resigned: 09 December 2013
Appointed Date: 13 December 2010
59 years old
Director
GRAY, Alan
Resigned: 03 December 2012
Appointed Date: 14 December 2005
82 years old
Director
HARRIS, Peter Raymond
Resigned: 01 January 2007
Appointed Date: 15 December 2004
82 years old
Director
HARRIS, Peter Raymond
Resigned: 12 December 2002
Appointed Date: 02 June 1998
82 years old
Director
HATFIELD, Wendy Jean
Resigned: 15 December 2004
Appointed Date: 12 December 2001
65 years old
Director
HOBBINS, David Adrian
Resigned: 14 December 1999
Appointed Date: 02 June 1998
64 years old
Director
HUNT, Paul David
Resigned: 14 December 1999
Appointed Date: 02 June 1998
67 years old
Director
JONES, Rodney Culliford
Resigned: 13 December 2006
Appointed Date: 19 December 2003
66 years old
Director
LEWIS, Windsor Peter
Resigned: 09 December 2013
Appointed Date: 13 December 2010
86 years old
Director
LEWIS, Windsor Peter
Resigned: 15 December 2004
Appointed Date: 02 June 1998
87 years old
Director
LYONS, Sarah Jane
Resigned: 31 December 2007
Appointed Date: 11 December 2003
62 years old
Director
LYONS, Sarah Jane
Resigned: 12 December 2001
Appointed Date: 02 June 1998
62 years old
Director
MAYNARD, Thomas William
Resigned: 05 December 2016
Appointed Date: 09 December 2013
60 years old
Director
MAYNARD, Tom
Resigned: 14 December 2009
Appointed Date: 13 December 2006
60 years old
Director
MINSHULL, Guy Charles
Resigned: 08 December 2015
Appointed Date: 15 December 2008
56 years old
Director
POSTLETHWAITE, Alison Mary
Resigned: 14 December 1999
Appointed Date: 02 June 1998
69 years old
Director
POWERS, Susan Grace
Resigned: 12 December 2002
Appointed Date: 14 December 1999
62 years old
Director
RICHARDSON, Caroline
Resigned: 13 December 2006
Appointed Date: 22 November 2000
61 years old
Director
RICHARDSON, Diana Cynthia Aubrey
Resigned: 12 December 2011
Appointed Date: 14 December 2009
90 years old
Director
RICHARDSON, Diana Cynthia Aubrey
Resigned: 15 December 2004
Appointed Date: 22 November 2000
90 years old
Director
ROBSON, Graham
Resigned: 15 December 2008
Appointed Date: 13 December 2006
94 years old
Director
ROBSON, Graham
Resigned: 22 November 2000
Appointed Date: 02 June 1998
94 years old
Director
ROUSE, John Alexander Ivan
Resigned: 09 December 2013
Appointed Date: 15 December 2008
54 years old
Director
SEMPLE, Brenda Elizabeth
Resigned: 05 December 2016
Appointed Date: 09 December 2013
79 years old
Director
SEMPLE, Brenda Elizabeth
Resigned: 13 December 2006
Appointed Date: 15 December 2004
79 years old
Director
SHARLOT, Michael John
Resigned: 22 November 2000
Appointed Date: 02 June 1998
64 years old
Director
SMITH, Peter Graham
Resigned: 15 December 2008
Appointed Date: 14 December 2005
55 years old
Director
SUGGETT, Robert Hardiman Graham, Prof
Resigned: 13 December 2006
Appointed Date: 11 December 2003
89 years old
Director
TUYN, Jef Aartse
Resigned: 09 December 2014
Appointed Date: 12 December 2011
82 years old
Director
WHITFIELD, William David Proctor
Resigned: 12 December 2001
Appointed Date: 02 June 1998
88 years old
Director
WILLISON, Timothy John
Resigned: 13 December 2010
Appointed Date: 13 December 2006
68 years old
Director
WILLISON, Timothy John
Resigned: 11 December 2003
Appointed Date: 22 November 2000
68 years old
Director
WILLISON, Timothy John
Resigned: 14 December 1999
Appointed Date: 02 June 1998
68 years old

KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY Events

08 Mar 2017
Total exemption full accounts made up to 30 September 2016
21 Jan 2017
Appointment of Mr Guy Charles Minshull as a director on 5 December 2016
21 Jan 2017
Appointment of Mrs Anne Magurite Beaumont as a director on 5 December 2016
21 Jan 2017
Termination of appointment of Thomas William Maynard as a director on 5 December 2016
21 Jan 2017
Termination of appointment of Brenda Elizabeth Semple as a director on 5 December 2016
...
... and 150 more events
05 Jun 1999
Annual return made up to 02/06/99
  • 363(287) ‐ Registered office changed on 05/06/99
08 Mar 1999
New secretary appointed
08 Mar 1999
Secretary resigned
27 Jan 1999
Accounting reference date extended from 30/06/99 to 30/09/99
02 Jun 1998
Incorporation

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