SULGRAVE MANOR TRADING COMPANY LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2SD

Company number 03768382
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address SULGRAVE MANOR, SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2SD
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres, 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Cathey Sinclair Leitch as a director on 10 January 2017; Termination of appointment of Laura Peebles Rutherford as a director on 1 June 2016; Appointment of Ms Victoria Powell Bradshaw as a director on 1 June 2016. The most likely internet sites of SULGRAVE MANOR TRADING COMPANY LIMITED are www.sulgravemanortradingcompany.co.uk, and www.sulgrave-manor-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Kings Sutton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulgrave Manor Trading Company Limited is a Private Limited Company. The company registration number is 03768382. Sulgrave Manor Trading Company Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Sulgrave Manor Trading Company Limited is Sulgrave Manor Sulgrave Banbury Oxfordshire Ox17 2sd. . BRADSHAW, Victoria Powell is a Director of the company. FUCHS, Elizabeth Stout is a Director of the company. HUDSON, Norman William is a Director of the company. SMITH, Holly Louise is a Director of the company. STEWART, Nancy Ann Rachel Kempner is a Director of the company. TWIDDY, William John is a Director of the company. WAY, Nicholas John is a Director of the company. Secretary BAILEY, John Donnison, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGS, David has been resigned. Director GOODHART, Philip Carter, Sir has been resigned. Director GREENHALGH, Jeremy Baron has been resigned. Director KNEPPER, Susan Rowena has been resigned. Director KNIGHT OF COLLINGTREE, Jill, Baroness Dbe has been resigned. Director LEITCH, Cathey Sinclair has been resigned. Director MAGNAY, John Christopher Frederick has been resigned. Director RUTHERFORD, Laura Peebles has been resigned. Director SAYER, Lynne has been resigned. Director STEVENS, Robert Bocking, Dr has been resigned. Director TODD, Anthony James has been resigned. Director TREADWAY, Jane Montgomery has been resigned. Director WARD, Charles John Nicholas has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Director
BRADSHAW, Victoria Powell
Appointed Date: 01 June 2016
85 years old
Director
FUCHS, Elizabeth Stout
Appointed Date: 26 October 2012
83 years old
Director
HUDSON, Norman William
Appointed Date: 25 October 2002
80 years old
Director
SMITH, Holly Louise
Appointed Date: 27 July 2012
75 years old
Director
STEWART, Nancy Ann Rachel Kempner
Appointed Date: 23 August 2013
69 years old
Director
TWIDDY, William John
Appointed Date: 22 January 2015
54 years old
Director
WAY, Nicholas John
Appointed Date: 12 April 2016
70 years old

Resigned Directors

Secretary
BAILEY, John Donnison, Dr
Resigned: 05 November 2010
Appointed Date: 12 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
BILLINGS, David
Resigned: 01 June 2016
Appointed Date: 27 May 2005
63 years old
Director
GOODHART, Philip Carter, Sir
Resigned: 01 July 2002
Appointed Date: 12 May 1999
100 years old
Director
GREENHALGH, Jeremy Baron
Resigned: 01 February 2008
Appointed Date: 25 October 2002
76 years old
Director
KNEPPER, Susan Rowena
Resigned: 22 March 2013
Appointed Date: 27 July 2012
76 years old
Director
KNIGHT OF COLLINGTREE, Jill, Baroness Dbe
Resigned: 04 March 2013
Appointed Date: 12 January 2007
98 years old
Director
LEITCH, Cathey Sinclair
Resigned: 10 January 2017
Appointed Date: 23 August 2013
78 years old
Director
MAGNAY, John Christopher Frederick
Resigned: 04 June 2014
Appointed Date: 12 May 1999
89 years old
Director
RUTHERFORD, Laura Peebles
Resigned: 01 June 2016
Appointed Date: 27 May 2011
78 years old
Director
SAYER, Lynne
Resigned: 05 February 2013
Appointed Date: 27 July 2012
73 years old
Director
STEVENS, Robert Bocking, Dr
Resigned: 12 January 2007
Appointed Date: 15 June 2002
92 years old
Director
TODD, Anthony James
Resigned: 15 June 2012
Appointed Date: 05 November 2010
65 years old
Director
TREADWAY, Jane Montgomery
Resigned: 10 November 2006
Appointed Date: 09 May 2003
87 years old
Director
WARD, Charles John Nicholas
Resigned: 02 October 2013
Appointed Date: 21 December 2011
84 years old

SULGRAVE MANOR TRADING COMPANY LIMITED Events

19 Jan 2017
Termination of appointment of Cathey Sinclair Leitch as a director on 10 January 2017
17 Jun 2016
Termination of appointment of Laura Peebles Rutherford as a director on 1 June 2016
16 Jun 2016
Appointment of Ms Victoria Powell Bradshaw as a director on 1 June 2016
14 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
09 Jun 2016
Termination of appointment of David Billings as a director on 1 June 2016
...
... and 67 more events
16 Jan 2001
Compulsory strike-off action has been discontinued
15 Jan 2001
Return made up to 12/05/00; full list of members
14 Nov 2000
First Gazette notice for compulsory strike-off
17 May 1999
Secretary resigned
12 May 1999
Incorporation

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