STAFFORD SHOWGROUND LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0BD

Company number 03078132
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address COUNTY SHOWGROUND, WESTON ROAD, STAFFORD, ST18 0BD
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Frank Geoffrey Thompstone as a director on 1 March 2017; Appointment of Mr Anthony George Parrott as a director on 1 March 2017; Appointment of Mr John Nicholas Edge as a director on 1 March 2017. The most likely internet sites of STAFFORD SHOWGROUND LIMITED are www.staffordshowground.co.uk, and www.stafford-showground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Rugeley Town Rail Station is 7.1 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stafford Showground Limited is a Private Limited Company. The company registration number is 03078132. Stafford Showground Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Stafford Showground Limited is County Showground Weston Road Stafford St18 0bd. . HEENAN, Michael Richard is a Secretary of the company. CARTMAIL, Robert Edward is a Director of the company. EDGE, John Nicholas is a Director of the company. PARROTT, Anthony George is a Director of the company. ROBINSON, Dorothy Helen is a Director of the company. ROOBOTTOM, Graham is a Director of the company. SHELLEY, Michael Thomas is a Director of the company. THOMPSTONE, Frank Geoffrey is a Director of the company. THOMPSTONE, Michael is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary HAMMOND, Christine Margaret has been resigned. Director BLENKIRON, Andrew Irwin has been resigned. Director CARTMAIL, Robert Edward has been resigned. Director CARTMAIL, Thomas Brian has been resigned. Director DEVANEY, Michael Benjamin has been resigned. Director HODKINSON, Eric William has been resigned. Director HOOLEY, John Anthony has been resigned. Director HOOLEY, John Anthony has been resigned. Director HOPLEY, Roy Sidney Vernon has been resigned. Director KENNY, Peter Cantrill has been resigned. Director LAVER, Barry Charles has been resigned. Director LAWRENCE, Richard Thomas has been resigned. Director MADDERS, Robert has been resigned. Director NICHOLS, John Antony has been resigned. Director NIELD, Thomas Raymond has been resigned. Director PARROTT, Anthony George has been resigned. Director PARROTT, Anthony George has been resigned. Director POWNER, Frederick John has been resigned. Director SANDS, John Benjamin has been resigned. Director SEELS, William has been resigned. Director STUBBS, Denys Harvey has been resigned. Director TEMPLE, John Bruce has been resigned. Director THOMPSTONE, Michael has been resigned. Director THOMPSTONE, Michael has been resigned. Director TONGE, Roland Egerton has been resigned. Director WINTERTON, Anthony John has been resigned. Director YATES, John Samual has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
HEENAN, Michael Richard
Appointed Date: 05 December 1996
Director
CARTMAIL, Robert Edward
Appointed Date: 17 December 2015
79 years old
Director
EDGE, John Nicholas
Appointed Date: 01 March 2017
68 years old
Director
PARROTT, Anthony George
Appointed Date: 01 March 2017
80 years old
Director
ROBINSON, Dorothy Helen
Appointed Date: 11 December 2014
80 years old
Director
ROOBOTTOM, Graham
Appointed Date: 11 December 2012
79 years old
Director
SHELLEY, Michael Thomas
Appointed Date: 11 December 2012
73 years old
Director
THOMPSTONE, Frank Geoffrey
Appointed Date: 01 March 2017
74 years old
Director
THOMPSTONE, Michael
Appointed Date: 11 December 2013
77 years old
Director
WILLIAMS, Michael John
Appointed Date: 13 December 2011
74 years old

Resigned Directors

Secretary
HAMMOND, Christine Margaret
Resigned: 05 December 1996
Appointed Date: 11 July 1995
Director
BLENKIRON, Andrew Irwin
Resigned: 16 December 2004
Appointed Date: 17 December 2003
60 years old
Director
CARTMAIL, Robert Edward
Resigned: 11 December 2012
Appointed Date: 09 December 2009
79 years old
Director
CARTMAIL, Thomas Brian
Resigned: 11 March 1999
Appointed Date: 11 December 1997
89 years old
Director
DEVANEY, Michael Benjamin
Resigned: 14 December 1999
Appointed Date: 11 March 1999
90 years old
Director
HODKINSON, Eric William
Resigned: 14 July 1995
Appointed Date: 11 July 1995
81 years old
Director
HOOLEY, John Anthony
Resigned: 15 December 2016
Appointed Date: 16 December 2004
88 years old
Director
HOOLEY, John Anthony
Resigned: 17 December 2003
Appointed Date: 18 December 2002
88 years old
Director
HOPLEY, Roy Sidney Vernon
Resigned: 05 December 1996
Appointed Date: 02 November 1995
100 years old
Director
KENNY, Peter Cantrill
Resigned: 11 December 2014
Appointed Date: 12 July 1995
78 years old
Director
LAVER, Barry Charles
Resigned: 14 July 1995
Appointed Date: 11 July 1995
80 years old
Director
LAWRENCE, Richard Thomas
Resigned: 04 March 1997
Appointed Date: 02 November 1995
79 years old
Director
MADDERS, Robert
Resigned: 15 December 2016
Appointed Date: 12 July 1995
82 years old
Director
NICHOLS, John Antony
Resigned: 11 December 1997
Appointed Date: 05 December 1996
95 years old
Director
NIELD, Thomas Raymond
Resigned: 15 December 2016
Appointed Date: 13 December 2010
79 years old
Director
PARROTT, Anthony George
Resigned: 17 December 2015
Appointed Date: 09 December 2009
80 years old
Director
PARROTT, Anthony George
Resigned: 18 December 2002
Appointed Date: 12 December 2000
80 years old
Director
POWNER, Frederick John
Resigned: 11 December 1997
Appointed Date: 12 July 1995
87 years old
Director
SANDS, John Benjamin
Resigned: 09 December 2009
Appointed Date: 14 July 1995
96 years old
Director
SEELS, William
Resigned: 18 December 2002
Appointed Date: 11 March 1999
82 years old
Director
STUBBS, Denys Harvey
Resigned: 17 December 2003
Appointed Date: 12 July 1995
103 years old
Director
TEMPLE, John Bruce
Resigned: 14 February 2000
Appointed Date: 14 July 1995
82 years old
Director
THOMPSTONE, Michael
Resigned: 11 December 2012
Appointed Date: 17 December 2003
77 years old
Director
THOMPSTONE, Michael
Resigned: 12 December 2000
Appointed Date: 14 December 1999
77 years old
Director
TONGE, Roland Egerton
Resigned: 16 December 2004
Appointed Date: 14 December 1999
101 years old
Director
WINTERTON, Anthony John
Resigned: 11 December 2013
Appointed Date: 11 December 1997
83 years old
Director
YATES, John Samual
Resigned: 11 March 1999
Appointed Date: 11 March 1997
81 years old

Persons With Significant Control

Staffordshire & Birmingham Agricultural Society
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

STAFFORD SHOWGROUND LIMITED Events

10 Mar 2017
Appointment of Mr Frank Geoffrey Thompstone as a director on 1 March 2017
10 Mar 2017
Appointment of Mr Anthony George Parrott as a director on 1 March 2017
09 Mar 2017
Appointment of Mr John Nicholas Edge as a director on 1 March 2017
09 Mar 2017
Termination of appointment of Thomas Raymond Nield as a director on 15 December 2016
09 Mar 2017
Termination of appointment of Robert Madders as a director on 15 December 2016
...
... and 102 more events
14 Jul 1995
New director appointed
14 Jul 1995
New director appointed
14 Jul 1995
New director appointed
14 Jul 1995
New director appointed
11 Jul 1995
Incorporation

STAFFORD SHOWGROUND LIMITED Charges

27 June 1997
Mortgage debenture
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1996
Fixed and floating charge
Delivered: 16 July 1996
Status: Satisfied on 26 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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