STAFFORDSHIRE & BIRMINGHAM AGRICULTURAL SOCIETY
STAFFORD

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Company number 03682748
Status Active
Incorporation Date 8 December 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE COUNTY SHOWGROUND, WESTON ROAD, STAFFORD, ST18 0BD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Roland Egerton Tonge as a director on 2 March 2017; Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of STAFFORDSHIRE & BIRMINGHAM AGRICULTURAL SOCIETY are www.staffordshirebirminghamagricultural.co.uk, and www.staffordshire-birmingham-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.Staffordshire Birmingham Agricultural Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03682748. Staffordshire Birmingham Agricultural Society has been working since 08 December 1998. The present status of the company is Active. The registered address of Staffordshire Birmingham Agricultural Society is The County Showground Weston Road Stafford St18 0bd. . WILLIAMS, Richard Charles is a Secretary of the company. GREAVES, George Alfred is a Director of the company. KENNY, Peter Cantrill is a Director of the company. WINTERTON, Anthony John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Alan Robert has been resigned. Director BRADSHAW, Michael John has been resigned. Director PACKWOOD, Peter John Herbert has been resigned. Director SANDS, John Benjamin has been resigned. Director TONGE, Roland Egerton has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WILLIAMS, Richard Charles
Appointed Date: 08 December 1998

Director
GREAVES, George Alfred
Appointed Date: 08 December 1998
89 years old

Director
KENNY, Peter Cantrill
Appointed Date: 28 November 2013
78 years old

Director
WINTERTON, Anthony John
Appointed Date: 29 November 2012
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Director
BARRETT, Alan Robert
Resigned: 16 August 2004
Appointed Date: 08 December 1998
93 years old

Director
BRADSHAW, Michael John
Resigned: 26 November 2009
Appointed Date: 08 December 1998
85 years old

Director
PACKWOOD, Peter John Herbert
Resigned: 27 September 2012
Appointed Date: 08 December 1998
95 years old

Director
SANDS, John Benjamin
Resigned: 21 September 2013
Appointed Date: 26 November 2009
96 years old

Director
TONGE, Roland Egerton
Resigned: 02 March 2017
Appointed Date: 14 October 2004
101 years old

STAFFORDSHIRE & BIRMINGHAM AGRICULTURAL SOCIETY Events

09 Mar 2017
Termination of appointment of Roland Egerton Tonge as a director on 2 March 2017
15 Dec 2016
Group of companies' accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Jan 2016
Group of companies' accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 8 December 2015 no member list
...
... and 47 more events
14 Dec 1999
Annual return made up to 08/12/99
26 Jul 1999
Particulars of mortgage/charge
05 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Dec 1998
Secretary resigned
08 Dec 1998
Incorporation

STAFFORDSHIRE & BIRMINGHAM AGRICULTURAL SOCIETY Charges

21 October 2015
Charge code 0368 2748 0003
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the showground site ingestre weston…
18 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at ingestre weston road stafford t/no…
20 July 1999
Legal mortgage
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 66.28 acres showsite & halls at ingestre…