THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2XZ

Company number 02644832
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address C/O THE BRITISH HORSE SOCIETY ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2XZ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 . The most likely internet sites of THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED are www.thebritishhorsesocietytradingcompany.co.uk, and www.the-british-horse-society-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The British Horse Society Trading Company Limited is a Private Limited Company. The company registration number is 02644832. The British Horse Society Trading Company Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of The British Horse Society Trading Company Limited is C O The British Horse Society Abbey Park Stareton Kenilworth Warwickshire Cv8 2xz. . BLACKFORD, Christine Ann is a Director of the company. PETERSEN, Lynn is a Director of the company. Secretary EASTWOOD, Timothy John Seymour, Colonel has been resigned. Secretary EVANS, Gillian Sandra has been resigned. Secretary FRANKLIN, Michael Clarke has been resigned. Secretary GEORGE, Janet has been resigned. Secretary LUSK, Geoffrey David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Michael Martin has been resigned. Director BOHN, John Christopher has been resigned. Director CORY, Graham Michael has been resigned. Director DAVIES, Hywel William has been resigned. Director DRIVER, Katherine Isabel has been resigned. Director EASTWOOD, Timothy John Seymour, Colonel has been resigned. Director GEORGE, Janet has been resigned. Director GRIEVES, David has been resigned. Director ROBERTS, Vaughan Moore has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
BLACKFORD, Christine Ann
Appointed Date: 19 June 2013
71 years old
Director
PETERSEN, Lynn
Appointed Date: 25 September 2012
79 years old

Resigned Directors

Secretary
EASTWOOD, Timothy John Seymour, Colonel
Resigned: 29 June 1994
Appointed Date: 08 October 1991
Secretary
EVANS, Gillian Sandra
Resigned: 05 April 2013
Appointed Date: 08 July 2000
Secretary
FRANKLIN, Michael Clarke
Resigned: 01 August 1999
Appointed Date: 29 June 1994
Secretary
GEORGE, Janet
Resigned: 08 July 2000
Appointed Date: 01 August 1999
Secretary
LUSK, Geoffrey David
Resigned: 08 October 1991
Appointed Date: 04 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1991
Appointed Date: 11 September 1991
Director
ALLEN, Michael Martin
Resigned: 29 June 1994
Appointed Date: 08 October 1991
91 years old
Director
BOHN, John Christopher
Resigned: 08 October 1991
Appointed Date: 04 October 1991
78 years old
Director
CORY, Graham Michael
Resigned: 25 September 2012
Appointed Date: 27 May 2004
68 years old
Director
DAVIES, Hywel William
Resigned: 08 July 2000
Appointed Date: 10 July 1998
80 years old
Director
DRIVER, Katherine Isabel
Resigned: 27 May 2004
Appointed Date: 02 April 2001
81 years old
Director
EASTWOOD, Timothy John Seymour, Colonel
Resigned: 28 January 1998
Appointed Date: 29 June 1994
90 years old
Director
GEORGE, Janet
Resigned: 02 April 2001
Appointed Date: 08 July 2000
76 years old
Director
GRIEVES, David
Resigned: 10 July 1998
Appointed Date: 28 January 1998
74 years old
Director
ROBERTS, Vaughan Moore
Resigned: 08 October 1991
Appointed Date: 04 October 1991
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1991
Appointed Date: 11 September 1991

THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
28 Jul 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,000
...
... and 95 more events
04 Nov 1991
Registered office changed on 04/11/91 from: c/o barnes menzies french 426 avebury boulevard central milton keynes MK9 2HS
23 Oct 1991
Registered office changed on 23/10/91 from: 2 baches street london N1 6UB
18 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1991
Incorporation
11 Sep 1991
Incorporation

THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED Charges

20 December 1994
Debenture
Delivered: 31 December 1994
Status: Outstanding
Persons entitled: The British Horse Society
Description: Fixed and floating charges over the undertaking and all…

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