LINCOLNSHIRE SHOWGROUND LIMITED
LINCOLN LINCOLNSHIRE EVENTS CENTRE LIMITED LINCOLNSHIRE AGRICULTURAL ENTERPRISES LIMITED

Hellopages » Lincolnshire » West Lindsey » LN2 2NA

Company number 02964980
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address LINCOLNSHIRE SHOWGROUND, GRANGE DE LINGS, LINCOLN, LN2 2NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Appointment of Mr Andrew Charles Read as a director on 11 January 2016. The most likely internet sites of LINCOLNSHIRE SHOWGROUND LIMITED are www.lincolnshireshowground.co.uk, and www.lincolnshire-showground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lincolnshire Showground Limited is a Private Limited Company. The company registration number is 02964980. Lincolnshire Showground Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Lincolnshire Showground Limited is Lincolnshire Showground Grange De Lings Lincoln Ln2 2na. . SOUTHALL, Jayne is a Secretary of the company. HILES, Jane is a Director of the company. READ, Andrew Charles is a Director of the company. ROTHERY, Christopher Charles is a Director of the company. WALTER, Ian Harrup is a Director of the company. Secretary FRERE COOK, Simon Aubrey Cracroft has been resigned. Secretary HOUGHTON, Helen Lesley has been resigned. Secretary LACEY, Kathryn Mary has been resigned. Secretary SKEHEL, Joseph Patrick has been resigned. Secretary WOOLFSON, Emma Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATTLE, Robin Maxwell has been resigned. Director COLLETT, Richard has been resigned. Director FARMER, Mark Elliot has been resigned. Director FRERE COOK, Simon Aubrey Cracroft has been resigned. Director GOOD, John Sherwood has been resigned. Director HOOD, Charles Richard Sinclair has been resigned. Director HOUGHTON, Helen Lesley has been resigned. Director LOCKWOOD, John William has been resigned. Director LOCKWOOD, John William has been resigned. Director NEEDHAM, Richard Gilbert has been resigned. Director PARKER, Richard William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOUTHALL, Jayne
Appointed Date: 21 October 2011

Director
HILES, Jane
Appointed Date: 10 January 2008
72 years old

Director
READ, Andrew Charles
Appointed Date: 11 January 2016
63 years old

Director
ROTHERY, Christopher Charles
Appointed Date: 11 January 2016
79 years old

Director
WALTER, Ian Harrup
Appointed Date: 13 January 2005
70 years old

Resigned Directors

Secretary
FRERE COOK, Simon Aubrey Cracroft
Resigned: 11 January 2007
Appointed Date: 01 November 2003

Secretary
HOUGHTON, Helen Lesley
Resigned: 26 August 2008
Appointed Date: 11 January 2007

Secretary
LACEY, Kathryn Mary
Resigned: 21 May 1999
Appointed Date: 13 July 1998

Secretary
SKEHEL, Joseph Patrick
Resigned: 31 December 1997
Appointed Date: 05 September 1994

Secretary
WOOLFSON, Emma Jane
Resigned: 07 November 2002
Appointed Date: 12 July 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Director
BATTLE, Robin Maxwell
Resigned: 13 January 2005
Appointed Date: 05 September 1994
82 years old

Director
COLLETT, Richard
Resigned: 11 January 2016
Appointed Date: 01 October 2011
62 years old

Director
FARMER, Mark Elliot
Resigned: 21 October 2011
Appointed Date: 20 August 2008
61 years old

Director
FRERE COOK, Simon Aubrey Cracroft
Resigned: 11 January 2007
Appointed Date: 01 November 2003
70 years old

Director
GOOD, John Sherwood
Resigned: 05 September 1998
Appointed Date: 05 September 1994
94 years old

Director
HOOD, Charles Richard Sinclair
Resigned: 31 January 2011
Appointed Date: 13 January 2005
75 years old

Director
HOUGHTON, Helen Lesley
Resigned: 15 July 2008
Appointed Date: 11 January 2007
59 years old

Director
LOCKWOOD, John William
Resigned: 11 January 2016
Appointed Date: 10 January 2009
71 years old

Director
LOCKWOOD, John William
Resigned: 10 January 2008
Appointed Date: 10 January 2002
71 years old

Director
NEEDHAM, Richard Gilbert
Resigned: 13 January 2005
Appointed Date: 05 September 1998
78 years old

Director
PARKER, Richard William
Resigned: 10 January 2002
Appointed Date: 05 September 1994
83 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Mrs Jane Hiles
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Christopher Charles Rothery
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Andrew Charles Read
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Ian Harrup Walter
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

LINCOLNSHIRE SHOWGROUND LIMITED Events

10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Feb 2016
Accounts for a small company made up to 30 September 2015
12 Jan 2016
Appointment of Mr Andrew Charles Read as a director on 11 January 2016
12 Jan 2016
Appointment of Mr Christopher Charles Rothery as a director on 11 January 2016
12 Jan 2016
Termination of appointment of John William Lockwood as a director on 11 January 2016
...
... and 79 more events
22 Sep 1994
Registered office changed on 22/09/94 from: 12 york place leeds LS1 2DS

22 Sep 1994
Director resigned

22 Sep 1994
Secretary resigned

13 Sep 1994
Company name changed lincolnshire agricultural societ y enterprises LIMITED\certificate issued on 14/09/94

05 Sep 1994
Incorporation