LONGLEAT ENTERPRISES LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 7NW
Company number 00789512
Status Active
Incorporation Date 27 January 1964
Company Type Private Limited Company
Address THE LONGLEAT ESTATE OFFICE, LONGLEAT, WARMINSTER, WILTS, BA12 7NW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Timothy Roger William Moore as a director on 31 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LONGLEAT ENTERPRISES LIMITED are www.longleatenterprises.co.uk, and www.longleat-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Warminster Rail Station is 4.5 miles; to Dilton Marsh Rail Station is 5.2 miles; to Westbury (Wilts) Rail Station is 6.5 miles; to Trowbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longleat Enterprises Limited is a Private Limited Company. The company registration number is 00789512. Longleat Enterprises Limited has been working since 27 January 1964. The present status of the company is Active. The registered address of Longleat Enterprises Limited is The Longleat Estate Office Longleat Warminster Wilts Ba12 7nw. . CATOR, Albemarle John is a Director of the company. ELIASCH, Johan is a Director of the company. MONTGOMERY, Robert Bruce is a Director of the company. THYNN LORD WEYMOUTH, Ceawlin Henry Lazlo is a Director of the company. Secretary GRIFFITHS, Richard Anthony has been resigned. Secretary HINES, David has been resigned. Secretary MOORE, Timothy Roger William has been resigned. Secretary ROWAN, Reena has been resigned. Director ABIGAIL, Anna Maria has been resigned. Director BENCE, David Edward has been resigned. Director BRADLEY, David Michael has been resigned. Director CHANTLER, Michael John has been resigned. Director DEVAS, James Campbell has been resigned. Director GRIFFITHS, Richard Anthony has been resigned. Director KENNEDY, William Kevin has been resigned. Director MOORE, Timothy Roger William has been resigned. Director PARRY, Richard William James has been resigned. Director STANLEY, Oliver Hugh has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director THYNN, Alexander George, The Most Honourable has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CATOR, Albemarle John
Appointed Date: 19 November 2004
72 years old
Director
ELIASCH, Johan
Appointed Date: 01 December 2016
64 years old
Director
MONTGOMERY, Robert Bruce
Appointed Date: 14 February 2014
66 years old
Director
THYNN LORD WEYMOUTH, Ceawlin Henry Lazlo
Appointed Date: 19 November 2004
51 years old

Resigned Directors

Secretary
GRIFFITHS, Richard Anthony
Resigned: 15 December 1994
Secretary
HINES, David
Resigned: 01 September 2011
Appointed Date: 24 February 2011
Secretary
MOORE, Timothy Roger William
Resigned: 24 February 2011
Appointed Date: 15 December 1994
Secretary
ROWAN, Reena
Resigned: 23 March 2012
Appointed Date: 01 September 2011
Director
ABIGAIL, Anna Maria
Resigned: 04 December 2009
79 years old
Director
BENCE, David Edward
Resigned: 30 April 2014
Appointed Date: 25 April 2013
52 years old
Director
BRADLEY, David Michael
Resigned: 04 October 2013
Appointed Date: 24 February 2011
65 years old
Director
CHANTLER, Michael John
Resigned: 19 November 2004
Appointed Date: 06 July 2003
69 years old
Director
DEVAS, James Campbell
Resigned: 27 January 2015
Appointed Date: 01 May 2009
70 years old
Director
GRIFFITHS, Richard Anthony
Resigned: 01 January 2002
Appointed Date: 30 March 1993
89 years old
Director
KENNEDY, William Kevin
Resigned: 17 March 1993
106 years old
Director
MOORE, Timothy Roger William
Resigned: 31 December 2016
Appointed Date: 29 January 2014
79 years old
Director
PARRY, Richard William James
Resigned: 02 June 2016
Appointed Date: 06 October 2011
74 years old
Director
STANLEY, Oliver Hugh
Resigned: 04 September 2011
Appointed Date: 12 May 2010
66 years old
Director
STANLEY, Richard Morgan Oliver, The Honourable
Resigned: 21 October 2010
Appointed Date: 19 November 2004
94 years old
Director
THYNN, Alexander George, The Most Honourable
Resigned: 04 December 2009
93 years old

Persons With Significant Control

Mr James Felton Somers Hervey-Bathurst
Notified on: 24 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Albemarle John Cator
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy Roger William Moore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Lord Alastair John Margadale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LONGLEAT ENTERPRISES LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Jan 2017
Termination of appointment of Timothy Roger William Moore as a director on 31 December 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Group of companies' accounts made up to 31 December 2015
13 Dec 2016
Appointment of Mr Johan Eliasch as a director on 1 December 2016
...
... and 114 more events
10 Feb 1988
Return made up to 11/01/88; no change of members
05 Dec 1986
Return made up to 21/11/86; full list of members
13 Dec 1977
New secretary appointed
23 Apr 1964
New secretary appointed
27 Jan 1964
Certificate of incorporation

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