WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED

Hellopages » Worcestershire » Worcester » WR2 4QQ

Company number 03523634
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address NEW ROAD, WORCESTER, WR2 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Christopher Rodney Smith as a director on 30 June 2016; Termination of appointment of Peter Anthony Edmund Jewell as a director on 17 October 2016. The most likely internet sites of WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED are www.worcestershirecountycrickettrading.co.uk, and www.worcestershire-county-cricket-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Worcestershire County Cricket Trading Limited is a Private Limited Company. The company registration number is 03523634. Worcestershire County Cricket Trading Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Worcestershire County Cricket Trading Limited is New Road Worcester Wr2 4qq. . CURTIS, Timothy is a Director of the company. HARRIS, Meriel Canadine is a Director of the company. HIRA, Fanourios is a Director of the company. JONES, Timothy Adam is a Director of the company. PRIDGEON, Alan Paul is a Director of the company. RADFORD, Neal Victor is a Director of the company. RHODES, Steven John is a Director of the company. SCOTT, Tom Philip is a Director of the company. TAYLOR, Stephen Donald is a Director of the company. Secretary LEATHERDALE, David Anthony has been resigned. Secretary NEWTON, Mark Surtees has been resigned. Secretary VOCKINS, Michael David, Reverend has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Alan John has been resigned. Director BISHOP, Leslie Ernest John has been resigned. Director BOOTH, Roy has been resigned. Director BROUGHALL, David Michael has been resigned. Director CHADD, John Etheridge has been resigned. Director ELLIOTT, John William has been resigned. Director EXALL, David Harold has been resigned. Director FARRIMOND, George has been resigned. Director FEARNLEY, Charles Duncan has been resigned. Director GILHOOLY, Michael Paul has been resigned. Director GRAVENEY, Thomas William has been resigned. Director GREEN, David Mino Allen, Professor has been resigned. Director HORTON, Martin John has been resigned. Director INCHMORE, John Darling has been resigned. Director JEWELL, Peter Anthony Edmund has been resigned. Director JONES, Malcolm Gerald has been resigned. Director LEATHERDALE, David Anthony has been resigned. Director MILLS, Kenneth Trevor has been resigned. Director MOODY, Tom Masson has been resigned. Director NEWTON, Mark Surtees has been resigned. Director PRICE, James Martyn has been resigned. Director PUGH, Ian Calder has been resigned. Director RADBURN, Peter Charles has been resigned. Director RADFORD, Neal Victor has been resigned. Director RANDALL, John Alexander has been resigned. Director RICHARDS, William Samuel Clive has been resigned. Director RONE, Kenneth John has been resigned. Director SEWARD, Peter John has been resigned. Director SMITH, Christopher Rodney has been resigned. Director TINSLEY, Muriel Agnes has been resigned. Director WHITING, Norman Harry has been resigned. Director WHITTINGHAM, Harold Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURTIS, Timothy
Appointed Date: 01 October 2002
65 years old
Director
HARRIS, Meriel Canadine
Appointed Date: 01 October 2003
81 years old
Director
HIRA, Fanourios
Appointed Date: 08 December 2015
57 years old
Director
JONES, Timothy Adam
Appointed Date: 01 October 2014
62 years old
Director
PRIDGEON, Alan Paul
Appointed Date: 01 October 2014
71 years old
Director
RADFORD, Neal Victor
Appointed Date: 01 October 2012
68 years old
Director
RHODES, Steven John
Appointed Date: 17 October 2005
61 years old
Director
SCOTT, Tom Philip
Appointed Date: 26 January 2016
67 years old
Director
TAYLOR, Stephen Donald
Appointed Date: 01 October 2012
65 years old

Resigned Directors

Secretary
LEATHERDALE, David Anthony
Resigned: 31 March 2016
Appointed Date: 06 September 2010
Secretary
NEWTON, Mark Surtees
Resigned: 06 September 2010
Appointed Date: 04 June 2001
Secretary
VOCKINS, Michael David, Reverend
Resigned: 04 June 2001
Appointed Date: 09 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
BENNETT, Alan John
Resigned: 30 September 2006
Appointed Date: 01 October 2003
88 years old
Director
BISHOP, Leslie Ernest John
Resigned: 30 September 1999
Appointed Date: 09 March 1998
97 years old
Director
BOOTH, Roy
Resigned: 05 February 2001
Appointed Date: 09 March 1998
99 years old
Director
BROUGHALL, David Michael
Resigned: 30 September 2014
Appointed Date: 01 October 1999
75 years old
Director
CHADD, John Etheridge
Resigned: 30 September 2004
Appointed Date: 09 March 1998
92 years old
Director
ELLIOTT, John William
Resigned: 30 September 2007
Appointed Date: 09 March 1998
83 years old
Director
EXALL, David Harold
Resigned: 30 September 2006
Appointed Date: 09 March 1998
87 years old
Director
FARRIMOND, George
Resigned: 30 September 2001
Appointed Date: 09 March 1998
93 years old
Director
FEARNLEY, Charles Duncan
Resigned: 12 July 2004
Appointed Date: 09 March 1998
85 years old
Director
GILHOOLY, Michael Paul
Resigned: 30 September 2003
Appointed Date: 09 March 1998
90 years old
Director
GRAVENEY, Thomas William
Resigned: 07 February 1999
Appointed Date: 09 March 1998
98 years old
Director
GREEN, David Mino Allen, Professor
Resigned: 16 October 2013
Appointed Date: 18 January 2010
73 years old
Director
HORTON, Martin John
Resigned: 30 September 2002
Appointed Date: 09 March 1998
91 years old
Director
INCHMORE, John Darling
Resigned: 30 September 2001
Appointed Date: 09 March 1998
76 years old
Director
JEWELL, Peter Anthony Edmund
Resigned: 17 October 2016
Appointed Date: 01 October 2004
76 years old
Director
JONES, Malcolm Gerald
Resigned: 05 February 2001
Appointed Date: 09 March 1998
100 years old
Director
LEATHERDALE, David Anthony
Resigned: 28 March 2016
Appointed Date: 06 September 2010
58 years old
Director
MILLS, Kenneth Trevor
Resigned: 09 February 2009
Appointed Date: 09 March 1998
86 years old
Director
MOODY, Tom Masson
Resigned: 17 June 2005
Appointed Date: 01 October 2004
60 years old
Director
NEWTON, Mark Surtees
Resigned: 06 September 2010
Appointed Date: 01 October 2004
72 years old
Director
PRICE, James Martyn
Resigned: 08 December 2015
Appointed Date: 01 October 2006
80 years old
Director
PUGH, Ian Calder
Resigned: 30 September 2003
Appointed Date: 01 October 2000
80 years old
Director
RADBURN, Peter Charles
Resigned: 30 September 2014
Appointed Date: 09 March 1998
74 years old
Director
RADFORD, Neal Victor
Resigned: 30 September 2005
Appointed Date: 01 October 2002
68 years old
Director
RANDALL, John Alexander
Resigned: 30 September 2006
Appointed Date: 09 March 1998
80 years old
Director
RICHARDS, William Samuel Clive
Resigned: 20 August 2010
Appointed Date: 20 November 2006
88 years old
Director
RONE, Kenneth John
Resigned: 01 October 2000
Appointed Date: 09 March 1998
94 years old
Director
SEWARD, Peter John
Resigned: 30 September 2004
Appointed Date: 09 March 1998
92 years old
Director
SMITH, Christopher Rodney
Resigned: 30 June 2016
Appointed Date: 14 March 2005
80 years old
Director
TINSLEY, Muriel Agnes
Resigned: 04 January 2002
Appointed Date: 09 March 1998
85 years old
Director
WHITING, Norman Harry
Resigned: 01 October 2000
Appointed Date: 09 March 1998
105 years old
Director
WHITTINGHAM, Harold Victor
Resigned: 30 September 1999
Appointed Date: 09 March 1998
103 years old

Persons With Significant Control

Worcestershire County Cricket Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
18 Jan 2017
Termination of appointment of Christopher Rodney Smith as a director on 30 June 2016
18 Jan 2017
Termination of appointment of Peter Anthony Edmund Jewell as a director on 17 October 2016
18 Jan 2017
Termination of appointment of David Anthony Leatherdale as a secretary on 31 March 2016
13 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 103 more events
21 Jul 1999
Full accounts made up to 30 September 1998
21 Jul 1999
Accounting reference date shortened from 31/03/99 to 30/09/98
14 May 1999
Return made up to 09/03/99; full list of members
11 Mar 1998
Secretary resigned
09 Mar 1998
Incorporation

WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED Charges

23 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2007
Deposit agreement
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit. See the…
14 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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