THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED - SHEFFIELD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
90040 - Operation of arts facilities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2008-02-28 | CURRENT | ||
ROBERT CHARLES HOLLAND | May 1960 | British | Director | 2012-09-18 | CURRENT |
THE 8TH EARL OF CARNARVON GEORGE REGINALD OLIVER CARNARVON | Nov 1956 | British | Director | 2006-07-28 | CURRENT |
MR ROBERT JOHN ELLIS HAYES | Jun 1980 | British | Director | 2021-04-28 | CURRENT |
MARTIN ALEXANDER SUTHERLAND | Mar 1974 | Secretary | 2003-09-26 UNTIL 2007-07-17 | RESIGNED | |
PENNSEC LIMITED | Corporate Secretary | 2007-07-17 UNTIL 2008-02-28 | RESIGNED | ||
JULIAN WILLIAM MARK CHADWICK | Jan 1957 | British | Director | 2001-09-01 UNTIL 2005-09-02 | RESIGNED |
ANTHONY BASIL BUCKWELL | Jul 1946 | British | Director | 2005-09-02 UNTIL 2007-09-03 | RESIGNED |
MR MICHAEL STUART BEWICK | May 1964 | Secretary | 2000-04-01 UNTIL 2003-09-25 | RESIGNED | |
MR IAN GEOFFREY VICKERAGE | Oct 1949 | British | Director | 2010-09-09 UNTIL 2019-10-21 | RESIGNED |
ALAN WILLIAM STARK | Jan 1945 | British | Director | 2010-09-09 UNTIL 2016-10-19 | RESIGNED |
FRANCIS JOHN RANDELL | Nov 1948 | British | Director | 2005-09-02 UNTIL 2014-10-29 | RESIGNED |
MR GLENN BARRY CLARKSON | May 1948 | British | Director | 2001-09-01 UNTIL 2006-07-28 | RESIGNED |
MR NIGEL FRANCIS CHRISTOPHER FLEMING | Mar 1951 | British | Director | 1999-11-30 UNTIL 2005-09-02 | RESIGNED |
ANDREW GREIG MCKENZIE | Dec 1961 | British | Director | 2006-07-28 UNTIL 2009-10-27 | RESIGNED |
MS CHRISTINA PEPPER | Mar 1977 | American | Director | 2012-09-18 UNTIL 2019-10-21 | RESIGNED |
PENNSEC LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 2001-08-01 | RESIGNED | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1999-10-21 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Corn Exchange (Newbury) Trust | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Corn Exchange (Newbury) Trading Company Limited - Period Ending 2023-03-31 | 2023-12-08 | 31-03-2023 | |
THE_CORN_EXCHANGE_(NEWBUR - Accounts | 2021-12-07 | 31-03-2021 | £39,156 Cash £-6,073 equity |
THE_CORN_EXCHANGE_(NEWBUR - Accounts | 2020-12-19 | 31-03-2020 | £122,645 Cash |
THE_CORN_EXCHANGE_(NEWBUR - Accounts | 2019-10-25 | 31-03-2019 | £112,422 Cash |
THE_CORN_EXCHANGE_(NEWBUR - Accounts | 2018-11-01 | 31-03-2018 | £92,698 Cash £2 equity |
THE_CORN_EXCHANGE_(NEWBUR - Accounts | 2017-11-03 | 31-03-2017 | £90,374 Cash £-28 equity |
THE_CORN_EXCHANGE_(NEWBUR - Accounts | 2016-12-03 | 31-03-2016 | £57,320 Cash £-28 equity |