FIRST CONFERENCE ESTATE LIMITED

Profile FIRST CONFERENCE ESTATE LIMITED

Actual on 01.10.2020
Company name
FIRST CONFERENCE ESTATE LIMITED
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Company number
00109588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 May 1910
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 03.11.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE HAYES CONFERENCE CENTRE, SWANWICK,ALFRETON, DERBY, DE55 1AU
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PSC and Officers FIRST CONFERENCE ESTATE LIMITED

Officers

(as of 18.09.2020)

CARTIN, Sarah Jane
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Company Director
Country of residence: England
CAVE, Andrew Robert
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
HEASMAN, John Philip Derek
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Role: Secretary
HEASMAN, John Philip Derek
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
KINTON, Michael James
Status: Active
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
PAGE, Howard Michael, Rev
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chairman
Country of residence: England
WRIGHT, Esther Leonie
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Company Director
Country of residence: England
WEBB, Pauline Mary, Dr
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: 14 Paddocks Green, 99 Salmon Street, London, NW9 8NH
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Retired
FARRANT, Grant John Noel
Status: Not active
Appointed on: Tuesday, 09 April 2013
Resigned on: Friday, 18 January 2019
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: English
Date of birth: December 1979
Role: Director
Occupation: Assistant Chief Executive Officer
Country of residence: England
HARRISON, John Robert
Status: Not active
Appointed on: Tuesday, 09 April 2013
Resigned on: Friday, 29 March 2019
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Chief Executive
Country of residence: England
BARCLAY, Alexander Patrick, Dr
Status: Not active
Resigned on: Sunday, 03 November 1996
Correspondence address: Yew House, 1 Oxenden Drive, Hertfordshire, Hoddesdon, EN11 8QF
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired General Practitioner
MCCLURE, Timothy Elston
Status: Not active
Resigned on: Sunday, 03 November 1996
Correspondence address: 7 South Road, Redland, Avon, Bristol, BS6 6QP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Clerk In Holy Orders
BRIDGENS, Simon Roy Donald
Status: Not active
Resigned on: Thursday, 09 January 1997
Correspondence address: 7 Saffron Close, Northamptonshire, Northampton, NN4 0SG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CURRY, Aubrey James
Status: Not active
Resigned on: Thursday, 09 January 1997
Correspondence address: 52 Mayfield Avenue, Kent, Orpington, BR6 0AQ
Role: Secretary
CURRY, Aubrey James
Status: Not active
Resigned on: Thursday, 09 January 1997
Correspondence address: 52 Mayfield Avenue, Kent, Orpington, BR6 0AQ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Chartered Accountant
MARTIN, Joan Winifred
Status: Not active
Resigned on: Thursday, 09 January 1997
Correspondence address: Chess Cottage Loudwater Lane, Loudwater, Hertfordshire, Rickmansworth, WD3 4HG
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired
RAWLINGS, Hugh Peter
Status: Not active
Resigned on: Thursday, 09 January 1997
Correspondence address: 7 Mulberry Close, Northamptonshire, Northampton, NN5 7AW
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired Bank Manager
KINTON, Michael James
Status: Not active
Appointed on: Thursday, 09 January 1997
Resigned on: Thursday, 14 June 2012
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Role: Secretary
ARNOLD, John Robert, The Very Reverend
Status: Not active
Resigned on: Thursday, 21 March 1996
Correspondence address: The Deanery, Durham, DH1 3EQ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Clerk In Holy Orders
BRISTOW, John Alan
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: 29 Woodfield Drive, Charlbury, Oxfordshire, Chipping Norton, OX7 3SE
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Architect
CUPPLES, Brian John
Status: Not active
Resigned on: Wednesday, 30 April 2014
Correspondence address: The Hayes Conference Centre, Swanwick,Alfreton, Derby, DE55 1AU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

The Christian Conference Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Alfreton, The Hayes Conference Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors