THE YEALMPTON SHOW LIMITED

Profile THE YEALMPTON SHOW LIMITED

Actual on 01.12.2020
Company name
THE YEALMPTON SHOW LIMITED
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Company number
03280702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
75 MUTLEY PLAIN, DEVON, PLYMOUTH, PL4 6JJ
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PSC and Officers THE YEALMPTON SHOW LIMITED

Officers

(as of 19.09.2020)

BROMFIELD, Gordon
Status: Active
Appointed on: Thursday, 26 January 2006
Correspondence address: Lower Burraton, Burraton, England, Devon, Ivybridge, PL21 9LA, Lower Burraton Farm
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Farmer
Country of residence: England
BROOKS, John Richard
Status: Active
Appointed on: Tuesday, 28 January 2014
Correspondence address: Langdon Cross, Aveton Gifford, England, Devon, Kingsbridge, TQ7 4EP, Torr Farm
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Farmer
Country of residence: England
CANE, Basil
Status: Active
Appointed on: Tuesday, 19 November 1996
Correspondence address: Wembury Road, Wembury, England, Plymouth, PL9 0DQ, Spriddlestone House
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DANIELS, William Matthew
Status: Active
Appointed on: Tuesday, 28 January 2014
Correspondence address: Erle Gardens, Plympton, England, Plymouth, PL7 1NY, 30
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Construction Site Manager
Country of residence: United Kingdom
DAVIS, Paul Christopher
Status: Active
Appointed on: Wednesday, 12 October 2011
Correspondence address: Castleford Cottage, Coombe Fishacre, United Kingdom, Devon, Newton Abbot, TQ12 5UQ, 1
Role: Secretary
FLOWER, Diana Christine
Status: Active
Appointed on: Tuesday, 29 January 2013
Correspondence address: 3 Torr Farm Cottages, Torr, Yealmpton, England, Plymouth, PL8 2HR, Gilbert Cottage
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: England
PRENTICE, Lauren Carol
Status: Active
Appointed on: Tuesday, 28 January 2020
Correspondence address: Mutley Plain, Devon, Plymouth, PL4 6JJ, 75
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Technical Manager
Country of residence: England
ROGERS, Clifford Albert Frederick
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Modbury, England, Ivybridge, PL21 0TT, Weeke Farm
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Farmer
Country of residence: England
ROGERS, Jackie Ann
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: Noss Mayo, England, Plymouth, PL8 1HB, Worswell Barton Farm
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SAVERY, Christopher John
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Modbury, England, Ivybridge, PL21 0JS, Stokenbridge
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Farmer
Country of residence: England
TUCKER, Clifford
Status: Active
Appointed on: Tuesday, 31 January 2012
Correspondence address: Yealmpton, Longbrook, Yealmpton, United Kingdom, Devon, Plymouth, PL8 2EH, Longbrook Farm
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
VINCENT, Raymond John
Status: Active
Appointed on: Monday, 19 January 1998
Correspondence address: Priors Park, 65 Vinery Lane, Devon, Plymouth, PL9 8DD
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROSSITER, Richard
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 11 May 2012
Correspondence address: Benedict Way, Modbury, England, Devon, Ivybridge, PL21 0TJ, 4
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
HENDER, Ernest Colin
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Monday, 12 November 2018
Correspondence address: Whympston Farm, Modbury, Devon, Ivybridge, PL21 0SS
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Retired Farmer
Country of residence: United Kingdom
ASHCROFT, Stanley
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Monday, 19 January 1998
Correspondence address: Rydal 4 Orchard Close, Yealmpton, Devon, Plymouth, PL8 2ED
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired Banker
STADDON, Louis Vernon
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Monday, 19 January 1998
Correspondence address: Hareston Farm, Brixton, Devon, Plymouth, PL8 2LD
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Farmer
MITCHELL, Molly
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Monday, 23 February 2004
Correspondence address: 160a Peverell Park Road, Devon, Plymouth, PL3 4NF
Role: Secretary
BURTT, Christopher Martley
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Monday, 31 March 2003
Correspondence address: 5 Stray Park, Yealmpton, Devon, Plymouth, PL8 2HF
Role: Secretary
LOWDEN, Paul John
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Sunday, 15 November 2009
Correspondence address: Yealmside, Steer Point Bungalow, Devon, Brixton, PL8 2DQ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HANNEY, Stephen Kenneth
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Tuesday, 11 October 2011
Correspondence address: Church Street, United Kingdom, Devon, South Brent, TQ10 9AB, Stag Head House
Role: Secretary
SPRY, Norman Thomas John
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 15 January 2002
Correspondence address: The Barn Worston Hill, Yealmpton, Devon, Plymouth, PL8 2LW
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Farmer
LUCKRAFT, George, 3.
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 18 January 2000
Correspondence address: 12 Erme Park, Ermington, Devon, Ivybridge, PL21 9LY
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Farmer
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 19 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 19 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PERRY, George Henry
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 21 January 2003
Correspondence address: 18 Elm Tree Park, Yealmpton, Devon, Plymouth, PL8 2ED
Nationality: British
Date of birth: May 1909
Role: Director
Occupation: Retired Quantity Surveyor
GERMAN, William Roger
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 22 January 2008
Correspondence address: 219 Ridgeway, Plympton, Devon, Plymouth, PL7 2HP
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Chartered Surveyor
WILLIS, Gerald Alfred Vernum
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 24 January 2006
Correspondence address: 55 Underlane, Plympton, Devon, Plymouth, PL7 1QX
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired
WILLIS, Helen Elizabeth
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 24 January 2006
Correspondence address: Penhale 55 Underlane, Plympton, Devon, Plymouth, PL7 1QX
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired Teacher
LARMOUR, Andrea Lynne
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 27 January 2009
Correspondence address: Fairfield, Fore Street, Holbeton, Devon, Plymouth, PL8 1NE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: None
MOORE, Robert Francis
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Tuesday, 27 January 2009
Correspondence address: Hillside Drive, Yealmpton, England, Devon, Plymouth, PL8 2NT, 12
Role: Secretary
HENDY, Peter John
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Tuesday, 28 January 2014
Correspondence address: Staddiscombe, Devon, Plymouth, PL9 9NE, Court Gates Farm
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HANNEY, Jennifer Anne
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 29 March 2011
Correspondence address: Stag Head House, Church Street, Devon, South Brent, TQ10 9AB
Role: Secretary
DANIELS, Sheila Ann
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Tuesday, 31 January 2012
Correspondence address: Tuxton Farm, Plympton, Devon, Plymouth, PL7 5AA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROMFIELD, Frances
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Tuesday, 31 January 2017
Correspondence address: Lower Burraton, Burraton, United Kingdom, Devon, Ivybridge, PL21 9LA, Lower Burraton Farm
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
IRISH, John Charles
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Tuesday, 31 January 2017
Correspondence address: Yarnhay, Brownston Street Modbury, Devon, Ivybridge, PL21 0RQ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SETTER, Lisa Clare
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 10 December 2003
Correspondence address: 57 Pykes Down, Devon, Ivybridge, PL21 0BY
Role: Secretary
MCBEAN, David Reginald
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Wednesday, 22 October 2003
Correspondence address: Gabber Farm, Down Thomas, Devon, Plymouth, PL9 0AW
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Farmer
MOORE, Robert Francis
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Wednesday, 28 August 2013
Correspondence address: Hillside Drive, Yealmpton, England, Devon, Plymouth, PL8 2NT, 12
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Yealmpton Agricultural Assocation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Devon, Plymouth, 75
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent