YORKSHIRE EVENT CENTRE LIMITED

YORKSHIRE EVENT CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORKSHIRE EVENT CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02589617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE EVENT CENTRE LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YORKSHIRE EVENT CENTRE LIMITED located?

    Registered Office Address
    Regional Agricultural Centre
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE EVENT CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORKSHIRE AGRICULTURAL ENTERPRISES LIMITEDMay 24, 1991May 24, 1991
    TASKHOLD LIMITEDMar 07, 1991Mar 07, 1991

    What are the latest accounts for YORKSHIRE EVENT CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for YORKSHIRE EVENT CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for YORKSHIRE EVENT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Charles Moorhouse as a director on Dec 05, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Appointment of Mr Jonathan Marc Bell as a director on Apr 17, 2025

    2 pagesAP01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James Matthew Mason as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Mark Harold Boyd Stoddart as a director on Jul 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Charles Moorhouse as a director on Dec 14, 2023

    2 pagesAP01

    Termination of appointment of Heather Hilary Parry as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr Mark William Farnsworth as a director on May 11, 2023

    2 pagesAP01

    Termination of appointment of Robert Nicholas Whitehead as a director on May 11, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Edward Myers as a director on Sep 09, 2022

    1 pagesTM01

    Appointment of Mr Thomas Leslie Mellor as a director on May 12, 2022

    2 pagesAP01

    Appointment of Mr Allister Lance Nixon as a director on May 12, 2022

    2 pagesAP01

    Termination of appointment of Nigel David Pulling as a director on May 12, 2022

    1 pagesTM01

    Termination of appointment of James Mawer Cooper as a director on May 12, 2022

    1 pagesTM01

    Registered office address changed from C/O Mr Nigel Pulling Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ to Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ on May 18, 2022

    1 pagesAD01

    Termination of appointment of Nigel David Pulling as a secretary on May 12, 2022

    1 pagesTM02

    Appointment of Mr Allister Lance Nixon as a secretary on May 12, 2022

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Who are the officers of YORKSHIRE EVENT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Allister Lance
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Secretary
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    295959490001
    BELL, Jonathan Marc
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish172506530002
    FARNSWORTH, Mark William
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish175179910002
    MASON, James Matthew
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish83396750005
    MELLOR, Thomas Leslie
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish69600770001
    NIXON, Allister Lance
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish295977870001
    RYDER, Christine Anne
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish135756390001
    BAKER, Paul Hartley
    11 Swinton Terrace
    Masham
    HG4 4HS Ripon
    North Yorkshire
    Secretary
    11 Swinton Terrace
    Masham
    HG4 4HS Ripon
    North Yorkshire
    British34825320001
    BARKER, Jack
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    Secretary
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    British3218120001
    BULMER, Roger Schofield
    Windrush 4 Stone Rings Close
    HG2 9HZ Harrogate
    North Yorkshire
    Secretary
    Windrush 4 Stone Rings Close
    HG2 9HZ Harrogate
    North Yorkshire
    British5531980001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    MARTINDALE, Alan
    17 Heworth Hall Drive
    YO3 0AG York
    North Yorkshire
    Secretary
    17 Heworth Hall Drive
    YO3 0AG York
    North Yorkshire
    British14304320001
    PULLING, Nigel David
    c/o Mr Nigel Pulling
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    Secretary
    c/o Mr Nigel Pulling
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    English58966750003
    BARKER, Jack
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    Director
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    British3218120001
    BERRY, Anthony Michael Norman
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    Director
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    British3218130001
    BULMER, Roger Schofield
    Windrush 4 Stone Rings Close
    HG2 9HZ Harrogate
    North Yorkshire
    Director
    Windrush 4 Stone Rings Close
    HG2 9HZ Harrogate
    North Yorkshire
    British5531980001
    CAYGILL, James
    Manor House
    Rylstone
    BD23 6LH Skipton
    North Yorkshire
    Director
    Manor House
    Rylstone
    BD23 6LH Skipton
    North Yorkshire
    United KingdomBritish38656550001
    COOPER, James Mawer
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish126882960002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    FURNESS, John Wilson
    Manor Farm Office Knowle House
    Kirby Knowle
    YO7 2JB Thirsk
    North Yorkshire
    Director
    Manor Farm Office Knowle House
    Kirby Knowle
    YO7 2JB Thirsk
    North Yorkshire
    United KingdomBritish16244180001
    GILLING, Lancelot Cyril Gilbert
    The Spinney
    Brandsby
    YO6 4RQ York
    N Yorks
    Director
    The Spinney
    Brandsby
    YO6 4RQ York
    N Yorks
    British32952520001
    HOWARD-VYSE, Richard Edward
    Town Farm
    Langton
    YO17 9QP Malton
    North Yorkshire
    Director
    Town Farm
    Langton
    YO17 9QP Malton
    North Yorkshire
    British14304340001
    KEIGWIN, Robin Timothy, Lt Col
    Low Mains Farm
    HG4 4PS Masham
    Ripon North Yorkshire
    Director
    Low Mains Farm
    HG4 4PS Masham
    Ripon North Yorkshire
    British54986960001
    LLOYD, Samuel George Alan
    13 Harley Court
    Blake Hall Road
    E11 2QG Wanstead
    London
    Nominee Director
    13 Harley Court
    Blake Hall Road
    E11 2QG Wanstead
    London
    British900001670001
    MOORHOUSE, Richard Charles
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish318753660001
    MORRISON, Kenneth Duncan, Sir
    c/o Mr Nigel Pulling
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    Director
    c/o Mr Nigel Pulling
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    EnglandBritish10012250001
    MYERS, Peter Edward
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish236976780001
    NELSON, Henry Roy George, Lord
    Eastlands Eastlands Road
    Tibthorpe
    YO25 9LD Driffield
    North Humberside
    Director
    Eastlands Eastlands Road
    Tibthorpe
    YO25 9LD Driffield
    North Humberside
    British45502920001
    PARRY, Heather Hilary
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish62831410003
    PETCH, Howard Wesley
    Bishop Burton College
    Bishop Burton
    HU17 8QG Beverley
    Northumberside
    Director
    Bishop Burton College
    Bishop Burton
    HU17 8QG Beverley
    Northumberside
    British28860410001
    PULLING, Nigel David
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandEnglish58966750003
    SCRIVENER, Paul Howard
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    Director
    Cloth Hall Court
    Infirmary Street
    LS1 2JB Leeds
    West Yorkshire
    British29597970001
    STEWART, Peter Keith
    c/o Mr Nigel Pulling
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    Director
    c/o Mr Nigel Pulling
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    EnglandEnglish90441260002
    STODDART, Mark Harold Boyd
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    Director
    Great Yorkshire Showground
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    North Yorkshire
    England
    EnglandBritish249558950001
    STODDART-SCOTT, John David Malcolm
    Creskeld Hall
    Arthington
    LS21 1NT Leeds
    West Yorkshire
    Director
    Creskeld Hall
    Arthington
    LS21 1NT Leeds
    West Yorkshire
    United KingdomBritish26579270001

    Who are the persons with significant control of YORKSHIRE EVENT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yorkshire Agricultural Society
    Railway Road
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    England
    Apr 06, 2016
    Railway Road
    HG2 8NZ Harrogate
    Regional Agricultural Centre
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number1666751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0