Staffordshire & Birmingham Agricultural Society

03682748

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

The County Showground, Weston Road, Stafford, ST18 0BD

Incorporated 08/12/1998

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

94990

Activities of other membership organisations

Officers

Richard Charles Williams

secretary · Since 08/12/1998

British

Michael John Williams

director · Since 04/02/2021

British · England · Age 75

Frank Geoffrey Thompstone

director · Since 23/11/2023

British · United Kingdom · Age 75

Peter William Russell

director · Since 21/11/2024

British · England · Age 74

Sean Austin Spinetto

director · Since 21/11/2024

British · England · Age 42

Malcolm Gordon Gale

director · Since 25/11/2025

British · England · Age 63

Alexandra Georgina Broome

director · Since 25/11/2025

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/12/1998

Alan Robert Barrett

director · Resigned 16/08/2004

Michael John Bradshaw

director · Resigned 26/11/2009

Peter John Herbert Packwood

director · Resigned 27/09/2012

John Benjamin Sands

director · Resigned 21/09/2013

Roland Egerton Tonge

director · Resigned 02/03/2017

Peter Cantrill Kenny

director · Resigned 22/12/2017

Anthony John Winterton

director · Resigned 29/11/2018

George Alfred Greaves

director · Resigned 28/11/2019

John Nicholas Edge

director · Resigned 24/11/2022

Michael Thompstone

director · Resigned 23/11/2023

Robert Madders

director · Resigned 21/11/2024

Michael Richard Heenan

director · Resigned 21/11/2024

Charles Philip Meynell

director · Resigned 25/11/2025

Anthony George Parrott

director · Resigned 25/11/2025

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2015Registered 22/10/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2005Registered 19/01/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1999Registered 26/07/1999

Change History

status → active

2026-06-10

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → The County Showground

2026-06-10

THE COUNTY SHOWGROUND

post town → Stafford

2026-06-10

STAFFORD

officer appointed → WILLIAMS, Richard Charles

2026-06-10

officer appointed → BROOME, Alexandra Georgina

2026-06-10

officer appointed → GALE, Malcolm Gordon

2026-06-10

officer appointed → RUSSELL, Peter William

2026-06-10

officer appointed → SPINETTO, Sean Austin

2026-06-10

officer appointed → THOMPSTONE, Frank Geoffrey

2026-06-10

officer appointed → WILLIAMS, Michael John

2026-06-10