Company Information for BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)
THE NATIONAL AGRICULTURAL CENTRE, KENILWORTH, WARWICKSHIRE, CV8 2LG,
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Company Registration Number
00985570
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) | |
Legal Registered Office | |
THE NATIONAL AGRICULTURAL CENTRE KENILWORTH WARWICKSHIRE CV8 2LG Other companies in CV8 | |
Company Number | 00985570 | |
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Company ID Number | 00985570 | |
Date formed | 1970-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:57:06 |
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Officer | Role | Date Appointed |
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MICHAEL ANDREW BARLOW |
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BRIDGET ANNE BORLASE |
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ROBERT JAMES BOYD |
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PETER NEIL BURGESS |
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ANTHONY GOVAN DAVIES |
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DAVID MARK DONNELLY |
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JAMES GOLDIE |
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IAIN GREEN |
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SIMON HENRY KEY |
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JOHN CHARLES MOORE |
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ALAN NORMAN ROBSON |
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WILLIAM STEWART STRONACH |
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JOHN ALAN TALLENTIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALED DAVIES |
Director | ||
CLAIRE ROWBOTHAM |
Company Secretary | ||
GORDON LAMBERT CLARK |
Director | ||
KEVITT HENRY EVANS |
Director | ||
JUDITH ANNE BORLASE |
Director | ||
ROBERT JAMES BOYD |
Director | ||
JOHN DYKES |
Director | ||
DAVID MORRISH BARKER |
Director | ||
CHRISTOPHER WILLIAM MARTINDALE |
Company Secretary | ||
SARA ROBERTS |
Company Secretary | ||
DAVID WILLIAM VICTOR BELL |
Director | ||
ROGER TREWHELLA |
Company Secretary | ||
JUDITH ANNE BORLASE |
Director | ||
JAMES LINDSAY DUNCAN |
Director | ||
JOHN DYKES |
Director | ||
DAVID MORRISH BARKER |
Director | ||
VERE HUGO CHOLMONDELEY ARNOLD |
Director | ||
IVAN GEORGE BERT CRANE |
Director | ||
DAVID STANLEY GAUNT |
Company Secretary | ||
THOMAS WESLEY ABRAHAM |
Director | ||
WILLIAM SLOAN ALLAN |
Director | ||
GEORGE ALEXANDER BARRIE ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARLOW TRAILERS LIMITED | Director | 2004-04-13 | CURRENT | 2004-03-11 | Active | |
BRIDGET B'S LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
BARKER & BORLASE LIMITED | Director | 2005-08-22 | CURRENT | 1944-01-06 | Active | |
PRESERVA CSS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
BREEDLINE SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2004-06-21 | Active | |
RAMS PROPERTIES LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
PRESERVA LIMITED | Director | 1994-04-25 | CURRENT | 1994-04-25 | Active | |
PRESERVA (MIDLANDS) LIMITED | Director | 1991-12-31 | CURRENT | 1977-02-21 | Active | |
W J & J GREEN LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
BREEDLINE SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2004-06-21 | Active | |
SPEYMOUTH LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-04 | Active | |
PIG REGEN LIMITED | Director | 2007-10-09 | CURRENT | 2007-02-16 | Active | |
RIVER ISLA CATCHMENT LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RICHARD MICHAEL SINCLAIR PETTIT | ||
DIRECTOR APPOINTED MR RICHARD ALAN DAVID RODGERS | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROBERT HENRY EVANS | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM WILLISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM WILLISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr William Stewart Stronach as a person with significant control on 2022-11-29 | |
PSC04 | Change of details for Mr Michael Stuart Durno as a person with significant control on 2022-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW BARLOW | |
PSC07 | CESSATION OF MICHAEL ANDREW BARLOW AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr John Andrew Barlow on 2021-12-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW BARLOW | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY KEY | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM WILLISON | |
PSC04 | Change of details for Mr Barrie Wynter as a person with significant control on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STORER SMITH | |
PSC07 | CESSATION OF JOHN ALAN TALLENTIRE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN IVORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOVAN DAVIES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MARTINDALE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MARTINDALE | |
PSC07 | CESSATION OF BRIDGET ANNE BORLASE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART DURNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOLDIE | |
PSC07 | CESSATION OF DAVID MARK DONNELLY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KIMBER | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEIL BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GOLDIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET ANNE BORLASE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GOVAN DAVIES | |
PSC07 | CESSATION OF JOHN RIXON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ALED DAVIS AS A PSC | |
PSC07 | CESSATION OF PENELOPE MARY LYNNE LALLY AS A PSC | |
PSC07 | CESSATION OF EDWARD BRIAN STANFORD MOUNTAIN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GOVAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JAMES GOLDIE | |
AP01 | DIRECTOR APPOINTED MISS BRIDGET ANNE BORLASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALED DAVIES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN STANFORD MOUNTAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MARY LYNNE LALLY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MOORE | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIDA HURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RODGERS | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN NORMAN ROBSON | |
AR01 | 29/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIR EDWARD BRIAN STANFORD MOUNTAIN | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN TALLENTIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 29/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BOYD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STEWART STRONACH | |
AP01 | DIRECTOR APPOINTED MR PETER NEIL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORDE | |
AR01 | 29/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
AP01 | DIRECTOR APPOINTED MR ROBERT RODGERS | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 29/11/11 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL FINLAY MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR ALED DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN RIXON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACASKILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIRION JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FITTON | |
AR01 | 29/11/10 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ROWBOTHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH WISE / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ROBSON / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MOORE / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACGREGOR / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MACASKILL / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HERBERT LOUD / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY LYNNE LALLY / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEIRION OWEN JONES / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORDE / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FITTON / 29/11/2009 | |
AP01 | DIRECTOR APPOINTED DAVID DONNELLY | |
AP01 | DIRECTOR APPOINTED PHILLIDA HURN | |
AP01 | DIRECTOR APPOINTED IAIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVITT EVANS | |
RES01 | ADOPT ARTICLES 19/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH BORLASE | |
363a | ANNUAL RETURN MADE UP TO 29/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HEWLETT | |
288a | DIRECTOR APPOINTED BRIAN KENNETH WISE | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 29/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 29/11/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |