Active - Proposal to Strike off
Company Information for THE BRITISH DEER SOCIETY (SALES AND SERVICES) LIMITED
The Walled Garden, Burgate Manor, Fordingbridge, Hants, SP6 1EF,
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Company Registration Number
02957152
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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THE BRITISH DEER SOCIETY (SALES AND SERVICES) LIMITED | |
Legal Registered Office | |
The Walled Garden, Burgate Manor Fordingbridge Hants SP6 1EF Other companies in SP6 | |
Company Number | 02957152 | |
---|---|---|
Company ID Number | 02957152 | |
Date formed | 1994-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-11 03:53:29 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JOAN STRIDE |
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JOHN EDWARD BRUCE |
||
MORRIS WILLIAM CHARLTON |
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ASHLEY DOMINIC GRIFFITH |
||
DOROTHY ANNE IRELAND |
||
JOHN KENNETH JOHNSON |
||
MICHAEL STRANG STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP AUSTIN GEORGE MACKENZIE |
Director | ||
MAITLAND RANKIN |
Director | ||
GLYN CHARLES SMITH JONES |
Director | ||
RODERIC DAVID CLARENCE ANDO |
Director | ||
MARK MALISE NICOLSON |
Director | ||
RAYMOND PAUL MEARS |
Director | ||
NICHOLAS HUGH DAVIS |
Director | ||
WILLIAM BROWNE-SWINBURNE |
Director | ||
DAMIAN JAMES MCELHOLM |
Director | ||
JAMES SCOTT ALLISON |
Director | ||
TIMOTHY JOHN COOPER |
Director | ||
ROBERT JOHN DONALDSON WEBSTER |
Director | ||
THE EARL OF DALHOUSIE |
Director | ||
DAVID JUSTICE KYLE |
Director | ||
TONY DALBY WELSH |
Director | ||
JOHN KENNETH JOHNSON |
Director | ||
JOHN GEOFFREY MILBOURN |
Director | ||
JOHN ANTHONY BROWN |
Director | ||
JULIAN PHILIP PALMER |
Director | ||
HENRY NIGEL PICKERING |
Director | ||
MICHAEL BAXTER BROWN |
Director | ||
OLIVER HUGH FRANK GUILLEBAUD |
Director | ||
IAN HAYES VICTOR SMALES |
Director | ||
PATRICK THOMAS GORDON-DUFF-PENNINGTON |
Director | ||
PAUL LEADBEATER |
Director | ||
JEANETTE LAWTON |
Director | ||
GILLIAN PATRICIA MURRAY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITISH DEER SOCIETY | Company Secretary | 1998-01-01 | CURRENT | 1997-12-23 | Active | |
FOND FAREWELL LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Dissolved 2013-10-18 | |
THE BRITISH DEER SOCIETY | Director | 2005-06-26 | CURRENT | 1997-12-23 | Active | |
BRUCE DEUTSCHLAND REAL ESTATE LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Director | 1997-02-19 | CURRENT | 1997-01-14 | Active | |
STREETFIELD PROPERTY COMPANY | Director | 1990-04-10 | CURRENT | 1962-04-12 | Active | |
BALMANNO FARMS LIMITED | Director | 1989-09-04 | CURRENT | 1977-04-15 | Active | |
THE BRITISH DEER SOCIETY | Director | 2015-02-22 | CURRENT | 1997-12-23 | Active | |
THE BRITISH DEER SOCIETY | Director | 2008-05-18 | CURRENT | 1997-12-23 | Active | |
THE BRITISH DEER SOCIETY | Director | 1998-03-08 | CURRENT | 1997-12-23 | Active | |
THE BRITISH DEER SOCIETY | Director | 2011-05-15 | CURRENT | 1997-12-23 | Active | |
MACROGUARD LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-18 | Active | |
THE BRITISH DEER SOCIETY | Director | 2008-05-18 | CURRENT | 1997-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY DOMINIC GRIFFITH | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH JOHNSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRANG STEEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH ANNE GUBBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAITLAND RANKIN | |
RES01 | ADOPT ARTICLES 23/01/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN CHARLES SMITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC DAVID CLARENCE ANDO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MALISE NICOLSON | |
AP01 | DIRECTOR APPOINTED DR MORRIS WILLIAM CHARLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ashley Dominic Griffith on 2013-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WADSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNE-SWINBURNE | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH JOHNSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL GRAHAM THICK | |
AR01 | 10/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWNE-SWINBURNE / 14/06/2010 | |
AP01 | DIRECTOR APPOINTED DR RAYMOND PAUL MEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCELHOLM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BRUCE / 01/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 10/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKENZIE / 31/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAKLAND RANKIN / 31/07/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS HUGH DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DONALDSON WEBSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ALLISON | |
288a | DIRECTOR APPOINTED GLYN CHARLES SMITH JONES | |
288a | DIRECTOR APPOINTED MAKLAND RANKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 10/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRIFFITH / 29/09/2008 | |
288a | DIRECTOR APPOINTED MR DAMIAN JAMES MCELHOLM | |
288a | DIRECTOR APPOINTED ASHLEY DOMINIC GRIFFITH | |
288a | DIRECTOR APPOINTED SIR MICHAEL STRANG STEEL | |
288b | APPOINTMENT TERMINATED DIRECTOR THE EARL OF DALHOUSIE | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: BURGATE MANOR FORDINGBRIDGE HAMPSHIRE SP6 1EF | |
363s | ANNUAL RETURN MADE UP TO 10/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/08/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 10/08/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE BRITISH DEER SOCIETY |
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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 THE BRITISH DEER SOCIETY (SALES AND SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE BRITISH DEER SOCIETY (SALES AND SERVICES) LIMITED 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. |