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SHIRE HORSE SOCIETY.(THE)

Learn more about SHIRE HORSE SOCIETY.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHIRE FARM ROCKINGHAM CASTLE AND PARK, UPPINGHAM ROAD, ROCKINGHAM, MARKET HARBOROUGH, LEICS., LE16 8TP

SHIRE HORSE SOCIETY.(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00012383
Company status: Active
country of origin: United Kingdom
incorporation date: 1878.07.11
last member list: 1986.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR STUART BARNES
Form type: TM01
Date: 2016.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Form type: TM01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM BEDFORD / 01/12/2015
Form type: CH01
Date: 2016.01.25
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DIRECTOR APPOINTED MR CHISTOPHER MALKIN
Form type: AP01
Date: 2016.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALLEY-DAVIES / 01/12/2015
Form type: CH03
Date: 2016.01.25
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DIRECTOR APPOINTED MR COLIN MICHAEL JONATHAN HORLER
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED ANN HULL
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED MRS WENDY TOOMER -HARLOW
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED MR PHILIP WOOF
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WASS
Form type: TM01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
Form type: TM01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOWER
Form type: TM01
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR HUW MURPHY
Form type: TM01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR JANE JOHNSON
Form type: TM01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURKS
Form type: TM01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES YATES / 26/01/2015
Form type: CH01
Date: 2015.01.26
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DIRECTOR APPOINTED GEOFFREY ROBINSON
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MR PAUL SIMMONDS
Form type: AP01
Date: 2014.07.01
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DIRECTOR APPOINTED MR LEONARD MARTIN FOUNTAIN
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MISS VICTORIA CLAYTON
Form type: AP01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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DIRECTOR APPOINTED MR STEVEN JOHN ROPER
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEOAK
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAWSON
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURKS
Form type: TM01
Date: 2014.06.13
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDLING
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HASEMORE
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR JUTTA JUNG
Form type: TM01
Date: 2014.01.31
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 108 HIGH STREET, RAMSEY, HUNTINGDON, CAMBS., PE26 1BS, UNITED KINGDOM
Form type: AD01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, EAST OF ENGLAND SHOWGROUND, ALWALTON, PETERBOROUGH, PE2 6XE
Form type: AD01
Date: 2013.05.31
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURKS / 30/11/2012
Form type: CH01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN YERBURGH
Form type: TM01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOULLAND / 30/11/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 30/11/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CROSSMAN / 30/11/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.06
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DIRECTOR APPOINTED MR MARK RICHARDSON
Form type: AP01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR ELSPETH ROSS
Form type: TM01
Date: 2012.05.25
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DIRECTOR APPOINTED MR DAVID MOULLAND
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED KEVIN HASEMORE
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR LEWIS EDWARD HARRISON
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MR PAUL LESLIE BOWER
Form type: AP01
Date: 2012.05.01
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31/12/11
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED MR MATTHEW WILLIAM BEDFORD
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALE
Form type: TM01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT
Form type: TM01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON
Form type: TM01
Date: 2012.03.12
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SECRETARY APPOINTED MR DAVID RALLEY-DAVIES
Form type: AP03
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW MERCER
Form type: TM02
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
Form type: TM01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM LIDSTONE / 26/01/2012
Form type: CH01
Date: 2012.01.26
£2.95
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED ROBERT EDDY
Form type: AP01
Date: 2011.05.25

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Company directors and board members:

DAVID RALLEY-DAVIES (current)
Secretary, 2011.03.18
SHIRE FARM ROCKINGHAM CASTLE AND PARK UPPINGHAM ROAD , ROCKINGHAM
LE16 8TP, MARKET HARBOROUGH
ENGLAND
ELIZABETH KAY ARCHER (current)
Director, ADMINISTRATIVE MANAGER, 2010.03.19
150 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HW
CHARLES JOHN ERIC BARTHOLOMEW (current)
Director, CO DIRECTOR, 2008.03.14
THE MILL HOUSE BULKINGTON , DEVIZES
SN10 1SP, WILTSHIRE
JOHN CAIRNS BARTHOLOMEW (current)
Director, CHAIRMAN BREWERY COMPANY, 1992.05.12
POULSHOT COURT POULSHOT , DEVIZES
SN10 1RY, WILTSHIRE
MATTHEW WILLIAM BEDFORD (current)
Director, HORSE PERSON, 2012.03.12
THORPE HILL FARM , WIXLEY
YO26 8AZ, YORKSHIRE
ENGLAND
WILLIAM BEDFORD (current)
Director, FARMER, 1995.03.17
CHEQUER HALL FARM KEEPERS COTTAGES WHELDRAKE LANE ESCRICK , YORK
YO4 6EL
WALTER BEDFORD JNR (current)
Director, FARMER, 1991.12.31
SHEEPWALK FARM NEW ROAD , ESCRICK
YO4 6EZ, YORK
ENGLAND
VICTORIA CLAYTON (current)
Director, SURVEYOR, 2014.03.12
1 HALL FARM MEWS HALL FARM PARK OLD MICKLEFIELD , LEEDS
LS25 4DU, YORKSHIRE
ANTHONY DAVID CROSSMAN (current)
Director, HERB GROWER, 1991.12.31
6 BARN LANE OAKLEY , BASINGSTOKE
RG23 7HT, HAMPSHIRE
ROBERT EDDY (current)
Director, FARMER, 2011.03.18
TRNUGGO FARM ST BURYAN , PENZANCE
TR19 6EG, CORNWALL
JOHN ETCHES (current)
Director, FARMER, 1991.12.31
WIBBEN HILL FARM TISSINGTON , ASHBOURNE
DE6 1RA, DERBYSHIRE
ENGLAND
LEONARD MARTIN FOUNTAIN (current)
Director, FARMER, 2014.03.12
WOODHOUSE FARM MARSTON MONTGOMERY , ASHBOURNE
DE6 2FE, DERBYSHIRE
ANTHONY GERARD FLEETWOOD FULLER (current)
Director, CO CHAIRMAN, 2000.05.27
LITTLE CHALFIELD MANOR , MELKSHAM
SN12 8NN, WILTSHIRE
RICHARD HAMILTON FLEETWOOD FULLER (current)
Director, BREWER, 2002.05.13
PENWOOD GRANGE PENWOOD , NEWBURY
RG20 9EW, BERKSHIRE
RALPH NEWMAN GILBEY (current)
Director, RETIRED, 1997.01.27
BROAD OAK FARM CUCKLINGTON , WINCANTON
BA9 9QE, SOMERSET
WALTER ANTHONY GILBEY (current)
Director, RETIRED, 2000.05.27
BALLACALLIN MOOAR CROSBY , MAROWN
IM4 2HD, ISLE OF MAN
LEWIS EDWARD HARRISON (current)
Director, LIVESTOCK FARMER, 2012.03.12
STREATLAM GRANGE , BARNARD CASTLE
DL12 8RS, CO DURHAM
LEWIS HARRISON (current)
Director, FARMER, 1998.03.13
SAVICK BROOK FARM BLACKPOOL ROAD , CLIFTON PRESTON
PR4 0XD, LANCASHIRE
COLIN MICHAEL JONATHAN HORLER (current)
Director, 2015.01.01
RADFORD FARM RADFORD TIMSBURY , BATH
BA2 0QF
MICHAEL ARTHUR HORLER (current)
Director, MANAGING DIRECTOR, 1997.03.14
RADFORD FARM COTTAGE RADFORD FARM RADFORD TIMSBURY , BATH
BA2 0QF
ANN HULL (current)
Director, FARMER, 2015.01.01
COMMON CARR FARM CHEFFORD ROAD , ALDERLEY EDGE
SK9 7TQ, CHESHIRE
JOHN DAVID KAY (current)
Director, DIRECTOR & GENERAL MANAGER, 1991.12.31
CALF HOUSE FARM ABBOT BROW MELLOR , BLACKBURN
BB2 7HU, LANCASHIRE
WILLIAM ALISTAIR KING (current)
Director, FARMER/ STUD OWNER, 2011.03.18
COTEBROOK SHIRE HORSE CENTRE COTEBROOK , TARPORLEY
CW6 9DP, CHESHIRE
CLIVE WILLIAM LIDSTONE (current)
Director, RETIRED FARMER, 1991.12.31
CLAIREWOOD 93 FULMER DRIVE , GERARDS CROSS
SL3 7HF, BERKSHIRE
ENGLAND
CHISTOPHER MALKIN (current)
Director, FARMER, 2015.12.01
WOODLAND COTTAGE ALLMANS LANE LOCKLEY WOOD , MARKET DRAYTON
TF9 2LX, SHROPSHIRE
ENGLAND
WILLIAM EDWARD MASSEY (current)
Director, HAULAGE CONTRACTOR/FARMER, 1991.12.31
PRIMROSE HILL WARRINGTON ROAD HIGH LEGH , KNUTSFORD
WA10 0SH, CHESHIRE
BRYAN WILLIAM MORGAN (current)
Director, FARMER, 2004.05.11
BERRY FARM LLANVIHANGEL CRUCORNEY , ABERGAVENNY
NP7 8EF, GWENT
PHILIP EDWARD MOSS (current)
Director, FARMER, 2009.03.13
HILLMOOR FARM EATON , CONGLETON
CW12 2NH, CHESHIRE
DAVID EDWARD MOULAND (current)
Director, SELF EMPLOYED, 2012.03.12
WOODSIDE FYERN COURT ROAD , FORDINGBRIDGE
SP6 1ND, HANTS
DELMA ELLEN NULTY (current)
Director, FOAL SOCIETY SECRETARY, 2000.03.17
HIGHER MINN END FARM BOSLEY , MACCLESFIELD
SK11 0NZ, CHESHIRE
DENIS FRANK OLIVER (current)
Director, VETERINARY SUR, 2002.05.13
THE OLD MANOR CARLTON SCROOP , GRANTHAM
NG32 3AT, LINCOLNSHIRE
SELWYN JOHN PEACOCK (current)
Director, EQUESTRIAN DIRECTOR, 1991.12.31
LINGWOOD ASHWELLS ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9SE, ESSEX
GEOFFREY ROBINSON (current)
Director, FARMER, 2013.03.15
HOCKERWOOD FARM UPTON , NEWARK
NOTTINGHAMSHIRE
PETER BRYAN ROBINSON (current)
Director, BRANCH DIRECTOR, 1994.03.17
SMUGGLERS REST CHURCH LANE GAWSWORTH , MACCLESFIELD
SK11 9QY, CHESHIRE
STEVEN JOHN ROPER (current)
Director, 2013.03.15
HORSMANS FARM , SEDLESCOMBE
TN33ORL, E SUSSEX

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) SHIRE HORSE SOCIETY.(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data