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DEXTER CATTLE SOCIETY(THE)

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

Company details

CHAROLAIS PAVILION AVENUE M, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2RG

DEXTER CATTLE SOCIETY(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00063906
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MILES / 10/10/2015
Form type: CH01
Date: 2015.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL NEILSON / 10/10/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BOWLES / 10/10/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR APPOINTED MRS MARY LUCY KAY
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MR ROBERT MICHAEL FRAZER
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR JASON BENNETT
Form type: TM01
Date: 2015.10.12
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CARRINGTON
Form type: TM01
Date: 2015.09.28
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16/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.07
£2.95
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DIRECTOR APPOINTED MRS MELANIE PARK
Form type: AP01
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODDY HAMILTON
Form type: TM01
Date: 2014.03.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.20
£2.95
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ALTER ARTICLES 14/11/2013
Form type: RES01
Date: 2013.11.20
£2.95
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16/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.16
£2.95
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DIRECTOR APPOINTED MR RODDY HAMILTON
Form type: AP01
Date: 2013.10.16
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON
Form type: TM01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MR TIMOTHY DENNING SPARROW
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MRS CHRISTINE ANNE COMPTON
Form type: AP01
Date: 2013.06.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACINTYRE
Form type: TM01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL
Form type: TM01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINNOTT
Form type: TM01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA KEMP
Form type: TM01
Date: 2013.05.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.17
£2.95
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TO AMEND EXISTING BYE LAWS AND RULES 13/10/2012
Form type: RES13
Date: 2013.01.17
Child documents:
Document type: ANNOTATION
Date: 2013.01.17
Form type: RES01
Document description: ALTER ARTICLES 13/10/2012
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.10
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DIRECTOR APPOINTED MR JOHN O'NEILL
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MR JASON DAVID BENNETT
Form type: AP01
Date: 2012.10.23
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09/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.09
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANCROFT
Form type: TM01
Date: 2011.11.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.02
£2.95
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ALTER ARTICLES 08/10/2011
Form type: RES01
Date: 2011.11.02
£2.95
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09/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DAWN ARCHER / 01/02/2010
Form type: CH03
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SILKE WARNEKE
Form type: TM01
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED MS FELICITY MARY THOMSON
Form type: AP01
Date: 2011.10.12
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN RYDER
Form type: TM01
Date: 2011.04.18
£2.95
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09/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED MRS FIONA MARY MILES
Form type: AP01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR DUNCAN MACINTYRE
Form type: AP01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR IAN SIMPSON
Form type: AP01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SILKE WARNEKE / 09/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPARROW
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RYDER / 09/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA FRANCES KEMP / 09/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOWLES / 09/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL WILLIAM SINNOTT
Form type: AP01
Date: 2010.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 1ST FLOOR RASE OFFICES, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LZ
Form type: AD01
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL RUTHERFORD
Form type: TM01
Date: 2010.03.25
£2.95
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ADOPT ARTICLES 10/10/2009
Form type: RES01
Date: 2009.12.30
£2.95
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DIRECTOR APPOINTED MR ALAN JOHN CARRINGTON
Form type: AP01
Date: 2009.11.11
£2.95
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31/12/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.10.21
£2.95
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09/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.15

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Company directors and board members:

SUSAN DAWN ARCHER (current)
Secretary, BREED SECRETARY, 2008.04.20
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
MARK RICHARD BOWLES (current)
Director, LOCKSMITH, 2007.11.01
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
CHRISTINE ANNE COMPTON (current)
Director, RETIRED, 2013.06.04
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
ROBERT MICHAEL FRAZER (current)
Director, FARMER, 2015.10.10
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
MARY LUCY KAY (current)
Director, RETIRED, 2015.10.10
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
FIONA MARY MILES (current)
Director, FARMER, 2010.10.09
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
CAROL NEILSON (current)
Director, FARMER, 2008.10.11
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
MELANIE PARK (current)
Director, FARMER, 2014.08.04
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
TIMOTHY DENNING SPARROW (current)
Director, RETIRED, 2013.05.28
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
FELICITY MARY THOMSON (current)
Director, FARMER, 2011.10.09
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
YVONNE FROEHLICH (resigned)
Secretary, BREED SECRETARY, 2006.06.19 - 2008.03.31
HILLFIELDS LODGE LIGHTHORNE , WARWICK
CV35 0BQ, WARWICKSHIRE
HARRY RUPERT RANDLE KAY (resigned)
Secretary, 2001.11.14 - 2002.04.30
THE BARNS MORTON FARM BABWORTH , RETFORD
DN22 8HA, NOTTINGHAMSHIRE
DAVID KEY (resigned)
Secretary, 1991.10.09 - 1992.10.09
WHITEHOUSE FARM ASHBY ROAD NO MANS HEATH , TAMWORTH
B79 0NX, STAFFORDSHIRE
ELAINE LESTER (resigned)
Secretary, 2004.01.01 - 2006.05.26
5 CHARNWOOD AVENUE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NA, LEICESTERSHIRE
SANDRA MANSELL (resigned)
Secretary, 1995.09.11 - 2001.12.31
GLEN FERM WADDICOMBE , DULVERTON
TA22 9RY, SOMERSET
ROSALYN JEAN STOLLARD (resigned)
Secretary, 1993.03.08 - 1995.09.10
14 CHEVIOT RISE LILLINGTON , LEAMINGTON SPA
CV32 7BJ, WARWICKSHIRE
KAREN ELAINE SUMMERS (resigned)
Secretary, 2002.01.01 - 2003.12.31
LOWER LANGRIDGE COTTAGE , DULVERTON
TA22 9RR, SOMERSET
MORNA ANNABEL ARKLE (resigned)
Director, NONE, 2002.11.02 - 2004.02.10
BRYN Y PIN FARM TYN Y GROES , CONWY
LL32 8SY
MORNA ANNABEL ARKLE (resigned)
Director, FARMER, 1991.10.09 - 1998.10.03
BRYN Y PIN FARM TYN Y GROES , CONWY
LL32 8SY
MICHAEL JOSEPH BANCROFT (resigned)
Director, FARMER, 2008.10.11 - 2011.11.09
CHURCH FARM PRESTON BAGOT , HENLEY-IN-ARDEN
B95 5EB, WEST MIDLANDS
MICHAEL JOSEPH BANCROFT (resigned)
Director, FARMING, 1991.10.09 - 1993.10.09
22 SHELBOURNE ROAD , STRATFORD UPON AVON
CV37 9JP, WARWICKSHIRE
SUSAN JOYCE BANCROFT (resigned)
Director, ADMINISTRATOR, 2004.10.02 - 2007.10.13
CHURCH FARM PRESTON BAGOT , HENLEY IN ARDEN
B95 5EB, WEST MIDLANDS
JASON DAVID BENNETT (resigned)
Director, FARMER, 2012.10.13 - 2015.10.10
CHAROLAIS PAVILION AVENUE M STONELEIGH PARK , KENILWORTH
CV8 2RG, WARWICKSHIRE
MARK RICHARD BOWLES (resigned)
Director, LOCKSMITH, 2002.01.09 - 2003.10.18
RYECROFT FARM COTES ROAD, BARROW UPON SOAR , LOUGHBOROUGH
LE12 8JR, LEICESTERSHIRE
ROSEMARY JANE RUTH BROWN (resigned)
Director, RETIRED, 1994.10.08 - 2000.10.07
3 SIMMS HILL ILSINGTON , NEWTON ABBOT
TQ13 9RQ, DEVON
WILLIAM BURN (resigned)
Director, FARMER, 2002.01.09 - 2002.03.06
FAIRVIEW STAINTON ROAD SEAMER STONESLEY , MIDDLESBROUGH
TS9 5NB, CLEVELAND
ALAN JOHN CARRINGTON (resigned)
Director, SELF EMPLOYED, 2009.10.10 - 2015.09.04
SOLBURY COTTAGE DALE ROAD , HAVERFORDWEST
SA62 3QP, DYFED
WALES
CAROL ANN CLARK (resigned)
Director, TRAINING MANAGER, 1991.10.09 - 1994.10.08
AISKEW WATERMILL AISKEW , BEDALE
DL8 1AW, NORTH YORKSHIRE
HAZEL JUNE CLARKE (resigned)
Director, FARMER, 1997.10.11 - 2001.10.01
ASHIEBURN ANCRUM , JEDBURGH
TD8 6UN, ROXBURGHSHIRE
STUART RONALD CREASEY (resigned)
Director, BUILDER/FARMER, 1995.10.07 - 2002.11.02
1 EAST STREET , KIMBOLTON
PE28 0HJ, CAMBRIDGESHIRE
JILL FRANCES GABRIEL (resigned)
Director, FARMER, 2005.02.22 - 2005.10.01
GREENFIELDS HOLYWELL , DORCHESTER
DT2 0LG, DORSET
JILL FRANCES GABRIEL (resigned)
Director, HOUSEWIFE, 1995.10.07 - 1999.10.02
GREENFIELDS HOLYWELL , DORCHESTER
DT2 0LG, DORSET
CHRISTOPHER JOHN GARRATT (resigned)
Director, UNIVERSITY LECTURER, 1991.10.09 - 1994.10.08
BANK HOUSE ALGARTH TERRACE ELVINGTON , YORK
YO4 5AS
CHRISTOPHER JOHN GARRATT (resigned)
Director, UNIVERSITY LECTURER, 1995.10.07 - 1997.10.11
BANK HOUSE ALGARTH TERRACE ELVINGTON , YORK
YO4 5AS
GEORGE GODBER (resigned)
Director, FARMER, 2005.02.22 - 2007.11.01
ORCHARD RISE HOLBERROW GREEN , REDDITCH
B96 6SF, WORCESTERSHIRE

Companies near to DEXTER CATTLE SOCIETY(THE)

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) DEXTER CATTLE 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: 2016.04.02. Reload the data