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CHILLINGHAM WILD CATTLE ASSOCIATION LIMITED

Learn more about CHILLINGHAM WILD CATTLE ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARDENS COTTAGE, CHILLINGHAM, ALNWICK, NORTHUMBERLAND, NE66 5NP

CHILLINGHAM WILD CATTLE ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00351689
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01490 - Raising of other animals

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

EVELYN JOY HOWARD AND MICHAEL NELSTOP HOWARD
LEGAL CHARGE - Outstanding on 2007.05.24

List of company documents:

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20/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.09
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLETCHER
Form type: TM01
Date: 2014.09.02
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MULLIN
Form type: AP01
Date: 2014.08.01
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20/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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20/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAIN-SMITH
Form type: TM01
Date: 2013.09.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.09
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DIRECTOR APPOINTED MRS VERA MUTIMER
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD
Form type: TM01
Date: 2012.09.18
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DIRECTOR APPOINTED MRS SANDRA MANSELL
Form type: AP01
Date: 2012.09.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.13
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20/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.16
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20/06/11
Form type: AR01
Date: 2011.07.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIN-SMITH / 26/06/2008
Form type: CH01
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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20/06/10
Form type: AR01
Date: 2010.07.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
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ANNUAL RETURN MADE UP TO 20/06/09
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COLLINGWOOD CAMERON / 01/06/2008
Form type: 288c
Date: 2009.06.24
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SECRETARY APPOINTED GWA COSEC LTD
Form type: 288a
Date: 2008.09.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
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DIRECTOR APPOINTED LORD NIGEL VINSON
Form type: 288a
Date: 2008.07.29
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DIRECTOR APPOINTED MICHAEL IVAN MALING HUTCHINSON
Form type: 288a
Date: 2008.07.15
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ANNUAL RETURN MADE UP TO 14/06/08
Form type: 363s
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JOICEY
Form type: 288b
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLIS
Form type: 288b
Date: 2008.07.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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ANNUAL RETURN MADE UP TO 14/06/07
Form type: 363s
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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ANNUAL RETURN MADE UP TO 14/06/06
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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ANNUAL RETURN MADE UP TO 14/06/05
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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ANNUAL RETURN MADE UP TO 14/06/04
Form type: 363s
Date: 2004.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, ESTATE HOUSE, CHILLINGHAM, ALNWICK, NORTHUMBERLAND. NE66 5NW
Form type: 287
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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ANNUAL RETURN MADE UP TO 14/06/03
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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ANNUAL RETURN MADE UP TO 14/06/02
Form type: 363s
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.09

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Company directors and board members:

GWA COSEC LTD (current)
Secretary, 2008.06.04
1/3 SANDGATE , BERWICK-UPON-TWEED
TD15 1EW
JOHN ADDISON BAKER CRESSWELL (current)
Director, FARMER, 2004.06.02
NEWLANDS FARMHOUSE , BELFORD
NE70 7DS, NORTHUMBERLAND
ANGUS EDWARD COLLINGWOOD CAMERON (current)
Director, SURVEYOR, 2004.06.02
OLD SCHOOL HOUSE OLD SCHOOL HOUSE GLANTON , ALNWICK
NE66 4BA, NORTHUMBERLAND
PHILIP THOMAS DEAKIN (current)
Director, RETIRED, 1991.06.14
GROVE HOUSE HOWICK STREET , ALNWICK
NE66 1UY, NORTHUMBERLAND
STEPHEN JOHN GORDON HALL (current)
Director, SCIENTIST, 1991.06.14
3 CROSS OCLIFF HILL , LINCOLN
LN5 8PN
MICHAEL IVAN MALING HUTCHINSON (current)
Director, FARMER, 2008.06.04
NEW SHORESTON FARM , BAMBURGH
NE69 7AS, NORTHUMBERLAND
SANDRA MANSELL (current)
Director, NONE, 2012.06.14
2 EAST GREEN BOWSDEN , BERWICK UPON TWEED
TD15 2JT, NORTHUMBERLAND
CHRISTOPHER JOHN MULLIN (current)
Director, WRITER, 2014.06.04
1 WALLED GARDEN COTTAGES CALLALY CASTLE , ALNWICK
NE66 4TA, NORTHUMBERLAND
VERA BAKAR MUTIMER (current)
Director, CONSULTANT ECONOMIST, 2012.06.14
CASTLETON HARDWICKE , HAY-ON-WYE
HR3 5HA, HEREFORD
JIM RAILTON (current)
Director, AUCTIONEER, 2007.06.06
NURSERY HOUSE CHATTON , ALNWICK
NE66 5PY, NORTHUMBERLAND
NIGEL VINSON (current)
Director, H OF LORDS, 2008.06.04
RODDAM HALL RODDAM , ALNWICK
NE66 4XY, NORTHUMBERLAND
EDWARD HUMPHRY TYRRELL WAKEFIELD (current)
Director, COMPANY DIRECTOR, 2003.06.04
CHILLINGHAM CASTLE , CHILLINGHAM
NE66 5NJ, NORTHUMBERLAND
JAMES MICHAEL JOICEY (resigned)
Secretary, 2005.09.30 - 2008.06.04
ETAL MANOR , BERWICK UPON TWEED
TD15 2PU, NORTHUMBERLAND
JANET MCKAY (resigned)
Secretary, 1991.06.14 - 1991.12.13
WARDENS COTTAGE CHILLINGHAM , ALNWICK
NE66 5NP, NORTHUMBERLAND
ANN ELIZABETH WIDDOWS (resigned)
Secretary, 1992.01.01 - 2005.09.30
WARDENS COTTAGE CHILLINGHAM , ALNWICK
NE66 5NP, NORTHUMBERLAND
CHARLES BAIN-SMITH (resigned)
Director, CHARTERED ARCHITECT, 1998.11.22 - 2012.06.14
10 MARTELLO ROAD , FOLKESTONE
CT20 1PF, KENT
IAN BENNETT (resigned)
Director, LANDOWNER, 1991.06.14 - 1998.11.02
ESTATE HOUSE CHILLINGHAM , ALNWICK
NE66 5NW, NORTHUMBERLAND
TIMOTHY JOHN FLETCHER (resigned)
Director, VET FARMER, 2002.05.19 - 2014.06.04
REEDIEHILL FARM , AUCHTERMUCHTY
KY14 7HS, FIFE
IRENE HINDMARSH (resigned)
Director, PRINCIPAL ST AIDANS COLLEGE DU, 1991.06.14 - 1998.11.22
8 DICKENS WYND , DURHAM
DH1 3QR, COUNTY DURHAM
BRIAN INGHAM (resigned)
Director, RETIRED, 1998.11.22 - 2001.11.01
SANDWOOD COTTAGE 3 GREENBANK, EGGLESTON , BARNARD CASTLE
DL12 0BQ, COUNTY DURHAM
JAMES MICHAEL JOICEY (resigned)
Director, LANDOWNER/FARMER, 1998.05.21 - 2008.06.04
ETAL MANOR , BERWICK UPON TWEED
TD15 2PU, NORTHUMBERLAND
ANDREW MARTELL (resigned)
Director, STOCKBROKER, 1991.06.14 - 2004.06.02
SHOTLEY HALL , SHOTLEY BRIDGE
DH8 9TE, DURHAM
DAVID CALVERT NOBLE ROLLIN (resigned)
Director, COMPANY SECRETARY, 1990.05.23 - 2003.04.26
TORRAN HOUSE SHIELDS ROAD STOBHILLGATE , MORPETH
NE61 6LA, NORTHUMBERLAND
ANDREW WATT SHEPHERD (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.29 - 2012.06.14
14 MORTONHALL ROAD , EDINBURGH
EH9 2HW
MARSHALL SHEPHERD (resigned)
Director, CURATOR OF RESERVE HERD, 1991.06.14 - 2002.04.10
ORBLISTON , FOCHABERS
IV32 7LN, MORAYSHIRE
VIOLET TANKERVILLE (resigned)
Director, RETIRED, 1991.06.14 - 2003.11.03
THE GRANGE RESIDENTIAL CARE HOME CHURCH ROAD RENNINGTON , ALNWICK
NE66 3RR, NORTHUMBERLAND
JOHN FREDERICK WILLIS (resigned)
Director, RETIRED, 2004.06.02 - 2008.01.09
HAMPDEN HOUSE BELVEDERE TERRACE , ALNWICK
NE66 2NX, NORTHUMBERLAND

Companies near to CHILLINGHAM WILD CATTLE ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHILLINGHAM WILD CATTLE ASSOCIATION LIMITED 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: 2016.04.27. Reload the data