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I'ANSON BROS LIMITED

Learn more about I'ANSON BROS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL, THORPE ROAD, MASHAM, RIPON, HG4 4JB

I'ANSON BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00462656
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.22
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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30/06/10 STATEMENT OF CAPITAL GBP 300000
Form type: SH02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD I'ANSON / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCLEOD CLARK / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN I'ANSON / 01/10/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / HUGH MCLEOD CLARK / 01/10/2009
Form type: CH03
Date: 2010.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER I'ANSON / 01/12/2008
Form type: 288c
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HUGH MCLEOD CLARK (current)
Secretary, ACCOUNTANT, 2004.10.29
THE MILL THORPE ROAD , MASHAM
HG4 4JB, RIPON
HUGH MCLEOD CLARK (current)
Director, ACCOUNTANT, 2005.05.13
THE MILL THORPE ROAD , MASHAM
HG4 4JB, RIPON
CHRISTOPHER JOHN I'ANSON (current)
Director, MANAGING DIRECTOR, 1991.01.15
THE MILL THORPE ROAD , MASHAM
HG4 4JB, RIPON
WILLIAM EDWARD I'ANSON (current)
Director, COMMERCIAL DIRECTOR, 1994.02.01
THE MILL THORPE ROAD , MASHAM
HG4 4JB, RIPON
FRANK DAVID FLETCHER (resigned)
Secretary, 1991.01.15 - 2004.10.29
PROSPECT HOUSE HORSEHOUSE COVERDALE , LEYBURN
DL8 4TS, NORTH YORKSHIRE
SARAH FRANCES BANKS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.01.15 - 2007.06.29
WESTOWE FARM GALPHAY , RIPON
HG4 3NU, NORTH YORKSHIRE
JOHN HERBERT BUCKLEY (resigned)
Director, SALES DIRECTOR, 1991.01.15 - 2004.08.31
SPRING COTTAGE NORTH STAINLEY , RIPON
HG4 3HX, NORTH YORKSHIRE
FRANK DAVID FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2004.10.29
PROSPECT HOUSE HORSEHOUSE COVERDALE , LEYBURN
DL8 4TS, NORTH YORKSHIRE
DEREK I'ANSON (resigned)
Director, CHAIRMAN, 1991.01.15 - 2002.06.17
LITTLETHORPE HALL LITTLETHORPE , RIPON
HG4 3LP, NORTH YORKSHIRE
BASIL RICHARD IANSON (resigned)
Director, MANAGING DIRECTOR, 1991.01.15 - 1996.04.30
PITCAIRN WELL BANK, WELL , BEDALE
DL8 2QQ, NORTH YORKSHIRE
RORY FRANCIS MCKIBBIN (resigned)
Director, SALES DIRECTOR, 1991.01.15 - 1997.09.19
WOODSTOCK KIRBY FLEETHAM , NORTHALLERTON
DL7 0SJ, NORTH YORKSHIRE
ROBERT ANTHONY MORRIS (resigned)
Director, SALES DIRECTOR, 1991.01.15 - 2004.03.31
GREYSTONES THORNTON WATLASS , RIPON
HG4 4AH, NORTH YORKSHIRE
CHRISTOPHER WESLEY NEWTON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.01.15 - 2005.03.31
2 ST OLAVES CLOSE , RIPON
HG4 2JF, NORTH YORKSHIRE

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Information about the Private Limited Company I'ANSON BROS 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: 2016.05.06. Reload the data