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THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND

Learn more about THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCOTSBRIDGE HOUSE, SCOTS HILL, RICKMANSWORTH, HERTS, WD3 3BB

THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00507458
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.30
last member list: 1986.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR STUART PAUL RAYNER
Form type: AP03
Date: 2016.02.23
£2.95
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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREESTONE
Form type: TM01
Date: 2016.02.23
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FREESTONE
Form type: TM02
Date: 2016.02.23
£2.95
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DIRECTOR APPOINTED MR STUART PAUL RAYNER
Form type: AP01
Date: 2016.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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20/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
Form type: TM02
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2014.12.31
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SECRETARY APPOINTED MR STEPHEN MICHAEL FREESTONE
Form type: AP03
Date: 2014.12.31
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DIRECTOR APPOINTED MR STEPHEN MICHAEL FREESTONE
Form type: AP01
Date: 2014.12.31
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.09.30
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20/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR GREG WATSON
Form type: TM01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.17
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DIRECTOR APPOINTED MR RICHARD PETER EVANS
Form type: AP01
Date: 2013.10.10
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SECRETARY APPOINTED MR RICHARD PETER EVANS
Form type: AP03
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY GREGORY WATSON
Form type: TM02
Date: 2013.09.25
£2.95
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20/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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20/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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20/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MR GREG WATSON
Form type: AP01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD
Form type: TM01
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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20/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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ANNUAL RETURN MADE UP TO 20/04/09
Form type: 363a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR DAVID HEWITT
Form type: 288b
Date: 2009.05.01
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DIRECTOR APPOINTED GREGORY WARD
Form type: 288a
Date: 2008.07.03
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ANNUAL RETURN MADE UP TO 20/04/08
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.05
£2.95
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ANNUAL RETURN MADE UP TO 20/04/07
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.18
£2.95
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ANNUAL RETURN MADE UP TO 20/04/06
Form type: 363s
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
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ANNUAL RETURN MADE UP TO 20/04/05
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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ANNUAL RETURN MADE UP TO 20/04/04
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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ANNUAL RETURN MADE UP TO 20/04/03
Form type: 363s
Date: 2003.05.15
£2.95
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ANNUAL RETURN MADE UP TO 20/04/02
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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ANNUAL RETURN MADE UP TO 20/04/01
Form type: 363s
Date: 2001.04.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/09/00
Form type: SRES03
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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ANNUAL RETURN MADE UP TO 20/04/00
Form type: 363s
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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ANNUAL RETURN MADE UP TO 20/04/99
Form type: 363s
Date: 1999.05.04

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Company directors and board members:

STUART PAUL RAYNER (current)
Secretary, 2016.02.22
SCOTSBRIDGE HOUSE SCOTS HILL , RICKMANSWORTH
WD3 3BB, HERTS
STUART PAUL RAYNER (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.22
SCOTSBRIDGE HOUSE SCOTS HILL , RICKMANSWORTH
WD3 3BB, HERTS
STEPHEN LAWRENCE CORNOCK (resigned)
Secretary, COMPUTER MANAGER, 1996.05.01 - 1999.12.08
201 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BN, HERTFORDSHIRE
RICHARD PETER EVANS (resigned)
Secretary, 2013.06.30 - 2014.12.31
SCOTSBRIDGE HOUSE SCOTS HILL , RICKMANSWORTH
WD3 3BB, HERTS
STEPHEN MICHAEL FREESTONE (resigned)
Secretary, 2014.12.31 - 2016.02.22
SCOTSBRIDGE HOUSE SCOTS HILL , RICKMANSWORTH
WD3 3BB, HERTS
DUNCAN SPRING (resigned)
Secretary, 1991.04.18 - 1996.04.30
196 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE
GREGORY WATSON (resigned)
Secretary, 1999.12.08 - 2013.06.30
5 THE BEECHAMS , MURSLEY
MK17 0RX, BUCKINGHAMSHIRE
MICHAEL ARMSTRONG (resigned)
Director, FARMER, 1993.04.29 - 1998.12.17
WOLFA GREAT SALKELD , PENRITH
CA11 9NF, CUMBRIA
MICHAEL ARMSTRONG (resigned)
Director, FARMER, 1999.12.08 - 2003.04.16
WOLFA GREAT SALKELD , PENRITH
CA11 9NF, CUMBRIA
JOHN CHARLES BARNETT (resigned)
Director, FARMER, 1991.04.18 - 1993.04.29
THE HULLY TYBROUGHTON , WHITCHURCH
SY13 3BG, SALOP
LEONARD GEOFFREY BRAILSFORD (resigned)
Director, FARMER, 1991.04.18 - 1998.04.23
HONEYCROFT FARM ALTON , CHESTERFIELD
S42 6AR, DERBYSHIRE
JACK BREWSTER (resigned)
Director, FARMER, 1991.04.18 - 1992.04.30
BOCLAIR FARM BEARSDEN , GLASGOW
G61 2TH
TIMOTHY DAVID ALEXANDER BRIGSTOCKE (resigned)
Director, CHIEF EXECUTIVE, 1996.05.01 - 1999.12.08
BRICK HOUSE RISBURY , LEOMINSTER
HR6 0NQ, HEREFORDSHIRE
MICHAEL BERNARD BUCKLEY (resigned)
Director, FARMER, 1991.05.09 - 1998.04.23
TREETOPS BALLINAHINA , DUBLIN PIKE
IRISH, CORK
REPUBLIC OF IRELAND
RICHARD REGINALD BURGE (resigned)
Director, FARMER, 1993.04.29 - 1997.04.30
ITCHEN DOWN ITCHEN ABBAS , WINCHESTER
SO21 1BS, HAMPSHIRE
WILLIAM DENNIS CARR (resigned)
Director, FARMER, 1991.04.18 - 1995.04.27
COOMBE FARM SALTDEAN , BRIGHTON
BN2 8HP, SUSSEX
GERALD CAVENDISH (resigned)
Director, 1994.04.13 - 1996.04.24
EATON HALL , ECCLESTON
CH4 9ET, CHESHIRE
JOHN MAITLAND COLLIE (resigned)
Director, FARMER, 1991.04.18 - 1992.04.30
HILLBRAE BOURTIE , INVERURIE
AB5 0HG, ABERDEENSHIRE
DAVID WILLIAM PHILIP DAVIES (resigned)
Director, FARMER, 1993.04.29 - 1998.12.17
THE GORNAL FOUR CROSSES , LLANYMYNECH
SY22 6RJ, POWYS
PETER DIXON SMITH (resigned)
Director, FARMER, 1991.04.18 - 1995.04.27
EAST NORTON HALL , EAST NORTON
LE7 9XD, LEICESTERSHIRE
PETER DIXON SMITH (resigned)
Director, FARMER, 1996.04.24 - 1998.04.23
EAST NORTON HALL , EAST NORTON
LE7 9XD, LEICESTERSHIRE
JOHN DOWNING (resigned)
Director, DAIRY FARMER, 1997.04.30 - 1998.12.17
WINTERSELL FARM DWELLY LANE , EDENBRIDGE
TN8 6QD, KENT
BRIAN CHARLES DRAPER (resigned)
Director, FARMER, 1991.04.18 - 1995.04.27
CLAYDON ENSDON HOUSE MONTFORD BRIDGE , SHREWSBURY
SY4 1EJ, SHROPSHIRE
JOHN RICHARD EDGE (resigned)
Director, FARMER, 1996.04.24 - 1998.12.17
WIMBOLDSLEY HALL , MIDDLEWICH
CW10 0LW, CHESHIRE
RICHARD PETER EVANS (resigned)
Director, 1998.12.17 - 1999.01.01
47 UPPER HOWELL ROAD , MALVERN
WR14 1TW, WORCESTERSHIRE
RICHARD PETER EVANS (resigned)
Director, COMPANY SECRETARY, 2013.09.25 - 2014.12.31
SCOTSBRIDGE HOUSE SCOTS HILL , RICKMANSWORTH
WD3 3BB, HERTS
IAN VINCENT FARNSWORTH (resigned)
Director, FARMER, 1991.05.09 - 1998.12.17
THE LIMES RENDCOMB BUILDINGS , CIRENCESTER
GL7 7DF, GLOS
JOHN FINUCANE (resigned)
Director, FARMER, 1991.04.18 - 1991.05.09
SANDY LANE CAHERCONLISH , CO LIMERICK
IRISH
REPUBLIC OF IRELAND
STEPHEN MICHAEL FREESTONE (resigned)
Director, ACCOUNTANT, 2014.12.31 - 2016.02.22
SCOTSBRIDGE HOUSE SCOTS HILL , RICKMANSWORTH
WD3 3BB, HERTS
ROBERT ALEXANDER GRAY (resigned)
Director, DAIRY FARMER, 1997.04.30 - 1998.12.17
MOOR FARM 75 HIGH BANGOR ROAD , DONAGHADEE
BT21 0PP, COUNTY DOWN
CYNTHIA MAY HALL (resigned)
Director, FARMER, 1991.04.18 - 1996.04.24
STEVENS FARM NORTH MARSTON , BUCKINGHAM
MK18 3PP, BUCKS
CYNTHIA MAY HALL (resigned)
Director, FARMER, 1997.04.30 - 1999.01.01
STEVENS FARM NORTH MARSTON , BUCKINGHAM
MK18 3PP, BUCKS
TIMOTHY ROBIN HARDING (resigned)
Director, MANAGING DIRECTOR/FARMER, 1993.04.29 - 1998.12.17
HIGHER FARM HOUSE LONG CRICHEL , WIMBORNE
BH21 5JU, DORSET
DAVID EDWIN HEWITT (resigned)
Director, CHIEF EXECUTIVE, 2003.04.16 - 2008.07.01
40 CLEMENTS ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5JT, HERTFORDSHIRE
DAVID ALASTAIR HODGE (resigned)
Director, LIVESTOCK EXPORTER AND FARMER, 1991.05.09 - 1993.04.29
WYDDIAL BURY WYDDIAL , BUNTINGFORD
SG9 0EL, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2

Companies near to THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND 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: 2016.05.13. Reload the data