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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

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

Company details

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

BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00731132
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
Company BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00731132, established in United Kingdom on the 27. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on AVENUE M, STONELEIGH PARK, KENILWORTH WARWICKSHIRE, CV8 2RG. Business of the company BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) by SIC and NACE code is "01420 - Raising of other cattle and buffaloes". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.07.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) being in liquidation. The company has 16 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED MR WILLIAM DAVID CONNOLLY
Form type: AP01
Date: 2015.07.13
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05/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN IVORY
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2015.07.13
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DIRECTOR APPOINTED MR COLIN JOHN WIGHT
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN IVORY
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SELLICK / 02/10/2014
Form type: CH01
Date: 2014.10.02
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ADOPT ARTICLES 12/03/2014
Form type: RES01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HOUSTON
Form type: TM01
Date: 2014.07.10
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DIRECTOR APPOINTED MR ANDREW SELLICK
Form type: AP01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
Form type: TM01
Date: 2014.07.10
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05/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR APPOINTED MR ANDREW SELLICK
Form type: AP01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HOUSTON
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
Form type: TM01
Date: 2014.02.13
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DIRECTOR APPOINTED MR ROBERT CHRISTOPHER CURRY
Form type: AP01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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05/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR BEN HARMAN
Form type: TM01
Date: 2013.07.11
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DIRECTOR APPOINTED MR ROBERT ALEXANDER MILNE
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MR RICHARD JAMES KIMBER
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MR WILLIAM GARETH ROBERTS
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MR SEAN FRANCIS MCGOVERN
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REES
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DONAGHY
Form type: TM01
Date: 2013.07.11
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DIRECTOR APPOINTED MR WILLIAM FUGE PALMER
Form type: AP01
Date: 2012.08.06
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05/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED MR KEVIN JAMES THOMAS
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED MR JOHN WILLIAM MILLAR
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED MR WILLIAM JOHN JOSEPH BROWN
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCKER
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN SELLICK
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYLE
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR GILBERT CRAWFORD
Form type: TM01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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05/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR APPOINTED MR ANDREW BLAIR HORNALL
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED MR RICHARD ARWEL OWEN
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED MR GRAHAM CHARLES ROBINSON
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIGHT
Form type: TM01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR
Form type: TM01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR PETER DONGER
Form type: TM01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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05/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR APPOINTED MR JOHN MCGRATH
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED MR STEVEN JOHN NESBITT
Form type: AP01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEVAN TUCKER / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALWYN REES / 01/01/2010
Form type: CH01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR RALPH NEEDHAM
Form type: TM01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN IVORY / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / BEN HARMAN / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONAGHY / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT JOSEPH CRAWFORD / 01/01/2010
Form type: CH01
Date: 2010.07.06

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Company directors and board members:

DAVID HAWKRIDGE BENSON (current)
Secretary, 1991.07.17
16 OAK DENE CLOSE CLAVERDON , WARWICK
CV35 8PZ
WILLIAM DAVID CONNOLLY (current)
Director, FOOD GROUP BUYER, 2015.07.08
25 CREEVYARGON ROAD , BALLYNAHINCH
BT24 8YG, COUNTY DOWN
NORTHERN IRELAND
ROBERT CHRISTOPHER CURRY (current)
Director, FARMER, 2013.12.12
LOW BURRADON BURRADON , MORPETH
NE65 7HG, NORTHUMBERLAND
ENGLAND
ANDREW BLAIR HORNALL (current)
Director, FARMER, 2011.06.23
FALLENINCH FARM FALLENINCH FARM , STIRLING
FK8 3AB
SCOTLAND
RICHARD JAMES KIMBER (current)
Director, FARMER, 2013.07.03
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
SEAN FRANCIS MCGOVERN (current)
Director, FARMER, 2013.07.03
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
JOHN MCGRATH (current)
Director, MANAGER, 2010.06.24
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
JOHN WILLIAM MILLAR (current)
Director, FARMER, 2012.06.21
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
ROBERT ALEXANDER MILNE (current)
Director, FARMER, 2013.07.03
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
STEVEN JOHN NESBITT (current)
Director, FARMER, 2010.06.24
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
RICHARD ARWEL OWEN (current)
Director, FARMER, 2011.06.23
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
WILLIAM FUGE PALMER (current)
Director, FARMER, 2012.06.21
TRENESTRAL FARM RUAN HIGHLANES , TRURO
TR2 5CX, CORNWALL
ENGLAND
WILLIAM GARETH ROBERTS (current)
Director, FARMER, 2013.07.03
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
GRAHAM CHARLES ROBINSON (current)
Director, FARMER, 2011.06.23
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
ANDREW SELLICK (current)
Director, CHARTERED SURVEYOR, 2014.07.02
17 RENSHERDS PLACE RENSHERDS PLACE HIGH LEGH , KNUTSFORD
WA16 6NG, CHESHIRE
ENGLAND
KEVIN JAMES THOMAS (current)
Director, FARMER, 2012.06.21
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
COLIN JOHN WIGHT (current)
Director, FARMER, 2015.07.08
CARWOOD FARM CARWOOD FARM , BIGGAR
ML12 6LX, LANARKSHIRE
SCOTLAND
ANDREW ADAM (resigned)
Director, FARMER, 1993.07.05 - 1999.07.05
NEWHOUSE OF GLAMIS , GLAMIS
DD8 1SA, ANGUS
WILLIAM THOMAS ARNOTT (resigned)
Director, FARMER, 2001.07.02 - 2007.07.02
HAYMOUNT , KELSO
TD5 7RR, ROXBURGHSHIRE
WILLIAM ASHTON (resigned)
Director, FARMER, 1996.07.01 - 2002.07.01
CARR SIDE FARM EAST LANE INCE BLUNDELL , LIVERPOOL
L29 3EA, LANCASHIRE
MICHAEL VICTOR ATKINSON (resigned)
Director, FARMER, 2008.07.03 - 2014.07.02
PARKFIELD GALPHAY ROAD KIRKBY MALZEARD , RIPON
HG4 3RX, NORTH YORKSHIRE
BARRY JOHN BAGGOTT (resigned)
Director, CO DIRECTOR, 1991.07.17 - 1994.07.04
HIGHER COLEY FARM COLEY LANE LITTLE HAYWOOD , STAFFORD
ST18 0XB, STAFFORDSHIRE
STEVEN NORMAN BAILEY (resigned)
Director, FARMER, 2000.07.03 - 2006.07.03
UPPER LIGHTWOOD GREEN FARM LIGHTWOOD GREEN AVENUE, AUDLEM , CREWE
CW3 0EN, CHESHIRE
THOMAS GILBERT BELL (resigned)
Director, FARMER, 2003.06.30 - 2009.07.07
CLEMENT LEAZES HALLBANKGATE , BRAMPTON
CA8 2PF
GORDON WILFRED JOHN BLEWETT (resigned)
Director, FARMER, 1993.07.05 - 2000.07.03
REDDIVALLEN FARM TREFALGA , BOSCASTLE
PL35 0EE, CORNWALL
JOHN ERNEST STUART BOTHWELL (resigned)
Director, FARMER, 2000.07.03 - 2006.07.03
ST ANGELO BALLINAMALLARD , ENNISKILLEN
BT94 2LR, COUNTY FERMANAGH
WILLIAM JOHN JOSEPH BROWN (resigned)
Director, FARMER, 2012.06.21 - 2015.07.08
AVENUE M STONELEIGH PARK , KENILWORTH WARWICKSHIRE
CV8 2RG
IAN CAMPBELL (resigned)
Director, FARMER, 1998.07.06 - 2004.07.05
THRUNTON FARM WHITTINGHAM , ALNWICK
NE66 4RZ, NORTHUMBERLAND
IAN CAMPBELL (resigned)
Director, FARMER, 2009.07.07 - 2013.12.12
THRUNTON FARM WHITTINGHAM , ALNWICK
NE66 4RZ, NORTHUMBERLAND
JOHN HENRY COLIN CAMPBELL (resigned)
Director, FARMER, 1993.07.05 - 1997.07.07
THRUNTON FARM WHITTINGHAM , ALNWICK
NE66 4RZ, NORTHUMBERLAND
GILBERT JOSEPH CRAWFORD (resigned)
Director, 2006.07.03 - 2012.06.21
27 TAMNEY MARTIN ROAD , MAGHERA
BT46 5ET, COUNTY LONDONDERRY
JOHN KERR CURRIE (resigned)
Director, FARMER, 1993.07.04 - 1995.07.03
153 WHITESIDES ROAD , BALLYMENA
BT42 2JG, COUNTY ANTRIM
IDRIS LYN DAVIES (resigned)
Director, CARAVAN SEE PROPRIETOR, 1991.07.17 - 1994.07.04
BROWNHILL CARAVAN PARK SYNOD INN , LLANDYSUL
SA44 6JZ, CEREDIGION
ROBERT HENRY DIXON (resigned)
Director, FARMER, 1991.07.17 - 1996.07.01
MOOR HOUSE RASKELF , YORK
YO6 3LR, NORTH YORKSHIRE
ERNEST DODD (resigned)
Director, FARMER, 1994.07.04 - 2000.07.03
ASH HOUSE TATTENHALL , CHESTER
CH3 9NH

Companies near to BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (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: 2016.05.31. Reload the data