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BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)

Learn more about BRITISH SIMMENTAL 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

THE NATIONAL AGRICULTURAL CENTRE, KENILWORTH, WARWICKSHIRE, CV8 2LG

BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00985570
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.08
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DIRECTOR APPOINTED MR JOHN CHARLES MOORE
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED MR SIMON HENRY KEY
Form type: AP01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIDA HURN
Form type: TM01
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RODGERS
Form type: TM01
Date: 2015.11.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
£2.95
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DIRECTOR APPOINTED MR ALAN NORMAN ROBSON
Form type: AP01
Date: 2015.01.05
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29/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED SIR EDWARD BRIAN STANFORD MOUNTAIN
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR JOHN ALAN TALLENTIRE
Form type: AP01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WISE
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2014.11.26
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
£2.95
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29/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED MR ROBERT JAMES BOYD
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MR WILLIAM STEWART STRONACH
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MR PETER NEIL BURGESS
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGREGOR
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE LALLY
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FORDE
Form type: TM01
Date: 2013.12.16
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29/11/12 NO MEMBER LIST
Form type: AR01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR ROBERT RODGERS
Form type: AP01
Date: 2013.02.11
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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29/11/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.17
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED MR NEIL FINLAY MCGOWAN
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MR ALED DAVIES
Form type: AP01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR JOHN RIXON
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MR MICHAEL BARLOW
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR HECTOR MACASKILL
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR ROY LOUD
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR MEIRION JONES
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FITTON
Form type: TM01
Date: 2011.10.31
£2.95
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29/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE ROWBOTHAM
Form type: TM02
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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29/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH WISE / 29/11/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ROBSON / 29/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MOORE / 29/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACGREGOR / 29/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MACASKILL / 29/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HERBERT LOUD / 29/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY LYNNE LALLY / 29/11/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MEIRION OWEN JONES / 29/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORDE / 29/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FITTON / 29/11/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED DAVID DONNELLY
Form type: AP01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED PHILLIDA HURN
Form type: AP01
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED IAIN GREEN
Form type: AP01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK
Form type: TM01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVITT EVANS
Form type: TM01
Date: 2009.11.18
£2.95
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ADOPT ARTICLES 19/10/2009
Form type: RES01
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH BORLASE
Form type: 288b
Date: 2009.01.21
£2.95
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ANNUAL RETURN MADE UP TO 29/11/08
Form type: 363a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HEWLETT
Form type: 288b
Date: 2008.12.05

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Company directors and board members:

MICHAEL ANDREW BARLOW (current)
Director, FARMER/DIRECTOR OF BARLOW TRAILERS, 2011.10.17
FOUR OAKS ULNES WALTON LANE , LEYLAND
PR26 8LT, LANCASHIRE
ROBERT JAMES BOYD (current)
Director, STUD MANAGER, 2013.10.21
SLIEVENAGH FARM 78 BALLYNAFIE ROAD PORTGLENONE , BALLYMENA
BT44 8DQ, COUNTY ANTRIM
NORTHERN IRELAND
PETER NEIL BURGESS (current)
Director, FARMER, 2013.10.21
TILBROOK FARM BANBURY ROAD LOWER BODDINGTON , DAVENTRY
NN11 6XY, NORTHAMPTONSHIRE
ENGLAND
ALED DAVIES (current)
Director, CIVIL SERVANT/FARMER, 2011.10.17
WERN VILLA PONTHIRWAUN CARDIGAN , CEREDIGION
SA43 2RL, DYFED
WALES
DAVID MARK DONNELLY (current)
Director, DIRECTOR PRESERVATION CO, 2009.10.19
ATLOW HOUSE MOSS LANE HULLAND WARD , ASHBOURNE
DE6 3FB, DERBYSHIRE
IAIN GREEN (current)
Director, FARMER, 2009.10.19
CORSKIE GARMOUTH , FOCHABERS
IV32 7NN, MORAY
SIMON HENRY KEY (current)
Director, FARMER, 2015.10.19
1 HILL COTTAGE MUNDHAM , NORWICH
NR14 6EJ
ENGLAND
JOHN CHARLES MOORE (current)
Director, FARMER, 2015.10.19
115 CHURCH ROAD, BERAGH SIXMILECROSS , OMAGH
BT79 0SB, COUNTY TYRONE
NORTHERN IRELAND
EDWARD BRIAN STANFORD MOUNTAIN (current)
Director, FARMER, 2014.10.20
DELFUR LODGE ORTON , FOCHABERS
IV32 7QQ, MORAYSHIRE
SCOTLAND
JOHN RIXON (current)
Director, FARMER, 2011.10.17
LOPEMEDE FARM THAME , OXON
OX9 3SH, OXFORDSHIRE
ALAN NORMAN ROBSON (current)
Director, FARMER, 2014.10.20
106 COGRY ROAD DOAGH , BALLYCLARE
BT39 0PX, COUNTY ANTRIM
NORTHERN IRELAND
WILLIAM STEWART STRONACH (current)
Director, FARMER, 2013.10.21
MAISLEY FARM , KEITH
AB55 5QH, BANFFSHIRE
SCOTLAND
JOHN ALAN TALLENTIRE (current)
Director, FARMER, 2014.10.20
HIGH GRISEBURN GT ASBY , APPLEBY
CA16 6QP, CUMBRIA
DAVID STANLEY GAUNT (resigned)
Secretary, 1991.12.17 - 1997.07.01
HOLLOW MEADOW HOUSE PRIORS HARWICK , RUGBY
CV23 8SP
CHRISTOPHER WILLIAM MARTINDALE (resigned)
Secretary, 2004.09.14 - 2005.10.24
COEDFA MOUNT BRADFORD LANE ST. MARTINS , OSWESTRY
SY11 3HQ, SHROPSHIRE
SARA ROBERTS (resigned)
Secretary, 2003.10.06 - 2004.09.14
UPPER CWM COTTAGE LITTLE DEWCHURCH , HEREFORD
HR2 6PS, HEREFORDSHIRE
CLAIRE ROWBOTHAM (resigned)
Secretary, 2005.10.24 - 2010.02.12
VINE COTTAGE MAIN STREET HUNNINGHAM , LEAMINGTON SPA
CV33 9DY, WARWICKSHIRE
ROGER TREWHELLA (resigned)
Secretary, GENERAL SECRETARY, 1997.07.01 - 2003.05.31
UPSIDE SCHOOL LANE, BRINKWORTH , CHIPPENHAM
SN15 5AX
THOMAS WESLEY ABRAHAM (resigned)
Director, FARMER, 1991.12.17 - 1993.11.18
BRAESIDE FARM IRVINESTOWN , CO FERMANAGH
BT74 6DN, N IRELAND
WILLIAM SLOAN ALLAN (resigned)
Director, FARMER, 1991.12.17 - 1993.11.18
MIDDLETON FARM MILNATHORT , KINROSS
KY13 0SD, PERTHSHIRE & KINROSS
SCOTLAND
GEORGE ALEXANDER BARRIE ANDERSON (resigned)
Director, FARMER, 1991.12.17 - 1993.11.18
MAINS OF KAIR FARM FOURDOUN , LAURENCEKIRK
AB30 1NS, KINCARDINESHIRE
VERE HUGO CHOLMONDELEY ARNOLD (resigned)
Director, FARMER, 1991.12.17 - 1997.10.20
HOCKENHULL HALL TARVIN , CHESTER
CH3 8LE, CHESHIRE
DAVID MORRISH BARKER (resigned)
Director, FARMER, 2000.10.23 - 2006.10.23
MANOR BARN HEATHFIELD , TAUNTON
TA4 1DL, SOMERSET
DAVID MORRISH BARKER (resigned)
Director, HERD MANAGER, 1992.11.30 - 1998.10.19
MANOR BARN HEATHFIELD , TAUNTON
TA4 1DL, SOMERSET
DAVID WILLIAM VICTOR BELL (resigned)
Director, FARMER, 1997.10.20 - 2003.10.20
CRACKLEY FARM CRACKLEY LANE , KENILWORTH
CV8 2JS, WARWICKSHIRE
JUDITH ANNE BORLASE (resigned)
Director, FARMER, 2003.10.20 - 2009.01.02
PERRYWOOD FARM PERRYWOOD LANE, WATTON AT STONE , HERTFORD
SG14 2RH, HERTFORDSHIRE
JUDITH ANNE BORLASE (resigned)
Director, PARTNER, 1996.10.31 - 2002.10.21
PERRYWOOD FARM PERRYWOOD LANE, WATTON AT STONE , HERTFORD
SG14 2RH, HERTFORDSHIRE
ROBERT JAMES BOYD (resigned)
Director, STUD MANAGER AI COMPANY, 2001.12.05 - 2007.11.12
SLIEVENAGH FARM 78 BALLYNAFIE ROAD PORTGLENONE , BALLYMENA
BT44 8DQ, COUNTY ANTRIM
GORDON LAMBERT CLARK (resigned)
Director, FARMER, 2006.10.23 - 2009.10.19
BROOMBRAE FARM AUCHTERMUCHTY , CUPAR
KY14 7EE, FIFE
IVAN GEORGE BERT CRANE (resigned)
Director, RETIRED BANK MANAGER, 1994.11.21 - 1997.10.20
AUGUST FARM BRICK KILN ROAD HEVINGHAM , NORWICH
NR10 5NL
JAMES LINDSAY DUNCAN (resigned)
Director, UNIVERSITY PROFESSOR, 1998.10.19 - 2001.12.05
EASTFIELD OF WISTON SYMINGTON , BIGGAR
ML12 6HX, LANARKSHIRE
JOHN DYKES (resigned)
Director, FARMER, 1994.11.21 - 2000.10.23
SLIPPERFIELD HOUSE , WEST LINTON
EH46 7AA, PEEBLESSHIRE
JOHN DYKES (resigned)
Director, FARMER, 2001.12.05 - 2007.11.12
SLIPPERFIELD HOUSE , WEST LINTON
EH46 7AA, PEEBLESSHIRE
KEVITT HENRY EVANS (resigned)
Director, FARMER, 2003.10.20 - 2009.10.19
GREEN FARM ROWINGTON , WARWICK
CV35 7DD, WARWICKSHIRE
BRIAN GEOFFREY FILBY (resigned)
Director, FARMER, 2003.10.20 - 2007.11.12
GROVE FARM FELBRIGG , NORWICH
NR11 8PL, NORFOLK

Companies near to BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH SIMMENTAL 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: 2016.07.10. Reload the data