BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)
Overview
Company Name | BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 00985570 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) located?
Registered Office Address | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)?
Last Confirmation Statement Made Up To | Nov 29, 2025 |
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Next Confirmation Statement Due | Dec 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 29, 2024 |
Overdue | No |
What are the latest filings for BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)?
Date | Description | Document | Type | |
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Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Anthony Price as a director on Oct 20, 2024 | 2 pages | AP01 | ||
Cessation of Kevin John Cresswell Thomas as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Cessation of Ian William Willison as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Cessation of William Stewart Stronach as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Termination of appointment of Kevin John Cresswell Thomas as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert James Boyd as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Stewart Stronach as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Alan David Rodgers as a director on Oct 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Sinclair Pettit as a director on Oct 22, 2023 | 2 pages | AP01 | ||
Appointment of Robert Henry Evans as a director on Oct 22, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Termination of appointment of Ian William Willison as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr William Stewart Stronach as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Barrie Wynter as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Alan Norman Robson as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Christopher William Martindale as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Michael Stuart Durno as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Notification of Ian William Willison as a person with significant control on Dec 01, 2021 | 2 pages | PSC01 | ||
Who are the officers of BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARLOW, John Andrew | Director | Ulnes Walton Lane PR26 8LT Preston Four Oaks Lancashire England | England | British | Farmer | 289779140001 | ||||
CLARKE, Andrew William | Director | Breaghey Road Tynan BT60 4SU Armagh 17 Co Armagh Northern Ireland | Northern Ireland | British | Farmer | 279078290001 | ||||
DURNO, Michael Stuart | Director | Glenlivet AB37 9DN Ballindalloch Auchorachan Scotland | Scotland | British | Farmer | 76690530001 | ||||
EVANS, Robert Henry | Director | Kington Lane CV35 8PW Claverdon Kington Grange Farm Warwickshire England | England | British | Primary Food Producer | 316429660001 | ||||
IVORY, Adrian | Director | Meigle PH12 8RF Blairgowrie Moolies Perthshire Scotland | Scotland | British | Self Employed | 279078440001 | ||||
JONES, Dafydd Ellis | Director | Foel SY21 0NX Welshpool Maesllymystyn Powys Wales | Wales | British | Self Employed | 279078330001 | ||||
MARTINDALE, Christopher William | Director | Mount Bradford St. Martins SY11 3HQ Oswestry Coedfa England | England | British | Sales Manager Animal Feed | 87930460001 | ||||
PETTIT, Richard Michael Sinclair | Director | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Scotland | Scottish | Farmer | 316936730001 | ||||
PRICE, Richard Anthony | Director | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire . United Kingdom | England | British | Farmer | 296994820002 | ||||
ROBSON, Alan Norman | Director | Cogry Road Doagh BT39 0PX Ballyclare 106 County Antrim Northern Ireland | Northern Ireland | British | Farmer | 143408930001 | ||||
RODGERS, Richard Alan David | Director | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Northern Ireland | British | Building Contractor & Developer | 143498090003 | ||||
SMITH, Richard Storer | Director | Ashbourne Road ST14 5AP Uttoxeter Spath Farm House England | England | British | Company Director | 279078260001 | ||||
WYNTER, Barrie | Director | St. Buryan TR19 6HY Penzance Bolankin Farm England | England | British | Farmer | 264366810001 | ||||
GAUNT, David Stanley | Secretary | Hollow Meadow House Priors Harwick CV23 8SP Rugby | British | 37117050001 | ||||||
MARTINDALE, Christopher William | Secretary | Coedfa Mount Bradford Lane St. Martins SY11 3HQ Oswestry Shropshire | British | 87930460001 | ||||||
ROBERTS, Sara | Secretary | Upper Cwm Cottage Little Dewchurch HR2 6PS Hereford Herefordshire | British | 93572720001 | ||||||
ROWBOTHAM, Claire | Secretary | Vine Cottage Main Street Hunningham CV33 9DY Leamington Spa Warwickshire | British | 108601000001 | ||||||
TREWHELLA, Roger | Secretary | Upside School Lane, Brinkworth SN15 5AX Chippenham | British | General Secretary | 56231100002 | |||||
ABRAHAM, Thomas Wesley | Director | Braeside Farm Irvinestown BT74 6DN Co Fermanagh N Ireland | British | Farmer | 22219540001 | |||||
ALLAN, William Sloan | Director | Middleton Farm Milnathort KY13 0SD Kinross Perthshire & Kinross Scotland | Scotland | British | Farmer | 35519200001 | ||||
ANDERSON, George Alexander Barrie | Director | Mains Of Kair Farm Fourdoun AB30 1NS Laurencekirk Kincardineshire | United Kingdom | British | Farmer | 507630001 | ||||
ARNOLD, Vere Hugo Cholmondeley | Director | Hockenhull Hall Tarvin CH3 8LE Chester Cheshire | United Kingdom | British | Farmer | 9369830001 | ||||
BARKER, David Morrish | Director | Manor Barn Heathfield TA4 1DL Taunton Somerset | England | British | Farmer | 32369470001 | ||||
BARKER, David Morrish | Director | Manor Barn Heathfield TA4 1DL Taunton Somerset | England | British | Herd Manager | 32369470001 | ||||
BARLOW, Michael Andrew | Director | Ulnes Walton Lane PR26 8LT Leyland Four Oaks Lancashire United Kingdom | England | British | Farmer/Director Of Barlow Trailers | 97160200002 | ||||
BELL, David William Victor | Director | Crackley Farm Crackley Lane CV8 2JS Kenilworth Warwickshire | British | Farmer | 56629850001 | |||||
BORLASE, Bridget Anne | Director | Watton At Stone SG14 3NL Hertford Sacombe Hill Farm England | England | British | Farmer & Butcher | 78673850001 | ||||
BORLASE, Judith Anne | Director | Perrywood Farm Perrywood Lane, Watton At Stone SG14 2RH Hertford Hertfordshire | England | British | Farmer | 67831090001 | ||||
BORLASE, Judith Anne | Director | Perrywood Farm Perrywood Lane, Watton At Stone SG14 2RH Hertford Hertfordshire | England | British | Partner | 67831090001 | ||||
BOYD, Robert James | Director | 78 Ballynafie Road Portglenone BT44 8DQ Ballymena Slievenagh Farm County Antrim Northern Ireland | Northern Ireland | British | Stud Manager | 80008970001 | ||||
BOYD, Robert James | Director | Slievenagh Farm 78 Ballynafie Road Portglenone BT44 8DQ Ballymena County Antrim | Northern Ireland | British | Stud Manager Ai Company | 80008970001 | ||||
BURGESS, Peter Neil | Director | Banbury Road Lower Boddington NN11 6XY Daventry Tilbrook Farm Northamptonshire England | England | British | Farmer | 183665680001 | ||||
CLARK, Gordon Lambert | Director | Broombrae Farm Auchtermuchty KY14 7EE Cupar Fife | British | Farmer | 117082730001 | |||||
CRANE, Ivan George Bert | Director | August Farm Brick Kiln Road Hevingham NR10 5NL Norwich | British | Retired Bank Manager | 41789170001 | |||||
DAVIES, Aled | Director | Ponthirwaun Cardigan SA43 2RL Ceredigion Wern Villa Dyfed Wales | Wales | Welsh | Civil Servant/Farmer | 164237670001 |
Who are the persons with significant control of BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)?
Name | Notified On | Address | Ceased |
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Mr Ian William Willison | Dec 01, 2021 | Warsop Vale NG20 8XR Mansfield Williamwood Farm Nottinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr John Andrew Barlow | Dec 01, 2021 | Ulnes Walton Lane PR26 8LT Nr Leyland Four Oaks Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Kevin John Cresswell Thomas | Oct 26, 2020 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Christopher William Martindale | Oct 26, 2020 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Adrian Ivory | Oct 26, 2020 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Dafydd Ellis Jones | Oct 26, 2020 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Mr Richard Storer Smith | Oct 26, 2020 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Andrew William Clarke | Oct 26, 2020 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Mr Michael Stuart Durno | Nov 21, 2019 | Stoneleigh Park CV8 2LG Kenilworth The National Agricultural Centre England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Barrie Wynter | Nov 21, 2019 | Stoneleigh Park CV8 2LG Kenilworth The National Agricultural Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Anthony Govan Davies | Oct 23, 2017 | Milton SA70 8PD Tenby Stephen's Green Wales | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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Mr James Goldie | Oct 23, 2017 | Annan DG12 5QY Dumfriesshire Newbie Mains Farm Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Miss Bridget Anne Borlase | Oct 23, 2017 | Watton At Stone SG14 3NL Hertford Sacombe Hill Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr William Stewart Stronach | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Michael Andrew Barlow | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr John Charles Moore | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Mr Simon Henry Key | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr John Alan Tallentire | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr David Mark Donnelly | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Peter Neil Burgess | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Iain Green | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Aled Davis | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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Mrs Penelope Mary Lynne Lally | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr John Ronald Rixon | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Sir Edward Brian Stanford Mountain | Apr 06, 2016 | The National Agricultural Centre Kenilworth CV8 2LG Warwickshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0