THE BROWN SWISS CATTLE SOCIETY (UK)
Overview
| Company Name | THE BROWN SWISS CATTLE SOCIETY (UK) |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01122054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BROWN SWISS CATTLE SOCIETY (UK)?
- Other information service activities n.e.c. (63990) / Information and communication
Where is THE BROWN SWISS CATTLE SOCIETY (UK) located?
| Registered Office Address | Fifteen Rosehill Montgomery Way Rosehill Estate CA1 2RW Carlisle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BROWN SWISS CATTLE SOCIETY (UK)?
| Company Name | From | Until |
|---|---|---|
| BROWN SWISS CATTLE SOCIETY (U.K.) LIMITED (THE) | Jul 10, 1973 | Jul 10, 1973 |
What are the latest accounts for THE BROWN SWISS CATTLE SOCIETY (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for THE BROWN SWISS CATTLE SOCIETY (UK)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
What are the latest filings for THE BROWN SWISS CATTLE SOCIETY (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Jones as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Stevenson as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Williamson as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonny Lochhead as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jones as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kevin Thomas on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Emma Bruce on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Jones on May 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Williamson on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Byron Thomas on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Adam Mccolm on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stephen Jones on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Emma Louise Jones on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brent William Crothers on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Appointment of Ms Rachel Jayne Smith as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Huw Gibbon as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Coulter as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Mycock as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Darlington as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE BROWN SWISS CATTLE SOCIETY (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Emma | Director | Churchhouse Farm Chapel Chorlton ST5 5JN Newcastle The Gatehouse Staffordshire England | United Kingdom | British | Farmer | 192898740002 | ||||
| COULTER, John | Director | Dromara Road BT24 8JW Ballynahinch 58 Northern Ireland | Northern Ireland | British | Director | 297537130001 | ||||
| CROTHERS, Brent | Director | New House Lane SY5 8DE Pulverbatch The Barn Shrewsbury United Kingdom | United Kingdom | British | Farmer | 272251170001 | ||||
| DAVIES, Alun | Director | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill United Kingdom | Wales | Welsh | Retired Dairy Farmer | 209583520001 | ||||
| GIBBON, Huw | Director | Henfwlch Road SA33 5EG Carmarthen Parcyberllan Wales | Wales | British | Director | 297537770001 | ||||
| LOCHHEAD, Jonny | Director | Mouswald DG1 4LX Dumfries Beyond The Burn United Kingdom | United Kingdom | British | Farmer | 321140300001 | ||||
| MCCOLM, Robert | Director | Lochans DG9 8NL Stranraer High Boreland Farm United Kingdom | United Kingdom | British | Farmer | 139289050001 | ||||
| SMITH, Rachel Jayne | Director | Lower Bassingthorpe NG33 4ED Grantham Valley Farm England | England | British | Director | 297537970001 | ||||
| STEVENSON, John | Director | Liverton TS13 4TA Saltburn By The Sea Blue House Farm United Kingdom | United Kingdom | British | Farmer | 321140550001 | ||||
| THOMAS, Kevin | Director | Cefn-Y-Pant SA340TR Whitland Troed Rhiw Camarthenshire Wales | United Kingdom | British | Farmer | 64069340004 | ||||
| WEST, John | Director | Farrick Barn Fair Oak Farm Chipping PR3 2QT Preston Lancs | United Kingdom | British | Farmer | 109089960001 | ||||
| WILLIAMS, Stuart | Director | Leweston Camrose SA62 6JL Haverfordwest Home Farm Penbrokeshire United Kingdom | United Kingdom | British | Farmer | 272250810001 | ||||
| CULLEY, Fergus Craig | Secretary | Birchwood Brisco CA2 4UN Carlisle Cumbria | British | 31465310001 | ||||||
| DALTON, Angus | Secretary | Shawcroft Farm Wootton DE6 2GW Ashbourne Derbyshire | British | Farmer | 109089780001 | |||||
| EDWARDS, Jayne | Secretary | Grove Farm Charlton SN16 9RN Malmesbury Wiltshire | British | Farmer | 44954660002 | |||||
| HOBBS, Jennifer Florrie | Secretary | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill United Kingdom | 160301670001 | |||||||
| BALL, John Edward | Director | Lynn House Farm Betchton CW11 2TX Sandbach Cheshire | United Kingdom | British | Farmer | 35144700001 | ||||
| BRINDLEY, Thomas Martin | Director | Beech Farm Blakenhall CW5 7NP Nantwich Cheshire | British | Farmer | 34610850001 | |||||
| CANDY, Christopher Michael | Director | Light Hey Farm Buglawton CW12 3PE Congleton Cheshire | British | Farmer | 48006700001 | |||||
| CARRICK, Tom | Director | Meadows End Temple Sowerby CA10 1RZ Penrith Cumbria | British | Farmer | 29125840001 | |||||
| CARTER, Stephen Robert Ernest | Director | Corbins Saint Martins Square SP8 4DP Gillingham Dorset | British | Farmer | 48006440002 | |||||
| DALTON, Angus | Director | Wootton Ellastone DE6 2GW Ashbourne Shawcroft Farm Derbyshire England | United Kingdom | British | Dairy Farmer | 109089780001 | ||||
| DALTON, Angus | Director | Shawcroft Farm Wootton DE6 2GW Ashbourne Derbyshire | United Kingdom | British | Farmer | 109089780001 | ||||
| DARLINGTON, Robert John | Director | 22 Grindley Brook SY13 4QJ Whitchurch Salop | United Kingdom | British | Farm Worker | 114622000001 | ||||
| DAVIES, Alun Geoffrey | Director | Caerlleon Farm Llanboidy SA34 0DL Whitland Dyfed | Wales | British | Farmer | 38865300001 | ||||
| DAVIES, Clive Benjamin | Director | Treffgarne Farm Lampeter Velfrey SA67 8TR Narberth Dyfed | United Kingdom | British | Dairy Farming | 36381260001 | ||||
| DAVIES, Clive Benjamin | Director | Treffgarne Farm Lampeter Velfrey SA67 8TR Narberth Dyfed | United Kingdom | British | Farmer | 36381260001 | ||||
| DE LA CUADRA, Phillip Henry Alfred | Director | Edenbank Farm Bolton CA16 6AY Appleby Cumbria | American | Farmer | 29125850001 | |||||
| DOBSON, Robert Newton | Director | Cross Lane Farm Bickley SY14 8EP Malpas Cheshire | British | Farmer | 44957770001 | |||||
| EATON, Paul Richard | Director | Provost Farm Stour Provost SP8 5RU Gillingham Dorset | British | Farmer | 58709280001 | |||||
| EDWARDS, David John | Director | Crofts Lane Feckenham B96 6PX Redditch Hill Barn Farm Worcestershire | Ireland | British | Farmer | 131890410001 | ||||
| EDWARDS, Geoffrey Michael | Director | Grove Farm Charlton SN16 9RN Malmesbury Wiltshire | United Kingdom | British | Farmer | 34610870002 | ||||
| EDWARDS, Jayne | Director | Park House Farm Ellenhall ST21 6HT Stafford Staffordshire | British | Farmer | 44954660001 | |||||
| HARRISON, John | Director | Burrell Green Inglewood Bank CA11 9LH Penrith Cumbria | British | Farmer | 29125870001 | |||||
| HOLME, Thomas Henry | Director | Thrimdale Askham CA10 2PF Penrith Cumbria | British | Farmer | 36380380003 |
Who are the persons with significant control of THE BROWN SWISS CATTLE SOCIETY (UK)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Florrie Hobbs | Jan 20, 2017 | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BROWN SWISS CATTLE SOCIETY (UK)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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