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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) - Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG, United Kingdom
Company Information
- Company registration number
- 00731132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avenue M
- Stoneleigh Park
- Kenilworth Warwickshire
- CV8 2RG Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG UK
Management
- Managing Directors
- BARKER, David
- BLYTH, Neil
- DRYSDALE, Allen Peter
- HARMAN, Ben
- MILNE, Matthew Alexander
- NICOLL, Tracey
- OWEN, William
- PRICE, Jeremy Mark
- SELLICK, Andrew Edward
- SHORT, William James
- THORNLEY, David James
- WILLIAMS, Ben Llwyd
- BOTHWELL, David
- CLARK, Andrew James
- STOBART, Paul
- Company secretaries
- PHYTHIAN, Peter James
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1962-07-27
- Age Of Company 1962-07-27 61 years
- SIC/NACE
- 01420
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
⚠
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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) Company Description
- BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00731132. Its current trading status is "live". It was registered 1962-07-27. It has declared SIC or NACE codes as "01420". It has 15 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Avenue M .
Get BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Charolais Cattle Society Limited (The) - Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG, United Kingdom
- 1962-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00731132#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00731132#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-10) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-10) - AR01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
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resolution (2014-10-01) - RESOLUTIONS
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termination-director-company-with-name (2013-07-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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termination-director-company-with-name (2012-07-18) - TM01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-11-01) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 288c
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legacy (2009-07-20) - 288b
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legacy (2009-07-20) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-14) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-22) - 288a
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legacy (2005-07-23) - 363s
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keyboard_arrow_right 2004
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memorandum-articles (2004-06-15) - MEM/ARTS
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legacy (2004-07-29) - 363s
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legacy (2004-07-20) - 288a
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accounts-with-accounts-type-full (2003-05-02) - AA
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legacy (2003-07-31) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-09) - 288a
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legacy (2002-08-19) - 288a
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legacy (2002-08-19) - 363s
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legacy (2002-08-19) - 288b
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accounts-with-accounts-type-full (2002-07-23) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-08-23) - 288a
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legacy (2001-08-20) - 363s
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legacy (2001-09-03) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-03) - 288a
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legacy (2000-09-06) - 288a
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legacy (2000-08-24) - 288a
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legacy (2000-08-15) - 363s
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legacy (2000-08-15) - 288b
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legacy (2000-08-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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legacy (1999-07-27) - 288b
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-08-12) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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legacy (1998-07-24) - 288b
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legacy (1998-07-24) - 288a
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accounts-with-accounts-type-full (1998-07-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-08-28) - 288a
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legacy (1997-08-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
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legacy (1996-09-12) - 288
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legacy (1996-07-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-13) - 288
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legacy (1995-09-07) - 288
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legacy (1995-09-07) - 363s
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accounts-with-accounts-type-full (1995-07-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-15) - 287
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legacy (1994-07-18) - 363s
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legacy (1994-07-18) - 288
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accounts-with-accounts-type-full (1994-07-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-29) - 288
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legacy (1993-10-29) - 363s
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accounts-with-accounts-type-small (1993-05-05) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-17) - AA
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legacy (1992-08-10) - 288
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legacy (1992-07-15) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 363a
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-02-10) - 363
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keyboard_arrow_right 1990
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legacy (1990-02-02) - 363
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resolution (1990-08-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-16) - AA
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memorandum-articles (1990-08-31) - MEM/ARTS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-21) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-01) - 288
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accounts-with-accounts-type-full (1988-12-01) - AA
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legacy (1988-12-01) - 363
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legacy (1988-02-23) - 288
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accounts-with-made-up-date (1988-01-06) - AA
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keyboard_arrow_right 1987
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legacy (1987-06-24) - 288
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legacy (1987-11-12) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-13) - AA
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legacy (1986-08-01) - 363
