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BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) - The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG, United Kingdom
Company Information
- Company registration number
- 00985570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The National Agricultural Centre
- Kenilworth
- Warwickshire
- CV8 2LG The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG UK
Management
- Managing Directors
- BARLOW, Michael Andrew
- DURNO, Michael Stuart
- KEY, Simon Henry
- ROBSON, Alan Norman
- STRONACH, William Stewart
- WYNTER, Barrie
- CLARKE, Andrew William
- IVORY, Adrian
- JONES, Dafydd Ellis
- SMITH, Richard Storer
- THOMAS, Kevin John Cresswell
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1970-07-27
- Age Of Company 1970-07-27 53 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Michael Andrew Barlow
- Mr Robert James Boyd
- -
- -
- -
- Mr Iain Green
- Mr John Charles Moore
- Mr Simon Henry Key
- -
- -
- Mr Alan Norman Robson
- Mr William Stewart Stronach
- Mr John Alan Tallentire
- -
- -
- Mr James Goldie
- -
- Mr Michael Stuart Durno
- Mr Barrie Wynter
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800PFHYLTISAL7279
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-01-10
- Last Date: 2019-11-29
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BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) Company Description
- BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00985570. Its current trading status is "live". It was registered 1970-07-27. It has declared SIC or NACE codes as "96090". It has 11 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at The National Agricultural Centre .
Get BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Simmental Cattle Society Limited(The) - The National Agricultural Centre, Kenilworth, Warwickshire, CV8 2LG, United Kingdom
- 1970-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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notification-of-a-person-with-significant-control (2019-12-02) - PSC01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
-
cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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notification-of-a-person-with-significant-control (2017-11-30) - PSC01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-12-23) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-02-11) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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termination-director-company-with-name (2013-12-16) - TM01
-
appoint-person-director-company-with-name (2013-02-11) - AP01
-
appoint-person-director-company-with-name (2013-12-16) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-12-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-09) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-02-17) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-10-31) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2011-01-04) - AR01
-
appoint-person-director-company-with-name (2011-11-09) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-02-03) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
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termination-secretary-company-with-name (2010-04-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-10-08) - AA
keyboard_arrow_right 2009
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resolution (2009-11-09) - RESOLUTIONS
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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legacy (2009-01-21) - 288b
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appoint-person-director-company-with-name (2009-12-23) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
-
legacy (2008-12-05) - 288b
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-11-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-23) - AA
-
legacy (2007-11-13) - 288b
-
legacy (2007-12-18) - 288a
-
legacy (2007-12-06) - 363a
-
legacy (2007-12-06) - 288b
-
legacy (2007-11-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288b
-
legacy (2006-11-23) - 288a
-
legacy (2006-12-04) - 363a
-
legacy (2006-01-15) - 288b
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accounts-with-accounts-type-full (2006-11-20) - AA
-
legacy (2006-04-25) - 225
-
legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-28) - RESOLUTIONS
-
legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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resolution (2005-11-28) - RESOLUTIONS
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memorandum-articles (2005-11-28) - MEM/ARTS
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accounts-with-accounts-type-full (2005-11-23) - AA
-
legacy (2005-12-06) - 288a
-
legacy (2005-12-21) - 225
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
-
legacy (2004-12-02) - 288a
-
legacy (2004-10-18) - 288b
-
legacy (2004-10-18) - 288a
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-03-07) - 288a
-
legacy (2003-10-26) - 288b
-
legacy (2003-11-03) - 288a
-
legacy (2003-12-13) - 288a
-
legacy (2003-12-29) - 363s
-
legacy (2003-11-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363s
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-01-28) - 288a
-
legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
-
legacy (2001-10-03) - 288a
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accounts-with-accounts-type-group (2001-10-09) - AA
-
legacy (2001-10-26) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288b
-
legacy (2000-02-06) - 363s
-
legacy (2000-09-25) - 288a
-
legacy (2000-11-20) - 288b
-
legacy (2000-12-13) - 288a
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accounts-with-accounts-type-full (2000-11-15) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-24) - AA
-
legacy (1999-01-29) - 288a
-
legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-20) - 288a
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-27) - 288a
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accounts-with-accounts-type-full-group (1998-11-05) - AA
-
legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-06-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 363s
-
legacy (1997-12-31) - 288a
-
legacy (1997-02-07) - 288a
-
legacy (1997-01-31) - 288a
-
legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 363s
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accounts-with-accounts-type-full (1996-10-06) - AA
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-23) - 363s
-
legacy (1995-01-23) - 288
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accounts-with-accounts-type-full (1995-12-05) - AA
-
legacy (1995-11-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 288
-
legacy (1994-01-20) - 363s
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accounts-with-accounts-type-small (1994-12-09) - AA
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resolution (1994-12-12) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 288
-
legacy (1993-01-18) - 288
-
legacy (1993-01-14) - 288
-
legacy (1993-01-31) - 288
-
legacy (1993-02-02) - 288
-
legacy (1993-02-13) - 363s
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accounts-with-accounts-type-small (1993-10-27) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 363s
-
legacy (1992-01-21) - 288
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accounts-with-accounts-type-full (1992-11-17) - AA
-
legacy (1992-12-22) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-01-14) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-09) - AA
-
legacy (1990-02-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 363
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accounts-with-accounts-type-full (1989-03-29) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-11) - AA
-
legacy (1988-03-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 363
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accounts-with-accounts-type-full (1987-02-02) - AA
keyboard_arrow_right 1985
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resolution (1985-02-08) - RESOLUTIONS