British Rouge De L'ouest Sheep Society

About

Registered Number: 02175561
Date of Incorporation: 08/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: C/O WILLIAM WITHERS & CO, Quayside House Highland Terrace, Barrington Street, Tiverton, Devon, EX16 6PT

 

British Rouge De L'ouest Sheep Society was registered on 08 October 1987, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATE, John 03 October 2009 - 1
KNOX, George 05 October 2011 - 1
TANNAHILL, Jayne Margaret 10 January 2019 - 1
ALEXANDER, David Charles Sim 09 August 1996 12 August 2004 1
GRAHAM, Michael 12 December 2006 03 October 2009 1
GRAHAM, Robert N/A 01 June 1992 1
HAMILTON, William James Moore 03 October 2009 10 January 2014 1
IMLAH, Patricia 11 August 2005 03 October 2009 1
JANE, David Richard 14 August 2003 12 August 2005 1
JONES, John Andrew 08 December 1994 08 August 1996 1
MCILWRAITH, George Alexander 01 June 1992 08 August 1996 1
PRENTICE, Terry John 26 October 2001 14 August 2003 1
SMITHSON, John 12 August 2005 15 October 2011 1
SMYTH, Samuel James 14 August 2003 31 December 2009 1
STEWART, John 08 August 1996 15 August 2002 1
WATKINS, John 15 October 2011 11 August 2016 1
WILKINSON, Susan Elspeth 26 October 2001 14 August 2003 1
WILLIAMS, John David 01 June 1992 08 December 1994 1
WRIGHT, Simon James 03 October 2009 13 August 2015 1
Secretary Name Appointed Resigned Total Appointments
IMLAH, Patricia 01 January 2017 - 1
ARCHER, Susan Dawn 19 December 2008 01 September 2015 1
HIRD, Elizabeth Jayne N/A 16 July 2002 1
WESTCOTT, John Henry 01 October 2005 19 December 2008 1
WILSON, Stephanie 01 October 2015 01 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
AP01 - Appointment of director 05 February 2020
CS01 - N/A 30 December 2019
AP01 - Appointment of director 24 September 2019
AA - Annual Accounts 19 September 2019
TM01 - Termination of appointment of director 14 August 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 10 October 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
AP03 - Appointment of secretary 15 August 2018
TM02 - Termination of appointment of secretary 15 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 10 October 2016
AP03 - Appointment of secretary 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 21 September 2015
AP01 - Appointment of director 20 April 2015
AP01 - Appointment of director 28 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 07 September 2014
TM01 - Termination of appointment of director 17 February 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 30 July 2012
TM01 - Termination of appointment of director 27 July 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 25 August 2010
AP01 - Appointment of director 25 August 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 25 October 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 04 December 2008
353 - Register of members 03 December 2008
AA - Annual Accounts 21 October 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 04 November 2007
288b - Notice of resignation of directors or secretaries 04 November 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 05 December 2005
353 - Register of members 05 December 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 16 February 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
AA - Annual Accounts 25 July 2003
287 - Change in situation or address of Registered Office 22 March 2003
363s - Annual Return 18 December 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 16 August 2002
287 - Change in situation or address of Registered Office 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 19 January 1995
288 - N/A 19 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 21 April 1993
363s - Annual Return 04 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 18 December 1991
AA - Annual Accounts 06 June 1991
AA - Annual Accounts 15 May 1991
287 - Change in situation or address of Registered Office 25 April 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
288 - N/A 30 October 1989
288 - N/A 30 October 1989
288 - N/A 30 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1989
MEM/ARTS - N/A 28 October 1987
NEWINC - New incorporation documents 08 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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