About

Registered Number: 01910813
Date of Incorporation: 02/05/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Little Holgan, Llawhaden, Narberth, Dyfed, SA67 8DJ,

 

Murray Grey Beef Cattle Society Ltd was founded on 02 May 1985, it's status is listed as "Active". This organisation has 21 directors listed as Kent, Rosemary, Crane, James William, Hemingway, Paul Michael, Owen, Sam, Harrow, Susan Jane, Bovingdon, Michael Charles, Cecil, David Henry Amherst, Charlton, Norman, Coles, Roy Edward Arthur, Cullen, Antony Leonard, Dalgety, Alexander Thomas, Feetham, George Clifford, Finucane, Wendy Jane, Fitzgerald, John Joseph, Gardener, Susan Frances Mckerlie, Hay, James William, Hoy, Dudley, Mclatchie, Thomas, Reid, William Smith, Woolley, Judith, Woolley, William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANE, James William 30 June 2017 - 1
HEMINGWAY, Paul Michael 05 October 1991 - 1
OWEN, Sam 26 October 2019 - 1
BOVINGDON, Michael Charles N/A 29 May 1996 1
CECIL, David Henry Amherst N/A 25 May 1994 1
CHARLTON, Norman 22 May 1997 04 May 2000 1
COLES, Roy Edward Arthur N/A 05 May 1993 1
CULLEN, Antony Leonard N/A 29 May 1996 1
DALGETY, Alexander Thomas N/A 23 November 2001 1
FEETHAM, George Clifford N/A 25 May 1994 1
FINUCANE, Wendy Jane 01 February 1993 04 August 1999 1
FITZGERALD, John Joseph 27 April 1998 12 June 2015 1
GARDENER, Susan Frances Mckerlie 22 May 1997 14 May 2003 1
HAY, James William 20 February 1998 01 November 1999 1
HOY, Dudley N/A 27 April 1998 1
MCLATCHIE, Thomas N/A 27 April 1998 1
REID, William Smith N/A 11 May 1991 1
WOOLLEY, Judith 04 May 2000 06 February 2017 1
WOOLLEY, William N/A 06 November 1998 1
Secretary Name Appointed Resigned Total Appointments
KENT, Rosemary 16 June 2018 - 1
HARROW, Susan Jane 01 January 1992 27 April 1998 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AP01 - Appointment of director 12 January 2020
AA - Annual Accounts 27 September 2019
AP03 - Appointment of secretary 06 June 2019
CS01 - N/A 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AAMD - Amended Accounts 26 October 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 12 July 2017
PSC08 - N/A 12 July 2017
CS01 - N/A 04 July 2017
TM01 - Termination of appointment of director 03 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 17 June 2016
AD01 - Change of registered office address 17 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 24 August 2012
TM01 - Termination of appointment of director 23 August 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 30 July 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 20 July 2001
363s - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 31 May 2000
288a - Notice of appointment of directors or secretaries 22 July 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 10 March 1999
AA - Annual Accounts 10 July 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 16 June 1996
288 - N/A 12 May 1996
AUD - Auditor's letter of resignation 02 March 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 13 May 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 17 August 1992
288 - N/A 17 August 1992
288 - N/A 11 June 1991
AA - Annual Accounts 11 June 1991
288 - N/A 11 June 1991
363a - Annual Return 11 June 1991
288 - N/A 26 October 1990
288 - N/A 26 October 1990
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
287 - Change in situation or address of Registered Office 11 June 1990
288 - N/A 26 June 1989
287 - Change in situation or address of Registered Office 26 June 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
288 - N/A 27 June 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 10 October 1986
287 - Change in situation or address of Registered Office 29 September 1986
NEWINC - New incorporation documents 02 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.