About

Registered Number: 00455136
Date of Incorporation: 07/06/1948 (69 years and 7 months ago)
Registered Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

 

Billericay Farm Services Ltd was founded on 07 June 1948, it has a status of "Active". The company is registered for VAT in the UK. Gascoyne-cecil, Christine Mary Olive, Gascoyne-cecil, Michael Anthony, Nichols, Simon Howard, Raven, Douglas David, Stanbridge, Mark Russell, Bryant, Angus Albert, Compton, Simon Hugh, Gascoyne Cecil, Alison Julia, Gascoyne-cecil, Antony Robert, Gascoyne-cecil, Richard David, Kateley, Stephen John, Platt, Rosalind Julia are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Angus Albert N/A 02 June 1995 1
COMPTON, Simon Hugh 01 January 1998 27 April 2005 1
GASCOYNE CECIL, Alison Julia N/A 02 November 1999 1
GASCOYNE-CECIL, Antony Robert N/A 28 June 1998 1
GASCOYNE-CECIL, Richard David N/A 12 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Gascoyne-Cecil/
1946-12
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Michael Gascoyne-Cecil/
1946-01
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 November 2017
AA - Annual Accounts 25 April 2017
AP01 - Appointment of director 17 February 2017
AP01 - Appointment of director 17 February 2017
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 08 December 2014
SH01 - Return of Allotment of shares 14 November 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 09 April 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 09 January 2013
SH03 - Return of purchase of own shares 27 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 15 July 2009
RESOLUTIONS - N/A 24 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 09 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
169 - Return by a company purchasing its own shares 15 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
395 - Particulars of a mortgage or charge 02 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
363s - Annual Return 31 December 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 18 October 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
363s - Annual Return 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 25 September 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 27 October 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 10 September 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 26 September 1995
288 - N/A 08 June 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 11 October 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 30 October 1992
363b - Annual Return 05 December 1991
363(287) - N/A 05 December 1991
AA - Annual Accounts 21 November 1991
395 - Particulars of a mortgage or charge 04 February 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 07 November 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 04 February 1989
288 - N/A 04 February 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 February 1987
AA - Annual Accounts 12 December 1986
363 - Annual Return 18 December 1985
363 - Annual Return 10 January 1985
363 - Annual Return 13 March 1984
363 - Annual Return 12 March 1983
AA - Annual Accounts 12 March 1983
363 - Annual Return 15 January 1982
AA - Annual Accounts 15 January 1982
363 - Annual Return 06 January 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 January 2008 Outstanding

N/A

Legal charge 24 January 2008 Outstanding

N/A

Debenture 17 January 1991 Fully Satisfied

N/A

Legal charge 01 May 1975 Fully Satisfied

N/A

Legal charge 01 May 1975 Fully Satisfied

N/A

Legal charge 01 May 1975 Fully Satisfied

N/A

Mortgage 18 February 1970 Fully Satisfied

N/A

Specific charge 14 May 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.