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.
| 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, Richard David | N/A | 12 March 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Christine Gascoyne-Cecil/
1946-12 |
Individual person with significant control |
British/
England |
|
|
Mr Michael Gascoyne-Cecil/
1946-01 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
