About

Date of Incorporation: 07/06/1948 (69 years and 4 months ago)
Registered Address: 28 School Road, Downham, Billericay, Essex, CM11 1QU, United Kingdom

 

Established in 1948, Billericay Farm Services Ltd are based in Essex. Mrs Christine Mary Olive Gascoyne-cecil, Mr Michael Anthony Gascoyne-cecil, Mr Simon Howard Nichols, Mr Douglas David Raven, Mr Mark Russell Stanbridge are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this organisation. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Christine Mary Olive Gascoyne-cecil 06 December 2012 2
Mr Michael Anthony Gascoyne-cecil 29 November 1991 5
Mr Simon Howard Nichols 01 February 2017 2
Mr Douglas David Raven 29 November 1991 3
Mr Mark Russell Stanbridge 01 February 2017 2
Secretary Name Appointed Total Appointments
Mr Michael Anthony Gascoyne-cecil 01 February 1997 5

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
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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Specific Charge 14 May 1969 Satisfied Cleveland Guaranty Ltd.
Mortgage 18 February 1970 Satisfied Cleveland Guaranty Ltd
Legal Charge 01 May 1975 Satisfied Barclays Bank Plc
Legal Charge 01 May 1975 Satisfied Barclays Bank Plc
Legal Charge 01 May 1975 Satisfied Barclays Bank Plc
Debenture 17 January 1991 Satisfied Barclays Bank Plc
Legal Charge 24 January 2008 Outstanding Barclays Bank Plc
Legal Charge 24 January 2008 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.