Based in Billericay, Essex, Billericay Farm Services Ltd was founded on 07 June 1948, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This company is VAT Registered. 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 the current directors of the company.
| 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, Antony Robert | N/A | 28 June 1998 | 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 | 04 November 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 01 November 2018 | |
| MR04 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| MR05 - N/A | 22 March 2018 | |
| 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 | Fully Satisfied |
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 |
