About

Registered Number: 00455136
Date of Incorporation: 07/06/1948 (70 years ago)
Company Status: Active
Registered Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

 

Billericay Farm Services Ltd was founded on 07 June 1948 with its registered office in Billericay, it's status at Companies House is "Active". This business is VAT Registered. The organisation has 12 directors listed as 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 in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASCOYNE-CECIL, Christine Mary Olive 06 December 2012 - 1
STANBRIDGE, Mark Russell 01 February 2017 - 1
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
KATELEY, Stephen John 06 December 2012 08 March 2016 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
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

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.