Founded in 1948, Billericay Farm Services Ltd have registered office in Billericay in Essex, it's status is listed as "Active". We do not know the number of employees at the business. This business has 5 directors listed as Mrs Christine Mary Olive Gascoyne-cecil, Mr Michael Anthony Gascoyne-cecil, Mr Simon Howard Nichols, Mr Douglas David Raven, Mr Mark Russell Stanbridge. The company is VAT Registered in the UK.
| 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 |
| 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 |
|---|---|
| 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 |
| 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 |
