British Limousin Cattle Society Ltd

About

Registered Number: 00989511
Date of Incorporation: 17/09/1970 (53 years and 7 months ago)
Company Status: Active
Registered Address: Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

 

Having been setup in 1970, British Limousin Cattle Society Ltd have registered office in Warwickshire, it has a status of "Active". We don't know the number of employees at the organisation. The organisation has 62 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLENKHORN, Neil Dirk 17 December 2019 - 1
FORRESTER, William Laurence 19 September 2019 - 1
GOODRIDGE-REYNOLDS, Mary 02 May 2002 - 1
HAMILL, David 20 September 2018 - 1
JAMES, William David Dyfan 17 December 2019 - 1
LAWSON, William 19 September 2019 - 1
LEAR, Henry 15 September 2016 - 1
MCAULEY, Cahir, Dr 19 September 2019 - 1
PARKER, Harry 22 June 2012 - 1
SUDDES, Karl Daniel 18 September 2015 - 1
VAUGHAN, William Glyn 19 September 2019 - 1
ALLEN, John 17 February 1993 01 February 1997 1
BAILLIE, David 02 May 2002 06 June 2005 1
BAKER, Brian John 11 February 1999 02 May 2002 1
BARTLE, Richard George 12 February 1998 22 February 2005 1
BURNELL, Jean Helen 11 February 1999 02 May 2002 1
BYAS, Paul Richard 14 November 1991 01 February 1997 1
CALLION, William Ian 12 February 1998 14 June 2007 1
CALLION, William Edward N/A 05 January 1992 1
COOPER, James Mawer 14 June 2007 28 February 2019 1
CORMACK, David Alexander 04 May 2000 05 May 2006 1
COWX, William Ridley 17 February 1993 11 February 1999 1
CROSIER, David Charles 05 May 2006 08 July 2008 1
CRUCKSHANK, Norman Chubb N/A 11 February 1999 1
DICK, David N/A 18 February 1993 1
EDGAR, Douglas Bruce Dick 04 May 2000 06 July 2009 1
EMSLIE, Harry John 19 November 2007 15 September 2016 1
EVE, John William 11 February 1999 24 February 2004 1
FIELDSON, Michael Charles 30 June 2003 06 July 2009 1
FREW, Derek Alan 06 July 2009 20 September 2018 1
GRANGER, David George 13 February 1997 04 May 2000 1
GREEN, Guy Maxwell 22 July 2013 19 September 2019 1
HAZARD, Michael James N/A 17 February 1994 1
HOLLIDAY, Thomas Edward Atkinson N/A 18 February 1993 1
HUTCHINGS, Colin James 08 July 2008 22 June 2012 1
ILLINGWORTH, Stephen David 06 May 2005 14 September 2017 1
IRVINE, Martin 15 September 2016 19 September 2019 1
JESSOP, Sarah Jane 12 February 1998 19 January 2000 1
LANG, Peter Gordon 17 February 1993 27 July 1993 1
LAWRENCE, Richard John 04 May 2000 30 June 2003 1
LLOYD, John Stewart 14 November 1991 24 January 1995 1
LOGAN, John 18 February 1993 17 July 2001 1
LOMAS, Denis 12 February 1995 12 October 1997 1
MACGILLIVRAY, William John 06 May 2005 08 July 2008 1
MASH, Douglas Martin 17 February 1994 01 February 1997 1
MUGELE, Martin Ernest 17 February 1993 11 February 1999 1
NEALE, Jack Hedden 04 May 2000 05 May 2006 1
NORMAN, Eric Stanley 06 May 2005 07 July 2011 1
PARRY, John Raymond N/A 30 September 1994 1
PASSMORE, Christopher Wallace N/A 18 February 1993 1
PENNY, John Fowlie 17 July 2001 14 June 2007 1
PHILLIPS, David John 08 July 2008 22 August 2019 1
QUAIL, James Aidan 13 February 1997 18 September 2015 1
ROBINSON, John Charles N/A 01 February 1997 1
SAVAGE, Henry Grattan Vincent 18 September 2015 20 September 2018 1
SIMMS, Peter Graham N/A 04 May 2000 1
SWINDLEHURST, John Gary 07 July 2011 18 February 2020 1
THOMPSON, John Morland N/A 12 February 1995 1
THORNE, Denis Walter Jack 17 February 1993 11 February 1999 1
WALKER, Paul Timothy 05 May 2006 18 September 2015 1
WESTON, Robin Alec 13 February 1997 04 May 2000 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Peter N/A 31 October 1995 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 July 2020
CH01 - Change of particulars for director 24 June 2020
TM01 - Termination of appointment of director 21 February 2020
AP01 - Appointment of director 24 December 2019
AP01 - Appointment of director 23 December 2019
CS01 - N/A 12 December 2019
TM02 - Termination of appointment of secretary 05 November 2019
AP01 - Appointment of director 14 October 2019
AP01 - Appointment of director 14 October 2019
AP01 - Appointment of director 14 October 2019
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
AA - Annual Accounts 07 October 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 20 December 2018
CS01 - N/A 20 December 2018
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
CS01 - N/A 16 December 2016
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
TM01 - Termination of appointment of director 07 October 2016
TM01 - Termination of appointment of director 07 October 2016
AA - Annual Accounts 02 October 2016
AP01 - Appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 09 January 2014
AP01 - Appointment of director 09 January 2014
CH01 - Change of particulars for director 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
AA - Annual Accounts 01 October 2013
AD01 - Change of registered office address 01 October 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 16 March 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
TM01 - Termination of appointment of director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 22 July 2008
RESOLUTIONS - N/A 10 June 2008
MEM/ARTS - N/A 10 June 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
363s - Annual Return 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
AA - Annual Accounts 12 September 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 09 September 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 20 December 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 14 December 1999
225 - Change of Accounting Reference Date 16 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
AA - Annual Accounts 05 March 1999
288c - Notice of change of directors or secretaries or in their particulars 20 January 1999
363s - Annual Return 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 30 January 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
AA - Annual Accounts 06 June 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
363s - Annual Return 23 January 1997
288 - N/A 11 June 1996
AA - Annual Accounts 26 May 1996
288 - N/A 24 May 1996
363s - Annual Return 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
363s - Annual Return 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
AA - Annual Accounts 17 January 1995
AA - Annual Accounts 11 April 1994
363s - Annual Return 14 February 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
RESOLUTIONS - N/A 11 March 1993
AA - Annual Accounts 09 February 1993
288 - N/A 09 February 1993
363s - Annual Return 09 December 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 07 April 1987
MISC - Miscellaneous document 17 September 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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