Red Cattle Genetics (Stoneleigh) Ltd

About

Registered Number: 02937523
Date of Incorporation: 10/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Society Pavillion, Avenue M, Stoneleigh Park, Kenilworth, CV8 2RG,

 

Shorthorn Sires Uk Ltd was registered on 10 June 1994, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 25 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Graham 04 April 2019 - 1
JAMES, Gwyndaf 10 March 2004 - 1
KITE, Robert George 05 March 2014 - 1
MORGAN, Robert Stephen Thomas 28 February 2017 - 1
NORBURY, Gary Paul 03 July 2019 - 1
REILLY, Andrew 20 August 2018 - 1
ROBINSON, James Edward 12 June 2010 - 1
WHITTLE, Arthur Henry James 10 March 2004 - 1
WINNINGTON, David 28 February 2017 - 1
BAYNES, David Geoffrey 11 June 1997 10 March 2004 1
BAYNES, Richard Geoffrey 10 March 2004 17 February 2011 1
BELL, Graham 10 March 2004 05 July 2017 1
COLLINS, Ian Richard George 26 July 2005 31 October 2017 1
CRANK, Edward George 12 June 2010 04 April 2019 1
DENT, David William 10 June 1994 23 July 2003 1
HAYWARD, John Charles 10 June 1994 31 December 2016 1
HAYWARD, Matthew John 10 March 2004 07 March 2012 1
HOWE, John William 10 June 1994 22 May 1997 1
LINDSAY, Jay 23 July 2003 26 February 2009 1
MADELEY, Graham Ambrose 22 April 1998 22 March 2005 1
MADELEY, Neil 26 July 2005 12 June 2010 1
OSBORNE, Roger Garnett 10 June 1994 22 March 2005 1
Secretary Name Appointed Resigned Total Appointments
RIMMER, Rosalind Elisabeth 01 September 2017 - 1
FYFE, Camilla Louise 18 July 2016 15 March 2017 1
ROBINSON, James Edward 15 March 2017 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AD01 - Change of registered office address 28 January 2020
AP01 - Appointment of director 28 January 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 29 May 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
AP01 - Appointment of director 30 August 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 07 March 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 14 September 2017
AP03 - Appointment of secretary 06 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
CS01 - N/A 22 June 2017
AP03 - Appointment of secretary 17 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 12 September 2016
RESOLUTIONS - N/A 15 August 2016
CONNOT - N/A 15 August 2016
AP03 - Appointment of secretary 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 18 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 11 June 2013
TM01 - Termination of appointment of director 15 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AP01 - Appointment of director 24 June 2010
AR01 - Annual Return 23 June 2010
AD01 - Change of registered office address 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 21 June 2010
TM01 - Termination of appointment of director 16 February 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 23 June 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
AA - Annual Accounts 22 August 2005
363a - Annual Return 29 July 2005
353 - Register of members 29 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
AA - Annual Accounts 18 August 2004
288b - Notice of resignation of directors or secretaries 06 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 16 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
AA - Annual Accounts 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 18 June 1996
RESOLUTIONS - N/A 03 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 03 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1994
NEWINC - New incorporation documents 10 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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