About

Registered Number: 02035602
Date of Incorporation: 09/07/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Tregwynt, Three Ashes, Hereford, HR2 8LY

 

Based in Hereford, The British Berrichon Sheep Society Ltd was established in 1986, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETT, Jade Alexandra 01 December 2018 - 1
COCKBAIN, John William 28 October 2017 - 1
GWYNNE, Carl Matthew 31 October 2015 - 1
GWYNNE, David 09 October 2010 - 1
JACKSON, Chris 28 October 2017 - 1
MORSE, Clive 28 October 2017 - 1
YEO, John 06 December 2013 - 1
ADAMS, Joseph Oliver N/A 24 October 1998 1
ARTHURS, Elaine 09 October 2011 14 December 2013 1
BARKER, Michael 06 December 2013 30 September 2016 1
BLACK, Iain Robertson 11 November 1995 11 November 2000 1
BURGESS, Ewan William 01 December 2007 02 October 2009 1
BURGESS, John N/A 12 November 1994 1
BURROUGH, Claire Elizabeth 04 September 1996 03 September 1997 1
CHAMBERLAIN, Jack 20 January 2010 10 January 2013 1
CRANE, Mark 03 September 1997 07 December 2002 1
CRESWELL, Simon Hawkshaw 11 November 2000 29 November 2003 1
DAVENPORT, Robert Alan 24 October 1998 09 October 2010 1
DRURY, John Arthur N/A 08 December 2001 1
DRURY, Susan N/A 04 September 1996 1
FRASER, William Thomas Wilson 07 December 2002 06 October 2012 1
GREEN, Giles Austin 03 September 1997 07 December 2002 1
HALL, Pamela Lilian 07 December 2002 15 October 2005 1
HAZELBY, Elizabeth Rowena Evans 11 November 1995 01 December 2007 1
HOLTOM, Charles 06 February 2016 26 January 2020 1
KEEVES, Martin Sean 25 November 2006 09 February 2012 1
LITCHFIELD, Ian Richard N/A 12 November 1994 1
MILLHOUSE, Calum Murray 08 December 2001 23 October 2004 1
PARNABY, Alan 15 October 2006 25 March 2008 1
PEAT, Edwin William N/A 12 November 1994 1
PRITCHARD, Tom 06 October 2012 19 August 2014 1
RICHARDS, Aled 21 September 2014 31 October 2015 1
ROBINSON, Claire 09 October 2010 14 December 2014 1
SHAKESPEARE, Hubert Michael 11 November 2000 25 November 2006 1
STAYT, Thomas Charles 14 October 2005 04 January 2010 1
STAYT, Tom 06 October 2012 01 December 2018 1
THOMAS, Rhys 06 December 2013 28 October 2017 1
WILLIAMS, Michael Robert 29 November 2003 06 October 2012 1
WOODLEY, Peter John 12 November 1994 03 September 1997 1
Secretary Name Appointed Resigned Total Appointments
POWEEL, Susan Jayne 15 August 2006 - 1
HILLHOUSE, Emma Jane 14 December 2004 14 August 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 December 2019
AP01 - Appointment of director 01 December 2019
AP01 - Appointment of director 01 December 2019
TM01 - Termination of appointment of director 01 December 2019
TM01 - Termination of appointment of director 01 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 03 December 2017
AP01 - Appointment of director 03 December 2017
AP01 - Appointment of director 03 December 2017
AP01 - Appointment of director 03 December 2017
TM01 - Termination of appointment of director 02 December 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 25 August 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 14 December 2013
TM01 - Termination of appointment of director 08 April 2013
AP01 - Appointment of director 08 April 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 13 January 2012
CERTNM - Change of name certificate 10 January 2012
CONNOT - N/A 10 January 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AP01 - Appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 21 January 2010
AP01 - Appointment of director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
AA - Annual Accounts 24 January 2008
363a - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
AA - Annual Accounts 05 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
363s - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2006
363a - Annual Return 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
AA - Annual Accounts 14 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 19 February 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 27 January 2000
363s - Annual Return 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
AA - Annual Accounts 13 November 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 11 August 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 28 October 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 01 June 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
CERTNM - Change of name certificate 01 May 1992
363b - Annual Return 16 March 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 17 October 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 24 January 1991
288 - N/A 12 November 1990
RESOLUTIONS - N/A 22 October 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
288 - N/A 02 November 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
RESOLUTIONS - N/A 10 June 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
CERTINC - N/A 09 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.