About

Registered Number: 01341920
Date of Incorporation: 02/12/1977 (46 years and 4 months ago)
Company Status: Active
Registered Address: Youngmans Road, Wymondham Norfolk, NR18 0RR

 

Based in the United Kingdom, The British Charollais Sheep Society Ltd was registered on 02 December 1977, it's status at Companies House is "Active". The companies directors are Clanachan, James, Norman, David, Pedrick, Amy Bridel, Prichard Evans, Dewi, Thomas, Arwyn, Aiken, Jonathan, Andrew, James, Blackburn, Nigel, Cowan, Drew, Crocker, Vivien, Davies, Dilwyn Lloyd, Davies, John Pryce, Davies, Rhys Glyn, Dr, Ford, John David, Foster, Kenton, Geldard, Richard, Greenfield, Ian Thomas, Gregory, Anthony John, Gregory, Robert, Gregory, Robert Sydney, Hopper, Robert, Hunter, William John, Hyslop, Austin, Ingram, William, Irvine, Bruce, Jones, Melir, Keast, Harold John, Kennedy, Francis Herbert, Kennedy, Herbert, Marwood, Charles William, Mawhinney, David, Mcgowan, Jack, Mcilwraith, George Murray, Organ, Lionel, Paterson, Robert, Prichard, Timothy, Robinson, Terence, Shimwell, Mark, Sloan, David, Thomas, Cecil Watson, Thomas, Philip Arwyn, Tully, Patrick, Walton, Andrew Maxwell. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLANACHAN, James 24 April 2014 - 1
NORMAN, David 26 April 2019 - 1
PEDRICK, Amy Bridel 28 April 2017 - 1
PRICHARD EVANS, Dewi 24 April 2015 - 1
THOMAS, Arwyn 28 April 2017 - 1
AIKEN, Jonathan 25 April 2009 01 May 2015 1
ANDREW, James 25 April 2008 25 April 2014 1
BLACKBURN, Nigel 25 April 2009 27 April 2012 1
COWAN, Drew 10 May 2003 25 April 2009 1
CROCKER, Vivien N/A 04 May 1995 1
DAVIES, Dilwyn Lloyd 14 May 1994 13 May 2000 1
DAVIES, John Pryce 11 May 2002 10 May 2007 1
DAVIES, Rhys Glyn, Dr N/A 04 May 1994 1
FORD, John David 09 May 1997 09 May 2001 1
FOSTER, Kenton 11 May 2013 26 April 2019 1
GELDARD, Richard 11 May 2007 11 May 2013 1
GREENFIELD, Ian Thomas 29 April 2011 27 April 2012 1
GREGORY, Anthony John 07 May 1999 31 May 2005 1
GREGORY, Robert 25 April 2009 25 April 2014 1
GREGORY, Robert Sydney 09 May 1997 11 May 2002 1
HOPPER, Robert 11 May 2013 28 April 2017 1
HUNTER, William John N/A 09 May 1997 1
HYSLOP, Austin N/A 08 May 1993 1
INGRAM, William 07 May 2006 25 April 2009 1
IRVINE, Bruce 27 April 2012 25 April 2018 1
JONES, Melir 25 April 2009 01 May 2015 1
KEAST, Harold John 09 May 2001 10 May 2007 1
KENNEDY, Francis Herbert 06 May 2005 25 April 2009 1
KENNEDY, Herbert 08 May 1993 07 May 1999 1
MARWOOD, Charles William N/A 08 May 1993 1
MAWHINNEY, David 09 May 1998 10 May 2003 1
MCGOWAN, Jack 08 May 1993 09 May 1998 1
MCILWRAITH, George Murray 07 May 1999 11 May 2002 1
ORGAN, Lionel N/A 14 May 1994 1
PATERSON, Robert 13 May 2000 07 May 2006 1
PRICHARD, Timothy 07 May 2006 25 April 2009 1
ROBINSON, Terence N/A 08 May 1993 1
SHIMWELL, Mark 11 May 2007 23 April 2010 1
SLOAN, David 11 May 2002 24 April 2008 1
THOMAS, Cecil Watson 14 May 1994 09 May 1997 1
THOMAS, Philip Arwyn 13 May 2000 07 May 2006 1
TULLY, Patrick 11 May 2007 11 May 2013 1
WALTON, Andrew Maxwell 23 April 2010 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AP01 - Appointment of director 21 April 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 02 June 2017
AP01 - Appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 24 August 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
AA - Annual Accounts 01 October 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 29 July 2015
TM01 - Termination of appointment of director 27 July 2015
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 09 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 02 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 06 June 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AP01 - Appointment of director 12 May 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 22 May 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
363a - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AA - Annual Accounts 10 May 2006
AA - Annual Accounts 16 September 2005
363a - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 10 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 19 June 2003
363s - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
AA - Annual Accounts 01 June 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
363s - Annual Return 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
AA - Annual Accounts 06 July 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 08 October 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 23 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 13 September 1994
288 - N/A 13 September 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 20 August 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
AA - Annual Accounts 05 July 1993
288 - N/A 01 October 1992
288 - N/A 01 October 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 12 May 1992
288 - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
363b - Annual Return 17 June 1991
363(287) - N/A 17 June 1991
AA - Annual Accounts 23 May 1991
288 - N/A 18 January 1991
288 - N/A 11 December 1990
288 - N/A 11 December 1990
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
MEM/ARTS - N/A 03 September 1990
RESOLUTIONS - N/A 14 June 1990
288 - N/A 22 August 1989
288 - N/A 22 August 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
287 - Change in situation or address of Registered Office 26 July 1989
288 - N/A 01 November 1988
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
MEM/ARTS - N/A 01 June 1988
RESOLUTIONS - N/A 24 February 1988
AA - Annual Accounts 17 June 1987
288 - N/A 17 June 1987
288 - N/A 17 June 1987
363 - Annual Return 17 June 1987
363 - Annual Return 29 December 1986
MA - Memorandum and Articles 02 June 1981
MISC - Miscellaneous document 02 December 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.