BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE)
THE NATIONAL AGRICULTURAL CENTRE, KENILWORTH, WARWICKSHIRE CV8 2LG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00985570
- Last Updated: 01 Mar 2024
Company Profile
BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) was incorporated on Monday, July 27, 1970 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WARWICKSHIRE. BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) has the status: Active and it's listed in the following category: Other service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 54 years 3 months and 12 days.
| Name | BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) |
|---|---|
| Company number | 00985570 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NATIONAL AGRICULTURAL CENTRE KENILWORTH WARWICKSHIRE CV8 2LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian William Willison Nationality: British |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr John Andrew Barlow Nationality: British |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr Kevin John Cresswell Thomas Nationality: British |
Dates: Monday, October 26, 2020 - present
significant influence or control
|
| Mr Dafydd Ellis Jones Nationality: British |
Dates: Monday, October 26, 2020 - present
significant influence or control
|
| Mr Christopher William Martindale Nationality: British |
Dates: Monday, October 26, 2020 - present
significant influence or control
|
| Mr Richard Storer Smith Nationality: British |
Dates: Monday, October 26, 2020 - present
significant influence or control
|
| Mr Andrew William Clarke Nationality: British |
Dates: Monday, October 26, 2020 - present
significant influence or control
|
| Mr Adrian Ivory Nationality: British |
Dates: Monday, October 26, 2020 - present
significant influence or control
|
| Mr Barrie Wynter Nationality: British |
Dates: Thursday, November 21, 2019 - present
significant influence or control
|
| Mr Michael Stuart Durno Nationality: British |
Dates: Thursday, November 21, 2019 - present
significant influence or control
|
| Mr Anthony Govan Davies Nationality: Welsh |
Dates: Monday, October 23, 2017 - Monday, October 26, 2020
significant influence or control
|
| Miss Bridget Anne Borlase Nationality: British |
Dates: Monday, October 23, 2017 - Saturday, November 30, 2019
significant influence or control
|
| Mr James Goldie Nationality: Scottish |
Dates: Monday, October 23, 2017 - Saturday, November 30, 2019
significant influence or control
|
| Mrs Penelope Mary Lynne Lally Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
significant influence or control as firm
|
| Sir Edward Brian Stanford Mountain Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 8, 2017
significant influence or control as firm
|
| Mr William Stewart Stronach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Aled Davis Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
significant influence or control as firm
|
| Mr John Alan Tallentire Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
significant influence or control as firm
|
| Mr Michael Andrew Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control as firm
|
| Mr John Ronald Rixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
significant influence or control as firm
|
| Mr Robert James Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Alan Norman Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr David Mark Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
significant influence or control as firm
|
| Mr John Charles Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control as firm
|
| Mr Simon Henry Key Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control as firm
|
| Mr Peter Neil Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
significant influence or control as firm
|
| Mr Iain Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE).
Previous Names
| Name | Change Date |
|---|---|
| BRITISH SIMMENTAL CATTLE SOCIETY LIMITED(THE) | 27 Jul 1970 |