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BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Charolais Cattle Society Limited (the). The company was founded 61 years ago and was given the registration number 00731132. The firm's registered office is in KENILWORTH WARWICKSHIRE. You can find them at Avenue M, Stoneleigh Park, Kenilworth Warwickshire, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)
Company Number:00731132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Secretary15 December 2021Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director23 June 2022Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director22 June 2023Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director24 June 2021Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director24 June 2021Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director21 June 2018Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director22 June 2023Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director23 June 2022Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director18 June 2020Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director20 June 2019Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director20 June 2019Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director20 June 2019Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director23 June 2022Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director20 June 2019Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director21 June 2018Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director22 June 2023Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director21 June 2018Active
16 Oak Dene Close, Claverdon, Warwick, CV35 8PZ

Secretary-Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Secretary22 June 2017Active
Newhouse Of Glamis, Glamis, DD8 1SA

Director05 July 1993Active
Haymount, Kelso, TD5 7RR

Director02 July 2001Active
Carr Side Farm East Lane, Ince Blundell, Liverpool, L29 3EA

Director01 July 1996Active
Parkfield Galphay Road, Kirkby Malzeard, Ripon, HG4 3RX

Director03 July 2008Active
Higher Coley Farm Coley Lane, Little Haywood, Stafford, ST18 0XB

Director-Active
Upper Lightwood Green Farm, Lightwood Green Avenue, Audlem, Crewe, CW3 0EN

Director03 July 2000Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director22 June 2017Active
Clement Leazes, Hallbankgate, Brampton, CA8 2PF

Director30 June 2003Active
Reddivallen Farm, Trefalga, Boscastle, PL35 0EE

Director05 July 1993Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director07 July 2016Active
St Angelo, Ballinamallard, Enniskillen, BT94 2LR

Director03 July 2000Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director21 June 2012Active
Thrunton Farm, Whittingham, Alnwick, NE66 4RZ

Director07 July 2009Active
Thrunton Farm, Whittingham, Alnwick, NE66 4RZ

Director06 July 1998Active
Thrunton Farm, Whittingham, Alnwick, NE66 4RZ

Director05 July 1993Active
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

Director22 June 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2022-08-15Accounts

Accounts with accounts type full.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Officers

Change person director company with change date.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-04Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Appoint person secretary company with name date.

Download
2021-12-15Officers

Termination secretary company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-15Accounts

Accounts with accounts type full.

Download
2021-06-25Officers

Appoint person director company with name date.

Download

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