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I'anson Bros. (holdings) Limited, HG4 4JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

I'ANSON BROS. (HOLDINGS) LIMITED

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

This company is commonly known as I'anson Bros. (holdings) Limited. The company was founded 28 years ago and was given the registration number 03197474. The firm's registered office is in RIPON. You can find them at The Mill, Thorpe Road Masham, Ripon, North Yorkshire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:I'ANSON BROS. (HOLDINGS) LIMITED
Company Number:03197474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:The Mill, Thorpe Road Masham, Ripon, North Yorkshire, HG4 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Thorpe Road Masham, Ripon, HG4 4JB

Secretary18 August 2021Active
The Mill, Thorpe Road, Masham, Ripon, United Kingdom, HG4 4JB

Director30 August 1996Active
The Mill, Thorpe Road, Masham, Ripon, United Kingdom, HG4 4JB

Director30 June 1997Active
The Mill, Thorpe Road Masham, Ripon, HG4 4JB

Director16 October 2019Active
The Mill, Thorpe Road Masham, Ripon, HG4 4JB

Director18 August 2021Active
The Mill, Thorpe Road Masham, Ripon, HG4 4JB

Director16 October 2019Active
21 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Secretary21 May 1996Active
The Mill, Thorpe Road Masham, Ripon, HG4 4JB

Secretary29 October 2004Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary13 May 1996Active
Prospect House Horsehouse, Coverdale, Leyburn, DL8 4TS

Secretary30 June 1997Active
Littlethorpe Hall, Littlethorpe, Ripon, HG4 3LP

Secretary30 August 1996Active
The Mill, Thorpe Road Masham, Ripon, HG4 4JB

Secretary21 May 2019Active
Westowe Farm, Galphay, Ripon, HG4 3NU

Director30 August 1996Active
21 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Director21 May 1996Active
The Mill, Thorpe Road Masham, Ripon, HG4 4JB

Director11 September 2015Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director13 May 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director13 May 1996Active
12 Cavalier Drive, Apperley Bridge, Bradford, BD10 0UF

Director21 May 1996Active
The Mill, Thorpe Road, Masham, Ripon, United Kingdom, HG4 4JB

Director07 November 1996Active
Littlethorpe Hall, Littlethorpe, Ripon, HG4 3LP

Director30 August 1996Active

People with Significant Control

Mr William Edward I'Anson
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:The Mill, Ripon, HG4 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John I'Anson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:The Mill, Ripon, HG4 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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