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THE RED POLL CATTLE SOCIETY - 48 Mayfield Road, Writtle, Chelmsford, CM1 3EL, United Kingdom
Company Information
- Company registration number
- 00027159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Mayfield Road
- Writtle
- Chelmsford
- CM1 3EL
- England 48 Mayfield Road, Writtle, Chelmsford, CM1 3EL, England UK
Management
- Managing Directors
- BELLAMY, Jennifer
- BROUGHTON, Joy Susan
- DAW, Caroline Anthea
- GRAINGER, Paul David
- HUNT, David Phillip
- KIRK, Andrew John
- MARTIN, Mark John
- WILLIAMS, John Raymond
- WISDEN, Paul Stephen
- CLACK, Charles David
- BLENKIRON, Andrew Irwin
- STINTON, Thomas James
- BARNES, Sarah
- GRIFFITHS, Andrew William
- CLEAVER, Mark
- FOULKES, Huw
- Company secretaries
- BOWLER, Raymond James
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1888-07-21
- Age Of Company 1888-07-21 135 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED POLL CATTLE SOCIETY & BRITISH DANE CATTLE SOCIETY OF GREAT BRITAIN & IRELAND(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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THE RED POLL CATTLE SOCIETY Company Description
- THE RED POLL CATTLE SOCIETY is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00027159. Its current trading status is "live". It was registered 1888-07-21. It was previously called RED POLL CATTLE SOCIETY & BRITISH DANE CATTLE SOCIETY OF GREAT BRITAIN & IRELAND(THE). It has declared SIC or NACE codes as "94990". It has 16 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 48 Mayfield Road .
Get THE RED POLL CATTLE SOCIETY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Red Poll Cattle Society - 48 Mayfield Road, Writtle, Chelmsford, CM1 3EL, United Kingdom
- 1888-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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confirmation-statement-with-no-updates (2024-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-21) - AD01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-05-10) - AA
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resolution (2023-05-13) - RESOLUTIONS
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memorandum-articles (2023-05-13) - MA
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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resolution (2019-06-25) - RESOLUTIONS
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memorandum-articles (2019-05-30) - MA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-04) - CH01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-audited-abridged (2017-05-16) - AA
keyboard_arrow_right 2016
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memorandum-articles (2016-01-06) - MA
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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resolution (2016-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-05-19) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-06-24) - RP04
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-05-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-05-14) - AR01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-28) - AR01
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memorandum-articles (2014-05-14) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-05-23) - AA
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termination-director-company-with-name (2013-05-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-16) - TM01
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termination-secretary-company-with-name (2012-05-18) - TM02
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termination-director-company-with-name (2012-05-18) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-05-29) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-secretary-company (2010-05-24) - TM02
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termination-director-company-with-name (2010-05-21) - TM01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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appoint-person-secretary-company-with-name (2010-05-28) - AP03
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annual-return-company-with-made-up-date-no-member-list (2010-05-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288a
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legacy (2009-05-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-04-24) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-05-15) - 288b
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA
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legacy (2007-08-15) - 288a
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legacy (2007-05-15) - 363a
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
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legacy (2006-05-11) - 288c
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legacy (2006-05-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
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legacy (2005-11-28) - 288a
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legacy (2005-07-07) - 288a
-
legacy (2005-06-22) - 363s
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legacy (2005-05-31) - 288a
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legacy (2005-05-25) - 288b
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resolution (2005-05-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-05-20) - AA
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legacy (2004-05-20) - 363s
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legacy (2004-08-04) - 288a
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resolution (2004-11-09) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-07-11) - AA
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legacy (2003-06-07) - 288a
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288a
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accounts-with-accounts-type-partial-exemption (2001-10-28) - AA
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legacy (2001-05-16) - 363s
-
legacy (2001-05-10) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-05-25) - 363s
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legacy (2000-05-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-01) - 363b
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legacy (1999-01-13) - 288b
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legacy (1999-06-01) - 288a
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accounts-with-accounts-type-full (1999-10-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-05-13) - 363s
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legacy (1998-05-13) - 288a
keyboard_arrow_right 1997
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resolution (1997-04-17) - RESOLUTIONS
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
keyboard_arrow_right 1996
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legacy (1996-05-30) - 363s
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legacy (1996-05-30) - 288
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accounts-with-accounts-type-full (1996-05-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-31) - AA
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legacy (1995-05-31) - 288
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legacy (1995-05-31) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-17) - 363s
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accounts-with-accounts-type-full (1994-06-17) - AA
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legacy (1994-06-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-10) - 363s
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accounts-with-accounts-type-full (1993-05-10) - AA
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memorandum-articles (1993-02-19) - MEM/ARTS
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memorandum-articles (1993-02-16) - MEM/ARTS
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resolution (1993-02-16) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-05-28) - 363s
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accounts-with-accounts-type-full (1992-01-15) - AA
keyboard_arrow_right 1991
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legacy (1991-06-01) - 363b
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certificate-change-of-name-company (1991-11-07) - CERTNM
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legacy (1991-06-01) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-05-16) - 363
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accounts-with-accounts-type-full (1990-05-16) - AA
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-07-21) - AA
keyboard_arrow_right 1988
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legacy (1988-06-16) - 363
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accounts-with-made-up-date (1988-06-16) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-14) - AA
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legacy (1987-08-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-11) - 363
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accounts-with-accounts-type-full (1986-08-28) - AA