BURTON AGNES STUD COMPANY LIMITED(THE)
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 4NB

Company number 00714379
Status Active
Incorporation Date 5 February 1962
Company Type Private Limited Company
Address THE ESTATE OFFICE, BURTON AGNES, DRIFFIELD, YORKS, YO25 4NB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 August 2016 with updates; Registration of charge 007143790002, created on 31 August 2016. The most likely internet sites of BURTON AGNES STUD COMPANY LIMITED(THE) are www.burtonagnesstudcompany.co.uk, and www.burton-agnes-stud-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Bridlington Rail Station is 5.3 miles; to Driffield Rail Station is 5.9 miles; to Bempton Rail Station is 7.6 miles; to Hunmanby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Agnes Stud Company Limited The is a Private Limited Company. The company registration number is 00714379. Burton Agnes Stud Company Limited The has been working since 05 February 1962. The present status of the company is Active. The registered address of Burton Agnes Stud Company Limited The is The Estate Office Burton Agnes Driffield Yorks Yo25 4nb. . CUNLIFFE-LISTER, Simon Charles is a Secretary of the company. BETHELL, William Anthony is a Director of the company. CUNLIFFE-LISTER, Elizabeth Susan, The Honourable is a Director of the company. CUNLIFFE-LISTER, Olivia Claire is a Director of the company. CUNLIFFE-LISTER, Simon Charles is a Director of the company. TEBBS, Owen Edward is a Director of the company. WRIGLEY, Nicholas Hugh Tremayne is a Director of the company. Secretary TEBBS, Owen Edward has been resigned. Secretary WILSON, Malcolm Ernest has been resigned. Director CUNLIFFE-LISTER, Nicholas John, The Honourable has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CUNLIFFE-LISTER, Simon Charles
Appointed Date: 28 July 2010
Director
BETHELL, William Anthony

68 years old
Director
CUNLIFFE-LISTER, Elizabeth Susan, The Honourable

81 years old
Director
CUNLIFFE-LISTER, Olivia Claire
Appointed Date: 28 July 2010
48 years old
Director
CUNLIFFE-LISTER, Simon Charles
Appointed Date: 05 July 1995
48 years old
Director
TEBBS, Owen Edward

93 years old
Director
WRIGLEY, Nicholas Hugh Tremayne
Appointed Date: 05 May 2011
70 years old

Resigned Directors

Secretary
TEBBS, Owen Edward
Resigned: 28 July 2010
Appointed Date: 29 November 1994
Secretary
WILSON, Malcolm Ernest
Resigned: 29 November 1994
Director
CUNLIFFE-LISTER, Nicholas John, The Honourable
Resigned: 05 July 1995
86 years old

BURTON AGNES STUD COMPANY LIMITED(THE) Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Oct 2016
Confirmation statement made on 19 August 2016 with updates
05 Sep 2016
Registration of charge 007143790002, created on 31 August 2016
14 Mar 2016
Registration of charge 007143790001, created on 14 March 2016
17 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 72 more events
21 Sep 1987
Return made up to 24/08/87; no change of members
16 Oct 1986
Accounts for a small company made up to 5 April 1986
16 Oct 1986
Annual return made up to 24/09/86
26 Jul 1986
Secretary resigned;new secretary appointed
10 Jan 1945
Incorporation

BURTON AGNES STUD COMPANY LIMITED(THE) Charges

31 August 2016
Charge code 0071 4379 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 March 2016
Charge code 0071 4379 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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