THE BRITISH BLOODSTOCK AGENCY LIMITED
NEWMARKET THE BRITISH BLOODSTOCK AGENCY (U.K.) LIMITED

Hellopages » Suffolk » Forest Heath » CB8 9AE

Company number 02795794
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address RICHMOND HOUSE 127, HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of THE BRITISH BLOODSTOCK AGENCY LIMITED are www.thebritishbloodstockagency.co.uk, and www.the-british-bloodstock-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The British Bloodstock Agency Limited is a Private Limited Company. The company registration number is 02795794. The British Bloodstock Agency Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of The British Bloodstock Agency Limited is Richmond House 127 High Street Newmarket Suffolk Cb8 9ae. . FRISBY, Richard Lionel William is a Director of the company. RAUSING, Eva Kirsten Elisabet is a Director of the company. Secretary COWIE, Ian has been resigned. Secretary HARVEY-BARNES, John Edward has been resigned. Secretary HAYES, Simon Slater George has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary MANCHESTER SQUARE REGINTRARS LIMITED has been resigned. Director BEAZLEY, James Anthony John has been resigned. Director BECKETT, Lord has been resigned. Director BICKMORE, Peter Christopher has been resigned. Director BOTHWAY, Colin Herbert has been resigned. Director BROMLEY, Anthony Robert has been resigned. Director COLLINS, Joslin Richard has been resigned. Director COWIE, Ian has been resigned. Director FENHALLS, Richard Dorian has been resigned. Director FRISBY, Richard Lionel William has been resigned. Director GADSBY PEET, Michael Antony has been resigned. Director HAMILTON, Charles Alexander has been resigned. Director HARVEY-BARNES, John Edward has been resigned. Director HAYES, Simon Slater George has been resigned. Director LEWIS, John Henry Peter Sebastian Beale, Major has been resigned. Nominee Director MARSHALL, Brian has been resigned. Director MARSHALL, James Edward has been resigned. Director MINTON, William David Capper has been resigned. Director MORLEY, Simon John has been resigned. Director NEEDHAM, Kevin Mark has been resigned. Director PAYNE-GALLWEY, Philip Frankland, Sir has been resigned. Director PERCIVAL, Martin Aldwyn has been resigned. Director PHILIPSON, Christopher Roland, Major has been resigned. Director REASON, Ross George has been resigned. Director STANFIELD, Glynne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FRISBY, Richard Lionel William
Appointed Date: 18 October 2010
64 years old
Director
RAUSING, Eva Kirsten Elisabet
Appointed Date: 18 October 2010
73 years old

Resigned Directors

Secretary
COWIE, Ian
Resigned: 28 February 2002
Appointed Date: 10 April 1995
Secretary
HARVEY-BARNES, John Edward
Resigned: 10 April 1995
Appointed Date: 16 April 1993
Secretary
HAYES, Simon Slater George
Resigned: 06 March 2006
Appointed Date: 28 February 2002
Secretary
STANFIELD, Glynne
Resigned: 16 April 1993
Appointed Date: 04 March 1993
Secretary
MANCHESTER SQUARE REGINTRARS LIMITED
Resigned: 11 August 2010
Appointed Date: 06 March 2006
Director
BEAZLEY, James Anthony John
Resigned: 18 April 2001
Appointed Date: 25 September 1997
68 years old
Director
BECKETT, Lord
Resigned: 31 January 1999
Appointed Date: 16 April 1993
71 years old
Director
BICKMORE, Peter Christopher
Resigned: 31 March 1996
Appointed Date: 16 April 1993
82 years old
Director
BOTHWAY, Colin Herbert
Resigned: 31 January 1999
Appointed Date: 01 February 1995
86 years old
Director
BROMLEY, Anthony Robert
Resigned: 25 June 2001
Appointed Date: 12 April 2000
57 years old
Director
COLLINS, Joslin Richard
Resigned: 03 August 2001
Appointed Date: 16 April 1993
78 years old
Director
COWIE, Ian
Resigned: 28 February 2002
Appointed Date: 14 April 1997
79 years old
Director
FENHALLS, Richard Dorian
Resigned: 18 October 2010
Appointed Date: 11 August 2010
82 years old
Director
FRISBY, Richard Lionel William
Resigned: 17 August 2001
Appointed Date: 14 April 1997
64 years old
Director
GADSBY PEET, Michael Antony
Resigned: 11 August 2010
Appointed Date: 06 March 2006
71 years old
Director
HAMILTON, Charles Alexander
Resigned: 08 June 2001
Appointed Date: 01 April 1996
70 years old
Director
HARVEY-BARNES, John Edward
Resigned: 25 September 1997
Appointed Date: 16 April 1993
95 years old
Director
HAYES, Simon Slater George
Resigned: 06 March 2006
Appointed Date: 06 July 2001
64 years old
Director
LEWIS, John Henry Peter Sebastian Beale, Major
Resigned: 07 July 2001
Appointed Date: 16 April 1993
89 years old
Nominee Director
MARSHALL, Brian
Resigned: 16 April 1993
Appointed Date: 04 March 1993
71 years old
Director
MARSHALL, James Edward
Resigned: 31 March 1995
Appointed Date: 16 April 1993
89 years old
Director
MINTON, William David Capper
Resigned: 25 June 2001
Appointed Date: 01 April 1995
75 years old
Director
MORLEY, Simon John
Resigned: 30 June 2001
Appointed Date: 16 April 1993
79 years old
Director
NEEDHAM, Kevin Mark
Resigned: 05 November 2001
Appointed Date: 01 April 1995
59 years old
Director
PAYNE-GALLWEY, Philip Frankland, Sir
Resigned: 30 November 1996
Appointed Date: 16 April 1993
90 years old
Director
PERCIVAL, Martin Aldwyn
Resigned: 21 December 2007
Appointed Date: 14 April 1997
70 years old
Director
PHILIPSON, Christopher Roland, Major
Resigned: 27 March 2001
Appointed Date: 16 April 1993
96 years old
Director
REASON, Ross George
Resigned: 25 January 2006
Appointed Date: 11 July 2001
64 years old
Director
STANFIELD, Glynne
Resigned: 16 April 1993
Appointed Date: 04 March 1993
64 years old

Persons With Significant Control

Mr Richard Lionel William Frisby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRITISH BLOODSTOCK AGENCY LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
19 Aug 2015
Total exemption full accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
...
... and 106 more events
20 Apr 1993
New director appointed
20 Apr 1993
New director appointed
20 Apr 1993
New secretary appointed;new director appointed
29 Mar 1993
Company name changed m&r 547 LIMITED\certificate issued on 30/03/93
04 Mar 1993
Incorporation

THE BRITISH BLOODSTOCK AGENCY LIMITED Charges

12 April 1994
Debenture
Delivered: 25 April 1994
Status: Satisfied on 30 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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