I'ANSON BROS. (HOLDINGS) LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 4JB
Company number 03197474
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address THE MILL, THORPE ROAD MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 75,000 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of I'ANSON BROS. (HOLDINGS) LIMITED are www.iansonbrosholdings.co.uk, and www.i-anson-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. I Anson Bros Holdings Limited is a Private Limited Company. The company registration number is 03197474. I Anson Bros Holdings Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of I Anson Bros Holdings Limited is The Mill Thorpe Road Masham Ripon North Yorkshire Hg4 4jb. . CLARK, Hugh Mcleod is a Secretary of the company. CLARK, Hugh Mcleod is a Director of the company. I'ANSON, Christopher John is a Director of the company. I'ANSON, William Edward is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FLETCHER, Frank David has been resigned. Secretary I'ANSON, Derek has been resigned. Director BANKS, Sarah Frances has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director HANCOCK, Geoffrey Charles has been resigned. Director I'ANSON, Derek has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
CLARK, Hugh Mcleod
Appointed Date: 29 October 2004

Director
CLARK, Hugh Mcleod
Appointed Date: 11 September 2015
62 years old

Director
I'ANSON, Christopher John
Appointed Date: 30 August 1996
64 years old

Director
I'ANSON, William Edward
Appointed Date: 30 June 1997
57 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 30 August 1996
Appointed Date: 21 May 1996

Nominee Secretary
DWYER, Daniel John
Resigned: 21 May 1996
Appointed Date: 13 May 1996

Secretary
FLETCHER, Frank David
Resigned: 29 October 2004
Appointed Date: 30 June 1997

Secretary
I'ANSON, Derek
Resigned: 30 June 1997
Appointed Date: 30 August 1996

Director
BANKS, Sarah Frances
Resigned: 29 June 2007
Appointed Date: 30 August 1996
61 years old

Director
BARKER, Jack
Resigned: 30 August 1996
Appointed Date: 21 May 1996
93 years old

Nominee Director
DOYLE, Betty June
Resigned: 21 May 1996
Appointed Date: 13 May 1996
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 21 May 1996
Appointed Date: 13 May 1996
84 years old

Director
FROUD, Keith
Resigned: 30 August 1996
Appointed Date: 21 May 1996
55 years old

Director
HANCOCK, Geoffrey Charles
Resigned: 14 March 2014
Appointed Date: 07 November 1996
83 years old

Director
I'ANSON, Derek
Resigned: 17 June 2002
Appointed Date: 30 August 1996
89 years old

I'ANSON BROS. (HOLDINGS) LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 30 June 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 75,000

30 Mar 2016
Group of companies' accounts made up to 30 June 2015
11 Sep 2015
Appointment of Mr Hugh Mcleod Clark as a director on 11 September 2015
14 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 75,000

...
... and 74 more events
02 Jun 1996
New director appointed
02 Jun 1996
Director resigned
02 Jun 1996
Secretary resigned;director resigned
02 Jun 1996
Registered office changed on 02/06/96 from: 50 lincolns inn fields london WC2A 3PF
13 May 1996
Incorporation

I'ANSON BROS. (HOLDINGS) LIMITED Charges

30 August 1996
Loan note and debenture
Delivered: 4 September 1996
Status: Satisfied on 17 September 2003
Persons entitled: B.R I'anson G. I'anson
Description: .. fixed and floating charges over the undertaking and all…
30 August 1996
Fixed and floating charge
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…