THE BRITISH BERRICHON SHEEP SOCIETY LTD.
HEREFORD THE BRITISH BERRICHON DU CHER SHEEP SOCIETY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 8LY

Company number 02035602
Status Active
Incorporation Date 9 July 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TREGWYNT, THREE ASHES, HEREFORD, HR2 8LY
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Charles Holtom as a director on 6 February 2016. The most likely internet sites of THE BRITISH BERRICHON SHEEP SOCIETY LTD. are www.thebritishberrichonsheepsociety.co.uk, and www.the-british-berrichon-sheep-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The British Berrichon Sheep Society Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02035602. The British Berrichon Sheep Society Ltd has been working since 09 July 1986. The present status of the company is Active. The registered address of The British Berrichon Sheep Society Ltd is Tregwynt Three Ashes Hereford Hr2 8ly. . POWEEL, Susan Jayne is a Secretary of the company. COCKBAIN, William is a Director of the company. GWYNNE, Carl Matthew is a Director of the company. GWYNNE, David is a Director of the company. HOLTOM, Charles is a Director of the company. STAYT, Tom is a Director of the company. THOMAS, Rhys is a Director of the company. YEO, John is a Director of the company. Secretary DRURY, Susan has been resigned. Secretary HILLHOUSE, Emma Jane has been resigned. Secretary SHAKESPEARE, Hubert Michael has been resigned. Director ADAMS, Joseph Oliver has been resigned. Director ARTHURS, Elaine has been resigned. Director BARKER, Michael has been resigned. Director BLACK, Iain Robertson has been resigned. Director BURGESS, Ewan William has been resigned. Director BURGESS, John has been resigned. Director BURROUGH, Claire Elizabeth has been resigned. Director CHAMBERLAIN, Jack has been resigned. Director CHARLTON, Norman has been resigned. Director CRANE, Mark has been resigned. Director CRANE, Mark has been resigned. Director CRESWELL, Simon Hawkshaw has been resigned. Director DAVENPORT, Robert Alan has been resigned. Director DRURY, John Arthur has been resigned. Director DRURY, Susan has been resigned. Director ELLIOTT, Tom Geoffrey has been resigned. Director FRASER, William Thomas Wilson has been resigned. Director GOSTLING, Roy Edward has been resigned. Director GREEN, Giles Austin has been resigned. Director HALL, Pamela Lilian has been resigned. Director HAZELBY, Elizabeth Rowena Evans has been resigned. Director KEEVES, Martin Sean has been resigned. Director LITCHFIELD, Ian Richard has been resigned. Director MILLHOUSE, Calum Murray has been resigned. Director NOSWORTHY, Alan John has been resigned. Director PARNABY, Alan has been resigned. Director PEAT, Edwin William has been resigned. Director POWELL, Richard William has been resigned. Director PRITCHARD, Tom has been resigned. Director RICHARDS, Aled has been resigned. Director ROBINSON, Claire has been resigned. Director SHAKESPEARE, Hubert Michael has been resigned. Director STAYT, Thomas Charles has been resigned. Director WILLIAMS, Michael Robert has been resigned. Director WOODLEY, Peter John has been resigned. Director YEO, Malcolm Clive has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
POWEEL, Susan Jayne
Appointed Date: 15 August 2006
Director
COCKBAIN, William

66 years old
Director
GWYNNE, Carl Matthew
Appointed Date: 31 October 2015
44 years old
Director
GWYNNE, David
Appointed Date: 09 October 2010
74 years old
Director
HOLTOM, Charles
Appointed Date: 06 February 2016
52 years old
Director
STAYT, Tom
Appointed Date: 06 October 2012
62 years old
Director
THOMAS, Rhys
Appointed Date: 06 December 2013
39 years old
Director
YEO, John
Appointed Date: 06 December 2013
66 years old

Resigned Directors

Secretary
DRURY, Susan
Resigned: 11 November 2000
Secretary
HILLHOUSE, Emma Jane
Resigned: 14 August 2006
Appointed Date: 14 December 2004
Secretary
SHAKESPEARE, Hubert Michael
Resigned: 14 December 2004
Appointed Date: 11 November 2000
Director
ADAMS, Joseph Oliver
Resigned: 24 October 1998
71 years old
Director
ARTHURS, Elaine
Resigned: 14 December 2013
Appointed Date: 09 October 2011
36 years old
Director
BARKER, Michael
Resigned: 30 September 2016
Appointed Date: 06 December 2013
80 years old
Director
BLACK, Iain Robertson
Resigned: 11 November 2000
Appointed Date: 11 November 1995
58 years old
Director
BURGESS, Ewan William
Resigned: 02 October 2009
Appointed Date: 01 December 2007
37 years old
Director
BURGESS, John
Resigned: 12 November 1994
90 years old
Director
BURROUGH, Claire Elizabeth
Resigned: 03 September 1997
Appointed Date: 04 September 1996
62 years old
Director
CHAMBERLAIN, Jack
Resigned: 10 January 2013
Appointed Date: 20 January 2010
86 years old
Director
CHARLTON, Norman
Resigned: 23 October 2004
Appointed Date: 03 September 1997
99 years old
Director
CRANE, Mark
Resigned: 09 October 2010
Appointed Date: 23 October 2004
59 years old
Director
CRANE, Mark
Resigned: 07 December 2002
Appointed Date: 03 September 1997
59 years old
Director
CRESWELL, Simon Hawkshaw
Resigned: 29 November 2003
Appointed Date: 11 November 2000
93 years old
Director
DAVENPORT, Robert Alan
Resigned: 09 October 2010
Appointed Date: 24 October 1998
56 years old
Director
DRURY, John Arthur
Resigned: 08 December 2001
81 years old
Director
DRURY, Susan
Resigned: 04 September 1996
79 years old
Director
ELLIOTT, Tom Geoffrey
Resigned: 30 January 2016
Appointed Date: 21 September 2014
43 years old
Director
FRASER, William Thomas Wilson
Resigned: 06 October 2012
Appointed Date: 07 December 2002
63 years old
Director
GOSTLING, Roy Edward
Resigned: 03 September 1997
Appointed Date: 11 November 1995
78 years old
Director
GREEN, Giles Austin
Resigned: 07 December 2002
Appointed Date: 03 September 1997
66 years old
Director
HALL, Pamela Lilian
Resigned: 15 October 2005
Appointed Date: 07 December 2002
86 years old
Director
HAZELBY, Elizabeth Rowena Evans
Resigned: 01 December 2007
Appointed Date: 11 November 1995
87 years old
Director
KEEVES, Martin Sean
Resigned: 09 February 2012
Appointed Date: 25 November 2006
59 years old
Director
LITCHFIELD, Ian Richard
Resigned: 12 November 1994
72 years old
Director
MILLHOUSE, Calum Murray
Resigned: 23 October 2004
Appointed Date: 08 December 2001
58 years old
Director
NOSWORTHY, Alan John
Resigned: 18 December 1994
97 years old
Director
PARNABY, Alan
Resigned: 25 March 2008
Appointed Date: 15 October 2006
86 years old
Director
PEAT, Edwin William
Resigned: 12 November 1994
88 years old
Director
POWELL, Richard William
Resigned: 19 July 2015
Appointed Date: 06 December 2013
59 years old
Director
PRITCHARD, Tom
Resigned: 19 August 2014
Appointed Date: 06 October 2012
87 years old
Director
RICHARDS, Aled
Resigned: 31 October 2015
Appointed Date: 21 September 2014
39 years old
Director
ROBINSON, Claire
Resigned: 14 December 2014
Appointed Date: 09 October 2010
49 years old
Director
SHAKESPEARE, Hubert Michael
Resigned: 25 November 2006
Appointed Date: 11 November 2000
81 years old
Director
STAYT, Thomas Charles
Resigned: 04 January 2010
Appointed Date: 14 October 2005
62 years old
Director
WILLIAMS, Michael Robert
Resigned: 06 October 2012
Appointed Date: 29 November 2003
86 years old
Director
WOODLEY, Peter John
Resigned: 03 September 1997
Appointed Date: 12 November 1994
72 years old
Director
YEO, Malcolm Clive
Resigned: 03 September 1997
81 years old

Persons With Significant Control

Mrs Susan Jayne Powell
Notified on: 15 November 2016
48 years old
Nature of control: Right to appoint and remove directors

THE BRITISH BERRICHON SHEEP SOCIETY LTD. Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Dec 2016
Appointment of Mr Charles Holtom as a director on 6 February 2016
02 Dec 2016
Termination of appointment of Tom Geoffrey Elliott as a director on 30 January 2016
02 Dec 2016
Termination of appointment of Michael Barker as a director on 30 September 2016
...
... and 136 more events
06 Mar 1989
Annual return made up to 18/11/88
10 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1988
Accounts made up to 30 June 1987
25 May 1988
Annual return made up to 02/11/87
09 Jul 1986
Certificate of Incorporation

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