THE BELTEX SHEEP SOCIETY LIMITED
MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7NH

Company number 02547862
Status Active
Incorporation Date 11 October 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LANE FARM HOUSE, CROOKLANDS, MILNTHORPE, CUMBRIA, LA7 7NH
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr John Fergus Harbinson as a director on 7 November 2015. The most likely internet sites of THE BELTEX SHEEP SOCIETY LIMITED are www.thebeltexsheepsociety.co.uk, and www.the-beltex-sheep-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Beltex Sheep Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02547862. The Beltex Sheep Society Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of The Beltex Sheep Society Limited is Lane Farm House Crooklands Milnthorpe Cumbria La7 7nh. . HUDDLESTON, Barbara Ruth is a Secretary of the company. ARMITAGE, Kelly Louise is a Director of the company. BARCLAY, John is a Director of the company. BISHOP, Andrew is a Director of the company. COWAN, John Walker is a Director of the company. HARBINSON, John Fergus is a Director of the company. HEWITT, Leslie is a Director of the company. JENNINGS, Charles Mark is a Director of the company. MCCRABBE, Philip Wade is a Director of the company. MCMILLAN, John Logan is a Director of the company. RATTRAY, Rob is a Director of the company. THORNLEY, David James is a Director of the company. WILKINSON, Susan Elspeth is a Director of the company. Secretary ASHTON, Helen Margaret has been resigned. Secretary BUCKLE, Rachel has been resigned. Director ARTHURS, Brendan has been resigned. Director ASHTON, Helen Margaret has been resigned. Director ASHTON, Helen Margaret has been resigned. Director ASHTON, Thomas has been resigned. Director BARNES, Colin Alexander has been resigned. Director BELCHER, John Gordon Morris has been resigned. Director BURKE, Graham Craig has been resigned. Director CARSON, William has been resigned. Director DUNLOP, Mary has been resigned. Director FINDLAY, David Robert has been resigned. Director FINDLAY, David Robert has been resigned. Director FRAZIER, Nicholas John has been resigned. Director GIBBONS, Steve has been resigned. Director HALL, John Robert has been resigned. Director HARBINSON, Fergus has been resigned. Director HITCHMAN, Brian Leslie has been resigned. Director HODGES, Philip Arthur has been resigned. Director HUGHES, Hefin has been resigned. Director JONES, David Robert has been resigned. Director JONES, Tudor Wyn has been resigned. Director MCALLISTER, William has been resigned. Director MCCARTHY, Kevin has been resigned. Director MCILWRAITH, John has been resigned. Director MCMILLAN, John Logan has been resigned. Director MCQUAID, Brendan Paul has been resigned. Director MOORHOUSE, Caroline Louise has been resigned. Director OWENS, Michael has been resigned. Director PALMER, Thomas Stephen has been resigned. Director PATERSON, Helen Mary has been resigned. Director REED, Marion has been resigned. Director TEMPEST, Patricia Ann has been resigned. Director TEMPEST, William Michael, Doctor has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HUDDLESTON, Barbara Ruth
Appointed Date: 01 June 2013
Director
ARMITAGE, Kelly Louise
Appointed Date: 25 October 2014
40 years old
Director
BARCLAY, John
Appointed Date: 09 October 2010
47 years old
Director
BISHOP, Andrew
Appointed Date: 09 October 2010
60 years old
Director
COWAN, John Walker
Appointed Date: 25 October 2013
60 years old
Director
HARBINSON, John Fergus
Appointed Date: 07 November 2015
40 years old
Director
HEWITT, Leslie
Appointed Date: 25 October 2013
76 years old
Director
JENNINGS, Charles Mark
Appointed Date: 25 October 2014
63 years old
Director
MCCRABBE, Philip Wade
Appointed Date: 07 November 2015
56 years old
Director
MCMILLAN, John Logan
Appointed Date: 25 October 2014
57 years old
Director
RATTRAY, Rob
Appointed Date: 25 October 2014
61 years old
Director
THORNLEY, David James
Appointed Date: 25 October 2014
51 years old
Director
WILKINSON, Susan Elspeth
Appointed Date: 10 November 2012
75 years old

Resigned Directors

Secretary
ASHTON, Helen Margaret
Resigned: 01 December 2006
Secretary
BUCKLE, Rachel
Resigned: 31 May 2013
Appointed Date: 01 December 2006
Director
ARTHURS, Brendan
Resigned: 09 October 2000
Appointed Date: 05 May 1995
79 years old
Director
ASHTON, Helen Margaret
Resigned: 09 November 2012
Appointed Date: 07 October 2006
59 years old
Director
ASHTON, Helen Margaret
Resigned: 06 February 1995
84 years old
Director
ASHTON, Thomas
Resigned: 09 October 2010
87 years old
Director
BARNES, Colin Alexander
Resigned: 09 November 2012
Appointed Date: 09 October 2000
68 years old
Director
BELCHER, John Gordon Morris
Resigned: 11 October 2008
Appointed Date: 06 February 1995
95 years old
Director
BURKE, Graham Craig
Resigned: 09 October 2010
Appointed Date: 30 October 2002
53 years old
Director
CARSON, William
Resigned: 15 October 2005
Appointed Date: 06 February 1995
50 years old
Director
DUNLOP, Mary
Resigned: 25 October 2013
Appointed Date: 06 February 1995
73 years old
Director
FINDLAY, David Robert
Resigned: 10 May 2014
Appointed Date: 11 October 2008
57 years old
Director
FINDLAY, David Robert
Resigned: 07 September 1998
Appointed Date: 06 February 1995
57 years old
Director
FRAZIER, Nicholas John
Resigned: 15 July 2007
Appointed Date: 10 October 2001
68 years old
Director
GIBBONS, Steve
Resigned: 18 June 2009
Appointed Date: 17 December 2007
62 years old
Director
HALL, John Robert
Resigned: 25 October 2014
Appointed Date: 06 February 1995
82 years old
Director
HARBINSON, Fergus
Resigned: 01 October 2011
Appointed Date: 17 December 2007
74 years old
Director
HITCHMAN, Brian Leslie
Resigned: 14 February 2006
Appointed Date: 07 September 1998
85 years old
Director
HODGES, Philip Arthur
Resigned: 31 October 2001
Appointed Date: 07 October 1996
84 years old
Director
HUGHES, Hefin
Resigned: 25 October 2014
Appointed Date: 17 December 2007
48 years old
Director
JONES, David Robert
Resigned: 15 July 2007
Appointed Date: 31 October 2001
75 years old
Director
JONES, Tudor Wyn
Resigned: 07 October 2006
Appointed Date: 05 February 1996
59 years old
Director
MCALLISTER, William
Resigned: 25 October 2014
Appointed Date: 01 October 2011
48 years old
Director
MCCARTHY, Kevin
Resigned: 01 June 2007
Appointed Date: 07 September 1998
72 years old
Director
MCILWRAITH, John
Resigned: 30 October 2002
Appointed Date: 06 February 1995
63 years old
Director
MCMILLAN, John Logan
Resigned: 31 October 2001
Appointed Date: 09 October 2000
57 years old
Director
MCQUAID, Brendan Paul
Resigned: 07 November 2015
Appointed Date: 10 November 2012
52 years old
Director
MOORHOUSE, Caroline Louise
Resigned: 07 May 2014
Appointed Date: 15 October 2005
50 years old
Director
OWENS, Michael
Resigned: 25 October 2013
Appointed Date: 10 October 2009
60 years old
Director
PALMER, Thomas Stephen
Resigned: 09 October 2015
Appointed Date: 25 October 2014
60 years old
Director
PATERSON, Helen Mary
Resigned: 25 October 2014
Appointed Date: 07 October 2006
77 years old
Director
REED, Marion
Resigned: 07 September 1998
Appointed Date: 06 February 1995
79 years old
Director
TEMPEST, Patricia Ann
Resigned: 06 February 1995
82 years old
Director
TEMPEST, William Michael, Doctor
Resigned: 05 February 1996
80 years old

Persons With Significant Control

Mr John Barclay
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

THE BELTEX SHEEP SOCIETY LIMITED Events

28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 31 March 2016
15 Jan 2016
Appointment of Mr John Fergus Harbinson as a director on 7 November 2015
15 Jan 2016
Appointment of Mr Philip Wade Mccrabbe as a director on 7 November 2015
15 Jan 2016
Termination of appointment of Brendan Paul Mcquaid as a director on 7 November 2015
...
... and 147 more events
05 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1990
Registered office changed on 16/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Oct 1990
Incorporation

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