DEXTER CATTLE SOCIETY(THE)
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2RG

Company number 00063906
Status Active
Incorporation Date 20 October 1899
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CHAROLAIS PAVILION AVENUE M, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2RG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Stephen Adcock as a director on 7 January 2017; Appointment of Mrs Diana Leonie Smith as a director on 7 January 2017; Termination of appointment of Melanie Park as a director on 7 January 2017. The most likely internet sites of DEXTER CATTLE SOCIETY(THE) are www.dextercattle.co.uk, and www.dexter-cattle.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and twelve months. Dexter Cattle Society The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00063906. Dexter Cattle Society The has been working since 20 October 1899. The present status of the company is Active. The registered address of Dexter Cattle Society The is Charolais Pavilion Avenue M Stoneleigh Park Kenilworth Warwickshire Cv8 2rg. . ARCHER, Susan Dawn is a Secretary of the company. ADCOCK, Stephen is a Director of the company. BOWLES, Mark Richard is a Director of the company. COMPTON, Christine Anne is a Director of the company. FRAZER, Robert Michael is a Director of the company. KAY, Mary Lucy is a Director of the company. MILES, Fiona Mary is a Director of the company. NEILSON, Carol is a Director of the company. SMITH, Diana Leonie is a Director of the company. THOMSON, Felicity Mary is a Director of the company. Secretary FROEHLICH, Yvonne has been resigned. Secretary KAY, Harry Rupert Randle has been resigned. Secretary KEY, David has been resigned. Secretary LESTER, Elaine has been resigned. Secretary MANSELL, Sandra has been resigned. Secretary STOLLARD, Rosalyn Jean has been resigned. Secretary SUMMERS, Karen Elaine has been resigned. Director ARKLE, Morna Annabel has been resigned. Director ARKLE, Morna Annabel has been resigned. Director BANCROFT, Michael Joseph has been resigned. Director BANCROFT, Michael Joseph has been resigned. Director BANCROFT, Susan Joyce has been resigned. Director BENNETT, Jason David has been resigned. Director BOWLES, Mark Richard has been resigned. Director BROWN, Rosemary Jane Ruth has been resigned. Director BURN, William has been resigned. Director CARRINGTON, Alan John has been resigned. Director CLARK, Carol Ann has been resigned. Director CLARKE, Hazel June has been resigned. Director CREASEY, Stuart Ronald has been resigned. Director GABRIEL, Jill Frances has been resigned. Director GABRIEL, Jill Frances has been resigned. Director GARRATT, Christopher John has been resigned. Director GARRATT, Christopher John has been resigned. Director GODBER, George has been resigned. Director HAMILTON, Roddy has been resigned. Director HASSHILL, William Michael has been resigned. Director HASSHILL, William Michael has been resigned. Director HILLIER, George Robert has been resigned. Director HOBBS, Kenneth Charles, Major has been resigned. Director HOBBS, Kenneth Charles, Major has been resigned. Director HUNT, Jacqueline Audrey has been resigned. Director HUNT, Jay Audrey has been resigned. Director HUNTLEY, Robert Michael has been resigned. Director HUNTLEY, Robert Michael has been resigned. Director KAY, Mary Lucy has been resigned. Director KAY, Mary Lucy has been resigned. Director KEMP, Joanna Frances has been resigned. Director KEY, David has been resigned. Director KINDRED, Andrew Peter has been resigned. Director KIRK, Robert William has been resigned. Director KIRK, Robert William has been resigned. Director KNIGHT, Judith Anne has been resigned. Director LAING, Margaret Philippa has been resigned. Director LEWIS, Judith Anne has been resigned. Director LEWIS, Judith Anne has been resigned. Director LIMB, Jacqueline Elaine has been resigned. Director LLOYD, Noreen Mary has been resigned. Director LUSTY, Richard Gordon has been resigned. Director MACINTYRE, Duncan has been resigned. Director MACINTYRE, Duncan has been resigned. Director MARTIN, Pearl Margaret has been resigned. Director MCLEAN, Donald has been resigned. Director METCALFE, Rodney William has been resigned. Director MILES, Fiona Mary has been resigned. Director MOLES, Cynthia Louise has been resigned. Director MORGAN, Philip Glyn Price has been resigned. Director MOUNTJOY, Mervyn has been resigned. Director NEAL, Albert Edward has been resigned. Director NEILSON, Carol has been resigned. Director NIGHTINGALE, Heather Joy has been resigned. Director O'NEILL, John has been resigned. Director OLIPHANT, Michael Raynor has been resigned. Director OSBOURNE, William James has been resigned. Director PARK, Melanie has been resigned. Director PARKER MORGAN, Richard has been resigned. Director PARKES, Jacqueline has been resigned. Director PAYNTER, Helen Jane has been resigned. Director RAYBOULD, Carolann has been resigned. Director REED, Kathleen Mackenzie has been resigned. Director ROBERTS, Valerie Sautelle has been resigned. Director ROBINSON, Vida Joan has been resigned. Director RUTHERFORD, Beryl Winifred has been resigned. Director RUTHERFORD, Beryl Winifred has been resigned. Director RUTHERFORD, Beryl Winifred has been resigned. Director RYDER, Caroline has been resigned. Director RYDER, Martyn has been resigned. Director SCHOFIELD, Veronica has been resigned. Director SEYMOUR, Elizabeth Ann has been resigned. Director SHEPPY, Andrew John has been resigned. Director SHORT, Kathleen Patricia has been resigned. Director SHORT, Kathleen Patricia has been resigned. Director SIMPSON, Ian has been resigned. Director SINNOTT, Michael William has been resigned. Director SMITH, Diana Leonie has been resigned. Director SMITH, Diana Leonie has been resigned. Director SPARROW, Timothy Denning has been resigned. Director SPARROW, Timothy Denning has been resigned. Director STAMP, Bernard Tom has been resigned. Director STAMP, Bernard Tom has been resigned. Director TARRANT, Stuart Stanley has been resigned. Director TAYLOR, Caroline Mary has been resigned. Director TAYLOR, Christopher James has been resigned. Director TAYLOR, Christopher James has been resigned. Director TAYLOR, Clive Andre has been resigned. Director TAYLOR, Edward Nicholas, Dr has been resigned. Director THOMSON, Felicity Mary has been resigned. Director WARNEKE, Silke has been resigned. Director WEAVER, Pamela Jean has been resigned. Director WILLIAMS, John Raymond has been resigned. Director WILSON, Martin has been resigned. Director WOOLLARD, John Patrick has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
ARCHER, Susan Dawn
Appointed Date: 20 April 2008
Director
ADCOCK, Stephen
Appointed Date: 07 January 2017
68 years old
Director
BOWLES, Mark Richard
Appointed Date: 01 November 2007
69 years old
Director
COMPTON, Christine Anne
Appointed Date: 04 June 2013
86 years old
Director
FRAZER, Robert Michael
Appointed Date: 10 October 2015
66 years old
Director
KAY, Mary Lucy
Appointed Date: 10 October 2015
82 years old
Director
MILES, Fiona Mary
Appointed Date: 09 October 2010
66 years old
Director
NEILSON, Carol
Appointed Date: 11 October 2008
82 years old
Director
SMITH, Diana Leonie
Appointed Date: 07 January 2017
88 years old
Director
THOMSON, Felicity Mary
Appointed Date: 09 October 2011
61 years old

Resigned Directors

Secretary
FROEHLICH, Yvonne
Resigned: 31 March 2008
Appointed Date: 19 June 2006
Secretary
KAY, Harry Rupert Randle
Resigned: 30 April 2002
Appointed Date: 14 November 2001
Secretary
KEY, David
Resigned: 09 October 1992
Secretary
LESTER, Elaine
Resigned: 26 May 2006
Appointed Date: 01 January 2004
Secretary
MANSELL, Sandra
Resigned: 31 December 2001
Appointed Date: 11 September 1995
Secretary
STOLLARD, Rosalyn Jean
Resigned: 10 September 1995
Appointed Date: 08 March 1993
Secretary
SUMMERS, Karen Elaine
Resigned: 31 December 2003
Appointed Date: 01 January 2002
Director
ARKLE, Morna Annabel
Resigned: 10 February 2004
Appointed Date: 02 November 2002
99 years old
Director
ARKLE, Morna Annabel
Resigned: 03 October 1998
99 years old
Director
BANCROFT, Michael Joseph
Resigned: 09 November 2011
Appointed Date: 11 October 2008
79 years old
Director
BANCROFT, Michael Joseph
Resigned: 09 October 1993
79 years old
Director
BANCROFT, Susan Joyce
Resigned: 13 October 2007
Appointed Date: 02 October 2004
78 years old
Director
BENNETT, Jason David
Resigned: 10 October 2015
Appointed Date: 13 October 2012
48 years old
Director
BOWLES, Mark Richard
Resigned: 18 October 2003
Appointed Date: 09 January 2002
69 years old
Director
BROWN, Rosemary Jane Ruth
Resigned: 07 October 2000
Appointed Date: 08 October 1994
93 years old
Director
BURN, William
Resigned: 06 March 2002
Appointed Date: 09 January 2002
74 years old
Director
CARRINGTON, Alan John
Resigned: 04 September 2015
Appointed Date: 10 October 2009
83 years old
Director
CLARK, Carol Ann
Resigned: 08 October 1994
79 years old
Director
CLARKE, Hazel June
Resigned: 01 October 2001
Appointed Date: 11 October 1997
71 years old
Director
CREASEY, Stuart Ronald
Resigned: 02 November 2002
Appointed Date: 07 October 1995
85 years old
Director
GABRIEL, Jill Frances
Resigned: 01 October 2005
Appointed Date: 22 February 2005
70 years old
Director
GABRIEL, Jill Frances
Resigned: 02 October 1999
Appointed Date: 07 October 1995
70 years old
Director
GARRATT, Christopher John
Resigned: 11 October 1997
Appointed Date: 07 October 1995
89 years old
Director
GARRATT, Christopher John
Resigned: 08 October 1994
89 years old
Director
GODBER, George
Resigned: 01 November 2007
Appointed Date: 22 February 2005
86 years old
Director
HAMILTON, Roddy
Resigned: 11 March 2014
Appointed Date: 12 October 2013
66 years old
Director
HASSHILL, William Michael
Resigned: 01 October 2005
Appointed Date: 09 January 2002
89 years old
Director
HASSHILL, William Michael
Resigned: 07 October 2000
Appointed Date: 09 October 1993
89 years old
Director
HILLIER, George Robert
Resigned: 26 September 1994
77 years old
Director
HOBBS, Kenneth Charles, Major
Resigned: 01 November 2007
Appointed Date: 07 October 2006
76 years old
Director
HOBBS, Kenneth Charles, Major
Resigned: 18 February 2006
Appointed Date: 18 October 2003
76 years old
Director
HUNT, Jacqueline Audrey
Resigned: 09 October 1993
84 years old
Director
HUNT, Jay Audrey
Resigned: 13 October 2001
Appointed Date: 07 October 1995
84 years old
Director
HUNTLEY, Robert Michael
Resigned: 01 November 2007
Appointed Date: 01 October 2005
83 years old
Director
HUNTLEY, Robert Michael
Resigned: 02 October 2004
Appointed Date: 03 October 1998
83 years old
Director
KAY, Mary Lucy
Resigned: 01 November 2007
Appointed Date: 13 October 2007
82 years old
Director
KAY, Mary Lucy
Resigned: 07 October 2006
Appointed Date: 07 October 2000
82 years old
Director
KEMP, Joanna Frances
Resigned: 20 May 2013
Appointed Date: 11 October 2008
81 years old
Director
KEY, David
Resigned: 09 October 1992
91 years old
Director
KINDRED, Andrew Peter
Resigned: 20 December 2004
Appointed Date: 02 October 2004
70 years old
Director
KIRK, Robert William
Resigned: 11 October 2008
Appointed Date: 01 November 2007
76 years old
Director
KIRK, Robert William
Resigned: 30 September 2001
Appointed Date: 28 September 1996
76 years old
Director
KNIGHT, Judith Anne
Resigned: 09 October 1993
90 years old
Director
LAING, Margaret Philippa
Resigned: 07 October 2000
88 years old
Director
LEWIS, Judith Anne
Resigned: 01 October 2001
Appointed Date: 02 October 1999
75 years old
Director
LEWIS, Judith Anne
Resigned: 03 October 1998
75 years old
Director
LIMB, Jacqueline Elaine
Resigned: 07 October 2000
Appointed Date: 08 October 1994
62 years old
Director
LLOYD, Noreen Mary
Resigned: 09 October 1992
121 years old
Director
LUSTY, Richard Gordon
Resigned: 09 October 1992
82 years old
Director
MACINTYRE, Duncan
Resigned: 20 May 2013
Appointed Date: 09 October 2010
75 years old
Director
MACINTYRE, Duncan
Resigned: 02 October 1999
Appointed Date: 07 October 1995
75 years old
Director
MARTIN, Pearl Margaret
Resigned: 07 October 1995
Appointed Date: 08 October 1994
69 years old
Director
MCLEAN, Donald
Resigned: 09 October 1992
105 years old
Director
METCALFE, Rodney William
Resigned: 01 April 2002
Appointed Date: 09 January 2002
80 years old
Director
MILES, Fiona Mary
Resigned: 11 October 2008
Appointed Date: 07 October 2006
66 years old
Director
MOLES, Cynthia Louise
Resigned: 09 October 1992
94 years old
Director
MORGAN, Philip Glyn Price
Resigned: 13 December 2005
Appointed Date: 01 October 2005
76 years old
Director
MOUNTJOY, Mervyn
Resigned: 01 November 2007
Appointed Date: 02 October 2004
74 years old
Director
NEAL, Albert Edward
Resigned: 13 October 2007
Appointed Date: 01 October 2005
77 years old
Director
NEILSON, Carol
Resigned: 01 October 2005
Appointed Date: 02 November 2002
82 years old
Director
NIGHTINGALE, Heather Joy
Resigned: 01 December 2005
Appointed Date: 02 November 2002
73 years old
Director
O'NEILL, John
Resigned: 20 May 2013
Appointed Date: 13 October 2012
63 years old
Director
OLIPHANT, Michael Raynor
Resigned: 01 November 2007
Appointed Date: 01 October 2005
82 years old
Director
OSBOURNE, William James
Resigned: 02 October 2004
Appointed Date: 09 January 2002
81 years old
Director
PARK, Melanie
Resigned: 07 January 2017
Appointed Date: 04 August 2014
66 years old
Director
PARKER MORGAN, Richard
Resigned: 01 October 2005
Appointed Date: 15 October 2003
83 years old
Director
PARKES, Jacqueline
Resigned: 25 November 2008
Appointed Date: 11 October 2008
69 years old
Director
PAYNTER, Helen Jane
Resigned: 01 August 1995
91 years old
Director
RAYBOULD, Carolann
Resigned: 18 October 2003
Appointed Date: 07 October 2000
65 years old
Director
REED, Kathleen Mackenzie
Resigned: 30 December 2004
Appointed Date: 02 November 2002
84 years old
Director
ROBERTS, Valerie Sautelle
Resigned: 28 October 1994
106 years old
Director
ROBINSON, Vida Joan
Resigned: 09 October 1992
103 years old
Director
RUTHERFORD, Beryl Winifred
Resigned: 31 December 2009
Appointed Date: 11 October 2008
101 years old
Director
RUTHERFORD, Beryl Winifred
Resigned: 02 October 2004
Appointed Date: 07 October 2000
101 years old
Director
RUTHERFORD, Beryl Winifred
Resigned: 02 October 1999
101 years old
Director
RYDER, Caroline
Resigned: 07 October 2006
Appointed Date: 02 October 2004
62 years old
Director
RYDER, Martyn
Resigned: 14 March 2011
Appointed Date: 01 November 2007
70 years old
Director
SCHOFIELD, Veronica
Resigned: 13 October 2001
73 years old
Director
SEYMOUR, Elizabeth Ann
Resigned: 09 October 1993
98 years old
Director
SHEPPY, Andrew John
Resigned: 01 January 1995
76 years old
Director
SHORT, Kathleen Patricia
Resigned: 01 November 2007
Appointed Date: 07 October 2006
89 years old
Director
SHORT, Kathleen Patricia
Resigned: 02 October 2004
Appointed Date: 09 January 2002
89 years old
Director
SIMPSON, Ian
Resigned: 04 July 2013
Appointed Date: 09 October 2010
82 years old
Director
SINNOTT, Michael William
Resigned: 20 May 2013
Appointed Date: 17 May 2010
66 years old
Director
SMITH, Diana Leonie
Resigned: 01 November 2007
Appointed Date: 07 October 2006
88 years old
Director
SMITH, Diana Leonie
Resigned: 18 October 2003
Appointed Date: 03 October 1998
88 years old
Director
SPARROW, Timothy Denning
Resigned: 07 January 2017
Appointed Date: 28 May 2013
83 years old
Director
SPARROW, Timothy Denning
Resigned: 09 October 2010
Appointed Date: 11 October 2008
83 years old
Director
STAMP, Bernard Tom
Resigned: 01 November 2007
Appointed Date: 01 October 2005
81 years old
Director
STAMP, Bernard Tom
Resigned: 02 October 2004
Appointed Date: 07 October 2000
81 years old
Director
TARRANT, Stuart Stanley
Resigned: 01 October 2005
Appointed Date: 02 October 1999
84 years old
Director
TAYLOR, Caroline Mary
Resigned: 22 December 2008
Appointed Date: 11 October 2008
68 years old
Director
TAYLOR, Christopher James
Resigned: 02 November 2002
Appointed Date: 09 January 2002
57 years old
Director
TAYLOR, Christopher James
Resigned: 03 October 1998
Appointed Date: 09 October 1993
57 years old
Director
TAYLOR, Clive Andre
Resigned: 17 December 2007
Appointed Date: 01 November 2007
75 years old
Director
TAYLOR, Edward Nicholas, Dr
Resigned: 01 July 1995
Appointed Date: 09 October 1993
90 years old
Director
THOMSON, Felicity Mary
Resigned: 01 November 2007
Appointed Date: 19 April 2006
61 years old
Director
WARNEKE, Silke
Resigned: 09 October 2011
Appointed Date: 11 October 2008
67 years old
Director
WEAVER, Pamela Jean
Resigned: 28 September 1996
82 years old
Director
WILLIAMS, John Raymond
Resigned: 13 October 2001
Appointed Date: 07 October 1995
73 years old
Director
WILSON, Martin
Resigned: 11 October 2008
Appointed Date: 01 November 2007
72 years old
Director
WOOLLARD, John Patrick
Resigned: 02 November 2002
Appointed Date: 09 January 2002
91 years old

Persons With Significant Control

Mr Timothy Denning Sparrow
Notified on: 24 October 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

DEXTER CATTLE SOCIETY(THE) Events

17 Feb 2017
Appointment of Mr Stephen Adcock as a director on 7 January 2017
17 Feb 2017
Appointment of Mrs Diana Leonie Smith as a director on 7 January 2017
17 Feb 2017
Termination of appointment of Melanie Park as a director on 7 January 2017
17 Feb 2017
Termination of appointment of Timothy Denning Sparrow as a director on 7 January 2017
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 240 more events
18 May 1994
Auditor's resignation
09 Dec 1993
New director appointed
09 Dec 1993
New director appointed
09 Dec 1993
New director appointed
19 Nov 1993
Annual return made up to 09/10/93
  • 363(288) ‐ Director resigned

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