SHORTHORN SIRES UK LIMITED
KENILWORTH RED CATTLE GENETICS (STONELEIGH) LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 02937523
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 4TH STREET, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG
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 eighty-eight events have happened. The last three records are Appointment of Mr James Edward Robinson as a secretary on 15 March 2017; Termination of appointment of Camilla Louise Fyfe as a secretary on 15 March 2017; Termination of appointment of John Charles Hayward as a director on 31 December 2016. The most likely internet sites of SHORTHORN SIRES UK LIMITED are www.shorthornsiresuk.co.uk, and www.shorthorn-sires-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Shorthorn Sires Uk Limited is a Private Limited Company. The company registration number is 02937523. Shorthorn Sires Uk Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Shorthorn Sires Uk Limited is 4th Street Stoneleigh Park Kenilworth Warwickshire Cv8 2lg. . ROBINSON, James Edward is a Secretary of the company. BELL, Graham is a Director of the company. COLLINS, Ian Richard George is a Director of the company. CRANK, Edward George is a Director of the company. JAMES, Gwyndaf is a Director of the company. KITE, Robert George is a Director of the company. ROBINSON, James Edward is a Director of the company. THOMAS, Seimon Vivian Bowen is a Director of the company. WHITTLE, Arthur Henry James is a Director of the company. Secretary FYFE, Camilla Louise has been resigned. Secretary MILNES, Frank Reginald has been resigned. Secretary TAGGART, Martin has been resigned. Secretary WOOD ROBERTS, John Harold has been resigned. Director BAYNES, David Geoffrey has been resigned. Director BAYNES, Richard Geoffrey has been resigned. Director DENT, David William has been resigned. Director HAYWARD, John Charles has been resigned. Director HAYWARD, Matthew John has been resigned. Director HOWE, John William has been resigned. Director LINDSAY, Jay has been resigned. Director MADELEY, Graham Ambrose has been resigned. Director MADELEY, Neil has been resigned. Director OSBORNE, Roger Garnett has been resigned. Director SPALTON, John David 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
ROBINSON, James Edward
Appointed Date: 15 March 2017
Director
BELL, Graham
Appointed Date: 10 March 2004
67 years old
Director
COLLINS, Ian Richard George
Appointed Date: 26 July 2005
47 years old
Director
CRANK, Edward George
Appointed Date: 12 June 2010
55 years old
Director
JAMES, Gwyndaf
Appointed Date: 10 March 2004
63 years old
Director
KITE, Robert George
Appointed Date: 05 March 2014
38 years old
Director
ROBINSON, James Edward
Appointed Date: 12 June 2010
51 years old
Director
THOMAS, Seimon Vivian Bowen
Appointed Date: 17 February 2011
59 years old
Director
WHITTLE, Arthur Henry James
Appointed Date: 10 March 2004
67 years old

Resigned Directors

Secretary
FYFE, Camilla Louise
Resigned: 15 March 2017
Appointed Date: 18 July 2016
Secretary
MILNES, Frank Reginald
Resigned: 18 July 2016
Appointed Date: 01 September 2000
Secretary
TAGGART, Martin
Resigned: 31 August 2000
Appointed Date: 15 April 1999
Secretary
WOOD ROBERTS, John Harold
Resigned: 15 April 1999
Appointed Date: 10 June 1994
Director
BAYNES, David Geoffrey
Resigned: 10 March 2004
Appointed Date: 11 June 1997
75 years old
Director
BAYNES, Richard Geoffrey
Resigned: 17 February 2011
Appointed Date: 10 March 2004
51 years old
Director
DENT, David William
Resigned: 23 July 2003
Appointed Date: 10 June 1994
67 years old
Director
HAYWARD, John Charles
Resigned: 31 December 2016
Appointed Date: 10 June 1994
80 years old
Director
HAYWARD, Matthew John
Resigned: 07 March 2012
Appointed Date: 10 March 2004
48 years old
Director
HOWE, John William
Resigned: 22 May 1997
Appointed Date: 10 June 1994
74 years old
Director
LINDSAY, Jay
Resigned: 26 February 2009
Appointed Date: 23 July 2003
62 years old
Director
MADELEY, Graham Ambrose
Resigned: 22 March 2005
Appointed Date: 22 April 1998
79 years old
Director
MADELEY, Neil
Resigned: 12 June 2010
Appointed Date: 26 July 2005
67 years old
Director
OSBORNE, Roger Garnett
Resigned: 22 March 2005
Appointed Date: 10 June 1994
94 years old
Director
SPALTON, John David
Resigned: 22 April 1998
Appointed Date: 10 June 1994
96 years old

SHORTHORN SIRES UK LIMITED Events

17 Mar 2017
Appointment of Mr James Edward Robinson as a secretary on 15 March 2017
16 Mar 2017
Termination of appointment of Camilla Louise Fyfe as a secretary on 15 March 2017
12 Jan 2017
Termination of appointment of John Charles Hayward as a director on 31 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04
...
... and 78 more events
03 Nov 1995
Accounts for a dormant company made up to 31 December 1994
03 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1995
Return made up to 10/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 1994
Accounting reference date notified as 31/12
10 Jun 1994
Incorporation

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