SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 00009597
Status Active
Incorporation Date 15 June 1875
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4TH STREET, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; 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. The most likely internet sites of SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND are www.shorthornsocietyoftheunitedkingdomofgreatbritainand.co.uk, and www.shorthorn-society-of-the-united-kingdom-of-great-britain-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty years and five months. Shorthorn Society of The United Kingdom of Great Britain and Ireland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00009597. Shorthorn Society of The United Kingdom of Great Britain and Ireland has been working since 15 June 1875. The present status of the company is Active. The registered address of Shorthorn Society of The United Kingdom of Great Britain and Ireland 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. CRAIG, Dennis Henry is a Director of the company. CRANK, Edward George is a Director of the company. DAVIES, Esther Amy Eluned is a Director of the company. FISHER, Jonathan Raymond is a Director of the company. HORRELL, Charles Andrew is a Director of the company. JAMES, Gwyndaf is a Director of the company. LAWSON, Adam John is a Director of the company. MADELEY, Neil is a Director of the company. RAWLINS, Walter Henry is a Director of the company. RIBY, Geoffrey Leonard is a Director of the company. ROBINSON, James Edward is a Director of the company. ROYLE, Stuart is a Director of the company. SLADE, Sarah Helen Maria is a Director of the company. TEASDALE, John 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. WYATT, Jonathan Pearn is a Director of the company. YOUNG, Wendy Ann 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 ALDRIDGE, Rosemary Prunella has been resigned. Director BAYNES, David Geoffrey has been resigned. Director BEECHEY, Alfred James Griffin has been resigned. Director BELLAS, Brian John Stafford has been resigned. Director BULL, Danny has been resigned. Director CARTER, Glenn has been resigned. Director CLIGG, Trevor Owen has been resigned. Director COLLINS, Richard has been resigned. Director CRANK, Cerys Jane has been resigned. Director DEANE, Samuel George has been resigned. Director DENT, David William has been resigned. Director DENT, George Alderson has been resigned. Director DOBSON, Michael James has been resigned. Director DOBSON, Thomas Michael has been resigned. Director DOGGRELL, Henry Ivor has been resigned. Director DOUGHTY, John Edward has been resigned. Director DURNO, James Urquhart Stuart has been resigned. Director DURNO, James Urquhart Stuart has been resigned. Director FAULKNER, John has been resigned. Director GIBB, John Philip Ogilvy has been resigned. Director GLENNY, Thomas has been resigned. Director HAYWARD, John Charles has been resigned. Director HOLMES, Mark has been resigned. Director HOWE, John William has been resigned. Director JACKSON, William Walton has been resigned. Director JAMES, Stephen Morris has been resigned. Director KELLY, Patrick Joseph has been resigned. Director KIBART, Richard Jeremy has been resigned. Director LANCASTER, Thomas Henry has been resigned. Director LINDSAY, Jay has been resigned. Director LONG, Philip Graham has been resigned. Director MACLEOD, David Alexander has been resigned. Director MADELEY, Graham Ambrose has been resigned. Director MCKEON, Donal Christopher has been resigned. Director MESCAL, Andrew Austin, Dr has been resigned. Director NORBURY, Gary Paul has been resigned. Director ORSLER, Andrew John has been resigned. Director OSBORNE, Roger Garnett has been resigned. Director OSBORNE, Thomas William Kenneth has been resigned. Director PATTINSON, Graham William has been resigned. Director PLAYFAIR-HANNAY, James Patrick Lyon has been resigned. Director ROBINSON, William Arthur has been resigned. Director ROYLE, Charles has been resigned. Director SALTER, Philip has been resigned. Director SMITH, Richard Henry Bowman has been resigned. Director SPALTON, John David has been resigned. Director SPENCER, Herbert Donald has been resigned. Director THOMAS, Leslie Vivien Bowen has been resigned. Director TIMBURY, Andrew has been resigned. Director TOWERS, Graham Henry has been resigned. Director WASS, Alan has been resigned. Director WATSON, Sydney John, Colonel has been resigned. Director WHEATLEY-HUBBARD, Ann Christobel has been resigned. Director WHITTLE, Roy George has been resigned. Director WILLIS, Sally Barbara Elliot has been resigned. Director WINNINGTON, David John has been resigned. Director WOODGET, Michael Lawrence has been resigned. Director WORKMAN, Kenneth Sloan has been resigned. Director WYATT, Joseph Pearn has been resigned. Director WYATT, Timothy John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ROBINSON, James Edward
Appointed Date: 15 March 2017

Director
BELL, Graham
Appointed Date: 13 June 2015
67 years old

Director
COLLINS, Ian Richard George
Appointed Date: 16 August 2013
47 years old

Director
CRAIG, Dennis Henry
Appointed Date: 05 July 1995
77 years old

Director
CRANK, Edward George
Appointed Date: 02 July 1997
55 years old

Director
DAVIES, Esther Amy Eluned
Appointed Date: 27 June 2002
76 years old

Director
FISHER, Jonathan Raymond
Appointed Date: 28 June 2005
52 years old

Director
HORRELL, Charles Andrew
Appointed Date: 13 June 2009
67 years old

Director
JAMES, Gwyndaf
Appointed Date: 07 July 1999
63 years old

Director
LAWSON, Adam John
Appointed Date: 26 September 2012
48 years old

Director
MADELEY, Neil
Appointed Date: 24 June 2003
67 years old

Director
RAWLINS, Walter Henry
Appointed Date: 27 June 2002
74 years old

Director
RIBY, Geoffrey Leonard
Appointed Date: 13 June 2015
77 years old

Director
ROBINSON, James Edward
Appointed Date: 28 June 2005
51 years old

Director
ROYLE, Stuart
Appointed Date: 07 October 2005
51 years old

Director
SLADE, Sarah Helen Maria
Appointed Date: 28 June 2014
56 years old

Director
TEASDALE, John

78 years old

Director
THOMAS, Seimon Vivian Bowen
Appointed Date: 11 November 2011
59 years old

Director
WHITTLE, Arthur Henry James
Appointed Date: 28 June 2005
67 years old

Director
WYATT, Jonathan Pearn
Appointed Date: 13 June 2009
46 years old

Director
YOUNG, Wendy Ann
Appointed Date: 24 June 2003
52 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: 01 April 1999

Secretary
WOOD ROBERTS, John Harold
Resigned: 01 April 1999

Director
ALDRIDGE, Rosemary Prunella
Resigned: 03 July 1996
Appointed Date: 07 July 1993
100 years old

Director
BAYNES, David Geoffrey
Resigned: 05 September 2016
Appointed Date: 06 July 1994
75 years old

Director
BEECHEY, Alfred James Griffin
Resigned: 10 February 1993
110 years old

Director
BELLAS, Brian John Stafford
Resigned: 10 June 2006
Appointed Date: 24 June 2003
89 years old

Director
BULL, Danny
Resigned: 09 June 2007
Appointed Date: 29 June 2004
66 years old

Director
CARTER, Glenn
Resigned: 29 June 2004
Appointed Date: 25 July 2001
63 years old

Director
CLIGG, Trevor Owen
Resigned: 28 June 2014
Appointed Date: 04 March 2011
69 years old

Director
COLLINS, Richard
Resigned: 19 July 2004
81 years old

Director
CRANK, Cerys Jane
Resigned: 13 June 2015
Appointed Date: 26 September 2012
35 years old

Director
DEANE, Samuel George
Resigned: 04 July 2012
Appointed Date: 29 June 2004
82 years old

Director
DENT, David William
Resigned: 29 June 2004
Appointed Date: 25 July 2001
67 years old

Director
DENT, George Alderson
Resigned: 27 June 2002
106 years old

Director
DOBSON, Michael James
Resigned: 05 September 2016
Appointed Date: 08 June 2013
44 years old

Director
DOBSON, Thomas Michael
Resigned: 01 July 2005
Appointed Date: 03 July 1996
79 years old

Director
DOGGRELL, Henry Ivor
Resigned: 12 March 1998
74 years old

Director
DOUGHTY, John Edward
Resigned: 21 June 2004
Appointed Date: 14 June 2000
84 years old

Director
DURNO, James Urquhart Stuart
Resigned: 06 February 2005
Appointed Date: 29 June 2004
65 years old

Director
DURNO, James Urquhart Stuart
Resigned: 14 June 2000
65 years old

Director
FAULKNER, John
Resigned: 09 June 2007
Appointed Date: 25 July 2001
63 years old

Director
GIBB, John Philip Ogilvy
Resigned: 27 June 2002
89 years old

Director
GLENNY, Thomas
Resigned: 14 June 2000
Appointed Date: 06 July 1994
87 years old

Director
HAYWARD, John Charles
Resigned: 31 December 2016
80 years old

Director
HOLMES, Mark
Resigned: 13 June 2015
Appointed Date: 06 February 2011
62 years old

Director
HOWE, John William
Resigned: 28 June 2005
73 years old

Director
JACKSON, William Walton
Resigned: 03 July 1996
90 years old

Director
JAMES, Stephen Morris
Resigned: 07 July 1999
87 years old

Director
KELLY, Patrick Joseph
Resigned: 09 June 2007
78 years old

Director
KIBART, Richard Jeremy
Resigned: 28 June 2005
Appointed Date: 07 July 1999
78 years old

Director
LANCASTER, Thomas Henry
Resigned: 03 July 1996
104 years old

Director
LINDSAY, Jay
Resigned: 13 June 2009
Appointed Date: 14 June 2000
61 years old

Director
LONG, Philip Graham
Resigned: 08 July 1992
94 years old

Director
MACLEOD, David Alexander
Resigned: 13 June 2009
Appointed Date: 06 February 2005
85 years old

Director
MADELEY, Graham Ambrose
Resigned: 26 September 2012
79 years old

Director
MCKEON, Donal Christopher
Resigned: 25 July 2001
67 years old

Director
MESCAL, Andrew Austin, Dr
Resigned: 12 June 2010
Appointed Date: 02 July 1997
96 years old

Director
NORBURY, Gary Paul
Resigned: 24 June 2003
Appointed Date: 06 July 1994
63 years old

Director
ORSLER, Andrew John
Resigned: 03 March 1993
83 years old

Director
OSBORNE, Roger Garnett
Resigned: 28 June 2005
94 years old

Director
OSBORNE, Thomas William Kenneth
Resigned: 24 May 2008
Appointed Date: 14 June 2000
58 years old

Director
PATTINSON, Graham William
Resigned: 05 August 2011
Appointed Date: 28 July 1992
79 years old

Director
PLAYFAIR-HANNAY, James Patrick Lyon
Resigned: 06 February 2011
Appointed Date: 09 June 2007
68 years old

Director
ROBINSON, William Arthur
Resigned: 14 December 1996
105 years old

Director
ROYLE, Charles
Resigned: 06 July 1994
103 years old

Director
SALTER, Philip
Resigned: 25 July 2001
Appointed Date: 08 July 1998
50 years old

Director
SMITH, Richard Henry Bowman
Resigned: 03 July 1996
78 years old

Director
SPALTON, John David
Resigned: 12 June 2000
96 years old

Director
SPENCER, Herbert Donald
Resigned: 09 June 2007
98 years old

Director
THOMAS, Leslie Vivien Bowen
Resigned: 27 June 2002
97 years old

Director
TIMBURY, Andrew
Resigned: 07 July 1993
65 years old

Director
TOWERS, Graham Henry
Resigned: 07 July 1999
Appointed Date: 08 July 1998
69 years old

Director
WASS, Alan
Resigned: 27 June 2002
Appointed Date: 14 June 2000
88 years old

Director
WATSON, Sydney John, Colonel
Resigned: 30 October 1999
105 years old

Director
WHEATLEY-HUBBARD, Ann Christobel
Resigned: 03 July 1996
101 years old

Director
WHITTLE, Roy George
Resigned: 24 May 2008
100 years old

Director
WILLIS, Sally Barbara Elliot
Resigned: 09 March 2000
Appointed Date: 03 July 1996
79 years old

Director
WINNINGTON, David John
Resigned: 28 June 2005
Appointed Date: 03 July 1996
59 years old

Director
WOODGET, Michael Lawrence
Resigned: 27 June 2002
Appointed Date: 08 July 1998
70 years old

Director
WORKMAN, Kenneth Sloan
Resigned: 06 July 1994
82 years old

Director
WYATT, Joseph Pearn
Resigned: 08 July 1994
114 years old

Director
WYATT, Timothy John
Resigned: 13 June 2009
Appointed Date: 14 June 2000
82 years old

Persons With Significant Control

Mrs Camilla Louise Fyfe
Notified on: 18 July 2016
40 years old
Nature of control: Has significant influence or control

Mr Edward George Crank
Notified on: 18 June 2016
55 years old
Nature of control: Has significant influence or control

SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
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 full accounts made up to 31 December 2015
...
... and 179 more events
17 Aug 1988
Annual return made up to 26/07/88

21 Aug 1987
Full accounts made up to 31 December 1986

21 Aug 1987
Annual return made up to 27/07/87

01 Oct 1986
Full accounts made up to 31 December 1985

01 Oct 1986
Return made up to 20/08/86; full list of members