THE HEREFORD CATTLE SOCIETY
| Status | ACTIVE |
| Company No. | 00012100 |
| Category | |
| Incorporated | 05 Mar 1878 |
| Age | 146 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE HEREFORD CATTLE SOCIETY is an active with number 00012100. It was incorporated 146 years, 1 month, 22 days ago, on 05 March 1878. The company address is 3 Offa Street 3 Offa Street, HR1 2LL.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr David James Makin
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Robin Wood
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Roberts
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Angela Gail Kerslake
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Aled Lloyd Jones
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: James Orr Hodge
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Michael John Clark
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Resolution
Date: 27 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Robin Wood
Appointment date: 2023-06-07
Documents
Termination director company with name termination date
Date: 03 Mar 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-14
Officer name: Jonathan David Moorhouse
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 17 Nov 2022
Action Date: 14 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-14
Officer name: Mrs Angela Gail Kerslake
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type full
Date: 02 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Anne Cowle
Appointment date: 2021-11-26
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-24
Officer name: Mr Michael Anthony Shaw
Documents
Termination director company with name termination date
Date: 05 Oct 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-26
Officer name: Michael John Harris
Documents
Termination director company with name termination date
Date: 05 Oct 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-26
Officer name: Philip Robert John Vincent
Documents
Appoint person secretary company with name date
Date: 27 May 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-15
Officer name: Mr Paul Sneyd
Documents
Termination secretary company with name termination date
Date: 27 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David William Deakin
Termination date: 2021-05-14
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-23
Officer name: Mr George Harvey
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Daniel Livesey
Termination date: 2021-03-02
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person secretary company with change date
Date: 26 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-01-01
Officer name: Mr David William Deakin
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Graham
Appointment date: 2021-01-01
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Orr Hodge
Appointment date: 2021-01-01
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Anne Cooper
Appointment date: 2021-01-01
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aled Lloyd Jones
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Pritchard
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Harrison
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Bruce Wilson
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Audrey Anderson
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Robin Irvine
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Mr Philip James Allman
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Clark
Change date: 2020-03-23
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Mr Philip James Allman
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: William Richard Milner
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type full
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin James Irvine
Termination date: 2018-02-08
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-08
Officer name: Mr Robin Irvine
Documents
Change person secretary company with change date
Date: 06 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David William Deakin
Change date: 2018-05-14
Documents
Appoint person secretary company with name date
Date: 06 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David William Deakin
Appointment date: 2018-05-14
Documents
Termination secretary company with name termination date
Date: 06 Jun 2018
Action Date: 13 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Edward Sage
Termination date: 2018-05-13
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Pritchard
Appointment date: 2018-02-08
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Robert John Vincent
Appointment date: 2018-02-08
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Harrison
Appointment date: 2018-02-08
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-08
Officer name: Mr Michael John Harris
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-08
Officer name: Mr Martin Lynton Jenkins
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elma Non Thorne
Appointment date: 2018-02-08
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Thomas David James Roderick
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Rimmer
Termination date: 2018-02-08
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: George Henry Morgan
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Henry Morgan
Termination date: 2018-02-08
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Edward George Mills
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Richard Peter Mann
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reginald John Hutchings
Termination date: 2018-02-08
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Termination secretary company with name termination date
Date: 08 Dec 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-22
Officer name: David Edwin Prothero
Documents
Appoint person secretary company with name date
Date: 11 Sep 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Edward Sage
Appointment date: 2017-08-14
Documents
Accounts with accounts type full
Date: 24 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Accounts with accounts type full
Date: 18 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 14 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Clark
Appointment date: 2015-02-10
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Roberts
Appointment date: 2015-02-10
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Thomas George Thorne
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: David Llewellyn Gatehouse
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Hazel Mary Timmis
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Mr Allen John Massey
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Desmond Aloysius Kelly
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Allan Spooner
Termination date: 2014-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin James Irvine
Appointment date: 2015-02-10
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Mr Philip James Allman
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Sara Fletcher
Termination date: 2014-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas David James Roderick
Appointment date: 2015-02-10
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Harol Albery Hewlett
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Mr George Henry Morgan
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Frederick James Hawke
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward George Mills
Appointment date: 2015-02-10
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 09 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-06
Officer name: John Edward Hewitson
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 09 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Annual return company with made up date no member list
Date: 11 Dec 2012
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Accounts with accounts type full
Date: 04 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 23 Apr 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carolyn Sara Feletcher
Change date: 2012-04-23
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bradstock
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Smyth
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Sara Feletcher
Documents
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