DEVON CATTLE BREEDERS SOCIETY

Unit 1 The Stable Yard Unit 1 The Stable Yard, Honiton, EX14 4TP, Devon, England
StatusACTIVE
Company No.00019605
Category
Incorporated25 Mar 1884
Age140 years, 5 days
JurisdictionEngland Wales

SUMMARY

DEVON CATTLE BREEDERS SOCIETY is an active with number 00019605. It was incorporated 140 years, 5 days ago, on 25 March 1884. The company address is Unit 1 The Stable Yard Unit 1 The Stable Yard, Honiton, EX14 4TP, Devon, England.



Company Fillings

Termination director company with name termination date

Date: 13 Oct 2023

Action Date: 11 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Angus Neil Cottey

Termination date: 2023-10-11

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Accounts with accounts type total exemption full

Date: 24 May 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 12 May 2023

Action Date: 11 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-11

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Termination director company with name termination date

Date: 12 May 2023

Action Date: 10 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-05-10

Officer name: Robert Patrick Frank Florey

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Appoint person director company with name date

Date: 12 May 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven Nigel Barbery

Appointment date: 2023-04-20

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Appoint person director company with name date

Date: 12 May 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Thomas William Jack Oatey

Appointment date: 2023-04-20

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Appoint person director company with name date

Date: 12 May 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Cowell

Appointment date: 2023-04-20

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Resolution

Date: 05 May 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 26 Apr 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Grania Tiffany Phillips

Termination date: 2023-04-20

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Termination director company with name termination date

Date: 26 Apr 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Blake Phillips

Termination date: 2023-04-20

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Termination director company with name termination date

Date: 26 Apr 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Thomas James Hooper

Termination date: 2023-04-20

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Termination director company with name termination date

Date: 26 Apr 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John William May

Termination date: 2023-04-20

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Termination director company with name termination date

Date: 26 Apr 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Henry George Dart

Termination date: 2023-04-20

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Termination director company with name termination date

Date: 26 Apr 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-04-20

Officer name: David John Barker

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Termination director company with name termination date

Date: 26 Apr 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Paul Atkins

Termination date: 2023-04-20

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Resolution

Date: 27 Jun 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 24 May 2022

Action Date: 11 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-11

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Statement of companys objects

Date: 16 May 2022

Category: Change-of-constitution

Type: CC04

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Memorandum articles

Date: 13 May 2022

Category: Incorporation

Type: MA

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Accounts with accounts type total exemption full

Date: 11 May 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-28

Officer name: Mr John William May

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-28

Officer name: Mr David Michael Martin

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Henry George Dart

Appointment date: 2022-04-28

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Elizabeth Dorothy Roper

Appointment date: 2022-04-28

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-28

Officer name: Mr Archelaus Jeffrey Thomas

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Royston John Gove

Appointment date: 2022-04-28

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Angus Neil Cottey

Appointment date: 2022-04-28

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Appoint person director company with name date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-28

Officer name: Miss Rebecca Sophie Hurd

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-28

Officer name: Richard David Youngman

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Richard Stanbury

Termination date: 2022-04-28

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-28

Officer name: Margaret Irene Elliott

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Cowell

Termination date: 2022-04-28

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 28 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-28

Officer name: Bridgette Grace Clamp

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Accounts with accounts type total exemption full

Date: 24 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 24 May 2021

Action Date: 11 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-11

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Appoint person director company with name date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Patricia May

Appointment date: 2021-05-06

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Appoint person director company with name date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-06

Officer name: Mr Graham John Summerhayes

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Appoint person director company with name date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-06

Officer name: Mr Nicholas John Wakely

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Termination director company with name termination date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Michael Edward Wright

Termination date: 2021-05-06

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Termination director company with name termination date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Arthur Westaway

Termination date: 2021-05-06

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Termination director company with name termination date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeffrey Archaleus Thomas

Termination date: 2021-05-06

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Termination director company with name termination date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Dorothy Roper

Termination date: 2021-05-06

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Appoint person director company with name date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-06

Officer name: Mr David Morrish Barker

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Termination director company with name termination date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rebecca Sophie Hurd

Termination date: 2021-05-06

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Termination director company with name termination date

Date: 24 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-06

Officer name: Roy Gove

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Termination secretary company with name termination date

Date: 11 May 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-04-01

Officer name: Mary Victoria Holt

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Termination director company with name termination date

Date: 08 Feb 2021

Action Date: 18 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Juliet Vyvyan Cleave

Termination date: 2021-01-18

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Accounts with accounts type total exemption full

Date: 31 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person director company with name date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Grania Tiffany Phillips

Appointment date: 2020-08-13

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Appoint person director company with name date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Paul Atkins

Appointment date: 2020-08-13

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Appoint person director company with name date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-13

Officer name: Mr Andrew John Lane

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Appoint person director company with name date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-13

Officer name: Mrs Juliet Vyvyan Cleave

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Appoint person director company with name date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David John Barker

Appointment date: 2020-08-13

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Appoint person director company with name date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-13

Officer name: Mr Thomas James Hooper

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-08-13

Officer name: Lisa Parsons

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 12 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-08-12

Officer name: Graham Summerhayes

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-08-13

Officer name: Susan Patricia May

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Caroline Elizabeth Gay

Termination date: 2020-08-13

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-08-13

Officer name: Richard James Down

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Beak

Termination date: 2020-08-13

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 23 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard William Dart

Termination date: 2020-09-23

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Termination director company with name termination date

Date: 18 Dec 2020

Action Date: 13 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Morrish Barker

Termination date: 2020-08-13

Documents

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 11 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-11

Documents

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Confirmation statement with no updates

Date: 20 Jun 2019

Action Date: 11 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-11

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Accounts with accounts type total exemption full

Date: 18 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Appoint person director company with name date

Date: 24 May 2019

Action Date: 07 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard David Youngman

Appointment date: 2019-05-07

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Appoint person director company with name date

Date: 24 May 2019

Action Date: 26 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-26

Officer name: Mr Michael Cowell

Documents

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Appoint person director company with name date

Date: 24 May 2019

Action Date: 26 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Margaret Irene Elliott

Appointment date: 2019-04-26

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Appoint person director company with name date

Date: 24 May 2019

Action Date: 26 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gavin Miller Hunter

Appointment date: 2019-04-26

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Appoint person director company with name date

Date: 24 May 2019

Action Date: 26 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-26

Officer name: Mrs Bridgette Grace Clamp

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Appoint person director company with name date

Date: 24 May 2019

Action Date: 26 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Patrick Frank Florey

Appointment date: 2019-04-26

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Termination director company with name termination date

Date: 24 May 2019

Action Date: 25 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-25

Officer name: John William May

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Termination director company with name termination date

Date: 24 May 2019

Action Date: 25 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-25

Officer name: Henry George Dart

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Termination director company with name termination date

Date: 24 May 2019

Action Date: 25 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeremy Ben Dufosee

Termination date: 2019-04-25

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Termination director company with name termination date

Date: 24 May 2019

Action Date: 25 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-25

Officer name: Peter May

Documents

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Termination director company with name termination date

Date: 24 May 2019

Action Date: 25 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-25

Officer name: Grania Tiffany Phillips

Documents

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Termination director company with name termination date

Date: 24 May 2019

Action Date: 25 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David John Barker

Termination date: 2019-04-25

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Appoint person secretary company with name date

Date: 30 Jan 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-01-01

Officer name: Miss Mary Victoria Holt

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Termination secretary company with name termination date

Date: 30 Jan 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Catherine Yvonne Broomfield

Termination date: 2018-12-31

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Change registered office address company with date old address new address

Date: 20 Dec 2018

Action Date: 20 Dec 2018

Category: Address

Type: AD01

Change date: 2018-12-20

New address: Unit 1 the Stable Yard Woodhayes Farm Honiton Devon EX14 4TP

Old address: Blacklake Farm East Hill Ottery St. Mary Devon EX11 1QA

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Accounts with accounts type total exemption full

Date: 15 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 11 May 2018

Action Date: 11 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-11

Documents

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Appoint person director company with name date

Date: 11 May 2018

Action Date: 28 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roy Gove

Appointment date: 2018-04-28

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Appoint person director company with name date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-26

Officer name: Mr Jeffrey Archaleus Thomas

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Appoint person director company with name date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-26

Officer name: Mr Simon Blake Phillips

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Appoint person director company with name date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-26

Officer name: Miss Rebecca Sophie Hurd

Documents

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Appoint person director company with name date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-26

Officer name: Mrs Elizabeth Dorothy Roper

Documents

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Termination director company with name termination date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sally Anne Martin

Termination date: 2018-04-26

Documents

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Termination director company with name termination date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Angus Neil Cottey

Termination date: 2018-04-26

Documents

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Termination director company with name termination date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-04-26

Officer name: James Piran Williams

Documents

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Termination director company with name termination date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Patrick Frank Florey

Termination date: 2018-04-26

Documents

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Termination director company with name termination date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charles Malcolm John Hurd

Termination date: 2018-04-26

Documents

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Termination director company with name termination date

Date: 02 May 2018

Action Date: 26 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bridgette Grace Clamp

Termination date: 2018-04-26

Documents

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Confirmation statement with updates

Date: 15 May 2017

Action Date: 15 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-15

Documents

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Accounts with accounts type total exemption full

Date: 09 May 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Appoint person director company with name date

Date: 03 May 2017

Action Date: 20 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Morrish Barker

Appointment date: 2017-04-20

Documents

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Appoint person director company with name date

Date: 02 May 2017

Action Date: 20 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-20

Officer name: Mrs Susan Patricia May

Documents

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Appoint person director company with name date

Date: 27 Apr 2017

Action Date: 20 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-20

Officer name: Mr Richard James Down

Documents

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Appoint person director company with name date

Date: 27 Apr 2017

Action Date: 20 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Arthur Westaway

Appointment date: 2017-04-20

Documents

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Appoint person director company with name date

Date: 27 Apr 2017

Action Date: 20 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-20

Officer name: Mr David Beak

Documents

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