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The Open Database Of The Corporate World

BILLERICAY FARM SERVICES LIMITED

Company Number
00455136
Status
Active
Incorporation Date
7 June 1948 (almost 69 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Gascoyne-Cecil
  • Mrs Christine Gascoyne-Cecil
Registered Address
  • 12/14 School Road
    Downham
  • Billericay
  • CM11 1QU
  • Essex
  • United Kingdom
Industry Codes
  • 22290: Manufacture of other plastic products (UK SIC Classification 2007)
  • 28302: Manufacture of agricultural and forestry machinery (other than agricultural tractors) (UK SIC Classification 2007)
  • 46610: Wholesale of agricultural machinery, equipment and supplies (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2017 (UK Crown Copyright)

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

Company Addresses

Billericay Farm Services Ltd/B, Hyde Lane, CHELMSFORD, CM3 4LP, England

UK Health & Safety Notices

12.12.08 - Deferred PN (301698381)served on Billericay Farm Services Ltd prohibiting the storage of Ammonium Nitrate that has failed the Detonation...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 Mr Michael Gascoyne-Cecil controls United Kingdom flag BILLERICAY FARM SERVICES LIMITED (United Kingdom, 7 Jun 1948- ) Voting Rights details
2016-10-01 Mrs Christine Gascoyne-Cecil controls United Kingdom flag BILLERICAY FARM SERVICES LIMITED (United Kingdom, 7 Jun 1948- ) Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-25 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-02-17 Appointment of director Appointment of Mr Mark Russell Stanbridge as a director on 2017-02-01 details
2017-02-17 Appointment of director Appointment of Mr Simon Howard Nichols as a director on 2017-02-01 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-07-13 Termination of appointment of director Termination of appointment of Stephen John Kateley as a director on 2016-03-08 details
2016-05-26 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2015-11-05 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-04-29 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2014-12-08 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-11-14 Return of allotment of shares Statement of capital following an allotment of shares on 2014-10-01 details
2014-05-06 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2013-11-06 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-04-09 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-01-10 Appointment of director Appointment of Mrs Christine Mary Olive Gascoyne-Cecil as a director details
2013-01-10 Appointment of director Appointment of Mr Stephen John Kateley as a director details
2013-01-09 Termination of appointment of director Termination of appointment of Rosalind Platt as a director details
2012-12-27 Return of purchase of own shares Purchase of own shares. details
2012-10-31 Annual Return Annual return made up to 2012-10-31 with full list of shareholders details
2012-03-28 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2011-12-13 Annual Return Annual return made up to 2011-10-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46610 Wholesale of agricultural machinery, equipment and supplies UK SIC Classification 2007 details
28302 Manufacture of agricultural and forestry machinery (other than agricultural tractors) UK SIC Classification 2007 details
22290 Manufacture of other plastic products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2017

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