SHORTHORN SIRES UK LIMITED - CARLISLE


Company Profile Company Filings

Overview

SHORTHORN SIRES UK LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
SHORTHORN SIRES UK LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHORTHORN SIRES UK LIMITED - CARLISLE

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLME HOUSE
CARLISLE
CA4 9RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RED CATTLE GENETICS (STONELEIGH) LIMITED (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEIMON VIVIAN BOWEN THOMAS May 1966 British Director 2011-02-17 CURRENT
MR ALUN REES May 1991 Welsh Director 2020-02-25 CURRENT
GWYNDAF JAMES Jan 1962 British Director 2004-03-10 CURRENT
MR ANDREW REILLY Mar 1978 English Director 2018-08-20 CURRENT
MR ANDREW RYDER Secretary 2023-05-01 CURRENT
MR WILLIAM SLADE May 1993 British Director 2020-02-25 CURRENT
MR GRAHAM BELL Feb 1958 British Director 2019-04-04 CURRENT
MR ROBERT GEORGE KITE Jun 1987 British Director 2014-03-05 CURRENT
MR DAVID MADELEY Mar 1996 British Director 2020-02-25 CURRENT
MR THOMAS CHARLES MOSCROP Apr 1978 English Director 2022-03-02 CURRENT
MR GARY PAUL NORBURY Jun 1962 British Director 2019-07-03 CURRENT
MR DAVID WINNINGTON May 1966 British Director 2017-02-28 CURRENT
ARTHUR HENRY JAMES WHITTLE Sep 1958 British Director 2004-03-10 CURRENT
JOHN DAVID SPALTON Feb 1929 British Director 1994-06-10 UNTIL 1998-04-22 RESIGNED
MARTIN TAGGART British Secretary 1999-04-15 UNTIL 2000-08-31 RESIGNED
MR IAN RICHARD GEORGE COLLINS Apr 1978 English Director 2005-07-26 UNTIL 2017-10-31 RESIGNED
MR JAMES EDWARD ROBINSON Jun 1974 British Director 2010-06-12 UNTIL 2021-07-05 RESIGNED
FRANK REGINALD MILNES British Secretary 2000-09-01 UNTIL 2016-07-18 RESIGNED
MRS ROSALIND ELISABETH RIMMER Secretary 2017-09-01 UNTIL 2023-04-30 RESIGNED
MR JAMES EDWARD ROBINSON Secretary 2017-03-15 UNTIL 2017-09-01 RESIGNED
JOHN HAROLD WOOD ROBERTS British Secretary 1994-06-10 UNTIL 1999-04-15 RESIGNED
MRS CAMILLA LOUISE FYFE Secretary 2016-07-18 UNTIL 2017-03-15 RESIGNED
RICHARD GEOFFREY BAYNES Jul 1974 British Director 2004-03-10 UNTIL 2011-02-17 RESIGNED
ROGER GARNETT OSBORNE Oct 1931 British Director 1994-06-10 UNTIL 2005-03-22 RESIGNED
MR ROBERT STEPHEN THOMAS MORGAN Sep 1970 British Director 2017-02-28 UNTIL 2022-02-28 RESIGNED
NEIL MADELEY Jul 1958 British Director 2005-07-26 UNTIL 2010-06-12 RESIGNED
MR GRAHAM AMBROSE MADELEY Jul 1946 British Director 1998-04-22 UNTIL 2005-03-22 RESIGNED
JAY LINDSAY Dec 1963 British Director 2003-07-23 UNTIL 2009-02-26 RESIGNED
MATTHEW JOHN HAYWARD Mar 1977 British Director 2004-03-10 UNTIL 2012-03-07 RESIGNED
JOHN WILLIAM HOWE Dec 1951 British Director 1994-06-10 UNTIL 1997-05-22 RESIGNED
DAVID WILLIAM DENT Feb 1958 British Director 1994-06-10 UNTIL 2003-07-23 RESIGNED
MR JOHN CHARLES HAYWARD May 1945 British Director 1994-06-10 UNTIL 2016-12-31 RESIGNED
GRAHAM BELL Feb 1958 British Director 2004-03-10 UNTIL 2017-07-05 RESIGNED
MR EDWARD GEORGE CRANK Apr 1970 British Director 2010-06-12 UNTIL 2019-04-04 RESIGNED
DAVID GEOFFREY BAYNES Mar 1950 British Director 1997-06-11 UNTIL 2004-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shorthorn Society Of The United Kingdom Of Great Britain And Ireland 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE BROWN SWISS CATTLE SOCIETY (UK) CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BRITISH BLEU DU MAINE SHEEP SOCIETY LIMITED(THE) USK Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
J.C. HAYWARD & SONS LIMITED NEWARK UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TYTHERINGTON WATER COMPANY LIMITED SALISBURY Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
HOUNDSMOOR FARM LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
RYE CLOSE FARMING COMPANY CARLISLE Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MORWOOD LTD WHITCHURCH Dissolved... DORMANT 01450 - Raising of sheep and goats
COTON HALL DEVELOPMENTS LIMITED STOKE ON TRENT Active MICRO ENTITY 99999 - Dormant Company
NATURE FRIENDLY FARMING NETWORK LIMITED ST NEOTS UNITED KINGDOM Active MICRO ENTITY 01610 - Support activities for crop production
ULLSWATER CATCHMENT MANAGEMENT CIC PENRITH Active MICRO ENTITY 81300 - Landscape service activities
SLADE VSC LIMITED CHULMLEIGH ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SLADE AGRI LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Shorthorn Sires UK Limited 2023-09-29 31-12-2022 £36,830 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DEXTER CATTLE SOCIETY(THE) CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
THE BRITISH BLUE CATTLE SOCIETY CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
THE BELTEX SHEEP SOCIETY LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BADGER FACE TEXEL SOCIETY LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PEDIGREE LIVESTOCK SERVICES LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE BRITISH LOWLINE CATTLE SOCIETY CARLISLE Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PUMP HOUSE (PROPERTY) LTD CARLISLE UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management