British Texel Sheep Society Limited (The)

Company Name	British Texel Sheep Society Limited (The)
Company Status	Active
Company Number	SC055423
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 April 1974(50 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr John Albert Yates
Nationality	British
Status	Current
Appointed	15 August 2008(34 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Jeffrey Aiken
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 November 2013(39 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Shepherd
Country of Residence	England
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Peter John Mitchell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2014(40 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Surveyor / Farmer
Country of Residence	England
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Steven Martin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(42 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Fieldsman
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Dafydd Rhys Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2017(43 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Farmer
Country of Residence	Wales
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Alastair Robert Gault
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2018(44 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Samuel Beachell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(47 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Beswick Hall, 46 Main Street Beswick Driffield East Yorkshire YO25 9AS

Director Name	Mr Angus Macpherson Howie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Robert Laird
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Nicholas Richard Woodmass
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(49 years, 7 months after company formation)
Appointment Duration	5 months
Role	Livestock Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Dawson Keith Thomas
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(49 years, 7 months after company formation)
Appointment Duration	5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr David McKerrow
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(49 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Neil McKenzie Harvey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(49 years, 7 months after company formation)
Appointment Duration	5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr James Robert Draper
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(49 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 74 - 4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Geoffrey Ball
Nationality	British
Status	Resigned
Appointed	24 November 1988(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 December 1990)
Role	Farmer
Correspondence Address	Upper House Farm Pikehall Matlock Derbyshire DE4 2PH

Director Name	John Creed
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 June 1996)
Role	Farmer
Correspondence Address	Great Orcheton Farm Modbury Ivybridge Devon

Director Name	Alexander Brown
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 December 1990)
Role	Farmer
Correspondence Address	Stonefieldhill Rosewell Midlothian

Secretary Name	Helen Mary Woodhouse
Nationality	British
Status	Resigned
Appointed	24 November 1988(14 years, 7 months after company formation)
Appointment Duration	1 month (resigned 24 December 1988)
Role	Company Director
Correspondence Address	9 Oaktree Close Moreton Morrell Warwick Warwickshire CV35 9BB

Secretary Name	Frances Jean Barbour
Nationality	British
Status	Resigned
Appointed	19 February 1990(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1993)
Role	Company Director
Correspondence Address	The Balcony Hanley Swan Worcester Worcestershire WR8 0DN

Director Name	Elizabeth Edith Clarke
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 October 1997)
Role	Farming Partnership
Correspondence Address	Brackenbury Fields Farm Boothby Pagnell Grantham Lincolnshire NG33 4DG

Director Name	Geoffrey Boden
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Mellor Hall Farms Mellor Stockport Cheshire SK6 5LU

Secretary Name	Lynda Mary James
Nationality	British
Status	Resigned
Appointed	08 November 1993(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	The Flat 80 Priory Road Kenilworth Warwickshire CV8 1LQ

Director Name	Mr Keith Campbell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(19 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 November 2007)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Corrow Farm Lochgoilhead Cairndow Argyll PA24 8AD Scotland

Director Name	Victor James Boyd Chestnut
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(20 years, 6 months after company formation)
Appointment Duration	15 years (resigned 08 November 2009)
Role	Farmer
Correspondence Address	2 Clougher Road Bushmills County Antrim BT57 8XP Northern Ireland

Secretary Name	Steven James McLean
Nationality	British
Status	Resigned
Appointed	22 May 1995(21 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 15 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Willes Close Faringdon Oxfordshire SN7 7DU

Director Name	Philip Alfred Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1998)
Role	Farmer
Country of Residence	England
Correspondence Address	Bourne Brook Farm London Road Drayton Bassett Sutton Coldfield West Midlands B78 3DX

Director Name	Mrs Christine Ann Carroll
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2001)
Role	Farmer
Correspondence Address	Salmonsbridge Farm River Petworth West Sussex GU28 9DW

Director Name	Simon Peter Bradley Farmer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(23 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 November 2004)
Role	Farmer/Farm Manager
Country of Residence	England
Correspondence Address	Drayton Farm House Drayton Farm, East Meon Petersfield Hampshire GU32 1PN

Director Name	Mr Aubrey Paul William Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1999(25 years, 6 months after company formation)
Appointment Duration	15 years (resigned 08 November 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Lypiatt Farm Miserden Stroud Gloucestershire GL6 7JA Wales

Director Name	Mr Robert Cartledge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(28 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 November 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Platting Farm Dove Holes Buxton Derbyshire SK17 8DA

Director Name	Mr Alan Clark
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2007(33 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 November 2013)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	North Garngour Farm Lesmahagow Lanark Lanarkshire ML11 0HQ Scotland

Director Name	Mr Andrew Clark Barr
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(39 years, 7 months after company formation)
Appointment Duration	8 years (resigned 17 November 2021)
Role	Farmer And Director Of A Builders Mercha
Country of Residence	Scotland
Correspondence Address	Parkhouse Farm Quothquan Biggar Lanarkshire ML12 6ND Scotland

Director Name	Mr Roy Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(39 years, 7 months after company formation)
Appointment Duration	10 years (resigned 23 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Deanscales Cockermouth Cumbria CA13 0SN

Director Name	Mr Elliott Bell
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 November 2018)
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	Moorfield Farm 32 Newry Road Rathfriland Co. Down BT34 5AL Northern Ireland

Director Name	Mrs Bridget Booker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(47 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2022)
Role	Farmer
Country of Residence	Wales
Correspondence Address	Cae Cadno Taliaris Llandeilo Carmarthenshire SA19 7DP Wales

Contact

Website	texel.co.uk
Email address	[email protected]
Telephone	024 76696629
Telephone region	Coventry

Location

Registered Address	The Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£581,519
Net Worth	£954,759
Cash	£269,531
Current Liabilities	£102,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 14 December 2020 with updates (3 pages)
14 September 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
14 July 2020	Termination of appointment of Tomos Trystan Evans as a director on 1 May 2020 (1 page)
23 January 2020	Confirmation statement made on 14 December 2019 with updates (3 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 August 2019	Group of companies' accounts made up to 31 March 2019 (23 pages)
26 February 2019	Director's details changed for Mr Steven Martin on 12 February 2019 (2 pages)
7 January 2019	Confirmation statement made on 14 December 2018 with updates (3 pages)
14 December 2018	Director's details changed for Mr Graham Maurice Hill on 13 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Roy Campbell on 13 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Steven Martin on 13 December 2018 (2 pages)
12 December 2018	Termination of appointment of William Adrian Windsor as a director on 17 November 2018 (1 page)
12 December 2018	Termination of appointment of Elliott Bell as a director on 17 November 2018 (1 page)
12 December 2018	Appointment of Mr Tomos Trystan Evans as a director on 17 November 2018 (2 pages)
12 December 2018	Appointment of Mr Alastair Robert Gault as a director on 17 November 2018 (2 pages)
31 July 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (3 pages)
22 November 2017	Appointment of Mr Dafydd Rhys Jones as a director on 11 November 2017 (2 pages)
22 November 2017	Appointment of Mr Dafydd Rhys Jones as a director on 11 November 2017 (2 pages)
22 November 2017	Termination of appointment of Iolo Prys Jones as a director on 11 November 2017 (1 page)
22 November 2017	Termination of appointment of Iolo Prys Jones as a director on 11 November 2017 (1 page)
11 August 2017	Full accounts made up to 31 March 2017 (21 pages)
11 August 2017	Full accounts made up to 31 March 2017 (21 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
16 December 2016	Termination of appointment of Sylvia Henrica Catherina Rawlings as a director on 10 November 2016 (1 page)
16 December 2016	Appointment of Mr Elliott Bell as a director on 10 November 2016 (2 pages)
16 December 2016	Appointment of Mr Steven Martin as a director on 10 November 2016 (2 pages)
16 December 2016	Termination of appointment of Barry Henry Gamble as a director on 10 November 2016 (1 page)
16 December 2016	Termination of appointment of Barry Henry Gamble as a director on 10 November 2016 (1 page)
16 December 2016	Appointment of Mr Elliott Bell as a director on 10 November 2016 (2 pages)
16 December 2016	Termination of appointment of Sylvia Henrica Catherina Rawlings as a director on 10 November 2016 (1 page)
16 December 2016	Appointment of Mr Steven Martin as a director on 10 November 2016 (2 pages)
26 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
26 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
8 January 2016	Annual return made up to 14 December 2015 no member list (15 pages)
8 January 2016	Appointment of Mrs Sylvia Henrica Catherina Rawlings as a director on 13 May 2015 (2 pages)
8 January 2016	Appointment of Mrs Sylvia Henrica Catherina Rawlings as a director on 13 May 2015 (2 pages)
8 January 2016	Annual return made up to 14 December 2015 no member list (15 pages)
7 December 2015	Termination of appointment of Roy Malcolm Hughes as a director on 14 November 2015 (1 page)
7 December 2015	Appointment of Mr Steven John Smith as a director on 14 November 2015 (2 pages)
7 December 2015	Termination of appointment of Roy Malcolm Hughes as a director on 14 November 2015 (1 page)
7 December 2015	Appointment of Mr Steven John Smith as a director on 14 November 2015 (2 pages)
12 October 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
12 October 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
3 June 2015	Termination of appointment of Aubrey Paul William Andrews as a director on 8 November 2014 (1 page)
3 June 2015	Appointment of Mr William Adrian Windsor as a director on 8 November 2014 (2 pages)
3 June 2015	Appointment of Mr Graham Maurice Hill as a director on 8 November 2014 (2 pages)
3 June 2015	Termination of appointment of Aubrey Paul William Andrews as a director on 8 November 2014 (1 page)
3 June 2015	Termination of appointment of Peter Francis Sutton as a director on 4 February 2015 (1 page)
3 June 2015	Appointment of Mr Graham Maurice Hill as a director on 8 November 2014 (2 pages)
3 June 2015	Appointment of Mr Peter John Mitchell as a director on 8 November 2014 (2 pages)
3 June 2015	Appointment of Mr Peter John Mitchell as a director on 8 November 2014 (2 pages)
3 June 2015	Termination of appointment of John Davies as a director on 8 November 2014 (1 page)
3 June 2015	Termination of appointment of Peter Francis Sutton as a director on 4 February 2015 (1 page)
3 June 2015	Termination of appointment of Aubrey Paul William Andrews as a director on 8 November 2014 (1 page)
3 June 2015	Appointment of Mr Graham Maurice Hill as a director on 8 November 2014 (2 pages)
3 June 2015	Termination of appointment of John Davies as a director on 8 November 2014 (1 page)
3 June 2015	Appointment of Mr Peter John Mitchell as a director on 8 November 2014 (2 pages)
3 June 2015	Termination of appointment of Nicolas Charles William Tavernor as a director on 8 November 2014 (1 page)
3 June 2015	Appointment of Mr William Adrian Windsor as a director on 8 November 2014 (2 pages)
3 June 2015	Termination of appointment of Nicolas Charles William Tavernor as a director on 8 November 2014 (1 page)
3 June 2015	Termination of appointment of Peter Francis Sutton as a director on 4 February 2015 (1 page)
3 June 2015	Termination of appointment of Nicolas Charles William Tavernor as a director on 8 November 2014 (1 page)
3 June 2015	Appointment of Mr William Adrian Windsor as a director on 8 November 2014 (2 pages)
3 June 2015	Termination of appointment of John Davies as a director on 8 November 2014 (1 page)
6 January 2015	Annual return made up to 14 December 2014 no member list (15 pages)
6 January 2015	Annual return made up to 14 December 2014 no member list (15 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
21 January 2014	Annual return made up to 14 December 2013 no member list (15 pages)
21 January 2014	Appointment of Mr Jeffrey Aiken as a director (2 pages)
21 January 2014	Termination of appointment of Alwyn Phillips as a director (1 page)
21 January 2014	Termination of appointment of Robert Cartledge as a director (1 page)
21 January 2014	Annual return made up to 14 December 2013 no member list (15 pages)
21 January 2014	Termination of appointment of Alan Clark as a director (1 page)
21 January 2014	Appointment of Mr Iolo Prys Jones as a director (2 pages)
21 January 2014	Termination of appointment of Alan Clark as a director (1 page)
21 January 2014	Termination of appointment of Alwyn Phillips as a director (1 page)
21 January 2014	Appointment of Mr Jeffrey Aiken as a director (2 pages)
21 January 2014	Appointment of Mr Roy Campbell as a director (2 pages)
21 January 2014	Termination of appointment of Timothy Healy as a director (1 page)
21 January 2014	Termination of appointment of Robert Cartledge as a director (1 page)
21 January 2014	Appointment of Mr Andrew Barr as a director (2 pages)
21 January 2014	Termination of appointment of Timothy Healy as a director (1 page)
21 January 2014	Appointment of Mr Andrew Barr as a director (2 pages)
21 January 2014	Appointment of Mr Roy Campbell as a director (2 pages)
21 January 2014	Appointment of Mr Iolo Prys Jones as a director (2 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
10 July 2013	Termination of appointment of Thomas Mactaggart as a director (1 page)
10 July 2013	Termination of appointment of Thomas Mactaggart as a director (1 page)
7 January 2013	Annual return made up to 14 December 2012 no member list (16 pages)
7 January 2013	Annual return made up to 14 December 2012 no member list (16 pages)
27 November 2012	Appointment of Mr Peter Sutton as a director (2 pages)
27 November 2012	Appointment of Mr Graeme John Knox as a director (2 pages)
27 November 2012	Appointment of Mr Peter Sutton as a director (2 pages)
27 November 2012	Termination of appointment of Gordon Gray as a director (1 page)
27 November 2012	Appointment of Mr Graeme John Knox as a director (2 pages)
27 November 2012	Termination of appointment of Gordon Gray as a director (1 page)
27 November 2012	Appointment of Mr David John Mckerrow as a director (2 pages)
27 November 2012	Appointment of Mr David John Mckerrow as a director (2 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
3 February 2012	Annual return made up to 14 December 2011 no member list (14 pages)
3 February 2012	Annual return made up to 14 December 2011 no member list (14 pages)
2 February 2012	Termination of appointment of Henry Gamble as a director (1 page)
2 February 2012	Termination of appointment of Henry Gamble as a director (1 page)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
1 November 2011	Termination of appointment of Stuart Mair as a director (1 page)
1 November 2011	Termination of appointment of Stuart Mair as a director (1 page)
10 January 2011	Annual return made up to 14 December 2010 no member list (16 pages)
10 January 2011	Annual return made up to 14 December 2010 no member list (16 pages)
4 January 2011	Termination of appointment of Sylvia Rawlings as a director (1 page)
4 January 2011	Termination of appointment of Sylvia Rawlings as a director (1 page)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2010	Memorandum and Articles of Association (21 pages)
2 December 2010	Memorandum and Articles of Association (21 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2010	Full accounts made up to 31 March 2010 (20 pages)
13 August 2010	Full accounts made up to 31 March 2010 (20 pages)
20 January 2010	Annual return made up to 14 December 2009 no member list (9 pages)
20 January 2010	Annual return made up to 14 December 2009 no member list (9 pages)
16 January 2010	Appointment of Henry Gamble as a director (3 pages)
16 January 2010	Appointment of Henry Gamble as a director (3 pages)
12 January 2010	Director's details changed for Gordon Hamilton Gray on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Cartledge on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Cartledge on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Aubrey Paul William Andrews on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Roy Malcolm Hughes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Davies on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Aubrey Paul William Andrews on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Stuart Bruce Mair on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Thomas Matthew Mactaggart on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Stuart Bruce Mair on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Roy Malcolm Hughes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Alwyn Phillips on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Alwyn Phillips on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Nicolas Charles William Tavernor on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alan Clark on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Thomas Matthew Mactaggart on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Sylvia Henrica Catherina Rawlings on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Sylvia Henrica Catherina Rawlings on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alan Clark on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Gordon Hamilton Gray on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Nicolas Charles William Tavernor on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Timothy Richard Healy on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Richardson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Timothy Richard Healy on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Davies on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Richardson on 12 January 2010 (2 pages)
3 December 2009	Appointment of Barry Henry Gamble as a director (2 pages)
3 December 2009	Appointment of Barry Henry Gamble as a director (2 pages)
18 November 2009	Termination of appointment of Victor Chestnut as a director (2 pages)
18 November 2009	Termination of appointment of Victor Chestnut as a director (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (19 pages)
21 October 2009	Full accounts made up to 31 March 2009 (19 pages)
20 March 2009	Registered office changed on 20/03/2009 from i a stewart and co 1 hope street lanark ML11 7LZ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from i a stewart and co 1 hope street lanark ML11 7LZ (1 page)
12 January 2009	Annual return made up to 14/12/08 (6 pages)
12 January 2009	Annual return made up to 14/12/08 (6 pages)
23 December 2008	Director appointed john davies (1 page)
23 December 2008	Director appointed john davies (1 page)
8 December 2008	Appointment terminated director thomas morgan (1 page)
8 December 2008	Appointment terminated director thomas morgan (1 page)
14 October 2008	Full accounts made up to 31 March 2008 (19 pages)
14 October 2008	Full accounts made up to 31 March 2008 (19 pages)
28 August 2008	Secretary appointed mr john yates (1 page)
28 August 2008	Secretary appointed mr john yates (1 page)
27 August 2008	Appointment terminated secretary steven mclean (1 page)
27 August 2008	Appointment terminated secretary steven mclean (1 page)
14 January 2008	Annual return made up to 14/12/07 (3 pages)
14 January 2008	Annual return made up to 14/12/07 (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
24 January 2007	Full accounts made up to 31 March 2006 (16 pages)
24 January 2007	Full accounts made up to 31 March 2006 (16 pages)
12 January 2007	Annual return made up to 14/12/06 (9 pages)
12 January 2007	Annual return made up to 14/12/06 (9 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Annual return made up to 14/12/05 (10 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Annual return made up to 14/12/05 (10 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
21 December 2004	Annual return made up to 14/12/04 (11 pages)
21 December 2004	Annual return made up to 14/12/04 (11 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
24 January 2004	Annual return made up to 14/12/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
24 January 2004	Annual return made up to 14/12/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2003	Secretary's particulars changed (1 page)
29 December 2003	Secretary's particulars changed (1 page)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	New director appointed (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
13 January 2003	Annual return made up to 14/12/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 January 2003	New director appointed (1 page)
13 January 2003	Annual return made up to 14/12/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 January 2003	New director appointed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 14/12/01 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 14/12/01 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
13 November 2001	Group of companies' accounts made up to 31 March 2001 (13 pages)
13 November 2001	Group of companies' accounts made up to 31 March 2001 (13 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
22 January 2001	Annual return made up to 14/12/00 (9 pages)
22 January 2001	Annual return made up to 14/12/00 (9 pages)
15 November 2000	Full group accounts made up to 31 March 2000 (14 pages)
15 November 2000	Full group accounts made up to 31 March 2000 (14 pages)
18 September 2000	Memorandum and Articles of Association (23 pages)
18 September 2000	Memorandum and Articles of Association (23 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Annual return made up to 14/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2000	Annual return made up to 14/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 1999	Full group accounts made up to 31 March 1999 (13 pages)
31 August 1999	Full group accounts made up to 31 March 1999 (13 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Annual return made up to 14/12/98 363(288) ‐ Director's particulars changed (10 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Annual return made up to 14/12/98 363(288) ‐ Director's particulars changed (10 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (13 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (13 pages)
18 March 1998	Memorandum and Articles of Association (30 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1998	Memorandum and Articles of Association (30 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 14/12/97 363(288) ‐ Director resigned (10 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 14/12/97 363(288) ‐ Director resigned (10 pages)
22 December 1997	New director appointed (2 pages)
9 September 1997	Full group accounts made up to 31 March 1997 (13 pages)
9 September 1997	Full group accounts made up to 31 March 1997 (13 pages)
24 December 1996	Annual return made up to 14/12/96 (10 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Annual return made up to 14/12/96 (10 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
22 August 1996	Full accounts made up to 31 March 1996 (12 pages)
22 August 1996	Full accounts made up to 31 March 1996 (12 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Annual return made up to 14/12/95 (14 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Annual return made up to 14/12/95 (14 pages)
2 October 1995	Full accounts made up to 31 March 1995 (12 pages)
2 October 1995	Full accounts made up to 31 March 1995 (12 pages)
19 June 1995	Memorandum and Articles of Association (64 pages)
19 June 1995	Memorandum and Articles of Association (64 pages)
12 May 1995	Annual return made up to 14/12/94 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
12 May 1995	Annual return made up to 14/12/94 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
10 April 1974	Incorporation (23 pages)
10 April 1974	Incorporation (23 pages)

British Texel Sheep Society Limited (The)

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