Active
Company Information for THE ROYAL BATH & WEST OF ENGLAND SOCIETY
THE SHOWGROUND, SHEPTON MALLET, SOMERSET, BA4 6QN,
|
Company Registration Number
02931640
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE ROYAL BATH & WEST OF ENGLAND SOCIETY | |
Legal Registered Office | |
THE SHOWGROUND SHEPTON MALLET SOMERSET BA4 6QN Other companies in BA4 | |
Charity Number | 1039397 |
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Charity Address | ROYAL BATH AND WEST SHOWGROUND, SHEPTON MALLET, SOMERSET, BA4 6QN |
Charter | THE SOCIETY SUPPORTS THE RURAL ECONOMY BY SHOWCASING NEW TECHNOLOGIES, PROVIDING A MARKETING PLATFORM FOR RURAL BUSINESS, KNOWLEDGE TRANSFER ACTIVITIES SUCH AS SEMINARS, CONFERENCES, OPEN DAYS AND EXHIBITIONS. GRANTS ARE AVAILABLE FOR PERSONAL DEVELOPMENT AND PROJECTS IN THE FURTHERANCE OF AGRICULTURE AND THE RURAL ECONOMY. |
Company Number | 02931640 | |
---|---|---|
Company ID Number | 02931640 | |
Date formed | 1994-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 12:06:16 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN HOOPER |
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JOHN ALVIS |
||
RICHARD WILLIAM JOHN ASH |
||
RICHARD THOMAS CALVER |
||
ROBERT NICHOLAS FOORD DREWETT |
||
MICHAEL JOHN FELTON |
||
ANTHONY ALAN GIBSON |
||
CATHERINE REBECCA LOOK |
||
LANCE STUART MOIR |
||
MARTIN THATCHER |
||
RUPERT WILLIAM ULOTH |
||
DAVID JAMES VERNON WILLS |
||
ANGELA BETTY YEOMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR MARY FRANCESCA MATHESON OF MATHESON |
Director | ||
EWEN JAMES HANNING CAMERON |
Director | ||
ANNE CAROLINE MAW |
Director | ||
NICHOLAS GORDON KNIBB HUTCHEN |
Company Secretary | ||
NICHOLAS GORDON KNIBB HUTCHEN |
Director | ||
DAVID HENRY CARY BATTEN |
Company Secretary | ||
ALAN RAYMOND GOODE |
Director | ||
JENNIFER PRISCILLA SHELDON |
Director | ||
MICHAEL HAROLD DARE |
Director | ||
RICHARD THOMAS CALVER |
Director | ||
ARTHUR RAMSAY DAVIES |
Director | ||
JOHN JOSEPH BURKE |
Director | ||
GEORGE ANTHONY LANE-FOX PITT-RIVERS OBE DL |
Director | ||
HUGH EDWARD MICHAEL BARNES |
Director | ||
RICHARD STANTON ROY SHELDON |
Director | ||
EWEN JAMES HANNING CAMERON |
Director | ||
RICHARD OUTRAM WALKER DERBY |
Director | ||
CHARLES YOUNG HURDIS MASON |
Director | ||
WILLIAM HENRY BATTEN |
Director | ||
PETER LAW ALEXANDER |
Director | ||
ROLAND WILLIAM DREWETT |
Director | ||
GEOFFREY WALTER FOWNES LUTTRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATH AND WEST SHOWS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
BRYMORE UTC LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2013-12-10 | |
SELECT SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2011-01-26 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
FARMLINK EDUCATION LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
ALVIS BROTHERS (LYE CROSS) LIMITED | Director | 1991-10-31 | CURRENT | 1973-01-22 | Active | |
ALVIS BROTHERS LIMITED | Director | 1991-10-31 | CURRENT | 1951-12-12 | Active | |
BATH AND WEST SHOWS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
RICHARD ASH HORSESHOES LTD | Director | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
BATH & WEST ENTERPRISES LIMITED | Director | 1994-04-25 | CURRENT | 1994-01-27 | Active | |
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED | Director | 2014-05-29 | CURRENT | 1996-09-26 | Active | |
INNOVATION FOR AGRICULTURE | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
BATH AND WEST SHOWS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-05-01 | CURRENT | 1994-01-27 | Active | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
HIGH POST GRAIN SILOS LIMITED | Director | 1991-12-31 | CURRENT | 1978-07-20 | Active | |
LOCKETTS FARM LIMITED | Director | 1991-10-16 | CURRENT | 1991-10-16 | Active | |
MARTIN GRAIN COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1982-07-19 | Active | |
BATH AND WEST SHOWS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
FARMS FOR CITY CHILDREN LIMITED | Director | 1999-11-22 | CURRENT | 1974-07-12 | Active | |
ACORN PARKS LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
OAK TREE PARKS LIMITED | Director | 1992-04-01 | CURRENT | 1972-07-21 | Active | |
LETSSAVESOMEMONEY LIMITED | Director | 2016-06-16 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
THE LONDON COCKTAIL CLUB LTD | Director | 2016-02-12 | CURRENT | 2010-11-12 | Active | |
BR 31 LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-07-11 | |
ORCHESTIVAL 2014 LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-01-19 | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
BATH & WEST ENTERPRISES LIMITED | Director | 2017-03-03 | CURRENT | 1994-01-27 | Active | |
THATCHERS RAILWAY INN LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GROCERS'TRUST COMPANY LIMITED(THE) | Director | 2018-08-01 | CURRENT | 1968-03-11 | Active | |
BLAGFORD DEVELOPMENTS LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
MENDIP FARM BUTCHERS LIMITED | Director | 2013-09-28 | CURRENT | 2002-08-09 | Dissolved 2016-05-17 | |
FARMLINK EDUCATION LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BLAGFORD PROPERTIES LIMITED | Director | 2000-07-07 | CURRENT | 2000-02-16 | Active | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
SOMERSET EARTH SCIENCE CENTRE | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
SOMERSET BUILDING PRESERVATION TRUST | Director | 1991-08-31 | CURRENT | 1988-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS ANN LOUISE MCKAIG | ||
DIRECTOR APPOINTED MRS JENNIFER MARY FENTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALAN GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FELTON | ||
DIRECTOR APPOINTED MRS MAUREEN EVELYN TROTT | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EDWARD JAMES ALLEN | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
Second filing for the termination of Angela Betty Yeoman | ||
Second filing for the termination of John Alvis | ||
Second filing for the termination of Robert Nicholas Foord Drewett | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS ELLEN CHARLOTTE KINGSTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLAS FOORD DREWETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLAS FOORD DREWETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA BETTY YEOMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA BETTY YEOMAN | ||
DIRECTOR APPOINTED MR DAVID WORGAN COTTON | ||
DIRECTOR APPOINTED MR DAVID WORGAN COTTON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALVIS | ||
CESSATION OF ROBERT NICHOLAS FOORD DREWETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mrs Susan Caroline Seager on 2022-01-18 | ||
Director's details changed for Mrs Venetia Elizabeth Leng on 2022-01-18 | ||
CH01 | Director's details changed for Mrs Susan Caroline Seager on 2022-01-18 | |
DIRECTOR APPOINTED MRS SUSAN CAROLINE SEAGER | ||
Director's details changed for Mrs Susan Caroline Seager on 2022-01-06 | ||
DIRECTOR APPOINTED MRS VENETIA ELIZABETH LENG | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROLINE SEAGER | |
CH01 | Director's details changed for Mrs Susan Caroline Seager on 2022-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MACDONALD THOMSON | |
TM02 | Termination of appointment of Geoffrey Rupert Cox on 2021-01-31 | |
PSC07 | CESSATION OF GEOFFREY RUPERT COX AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Geoffrey Rupert Cox as company secretary on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JOHN ASH | |
TM02 | Termination of appointment of Paul John Hooper on 2020-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RUPERT WILLIAM ULOTH | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE REBECCA LOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARY FRANCESCA MATHESON OF MATHESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eleanor Mary Francesca Matheson of Matheson on 2015-10-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR LANCE STUART MOIR | |
AP01 | DIRECTOR APPOINTED SIR DAVID JAMES VERNON WILLS | |
AP01 | DIRECTOR APPOINTED MR MARTIN THATCHER | |
AP03 | Appointment of Mr Paul John Hooper as company secretary on 2014-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORDON KNIBB HUTCHEN | |
TM02 | Termination of appointment of Nicholas Gordon Knibb Hutchen on 2014-06-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 30/11/12 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS GORDON KNIBB HUTCHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BATTEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CALVER / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BETTY YEOMAN / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS FOORD DREWETT / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON KNIBB HUTCHEN / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EWEN JAMES HANNING CAMERON / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FELTON / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WILLIAM WHITE / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROLINE MAW / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY FRANCESCA MATHESON OF MATHESON / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN GIBSON / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JOHN ASH / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALVIS / 12/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY CARY BATTEN / 12/04/2012 | |
AR01 | 30/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FELTON / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 16/09/2010 | |
AR01 | 30/11/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WILLIAM WHITE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROLINE MAW / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY FRANCESCA MATHESON OF MATHESON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON KNIBB HUTCHEN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND GOODE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN GIBSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CALVER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOHN ASH / 30/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELTON / 01/09/2009 | |
288a | DIRECTOR APPOINTED ANGELA BETTY YEOMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JENIFER SHELDON | |
288a | DIRECTOR APPOINTED ANNE CAROLINE MAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANTHONY ALAN GIBSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WHITE / 16/01/2009 | |
363a | ANNUAL RETURN MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHELDON / 17/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LORD EWEN JAMES HANNING CAMERON (OF DILLINGTON) | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/11/07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | RAYMOND JOHN LONGMAN |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE ROYAL BATH & WEST OF ENGLAND SOCIETY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |