I'ANSON BROS. (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
I'ANSON BROS. (HOLDINGS) LIMITED
COMPANY NUMBER
03197474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
13/05/1996
(28 years and 5 months old)
WEBSITE
www.ianson.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/05/1996
25/09/1996
STAGHINDE LIMITED
NORTH YORKSHIRE
HG4 4JB
Telephone: 01765689332
TPS: No
The Mill
Thorpe Road
Masham
Ripon, North Yorkshire
HG4 4JB
Telephone: 689332
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I''ANSON BROS. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH HORSE FEEDS B.H.F. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Stephen Peter Wensley (918333541) Appointed |
| 03/07/2024 | Ian John Wallace (928642760) has left the board |
| 03/07/2024 | New Company Secretary Stephen Wensley (932463709) Appointed |
Credit Risk Overview
Want to learn more about I'ANSON BROS. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I'ANSON BROS. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I'ANSON BROS. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1996 - Present (28 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/06/1997 - Present (27 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/10/2019 - Present (5years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I''ANSON BROS. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH HORSE FEEDS B.H.F. LIMITED | Non-Trading | View Report |
| I''ANSON BROS LIMITED | Active - Accounts Filed | View Report |
| MASHAM MICRONIZED FEEDS LIMITED | Active - Accounts Filed | View Report |
| THE GOLDEN PASTE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KAIROS UTILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Stephen Peter Wensley (918333541) Appointed |
| 03/07/2024 | Ian John Wallace (928642760) has left the board |
| 03/07/2024 | New Company Secretary Stephen Wensley (932463709) Appointed |
| 03/07/2024 | New Board Member Stephen Peter Wensley (932463765) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 03/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Robert Iain Moffatt (926365364) Appointed |
| 23/10/2019 | New Board Member Ian John Wallace (919714023) Appointed |
| 05/06/2019 | Hugh Mcleod Clark (906051666) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Company Secretary Sarah Frances Banks (925869452) Appointed |
| 22/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 18/03/2014 | Geoffrey Charles Hancock (902851622) has left the board |
| 18/03/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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