I'ANSON BROS. (HOLDINGS) LIMITED - RIPON


Company Profile Company Filings

Overview

I'ANSON BROS. (HOLDINGS) LIMITED is a Private Limited Company from RIPON and has the status: Active.
I'ANSON BROS. (HOLDINGS) LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197474. The accounts status is GROUP and accounts are next due on 31/03/2024.

I'ANSON BROS. (HOLDINGS) LIMITED - RIPON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE MILL
RIPON
NORTH YORKSHIRE
HG4 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN WALLACE Oct 1961 British Director 2019-10-16 CURRENT
IAN JOHN WALLACE Secretary 2021-08-18 CURRENT
SARAH FRANCES RICHARDSON Nov 1964 British Director 2021-08-18 CURRENT
MR ROBERT IAIN MOFFATT Dec 1961 British Director 2019-10-16 CURRENT
CHRISTOPHER JOHN I'ANSON Jan 1962 British Director 1996-08-30 CURRENT
WILLIAM EDWARD I'ANSON Aug 1968 British Director 1997-06-30 CURRENT
SARAH FRANCES BANKS Nov 1964 British Director 1996-08-30 UNTIL 2007-06-29 RESIGNED
JACK BARKER Feb 1932 British Director 1996-05-21 UNTIL 1996-08-30 RESIGNED
MR HUGH MCLEOD CLARK Sep 1963 British Director 2015-09-11 UNTIL 2019-06-03 RESIGNED
KEITH FROUD Sep 1970 British Director 1996-05-21 UNTIL 1996-08-30 RESIGNED
DEREK I'ANSON Jan 1937 British Director 1996-08-30 UNTIL 2002-06-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-05-13 UNTIL 1996-05-21 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-05-13 UNTIL 1996-05-21 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-05-13 UNTIL 1996-05-21 RESIGNED
DEREK I'ANSON Jan 1937 British Secretary 1996-08-30 UNTIL 1997-06-30 RESIGNED
MR HUGH MCLEOD CLARK Sep 1963 British Secretary 2004-10-29 UNTIL 2019-05-21 RESIGNED
FRANK DAVID FLETCHER Apr 1947 Secretary 1997-06-30 UNTIL 2004-10-29 RESIGNED
MRS SARAH FRANCES RICHARDSON Secretary 2019-05-21 UNTIL 2021-08-18 RESIGNED
JACK BARKER Feb 1932 British Secretary 1996-05-21 UNTIL 1996-08-30 RESIGNED
GEOFFREY CHARLES HANCOCK Jul 1942 British Director 1996-11-07 UNTIL 2014-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John I'Anson 2016-04-06 1/1962 Ownership of shares 25 to 50 percent
Mr William Edward I'Anson 2016-04-06 8/1968 Ownership of shares 25 to 50 percent

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