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

About The Royal Bath & West Of England Society

THE ROYAL BATH & WEST OF ENGLAND SOCIETY was founded on 1994-05-23 and has its registered office in Somerset. The organisation's status is listed as "Active". The Royal Bath & West Of England Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE ROYAL BATH & WEST OF ENGLAND SOCIETY

Legal Registered Office

THE SHOWGROUND
SHEPTON MALLET
SOMERSET
BA4 6QN
Other companies in BA4

Filing Information

Company Number	02931640
Date formed	1994-05-23
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	GROUP

Last Datalog update:

2023-09-05 10:18:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul John Hooper	Company Secretary		2014-09-23
John Alvis	Director	AGRICULTURE	2004-04-20	ENGLAND
Richard William John Ash	Director	MANUFACTURER	1998-09-22	UNITED KINGDOM
Richard Thomas Calver	Director	FARMER	2007-11-07	ENGLAND
Robert Nicholas Foord Drewett	Director	SOLICITOR	1995-10-01	ENGLAND
Michael John Felton	Director	FARMER	2005-04-19	ENGLAND
Anthony Alan Gibson	Director	CONSULTANT	2009-01-01	UNITED KINGDOM
Catherine Rebecca Look	Director	COMPANY DIRECTOR	2018-05-01	ENGLAND
Lance Stuart Moir	Director	DIRECTOR	2014-09-23	ENGLAND
Martin Thatcher	Director	COMPANY DIRECTOR	2014-09-23	UNITED KINGDOM
Rupert William Uloth	Director	JOURNALIST	2018-05-01	ENGLAND
David James Vernon Wills	Director	FARMER	2014-09-23	ENGLAND
Angela Betty Yeoman	Director	NON EX DIR ASS IND	2009-09-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Eleanor Mary Francesca Matheson Of Matheson	Director	2004-08-01	2018-04-01
Ewen James Hanning Cameron	Director	2008-02-01	2015-03-19
Anne Caroline Maw	Director	2009-04-27	2015-03-19
Nicholas Gordon Knibb Hutchen	Company Secretary	2012-10-23	2014-06-02
Nicholas Gordon Knibb Hutchen	Director	2007-01-12	2014-06-02
David Henry Cary Batten	Company Secretary	1994-05-23	2012-10-23
Alan Raymond Goode	Director	2004-11-01	2011-05-03
Jennifer Priscilla Sheldon	Director	2003-01-14	2009-05-12
Michael Harold Dare	Director	1999-11-09	2007-11-06
Richard Thomas Calver	Director	1994-08-23	2005-02-17
Arthur Ramsay Davies	Director	1994-08-23	2004-07-22
John Joseph Burke	Director	2001-01-09	2004-04-02
George Anthony Lane-fox Pitt-rivers Obe Dl	Director	1994-08-23	2003-02-13
Hugh Edward Michael Barnes	Director	1994-08-23	2001-07-10
Richard Stanton Roy Sheldon	Director	1994-05-23	2001-07-10
Ewen James Hanning Cameron	Director	1998-05-14	1999-08-19
Richard Outram Walker Derby	Director	1996-11-01	1999-04-23
Charles Young Hurdis Mason	Director	1994-08-23	1999-02-06
William Henry Batten	Director	1994-05-23	1998-02-26
Peter Law Alexander	Director	1994-08-23	1995-08-22
Roland William Drewett	Director	1994-08-23	1995-08-22
Geoffrey Walter Fownes Luttrell	Director	1994-08-23	1994-12-13

Related Directorships for John Alvis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alvis	BATH AND WEST SHOWS LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
John Alvis	FIVE STAR BREEDERS LIMITED	Director	2012-04-30	CURRENT	1997-08-07	Dissolved 2016-08-30
John Alvis	BRYMORE UTC LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2013-12-10
John Alvis	SELECT SIRES UK LIMITED	Director	2011-01-26	CURRENT	2007-02-14	Dissolved 2016-08-30
John Alvis	WORLD WIDE SIRES UK LIMITED	Director	2011-01-26	CURRENT	1981-06-24	Dissolved 2016-08-30
John Alvis	DAIRY DAUGHTERS LIMITED	Director	2011-01-26	CURRENT	1996-12-20	Dissolved 2017-02-07
John Alvis	ACCELERATED GENETICS UK LIMITED	Director	2011-01-26	CURRENT	2007-02-14	Dissolved 2017-02-07
John Alvis	FARMLINK EDUCATION LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
John Alvis	ALVIS BROTHERS (LYE CROSS) LIMITED	Director	1991-10-31	CURRENT	1973-01-22	Active
John Alvis	ALVIS BROTHERS LIMITED	Director	1991-10-31	CURRENT	1951-12-12	Active

Related Directorships for Richard William John Ash

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard William John Ash	BATH AND WEST SHOWS LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
Richard William John Ash	BATH & WEST ENTERPRISES LIMITED	Director	2013-03-01	CURRENT	1994-01-27	Active
Richard William John Ash	RICHARD ASH HORSESHOES LTD	Director	2005-05-26	CURRENT	2005-05-26	Active

Related Directorships for Richard Thomas Calver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Thomas Calver	BATH & WEST ENTERPRISES LIMITED	Director	1994-04-25	CURRENT	1994-01-27	Active

Related Directorships for Robert Nicholas Foord Drewett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Nicholas Foord Drewett	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Director	2014-05-29	CURRENT	1996-09-26	Active
Robert Nicholas Foord Drewett	INNOVATION FOR AGRICULTURE	Director	2013-12-11	CURRENT	2013-12-11	Active
Robert Nicholas Foord Drewett	BATH AND WEST SHOWS LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
Robert Nicholas Foord Drewett	BATH & WEST ENTERPRISES LIMITED	Director	2013-05-01	CURRENT	1994-01-27	Active

Related Directorships for Michael John Felton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Felton	BATH & WEST ENTERPRISES LIMITED	Director	2013-03-01	CURRENT	1994-01-27	Active
Michael John Felton	HIGH POST GRAIN SILOS LIMITED	Director	1991-12-31	CURRENT	1978-07-20	Active
Michael John Felton	LOCKETTS FARM LIMITED	Director	1991-10-16	CURRENT	1991-10-16	Active
Michael John Felton	MARTIN GRAIN COMPANY LIMITED	Director	1990-12-31	CURRENT	1982-07-19	Active

Related Directorships for Anthony Alan Gibson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Alan Gibson	BATH AND WEST SHOWS LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
Anthony Alan Gibson	FARMS FOR CITY CHILDREN LIMITED	Director	1999-11-22	CURRENT	1974-07-12	Active

Related Directorships for Catherine Rebecca Look

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Rebecca Look	ACORN PARKS LIMITED	Director	2001-12-17	CURRENT	2001-12-17	Active
Catherine Rebecca Look	OAK TREE PARKS LIMITED	Director	1992-04-01	CURRENT	1972-07-21	Active

Related Directorships for Lance Stuart Moir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lance Stuart Moir	LETSSAVESOMEMONEY LIMITED	Director	2016-06-16	CURRENT	2011-07-07	Active - Proposal to Strike off
Lance Stuart Moir	THE LONDON COCKTAIL CLUB LTD	Director	2016-02-12	CURRENT	2010-11-12	Active
Lance Stuart Moir	BR 31 LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Dissolved 2017-07-11
Lance Stuart Moir	ORCHESTIVAL 2014 LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Dissolved 2016-01-19
Lance Stuart Moir	BATH & WEST ENTERPRISES LIMITED	Director	2013-03-01	CURRENT	1994-01-27	Active

Related Directorships for Martin Thatcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Thatcher	BATH & WEST ENTERPRISES LIMITED	Director	2017-03-03	CURRENT	1994-01-27	Active
Martin Thatcher	THATCHERS RAILWAY INN LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active

Related Directorships for Rupert William Uloth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rupert William Uloth	GROCERS'TRUST COMPANY LIMITED(THE)	Director	2018-08-01	CURRENT	1968-03-11	Active

Related Directorships for David James Vernon Wills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Vernon Wills	BLAGFORD DEVELOPMENTS LTD	Director	2016-10-18	CURRENT	2016-10-18	Active
David James Vernon Wills	MENDIP FARM BUTCHERS LIMITED	Director	2013-09-28	CURRENT	2002-08-09	Dissolved 2016-05-17
David James Vernon Wills	FARMLINK EDUCATION LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
David James Vernon Wills	BLAGFORD PROPERTIES LIMITED	Director	2000-07-07	CURRENT	2000-02-16	Active

Related Directorships for Angela Betty Yeoman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Betty Yeoman	BATH & WEST ENTERPRISES LIMITED	Director	2013-03-01	CURRENT	1994-01-27	Active
Angela Betty Yeoman	SOMERSET EARTH SCIENCE CENTRE	Director	2006-02-21	CURRENT	2006-02-21	Active
Angela Betty Yeoman	SOMERSET BUILDING PRESERVATION TRUST	Director	1991-08-31	CURRENT	1988-11-21	Active