I'anson Bros. (holdings) Limited in Thorpe Road Masham RIPON

I'anson Bros. (holdings) Limited RIPON

Founded in 1996, I'anson Bros. (holdings), classified under reg no. 03197474 is an active company. Currently registered at The Mill HG4 4JB, Ripon the company has been in the business for twenty eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 25, 1996 I'anson Bros. (holdings) Limited is no longer carrying the name Staghinde.

At present there are 5 directors in the the company, namely Sarah R., Robert M. and Ian W. and others. In addition one secretary - Ian W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

I'anson Bros. (holdings) Limited Address / Contact

Office Address	The Mill
Office Address2	Thorpe Road Masham
Town	Ripon
Post code	HG4 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03197474
Date of Incorporation	Mon, 13th May 1996
Industry	Activities of agricultural holding companies
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Ian W.

Position: Secretary

Appointed: 18 August 2021

Sarah R.

Position: Director

Appointed: 18 August 2021

Robert M.

Position: Director

Appointed: 16 October 2019

Ian W.

Position: Director

Appointed: 16 October 2019

William I.

Position: Director

Appointed: 30 June 1997

Christopher I.

Position: Director

Appointed: 30 August 1996

Sarah R.

Position: Secretary

Appointed: 21 May 2019

Resigned: 18 August 2021

Hugh C.

Position: Director

Appointed: 11 September 2015

Resigned: 03 June 2019

Hugh C.

Position: Secretary

Appointed: 29 October 2004

Resigned: 21 May 2019

Frank F.

Position: Secretary

Appointed: 30 June 1997

Resigned: 29 October 2004

Geoffrey H.

Position: Director

Appointed: 07 November 1996

Resigned: 14 March 2014

Sarah B.

Position: Director

Appointed: 30 August 1996

Resigned: 29 June 2007

Jack B.

Position: Director

Appointed: 21 May 1996

Resigned: 30 August 1996

Jack B.

Position: Secretary

Appointed: 21 May 1996

Resigned: 30 August 1996

Keith F.

Position: Director

Appointed: 21 May 1996

Resigned: 30 August 1996

Daniel D.

Position: Nominee Secretary

Appointed: 13 May 1996

Resigned: 21 May 1996

Betty D.

Position: Nominee Director

Appointed: 13 May 1996

Resigned: 21 May 1996

Daniel D.

Position: Nominee Director

Appointed: 13 May 1996

Resigned: 21 May 1996

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Christopher I. This PSC and has 25-50% shares. Another entity in the persons with significant control register is William I. This PSC owns 25-50% shares.

Christopher I.

Notified on	6 April 2016
Nature of control:	25-50% shares

William I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Staghinde	September 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 28th, February 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 28th, February 2023	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 4th, March 2022	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 19th, March 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 26th, June 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 7th, March 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 13, 2016: 75000.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 12th, March 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 5th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 15th, March 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 15th, March 2010	accounts	Free Download (24 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 24th, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (14 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (12 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (27 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (12 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, April 2004	accounts	Free Download (27 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (10 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 28th, March 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 28th, March 2003	accounts	Free Download (27 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 19th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 19th, March 2002	accounts	Free Download (26 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 13th, April 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 13th, April 2001	accounts	Free Download (26 pages)
363s	Annual return made up to June 6, 2000 filed on: 6th, June 2000	annual return	Free Download (9 pages)
363s	Annual return made up to June 6, 2000 filed on: 6th, June 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (26 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 1st, October 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 1st, October 1998	accounts	Free Download (25 pages)
363s	Annual return made up to June 3, 1998 filed on: 3rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1998 filed on: 3rd, June 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 28th, October 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 28th, October 1997	accounts	Free Download (26 pages)
363s	Annual return made up to July 9, 1997 filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 1997 filed on: 9th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 18th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 18th, October 1996	accounts	Free Download (1 page)

I'anson Bros. (holdings) Limited RIPON

I'anson Bros. (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Sarah R.

Robert M.

Ian W.

William I.

Christopher I.

Sarah R.

Hugh C.

Hugh C.

Frank F.

Geoffrey H.

Sarah B.

Jack B.

Jack B.

Keith F.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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