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I'anson Bros Limited MASHAM


I'anson Bros started in year 1948 as Private Limited Company with registration number 00462656. The I'anson Bros company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Masham at The Mill. Postal code: HG4 4JB.

At the moment there are 4 directors in the the firm, namely Stephen W., Sarah R. and William I. and others. In addition one secretary - Ian W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HG4 4JB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0066340 . It is located at The Mill, Thorpe Road, Ripon with a total of 15 carsand 3 trailers.

I'anson Bros Limited Address / Contact

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

Company Information / Profile

Registration Number 00462656
Date of Incorporation Wed, 22nd Dec 1948
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Industry Manufacture of prepared feeds for farm animals
End of financial Year 30th June
Company age 76 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 Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Stephen W.

Position: Director

Appointed: 01 July 2023

Ian W.

Position: Secretary

Appointed: 18 August 2021

Sarah R.

Position: Director

Appointed: 18 August 2021

William I.

Position: Director

Appointed: 01 February 1994

Christopher I.

Position: Director

Appointed: 15 January 1991

Ian W.

Position: Director

Appointed: 16 October 2019

Resigned: 01 July 2023

Sarah R.

Position: Secretary

Appointed: 20 June 2019

Resigned: 18 August 2021

Hugh C.

Position: Director

Appointed: 13 May 2005

Resigned: 03 June 2019

Hugh C.

Position: Secretary

Appointed: 29 October 2004

Resigned: 03 June 2019

Frank F.

Position: Director

Appointed: 01 September 1997

Resigned: 29 October 2004

Robert M.

Position: Director

Appointed: 15 January 1991

Resigned: 31 March 2004

Christopher N.

Position: Director

Appointed: 15 January 1991

Resigned: 31 March 2005

Basil I.

Position: Director

Appointed: 15 January 1991

Resigned: 30 April 1996

John B.

Position: Director

Appointed: 15 January 1991

Resigned: 31 August 2004

Sarah B.

Position: Director

Appointed: 15 January 1991

Resigned: 29 June 2007

Rory M.

Position: Director

Appointed: 15 January 1991

Resigned: 19 September 1997

Frank F.

Position: Secretary

Appointed: 15 January 1991

Resigned: 29 October 2004

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is I'anson Bros (Holdings) Ltd from Ripon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher I. This PSC has significiant influence or control over the company,. The third one is William I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

I'Anson Bros (Holdings) Ltd

The Mill Thorpe Road, Masham, Ripon, HG4 4JB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03197474
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christopher I.

Notified on 6 April 2016
Nature of control: significiant influence or control

William I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Transport Operator Data

The Mill
Address Thorpe Road , Masham
City Ripon
Post code HG4 4JB
Vehicles 15
Trailers 3

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th June 2023
filed on: 5th, April 2024
Free Download (24 pages)

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