BILLERICAY FARM SERVICES LIMITED

Company summary

Company number: 00455136
Status: ACTIVE
Incorporated / age: 7 June 194878 years
Registered office: Unit 9 & 10 Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 & 10 Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England
Nature of business
Manufacture of other plastic products
Manufacture of agricultural and forestry machinery other than tractors
Wholesale of agricultural machinery, equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLS, Simon Howard ACTIVE	Director	01 Feb 2017		England	March 1962	Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England
STANBRIDGE, Mark Russell ACTIVE	Director	01 Feb 2017		England	February 1960	Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England
WILKINS, Eileen ACTIVE	Director	18 Oct 2024		England	September 1960	Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England
WILKINS, Terence ACTIVE	Director	18 Oct 2024		England	April 1958	Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England
BRYANT, Angus Albert RESIGNED	Secretary		31 Jan 1997			15 Mill Fields, Danbury, Chelmsford, Essex, CM3 4LE
GASCOYNE-CECIL, Michael Anthony RESIGNED	Secretary	01 Feb 1997	18 Oct 2024			12/14 School Road, Downham, Billericay, Essex, CM11 1QU
BRYANT, Angus Albert RESIGNED	Director		02 Jun 1995		February 1924	15 Mill Fields, Danbury, Chelmsford, Essex, CM3 4LE
COMPTON, Simon Hugh RESIGNED	Director	01 Jan 1998	27 Apr 2005		July 1939	The Hoppet Chapel Lane, Little Baddow, Chelmsford, Essex, CM3 4BD
GASCOYNE CECIL, Alison Julia RESIGNED	Director		02 Nov 1999		February 1922	Woodlands, Butts Green Sandon, Chelmsford, Essex, CM2 7TF
GASCOYNE-CECIL, Antony Robert RESIGNED	Director		28 Jun 1998		May 1921	Woodlands, Butts Green Sandon, Chelmsford, Essex, CM2 7TF
GASCOYNE-CECIL, Christine Mary Olive RESIGNED	Director	06 Dec 2012	18 Oct 2024	United Kingdom	December 1946	12/14 School Road, Downham, Billericay, Essex, CM11 1QU
GASCOYNE-CECIL, Michael Anthony RESIGNED	Director		18 Oct 2024	United Kingdom	January 1946	12/14 School Road, Downham, Billericay, Essex, CM11 1QU
GASCOYNE-CECIL, Richard David RESIGNED	Director		12 Mar 2008		October 1953	Chestnut Cottage, Butts Green Sandon, Chelmsford, Essex, CM2 7RN
KATELEY, Stephen John RESIGNED	Director	06 Dec 2012	08 Mar 2016	England	March 1946	12/14 School Road, Downham, Billericay, Essex, CM11 1QU
PLATT, Rosalind Julia RESIGNED	Director		05 Dec 2012	United Kingdom	February 1962	12/14 School Road, Downham, Billericay, Essex, CM11 1QU
RAVEN, Douglas David RESIGNED	Director		07 Jan 2024	United Kingdom	October 1934	12/14 School Road, Downham, Billericay, Essex, CM11 1QU

NICHOLS, Simon Howard ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: March 1962
Address: Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England

STANBRIDGE, Mark Russell ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: February 1960
Address: Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England

WILKINS, Eileen ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: England
Date of birth: September 1960
Address: Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England

WILKINS, Terence ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: England
Date of birth: April 1958
Address: Unit 9 & 10, Oakwood Industrial Estate, Southroad, Harlow, CM20 2BZ, England

BRYANT, Angus Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 15 Mill Fields, Danbury, Chelmsford, Essex, CM3 4LE

GASCOYNE-CECIL, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 18 Oct 2024
Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

BRYANT, Angus Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Date of birth: February 1924
Address: 15 Mill Fields, Danbury, Chelmsford, Essex, CM3 4LE

COMPTON, Simon Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Apr 2005
Date of birth: July 1939
Address: The Hoppet Chapel Lane, Little Baddow, Chelmsford, Essex, CM3 4BD

GASCOYNE CECIL, Alison Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Date of birth: February 1922
Address: Woodlands, Butts Green Sandon, Chelmsford, Essex, CM2 7TF

GASCOYNE-CECIL, Antony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1998
Date of birth: May 1921
Address: Woodlands, Butts Green Sandon, Chelmsford, Essex, CM2 7TF

GASCOYNE-CECIL, Christine Mary Olive RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

GASCOYNE-CECIL, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

GASCOYNE-CECIL, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2008
Date of birth: October 1953
Address: Chestnut Cottage, Butts Green Sandon, Chelmsford, Essex, CM2 7RN

KATELEY, Stephen John RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: March 1946
Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

PLATT, Rosalind Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

RAVEN, Douglas David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 12/14 School Road, Downham, Billericay, Essex, CM11 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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