1 Coburg Terrace and 18/19 Fore Street Management Company Limited

Company Registration Number: 02525175

Company registered in England and Wales

1 Coburg Terrace and 18/19 Fore Street Management Company Limited is a Private Company Limited by Guarantee first registered on 24 July 1990. Its current registered address is in Warrington, Cheshire.

Registered Address

12 EMPEROR COURT
WALTON LOCKS
WARRINGTON
CHESHIRE

Registration Data

Company Number

02525175

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILL, Michael John

    Secretary

    Appointed on 1 December 2010

     

    12
    Emperor Court
    Walton Locks
    Warrington
    Cheshire
    Great Britain

  • HILL, Kay Lindsay

    Director

    Appointed on 10 December 2010

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1958

    12
    Emperor Court
    Walton Locks
    Warrington
    Cheshire
    Great Britain

  • JENNINGS, Marie Toni

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: None Specified

    Month of birth: October 1966

    1
    Coburg Terrace
    Ilfracombe
    Devon
    EX34 9DU
    England

  • DRAKELY, Janette

    Secretary

    Appointed on 8 February 2001

    Resigned on 10 March 2007

    Sheffield House
    Hillsborough Road
    Ilfracombe
    North Devon
    EX34 9NW

  • HARRIS, Susan Dawn

    Secretary

    Resigned on 8 February 2001

    4 Summerland Place
    First Floor Flat
    Barnstaple
    Devon
    EX32 8JG

  • HILL, Kay Lindsay

    Secretary

    Appointed on 10 March 2007

    Resigned on 1 December 2010

    4 Suffolk Close
    Woolston
    Warrington
    Cheshire
    WA1 4DB

  • EDE, Geoffrey

    Director

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Driver

    Month of birth: November 1955

    18 Fore Street
    Ilfracombe
    Devon
    EX34 9DU

  • ESTALL, Philip

    Director

    Appointed on 18 April 2002

    Resigned on 15 May 2005

    Nationality: British

    Occupation: Cleaner

    Month of birth: February 1948

    8 Rockcliffe Court
    Parade Terrace
    Ilfracombe
    Devon
    EX34 9BU

  • HILL, Michael John

    Director

    Appointed on 22 July 2005

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1959

    4 Suffolk Close
    Woolston
    Warrington
    Cheshire
    WA1 4DB

  • JOHNSON, Clive Nigel

    Director

    Appointed on 18 April 2002

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1960

    19 Fore Street
    Ilfracombe
    North Devon
    EX34 9DJ

  • STEVENS, Peter

    Director

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Chef

    Month of birth: October 1967

    19 Fore Street
    Ilfracombe
    Devon
    EX34 9DU

  • THOMAS, Jeremy Paul

    Director

    Appointed on 6 June 2007

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Buyer

    Month of birth: November 1969

    1 Coburg Terrace
    Ilfracombe
    Devon
    EX34 9DU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO86R. Transaction: MzE1MzU2Mjk4NGFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X567DFI3. Transaction: MzE0NzYzNjg1OWFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2M8H. Transaction: MzEyOTAyNjkzNWFkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466HV6Z. Transaction: MzEyMjA0Nzk5MWFkaXF6a2N4.

  5. 18 August 2014 Registered office address changed from 12 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH to 12 Emperor Court Walton Locks Warrington Cheshire on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EEYCFK. Transaction: MzEwNTY5NzQ2N2FkaXF6a2N4.

  6. 16 August 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEYCTE. Transaction: MzEwNTY5NzU1OGFkaXF6a2N4.

  7. 16 August 2014 Registered office address changed from 4 Suffolk Close Woolston Warrington Cheshire WA1 4DB to 12 12 Emperor Court Walton Locks Warrington Cheshire WA4 6FH on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Address. Type: AD01. Barcode: X3EEYB3F. Transaction: MzEwNTY5NzIyM2FkaXF6a2N4.

  8. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H6QTT. Transaction: MzA5Nzk4ODk1OWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMS3UP. Transaction: MzA4MjM0Njk2NWFkaXF6a2N4.

  10. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26ITRS1. Transaction: MzA3NjQ5NzA1OGFkaXF6a2N4.

  11. 29 July 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69VNU. Transaction: MzA2MTU2MjgxM2FkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IKC6X. Transaction: MzA1NjQ2NjIwM2FkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 22 July 2011 no member list [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XAD8EW46. Transaction: MzA0MTAxMDgyNWFkaXF6a2N4.

  14. 10 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9U5JTZT. Transaction: MzAzNjk0Mjc4NWFkaXF6a2N4.

  15. 18 December 2010 Appointment of Mrs Kay Lindsay Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9FONQ1N. Transaction: MzAyOTAxNTYxMWFkaXF6a2N4.

  16. 18 December 2010 Termination of appointment of Michael Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9FODQ1D. Transaction: MzAyOTAxNTU5NGFkaXF6a2N4.

  17. 18 December 2010 Termination of appointment of Kay Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9FO3Q13. Transaction: MzAyOTAxNTU5MGFkaXF6a2N4.

  18. 18 December 2010 Appointment of Mr Michael John Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9FNZQ1Y. Transaction: MzAyOTAxNTU4OWFkaXF6a2N4.

  19. 18 December 2010 Appointment of Mrs Marie Toni Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9FNCQ1B. Transaction: MzAyOTAxNTU2NGFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of Jeremy Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8YVKPZ6. Transaction: MzAyODkzNTg2NWFkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 22 July 2010 no member list [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XP0XZM04. Transaction: MzAyMDIyMTczNGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Jeremy Paul Thomas on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XP0XYM03. Transaction: MzAyMDIyMTcyMmFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Michael John Hill on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XP0XXM02. Transaction: MzAyMDIyMTcyMWFkaXF6a2N4.

  24. 20 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWVYLK26. Transaction: MzAxNTk0MzA3MWFkaXF6a2N4.

  25. 12 August 2009 Annual return made up to 22/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HEBCBS. Transaction: MjAzOTA3NzUxNGFkaXF6a2N4.

  26. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG7JIA8G. Transaction: MjAzNDAxMDk3MGFkaXF6a2N4.

  27. 24 July 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWPF1N0. Transaction: MjAwOTU4NzA0N2FkaXF6a2N4.

  28. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAX99ZUS. Transaction: MjAwNjMxMzc2OGFkaXF6a2N4.

  29. 20 May 2008 Registered office changed on 20/05/2008 from sheffield house hillsborough road ilfracombe devon EX34 9NW [View PDF]

    Category: Address. Type: 287. Barcode: AAUGKZU7. Transaction: MjAwNTc2NzMwN2FkaXF6a2N4.

  30. 3 August 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NzAwNGFkaXF6a2N4.

  31. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNTE5M2FkaXF6a2N4.

  32. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxODg1OGFkaXF6a2N4.

  33. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA0NDU2N2FkaXF6a2N4.

  34. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMDQ3N2FkaXF6a2N4.

  35. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2MTg3N2FkaXF6a2N4.

  36. 2 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1OTE0M2FkaXF6a2N4.

  37. 23 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMzQ3OWFkaXF6a2N4.

  38. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg5NjU3OWFkaXF6a2N4.

  39. 9 August 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4NTIwNGFkaXF6a2N4.

  40. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4OTk4N2FkaXF6a2N4.

  41. 24 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU3NTI5NmFkaXF6a2N4.

  42. 26 July 2004 Annual return made up to 22/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MjUzNWFkaXF6a2N4.

  43. 20 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc2NDc2NmFkaXF6a2N4.

  44. 18 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDcyMDU0N2FkaXF6a2N4.

  45. 29 July 2003 Annual return made up to 22/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyNDc4NmFkaXF6a2N4.

  46. 18 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDc2NzAzMWFkaXF6a2N4.

  47. 2 August 2002 Annual return made up to 22/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3MTg5MWFkaXF6a2N4.

  48. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE3NDQ4N2FkaXF6a2N4.

  49. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4OTU2NWFkaXF6a2N4.

  50. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxMzIyNGFkaXF6a2N4.

  51. 25 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwODU0MDcwNmFkaXF6a2N4.

  52. 23 August 2001 Annual return made up to 22/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczMDgxMmFkaXF6a2N4.

  53. 18 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4OTY0OTQ0MmFkaXF6a2N4.

  54. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzNzc5OWFkaXF6a2N4.

  55. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwMjc1NWFkaXF6a2N4.

  56. 16 February 2001 Registered office changed on 16/02/01 from: 4 summerland place first floor flat barnstaple devon EX32 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUwMjg2NWFkaXF6a2N4.

  57. 7 September 2000 Annual return made up to 22/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxOTU3N2FkaXF6a2N4.

  58. 2 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQzMjg4NGFkaXF6a2N4.

  59. 15 October 1999 Annual return made up to 22/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMjcwNWFkaXF6a2N4.

  60. 22 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NTExOTE1MGFkaXF6a2N4.

  61. 15 October 1998 Annual return made up to 22/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5NTIxMGFkaXF6a2N4.

  62. 1 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MzMzODA5MWFkaXF6a2N4.

  63. 13 October 1997 Annual return made up to 22/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5MzI5N2FkaXF6a2N4.

  64. 17 July 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDQ3OTAyMGFkaXF6a2N4.

  65. 17 July 1997 Registered office changed on 17/07/97 from: 1 coburg terrace ilfracombe devon EX34 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY0NTkzMWFkaXF6a2N4.

  66. 4 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA5Nzg1OGFkaXF6a2N4.

  67. 14 November 1996 Annual return made up to 22/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3NTY1NGFkaXF6a2N4.

  68. 22 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxODY1MzcxNGFkaXF6a2N4.

  69. 22 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzYxOTE0M2FkaXF6a2N4.

  70. 22 November 1995 Annual return made up to 22/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2NDAwNmFkaXF6a2N4.

  71. 23 May 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAzMzMzMTk4MWFkaXF6a2N4.

  72. 19 August 1994 Annual return made up to 22/07/94

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NDc4M2FkaXF6a2N4.

  73. 17 May 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxMTIwOTQwM2FkaXF6a2N4.

  74. 13 October 1993 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA4NTY2OTI4NmFkaXF6a2N4.

  75. 25 August 1993 Annual return made up to 24/07/93

    Category: Annual return. Type: 363b. Transaction: MDA5MDEzMjQ4M2FkaXF6a2N4.

  76. 21 July 1993 Annual return made up to 20/07/92

    Category: Annual return. Type: 363b. Transaction: MDA3OTg2MTI4M2FkaXF6a2N4.

  77. 18 June 1993 Accounts for a dormant company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzMjc1NzgzOGFkaXF6a2N4.

  78. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTYwNjU2MWFkaXF6a2N4.

  79. 16 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTUzOTI3MWFkaXF6a2N4.

  80. 24 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ3OTUwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.