About

Registered Number: 00669070
Date of Incorporation: 01/09/1960 (63 years and 9 months ago)
Company Status: Active
Registered Address: C/O Redwings Horse Sanctuary, Norwich Road, Hapton, Norwich, NR15 1SP

 

Ada Cole Memorial Stables was established in 1960. Clark, Steven, Little, Mark Richard, Burton, Bruce Martin, Collier, Eric Bernard, Director And Company Secretary, Baird, James, Sir, Bickerton, Juliet, Brett, Ian Innes, Dr, Bruton, Kenneth Albert, Collier, Eric Bernard, Craner, Michael, Dangan, Viscount, Lord, Dimock, Betty, Eaton, Moira, Franzman, Michael John, Heycock, Ygerne, Horrocks, Peter Graham, Longmore, Nigel, Mattison, Audrey Edith, May, Evelyn Mary, Mccrea, Michael, Oswald, O R W, Colonel, Pirie, John, Powell, Heather, Richardson, Mary, Robinson, Margaret, Rowe, Nicholas James, Singer, Gloria, Tuke, Anthony, Lt Commander, Wadham, Rohan Nicholas, Whittingdale, Patrick Clark are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Steven 01 October 2005 - 1
LITTLE, Mark Richard 01 October 2005 - 1
BAIRD, James, Sir N/A 13 March 1997 1
BICKERTON, Juliet 12 September 1995 04 February 1997 1
BRETT, Ian Innes, Dr 20 September 2000 30 September 2005 1
BRUTON, Kenneth Albert 04 February 1997 30 September 2005 1
COLLIER, Eric Bernard 14 March 1995 30 September 2005 1
CRANER, Michael 19 September 2001 30 September 2005 1
DANGAN, Viscount, Lord 19 September 2001 27 October 2013 1
DIMOCK, Betty N/A 05 March 1992 1
EATON, Moira N/A 20 September 2000 1
FRANZMAN, Michael John 12 September 1991 30 September 2005 1
HEYCOCK, Ygerne N/A 31 July 1996 1
HORROCKS, Peter Graham 28 September 1999 04 August 2019 1
LONGMORE, Nigel N/A 11 March 1993 1
MATTISON, Audrey Edith N/A 30 September 2005 1
MAY, Evelyn Mary N/A 04 September 1996 1
MCCREA, Michael N/A 12 September 1995 1
OSWALD, O R W, Colonel N/A 05 March 1992 1
PIRIE, John N/A 06 March 2000 1
POWELL, Heather N/A 15 March 1994 1
RICHARDSON, Mary N/A 24 September 1996 1
ROBINSON, Margaret N/A 05 March 1992 1
ROWE, Nicholas James 20 September 2000 30 September 2005 1
SINGER, Gloria 05 March 1992 30 September 2005 1
TUKE, Anthony, Lt Commander N/A 20 September 2000 1
WADHAM, Rohan Nicholas N/A 17 September 2001 1
WHITTINGDALE, Patrick Clark 03 February 1998 28 September 1999 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Bruce Martin 30 January 1995 30 September 2005 1
COLLIER, Eric Bernard, Director And Company Secretary N/A 30 January 1995 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 15 October 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AA - Annual Accounts 17 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 20 September 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
225 - Change of Accounting Reference Date 13 November 2007
363a - Annual Return 01 October 2007
363a - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
AA - Annual Accounts 12 February 2007
225 - Change of Accounting Reference Date 05 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 18 August 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 24 November 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 21 September 2000
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
AA - Annual Accounts 08 October 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 10 September 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
AA - Annual Accounts 28 November 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
363s - Annual Return 15 September 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 12 October 1995
288 - N/A 05 October 1995
363s - Annual Return 18 September 1995
288 - N/A 18 September 1995
288 - N/A 14 March 1995
CERTNM - Change of name certificate 24 February 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 28 September 1994
288 - N/A 14 December 1993
288 - N/A 06 December 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 07 November 1992
363s - Annual Return 01 October 1992
363b - Annual Return 10 October 1991
AA - Annual Accounts 24 September 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 24 October 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 24 October 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 25 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.