Arrallas Barns Management Company Ltd

About

Registered Number: 02403944
Date of Incorporation: 13/07/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 3 Arrallas Barns, Ladock, Truro, Cornwall, TR2 4NP,

 

Established in 1989, Arrallas Barns Management Company Ltd has its registered office in Truro. There are 24 directors listed as Matthews, Ann, Buck, Martin Harold, Dickinson, Stephen John, Doctor, Harris, George Ingram, Shaw, Andrew James, Dr, Williams, Darren Thomas, Gray, Gina Earle, Matthews, Ann, Bradley, Barbra Ann, Bradley, Barry, Buck, Sandra, Clarke, Margaret, Clarke, Timothy John, Fielding, Julie Elizabeth, Fox, Richard Simon, Gray, Archibald Gordon, Haydock, Neil Christopher, Jones, Leslie David, Kirwan, Teresa Jane, Martin, Richard David, Pooley, Nicola Louise, Randles, Peter, Woods, Peter John, Woods, Sian for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Martin Harold 09 March 2005 - 1
DICKINSON, Stephen John, Doctor 17 March 2011 - 1
HARRIS, George Ingram 13 July 2017 - 1
SHAW, Andrew James, Dr 13 July 2017 - 1
WILLIAMS, Darren Thomas 09 July 2018 - 1
BRADLEY, Barbra Ann 05 April 2002 07 August 2004 1
BRADLEY, Barry 07 August 2004 31 October 2005 1
BUCK, Sandra 24 August 1997 04 February 2004 1
CLARKE, Margaret 27 April 2005 16 February 2015 1
CLARKE, Timothy John 05 April 2002 07 August 2004 1
FIELDING, Julie Elizabeth 01 February 2006 07 April 2010 1
FOX, Richard Simon 24 August 1997 07 May 1999 1
GRAY, Archibald Gordon 31 July 1991 03 May 1996 1
HAYDOCK, Neil Christopher 29 November 2006 13 July 2017 1
JONES, Leslie David 12 July 1993 15 February 2001 1
KIRWAN, Teresa Jane 11 January 1995 28 February 2002 1
MARTIN, Richard David 06 July 1995 07 June 1996 1
POOLEY, Nicola Louise 20 June 1996 19 December 2001 1
RANDLES, Peter 01 March 2007 03 October 2017 1
WOODS, Peter John 08 August 1993 23 February 1998 1
WOODS, Sian 23 February 1998 09 June 2006 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Ann 13 November 2016 - 1
GRAY, Gina Earle 17 November 1993 06 July 1995 1
MATTHEWS, Ann 19 December 2001 02 January 2004 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
CH01 - Change of particulars for director 14 July 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 14 July 2018
AP01 - Appointment of director 10 July 2018
AA - Annual Accounts 05 July 2018
TM01 - Termination of appointment of director 06 October 2017
CS01 - N/A 23 July 2017
AP01 - Appointment of director 23 July 2017
TM01 - Termination of appointment of director 23 July 2017
AP01 - Appointment of director 23 July 2017
AP01 - Appointment of director 23 July 2017
AA - Annual Accounts 14 June 2017
AD01 - Change of registered office address 15 November 2016
AP03 - Appointment of secretary 13 November 2016
TM02 - Termination of appointment of secretary 13 November 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 28 April 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 15 July 2011
AP01 - Appointment of director 25 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 17 April 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 10 August 2007
RESOLUTIONS - N/A 02 April 2007
AA - Annual Accounts 02 April 2007
MEM/ARTS - N/A 02 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 January 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
AA - Annual Accounts 10 February 2006
288b - Notice of resignation of directors or secretaries 10 November 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 23 July 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
287 - Change in situation or address of Registered Office 13 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
AA - Annual Accounts 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
363s - Annual Return 18 August 2004
287 - Change in situation or address of Registered Office 02 March 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 August 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 16 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 18 August 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 21 August 1997
363s - Annual Return 26 September 1996
288 - N/A 12 July 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 28 July 1995
288 - N/A 28 July 1995
288 - N/A 06 March 1995
AUD - Auditor's letter of resignation 30 January 1995
AA - Annual Accounts 29 January 1995
288 - N/A 29 January 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 11 March 1994
288 - N/A 01 December 1993
288 - N/A 28 September 1993
288 - N/A 15 September 1993
AA - Annual Accounts 03 September 1993
288 - N/A 28 July 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 20 August 1992
288 - N/A 07 October 1991
363b - Annual Return 31 July 1991
RESOLUTIONS - N/A 20 June 1991
AA - Annual Accounts 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1991
363a - Annual Return 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1990
NEWINC - New incorporation documents 13 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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