Boars Head Water Supply Company Ltd

About

Registered Number: 04602899

Date of Incorporation: 27/11/2002 (22 years and 4 months ago)

Company Status: Active

Registered Address: Crown Chambers, Princes Street, Harrogate, HG1 1NJ,

Based in Harrogate, Boars Head Water Supply Company Ltd was registered on 27 November 2002, it has a status of "Active". We don't know the number of employees at the company. There are 9 directors listed as Smith, Benjamin, Morley, Paul, Smith, Benjamin, Arundel, Neil, Attewell, Kenneth, Jackson, Paul, Watson, Deborah Jane, Watson, Malcolm, Wood, Rob for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MORLEY, Paul	29 October 2019	-	1
SMITH, Benjamin	07 December 2018	-	1
JACKSON, Paul	20 May 2003	01 June 2006	1
WATSON, Deborah Jane	15 November 2004	02 December 2014	1
WATSON, Malcolm	20 May 2003	15 November 2004	1
WOOD, Rob	02 December 2014	01 November 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
SMITH, Benjamin	07 December 2018	-	1
ARUNDEL, Neil	02 December 2014	19 February 2018	1
ATTEWELL, Kenneth	20 May 2003	01 June 2006	1

Filing History

Document Type	Date
AA - Annual Accounts	18 February 2020
CS01 - N/A	02 December 2019
AP01 - Appointment of director	12 November 2019
TM01 - Termination of appointment of director	12 November 2019
AD01 - Change of registered office address	02 September 2019
AA - Annual Accounts	06 March 2019
AP03 - Appointment of secretary	10 January 2019
AP01 - Appointment of director	09 January 2019
CS01 - N/A	27 November 2018
TM02 - Termination of appointment of secretary	15 March 2018
AA - Annual Accounts	09 February 2018
CS01 - N/A	27 November 2017
AA - Annual Accounts	22 February 2017
CS01 - N/A	28 November 2016
AA - Annual Accounts	11 March 2016
AR01 - Annual Return	30 November 2015
AA - Annual Accounts	31 March 2015
AP03 - Appointment of secretary	15 January 2015
AP01 - Appointment of director	15 January 2015
TM01 - Termination of appointment of director	15 January 2015
AR01 - Annual Return	02 December 2014
TM02 - Termination of appointment of secretary	07 July 2014
AA - Annual Accounts	17 April 2014
TM01 - Termination of appointment of director	10 March 2014
AR01 - Annual Return	28 November 2013
AA - Annual Accounts	26 April 2013
AR01 - Annual Return	05 December 2012
AA - Annual Accounts	27 June 2012
AR01 - Annual Return	28 November 2011
AA - Annual Accounts	26 August 2011
AR01 - Annual Return	29 November 2010
RESOLUTIONS - N/A	15 June 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	26 May 2010
CH03 - Change of particulars for secretary	26 May 2010
AA - Annual Accounts	06 May 2010
AR01 - Annual Return	28 November 2009
AA - Annual Accounts	27 September 2009
363a - Annual Return	28 November 2008
AA - Annual Accounts	22 September 2008
363a - Annual Return	28 November 2007
AA - Annual Accounts	24 September 2007
363a - Annual Return	07 December 2006
AA - Annual Accounts	11 September 2006
287 - Change in situation or address of Registered Office	28 June 2006
288a - Notice of appointment of directors or secretaries	27 June 2006
288b - Notice of resignation of directors or secretaries	27 June 2006
288b - Notice of resignation of directors or secretaries	22 June 2006
288a - Notice of appointment of directors or secretaries	22 June 2006
363a - Annual Return	29 November 2005
287 - Change in situation or address of Registered Office	24 October 2005
288c - Notice of change of directors or secretaries or in their particulars	24 October 2005
AA - Annual Accounts	19 October 2005
363a - Annual Return	03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	01 December 2004
288b - Notice of resignation of directors or secretaries	01 December 2004
288a - Notice of appointment of directors or secretaries	25 November 2004
AA - Annual Accounts	16 September 2004
363a - Annual Return	29 January 2004
287 - Change in situation or address of Registered Office	11 September 2003
288a - Notice of appointment of directors or secretaries	14 June 2003
288a - Notice of appointment of directors or secretaries	14 June 2003
288b - Notice of resignation of directors or secretaries	05 June 2003
288b - Notice of resignation of directors or secretaries	05 June 2003
288a - Notice of appointment of directors or secretaries	05 June 2003
287 - Change in situation or address of Registered Office	05 June 2003
NEWINC - New incorporation documents	27 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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