Brunel Quay No. 2 Management Company Ltd

About

Registered Number: 02684480
Date of Incorporation: 05/02/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 61 Fore Street, Saltash, Cornwall, PL12 6AF,

 

Established in 1992, Brunel Quay No. 2 Management Company Ltd has its registered office in Cornwall, it's status is listed as "Active". The companies directors are listed as Bishop, Lisa Susan, Wellington, Mary Elizabeth, Brealey, Jacqueline Dorothy, Harvey, Ruth, Cosslett, William Rowland, Farmer, David Pitts, Smith, Carole Jane, Westerman, Jackie Dorothy. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Lisa Susan 29 May 2018 - 1
WELLINGTON, Mary Elizabeth 19 February 2010 - 1
COSSLETT, William Rowland 06 November 2006 15 March 2018 1
FARMER, David Pitts 10 March 1994 01 March 1997 1
SMITH, Carole Jane 10 March 1994 21 November 2007 1
WESTERMAN, Jackie Dorothy 01 March 1997 23 January 1998 1
Secretary Name Appointed Resigned Total Appointments
BREALEY, Jacqueline Dorothy 01 October 1994 01 March 1997 1
HARVEY, Ruth 01 March 1997 21 January 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 07 February 2019
AP01 - Appointment of director 29 May 2018
PSC07 - N/A 25 April 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 08 February 2016
CH04 - Change of particulars for corporate secretary 01 December 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 28 September 2011
AP04 - Appointment of corporate secretary 27 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AD01 - Change of registered office address 05 April 2011
AAMD - Amended Accounts 15 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 February 2010
AP01 - Appointment of director 22 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 December 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
AA - Annual Accounts 07 March 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 07 March 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 20 April 2001
363s - Annual Return 12 February 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 06 March 2000
AA - Annual Accounts 05 March 1999
363s - Annual Return 10 February 1999
AAMD - Amended Accounts 25 September 1998
AA - Annual Accounts 14 September 1998
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
287 - Change in situation or address of Registered Office 29 May 1997
AA - Annual Accounts 13 May 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 30 April 1995
288 - N/A 07 March 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 15 February 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 22 February 1993
288 - N/A 11 March 1992
288 - N/A 11 March 1992
NEWINC - New incorporation documents 05 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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