Coldharbour Mill Ltd

About

Registered Number: 01578649
Date of Incorporation: 07/08/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: Coldharbour Mill Coldharbour, Uffculme, Cullompton, Devon, EX15 3EE,

 

Coldharbour Mill Ltd was established in 1981, it's status at Companies House is "Active". The companies directors are listed as Wasfi, Susan Gillian, Phillips, Alexandra Mary, Shave, Sue, Taylor, Keith Michael, Border, Jennifer Beryl, Cook, Michael, Fisher, Peter John, Hare, Edward William, Moore, Paul Willoughby, Pope, Ralph, Simpson, Julia, Thorpe-tracey, Stephen Frederick, Trotter, Anthony George, Wheatley, George Henry, Yeo, Patricia Conway. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORDER, Jennifer Beryl 22 July 2015 20 April 2017 1
COOK, Michael 29 May 1997 27 June 2002 1
FISHER, Peter John 07 October 2013 25 September 2015 1
HARE, Edward William 30 March 2000 24 April 2006 1
MOORE, Paul Willoughby 29 May 1997 08 June 2001 1
POPE, Ralph N/A 15 September 1999 1
SIMPSON, Julia 25 September 1997 09 November 2003 1
THORPE-TRACEY, Stephen Frederick 29 May 1997 01 April 2006 1
TROTTER, Anthony George 29 May 1997 06 April 2000 1
WHEATLEY, George Henry 29 May 1997 26 September 1998 1
YEO, Patricia Conway 29 May 1997 19 January 2004 1
Secretary Name Appointed Resigned Total Appointments
WASFI, Susan Gillian 07 January 2015 - 1
PHILLIPS, Alexandra Mary 30 September 1999 29 November 2001 1
SHAVE, Sue 03 November 2003 26 July 2004 1
TAYLOR, Keith Michael 29 November 2001 30 June 2003 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 30 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 23 August 2018
PSC08 - N/A 05 September 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 24 August 2017
TM01 - Termination of appointment of director 24 August 2017
AD01 - Change of registered office address 23 August 2017
PSC07 - N/A 23 August 2017
AP01 - Appointment of director 10 May 2017
TM01 - Termination of appointment of director 30 April 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 26 June 2016
TM01 - Termination of appointment of director 04 October 2015
AR01 - Annual Return 20 August 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 06 June 2015
AP01 - Appointment of director 10 January 2015
AP03 - Appointment of secretary 10 January 2015
TM02 - Termination of appointment of secretary 10 January 2015
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 31 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 19 August 2013
AP01 - Appointment of director 03 April 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AR01 - Annual Return 28 February 2012
TM01 - Termination of appointment of director 10 February 2012
DISS40 - Notice of striking-off action discontinued 21 January 2012
AA - Annual Accounts 20 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 November 2009
AP01 - Appointment of director 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 14 August 2008
AA - Annual Accounts 10 October 2007
363s - Annual Return 19 September 2007
225 - Change of Accounting Reference Date 19 February 2007
AA - Annual Accounts 07 February 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
363s - Annual Return 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
363s - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 18 August 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 01 September 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
AA - Annual Accounts 28 January 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
363s - Annual Return 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 20 October 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 27 August 1998
288a - Notice of appointment of directors or secretaries 12 November 1997
363s - Annual Return 28 October 1997
AA - Annual Accounts 29 September 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 20 October 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 19 October 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 26 October 1994
363s - Annual Return 04 November 1993
RESOLUTIONS - N/A 30 September 1993
AA - Annual Accounts 30 September 1993
RESOLUTIONS - N/A 09 October 1992
AA - Annual Accounts 09 October 1992
363s - Annual Return 09 October 1992
RESOLUTIONS - N/A 20 December 1991
AA - Annual Accounts 20 December 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 20 February 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
363 - Annual Return 02 October 1987
AA - Annual Accounts 02 October 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 28 July 1987
288 - N/A 28 July 1987
AA - Annual Accounts 22 July 1987
AA - Annual Accounts 22 July 1987
AA - Annual Accounts 22 July 1987
AC42 - N/A 19 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links