About

Registered Number: 04134039
Date of Incorporation: 29/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Bottom Lane Farm, Bottomhouse, Leek, Staffordshire, ST13 7QL

 

Having been setup in 2000, Da Engliscan Gesidas (The English Companions) are based in Leek in Staffordshire. The companies directors are listed as Ball, Harry Morris, Company Secretary, Ashby, Jennifer Valerie, Geary, Ian Henry, Hawke, Timothy Robert, Hinch, David Norman, Littlejohns, Geoffrey Norris, Bickerstaffe, Beryl, Bickerstaffe, Roy, Case, Mark Walter, Currie, Linden, Dunstall, Malcolm Eadmund George, Durman, Dulcie Jeanette, Horn, Peter Charles, Howells, Adrian David, Hutchinson, Sarah, Jennings, Owen Clive, Jones, David Owen, Dr, Love, Matthew William, Murrell, Brian Kenneth, Osborne, Adrian John, Points, Guy Alexander, Simister, James, Slater, Lindsy, Williams, Peter Allan, Wittwer, Karl in the Companies House registry. Currently we aren't aware of the number of employees at the Da Engliscan Gesidas (The English Companions).

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Jennifer Valerie 08 February 2018 - 1
GEARY, Ian Henry 26 October 2002 - 1
HAWKE, Timothy Robert 05 December 2016 - 1
HINCH, David Norman 21 October 2012 - 1
LITTLEJOHNS, Geoffrey Norris 15 September 2012 - 1
BICKERSTAFFE, Beryl 29 December 2000 26 October 2002 1
BICKERSTAFFE, Roy 29 December 2000 03 August 2014 1
CASE, Mark Walter 21 October 2012 08 September 2013 1
CURRIE, Linden 25 October 2009 24 October 2010 1
DUNSTALL, Malcolm Eadmund George 20 November 2005 12 November 2006 1
DURMAN, Dulcie Jeanette 13 June 2010 08 August 2010 1
HORN, Peter Charles 10 November 2001 26 October 2008 1
HOWELLS, Adrian David 21 February 2010 23 October 2011 1
HUTCHINSON, Sarah 29 December 2000 06 October 2004 1
JENNINGS, Owen Clive 30 March 2008 20 May 2009 1
JONES, David Owen, Dr 15 September 2012 10 November 2019 1
LOVE, Matthew William 25 October 2009 23 October 2011 1
MURRELL, Brian Kenneth 24 October 2010 23 September 2012 1
OSBORNE, Adrian John 25 March 2001 05 October 2008 1
POINTS, Guy Alexander 26 October 2008 15 September 2012 1
SIMISTER, James 19 July 2015 25 June 2017 1
SLATER, Lindsy 29 January 2001 25 July 2008 1
WILLIAMS, Peter Allan 26 October 2008 23 October 2011 1
WITTWER, Karl 29 January 2001 24 August 2008 1
Secretary Name Appointed Resigned Total Appointments
BALL, Harry Morris, Company Secretary 25 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AA - Annual Accounts 17 January 2020
TM01 - Termination of appointment of director 17 November 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 23 August 2018
AP01 - Appointment of director 12 February 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 28 June 2017
AA01 - Change of accounting reference date 13 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 31 December 2016
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 04 March 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 27 July 2015
AP03 - Appointment of secretary 05 February 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 05 January 2015
TM01 - Termination of appointment of director 14 August 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 02 January 2013
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 30 September 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 15 September 2012
RESOLUTIONS - N/A 21 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 04 January 2012
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
RESOLUTIONS - N/A 24 January 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 08 January 2011
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
TM01 - Termination of appointment of director 12 August 2010
AP01 - Appointment of director 21 June 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 30 April 2010
AA - Annual Accounts 30 March 2010
AP01 - Appointment of director 04 March 2010
TM01 - Termination of appointment of director 03 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
RESOLUTIONS - N/A 21 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 12 March 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
363a - Annual Return 03 January 2008
363s - Annual Return 15 January 2007
AA - Annual Accounts 13 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 08 June 2003
363s - Annual Return 08 January 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 02 April 2002
RESOLUTIONS - N/A 21 January 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
225 - Change of Accounting Reference Date 19 October 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.