Employee Ownership Association

About

Registered Number: 01419899
Date of Incorporation: 15/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Mercury (Ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ,

 

Employee Ownership Association was founded on 15 May 1979, it's status in the Companies House registry is set to "Active". The business has 54 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARNSHAW, Christopher David 17 October 2019 - 1
GILL, Erin Jacquelyn, Dr 18 July 2019 - 1
GRIMES, David 21 March 2019 - 1
OXLEY OBE, Deborah Jean 01 October 2015 - 1
ROWLANDS, Susan Caroline 21 November 2016 - 1
ANSON, Alexander Lothian 13 July 1995 25 July 2002 1
BAXENDALE, Philip Stafford N/A 25 July 2002 1
BELL, Eric Allan Hill 21 November 2001 12 July 2006 1
BRIERLEY, Ian N/A 31 December 1991 1
BRITTAN, Samuel N/A 08 November 1999 1
BURNS, Patrick Delisle 30 September 2004 31 December 2011 1
CADNEY, Stephen Howard N/A 25 July 2002 1
CASS, Stephen Edward 25 January 2018 11 May 2018 1
CHESWORTH, Ernest N/A 30 June 1994 1
CROUCH, Stephen James 12 July 2006 13 March 2007 1
CURE, Kenneth Graham N/A 12 January 1995 1
DAVIS, Terence Anthony Gordon N/A 12 November 1992 1
DE LUCA, Michael Anthony 13 May 2011 12 September 2013 1
EDWARDS, David 01 December 1997 31 March 2000 1
ELLIOTT OBE, Margaret 13 July 1995 01 January 2011 1
FILDES, David Christopher N/A 02 April 1993 1
GOTT, Richard Willoughby N/A 19 December 1994 1
GRIMOND, Joseph, Lord N/A 24 October 1993 1
HEAD, Simon N/A 25 July 2002 1
HENDERSON, Ian 15 June 1996 05 July 2001 1
JARRE, Pietro, Ing 28 February 2006 25 October 2007 1
JEDDON, Quentin 21 November 2001 25 July 2002 1
JONES, George Briscoe N/A 15 January 1995 1
KENYON, Peter Gledstone 22 August 2001 27 November 2001 1
KNIGHT, Robert John 21 November 2016 31 August 2020 1
MACSHANE, Denis, Dr 13 July 1995 21 November 2001 1
MARSHALL, Brian 11 October 2006 13 January 2008 1
MARTIN, Antony N/A 28 February 1997 1
MARTIN, Jacqueline 13 July 1995 22 May 1997 1
MASTERS, Graham John 12 July 2004 31 March 2006 1
MCGREGOR, Tricia 08 May 2014 31 March 2015 1
NESBITT, Gemma N/A 25 July 2002 1
NORMAN, Geraldine Lucia N/A 26 January 1995 1
OAKESHOTI, Robert Noel Waddington 21 November 2001 25 July 2002 1
OAKESHOTT, Robert Noel Waddington N/A 08 November 1999 1
PARFETT, Stephen 07 May 2008 01 January 2011 1
PARR, Christopher Alick, George 01 March 2011 09 July 2015 1
PARSA, Ali, Dr 11 August 2008 01 January 2011 1
PRITCHARD, Joanna Margaret, Professor 22 December 2006 01 January 2011 1
SIM, Ian Angus 21 November 2001 26 October 2005 1
STEEDS, Jonathan 25 October 2007 22 March 2010 1
STOCKS, Peter Anthony 12 July 2006 01 July 2010 1
TURMORE, Kevin Michael 26 October 2005 05 April 2006 1
URIDGE, Charles John N/A 16 January 1995 1
WATT, William Geddie 20 September 2007 01 March 2011 1
WHITTAKER-BROWN, Alden Dale 21 November 2016 18 July 2019 1
Secretary Name Appointed Resigned Total Appointments
STEEL, Lisa Jane 01 May 2019 - 1
BRYAN, Niamh Myra 08 May 2014 01 May 2019 1
TYLER, Ann Christine 14 November 2002 12 September 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 12 February 2020
AD01 - Change of registered office address 14 January 2020
CS01 - N/A 19 December 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 28 November 2019
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 03 September 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
CH01 - Change of particulars for director 23 May 2019
AA - Annual Accounts 23 May 2019
CH01 - Change of particulars for director 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AD01 - Change of registered office address 20 May 2019
AP03 - Appointment of secretary 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
CH01 - Change of particulars for director 11 April 2019
TM01 - Termination of appointment of director 11 April 2019
AP01 - Appointment of director 21 March 2019
CS01 - N/A 14 December 2018
AP01 - Appointment of director 05 November 2018
CH01 - Change of particulars for director 12 September 2018
TM01 - Termination of appointment of director 23 May 2018
AA - Annual Accounts 27 April 2018
AP01 - Appointment of director 31 January 2018
CS01 - N/A 17 December 2017
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 28 July 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 02 March 2017
RESOLUTIONS - N/A 22 December 2016
CS01 - N/A 20 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 18 December 2016
AP01 - Appointment of director 18 December 2016
AP01 - Appointment of director 18 December 2016
AP01 - Appointment of director 18 December 2016
TM01 - Termination of appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2016
AP01 - Appointment of director 28 July 2016
RESOLUTIONS - N/A 18 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2016
AA - Annual Accounts 29 February 2016
CH01 - Change of particulars for director 14 January 2016
TM01 - Termination of appointment of director 16 December 2015
AR01 - Annual Return 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 04 September 2014
CH01 - Change of particulars for director 13 August 2014
AP01 - Appointment of director 10 August 2014
AP01 - Appointment of director 10 August 2014
AP01 - Appointment of director 10 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2014
AP03 - Appointment of secretary 04 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 January 2014
TM01 - Termination of appointment of director 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 26 June 2012
TM01 - Termination of appointment of director 16 March 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AP01 - Appointment of director 19 October 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 06 July 2011
AP01 - Appointment of director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 10 February 2011
AR01 - Annual Return 06 January 2011
TM01 - Termination of appointment of director 05 January 2011
RESOLUTIONS - N/A 12 October 2010
AD01 - Change of registered office address 27 September 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
TM01 - Termination of appointment of director 16 July 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 25 March 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
AA - Annual Accounts 26 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
363a - Annual Return 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
AA - Annual Accounts 15 February 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 02 April 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363s - Annual Return 27 January 2007
287 - Change in situation or address of Registered Office 28 December 2006
MEM/ARTS - N/A 14 December 2006
CERTNM - Change of name certificate 06 December 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment 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 31 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
AA - Annual Accounts 17 July 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
AA - Annual Accounts 16 May 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
AA - Annual Accounts 04 August 2004
RESOLUTIONS - N/A 12 May 2004
363s - Annual Return 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 December 2003
AA - Annual Accounts 20 July 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
363s - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 20 October 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
AA - Annual Accounts 29 July 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 22 December 1995
288 - N/A 28 November 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 03 August 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 15 February 1995
363s - Annual Return 15 March 1994
AA - Annual Accounts 15 March 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
AA - Annual Accounts 07 May 1993
363s - Annual Return 29 January 1993
288 - N/A 29 January 1993
288 - N/A 16 January 1992
288 - N/A 15 January 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 08 January 1992
287 - Change in situation or address of Registered Office 16 December 1991
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 16 February 1989
363 - Annual Return 02 February 1989
363 - Annual Return 17 May 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 16 April 1987
AA - Annual Accounts 02 April 1987
NEWINC - New incorporation documents 15 May 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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