About

Registered Number: 02209731
Date of Incorporation: 05/01/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: 23a High Street, Weaverham, Northwich, CW8 3HA,

 

Five Counties Vintage Machinery Organisation Ltd was founded on 05 January 1988 and are based in Northwich, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Five Counties Vintage Machinery Organisation Ltd. The current directors of this business are Staton, Tina, Allman, Edward George, Hayes, Geoffrey, Nightingale, Gareth John, Staton, Tina, Catlow, John, Houghton, Sarah, Meadows, Margaret, Foden, Robert David, Frawley, John, Gallimore, Percy, Gregory, Donald Thomas, Houghton, George, Staton, Kevin, Wild, Andrew Neville.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMAN, Edward George 08 April 2009 - 1
HAYES, Geoffrey 15 September 2005 - 1
NIGHTINGALE, Gareth John 13 February 2008 - 1
STATON, Tina 08 April 2015 - 1
FODEN, Robert David 15 September 2005 11 March 2009 1
FRAWLEY, John 15 September 2005 24 December 2007 1
GALLIMORE, Percy N/A 13 February 2020 1
GREGORY, Donald Thomas 10 April 2000 23 May 2005 1
HOUGHTON, George N/A 10 April 2002 1
STATON, Kevin 10 April 2000 08 April 2015 1
WILD, Andrew Neville 15 September 2005 25 January 2008 1
Secretary Name Appointed Resigned Total Appointments
STATON, Tina 08 April 2015 - 1
CATLOW, John N/A 12 April 1995 1
HOUGHTON, Sarah 11 February 1998 08 April 1998 1
MEADOWS, Margaret 12 April 1995 11 February 1998 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 26 May 2020
TM01 - Termination of appointment of director 20 February 2020
AD01 - Change of registered office address 20 February 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 25 June 2019
RESOLUTIONS - N/A 08 June 2019
CC04 - Statement of companies objects 08 June 2019
AP01 - Appointment of director 05 March 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 30 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 23 August 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 28 August 2015
AP03 - Appointment of secretary 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 14 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 05 September 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 25 August 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
AA - Annual Accounts 11 October 2005
363a - Annual Return 08 September 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 23 September 2003
363s - Annual Return 06 September 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 05 September 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363a - Annual Return 07 December 1999
AA - Annual Accounts 23 September 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 27 August 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 18 September 1996
363s - Annual Return 27 October 1995
288 - N/A 24 May 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 24 September 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 06 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 October 1992
363b - Annual Return 28 February 1992
AA - Annual Accounts 24 September 1991
288 - N/A 15 March 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
NEWINC - New incorporation documents 05 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.