Genesis (Great Torrington) Ltd

About

Registered Number: 03009981
Date of Incorporation: 16/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Castle Hill, South Street, Torrington, Devon, EX38 8AA

 

Genesis (Great Torrington) Ltd was registered on 16 January 1995 with its registered office in Torrington, it's status at Companies House is "Active". The current directors of the business are listed as Lovell, Ian Hague, Blake, Stephen Michael, Bond, Kelvyn Richard, Budden, Carl James, Burgess, Dawn, Dixon, Philip Clive, Dodds, Timothy Henry, Ferry, Vanessa Ruth, Jackson Tanner, Veronica, Lamprey, Michael John, Lightfoot, Andrew John, Palmer, Michael Frederick, Stacey, Alan John, Taplin, Kay, Tindall, David Roger, Wardman, John Sterndale in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Stephen Michael 27 January 1995 21 June 1995 1
BOND, Kelvyn Richard 26 March 2013 16 January 2018 1
BUDDEN, Carl James 01 April 1997 31 March 1999 1
BURGESS, Dawn 01 April 1997 04 February 1999 1
DIXON, Philip Clive 27 January 1995 01 April 1997 1
DODDS, Timothy Henry 27 January 1995 21 June 1995 1
FERRY, Vanessa Ruth 27 January 1995 01 April 1997 1
JACKSON TANNER, Veronica 26 September 2002 18 October 2004 1
LAMPREY, Michael John 27 January 1995 01 April 1997 1
LIGHTFOOT, Andrew John 19 April 1999 10 November 2000 1
PALMER, Michael Frederick 27 January 1995 21 June 1995 1
STACEY, Alan John 27 January 1995 21 June 1995 1
TAPLIN, Kay 30 September 2003 16 July 2004 1
TINDALL, David Roger 18 February 2002 21 December 2003 1
WARDMAN, John Sterndale 27 January 1995 01 April 1997 1
Secretary Name Appointed Resigned Total Appointments
LOVELL, Ian Hague 27 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 25 October 2018
TM01 - Termination of appointment of director 15 March 2018
CS01 - N/A 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 23 May 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AP03 - Appointment of secretary 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 15 November 2011
AP01 - Appointment of director 17 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 26 November 2010
TM01 - Termination of appointment of director 04 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 07 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 20 September 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 07 February 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 21 February 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 27 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
225 - Change of Accounting Reference Date 06 April 2000
288b - Notice of resignation of directors or secretaries 01 September 1999
AA - Annual Accounts 19 August 1999
225 - Change of Accounting Reference Date 03 March 1999
363s - Annual Return 17 February 1999
363b - Annual Return 09 March 1998
363(287) - N/A 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288c - Notice of change of directors or secretaries or in their particulars 27 February 1998
AA - Annual Accounts 25 February 1998
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
CERTNM - Change of name certificate 15 May 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 18 February 1996
288 - N/A 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1995
MEM/ARTS - N/A 18 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
287 - Change in situation or address of Registered Office 12 April 1995
CERTNM - Change of name certificate 07 April 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
287 - Change in situation or address of Registered Office 22 March 1995
NEWINC - New incorporation documents 16 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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