About

Registered Number: 04276572
Date of Incorporation: 24/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE,

 

Goose Eye Mill Management Ltd was founded on 24 August 2001 and has its registered office in West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, John Michael 12 December 2007 13 April 2010 1
ADAMS, Michael 21 June 2013 01 August 2016 1
CULLEN, Neil Anthony 24 August 2001 08 August 2007 1
EGERTON, Andrew 01 August 2016 26 June 2018 1
O'HARA, Neil Edward 13 April 2010 02 September 2015 1
ROTHERA, David 08 August 2007 21 June 2013 1
TATE, Grahan David 24 August 2001 01 August 2004 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Melody Jane 30 July 2004 12 December 2007 1
CAWTHORN, Geoff Alan 24 August 2001 01 August 2004 1
O'HARA, Neil Edward 13 April 2010 11 June 2013 1
ODDY, James Steven 11 June 2013 27 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 02 September 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 25 September 2018
CH01 - Change of particulars for director 21 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 26 June 2018
AP04 - Appointment of corporate secretary 26 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 September 2017
CS01 - N/A 14 September 2016
TM01 - Termination of appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
AD01 - Change of registered office address 27 July 2016
TM02 - Termination of appointment of secretary 27 July 2016
AA - Annual Accounts 26 July 2016
AA - Annual Accounts 18 December 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 10 September 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 22 July 2013
AP03 - Appointment of secretary 22 July 2013
AD01 - Change of registered office address 22 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 21 September 2012
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 22 October 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 31 August 2010
AP03 - Appointment of secretary 31 August 2010
TM02 - Termination of appointment of secretary 31 August 2010
AP01 - Appointment of director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
TM01 - Termination of appointment of director 31 August 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 01 April 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363a - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 27 January 2007
225 - Change of Accounting Reference Date 10 December 2006
363a - Annual Return 23 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
AA - Annual Accounts 14 July 2005
287 - Change in situation or address of Registered Office 04 March 2005
287 - Change in situation or address of Registered Office 29 December 2004
363s - Annual Return 24 September 2004
287 - Change in situation or address of Registered Office 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
AA - Annual Accounts 02 August 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 02 September 2003
363s - Annual Return 31 December 2002
NEWINC - New incorporation documents 24 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.