Innox Mill Close Management Company Ltd

About

Registered Number: 01933634
Date of Incorporation: 25/07/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: Adam Church Ltd, 256 Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN,

 

Based in Bristol, Innox Mill Close Management Company Ltd was established in 1985, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are Chapman, Darren Thomas, Wiblin, Alison, Angell, Robert, Moordown Property Management Ltd, Chivers, Alan, Driver, David Keith Paul, Fishlock, Michael John, Grace, Richard, Greenaway, Glyndwr, Harris, Margaret Jean, Humphries, Mark Colston, John, Robin Alastair, Pickup, Katherine Jane, Ranger, Patrick John, Wilson, Paul Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Darren Thomas 08 October 1999 - 1
WIBLIN, Alison 05 June 2019 - 1
CHIVERS, Alan N/A 19 April 2005 1
DRIVER, David Keith Paul 28 November 2003 10 November 2006 1
FISHLOCK, Michael John 01 October 1999 28 November 2003 1
GRACE, Richard N/A 22 October 1992 1
GREENAWAY, Glyndwr 08 May 1996 20 March 1998 1
HARRIS, Margaret Jean N/A 08 October 1999 1
HUMPHRIES, Mark Colston N/A 08 May 1996 1
JOHN, Robin Alastair 20 March 1998 18 January 2008 1
PICKUP, Katherine Jane 23 October 1992 01 October 1999 1
RANGER, Patrick John 25 March 1999 07 November 2003 1
WILSON, Paul Mark N/A 25 March 1999 1
Secretary Name Appointed Resigned Total Appointments
ANGELL, Robert N/A 22 July 1999 1
MOORDOWN PROPERTY MANAGEMENT LTD 30 March 2015 02 August 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 August 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 28 August 2019
AP04 - Appointment of corporate secretary 15 August 2019
TM02 - Termination of appointment of secretary 15 August 2019
AD01 - Change of registered office address 15 August 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 05 June 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 20 June 2016
CH04 - Change of particulars for corporate secretary 20 June 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 31 March 2016
AA01 - Change of accounting reference date 23 March 2016
AR01 - Annual Return 29 June 2015
AP04 - Appointment of corporate secretary 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA01 - Change of accounting reference date 02 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 30 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
AA - Annual Accounts 10 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
287 - Change in situation or address of Registered Office 16 November 2005
AA - Annual Accounts 15 November 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 21 August 2003
287 - Change in situation or address of Registered Office 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
AA - Annual Accounts 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2000
363s - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 30 January 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
287 - Change in situation or address of Registered Office 20 August 1999
AA - Annual Accounts 25 January 1999
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
363s - Annual Return 17 June 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 20 October 1993
288 - N/A 09 July 1993
AA - Annual Accounts 14 September 1992
363b - Annual Return 19 August 1992
288 - N/A 19 June 1992
288 - N/A 17 March 1992
AA - Annual Accounts 08 August 1991
363b - Annual Return 08 August 1991
AA - Annual Accounts 20 December 1990
288 - N/A 20 December 1990
288 - N/A 20 December 1990
288 - N/A 20 December 1990
363a - Annual Return 20 December 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 26 June 1989
288 - N/A 18 November 1988
288 - N/A 18 November 1988
288 - N/A 18 November 1988
288 - N/A 18 November 1988
288 - N/A 18 November 1988
288 - N/A 18 November 1988
287 - Change in situation or address of Registered Office 20 October 1988
RESOLUTIONS - N/A 19 October 1988
AA - Annual Accounts 19 October 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
363 - Annual Return 19 October 1988
AC05 - N/A 29 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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