About

Registered Number: 04871705
Date of Incorporation: 19/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Ochre Yards One Ltd was founded on 19 August 2003, it has a status of "Active". We do not know the number of employees at this company. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Paul Jason 08 March 2007 - 1
MROWICKI, Richard Edward 04 April 2018 - 1
PHILIPS, Heather Rosemary 08 March 2007 - 1
WHITE, Ronald 29 September 2015 - 1
HART, Andrew John 08 March 2007 27 August 2014 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 27 April 2020
CH01 - Change of particulars for director 14 February 2020
CH01 - Change of particulars for director 14 February 2020
CS01 - N/A 05 August 2019
AP01 - Appointment of director 03 May 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 11 May 2018
AP01 - Appointment of director 04 April 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 24 August 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 19 May 2016
AP01 - Appointment of director 08 October 2015
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 24 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 20 August 2010
CH04 - Change of particulars for corporate secretary 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2009
353 - Register of members 14 September 2009
AA - Annual Accounts 01 June 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2007
363a - Annual Return 20 August 2007
RESOLUTIONS - N/A 16 August 2007
AA - Annual Accounts 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
363a - Annual Return 22 August 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 22 June 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 20 June 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
287 - Change in situation or address of Registered Office 01 September 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.