About

Registered Number: 01780104
Date of Incorporation: 21/12/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Flat 4, 24 York Place, Knaresborough, HG5 0AA,

 

Having been setup in 1983, Old Tannery Management Company Ltd have registered office in Knaresborough, it's status at Companies House is "Active". This company has 12 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEESAM, Gary 12 November 2008 - 1
BREWER, Barbara Anne N/A 28 September 1992 1
HANDLEY, Margaret Doreen 03 December 1991 28 September 1992 1
HODGSON, Victoria 31 May 1994 19 June 1997 1
LEITCH, James Darren N/A 03 December 1991 1
MACLEAN, Julia Constance 28 September 1992 31 May 1994 1
MAJOR, Brian Walter 04 October 1998 25 September 2008 1
WATKINS, Anthony 27 October 2003 06 October 2006 1
WATKINS, David Roger John 12 November 2008 20 March 2019 1
WELSH, Janice 28 September 1992 03 October 1998 1
Secretary Name Appointed Resigned Total Appointments
DUCKWORTH, Alisa Michele 21 June 2007 - 1
BAILEY, Jenny Louise 08 August 1997 21 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 06 September 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 07 September 2019
TM01 - Termination of appointment of director 21 March 2019
TM02 - Termination of appointment of secretary 21 March 2019
AD01 - Change of registered office address 28 December 2018
DISS40 - Notice of striking-off action discontinued 21 November 2018
GAZ1 - First notification of strike-off action in London Gazette 20 November 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 08 December 2016
AP04 - Appointment of corporate secretary 08 December 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 08 September 2012
AR01 - Annual Return 22 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
AA - Annual Accounts 10 September 2008
363s - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
AA - Annual Accounts 23 October 2007
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 13 October 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 27 September 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 06 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 29 October 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
363s - Annual Return 06 November 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 21 June 1995
RESOLUTIONS - N/A 16 May 1995
363s - Annual Return 07 October 1994
288 - N/A 17 May 1994
AA - Annual Accounts 25 April 1994
363a - Annual Return 20 April 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 28 March 1994
288 - N/A 13 January 1993
288 - N/A 13 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 10 March 1992
AA - Annual Accounts 08 October 1991
363b - Annual Return 23 September 1991
288 - N/A 02 May 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
288 - N/A 18 September 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 20 October 1988
363 - Annual Return 12 November 1987
288 - N/A 03 November 1987
AA - Annual Accounts 03 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986
287 - Change in situation or address of Registered Office 28 October 1986
NEWINC - New incorporation documents 21 December 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.