About

Registered Number: 01247327
Date of Incorporation: 04/03/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: Grange Lane Coach Depot, Merton, Okehampton, Devon, EX20 3ED

 

Established in 1976, Taw & Torridge Coaches Ltd have registered office in Okehampton in Devon, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 6 directors listed as Hunt, Anthony Graham, Hunt, Mark Anthony, Laughton, Tracey Ann, Hunt, Linda Ann, Hunt, Molly Lavinia, Laughton, Christopher Nigel for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Anthony Graham N/A - 1
HUNT, Mark Anthony 25 April 2003 - 1
LAUGHTON, Tracey Ann 25 April 2003 - 1
HUNT, Molly Lavinia N/A 16 January 1996 1
LAUGHTON, Christopher Nigel 25 April 2003 08 March 2019 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Linda Ann 16 January 1996 27 March 2017 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 16 December 2019
PSC04 - N/A 30 May 2019
PSC04 - N/A 29 May 2019
PSC04 - N/A 28 May 2019
PSC04 - N/A 28 May 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 31 December 2018
PSC01 - N/A 05 December 2018
PSC01 - N/A 05 December 2018
PSC01 - N/A 05 December 2018
PSC07 - N/A 28 August 2018
PSC07 - N/A 28 August 2018
PSC07 - N/A 28 August 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
TM02 - Termination of appointment of secretary 28 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 04 January 2017
CH01 - Change of particulars for director 03 March 2016
SH06 - Notice of cancellation of shares 23 February 2016
SH03 - Return of purchase of own shares 23 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 04 January 2016
MR01 - N/A 28 May 2015
MR01 - N/A 11 May 2015
MR01 - N/A 24 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 22 November 2013
MR04 - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR01 - N/A 12 October 2013
AR01 - Annual Return 07 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 29 October 2010
RESOLUTIONS - N/A 13 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2010
SH01 - Return of Allotment of shares 13 May 2010
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 19 November 2008
353 - Register of members 15 February 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 23 January 2006
353 - Register of members 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 06 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 17 January 2005
395 - Particulars of a mortgage or charge 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
123 - Notice of increase in nominal capital 25 November 2004
AA - Annual Accounts 31 August 2004
395 - Particulars of a mortgage or charge 29 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 20 October 2003
395 - Particulars of a mortgage or charge 23 August 2003
395 - Particulars of a mortgage or charge 09 July 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
363s - Annual Return 23 January 2003
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
AA - Annual Accounts 20 August 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 10 January 2002
363s - Annual Return 25 January 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 23 September 1998
395 - Particulars of a mortgage or charge 07 July 1998
363s - Annual Return 09 January 1998
287 - Change in situation or address of Registered Office 20 November 1997
AA - Annual Accounts 14 October 1997
395 - Particulars of a mortgage or charge 18 February 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 05 December 1996
395 - Particulars of a mortgage or charge 25 July 1996
AA - Annual Accounts 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
363s - Annual Return 08 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 04 September 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 16 January 1994
363b - Annual Return 14 January 1993
363(287) - N/A 14 January 1993
288 - N/A 24 November 1992
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 30 June 1992
363s - Annual Return 16 February 1992
395 - Particulars of a mortgage or charge 05 October 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 19 December 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 20 March 1990
395 - Particulars of a mortgage or charge 28 June 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2015 Outstanding

N/A

A registered charge 07 May 2015 Outstanding

N/A

A registered charge 19 February 2015 Outstanding

N/A

A registered charge 03 October 2013 Outstanding

N/A

Legal charge 13 December 2012 Outstanding

N/A

Legal charge 23 December 2004 Outstanding

N/A

Mortgage 20 April 2004 Outstanding

N/A

Legal charge 11 August 2003 Outstanding

N/A

Debenture 04 July 2003 Outstanding

N/A

Fixed charge 06 July 1998 Fully Satisfied

N/A

Fixed charge 17 February 1997 Fully Satisfied

N/A

Charge 24 July 1996 Fully Satisfied

N/A

Chattels mortgage 04 October 1991 Fully Satisfied

N/A

Fixed and floating charge 15 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.