About

Registered Number: 04810427
Date of Incorporation: 25/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT

 

The Cheese Warehouse Ltd was established in 2003. There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Stewart 25 June 2003 10 July 2012 1
THORPE, Richard Allan Gregory 09 March 2007 28 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HOULDEN SOAN, Joslyn Ann 10 July 2012 - 1
TREVOR, Nicola Jane 25 June 2003 10 July 2012 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 23 July 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 28 June 2018
RP04AP01 - N/A 01 November 2017
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 20 July 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 07 August 2015
AP01 - Appointment of director 21 May 2015
MISC - Miscellaneous document 26 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 July 2013
AD04 - Change of location of company records to the registered office 11 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
AUD - Auditor's letter of resignation 18 October 2012
AP03 - Appointment of secretary 20 July 2012
RESOLUTIONS - N/A 19 July 2012
RESOLUTIONS - N/A 19 July 2012
AA01 - Change of accounting reference date 19 July 2012
AP01 - Appointment of director 19 July 2012
AP01 - Appointment of director 19 July 2012
AP01 - Appointment of director 19 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
AA - Annual Accounts 17 June 2009
225 - Change of Accounting Reference Date 14 May 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 12 August 2005
395 - Particulars of a mortgage or charge 01 July 2005
AA - Annual Accounts 19 October 2004
225 - Change of Accounting Reference Date 08 October 2004
287 - Change in situation or address of Registered Office 08 October 2004
363s - Annual Return 16 August 2004
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.