About

Registered Number: 06046352
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lane Head, Harris Park, Cockermouth, Cumbria, CA13 0DL

 

Based in Cockermouth in Cumbria, The Collection By Alice Rebecca Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Turner, James Hope, Turner, Alice Rebecca, Dickinson, Alice Rebecca are listed as the directors of The Collection By Alice Rebecca Ltd. We don't currently know the number of employees at The Collection By Alice Rebecca Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Alice Rebecca 04 March 2019 - 1
DICKINSON, Alice Rebecca 09 January 2007 15 January 2016 1
Secretary Name Appointed Resigned Total Appointments
TURNER, James Hope 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gabrielle Mary Ann Turner/
1945-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Miss Alice Rebecca Turner/
1983-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
PSC07 - N/A 10 April 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 22 January 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 17 March 2016
SH01 - Return of Allotment of shares 11 February 2016
AAMD - Amended Accounts 08 February 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 10 January 2011
AAMD - Amended Accounts 31 March 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 25 February 2009
225 - Change of Accounting Reference Date 25 February 2009
363a - Annual Return 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 February 2009
287 - Change in situation or address of Registered Office 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288a - Notice of appointment of directors or secretaries 11 March 2008
287 - Change in situation or address of Registered Office 17 January 2007
CERTNM - Change of name certificate 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.