The Corn Exchange Management Ltd

About

Registered Number: 03539720
Date of Incorporation: 02/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 2 The Corn Exchange, The Strand, Rye, TN31 7DB,

 

Having been setup in 1998, The Corn Exchange Management Ltd have registered office in Rye, it's status is listed as "Active". The organisation has 22 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON JONES, Sarah Charlotte 14 March 2015 - 1
HOLLOWAY, Michael John 14 July 2020 - 1
MEACHER, Margaret Joyce 02 April 2012 - 1
BRADSHAW, Martin Thomas 29 May 2012 22 February 2013 1
BREEDS, Anthony David 27 February 2015 14 July 2020 1
BREEDS, Marie Anne 09 March 2015 14 July 2020 1
CHAPLIN, Tom 18 October 2005 01 January 2008 1
GARIONI, Franco, Dr 02 April 1998 06 September 2004 1
GARIONI, Heather 18 October 2005 01 January 2008 1
GARIONI, Jane Dorothy 01 January 2008 18 December 2014 1
GARMAN, Linda Margaret 05 October 2004 15 December 2004 1
KEEN, Elaine 10 February 2001 01 November 2001 1
KEEN, Fred George 02 April 1998 10 February 2001 1
MEACHER, Neil John Walford 02 April 1998 19 October 2010 1
VEALE, Frederick William 01 January 2008 29 May 2012 1
VEALE, Jane 01 January 2008 29 May 2012 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Martin Thomas 29 May 2012 22 February 2013 1
BREEDS, Anthony David 27 February 2015 14 July 2020 1
FERGUSON JONES, Sarah 05 August 2013 27 February 2015 1
MEACHER, Margaret Joyce 12 February 2013 05 August 2013 1
MEACHER, Margaret Joyce 30 January 2001 27 January 2011 1
VEALE, Frederick William 27 January 2011 29 May 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2020
AP01 - Appointment of director 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
TM02 - Termination of appointment of secretary 14 July 2020
CS01 - N/A 05 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 03 April 2015
AP01 - Appointment of director 14 March 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 27 February 2015
AP03 - Appointment of secretary 27 February 2015
TM02 - Termination of appointment of secretary 27 February 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 16 February 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 28 January 2014
AP03 - Appointment of secretary 12 August 2013
TM02 - Termination of appointment of secretary 12 August 2013
AD01 - Change of registered office address 12 August 2013
CH01 - Change of particulars for director 12 June 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
CH03 - Change of particulars for secretary 19 April 2013
TM01 - Termination of appointment of director 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AD01 - Change of registered office address 25 February 2013
AP03 - Appointment of secretary 19 February 2013
AA - Annual Accounts 15 January 2013
AP03 - Appointment of secretary 06 July 2012
AP01 - Appointment of director 06 July 2012
TM01 - Termination of appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
AR01 - Annual Return 02 May 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 03 May 2011
AD01 - Change of registered office address 03 May 2011
AD01 - Change of registered office address 15 April 2011
AP03 - Appointment of secretary 14 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 24 April 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 21 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 18 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 11 April 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 20 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
AA - Annual Accounts 28 February 2001
AAMD - Amended Accounts 28 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
363s - Annual Return 29 March 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
NEWINC - New incorporation documents 02 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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