Founded in 1984, The Cove (Fairhaven) Ltd has its registered office in Lytham St Annes, Lancashire, it has a status of "Active". We do not know the number of employees at the business. The current directors of the business are Buglass, Ian Robert, Hann, William Earnest, Holden, John Herbert, Holgate, Richard David, Kay, Adrienne Rymer, Pomeroy, Raymond John, Airey, Peter Geoffrey, Kane, Sharon, Kay, Adrienne Rymer, Abel, John Percival, Badman, Grizel Jean, Chadwick, Marjorie Laura, Chadwick, Ronald, Hilton, Cyril, Horne, Ralph, Lane, Barbara Helen, Lane, Irene, Lane, Thomas Harold, Lefton, Jack, Mcgowan, Gertrude Ivy, Oldroyd, Catherine Mary, Ripley, Adam, Ripley, Eric, Rostron, Bryan Ewart Taylor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANN, William Earnest | 14 August 2020 | - | 1 |
| HOLDEN, John Herbert | 16 February 2017 | - | 1 |
| HOLGATE, Richard David | 25 October 2013 | - | 1 |
| KAY, Adrienne Rymer | 15 June 2011 | - | 1 |
| POMEROY, Raymond John | 16 February 2017 | - | 1 |
| ABEL, John Percival | N/A | 01 July 2007 | 1 |
| BADMAN, Grizel Jean | N/A | 31 July 2008 | 1 |
| CHADWICK, Marjorie Laura | 01 March 2009 | 16 November 2010 | 1 |
| CHADWICK, Ronald | N/A | 30 September 2007 | 1 |
| HILTON, Cyril | N/A | 01 November 1996 | 1 |
| HORNE, Ralph | N/A | 12 May 2005 | 1 |
| LANE, Barbara Helen | 01 March 2009 | 26 May 2020 | 1 |
| LANE, Irene | 10 October 2002 | 15 October 2008 | 1 |
| LANE, Thomas Harold | N/A | 09 May 2002 | 1 |
| LEFTON, Jack | N/A | 07 August 2005 | 1 |
| MCGOWAN, Gertrude Ivy | 23 May 2012 | 01 February 2015 | 1 |
| OLDROYD, Catherine Mary | 04 August 2008 | 19 January 2017 | 1 |
| RIPLEY, Adam | 29 August 2009 | 25 October 2013 | 1 |
| RIPLEY, Eric | 09 November 2006 | 28 August 2009 | 1 |
| ROSTRON, Bryan Ewart Taylor | 01 March 1998 | 09 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUGLASS, Ian Robert | 21 April 2018 | - | 1 |
| AIREY, Peter Geoffrey | 03 July 2008 | 24 April 2015 | 1 |
| KANE, Sharon | 01 July 2007 | 03 July 2008 | 1 |
| KAY, Adrienne Rymer | 24 April 2015 | 20 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 August 2020 | |
| CS01 - N/A | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 25 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| TM02 - Termination of appointment of secretary | 03 May 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| AA - Annual Accounts | 23 July 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| TM02 - Termination of appointment of secretary | 29 June 2015 | |
| AP03 - Appointment of secretary | 29 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AR01 - Annual Return | 01 June 2014 | |
| AA - Annual Accounts | 01 June 2014 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 04 December 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AP01 - Appointment of director | 06 February 2010 | |
| TM01 - Termination of appointment of director | 06 February 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 363s - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 363s - Annual Return | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| AA - Annual Accounts | 11 September 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363s - Annual Return | 02 July 1992 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363b - Annual Return | 06 June 1991 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| AA - Annual Accounts | 04 July 1989 | |
| 287 - Change in situation or address of Registered Office | 01 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 288 - N/A | 01 February 1989 | |
| AA - Annual Accounts | 20 July 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| 288 - N/A | 20 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1987 | |
| 288 - N/A | 30 January 1987 | |
| AA - Annual Accounts | 13 December 1986 | |
| NEWINC - New incorporation documents | 18 September 1984 |
