The Laurels Babbacombe Road (Torquay) Ltd

About

Registered Number: 03186754
Date of Incorporation: 16/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: The Bungalow, 4 Ash Hill Road, Torquay, Devon, TQ1 3HZ,

 

Founded in 1996, The Laurels Babbacombe Road (Torquay) Ltd have registered office in Devon, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIDZOY, Margaret Beatrice 09 February 2005 - 1
CLIFFORD, Yvonne Anne 18 September 2017 - 1
ALLEN, Jean 09 February 2005 18 September 2017 1
COLLINSON, Roy 14 September 2001 07 February 2005 1
Secretary Name Appointed Resigned Total Appointments
APPLEBY, Shirley Anne 01 May 2012 - 1
HILL, Maureen 14 September 2001 07 February 2005 1

Filing History

Document Type Date
CS01 - N/A 22 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 24 February 2016
CH03 - Change of particulars for secretary 24 February 2016
AD01 - Change of registered office address 24 February 2016
AD01 - Change of registered office address 24 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 16 February 2013
CH01 - Change of particulars for director 16 February 2013
CH01 - Change of particulars for director 16 February 2013
AA - Annual Accounts 11 December 2012
TM02 - Termination of appointment of secretary 01 May 2012
AP03 - Appointment of secretary 01 May 2012
AD01 - Change of registered office address 01 May 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 15 January 2009
363s - Annual Return 09 June 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 18 June 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
287 - Change in situation or address of Registered Office 18 February 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 12 May 2004
RESOLUTIONS - N/A 12 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 25 April 2003
RESOLUTIONS - N/A 05 September 2002
MEM/ARTS - N/A 05 September 2002
CERTNM - Change of name certificate 19 August 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 01 May 2002
RESOLUTIONS - N/A 22 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 08 February 2001
287 - Change in situation or address of Registered Office 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 03 December 1999
363a - Annual Return 28 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
363a - Annual Return 27 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1998
RESOLUTIONS - N/A 16 February 1998
AA - Annual Accounts 16 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1997
363a - Annual Return 22 April 1997
225 - Change of Accounting Reference Date 03 May 1996
NEWINC - New incorporation documents 16 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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