About

Registered Number: 03281237
Date of Incorporation: 20/11/1996 (25 years and 8 months ago)
Company Status: Active
Registered Address: 133 Baker Street, Enfield, Middlesex, EN1 3JR

 

The Old Coach House (Ware) Ltd was registered on 20 November 1996. We don't currently know the number of employees at this business. Leech, John Philip, Middleton, Anna, Myers, Stephen, Newman, Barry John Louis, Wiltshire, Roger, Rhodes James, Charlotte Elizabeth, Duffell, Joanne, Harding, Sheila Mary, Jones, Terrence Keith, Medcalf, Fiona Jane, Stansfield, Paul David are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEECH, John Philip 12 March 2009 - 1
MIDDLETON, Anna 31 October 2018 - 1
MYERS, Stephen 04 August 2012 - 1
NEWMAN, Barry John Louis 22 November 2002 - 1
WILTSHIRE, Roger 12 February 2015 - 1
DUFFELL, Joanne 22 November 2002 21 January 2005 1
HARDING, Sheila Mary 22 November 2002 12 March 2009 1
JONES, Terrence Keith 01 September 2009 04 August 2012 1
MEDCALF, Fiona Jane 31 March 2005 15 July 2009 1
STANSFIELD, Paul David 17 May 2004 07 December 2004 1
Secretary Name Appointed Resigned Total Appointments
RHODES JAMES, Charlotte Elizabeth 22 November 2002 17 May 2004 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 28 November 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 November 2018
AP01 - Appointment of director 01 November 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 11 December 2015
AP01 - Appointment of director 24 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 28 December 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AP01 - Appointment of director 06 August 2012
TM01 - Termination of appointment of director 04 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 02 December 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 18 June 2010
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
AA - Annual Accounts 27 May 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 12 January 2009
363s - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
287 - Change in situation or address of Registered Office 02 December 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 10 July 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 23 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
287 - Change in situation or address of Registered Office 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
353 - Register of members 25 July 2003
287 - Change in situation or address of Registered Office 07 July 2003
AA - Annual Accounts 05 February 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 22 August 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 12 November 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 21 December 1998
363s - Annual Return 11 December 1997
287 - Change in situation or address of Registered Office 30 December 1996
225 - Change of Accounting Reference Date 30 December 1996
RESOLUTIONS - N/A 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
NEWINC - New incorporation documents 20 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.