The Old Tannery (Porlock) Management Company Ltd

About

Registered Number: 02614444
Date of Incorporation: 24/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 9 Floyds Corner, Minehead, Somerset, TA24 5UW

 

Based in Minehead, The Old Tannery (Porlock) Management Company Ltd was setup in 1991, it's status at Companies House is "Active". There are 25 directors listed for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Diane 10 April 2006 - 1
CULLEN, John 10 April 2006 - 1
MANSELL, Keith Roy 20 June 1997 - 1
RODGERS, Alan 14 April 2005 - 1
RODGERS, Irene 14 April 2005 - 1
WHITE, Ann 01 August 2006 - 1
WITHERS, Jane Ann 01 August 2006 - 1
BENNETT, Barbara Friedericke 06 December 2001 10 April 2006 1
CARTER, Kenneth Anthony N/A 20 June 1997 1
CUDMORE, Kenneth George Thomas N/A 12 September 2006 1
CUDMORE, Stephanie 23 July 1992 12 September 2006 1
DOWNS, Clive Nigel 07 October 1992 24 December 2000 1
FACEY, Doreen Grace 23 July 1992 01 August 2006 1
FOX, David Gordon James Richard 23 July 1992 24 January 2000 1
HAYNES, Michael Allan 12 September 2006 28 November 2014 1
HAYNES, Victor Douglas 12 September 2006 28 November 2014 1
HAYWARD, Timothy 24 October 2000 06 December 2001 1
HEDDERCOTT, Michael John 02 July 1993 10 October 2003 1
HUGHES, Jenny Rhiannon 24 January 2000 16 August 2002 1
LONG, Pamela Edna 16 September 1998 12 November 2009 1
RICE, Alison Rosemary 31 January 2007 24 May 2010 1
RUNDLE, Stephanie 24 October 2000 06 December 2001 1
STANYON, Deborah Jane 15 August 2005 31 January 2007 1
STICKLEY, Karen Patricia 16 August 2002 15 August 2005 1
Secretary Name Appointed Resigned Total Appointments
WITHERS, Ian Gordon 07 September 2007 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 17 February 2018
PSC08 - N/A 13 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 07 August 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AD01 - Change of registered office address 05 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 07 May 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
RESOLUTIONS - N/A 18 March 2008
AA - Annual Accounts 18 March 2008
287 - Change in situation or address of Registered Office 19 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 12 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
RESOLUTIONS - N/A 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
287 - Change in situation or address of Registered Office 12 February 2007
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
RESOLUTIONS - N/A 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
287 - Change in situation or address of Registered Office 24 May 2005
RESOLUTIONS - N/A 23 March 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 07 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
363s - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
RESOLUTIONS - N/A 02 April 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
RESOLUTIONS - N/A 02 April 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
RESOLUTIONS - N/A 26 March 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 02 July 1997
RESOLUTIONS - N/A 27 March 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 28 June 1996
288 - N/A 28 June 1996
RESOLUTIONS - N/A 01 April 1996
AA - Annual Accounts 01 April 1996
288 - N/A 09 October 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 11 January 1995
288 - N/A 11 January 1995
RESOLUTIONS - N/A 13 March 1994
288 - N/A 13 March 1994
288 - N/A 13 March 1994
AA - Annual Accounts 13 March 1994
AA - Annual Accounts 25 June 1993
RESOLUTIONS - N/A 18 June 1993
363s - Annual Return 18 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1992
CERTNM - Change of name certificate 28 October 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1992
287 - Change in situation or address of Registered Office 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
363a - Annual Return 12 August 1992
288 - N/A 23 October 1991
288 - N/A 23 October 1991
287 - Change in situation or address of Registered Office 23 October 1991
NEWINC - New incorporation documents 24 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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