About

Registered Number: 04216166
Date of Incorporation: 14/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: C/O A Allen & Son Limited 45 Union Road, New Mills, High Peak, SK22 3EL,

 

Torr Vale Mill Preservation Trust Ltd was registered on 14 May 2001. There are 17 directors listed as Cooper, Darren Clark, Bannister, Carolyn Mary, Booth, Thomas Arthur, Cooper, Darren Clark, Gilsenan, Kevin Anthony, Poulter, Jeremy Nathan Boscow, Stafford, Rosemary Vivien, Wharmby, George David, Fawcett, John Richard, Tysoe, David William, Cooper, David, Crowton, Jane Heather, Fildes, Jean, Gostick, Gillian Joan, Huddlestone, Ian Samuel Edward, Mason, Ian, Wells, Alan for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Carolyn Mary 21 November 2019 - 1
BOOTH, Thomas Arthur 10 July 2014 - 1
COOPER, Darren Clark 28 February 2019 - 1
GILSENAN, Kevin Anthony 28 February 2019 - 1
POULTER, Jeremy Nathan Boscow 16 October 2014 - 1
STAFFORD, Rosemary Vivien 26 September 2013 - 1
WHARMBY, George David 19 February 2010 - 1
COOPER, David 30 June 2003 03 May 2007 1
CROWTON, Jane Heather 28 September 2010 05 January 2012 1
FILDES, Jean 26 January 2007 24 January 2012 1
GOSTICK, Gillian Joan 19 February 2010 16 October 2014 1
HUDDLESTONE, Ian Samuel Edward 14 May 2001 30 June 2003 1
MASON, Ian 28 September 2010 21 November 2019 1
WELLS, Alan 30 June 2003 03 May 2007 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Darren Clark 28 February 2019 - 1
FAWCETT, John Richard 14 May 2001 22 July 2004 1
TYSOE, David William 22 July 2004 01 October 2007 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
TM01 - Termination of appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AA - Annual Accounts 09 December 2019
AP01 - Appointment of director 09 December 2019
CS01 - N/A 05 June 2019
AP01 - Appointment of director 26 March 2019
AD01 - Change of registered office address 07 March 2019
AP03 - Appointment of secretary 06 March 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
TM02 - Termination of appointment of secretary 06 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AA - Annual Accounts 28 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 13 February 2014
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
AR01 - Annual Return 18 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 20 May 2012
TM01 - Termination of appointment of director 20 May 2012
AA - Annual Accounts 12 January 2012
AP01 - Appointment of director 06 July 2011
AR01 - Annual Return 21 May 2011
RESOLUTIONS - N/A 22 November 2010
RESOLUTIONS - N/A 22 November 2010
CC04 - Statement of companies objects 15 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 07 November 2010
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 27 May 2010
AP01 - Appointment of director 27 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AP01 - Appointment of director 26 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 16 January 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
363a - Annual Return 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 14 May 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
363s - Annual Return 28 June 2002
NEWINC - New incorporation documents 14 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.