About

Registered Number: 00499074
Date of Incorporation: 31/08/1951 (72 years and 7 months ago)
Company Status: Active
Registered Address: C/O Mrs L Wilson, 18 The Oval, Tranmere Park Guiseley, Leeds, LS20 8JZ

 

Having been setup in 1951, Tranmere Oval Ltd has its registered office in Tranmere Park Guiseley, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Wilson, Linda, Barker, Yvonne Ruth, Carey, Kevin Anthony, Ingall, Albert Kenneth, Burgess, William, Jackson, Barbara, Middleton, Benjamin James, O'connor, John Michael, Seago, Peter John, Waite, Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Yvonne Ruth 18 January 2017 - 1
CAREY, Kevin Anthony 23 November 1992 - 1
BURGESS, William N/A 01 November 1998 1
JACKSON, Barbara 01 February 2005 11 May 2017 1
MIDDLETON, Benjamin James 01 November 1998 12 November 2018 1
O'CONNOR, John Michael N/A 18 January 2017 1
SEAGO, Peter John N/A 05 August 2004 1
WAITE, Gordon N/A 23 November 1992 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Linda 23 November 1992 - 1
INGALL, Albert Kenneth N/A 23 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 21 November 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 06 November 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 04 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 09 November 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 24 November 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 18 November 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
363(287) - N/A 05 December 1991
288 - N/A 05 December 1990
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
288 - N/A 11 January 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
288 - N/A 21 April 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
287 - Change in situation or address of Registered Office 16 April 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 30 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.