Tyrolese (314) Ltd

About

Registered Number: 03036772
Date of Incorporation: 22/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 26-28 Southernhay East, Exeter, EX1 1NS

 

Based in Exeter, Tyrolese (314) Ltd was registered on 22 March 1995, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Bailey, Joanna Clare Victoria, O'callaghan, Deborah, Boothby, Fiona, Bebb, Roy Howell, Boothby, Richard Charles Brooke, Brydon, Mark Errington, Essien, Trudy, Green, Sarah Eileen, Griffiths, Mark Graham, Martin, Alexander Giles Howard, Mitchell, Clare Susan, O'callaghan, Timothy, Rees, Sian, Dr, Stevenson, Judith Anne, Templeman, Nigel Roy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Joanna Clare Victoria 21 May 2012 - 1
O'CALLAGHAN, Deborah 22 March 2017 - 1
BEBB, Roy Howell 21 June 1998 10 May 2011 1
BOOTHBY, Richard Charles Brooke 29 January 1996 10 March 1997 1
BRYDON, Mark Errington 16 September 2001 16 July 2004 1
ESSIEN, Trudy 10 October 1998 04 September 2001 1
GREEN, Sarah Eileen 09 January 2004 11 September 2008 1
GRIFFITHS, Mark Graham 04 April 2006 24 April 2012 1
MARTIN, Alexander Giles Howard 07 March 1998 04 April 2006 1
MITCHELL, Clare Susan 16 March 1997 15 September 1998 1
O'CALLAGHAN, Timothy 20 June 2007 06 January 2020 1
REES, Sian, Dr 29 January 1996 02 February 1998 1
STEVENSON, Judith Anne 29 January 1996 19 December 2003 1
TEMPLEMAN, Nigel Roy 10 October 1998 04 September 2001 1
Secretary Name Appointed Resigned Total Appointments
BOOTHBY, Fiona 29 January 1996 10 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 02 April 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 14 September 2017
AP01 - Appointment of director 03 April 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 28 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 11 April 2013
AP01 - Appointment of director 21 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 14 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 15 June 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 27 June 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 08 April 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 29 March 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 24 April 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 23 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
363s - Annual Return 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 18 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
AA - Annual Accounts 14 March 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1996
363s - Annual Return 25 April 1996
287 - Change in situation or address of Registered Office 27 March 1996
RESOLUTIONS - N/A 07 March 1996
MEM/ARTS - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1996
NEWINC - New incorporation documents 22 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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