About

Registered Number: 01738062
Date of Incorporation: 08/07/1983 (41 years and 9 months ago)
Company Status: Active
Registered Address: Westbourne Head Office, Strawberry Bank Hotel 72 Main Road, Meriden, Coventry, CV7 7NF,

 

Ye Olde Bulls Head Ltd was founded on 08 July 1983 and are based in Coventry. Owens, Christine, Bradley, Barbara Rebecca Josephine, Owens, Francis Christopher, Robson, Malcolm Ernest, Robson, Patricia are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Christine 01 March 2017 - 1
BRADLEY, Barbara Rebecca Josephine N/A 01 September 1994 1
OWENS, Francis Christopher 30 July 2004 20 February 2017 1
ROBSON, Malcolm Ernest N/A 02 September 1991 1
ROBSON, Patricia N/A 01 September 2000 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 21 July 2017
PSC02 - N/A 21 July 2017
PSC07 - N/A 21 July 2017
AA - Annual Accounts 02 June 2017
AP01 - Appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 26 February 2016
AD01 - Change of registered office address 30 November 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
CH03 - Change of particulars for secretary 09 July 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 30 July 2008
225 - Change of Accounting Reference Date 04 June 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
363s - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 07 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
287 - Change in situation or address of Registered Office 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
RESOLUTIONS - N/A 10 August 2004
SA - Shares agreement 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
363s - Annual Return 10 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 26 September 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 30 August 2002
395 - Particulars of a mortgage or charge 13 March 2002
395 - Particulars of a mortgage or charge 15 October 2001
AA - Annual Accounts 24 August 2001
363s - Annual Return 17 July 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 19 September 2000
287 - Change in situation or address of Registered Office 08 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 29 September 1996
363s - Annual Return 06 September 1996
287 - Change in situation or address of Registered Office 06 September 1996
287 - Change in situation or address of Registered Office 31 July 1996
363a - Annual Return 16 June 1996
AA - Annual Accounts 12 December 1995
AA - Annual Accounts 16 November 1994
288 - N/A 15 September 1994
363s - Annual Return 03 September 1994
AA - Annual Accounts 06 October 1993
363s - Annual Return 21 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1993
AA - Annual Accounts 21 February 1993
AA - Annual Accounts 21 February 1993
AA - Annual Accounts 21 February 1993
287 - Change in situation or address of Registered Office 08 October 1992
363s - Annual Return 11 September 1992
288 - N/A 11 October 1991
363a - Annual Return 22 August 1991
363a - Annual Return 22 August 1991
363a - Annual Return 22 August 1991
363a - Annual Return 22 August 1991
363a - Annual Return 22 August 1991
363a - Annual Return 22 August 1991
363b - Annual Return 15 August 1991
363(287) - N/A 15 August 1991
287 - Change in situation or address of Registered Office 02 January 1991
MEM/ARTS - N/A 07 November 1990
288 - N/A 10 October 1990
395 - Particulars of a mortgage or charge 08 January 1990
395 - Particulars of a mortgage or charge 05 January 1990
395 - Particulars of a mortgage or charge 28 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1988
288 - N/A 16 February 1988
395 - Particulars of a mortgage or charge 07 January 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge of licensed premises 04 March 2002 Fully Satisfied

N/A

Legal charge of licenced premises 03 October 2001 Fully Satisfied

N/A

Legal charge 02 January 1990 Fully Satisfied

N/A

Legal charge 02 January 1990 Fully Satisfied

N/A

Legal charge 25 April 1989 Fully Satisfied

N/A

Legal charge 30 December 1987 Fully Satisfied

N/A

Charge 02 December 1983 Fully Satisfied

N/A

Legal charge 02 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.