About

Registered Number: 02598503
Date of Incorporation: 05/04/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Dane John Works, Gordon Road, Canterbury, CT1 3PP,

 

Established in 1991, 61 New Dover Road, Canterbury Ltd have registered office in Canterbury, it's status is listed as "Active". We do not know the number of employees at this company. Carrigan, Amelia, Fitter-harding, Benjamin Adam, Hine, Katy Louise, Solomon, Christopher, Addis, Lauren Sian, Aradipiotis, Chris, Artingstoll, Richard, Beckmann, Joseph William, Begley, Catherine Mary, Cotgrave, Barry, De Jaeger, Colette, Dempsey, Robert Graham, Espley, Louise Ann, Kenny, Fatma Birsen, Leijten Clark, Sarah Alexandra, Lorimer, James, Mcredmond, Peta Elizabeth, Pack, Simon, Penighetti, Anthony, Porterfield, Patrick Olivier, Riley, Martin, Upson, Anthony David, Walker, Peter David, Willis, Keith, Ziviani, Sergio, Olive Ryan Limited are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRIGAN, Amelia 06 April 2016 - 1
FITTER-HARDING, Benjamin Adam 07 April 2014 - 1
HINE, Katy Louise 27 August 2012 - 1
SOLOMON, Christopher 07 April 2014 - 1
ADDIS, Lauren Sian 09 November 2001 18 August 2006 1
ARADIPIOTIS, Chris 01 June 1998 15 July 1999 1
ARTINGSTOLL, Richard 01 June 2003 30 April 2011 1
BECKMANN, Joseph William 16 July 1999 11 March 2002 1
BEGLEY, Catherine Mary 15 March 2000 26 October 2001 1
COTGRAVE, Barry 24 February 1999 20 January 2014 1
DE JAEGER, Colette 01 June 1992 31 May 1998 1
DEMPSEY, Robert Graham 01 March 1996 14 March 2000 1
ESPLEY, Louise Ann 14 November 2002 14 February 2006 1
KENNY, Fatma Birsen 04 March 1999 01 November 1999 1
LEIJTEN CLARK, Sarah Alexandra 01 June 1992 25 January 1996 1
LORIMER, James N/A 24 February 1999 1
MCREDMOND, Peta Elizabeth 01 June 1992 04 March 1999 1
PACK, Simon 14 February 2006 06 April 2016 1
PENIGHETTI, Anthony 28 March 2002 31 May 2003 1
PORTERFIELD, Patrick Olivier 05 April 1991 28 February 1994 1
RILEY, Martin 26 January 1996 14 February 2006 1
UPSON, Anthony David 05 April 1991 29 February 1996 1
WALKER, Peter David 01 November 1999 28 March 2002 1
WILLIS, Keith 18 October 2002 21 September 2006 1
ZIVIANI, Sergio 01 June 1992 17 October 2002 1
OLIVE RYAN LIMITED 30 April 2012 07 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 28 September 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 25 September 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 09 August 2018
AD01 - Change of registered office address 09 July 2018
CH01 - Change of particulars for director 25 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 27 September 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 26 September 2016
AR01 - Annual Return 12 April 2016
AD01 - Change of registered office address 12 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 April 2015
RP04 - N/A 25 November 2014
AA - Annual Accounts 18 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 31 October 2014
AR01 - Annual Return 11 April 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 29 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
AD01 - Change of registered office address 12 September 2012
AP04 - Appointment of corporate secretary 11 September 2012
AA - Annual Accounts 03 September 2012
AP02 - Appointment of corporate director 27 August 2012
AP01 - Appointment of director 27 August 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 06 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 17 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
287 - Change in situation or address of Registered Office 04 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 06 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 27 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 20 June 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 06 April 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
AA - Annual Accounts 10 June 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 19 May 1997
288c - Notice of change of directors or secretaries or in their particulars 09 November 1996
AA - Annual Accounts 20 August 1996
288 - N/A 28 May 1996
363s - Annual Return 30 April 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
AA - Annual Accounts 10 July 1995
AUD - Auditor's letter of resignation 07 July 1995
288 - N/A 19 June 1995
363s - Annual Return 24 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 29 April 1994
288 - N/A 29 April 1994
287 - Change in situation or address of Registered Office 18 January 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 30 April 1993
288 - N/A 30 April 1993
288 - N/A 02 November 1992
AA - Annual Accounts 01 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1992
288 - N/A 11 September 1992
288 - N/A 11 September 1992
288 - N/A 11 September 1992
288 - N/A 25 August 1992
363b - Annual Return 29 April 1992
288 - N/A 16 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
287 - Change in situation or address of Registered Office 17 April 1991
NEWINC - New incorporation documents 05 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.