COVE (FAIRHAVEN) LIMITED(THE)
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 1AY

Company number 01848814
Status Active
Incorporation Date 18 September 1984
Company Type Private Limited Company
Address 275 INNER PROMENADE, LYTHAM ST ANNES, LANCASHIRE, FY8 1AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr John Herbert Holden as a director on 16 February 2017; Appointment of Mr Raymond John Pomeroy as a director on 16 February 2017; Termination of appointment of Catherine Mary Oldroyd as a director on 19 January 2017. The most likely internet sites of COVE (FAIRHAVEN) LIMITED(THE) are www.covefairhaven.co.uk, and www.cove-fairhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Cove Fairhaven Limited The is a Private Limited Company. The company registration number is 01848814. Cove Fairhaven Limited The has been working since 18 September 1984. The present status of the company is Active. The registered address of Cove Fairhaven Limited The is 275 Inner Promenade Lytham St Annes Lancashire Fy8 1ay. . KAY, Adrienne Rymer is a Secretary of the company. AIREY, Peter Geoffrey is a Director of the company. HOLDEN, John Herbert is a Director of the company. HOLGATE, Richard David is a Director of the company. KAY, Adrienne Rymer is a Director of the company. LANE, Barbara Helen is a Director of the company. LEFTON, Stephen is a Director of the company. POMEROY, Raymond John is a Director of the company. Secretary ABEL, John Percival has been resigned. Secretary AIREY, Peter Geoffrey has been resigned. Secretary BADMAN, Grizel Jean has been resigned. Secretary KANE, Sharon has been resigned. Secretary ROSTRON, Bryan Ewart Taylor has been resigned. Director ABEL, John Percival has been resigned. Director BADMAN, Grizel Jean has been resigned. Director CHADWICK, Marjorie Laura has been resigned. Director CHADWICK, Ronald has been resigned. Director HAWORTH, Arnold Peter has been resigned. Director HILTON, Cyril has been resigned. Director HORNE, Ralph has been resigned. Director LANE, Irene has been resigned. Director LANE, Thomas Harold has been resigned. Director LEFTON, Jack has been resigned. Director LEFTON, Nigel Spencer has been resigned. Director MCGOWAN, Gertrude Ivy has been resigned. Director OLDROYD, Catherine Mary has been resigned. Director RIPLEY, Adam has been resigned. Director RIPLEY, Eric has been resigned. Director ROSTRON, Bryan Ewart Taylor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KAY, Adrienne Rymer
Appointed Date: 24 April 2015
Director
AIREY, Peter Geoffrey
Appointed Date: 12 May 2005
93 years old
Director
HOLDEN, John Herbert
Appointed Date: 16 February 2017
74 years old
Director
HOLGATE, Richard David
Appointed Date: 25 October 2013
87 years old
Director
KAY, Adrienne Rymer
Appointed Date: 15 June 2011
84 years old
Director
LANE, Barbara Helen
Appointed Date: 01 March 2009
73 years old
Director
LEFTON, Stephen
Appointed Date: 01 July 2007
76 years old
Director
POMEROY, Raymond John
Appointed Date: 16 February 2017
81 years old

Resigned Directors

Secretary
ABEL, John Percival
Resigned: 28 February 1998
Secretary
AIREY, Peter Geoffrey
Resigned: 24 April 2015
Appointed Date: 03 July 2008
Secretary
BADMAN, Grizel Jean
Resigned: 01 July 2007
Appointed Date: 31 March 2006
Secretary
KANE, Sharon
Resigned: 03 July 2008
Appointed Date: 01 July 2007
Secretary
ROSTRON, Bryan Ewart Taylor
Resigned: 01 March 2006
Appointed Date: 01 March 1998
Director
ABEL, John Percival
Resigned: 01 July 2007
99 years old
Director
BADMAN, Grizel Jean
Resigned: 31 July 2008
101 years old
Director
CHADWICK, Marjorie Laura
Resigned: 16 November 2010
Appointed Date: 01 March 2009
110 years old
Director
CHADWICK, Ronald
Resigned: 30 September 2007
110 years old
Director
HAWORTH, Arnold Peter
Resigned: 16 October 1997
Appointed Date: 15 December 1996
82 years old
Director
HILTON, Cyril
Resigned: 01 November 1996
107 years old
Director
HORNE, Ralph
Resigned: 12 May 2005
96 years old
Director
LANE, Irene
Resigned: 15 October 2008
Appointed Date: 10 October 2002
108 years old
Director
LANE, Thomas Harold
Resigned: 09 May 2002
111 years old
Director
LEFTON, Jack
Resigned: 07 August 2005
95 years old
Director
LEFTON, Nigel Spencer
Resigned: 24 June 2010
Appointed Date: 01 March 2009
69 years old
Director
MCGOWAN, Gertrude Ivy
Resigned: 01 February 2015
Appointed Date: 23 May 2012
94 years old
Director
OLDROYD, Catherine Mary
Resigned: 19 January 2017
Appointed Date: 04 August 2008
78 years old
Director
RIPLEY, Adam
Resigned: 25 October 2013
Appointed Date: 29 August 2009
66 years old
Director
RIPLEY, Eric
Resigned: 28 August 2009
Appointed Date: 09 November 2006
98 years old
Director
ROSTRON, Bryan Ewart Taylor
Resigned: 09 November 2006
Appointed Date: 01 March 1998
103 years old

COVE (FAIRHAVEN) LIMITED(THE) Events

01 Mar 2017
Appointment of Mr John Herbert Holden as a director on 16 February 2017
01 Mar 2017
Appointment of Mr Raymond John Pomeroy as a director on 16 February 2017
25 Jan 2017
Termination of appointment of Catherine Mary Oldroyd as a director on 19 January 2017
26 Jun 2016
Total exemption small company accounts made up to 28 February 2016
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7
...
... and 96 more events
20 Feb 1987
New director appointed
12 Feb 1987
Accounting reference date shortened from 31/03 to 28/02
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1986
Full accounts made up to 31 March 1986
18 Sep 1984
Incorporation

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