Company NameYe Olde Cheshire Cheese
DirectorTimothy Robin Martin
Company StatusActive - Proposal to Strike off
Company Number00095432
CategoryPrivate Unlimited Company
Incorporation Date28 October 1907 (109 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Timothy Robin Martin
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2003(95 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Secretary NameSusan Barbara Martin
NationalityBritish
StatusCurrent
Appointed06 February 2003(95 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Director NameFrancis Dunn McGregor
Date of BirthApril 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(84 years, 1 month after company formation)
Appointment Duration3 years (resigned 16 November 1994)
RoleFinancial Director
Correspondence AddressSouth Acre 10 Church Lane
Bardsey
Leeds
LS17 9DH
Director NameMr Humphrey Richard Woollcombe Smith
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(84 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 26 February 2001)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressOxton Hall
Tadcaster
North Yorkshire
LS24 8DX
Director NameOliver Geoffrey Woollcombe Smith
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(84 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 26 February 2001)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHealaugh Old Hall
Healaugh
Tadcaster
North Yorkshire
LS24 8DA
Secretary NameGeoffrey Butler
NationalityBritish
StatusResigned
Appointed16 November 1991(84 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 04 June 1997)
RoleCompany Director
Correspondence Address2 Middlethorpe Drive
Dringhouses
York
N Yorkshire
YO2 2LZ
Director NameDavid Trevor North Tyne
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(85 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 February 1998)
RoleFinancial And Trade Director
Correspondence AddressTwo Oaks Wenlock Drive
Escrick
York
North Yorkshire
YO4 6JB
Secretary NameNorman Philip Scarr
NationalityBritish
StatusResigned
Appointed05 June 1997(89 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 February 2001)
RoleCompany Director
Correspondence Address22 Fountains Avenue
Boston Spa
Wetherby
West Yorkshire
LS23 6PX
Director NameEsther Mary De Vahl Crawley
Date of BirthNovember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(93 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 February 2003)
RoleRetired
Correspondence AddressCraddock Lodge
Cullompton
Devon
EX15 3LL
Secretary NameRev Simon Ewen Crawley
NationalityBritish
StatusResigned
Appointed26 February 2001(93 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 February 2003)
RoleCompany Director
Correspondence AddressCraddock Lodge
Cullompton
Devon
EX15 3LL

Location

Registered Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 1986 (30 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return16 November 2015 (1 year ago)
Next Return Due14 December 2016 (3 days from now)

Charges

21 October 2014Delivered on: 24 October 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

27 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 38,000
(3 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 38,000
(3 pages)
24 October 2014Registration of charge 000954320001, created on 21 October 2014 (11 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
3 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 38,000
(3 pages)
9 September 2013Memorandum and Articles of Association (9 pages)
29 August 2013Memorandum and Articles of Association (4 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Timothy Robin Martin on 27 November 2009 (2 pages)
27 November 2009Secretary's details changed for Susan Barbara Martin on 27 November 2009 (1 page)
11 December 2008Return made up to 16/11/08; full list of members (3 pages)
23 November 2007Return made up to 16/11/07; full list of members (2 pages)
14 December 2006Return made up to 16/11/06; full list of members (6 pages)
14 December 2005Return made up to 16/11/05; full list of members (6 pages)
13 December 2004Return made up to 16/11/04; full list of members (6 pages)
3 December 2003Return made up to 16/11/03; full list of members (6 pages)
19 March 2003Memorandum and Articles of Association (4 pages)
2 March 2003Director resigned (1 page)
2 March 2003Secretary resigned (1 page)
2 March 2003New secretary appointed (2 pages)
2 March 2003New director appointed (2 pages)
24 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2002Return made up to 16/11/02; full list of members (6 pages)
15 November 2002Registered office changed on 15/11/02 from: craddock lodge craddock cullompton devon EX15 3LL (1 page)
7 December 2001Return made up to 16/11/01; full list of members (6 pages)
23 March 2001Memorandum and Articles of Association (11 pages)
23 March 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 March 2001Secretary resigned (1 page)
1 March 2001Director resigned (1 page)
1 March 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001New secretary appointed (2 pages)
1 March 2001Registered office changed on 01/03/01 from: the old brewery tadcaster north yorkshire LS24 9SB (1 page)
30 November 2000Return made up to 16/11/00; full list of members (6 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
9 December 1998Return made up to 16/11/98; no change of members (4 pages)
17 February 1998Director resigned (1 page)
7 January 1998Return made up to 16/11/97; no change of members (4 pages)
22 June 1997New secretary appointed (2 pages)
22 June 1997Secretary resigned (1 page)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
29 November 1995Return made up to 16/11/95; no change of members (4 pages)
3 September 1986Full accounts made up to 31 March 1986 (12 pages)