Company NameRomiley Golf Club Limited
Company StatusActive
Company Number00096805
CategoryPrivate Limited Company
Incorporation Date11 February 1908 (111 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NamePeter David Milnes
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2010(102 years, 2 months after company formation)
Appointment Duration9 years, 1 month
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRomily Golf Club, Goosehouse Green
Romiley
Stockport
SK6 4LJ
Secretary NameMr Charles David Haworth
StatusCurrent
Appointed26 August 2010(102 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Andrew Reed
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(106 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Stephen Francis Hogg
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2015(107 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleBank Manager
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Graeme Nuttall
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2017(109 years, 3 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Martin Neil Arrowsmith
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2017(109 years, 3 months after company formation)
Appointment Duration2 years
RoleEngineer
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Peter Wagstaff
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2017(109 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMrs Alison Reed
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2018(110 years, 2 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Glyn Roberts
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2018(110 years, 2 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Frank Beard
Date of BirthJanuary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(83 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 March 1994)
RoleRetired
Correspondence Address35 Beech Lane
Romiley
Stockport
Cheshire
SK6 4AF
Director NameGeorge Barry Broadhurst
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(83 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 March 1992)
RoleDecorator
Correspondence AddressWoodley Bank House
Stockport Road
Hyde
Cheshire
SK14 5HA
Secretary NameMr Frank Beard
NationalityBritish
StatusResigned
Appointed31 March 1991(83 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 March 1994)
RoleCompany Director
Correspondence Address35 Beech Lane
Romiley
Stockport
Cheshire
SK6 4AF
Director NameIan Brooks
Date of BirthAugust 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(84 years, 2 months after company formation)
Appointment Duration3 years (resigned 24 March 1995)
RoleRetired
Correspondence Address5 Downlee Close
Chapel En Le Frith
Stockport
Cheshire
SK12 6TR
Director NameMr Michael John Busby
Date of BirthMay 1932 (Born 87 years ago)
NationalityEnglish
StatusResigned
Appointed21 March 1992(84 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 September 1993)
RoleRetired
Correspondence Address11 Westfield Drive
Woodley
Stockport
Cheshire
SK6 1LD
Secretary NamePaul Richard Trafford
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(86 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 April 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 9 Albion Mill
Wedneshough Green Hollingworth
Hyde
Cheshire
SK14 8LS
Secretary NamePaul Richard Trafford
NationalityBritish
StatusResigned
Appointed23 March 1994(86 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 April 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 9 Albion Mill
Wedneshough Green Hollingworth
Hyde
Cheshire
SK14 8LS
Director NameGeorge Andrew
Date of BirthJune 1915 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1996(88 years, 2 months after company formation)
Appointment Duration12 months (resigned 21 March 1997)
RoleChairman
Correspondence AddressBrantwood Bowlacre Road
Gee Cross
Hyde
Cheshire
Sk14
Director NameErnest Braithwaite
Date of BirthJanuary 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(89 years, 2 months after company formation)
Appointment Duration12 months (resigned 20 March 1998)
RoleRetired
Correspondence Address10 Church Avenue
Hyde
Cheshire
SK14 5LY
Director NameCharles William Michael Bury
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(90 years, 2 months after company formation)
Appointment Duration2 years (resigned 24 March 2000)
RoleRetired
Correspondence Address2 Greave
Romiley
Stockport
Cheshire
SK6 4PU
Secretary NameBrian Lindley
NationalityBritish
StatusResigned
Appointed20 March 1998(90 years, 2 months after company formation)
Appointment Duration3 years (resigned 23 March 2001)
RoleRetired
Correspondence Address11 Parkside Lane
Mellor
Stockport
Cheshire
SK6 5PQ
Director NameMr Michael James Cope
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(93 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 March 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Werneth Road
Woodley
Stockport
Cheshire
SK6 1HP
Director NameAlan William Boycott
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2002(94 years, 2 months after company formation)
Appointment Duration12 months (resigned 21 March 2003)
RoleRetired
Correspondence Address17 Winnington Road
Marple
Stockport
Cheshire
SK6 6PD
Director NameGeorge Barry Broadhurst
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(95 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 March 2005)
RoleDecorator
Correspondence AddressWoodley Bank House
Stockport Road
Hyde
Cheshire
SK14 5HA
Director NameDuncan William Challen
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(95 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 March 2006)
RoleBanking
Correspondence Address66 Hague Bar
New Mills
High Peak
Derbyshire
SK22 3AR
Director NameGlenn Richard Casely
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2005(97 years, 2 months after company formation)
Appointment Duration2 years (resigned 23 March 2007)
RoleConsultant
Correspondence Address18 Treetops Close
Marple
Stockport
Cheshire
SK6 6GD
Director NameMr Glenn Richard Casely
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2005(97 years, 2 months after company formation)
Appointment Duration2 years (resigned 23 March 2007)
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Treetops Close
Marple
Stockport
Cheshire
SK6 6GD
Secretary NameDavid Hugh Mason
NationalityBritish
StatusResigned
Appointed17 March 2006(98 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 2008)
RoleRetired
Correspondence Address6 Lee Head
Charlesworth
Glossop
Derbyshire
SK13 5DD
Director NameKeith Graham Bennison
Date of BirthJuly 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(100 years, 1 month after company formation)
Appointment Duration12 months (resigned 13 March 2009)
RoleFarmer
Correspondence AddressCampville Farm
Compstall
Stockport
Cheshire
SK6 5JZ
Secretary NamePhilip John Harrison
NationalityBritish
StatusResigned
Appointed18 August 2008(100 years, 7 months after company formation)
Appointment Duration11 months (resigned 16 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Devonshire Park Road
Davenport
Stockport
Cheshire
SK2 4JW
Secretary NameAnthony Higgins
NationalityBritish
StatusResigned
Appointed19 March 2010(102 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 26 August 2010)
RoleCompany Director
Correspondence AddressGoosehouse Green
Romiley
Stockport
Cheshire
SK6 4LJ
Director NameMr Michael James Cope
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2010(102 years, 7 months after company formation)
Appointment Duration1 year (resigned 22 September 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Martin Clark
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2010(102 years, 9 months after company formation)
Appointment Duration3 years (resigned 21 November 2013)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Ken Cooper
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(103 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 March 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMr Neil Brindley
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(107 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 April 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
Director NameMrs Irene Barrow
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2016(108 years, 2 months after company formation)
Appointment Duration1 year (resigned 24 March 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ

Contact

Websiteromileygolfclub.org
Email address[email protected]
Telephone0161 4302392
Telephone regionManchester

Location

Registered AddressGoosehouse Green
Romiley
Nr Stockport
Cheshire
SK6 4LJ
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury Green and Romiley
Built Up AreaGreater Manchester

Shareholders

-OTHER
95.61%
-
2 at £1A. Martin
0.25%
Ordinary
2 at £1A. Mcroberts
0.25%
Ordinary
2 at £1A. Reed
0.25%
Ordinary
2 at £1C. Bury
0.25%
Ordinary
2 at £1C. Leach
0.25%
Ordinary
2 at £1D. Bowden
0.25%
Ordinary
2 at £1E. Goddard
0.25%
Ordinary
2 at £1G. Walker
0.25%
Ordinary
2 at £1G. Williams
0.25%
Ordinary
2 at £1J. Badrock
0.25%
Ordinary
2 at £1John Gordon
0.25%
Ordinary
2 at £1M. Conway
0.25%
Ordinary
2 at £1M. Wilson
0.25%
Ordinary
2 at £1P. Frost
0.25%
Ordinary
2 at £1P. Wagstaff
0.25%
Ordinary
1 at £1L. Artingstall
0.13%
Ordinary
1 at £1M. Allman
0.13%
Ordinary
1 at £1M. Andrew
0.13%
Ordinary
1 at £1M. Arrowsmith
0.13%
Ordinary
1 at £1P. Ankers
0.13%
Ordinary

Financials

Year2014
Net Worth£252,356
Cash£39,108
Current Liabilities£152,405

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 April 2018 (1 year ago)
Next Return Due20 April 2019 (overdue)

Charges

4 September 2007Delivered on: 14 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge over licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Romiley golf club goose house green romiley stockport (t/no MAN2424, MAN2430, GM72762, GM361441 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding
16 October 2006Delivered on: 19 October 2006
Persons entitled: Betty Rose Harrison and Elizabeth Mary Goodman

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the north side of compstall road romiley stockport cheshire t/no GM932678.
Outstanding
5 August 2006Delivered on: 10 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
15 January 2004Delivered on: 27 January 2004
Satisfied on: 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at goosehouse green romiley stockport t/ns GM72762 and GM361441.
Fully Satisfied
15 January 2004Delivered on: 27 January 2004
Satisfied on: 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Fully Satisfied
31 August 1994Delivered on: 6 September 1994
Satisfied on: 7 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a golf club premises k/a romiley golf club goose green romiley stockport and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
24 November 1978Delivered on: 29 August 1979
Satisfied on: 7 May 2005
Persons entitled: Leicester Building Society

Classification: Mortgage registered pursuant to an order of court
Secured details: £11,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 61 compstall road,romiley,cheshire t/no.gm 63378.
Fully Satisfied

Filing History

5 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
25 August 2017Appointment of Mr Peter Wagstaff as a director on 23 August 2017 (2 pages)
25 August 2017Termination of appointment of Peter Howcroft as a director on 23 August 2017 (1 page)
20 April 2017Appointment of Mr Martin Arrowsmith as a director on 19 April 2017 (2 pages)
20 April 2017Appointment of Mr Graeme Nuttall as a director on 19 April 2017 (2 pages)
20 April 2017Termination of appointment of Neil Brindley as a director on 19 April 2017 (1 page)
10 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
27 March 2017Appointment of Mr Stephen Harrison as a director on 24 March 2017 (2 pages)
27 March 2017Appointment of Mrs Barbara Leith as a director on 24 March 2017 (2 pages)
27 March 2017Termination of appointment of Irene Barrow as a director on 24 March 2017 (1 page)
27 March 2017Termination of appointment of Ken Cooper as a director on 24 March 2017 (1 page)
27 March 2017Termination of appointment of Gary Stephen Williams as a director on 24 March 2017 (1 page)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 798
(41 pages)
22 March 2016Appointment of Mr Gary Stephen Williams as a director on 18 March 2016 (2 pages)
22 March 2016Appointment of Mrs Irene Barrow as a director on 18 March 2016 (2 pages)
22 March 2016Termination of appointment of Janet Worthington as a director on 18 March 2016 (1 page)
14 December 2015Appointment of Mr Stephen Francis Hogg as a director on 8 December 2015 (2 pages)
10 August 2015Termination of appointment of Simon Michael Hebden as a director on 29 July 2015 (1 page)
19 April 2015Accounts for a small company made up to 31 December 2014 (7 pages)
9 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 798
(42 pages)
9 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 798
(42 pages)
31 March 2015Appointment of Mr Neil Brindley as a director on 27 March 2015 (2 pages)
31 March 2015Termination of appointment of John Winston Glynn as a director on 27 March 2015 (1 page)
4 December 2014Appointment of Mrs Janet Worthington as a director on 2 December 2014 (2 pages)
4 December 2014Termination of appointment of Anne Harrison as a director on 2 December 2014 (1 page)
4 December 2014Termination of appointment of Neil George Mcroberts as a director on 2 December 2014 (1 page)
4 December 2014Appointment of Mrs Janet Worthington as a director on 2 December 2014 (2 pages)
4 December 2014Termination of appointment of Anne Harrison as a director on 2 December 2014 (1 page)
4 December 2014Termination of appointment of Neil George Mcroberts as a director on 2 December 2014 (1 page)
5 November 2014Appointment of Mr Peter Howcroft as a director on 4 November 2014 (2 pages)
5 November 2014Appointment of Mr Peter Howcroft as a director on 4 November 2014 (2 pages)
5 June 2014Appointment of Mr Andrew Reed as a director (2 pages)
14 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 798
(41 pages)
14 April 2014Accounts for a small company made up to 31 December 2013 (7 pages)
14 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 798
(41 pages)
5 December 2013Appointment of Mrs Anne Harrison as a director (2 pages)
5 December 2013Termination of appointment of Francine Walburn as a director (1 page)
5 December 2013Termination of appointment of Martin Clark as a director (1 page)
18 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (42 pages)
18 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (42 pages)
8 April 2013Accounts for a small company made up to 31 December 2012 (7 pages)
26 March 2013Appointment of Mr Simon Michael Hebden as a director (2 pages)
26 March 2013Termination of appointment of Derek Worthington as a director (1 page)
23 November 2012Appointment of Mrs Francine Rosalind Walburn as a director (2 pages)
23 November 2012Termination of appointment of Audrey Jones as a director (1 page)
11 May 2012Accounts for a small company made up to 31 December 2011 (10 pages)
12 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (42 pages)
12 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (42 pages)
2 April 2012Termination of appointment of Ian Smith as a director (1 page)
20 December 2011Appointment of Mr Derek John Worthington as a director (2 pages)
15 December 2011Appointment of Mr John Winston Glynn as a director (2 pages)
15 December 2011Appointment of Mrs Audrey Jones as a director (2 pages)
15 December 2011Appointment of Mr Ken Cooper as a director (2 pages)
24 November 2011Termination of appointment of Peter Royle as a director (1 page)
24 November 2011Termination of appointment of Pauline Whitehead as a director (1 page)
26 September 2011Termination of appointment of Michael Cope as a director (1 page)
27 June 2011Director's details changed for Neil George Mcroberts on 27 June 2011 (3 pages)
25 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (43 pages)
25 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (43 pages)
17 May 2011Accounts for a small company made up to 31 December 2010 (7 pages)
14 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 March 2011Termination of appointment of Alan Costello as a director (1 page)
3 December 2010Appointment of Mrs Pauline Whitehead as a director (2 pages)
3 December 2010Appointment of Mr Martin Clark as a director (2 pages)
22 October 2010Appointment of Mr Michael James Cope as a director (2 pages)
18 October 2010Appointment of Mr Peter Anthony Royle as a director (2 pages)
15 October 2010Appointment of Mr Charles David Haworth as a secretary (1 page)
15 October 2010Termination of appointment of Anthony Higgins as a director (1 page)
15 October 2010Termination of appointment of Anthony Higgins as a secretary (1 page)
23 July 2010Termination of appointment of Shawn Slate as a director (1 page)
23 July 2010Termination of appointment of Gordon Harman as a director (1 page)
9 July 2010Annual return made up to 6 April 2010 with a full list of shareholders (29 pages)
9 July 2010Annual return made up to 6 April 2010 with a full list of shareholders (29 pages)
18 May 2010Memorandum and Articles of Association (18 pages)
18 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 April 2010Accounts for a small company made up to 31 December 2009 (12 pages)
12 April 2010Appointment of Anthony Higgins as a director (3 pages)
12 April 2010Appointment of Mr Ian Peter Smith as a director (3 pages)
12 April 2010Appointment of Shawn Robert Slate as a director (3 pages)
12 April 2010Appointment of Peter David Milnes as a director (3 pages)
12 April 2010Appointment of Neil George Mcroberts as a director (3 pages)
12 April 2010Appointment of Anthony Higgins as a secretary (3 pages)
12 April 2010Termination of appointment of Philip Harrison as a secretary (2 pages)
12 April 2010Termination of appointment of Glenn Casely as a director (2 pages)
12 April 2010Termination of appointment of Stephen Hogg as a director (2 pages)
12 April 2010Termination of appointment of Philip Harrison as a director (2 pages)
12 April 2010Termination of appointment of Barrie Hughes as a director (2 pages)
12 April 2010Memorandum and Articles of Association (18 pages)
12 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accts approved & dirs appointed 13/03/2009
(2 pages)
12 June 2009Return made up to 06/04/09; full list of members (15 pages)
6 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
24 March 2009Secretary appointed philip john harrison (2 pages)
24 March 2009Director appointed barrie hughes (2 pages)
24 March 2009Director appointed alan paul costello (2 pages)
24 March 2009Appointment terminated director keith bennison (1 page)
24 March 2009Appointment terminated director richard hale (1 page)
8 September 2008Director and secretary appointed philip john harrison logged form (1 page)
20 June 2008Appointment terminated director and secretary david mason (1 page)
29 May 2008Return made up to 06/04/08; full list of members (16 pages)
29 May 2008Director appointed philip john harrison (2 pages)
29 May 2008Director appointed keith graham bennison (2 pages)
29 April 2008Director appointed glenn richard casely (2 pages)
29 April 2008Appointment terminated director martyn wilson (1 page)
29 April 2008Appointment terminated director ronald harrison (1 page)
29 April 2008Appointment terminated director peter healey (1 page)
21 February 2008Accounts for a small company made up to 31 December 2007 (7 pages)
14 September 2007Particulars of mortgage/charge (3 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007Return made up to 06/04/07; full list of members (17 pages)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
19 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2006Particulars of mortgage/charge (4 pages)
29 September 2006Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006Particulars of mortgage/charge (3 pages)
14 June 2006Return made up to 06/04/06; full list of members (17 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New secretary appointed;new director appointed (2 pages)
10 May 2006Director resigned (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Director resigned (1 page)
8 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
19 January 2006Director's particulars changed (1 page)
19 January 2006Director's particulars changed (2 pages)
5 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2005Return made up to 06/04/05; full list of members (18 pages)
7 May 2005Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005New director appointed (2 pages)
6 May 2005New director appointed (2 pages)
30 April 2004Return made up to 06/04/04; full list of members (18 pages)
29 April 2004Director resigned (1 page)
29 April 2004Director resigned (1 page)
29 April 2004New director appointed (2 pages)
31 March 2004Accounts for a small company made up to 31 December 2003 (6 pages)
27 January 2004Particulars of mortgage/charge (3 pages)
5 September 2003Director's particulars changed (1 page)
16 August 2003Director's particulars changed (1 page)
24 July 2003Return made up to 06/04/03; full list of members (22 pages)
26 June 2003Director resigned (1 page)
26 June 2003New director appointed (2 pages)
26 June 2003New director appointed (2 pages)
23 March 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 August 2002Director's particulars changed (1 page)
1 June 2002Director resigned (1 page)
23 May 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(19 pages)
23 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
28 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
31 December 2001Director resigned (1 page)
1 October 2001Ad 30/08/01--------- £ si [email protected]=155 £ ic 643/798 (2 pages)
4 July 2001Return made up to 06/04/01; full list of members (23 pages)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New secretary appointed;new director appointed (2 pages)
19 March 2001Return made up to 06/04/00; change of members (11 pages)
15 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2000Director resigned (1 page)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
16 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 1999Director resigned (1 page)
23 April 1999Return made up to 06/04/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
13 April 1999Director resigned (1 page)
12 April 1999New director appointed (2 pages)
24 February 1999Accounts for a small company made up to 31 December 1998 (7 pages)
12 February 1999Secretary resigned;director resigned (1 page)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (2 pages)
27 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
22 April 1998Return made up to 06/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(21 pages)
22 April 1998New director appointed (2 pages)
22 April 1998New secretary appointed;new director appointed (2 pages)
22 April 1998New director appointed (2 pages)
29 May 1997Return made up to 06/04/97; change of members
  • 363(288) ‐ Director resigned
(7 pages)
19 May 1997New director appointed (2 pages)
19 May 1997New director appointed (2 pages)
13 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1996New director appointed (2 pages)
10 May 1996Return made up to 06/04/96; change of members (7 pages)
2 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
3 May 1995Return made up to 06/04/95; full list of members
  • 363(288) ‐ Director resigned
(26 pages)
3 May 1995New director appointed (2 pages)
20 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)