Eccles Masonic Hall Limited

Company Name	Eccles Masonic Hall Limited
Company Status	Active
Company Number	00165881
Category	Private Limited Company
Incorporation Date	30 March 1920(104 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	John Colin Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(82 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Elm Bank Half Edge Lane Eccles Manchester M30 9BA

Director Name	Reginald Lewis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 November 2008(88 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Mallowdale Close Bolton Lancashire BL1 5XF

Director Name	Mr William John Bagnall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(96 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Elm Bank Half Edge Lane Eccles Manchester M30 9BA

Director Name	Mr Melvyn Douglas Lomax
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(98 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	22 Coniston Road Blackrod Bolton BL6 5DN

Director Name	Mr Geoffrey Raymond Sides
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(101 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	51 Beatrice Road Worsley Manchester M28 2TW

Director Name	Mr Shaun Joseph Francis Brookhouse
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(101 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Elm Bank Half Edge Lane Eccles Manchester M30 9BA

Director Name	Sydney Blain
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 1995)
Role	Retired Project Manager
Correspondence Address	4 Rivington Road Salford Lancashire M6 8GQ

Director Name	Alexander William Donaldson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years after company formation)
Appointment Duration	17 years, 6 months (resigned 29 September 2008)
Role	Retired Newsagent
Correspondence Address	21 Wilfred Road Eccles Manchester M30 7LB

Director Name	Herbert Charles Carroll Brown
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Retired Tobacconist
Correspondence Address	21 Lumber Lane Worsley Manchester Lancashire M28 2GJ

Director Name	James Jeffrey Clubbe
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	12 Leconfield Road Eccles Manchester Lancashire M30 8JG

Director Name	William Roy Coleman
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years after company formation)
Appointment Duration	17 years, 7 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	5 Bradford Road Eccles Manchester M30 9FB

Director Name	Raymond Cook
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 1996)
Role	Retired Builder
Correspondence Address	37 Cornhill Road Urmston Manchester Lancashire M41 5TJ

Secretary Name	William Ruscoe
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 1993)
Role	Company Director
Correspondence Address	18 Marsh Road Worsley Manchester Lancashire M38 9PL

Director Name	George Eric Anthony
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years after company formation)
Appointment Duration	4 years, 11 months (resigned 27 February 1997)
Role	Retired
Correspondence Address	7 Coniston Grove Worsley Manchester Lancashire M38 9PA

Director Name	Harry Ferguson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 1992)
Role	Retired Chief Prison Officer
Correspondence Address	1 Cleveland Drive Lowton Warrington Cheshire WA3 2EQ

Director Name	Robert Bradbury
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(72 years after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 1999)
Role	Retired
Correspondence Address	2 Othello Drive Eccles Manchester Lancashire M30 0QX

Secretary Name	Mr Alexander Neilson
Nationality	British
Status	Resigned
Appointed	27 September 1993(73 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 November 2002)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	99 Hilton Lane Worsley Manchester M28 0SZ

Director Name	Roy Willaim Collier
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(74 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1997)
Role	Retired
Correspondence Address	4 Cranleigh Drive Worsley Manchester M28 7ET

Director Name	James Crompton
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(76 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2003)
Role	Consultant
Correspondence Address	24 Ashford Road Wilmslow Cheshire SK9 1QE

Director Name	Raffael Besso
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(76 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 January 1998)
Role	Retired
Correspondence Address	102 Glebelands Road Sale Cheshire M33 6JR

Director Name	James Edward Billington
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(76 years, 11 months after company formation)
Appointment Duration	10 years (resigned 24 March 2007)
Role	Company Director
Correspondence Address	Samuel Fold Cottage Pendlebury Lane Haigh Wigan Lancashire WM2 1LT

Director Name	Jack Errock
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(77 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2006)
Role	Retired
Correspondence Address	8 Dingle Avenue Shaw Oldham Lancashire OL2 8DD

Director Name	Dr Alan Geoffrey Brown
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(78 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Woodstock Drive Worsley Manchester M28 2WW

Director Name	Brian David Coombes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(79 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2002)
Role	Technical Sales
Correspondence Address	16 Holbeck Astley Tyldesley Manchester M29 7DU

Director Name	Mr Barry Downs
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(81 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 2007)
Role	Retired Chartered Accountant
Correspondence Address	5 Egerton Crescent Davenport Stockport Cheshire SK3 8SR

Secretary Name	Ernest Farnworth Chilton
Nationality	British
Status	Resigned
Appointed	25 November 2002(82 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2007)
Role	Retired
Correspondence Address	6 Larch Avenue Swinton Greater Manchester M27 0DQ

Director Name	Mr Ian Edge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(84 years after company formation)
Appointment Duration	9 years, 3 months (resigned 05 July 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Park Road Eccles Manchester M30 9JJ

Director Name	Lionel Bailey
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(86 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Egerton Road Whitefield Manchester Lancashire M45 7FU

Director Name	Phillip Andrew Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(86 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Newstead Road Davyhulme Manchester Lancashire M41 0QQ

Secretary Name	Harold Stewart Smith
Nationality	British
Status	Resigned
Appointed	01 November 2007(87 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Grange Crescent Urmston Manchester M41 9HU

Director Name	Peter Kendrick Cresswell
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(88 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Ellesmere Road Eccles Manchester Gt Manchester N W M30 9FE

Director Name	Mr Harry Davies
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(88 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2010)
Role	Retired Banker
Country of Residence	England
Correspondence Address	25 Arundel Street Swinton Manchester Lancashire M27 9GQ

Director Name	Mr Michael Geoffrey Brindle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(93 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Elm Bank Half Edge Lane Eccles Manchester M30 9BA

Director Name	Mr Peter James Eastwood
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(96 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 May 2017)
Role	Team Leader
Country of Residence	England
Correspondence Address	Elm Bank Half Edge Lane Eccles Manchester M30 9BA

Contact

Website	www.elm-bank.co.uk
Email address	[email protected]
Telephone	0161 7893736
Telephone region	Manchester

Location

Registered Address	Elm Bank Half Edge Lane Eccles Manchester M30 9BA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

715 at £1	Eccles Lodge 4422 9.97% Ordinary
559 at £1	Andrew Lodge 1213 7.80% Ordinary
-	OTHER 5.68% -
273 at £1	Lodge Of Hope 2679 3.81% Ordinary
265 at £1	Progress Lodge 4016 3.70% Ordinary
201 at £1	Murray Rose Croix Chapter 2.80% Ordinary
200 at £1	Agerton Lodge 2216 2.79% Ordinary
200 at £1	Broadoak Lodge 7239 2.79% Ordinary
200 at £1	Monton Lodge 6361 2.79% Ordinary
200 at £1	Trafford Park Lodge 4486 2.79% Ordinary
200 at £1	Walkden Lodge 4685 2.79% Ordinary
200 at £1	Worsley Lodge 1814 2.79% Ordinary
144 at £1	Victoria Chapter 1345 2.01% Ordinary
1.1k at £1	Bridgewater Lodge 1213 15.09% Ordinary
945 at £1	Ellesmere Lodge 3068 13.18% Ordinary
878 at £1	Victoria Lodge 1345 12.25% Ordinary
101 at £1	Andrew Chapter 3328 1.41% Ordinary
100 at £1	Agerton Chapter 2216 1.39% Ordinary
100 at £1	Chapter Of Hope 2679 1.39% Ordinary
100 at £1	Monton Chapter 6361 1.39% Ordinary
100 at £1	Salfor Rose Croix Chapter 428 1.39% Ordinary

Financials

Year	2014
Net Worth	£118,388
Cash	£58,825
Current Liabilities	£16,911

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

25 August 1981	Delivered on: 4 September 1981 Persons entitled: John Smiths Tadcaster Brewery Limited Classification: Legal charge Secured details: Â£12,000 and all other monies due or to become due from the company to the chargee. Particulars: (1) club premises on 3135 square yards of land known as elm bank, in eccles, greater manchester (2) 1928 square yards of land in eccles aforesaid bounded by half edge lane and the property first described. Assigns fixtures and fittings about the said property (not being personal chattels within the bills of sale acts). Outstanding
4 December 1978	Delivered on: 7 December 1978 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Legal charge Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee. Particulars: Elm bank masonic hall, eccles, manchester with all fixtures and fittings and goodwill of the business. Outstanding

25 August 1981

Delivered on: 4 September 1981
Persons entitled: John Smiths Tadcaster Brewery Limited

Classification: Legal charge
Secured details: Â£12,000 and all other monies due or to become due from the company to the chargee.
Particulars: (1) club premises on 3135 square yards of land known as elm bank, in eccles, greater manchester (2) 1928 square yards of land in eccles aforesaid bounded by half edge lane and the property first described. Assigns fixtures and fittings about the said property (not being personal chattels within the bills of sale acts).
Outstanding

4 December 1978

Delivered on: 7 December 1978
Persons entitled: Scottish & Newcastle Breweries LTD

Classification: Legal charge
Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee.
Particulars: Elm bank masonic hall, eccles, manchester with all fixtures and fittings and goodwill of the business.
Outstanding

Filing History

25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 April 2020	Appointment of Mr Jeremy Adrian Lawes as a director on 31 March 2020 (2 pages)
14 April 2020	Termination of appointment of Leonad Heathcote as a director on 31 March 2020 (1 page)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Melvyn Douglas Lomax as a director on 28 February 2019 (2 pages)
18 March 2019	Appointment of Mr Patrick Wilkinson as a director on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Harold Stewart Smith as a director on 28 February 2019 (1 page)
18 March 2019	Termination of appointment of Kenneth Ratcliffe as a director on 28 February 2019 (1 page)
18 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (7 pages)
16 February 2018	Appointment of M Leonad Heathcote as a director on 17 December 2017 (2 pages)
16 February 2018	Termination of appointment of Melvyn Douglas Lomax as a director on 16 December 2017 (1 page)
12 December 2017	Termination of appointment of Phillip Andrew Evans as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Phillip Andrew Evans as a director on 30 November 2017 (1 page)
13 October 2017	Termination of appointment of Michael Geoffrey Brindle as a director on 6 October 2017 (1 page)
13 October 2017	Termination of appointment of Michael Geoffrey Brindle as a director on 6 October 2017 (1 page)
5 June 2017	Appointment of Mr Melvyn Douglas Lomax as a director on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Peter James Eastwood as a director on 28 May 2017 (1 page)
5 June 2017	Termination of appointment of Peter James Eastwood as a director on 28 May 2017 (1 page)
5 June 2017	Appointment of Mr Melvyn Douglas Lomax as a director on 31 May 2017 (2 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 November 2016	Appointment of Mr Peter James Eastwood as a director on 17 November 2016 (2 pages)
22 November 2016	Termination of appointment of Christian Hansford as a director on 12 November 2016 (1 page)
22 November 2016	Director's details changed for John Colin Smith on 10 November 2016 (2 pages)
22 November 2016	Termination of appointment of Christian Hansford as a director on 12 November 2016 (1 page)
22 November 2016	Director's details changed for John Colin Smith on 10 November 2016 (2 pages)
22 November 2016	Appointment of Mr William John Bagnall as a director on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mr Peter James Eastwood as a director on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mr William John Bagnall as a director on 17 November 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 7,170 (12 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 7,170 (12 pages)
6 April 2016	Termination of appointment of Jonathan Mark Samuel Wright as a director on 7 January 2016 (1 page)
6 April 2016	Termination of appointment of Jonathan Mark Samuel Wright as a director on 7 January 2016 (1 page)
27 April 2015	Termination of appointment of Harold Stewart Smith as a secretary on 9 April 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7,170 (12 pages)
27 April 2015	Appointment of Mr Christian Hansford as a director on 9 April 2015 (2 pages)
27 April 2015	Termination of appointment of Harold Stewart Smith as a secretary on 9 April 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7,170 (12 pages)
27 April 2015	Appointment of Mr Christian Hansford as a director on 9 April 2015 (2 pages)
27 April 2015	Appointment of Mr Christian Hansford as a director on 9 April 2015 (2 pages)
27 April 2015	Termination of appointment of Harold Stewart Smith as a secretary on 9 April 2015 (1 page)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 July 2014	Termination of appointment of Nigel Haslam as a director on 3 July 2014 (1 page)
17 July 2014	Termination of appointment of Nigel Haslam as a director on 3 July 2014 (1 page)
17 July 2014	Termination of appointment of Nigel Haslam as a director on 3 July 2014 (1 page)
13 May 2014	Appointment of Mr Jonathan Mark Samuel Wright as a director (2 pages)
13 May 2014	Termination of appointment of Lionel Bailey as a director (1 page)
13 May 2014	Appointment of Mr Jonathan Mark Samuel Wright as a director (2 pages)
13 May 2014	Termination of appointment of Lionel Bailey as a director (1 page)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 7,170 (14 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 7,170 (14 pages)
13 February 2014	Appointment of Mr Michael Geoffrey Brindle as a director (2 pages)
13 February 2014	Appointment of Mr Michael Geoffrey Brindle as a director (2 pages)
22 July 2013	Termination of appointment of Liam Linacre as a director (1 page)
22 July 2013	Termination of appointment of Ian Edge as a director (1 page)
22 July 2013	Termination of appointment of Ian Edge as a director (1 page)
22 July 2013	Termination of appointment of Liam Linacre as a director (1 page)
28 June 2013	Termination of appointment of Ernest Lloyd as a director (1 page)
28 June 2013	Termination of appointment of George Taylor as a director (1 page)
28 June 2013	Termination of appointment of George Taylor as a director (1 page)
28 June 2013	Termination of appointment of Michael Keegan as a director (1 page)
28 June 2013	Termination of appointment of Michael Keegan as a director (1 page)
28 June 2013	Appointment of Mr Nigel Haslam as a director (2 pages)
28 June 2013	Termination of appointment of Ernest Lloyd as a director (1 page)
28 June 2013	Appointment of Mr Nigel Haslam as a director (2 pages)
4 April 2013	Termination of appointment of a director (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (17 pages)
4 April 2013	Termination of appointment of a director (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (17 pages)
3 April 2013	Termination of appointment of Gareth Price as a director (1 page)
3 April 2013	Termination of appointment of Gareth Price as a director (1 page)
6 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
6 March 2013	Appointment of Mr Michael Keegan as a director (2 pages)
6 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
6 March 2013	Appointment of Mr Michael Keegan as a director (2 pages)
4 July 2012	Appointment of Mr Liam Thomas Linacre as a director (2 pages)
4 July 2012	Termination of appointment of Alan Brown as a director (1 page)
4 July 2012	Termination of appointment of Alan Brown as a director (1 page)
4 July 2012	Appointment of Mr Liam Thomas Linacre as a director (2 pages)
11 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (17 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (17 pages)
23 March 2012	Appointment of Mr Kenneth Ratcliffe as a director (2 pages)
23 March 2012	Appointment of Mr Kenneth Ratcliffe as a director (2 pages)
6 March 2012	Termination of appointment of Frank Shaw as a director (1 page)
6 March 2012	Termination of appointment of Frank Shaw as a director (1 page)
6 March 2012	Termination of appointment of William Walker as a director (1 page)
6 March 2012	Termination of appointment of William Walker as a director (1 page)
6 March 2012	Termination of appointment of Alan Peak as a director (1 page)
6 March 2012	Termination of appointment of Alan Peak as a director (1 page)
16 August 2011	Termination of appointment of John Jones as a director (1 page)
16 August 2011	Director's details changed for Gareth Craig Price on 28 March 2011 (2 pages)
16 August 2011	Director's details changed for Gareth Craig Price on 28 March 2011 (2 pages)
16 August 2011	Termination of appointment of Harry Davies as a director (1 page)
16 August 2011	Termination of appointment of George Mottershead as a director (1 page)
16 August 2011	Termination of appointment of John Jones as a director (1 page)
16 August 2011	Termination of appointment of Clifford Mather as a director (1 page)
16 August 2011	Director's details changed for Gareth Craig Price on 28 March 2011 (2 pages)
16 August 2011	Termination of appointment of Peter Cresswell as a director (1 page)
16 August 2011	Director's details changed for William Walker on 28 March 2011 (2 pages)
16 August 2011	Termination of appointment of George Mottershead as a director (1 page)
16 August 2011	Director's details changed for Gareth Craig Price on 28 March 2011 (2 pages)
16 August 2011	Termination of appointment of Harry Davies as a director (1 page)
16 August 2011	Termination of appointment of John Jones as a director (1 page)
16 August 2011	Director's details changed for William Walker on 28 March 2011 (2 pages)
16 August 2011	Termination of appointment of John Jones as a director (1 page)
16 August 2011	Termination of appointment of Clifford Mather as a director (1 page)
16 August 2011	Termination of appointment of Peter Cresswell as a director (1 page)
26 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
26 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
2 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (24 pages)
2 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (24 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (27 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (27 pages)
27 April 2010	Director's details changed for Phillip Andrew Evans on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Gareth Craig Price on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Doctor Alan Geoffrey Brown on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for John Colin Smith on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr George Angus Taylor on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Frank Shaw on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Clifford Mather on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for William Walker on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Lionel Bailey on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Alan Peak on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Harold Stewart Smith on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr George Angus Taylor on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for George Francis Mottershead on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Reginald Lewis on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for George Francis Mottershead on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Peter Kendrick Cresswell on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Ernest David Lloyd on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Reginald Lewis on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Peter Kendrick Cresswell on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Ernest David Lloyd on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for William Walker on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Harold Stewart Smith on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Alan Peak on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Clifford Mather on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Lionel Bailey on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Phillip Andrew Evans on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Gareth Craig Price on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for John Griffith Jones on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for John Colin Smith on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Frank Shaw on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for John Griffith Jones on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Doctor Alan Geoffrey Brown on 31 March 2010 (2 pages)
24 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
24 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 June 2009	Return made up to 28/04/09; full list of members (21 pages)
29 June 2009	Return made up to 28/04/09; full list of members (21 pages)
13 January 2009	Director appointed peter kendrick cresswell (2 pages)
13 January 2009	Appointment terminated director william coleman (1 page)
13 January 2009	Director appointed harry davies (2 pages)
13 January 2009	Director appointed reginald lewis (2 pages)
13 January 2009	Director appointed harry davies (2 pages)
13 January 2009	Appointment terminated director william coleman (1 page)
13 January 2009	Director appointed peter kendrick cresswell (2 pages)
13 January 2009	Director appointed reginald lewis (2 pages)
11 November 2008	Appointment terminated director raymond vaughton (1 page)
11 November 2008	Appointment terminated director alexander donaldson (1 page)
11 November 2008	Appointment terminated director alexander donaldson (1 page)
11 November 2008	Appointment terminated director raymond vaughton (1 page)
10 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 April 2008	Return made up to 31/03/08; full list of members (23 pages)
28 April 2008	Return made up to 31/03/08; full list of members (23 pages)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director's particulars changed (15 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director's particulars changed (15 pages)
26 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
11 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 May 2006	Return made up to 31/03/06; change of members (15 pages)
2 May 2006	Return made up to 31/03/06; change of members (15 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
8 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
2 June 2005	Return made up to 31/03/05; full list of members (29 pages)
2 June 2005	Return made up to 31/03/05; full list of members (29 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
25 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
21 April 2004	Return made up to 31/03/04; no change of members (18 pages)
21 April 2004	Return made up to 31/03/04; no change of members (18 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
12 April 2003	Return made up to 31/03/03; no change of members (15 pages)
12 April 2003	Return made up to 31/03/03; no change of members (15 pages)
27 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
27 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (25 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (25 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 February 2002	Ad 21/12/01--------- Â£ si 89@1=89 Â£ ic 7081/7170 (2 pages)
15 February 2002	Ad 21/12/01--------- Â£ si 89@1=89 Â£ ic 7081/7170 (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
11 April 2001	Return made up to 31/03/01; no change of members (11 pages)
11 April 2001	Return made up to 31/03/01; no change of members (11 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 31/03/00; no change of members 363(288) ‐ Director resigned (13 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 April 2000	Return made up to 31/03/00; no change of members 363(288) ‐ Director resigned (13 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Director's particulars changed (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (14 pages)
25 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (14 pages)
25 April 1999	New director appointed (1 page)
25 April 1999	New director appointed (1 page)
24 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
17 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (14 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (14 pages)
17 April 1998	New director appointed (2 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 April 1997	Return made up to 31/03/97; change of members 363(288) ‐ Director resigned (14 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Return made up to 31/03/97; change of members 363(288) ‐ Director resigned (14 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
29 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
29 April 1996	Return made up to 31/03/96; no change of members (12 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
29 April 1996	Return made up to 31/03/96; no change of members (12 pages)
9 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (14 pages)
9 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (14 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
12 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1920	Incorporation (21 pages)
30 March 1920	Incorporation (21 pages)