Company NameBramall Park Golf Club Limited(The)
Company StatusActive
Company Number00167685
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 May 1920 (99 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Stephen Philip Jones
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2011(90 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMr Christopher Darwent
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(95 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMr John Drummond Mould
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(95 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Secretary NameMr John Mould
StatusCurrent
Appointed17 March 2016(95 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMr John Watson Reid
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(96 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Laurels Park Gates Drive
Cheadle Hulme
Cheadle
SK8 7DF
Director NameMr Ronald Hilton
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(96 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Milverton Drive Milverton Drive
Bramhall
Stockport
SK7 1EY
Director NameMrs Janet Brierley
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(97 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Torkington Road
Hazel Grove
Stockport
SK7 4RL
Director NameMrs Joanne Mary Coutts
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(97 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address107 Acre Lane
Cheadle Hulme
Cheadle
SK8 7PA
Director NameMr Alan John Dodd
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(97 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Moss Lane
Bramhall
Stockport
SK7 1EQ
Director NameMr Simon Bedford
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(97 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMrs Janet Elizabeth Cowan
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(97 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Washington Close
Cheadle Hulme
Cheadle
SK8 6JL
Director NameMr Dennis Paul Clarke
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2018(98 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMr George Ernest Bedford
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(71 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Carrwood Avenue
Bramhall
Stockport
Cheshire
SK7 2PY
Director NameMr John Rowley Campbell
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(71 years, 11 months after company formation)
Appointment Duration-1 years, 6 months (resigned 04 October 1991)
RoleConsultant
Correspondence Address15 Manor Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7DQ
Secretary NameMr James Cornelius Oshea
NationalityBritish
StatusResigned
Appointed05 April 1992(71 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address16 Aldersgate Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7PJ
Director NameDr Kenneth Stanley Ansell
Date of BirthFebruary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1994(73 years, 10 months after company formation)
Appointment Duration6 years (resigned 23 March 2000)
RoleGeneral Practitioner
Correspondence Address49 St Michaels Avenue
Bramhall
Stockport
Cheshire
SK7 2PL
Director NameRichard William Beck
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1994(73 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 March 1996)
RoleTypographer Production Manager
Correspondence Address31 Ashwood Crescent
Marple
Stockport
Cheshire
SK6 6LS
Director NameGeoffrey Stewart Bowring
Date of BirthMarch 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1994(73 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 March 1996)
RoleRetired
Correspondence Address5 Beechfield Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7DS
Secretary NameMr Ian Russell McNeill
NationalityBritish
StatusResigned
Appointed23 March 1995(74 years, 10 months after company formation)
Appointment Duration7 years (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Rossall Court
Bramhall
Stockport
Cheshire
SK7 2ET
Director NameFrank Brooks
Date of BirthJanuary 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(77 years, 10 months after company formation)
Appointment Duration12 months (resigned 18 March 1999)
RoleRetired Company Director
Correspondence AddressTor Wood
Wallbank Road
Bramhall
Cheshire
SK7 3AP
Director NameMr Robert Alfons Teja Bischof
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityGerman/British
StatusResigned
Appointed23 March 2000(79 years, 10 months after company formation)
Appointment Duration12 months (resigned 22 March 2001)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address10 Carrwood Avenue
Bramhall
Stockport
Cheshire
SK7 2PX
Director NameMr Anthony Paul Bowden
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(79 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRavenstone 20 Queensgate
Bramhall
Stockport
Cheshire
SK7 1JT
Director NameMr Anthony Paul Bowden
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(79 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRavenstone 20 Queensgate
Bramhall
Stockport
Cheshire
SK7 1JT
Director NameCharles Frank Aldous
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2002(81 years, 10 months after company formation)
Appointment Duration4 years (resigned 23 March 2006)
RoleCarpet Wholesaler
Correspondence AddressWayside
15 Ladythorn Crescent
Bramhall
Cheshire
SK7 2HB
Secretary NameChristopher John Shallcross
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2002(81 years, 10 months after company formation)
Appointment Duration5 years (resigned 22 March 2007)
RoleHonarary Secretary Golf Club
Correspondence Address15 Dorset Avenue
Bramhall
Cheshire
SK7 3NU
Secretary NameChristopher John Shallcross
NationalityBritish
StatusResigned
Appointed22 March 2002(81 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 22 March 2002)
RoleHonorary Secretary Golf Club
Correspondence Address15 Dorset Avenue
Bramhall
Cheshire
SK7 3NU
Director NameMr John Rowley Campbell
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(84 years, 10 months after company formation)
Appointment Duration2 years (resigned 22 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hylton Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 7DH
Director NameMr John Rowley Campbell
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(84 years, 10 months after company formation)
Appointment Duration2 years (resigned 22 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hylton Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 7DH
Secretary NameMr Derek Ernest Shardlow
NationalityBritish
StatusResigned
Appointed22 March 2007(86 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 15 March 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Yew Tree Park Road
Cheadle Hulme
Cheshire
SK8 7EP
Director NameMr John Andrews
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(87 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 March 2011)
RoleStrategic Int'L Account Manager
Country of ResidenceEngland
Correspondence Address4 Granby Road
Cheadle Hulme
Cheshire
SK8 6LS
Director NameMr David Matthew Benson
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2010(89 years, 11 months after company formation)
Appointment Duration9 months (resigned 31 December 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Hawthorn Grove
Bramhall
Stockport
Cheshire
SK7 1EF
Director NameMr Clive Bowen
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2010(89 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMrs Janet Grosvenor Brierley
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(90 years, 10 months after company formation)
Appointment Duration3 years (resigned 20 March 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMr Alan Hughes Bramhall
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(90 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Secretary NameMr Graham Maddison
StatusResigned
Appointed01 November 2011(91 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 March 2013)
RoleCompany Director
Correspondence Address20 Manor Road
Bramhall
Stockport
SK7 3LY
Director NameMr Robert Ian Bailey
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2013(92 years, 10 months after company formation)
Appointment Duration4 years (resigned 16 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Manor Road
Bramhall
Stockport
Cheshire
SK7 3LY
Secretary NameMr John Rowley Campbell
StatusResigned
Appointed14 March 2013(92 years, 10 months after company formation)
Appointment Duration3 years (resigned 17 March 2016)
RoleCompany Director
Correspondence Address20 Manor Road
Bramhall
Stockport
Cheshire
SK7 3LY

Contact

Websitebramallparkgolfclub.co.uk
Telephone0161 4853119
Telephone regionManchester

Location

Registered Address20 Manor Road
Bramhall
Stockport
SK7 3LY
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£750,465
Net Worth£581,401
Cash£168,455
Current Liabilities£221,396

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 April 2019 (8 months ago)
Next Return Due19 April 2020 (4 months, 1 week from now)

Charges

8 July 1982Delivered on: 22 July 1982
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: F/H property known as the bramall golf club.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
8 July 1982Delivered on: 12 July 1982
Satisfied on: 5 January 2002
Persons entitled: Wilsons Brewery Limited

Classification: Legal charge
Secured details: For securing sterling pounds 13,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: The bramall park golf club, manor road, bramhall stockport cheshire.
Fully Satisfied
31 March 1981Delivered on: 10 April 1981
Satisfied on: 26 August 1992
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: 2 warton close bramhall, stockport greater manchester T.no. Gm 84656. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 May 2017Confirmation statement made on 5 April 2017 with updates (4 pages)
12 April 2017Full accounts made up to 31 December 2016 (12 pages)
21 March 2017Appointment of Mr Ronald Hilton as a director on 16 March 2017 (2 pages)
21 March 2017Appointment of Mr Timothy Greenwood as a director on 16 March 2017 (2 pages)
21 March 2017Appointment of Mr John Watson Reid as a director on 16 March 2017 (2 pages)
21 March 2017Termination of appointment of Stephen Williams as a director on 16 March 2017 (1 page)
21 March 2017Termination of appointment of Patricia Susan Gray as a director on 16 March 2017 (1 page)
21 March 2017Termination of appointment of Nick Crosswaite as a director on 16 March 2017 (1 page)
21 March 2017Termination of appointment of Michael James Davidson as a director on 16 March 2017 (1 page)
21 March 2017Termination of appointment of John Francis Louden as a director on 16 March 2017 (1 page)
21 March 2017Termination of appointment of Robert Ian Bailey as a director on 16 March 2017 (1 page)
21 March 2017Termination of appointment of Margaret Ann Liptrott as a director on 16 March 2017 (1 page)
7 January 2017Memorandum and Articles of Association (27 pages)
8 December 2016Termination of appointment of Raymond Mills as a director on 29 November 2016 (1 page)
27 September 2016Termination of appointment of Ian Edward Lomax as a director on 19 September 2016 (1 page)
7 June 2016Annual return made up to 5 April 2016 no member list (11 pages)
21 April 2016Full accounts made up to 31 December 2015 (12 pages)
22 March 2016Termination of appointment of John Rowley Campbell as a director on 17 March 2016 (1 page)
22 March 2016Appointment of Mr Roger Laurence Souter as a director on 17 March 2016 (2 pages)
22 March 2016Appointment of Mr John Mould as a director on 17 March 2016 (2 pages)
22 March 2016Appointment of Mr Christopher Darwent as a director on 17 March 2016 (2 pages)
22 March 2016Appointment of Mrs Francesca Swarbrick as a director on 17 March 2016 (2 pages)
22 March 2016Appointment of Mr John Francis Sullivan as a director on 17 March 2016 (2 pages)
22 March 2016Appointment of Mr Nick Crosswaite as a director on 17 March 2016 (2 pages)
22 March 2016Appointment of Mr John Mould as a secretary on 17 March 2016 (2 pages)
22 March 2016Termination of appointment of Jacqueline Frances Pamela Cookson as a director on 17 March 2016 (1 page)
22 March 2016Termination of appointment of Robert David Hobson as a director on 17 March 2016 (1 page)
22 March 2016Termination of appointment of Martin John Officer as a director on 17 March 2016 (1 page)
22 March 2016Termination of appointment of Iain Maclean Macinnes as a director on 17 March 2016 (1 page)
22 March 2016Termination of appointment of John Day as a director on 22 February 2016 (1 page)
22 March 2016Termination of appointment of John Rowley Campbell as a secretary on 17 March 2016 (1 page)
17 September 2015Full accounts made up to 31 December 2014 (12 pages)
28 April 2015Annual return made up to 5 April 2015 no member list (13 pages)
28 April 2015Termination of appointment of Philip Harris as a director on 19 March 2015 (1 page)
28 April 2015Termination of appointment of Margaret Jean Robertson as a director on 19 March 2015 (1 page)
28 April 2015Termination of appointment of Simon Richard Lea as a director on 19 March 2015 (1 page)
28 April 2015Termination of appointment of Gerald Thomas Hodson as a director on 19 March 2015 (1 page)
28 April 2015Termination of appointment of Dennis Paul Clarke as a director on 19 March 2015 (1 page)
28 April 2015Appointment of Mr Raymond Mills as a director on 19 March 2015 (2 pages)
28 April 2015Annual return made up to 5 April 2015 no member list (13 pages)
27 April 2015Appointment of Mrs Patricia Susan Gray as a director on 19 March 2015 (2 pages)
27 April 2015Appointment of Mr Stephen Williams as a director on 19 March 2015 (2 pages)
27 April 2015Appointment of Mr Ian Edward Lomax as a director on 19 March 2015 (2 pages)
27 April 2015Appointment of Mr Martin John Officer as a director on 19 March 2015 (2 pages)
19 February 2015Termination of appointment of David Marshall Foster as a director on 15 January 2015 (1 page)
30 April 2014Annual return made up to 5 April 2014 no member list (15 pages)
30 April 2014Annual return made up to 5 April 2014 no member list (15 pages)
29 April 2014Appointment of Mrs Margaret Ann Liptrott as a director (2 pages)
29 April 2014Appointment of Mr Michael James Davidson as a director (2 pages)
29 April 2014Appointment of Mrs Jacqueline Frances Pamela Cookson as a director (2 pages)
29 April 2014Appointment of Mr Robert David Hobson as a director (2 pages)
29 April 2014Appointment of Mr Gerald Thomas Hodson as a director (2 pages)
29 April 2014Termination of appointment of Roger Souter as a director (1 page)
29 April 2014Termination of appointment of Susan Gardiner as a director (1 page)
29 April 2014Termination of appointment of Janet Brierley as a director (1 page)
29 April 2014Termination of appointment of Anthony Bowden as a director (1 page)
29 April 2014Termination of appointment of Michael Flitt as a director (1 page)
8 April 2014Full accounts made up to 31 December 2013 (12 pages)
16 August 2013Full accounts made up to 31 December 2012 (12 pages)
2 May 2013Annual return made up to 5 April 2013 no member list (16 pages)
2 May 2013Annual return made up to 5 April 2013 no member list (16 pages)
1 May 2013Appointment of Mr Simon Richard Lea as a director (2 pages)
1 May 2013Appointment of Mr John Rowley Campbell as a secretary (2 pages)
30 April 2013Appointment of Mr John Rowley Campbell as a director (2 pages)
30 April 2013Appointment of Mr John Michael Lees as a director (2 pages)
30 April 2013Appointment of Dr John Day as a director (2 pages)
30 April 2013Appointment of Mr Robert Ian Bailey as a director (2 pages)
30 April 2013Appointment of Mr Anthony Paul Bowden as a director (2 pages)
30 April 2013Appointment of Dr Philip Harris as a director (2 pages)
30 April 2013Termination of appointment of Thomas Dagg as a director (1 page)
30 April 2013Termination of appointment of Christopher Fensom as a director (1 page)
30 April 2013Termination of appointment of Steven Hunter as a director (1 page)
30 April 2013Termination of appointment of Graham Maddison as a director (1 page)
30 April 2013Termination of appointment of Alan Cookson as a director (1 page)
30 April 2013Termination of appointment of Keith Daniels as a director (1 page)
30 April 2013Termination of appointment of Clive Bowen as a director (1 page)
30 April 2013Termination of appointment of Graham Maddison as a secretary (1 page)
24 January 2013Appointment of Mrs Margaret Jean Robertson as a director (2 pages)
24 January 2013Termination of appointment of Janet Evans as a director (1 page)
22 August 2012Full accounts made up to 31 December 2011 (12 pages)
1 May 2012Annual return made up to 5 April 2012 no member list (10 pages)
1 May 2012Annual return made up to 5 April 2012 no member list (10 pages)
30 April 2012Appointment of Mr Graham Maddison as a director (2 pages)
26 April 2012Termination of appointment of Patrick Shaw as a director (1 page)
26 April 2012Termination of appointment of John Gardiner as a director (1 page)
26 April 2012Termination of appointment of John Reid as a director (1 page)
26 April 2012Appointment of Mr John Francis Louden as a director (2 pages)
26 April 2012Appointment of Mr Thomas Russell Dagg as a director (2 pages)
26 April 2012Appointment of Mr Iain Maclean Macinnes as a director (2 pages)
26 April 2012Appointment of Mr Roger Laurence Souter as a director (2 pages)
26 April 2012Appointment of Mr Michael John Flitt as a director (2 pages)
26 April 2012Termination of appointment of Derek Shardlow as a director (1 page)
26 April 2012Termination of appointment of Derek Shardlow as a secretary (1 page)
2 March 2012Termination of appointment of Alan Bramhall as a director (1 page)
7 February 2012Appointment of Mrs Susan Blanche Gardiner as a director (2 pages)
6 February 2012Termination of appointment of Frank Nugent as a director (1 page)
6 February 2012Appointment of Mr Graham Maddison as a secretary (1 page)
20 December 2011Termination of appointment of Charlotte Lang as a director (1 page)
1 August 2011Full accounts made up to 31 December 2010 (11 pages)
13 April 2011Annual return made up to 5 April 2011 no member list (12 pages)
13 April 2011Appointment of Mr Alan Bramhall as a director (2 pages)
13 April 2011Appointment of Mr John Watson Reid as a director (2 pages)
13 April 2011Appointment of Mr Alan Roger Cookson as a director (2 pages)
13 April 2011Appointment of Mrs Janet Grosvenor Brierley as a director (2 pages)
13 April 2011Appointment of Mrs Charlotte Elizabeth Lang as a director (2 pages)
13 April 2011Appointment of Mr Frank Robert Nugent as a director (2 pages)
13 April 2011Termination of appointment of Andrew Clarke as a director (1 page)
13 April 2011Appointment of Mrs Janet Elizabeth Evans as a director (2 pages)
13 April 2011Termination of appointment of John Paget as a director (1 page)
13 April 2011Termination of appointment of John Mould as a director (1 page)
13 April 2011Termination of appointment of Philip Marsh as a director (1 page)
13 April 2011Termination of appointment of John Andrews as a director (1 page)
13 April 2011Annual return made up to 5 April 2011 no member list (12 pages)
17 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
1 March 2011Appointment of Mr Stephen Philip Jones as a director (2 pages)
28 February 2011Termination of appointment of David Benson as a director (1 page)
9 August 2010Full accounts made up to 31 December 2009 (10 pages)
29 April 2010Annual return made up to 5 April 2010 no member list (9 pages)
29 April 2010Appointment of Mr Clive Bowen as a director (2 pages)
29 April 2010Appointment of Mr John Paget as a director (2 pages)
29 April 2010Director's details changed for Mr Patrick Wayne Shaw on 5 April 2010 (2 pages)
29 April 2010Director's details changed for Mr Andrew Langford Clarke on 5 April 2010 (2 pages)
29 April 2010Appointment of Mr David Matthew Benson as a director (2 pages)
29 April 2010Appointment of Mr David Marshall Foster as a director (2 pages)
29 April 2010Termination of appointment of Peter Robinson as a director (1 page)
29 April 2010Appointment of Mr Steven Hunter as a director (2 pages)
29 April 2010Director's details changed for John Drummond Mould on 5 April 2010 (2 pages)
29 April 2010Director's details changed for Philip Charles Marsh on 5 April 2010 (2 pages)
29 April 2010Appointment of Mr Dennis Paul Clarke as a director (2 pages)
29 April 2010Appointment of Mr Christopher Fensom as a director (2 pages)
29 April 2010Appointment of Mr Keith Graham Daniels as a director (2 pages)
29 April 2010Termination of appointment of Michael Flitt as a director (1 page)
29 April 2010Director's details changed for Derek Ernest Shardlow on 5 April 2010 (2 pages)
29 April 2010Director's details changed for John Antony Gardiner on 5 April 2010 (2 pages)
29 April 2010Termination of appointment of William Thomson as a director (1 page)
29 April 2010Termination of appointment of Timothy Greenwood as a director (1 page)
29 April 2010Termination of appointment of Michael Donnellan as a director (1 page)
29 April 2010Director's details changed for Mr John Andrews on 5 April 2010 (2 pages)
29 April 2010Termination of appointment of Alan Dodd as a director (1 page)
29 April 2010Termination of appointment of Andrew Cotter as a director (1 page)
29 April 2010Termination of appointment of Philip Chadwick as a director (1 page)
29 April 2010Annual return made up to 5 April 2010 no member list (9 pages)
29 April 2010Director's details changed for Mr Patrick Wayne Shaw on 5 April 2010 (2 pages)
29 April 2010Director's details changed for Mr Andrew Langford Clarke on 5 April 2010 (2 pages)
29 April 2010Director's details changed for John Drummond Mould on 5 April 2010 (2 pages)
29 April 2010Director's details changed for Philip Charles Marsh on 5 April 2010 (2 pages)
29 April 2010Director's details changed for Derek Ernest Shardlow on 5 April 2010 (2 pages)
29 April 2010Director's details changed for John Antony Gardiner on 5 April 2010 (2 pages)
29 April 2010Director's details changed for Mr John Andrews on 5 April 2010 (2 pages)
30 June 2009Appointment terminated director steven halliday (1 page)
30 April 2009Annual return made up to 05/04/09 (7 pages)
28 April 2009Director appointed mr michael andrew donnellan (1 page)
28 April 2009Director appointed mr andrew langford clarke (1 page)
28 April 2009Director appointed mr steven don halliday (1 page)
28 April 2009Director appointed mr andrew cotter (2 pages)
28 April 2009Director appointed mr patrick shaw (1 page)
28 April 2009Director appointed mr alan john dodd (2 pages)
28 April 2009Appointment terminated director donald robertson (1 page)
27 April 2009Appointment terminated director stephen williams (1 page)
27 April 2009Appointment terminated director gerald hodson (1 page)
27 April 2009Appointment terminated director robert hobson (1 page)
27 April 2009Appointment terminated director nigel chandley (1 page)
7 April 2009Full accounts made up to 31 December 2008 (11 pages)
23 April 2008Annual return made up to 05/04/08 (7 pages)
23 April 2008Director appointed mr timothy greenwood (1 page)
23 April 2008Director appointed mr john andrews (1 page)
23 April 2008Director appointed mr donald kinloch robertson (1 page)
23 April 2008Appointment terminated director keith faulkner (1 page)
23 April 2008Appointment terminated director anthony bowden (1 page)
23 April 2008Appointment terminated director alan cookson (1 page)
9 April 2008Full accounts made up to 31 December 2007 (11 pages)
27 April 2007Annual return made up to 05/04/07 (4 pages)
27 April 2007New director appointed (1 page)
27 April 2007New director appointed (1 page)
27 April 2007New director appointed (1 page)
27 April 2007New secretary appointed (1 page)
27 April 2007New director appointed (1 page)
27 April 2007New director appointed (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Secretary resigned (1 page)
13 April 2007Full accounts made up to 31 December 2006 (11 pages)
11 May 2006Full accounts made up to 31 December 2005 (11 pages)
3 May 2006Annual return made up to 05/04/06 (4 pages)
3 May 2006New director appointed (1 page)
3 May 2006New director appointed (1 page)
3 May 2006New director appointed (1 page)
3 May 2006New director appointed (1 page)
3 May 2006New director appointed (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
12 August 2005Full accounts made up to 31 December 2004 (11 pages)
3 May 2005Annual return made up to 05/04/05
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
27 April 2004Annual return made up to 05/04/04 (10 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (1 page)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
3 April 2004Full accounts made up to 31 December 2003 (11 pages)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (1 page)
15 April 2003Full accounts made up to 31 December 2002 (10 pages)
15 April 2003Annual return made up to 05/04/03
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
13 November 2002New secretary appointed (2 pages)
19 September 2002Director resigned (1 page)
3 May 2002Annual return made up to 05/04/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
2 May 2002New secretary appointed;new director appointed (2 pages)
23 April 2002Full accounts made up to 31 December 2001 (10 pages)
23 April 2002Director resigned (2 pages)
23 April 2002Director resigned (2 pages)
23 April 2002Secretary resigned;director resigned (1 page)
23 April 2002Director resigned (2 pages)
23 April 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002New director appointed (3 pages)
23 April 2002New director appointed (3 pages)
23 April 2002New director appointed (2 pages)
5 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001Full accounts made up to 31 December 2000 (10 pages)
24 April 2001Annual return made up to 05/04/01
  • 363(288) ‐ Director resigned
(8 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
13 April 2000Full accounts made up to 31 December 1999 (10 pages)
13 April 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000Annual return made up to 05/04/00
  • 363(288) ‐ Director resigned
(9 pages)
16 December 1999Memorandum and Articles of Association (13 pages)
16 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 April 1999New director appointed (3 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Full accounts made up to 31 December 1998 (10 pages)
9 April 1999Annual return made up to 05/04/99 (8 pages)
8 October 1998Full accounts made up to 31 December 1997 (10 pages)
10 April 1997Full accounts made up to 31 December 1996 (10 pages)
10 April 1997Annual return made up to 05/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
20 May 1996Full accounts made up to 31 December 1995 (10 pages)
10 May 1996New director appointed (1 page)
10 May 1996New director appointed (1 page)
10 May 1996New director appointed (1 page)
10 May 1996New director appointed (1 page)
10 May 1996New director appointed (1 page)
10 May 1996Annual return made up to 05/04/96
  • 363(288) ‐ Director resigned
(8 pages)
28 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 April 1995New director appointed (2 pages)
5 April 1995Full accounts made up to 31 December 1994 (10 pages)
26 April 1994Full accounts made up to 31 December 1993 (10 pages)
22 April 1993Full accounts made up to 31 December 1992 (8 pages)
5 May 1992Full accounts made up to 31 December 1991 (7 pages)
15 May 1991Full accounts made up to 31 December 1990 (8 pages)
1 June 1990Full accounts made up to 31 December 1989 (7 pages)
24 January 1990Full accounts made up to 31 December 1988 (8 pages)
24 August 1988Full accounts made up to 31 December 1987 (7 pages)
21 October 1987Full accounts made up to 31 December 1986 (8 pages)
7 November 1986Full accounts made up to 31 December 1985 (8 pages)
26 November 1985Accounts made up to 31 December 1984 (8 pages)
15 March 1985Accounts made up to 31 December 1983 (8 pages)
29 December 1983Accounts made up to 31 December 1982 (7 pages)
15 February 1983Accounts made up to 31 December 1981 (9 pages)
4 September 1981Accounts made up to 31 December 1980 (11 pages)
29 November 1979Accounts made up to 31 December 1978 (8 pages)
16 September 1978Accounts made up to 31 December 1977 (4 pages)
19 October 1977Accounts made up to 31 December 1976 (4 pages)
29 June 1977Accounts made up to 31 December 1975 (4 pages)
11 February 1976Accounts made up to 31 December 2073 (4 pages)
28 November 1975Accounts made up to 31 December 1974 (4 pages)