Company NameBrookdale Golf Club Limited
Company StatusActive
Company Number00173565
CategoryPrivate Limited Company
Incorporation Date8 March 1921 (98 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Derek William Miller
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2005(83 years, 12 months after company formation)
Appointment Duration14 years, 6 months
RoleHouse Husband
Country of ResidenceEngland
Correspondence Address29 Polefield Road
Blalkley
Manchester
Lancashire
M9 6FN
Director NamePhilip Brownlow
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2008(86 years, 12 months after company formation)
Appointment Duration11 years, 6 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address2 Margrove Close
Failsworth
Manchester
Lancashire
M35 9XQ
Secretary NamePhilip Brownlow
NationalityBritish
StatusCurrent
Appointed08 February 2010(88 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressAshbridge Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameDr Thomas Philip Forshaw
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(92 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RolePension Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMrs Kath Storey
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(92 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleOffice Administrator
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMr Paul Richards
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed08 February 2016(94 years, 12 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMr John Paul Uren
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(96 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleClinical Specialist Technician
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMr Peter Buckley
Date of BirthOctober 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(96 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleSales Manager
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMichael Joseph Chadwick
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1992(70 years, 11 months after company formation)
Appointment Duration5 years (resigned 10 February 1997)
RoleDetective Inspector
Correspondence Address7 Oakwood
Chadderton
Oldham
Lancashire
OL9 9TT
Secretary NameGeorge Glass
NationalityBritish
StatusResigned
Appointed11 February 1992(70 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Correspondence AddressMeritorius Service Medal 20 Barlea Avenue
Moston
Manchester
Lancashire
M40 3WL
Director NameJohn Clays
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(71 years, 11 months after company formation)
Appointment Duration6 years (resigned 31 January 1999)
RoleBrewery Package Hall Operator
Correspondence Address2 Argyll Close
Failsworth
Manchester
Greater Manchester
M35 9WD
Secretary NameBernard James Rimmer
NationalityBritish
StatusResigned
Appointed01 February 1993(71 years, 11 months after company formation)
Appointment Duration2 days (resigned 03 February 1993)
RoleSecurity Guard
Correspondence AddressFlat 50 Sanders On Court
Miles Platting
Manchester
Greater Manchester
M40 8QJ
Director NamePeter Brookes
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(72 years, 11 months after company formation)
Appointment Duration3 years (resigned 10 February 1997)
RoleEntertainer
Correspondence Address16 Aylesbury Grove
Boarshaw
Middleton
Manchester
M24 2TG
Director NameGeoffrey Clarke
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(72 years, 11 months after company formation)
Appointment Duration3 years (resigned 10 February 1997)
RoleBuilder
Correspondence Address3 Birshaw Close
Shaw
Oldham
Lancashire
OL2 8SU
Secretary NameThomas Warren
NationalityBritish
StatusResigned
Appointed31 January 1994(72 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 January 1995)
RoleUniversity Lecturer
Correspondence Address147 Roman Road
Failsworth
Greater Manchester
M35 9LP
Secretary NameMr William Hilton
NationalityBritish
StatusResigned
Appointed30 January 1995(73 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 February 1999)
RolePartner
Country of ResidenceEngland
Correspondence AddressRoseville Marland Fold Lane
Bardsley
Oldham
Lancashire
OL8 2RL
Director NameJohn Thomas Conley
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(73 years, 11 months after company formation)
Appointment Duration3 years (resigned 03 February 1998)
RoleLocal Government Officer
Correspondence Address15 Raynham Street
Ashton Under Lyne
Tameside
OL6 9PB
Director NameJohn Thomas Conley
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(73 years, 11 months after company formation)
Appointment Duration3 years (resigned 03 February 1998)
RoleLocal Government Officer
Correspondence Address15 Raynham Street
Ashton Under Lyne
Tameside
OL6 9PB
Director NameMr Howard Buckley
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(75 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2000)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address59 Medlock Rd
Woodhouses
Failsworth
Manchester
M35 9WW
Director NameMr Ian John Merton Coney
Date of BirthNovember 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(75 years, 11 months after company formation)
Appointment Duration12 months (resigned 09 February 1998)
RoleRetired
Correspondence Address5 Otmoor Way
Royton
Oldham
Lancashire
OL2 6SD
Secretary NameMichael Joseph Chadwick
NationalityBritish
StatusResigned
Appointed01 February 1999(77 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 February 2004)
RoleCompany Director
Correspondence Address9 Keats Avenue
Rochdale
Lancashire
OL12 7PZ
Director NameMr Albert David Brogan
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(78 years, 11 months after company formation)
Appointment Duration12 years, 3 months (resigned 07 May 2012)
RoleBuilder
Country of ResidenceEngland
Correspondence Address35 Chauncy Road
New Moston
Manchester
Lancs
M40 3GG
Director NameValerie Anne Brogan
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(81 years, 11 months after company formation)
Appointment Duration3 years (resigned 13 February 2006)
RoleFinanace Clerk
Correspondence Address16 Assheton Crescent
Newton Heath
Manchester
M40 1NN
Secretary NameDonald Hegarty
NationalityBritish
StatusResigned
Appointed14 February 2004(82 years, 12 months after company formation)
Appointment Duration2 years (resigned 13 February 2006)
RoleCompany Director
Correspondence Address214 Hollinwood Avenue
Oldham
Lancashire
OL9 8DF
Secretary NameMr Derek William Miller
NationalityBritish
StatusResigned
Appointed14 February 2006(84 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 February 2008)
RoleHouse Husband
Country of ResidenceEngland
Correspondence Address29 Polefield Road
Blalkley
Manchester
Lancashire
M9 6FN
Director NamePaul Cain
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(85 years, 12 months after company formation)
Appointment Duration3 years, 12 months (resigned 07 February 2011)
RoleHeating Engineer
Correspondence Address1 Assheton Crescent
Newton Heath
Manchester
Lancashire
M40 1NN
Director NameJames Carside
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(86 years, 12 months after company formation)
Appointment Duration12 months (resigned 09 February 2009)
RoleRetired
Correspondence Address51 Norfolk Crescent
Failsworth
Manchester
Lancashire
M35 0WS
Director NameChristopher Cleave
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(86 years, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 July 2008)
RolePhotographer
Correspondence Address66 Miriam Street
Failsworth
Manchester
Lancashire
Secretary NameTom Conley
NationalityBritish
StatusResigned
Appointed11 February 2008(86 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 08 February 2010)
RoleLocal Govt Officer
Correspondence Address4 Grovewood Close
Ashton Under Lyne
Tameside
OL7 9SE
Director NameSteven Boyle
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2009(87 years, 11 months after company formation)
Appointment Duration3 years (resigned 13 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cedar Avenue
Stalybridge
Cheshire
SK15 3DG
Director NameMr Duncan Robert Baird
Date of BirthJune 1963 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed22 April 2013(92 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 February 2014)
RoleCompany Accountant
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMr Paul Cain
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(92 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 March 2018)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMr John Thomas Conley
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(92 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 February 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
Director NameMiss Vicky Akin
Date of BirthDecember 1964 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed08 February 2016(94 years, 12 months after company formation)
Appointment Duration12 months (resigned 06 February 2017)
RoleChiropodist
Country of ResidenceEngland
Correspondence Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ

Contact

Websitebrookdalegolf.co.uk
Email address[email protected]
Telephone0161 6814534
Telephone regionManchester

Location

Registered Address'Ashbridge' Medlock Road
Woodhouses
Failsworth
Greater Manchester
M35 9WQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth East
Built Up AreaGreater Manchester

Shareholders

-OTHER
92.48%
-
1 at £1A.j. Boyle
0.38%
Ordinary
1 at £1C. Bailey
0.38%
Ordinary
1 at £1D. Cooper
0.38%
Ordinary
1 at £1G. Allt
0.38%
Ordinary
1 at £1G. Ball
0.38%
Ordinary
1 at £1H. Buckley
0.38%
Ordinary
1 at £1J. Ashelby
0.38%
Ordinary
1 at £1J. Clegg
0.38%
Ordinary
1 at £1J. Conley
0.38%
Ordinary
1 at £1L. Carver
0.38%
Ordinary
1 at £1M. Arnfield
0.38%
Ordinary
1 at £1M.g. Allen
0.38%
Ordinary
1 at £1P. Aiken
0.38%
Ordinary
1 at £1P. Bacon
0.38%
Ordinary
1 at £1P. Cain
0.38%
Ordinary
1 at £1S. Boyd
0.38%
Ordinary
1 at £1S. Daniels
0.38%
Ordinary
1 at £1T. Barlow
0.38%
Ordinary
1 at £1V. Akin
0.38%
Ordinary
1 at £1W.a. Bennett
0.38%
Ordinary

Financials

Year2014
Net Worth£68,609
Cash£3,789
Current Liabilities£119,058

Accounts

Latest Accounts30 September 2018 (10 months, 3 weeks ago)
Next Accounts Due30 June 2020 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 February 2019 (6 months, 1 week ago)
Next Return Due25 February 2020 (6 months, 1 week from now)

Charges

27 January 2017Delivered on: 15 February 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Land k/a brookdale golf club limited medlock road failsworth.
Outstanding
10 August 2012Delivered on: 11 August 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
17 February 2009Delivered on: 19 February 2009
Persons entitled: Hsbc 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 brookdale golf club medlock raod ashbridge failsworth manchester oldham greater manchester t/no GM838030 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
24 January 1978Delivered on: 27 January 1978
Persons entitled: Co-Operative Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land near vale lane failsworth greater manchester containing 3400 sq yards or thereabout.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 January 1978Delivered on: 27 January 1978
Persons entitled: Co-Operative Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at woodhouse, nr failsworth greater manchester together with the clubhouse & other buildings erected thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 January 1978Delivered on: 27 January 1978
Satisfied on: 26 April 2012
Persons entitled: Co-Operative Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The piece of land formerly being part of medlock vale farm, woodhouses, greater manchesterf containing 14 acres or thereabout.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 June 2017Termination of appointment of Paul Deighton as a director on 22 June 2017 (1 page)
1 March 2017Appointment of Mr Jonathan Spicer as a director on 6 February 2017 (2 pages)
28 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 February 2017Appointment of Mr Paul Deighton as a director on 6 February 2017 (2 pages)
27 February 2017Termination of appointment of David Green as a director on 6 February 2017 (1 page)
27 February 2017Termination of appointment of Dominic Grimes as a director on 6 February 2017 (1 page)
27 February 2017Termination of appointment of James Davies as a director on 6 February 2017 (1 page)
27 February 2017Termination of appointment of Vicky Akin as a director on 6 February 2017 (1 page)
15 February 2017Registration of charge 001735650006, created on 27 January 2017 (9 pages)
26 January 2017Satisfaction of charge 2 in full (4 pages)
26 January 2017Satisfaction of charge 3 in full (4 pages)
26 January 2017Satisfaction of charge 5 in full (4 pages)
26 January 2017Satisfaction of charge 4 in full (4 pages)
1 April 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 266
(30 pages)
31 March 2016Appointment of Miss Vicky Akin as a director on 8 February 2016 (2 pages)
31 March 2016Appointment of Mr Paul Richards as a director on 8 February 2016 (2 pages)
30 March 2016Appointment of Mr Lewis Marland as a director on 8 February 2016 (2 pages)
30 March 2016Termination of appointment of Steven James Pickering as a director on 8 February 2016 (1 page)
30 March 2016Termination of appointment of Howard Buckley as a director on 8 February 2016 (1 page)
24 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 April 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 266
(29 pages)
23 April 2015Appointment of Mr Douglas Unsworth as a director on 9 February 2015 (2 pages)
23 April 2015Appointment of Mr David Green as a director on 9 February 2015 (2 pages)
23 April 2015Appointment of Mr Douglas Unsworth as a director on 9 February 2015 (2 pages)
23 April 2015Appointment of Mr David Green as a director on 9 February 2015 (2 pages)
7 April 2015Termination of appointment of Micheal Murray as a director on 9 February 2015 (1 page)
7 April 2015Termination of appointment of John Thomas Conley as a director on 9 February 2015 (1 page)
7 April 2015Termination of appointment of Micheal Murray as a director on 9 February 2015 (1 page)
7 April 2015Termination of appointment of John Thomas Conley as a director on 9 February 2015 (1 page)
26 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 266
(29 pages)
16 April 2014Termination of appointment of Duncan Baird as a director (1 page)
16 April 2014Director's details changed for Mrs Kath Storey on 10 February 2014 (2 pages)
8 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 November 2013Accounts for a small company made up to 30 September 2012 (7 pages)
22 May 2013Annual return made up to 11 February 2013 with a full list of shareholders (27 pages)
22 May 2013Appointment of Dr Thomas Philip Forshaw as a director (2 pages)
22 May 2013Appointment of Mr Duncan Robert Baird as a director (2 pages)
22 May 2013Appointment of Mr Paul Cain as a director (2 pages)
22 May 2013Appointment of Mr William Hilton as a director (2 pages)
22 May 2013Appointment of Mr Dominic Grimes as a director (2 pages)
22 May 2013Appointment of Mr James Davies as a director (2 pages)
22 May 2013Appointment of Mrs Kath Storey as a director (2 pages)
22 May 2013Appointment of Mrs Maureen Parker as a director (2 pages)
22 May 2013Appointment of Mr John Thomas Conley as a director (2 pages)
22 May 2013Appointment of Mr Steven James Pickering as a director (2 pages)
22 May 2013Appointment of Mr Howard Buckley as a director (2 pages)
22 May 2013Termination of appointment of Steven Todd as a director (1 page)
22 May 2013Termination of appointment of Mark Leigh as a director (1 page)
22 May 2013Termination of appointment of David Harrison as a director (1 page)
22 May 2013Termination of appointment of Raymond Deacon as a director (1 page)
11 August 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2012Appointment of Mr David Harrison as a director (2 pages)
16 July 2012Termination of appointment of Albert Brogan as a director (1 page)
30 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 April 2012Annual return made up to 11 February 2012 with a full list of shareholders (29 pages)
17 April 2012Termination of appointment of Steven Boyle as a director (1 page)
17 April 2012Appointment of Mr Micheal Murray as a director (2 pages)
17 April 2012Termination of appointment of Andrew Fry as a director (1 page)
24 February 2012Termination of appointment of Andrew Fry as a director (1 page)
24 February 2012Termination of appointment of Steven Boyle as a director (1 page)
17 February 2012Accounts for a small company made up to 30 September 2011 (7 pages)
6 July 2011Annual return made up to 11 February 2011 with a full list of shareholders (29 pages)
5 July 2011Director's details changed for Derek William Miller on 4 July 2011 (2 pages)
5 July 2011Director's details changed for Mark Wilfred Leigh on 4 July 2011 (2 pages)
5 July 2011Director's details changed for Raymond Deacon on 4 July 2011 (2 pages)
5 July 2011Director's details changed for Albert David Brogan on 4 July 2011 (2 pages)
5 July 2011Termination of appointment of Raymond Dbacon as a director (1 page)
5 July 2011Director's details changed for Derek William Miller on 4 July 2011 (2 pages)
5 July 2011Director's details changed for Mark Wilfred Leigh on 4 July 2011 (2 pages)
5 July 2011Director's details changed for Raymond Deacon on 4 July 2011 (2 pages)
5 July 2011Director's details changed for Albert David Brogan on 4 July 2011 (2 pages)
16 June 2011Appointment of Mr Steven Todd as a director (2 pages)
27 May 2011Termination of appointment of Paul Cain as a director (1 page)
27 May 2011Termination of appointment of Lewis Marland as a director (1 page)
25 February 2011Accounts for a small company made up to 30 September 2010 (9 pages)
19 November 2010Annual return made up to 11 February 2010 with a full list of shareholders (31 pages)
19 November 2010Appointment of Steven Boyle as a director (2 pages)
19 November 2010Appointment of Andrew Peter Fry as a director (2 pages)
2 August 2010Termination of appointment of Gary Coop as a director (2 pages)
2 August 2010Termination of appointment of a director (1 page)
2 August 2010Termination of appointment of John Hutchinson as a director (1 page)
2 August 2010Termination of appointment of Tom Conley as a secretary (2 pages)
2 August 2010Appointment of Philip Brownlow as a secretary (3 pages)
7 June 2010Appointment of Raymond Dbacon as a director (2 pages)
11 May 2010Accounts for a small company made up to 30 September 2009 (7 pages)
7 May 2010Termination of appointment of James Carside as a director (1 page)
7 May 2010Termination of appointment of Christopher Cleave as a director (1 page)
7 May 2010Annual return made up to 11 February 2009 with a full list of shareholders (12 pages)
16 December 2009Termination of appointment of Gordon Salisbury as a director (1 page)
30 November 2009Termination of appointment of Alexander Loughlin as a director (1 page)
30 November 2009Termination of appointment of David Harrison as a director (1 page)
30 November 2009Termination of appointment of Joseph Loughman as a director (1 page)
30 November 2009Termination of appointment of Peter Sinclair as a director (1 page)
6 April 2009Accounts for a small company made up to 30 September 2008 (7 pages)
19 February 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 August 2008Director's change of particulars / albert brogan / 11/02/2008 (1 page)
13 August 2008Secretary appointed tom conley (1 page)
13 August 2008Director appointed james carside (1 page)
4 August 2008Director appointed christopher cleave (1 page)
4 August 2008Director appointed deacon raymond (1 page)
4 August 2008Director appointed philip brownlow (1 page)
15 July 2008Return made up to 11/02/08; no change of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(11 pages)
15 July 2008Return made up to 11/02/07; full list of members (27 pages)
15 July 2008Director appointed lewis marland (1 page)
15 July 2008Director appointed gary coop (1 page)
13 February 2008Accounts for a small company made up to 30 September 2007 (7 pages)
15 January 2008New secretary appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
27 February 2007Accounts for a small company made up to 30 September 2006 (7 pages)
27 June 2006Return made up to 11/02/06; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
22 May 2006New director appointed (2 pages)
20 February 2006Accounts for a small company made up to 30 September 2005 (7 pages)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 March 2005Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director resigned
(26 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
18 March 2005Accounts for a small company made up to 30 September 2004 (6 pages)
5 October 2004New secretary appointed (2 pages)
28 April 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(24 pages)
16 March 2004New director appointed (2 pages)
15 March 2004Accounts for a small company made up to 30 September 2003 (6 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
12 March 2003Return made up to 11/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 March 2003Accounts for a small company made up to 30 September 2002 (7 pages)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
21 March 2002Return made up to 11/02/02; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
13 March 2002Accounts for a small company made up to 30 September 2001 (6 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
3 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
25 April 2001Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000Return made up to 11/02/00; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
10 March 2000New director appointed (2 pages)
2 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 February 2000Memorandum and Articles of Association (18 pages)
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
31 March 1999New director appointed (2 pages)
30 March 1999Return made up to 11/02/99; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New secretary appointed (2 pages)
17 March 1999New director appointed (2 pages)
3 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
11 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 March 1998Return made up to 11/02/98; full list of members
  • 363(288) ‐ Director resigned
(34 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
17 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
7 April 1997New director appointed (3 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Return made up to 11/02/97; no change of members
  • 363(287) ‐ Registered office changed on 27/03/97
  • 363(288) ‐ Director resigned
(8 pages)
19 February 1997Accounts for a small company made up to 30 September 1996 (8 pages)
17 February 1996New director appointed (2 pages)
17 February 1996Accounts made up to 30 September 1995 (10 pages)
17 February 1996Return made up to 11/02/96; no change of members (8 pages)
8 March 1921Certificate of incorporation (1 page)