Wigan Subscription(Park Road)Bowling Green Limited(The)

Company Name	Wigan Subscription(Park Road)Bowling Green Limited(The)
Company Status	Active
Company Number	00196347
Category	Private Limited Company
Incorporation Date	12 March 1924(100 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Malcolm Preston
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 May 1998(74 years, 2 months after company formation)
Appointment Duration	25 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Whitwell Close Standish Wigan Lancashire WN6 0NT

Director Name	Mr Michael Robert Gray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(84 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Brock Mill Lane Wigan Lancashire WN1 2NZ

Director Name	Mr Peter Edward Benson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(88 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Park Crescent West Wigan Lancs WN1 1SA

Director Name	Mr David Topping
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(92 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Park Crescent West Wigan Lancs WN1 1SA

Director Name	Mr David John Taylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(95 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	107 Cherrycroft Wigan WN8 9EF

Director Name	Mr John Tabern
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(95 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Avondale Road Wigan Lancs WN1 2BE

Director Name	Mr John Alan Jameson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(95 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	202 Barnsley St Wigan WN6 7HU

Director Name	Mr Stanley Fairclough
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(95 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	42 42 Park Rd Wigan WN6 7AA

Director Name	Mr Peter Forshaw
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(95 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House Park Crescent West Wigan Lancs WN1 1SA

Director Name	Mr Michael France
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(97 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Park Crescent West Wigan Lancs WN1 1SA

Director Name	Mr Eric Aspinall
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(67 years, 2 months after company formation)
Appointment Duration	8 months (resigned 05 January 1992)
Role	Retired
Correspondence Address	249 Hodges Street Wigan Lancashire WN6 7JQ

Director Name	Mr Alan Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(67 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 May 1999)
Role	Local Govt Officer
Correspondence Address	134 Springfield Road Wigan Lancashire WN6 7RD

Secretary Name	Mr Thomas Heaton
Nationality	British
Status	Resigned
Appointed	09 May 1991(67 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	10 Wordsworth Avenue Orrell Wigan Lancashire WN5 8LT

Secretary Name	Mr Alan Cartwright
Nationality	British
Status	Resigned
Appointed	03 June 1992(68 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	134 Springfield Road Wigan Lancashire WN6 7RD

Director Name	Ernest Bedworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(69 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 May 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Waltham Avenue Beech Hill Wigan Lancashire WN6 7RU

Director Name	Mr John David Cockrell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(72 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1999)
Role	Architect
Country of Residence	England
Correspondence Address	320 Wigan Lane Wigan Lancashire WN1 2RW

Director Name	Mr Francis Bennett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(72 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2000)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	19 Hodges Street Wigan Lancashire WN6 7JB

Director Name	Eric Burns
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(73 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 June 2006)
Role	Garage Proprietor
Correspondence Address	9 Brow Crescent Windermere Cumbria LA23 2EY

Secretary Name	Mr Trevor Andrew Lowe
Nationality	British
Status	Resigned
Appointed	05 November 1997(73 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1999)
Role	Electrical Contractor
Correspondence Address	17 Water Drive Fairhurst Grange Standish Wigan Lancashire WN6 0EH

Director Name	George Alan Cunliffe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(75 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	82 Balcarres Avenue Wigan Lancashire WN1 3UT

Director Name	David Michael Clough
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(75 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 October 2008)
Role	Retired
Correspondence Address	2 Ripon Avenue Wigan Lancashire WN6 7HH

Secretary Name	David Michael Clough
Nationality	British
Status	Resigned
Appointed	23 August 1999(75 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2008)
Role	Retired
Correspondence Address	2 Ripon Avenue Wigan Lancashire WN6 7HH

Director Name	Anthony Dunn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(76 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 May 2003)
Role	Works Manager
Country of Residence	England
Correspondence Address	10 Elkwood Close Whitley Wigan Lancashire WN1 2PD

Director Name	Mr John David Cockrell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(77 years, 2 months after company formation)
Appointment Duration	7 years (resigned 05 May 2008)
Role	Architect
Country of Residence	England
Correspondence Address	320 Wigan Lane Wigan Lancashire WN1 2RW

Director Name	Owen Forrest
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(77 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 2004)
Role	Overlooker
Correspondence Address	7 Ripon Avenue Wigan Lancashire WN6 7HH

Director Name	Ernest Bedworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(79 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	6 Waltham Avenue Beech Hill Wigan Lancashire WN6 7RU

Director Name	Aubrey Fairclough
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(79 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 November 2009)
Role	Retired
Correspondence Address	2 Marsh Green Wigan Lancashire WN5 0PU

Director Name	Terence Andrew Butler
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(80 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2007)
Role	Retired
Correspondence Address	76 Balcarres Avenue Whelley Wigan Lancashire WN1 3UT

Director Name	Stephen Dunn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(81 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	4 Redwood Avenue Beech Hill Wigan Lancashire Wn6 8pff

Director Name	Mr James Butterworth
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(84 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	13 Springfield Road Wigan Lancashire WN6 7AT

Director Name	Mr Francis Bennett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(84 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2010)
Role	Production Manager
Country of Residence	England
Correspondence Address	19 Hodges St Wigan Lancashire WN6 7JB

Director Name	Mr Stanley Fairclough
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(84 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 July 2010)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Park Road Wigan Lancashire WN6 7AA

Secretary Name	Mr Stanley Fairclough
Nationality	British
Status	Resigned
Appointed	08 July 2008(84 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2009)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Park Road Wigan Lancashire WN6 7AA

Director Name	Mr David Fleming
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2008(84 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2013)
Role	Clerk
Country of Residence	England
Correspondence Address	7 Barton Ave Wigan Greater Manchester WN1 2JD

Director Name	Mr Michael Elston
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2013(88 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Park Crescent West Wigan Lancs WN1 1SA

Contact

Telephone	01942 243823
Telephone region	Wigan

Location

Registered Address	The Club House Park Crescent West Wigan Lancs WN1 1SA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

-	OTHER 91.56% -
1 at £5	Anthony Dunn 0.42% Ordinary
1 at £5	Arthur Barratt 0.42% Ordinary
1 at £5	Barry Birchall 0.42% Ordinary
1 at £5	Brian Barlow 0.42% Ordinary
1 at £5	Damien Brocklehurst 0.42% Ordinary
1 at £5	Derek Brown 0.42% Ordinary
1 at £5	Edward Crews 0.42% Ordinary
1 at £5	Graham Clayton 0.42% Ordinary
1 at £5	Harold Bullough 0.42% Ordinary
1 at £5	Harold Fenton 0.42% Ordinary
1 at £5	James Bennett 0.42% Ordinary
1 at £5	James Butterworth 0.42% Ordinary
1 at £5	John Ashcroft 0.42% Ordinary
1 at £5	John Benn 0.42% Ordinary
1 at £5	John Culshaw 0.42% Ordinary
1 at £5	John Fairhurst 0.42% Ordinary
1 at £5	John Fowler 0.42% Ordinary
1 at £5	Richard Dickinson 0.42% Ordinary
1 at £5	Robert Green 0.42% Ordinary
1 at £5	William Gaskell 0.42% Ordinary

Financials

Year	2014
Net Worth	£112,491
Cash	£14,859
Current Liabilities	£5,544

Accounts

Latest Accounts	3 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

20 February 1940	Delivered on: 11 March 1940 Persons entitled: Barclays Bank PLC Classification: Transfer of charge. Secured details: All moneys due etc. Particulars: Freehold land & club house, park rd, wigan. Outstanding
3 April 1933	Delivered on: 13 April 1933 Persons entitled: Union Bank of Manchester LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold lands & premises near park road, wigan lancs. Outstanding

Filing History

29 January 2021	Cessation of Peter Edward Benson as a person with significant control on 29 January 2021 (1 page)
11 December 2020	Micro company accounts made up to 3 February 2020 (5 pages)
1 July 2020	Cessation of Gerald Prior as a person with significant control on 14 June 2020 (1 page)
1 July 2020	Notification of John Tabern as a person with significant control on 1 July 2020 (2 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 May 2020	Cessation of Thomas Alfred Halsall as a person with significant control on 19 December 2019 (1 page)
18 March 2020	Termination of appointment of John Grady as a director on 18 March 2020 (1 page)
18 March 2020	Cessation of John Grady as a person with significant control on 6 March 2020 (1 page)
20 December 2019	Termination of appointment of Thomas Alfred Halsall as a director on 19 December 2019 (1 page)
12 December 2019	Appointment of Mr John Alan Jameson as a director on 15 October 2019 (2 pages)
12 December 2019	Appointment of Mr David John Taylor as a director on 15 October 2019 (2 pages)
12 December 2019	Appointment of Mr John Tabern as a director on 15 October 2019 (2 pages)
12 December 2019	Appointment of Mr Peter Forshaw as a director on 19 November 2019 (2 pages)
12 December 2019	Termination of appointment of Gerald Prior as a director on 15 October 2019 (1 page)
12 December 2019	Appointment of Mr Stanley Fairclough as a director on 15 October 2019 (2 pages)
14 October 2019	Micro company accounts made up to 3 February 2019 (5 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 3 February 2018 (5 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 3 February 2017 (5 pages)
5 October 2017	Micro company accounts made up to 3 February 2017 (5 pages)
13 June 2017	Appointment of Mr David Topping as a director on 16 May 2016 (2 pages)
13 June 2017	Termination of appointment of Carl Parker as a director on 16 May 2016 (1 page)
13 June 2017	Termination of appointment of Michael Elston as a director on 12 May 2016 (1 page)
13 June 2017	Appointment of Mr Gerald Prior as a director on 16 May 2016 (2 pages)
13 June 2017	Termination of appointment of Douglas Edward Melling as a director on 12 May 2016 (1 page)
13 June 2017	Termination of appointment of Douglas Edward Melling as a director on 12 May 2016 (1 page)
13 June 2017	Confirmation statement made on 11 May 2017 with updates (11 pages)
13 June 2017	Termination of appointment of Carl Parker as a director on 16 May 2016 (1 page)
13 June 2017	Confirmation statement made on 11 May 2017 with updates (11 pages)
13 June 2017	Appointment of Mr David Topping as a director on 16 May 2016 (2 pages)
13 June 2017	Termination of appointment of Michael Elston as a director on 12 May 2016 (1 page)
13 June 2017	Appointment of Mr Gerald Prior as a director on 16 May 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 3 February 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 3 February 2016 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,185 (24 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,185 (24 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,185 (24 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,185 (24 pages)
30 March 2015	Total exemption small company accounts made up to 3 February 2015 (6 pages)
30 March 2015	Total exemption small company accounts made up to 3 February 2015 (6 pages)
30 March 2015	Total exemption small company accounts made up to 3 February 2015 (6 pages)
3 October 2014	Total exemption small company accounts made up to 3 February 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 3 February 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 3 February 2014 (6 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,185 (24 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,185 (24 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (24 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (24 pages)
20 March 2013	Total exemption small company accounts made up to 3 February 2013 (6 pages)
20 March 2013	Total exemption small company accounts made up to 3 February 2013 (6 pages)
20 March 2013	Total exemption small company accounts made up to 3 February 2013 (6 pages)
18 March 2013	Termination of appointment of David Fleming as a director (1 page)
18 March 2013	Termination of appointment of James Butterworth as a director (1 page)
18 March 2013	Termination of appointment of David Fleming as a director (1 page)
18 March 2013	Termination of appointment of James Butterworth as a director (1 page)
8 March 2013	Appointment of Mr Michael Elston as a director (2 pages)
8 March 2013	Appointment of Mr Peter Edward Benson as a director (2 pages)
8 March 2013	Appointment of Mr Peter Edward Benson as a director (2 pages)
8 March 2013	Appointment of Mr Carl Parker as a director (2 pages)
8 March 2013	Appointment of Mr Michael Elston as a director (2 pages)
8 March 2013	Appointment of Mr Douglas Edward Melling as a director (2 pages)
8 March 2013	Appointment of Mr Douglas Edward Melling as a director (2 pages)
8 March 2013	Appointment of Mr John Grady as a director (2 pages)
8 March 2013	Appointment of Mr Carl Parker as a director (2 pages)
8 March 2013	Appointment of Mr John Grady as a director (2 pages)
23 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (23 pages)
23 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (23 pages)
22 March 2012	Total exemption small company accounts made up to 3 February 2012 (6 pages)
22 March 2012	Total exemption small company accounts made up to 3 February 2012 (6 pages)
22 March 2012	Total exemption small company accounts made up to 3 February 2012 (6 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (23 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (23 pages)
28 April 2011	Total exemption small company accounts made up to 3 February 2011 (6 pages)
28 April 2011	Total exemption small company accounts made up to 3 February 2011 (6 pages)
28 April 2011	Total exemption small company accounts made up to 3 February 2011 (6 pages)
21 April 2011	Termination of appointment of John Jameson as a director (1 page)
21 April 2011	Termination of appointment of George Cunliffe as a director (1 page)
21 April 2011	Termination of appointment of Ernest Bedworth as a director (1 page)
21 April 2011	Termination of appointment of Ernest Bedworth as a director (1 page)
21 April 2011	Termination of appointment of John Jameson as a director (1 page)
21 April 2011	Termination of appointment of George Cunliffe as a director (1 page)
18 August 2010	Termination of appointment of Frank Bennett as a director (1 page)
18 August 2010	Termination of appointment of Frank Bennett as a director (1 page)
14 July 2010	Termination of appointment of Stanley Fairclough as a director (1 page)
14 July 2010	Termination of appointment of Stanley Fairclough as a director (1 page)
29 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (86 pages)
29 June 2010	Director's details changed for Mr James Butterworth on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Michael Robert Gray on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Thomas Alfred Halsall on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Stanley Fairclough on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Frank Bennett on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr James Butterworth on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for John Alan Jameson on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for George Alan Cunliffe on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Malcolm Preston on 11 May 2010 (2 pages)
29 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (86 pages)
29 June 2010	Director's details changed for Mr David Fleming on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Michael Robert Gray on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Frank Bennett on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for George Alan Cunliffe on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Stanley Fairclough on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Ernest Bedworth on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr David Fleming on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Malcolm Preston on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for John Alan Jameson on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Ernest Bedworth on 11 May 2010 (2 pages)
29 June 2010	Director's details changed for Thomas Alfred Halsall on 11 May 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 3 February 2010 (6 pages)
9 April 2010	Total exemption small company accounts made up to 3 February 2010 (6 pages)
9 April 2010	Total exemption small company accounts made up to 3 February 2010 (6 pages)
16 December 2009	Termination of appointment of David Mullen as a director (1 page)
16 December 2009	Termination of appointment of David Mullen as a director (1 page)
13 November 2009	Termination of appointment of Stanley Fairclough as a secretary (1 page)
13 November 2009	Termination of appointment of Aubrey Fairclough as a director (1 page)
13 November 2009	Termination of appointment of Aubrey Fairclough as a director (1 page)
13 November 2009	Termination of appointment of Stanley Fairclough as a secretary (1 page)
20 August 2009	Return made up to 06/07/09; full list of members (14 pages)
20 August 2009	Return made up to 06/07/09; full list of members (14 pages)
8 April 2009	Total exemption small company accounts made up to 3 February 2009 (8 pages)
8 April 2009	Total exemption small company accounts made up to 3 February 2009 (8 pages)
8 April 2009	Total exemption small company accounts made up to 3 February 2009 (8 pages)
18 November 2008	Director appointed mr david fleming (1 page)
18 November 2008	Director appointed mr david fleming (1 page)
17 November 2008	Appointment terminated director david clough (1 page)
17 November 2008	Appointment terminated director david clough (1 page)
11 August 2008	Director appointed mr frank bennett (1 page)
11 August 2008	Director appointed mr michael gray (1 page)
11 August 2008	Director appointed mr frank bennett (1 page)
11 August 2008	Director appointed mr michael gray (1 page)
11 August 2008	Director appointed mrs james butterworth (1 page)
11 August 2008	Director appointed mrs james butterworth (1 page)
11 August 2008	Director's change of particulars / james butterworth / 11/08/2008 (1 page)
11 August 2008	Director's change of particulars / james butterworth / 11/08/2008 (1 page)
7 August 2008	Return made up to 11/05/08; full list of members (16 pages)
7 August 2008	Return made up to 11/05/08; full list of members (16 pages)
5 August 2008	Secretary appointed mr stanley fairclough (1 page)
5 August 2008	Director appointed mr stanley fairclough (1 page)
5 August 2008	Secretary appointed mr stanley fairclough (1 page)
5 August 2008	Director appointed mr stanley fairclough (1 page)
4 August 2008	Appointment terminated secretary david clough (1 page)
4 August 2008	Appointment terminated director terence butler (1 page)
4 August 2008	Appointment terminated director john cockrell (1 page)
4 August 2008	Appointment terminated director john cockrell (1 page)
4 August 2008	Appointment terminated director terence butler (1 page)
4 August 2008	Appointment terminated secretary david clough (1 page)
5 April 2008	Total exemption small company accounts made up to 3 February 2008 (6 pages)
5 April 2008	Total exemption small company accounts made up to 3 February 2008 (6 pages)
5 April 2008	Total exemption small company accounts made up to 3 February 2008 (6 pages)
9 September 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
9 September 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
21 April 2007	Total exemption small company accounts made up to 3 February 2007 (6 pages)
21 April 2007	Total exemption small company accounts made up to 3 February 2007 (6 pages)
21 April 2007	Total exemption small company accounts made up to 3 February 2007 (6 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Return made up to 11/05/06; change of members (11 pages)
30 June 2006	Return made up to 11/05/06; change of members (11 pages)
30 June 2006	New director appointed (2 pages)
30 March 2006	Total exemption small company accounts made up to 3 February 2006 (6 pages)
30 March 2006	Total exemption small company accounts made up to 3 February 2006 (6 pages)
30 March 2006	Total exemption small company accounts made up to 3 February 2006 (6 pages)
20 September 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (17 pages)
20 September 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (17 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
31 March 2005	Total exemption small company accounts made up to 3 February 2005 (7 pages)
31 March 2005	Total exemption small company accounts made up to 3 February 2005 (7 pages)
31 March 2005	Total exemption small company accounts made up to 3 February 2005 (7 pages)
15 June 2004	Return made up to 11/05/04; full list of members (17 pages)
15 June 2004	Return made up to 11/05/04; full list of members (17 pages)
30 March 2004	Total exemption small company accounts made up to 3 February 2004 (6 pages)
30 March 2004	Total exemption small company accounts made up to 3 February 2004 (6 pages)
30 March 2004	Total exemption small company accounts made up to 3 February 2004 (6 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (17 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (17 pages)
19 March 2003	Total exemption small company accounts made up to 3 February 2003 (7 pages)
19 March 2003	Total exemption small company accounts made up to 3 February 2003 (7 pages)
19 March 2003	Total exemption small company accounts made up to 3 February 2003 (7 pages)
11 July 2002	Return made up to 11/05/02; change of members (17 pages)
11 July 2002	Return made up to 11/05/02; change of members (17 pages)
20 March 2002	Total exemption small company accounts made up to 3 February 2002 (8 pages)
20 March 2002	Total exemption small company accounts made up to 3 February 2002 (8 pages)
20 March 2002	Total exemption small company accounts made up to 3 February 2002 (8 pages)
12 June 2001	Return made up to 11/05/01; full list of members (18 pages)
12 June 2001	Return made up to 11/05/01; full list of members (18 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
22 March 2001	Accounts for a small company made up to 3 February 2001 (5 pages)
22 March 2001	Accounts for a small company made up to 3 February 2001 (5 pages)
22 March 2001	Accounts for a small company made up to 3 February 2001 (5 pages)
4 August 2000	Return made up to 11/05/00; full list of members (10 pages)
4 August 2000	Return made up to 11/05/00; full list of members (10 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
17 May 2000	Accounts for a small company made up to 3 February 2000 (5 pages)
17 May 2000	Accounts for a small company made up to 3 February 2000 (5 pages)
17 May 2000	Accounts for a small company made up to 3 February 2000 (5 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 11/05/99; change of members (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 11/05/99; change of members (7 pages)
15 June 1999	Director resigned (1 page)
14 April 1999	Accounts for a small company made up to 3 February 1999 (6 pages)
14 April 1999	Accounts for a small company made up to 3 February 1999 (6 pages)
14 April 1999	Accounts for a small company made up to 3 February 1999 (6 pages)
12 January 1999	Â£ nc 1000/1250 09/12/98 (1 page)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Â£ nc 1000/1250 09/12/98 (1 page)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
9 November 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
16 April 1998	Accounts for a small company made up to 3 February 1998 (7 pages)
16 April 1998	Accounts for a small company made up to 3 February 1998 (7 pages)
16 April 1998	Accounts for a small company made up to 3 February 1998 (7 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1998	Memorandum and Articles of Association (14 pages)
7 April 1998	Memorandum and Articles of Association (14 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
22 September 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director resigned (17 pages)
22 September 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director resigned (17 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
21 April 1997	Accounts for a small company made up to 3 February 1997 (8 pages)
21 April 1997	Accounts for a small company made up to 3 February 1997 (8 pages)
21 April 1997	Accounts for a small company made up to 3 February 1997 (8 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 11/05/96; change of members 363(288) ‐ Director resigned (10 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 11/05/96; change of members 363(288) ‐ Director resigned (10 pages)
30 April 1996	Accounts for a small company made up to 3 February 1996 (8 pages)
30 April 1996	Accounts for a small company made up to 3 February 1996 (8 pages)
30 April 1996	Accounts for a small company made up to 3 February 1996 (8 pages)
21 June 1995	Full accounts made up to 1 February 1995 (12 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Full accounts made up to 1 February 1995 (12 pages)
21 June 1995	Return made up to 11/05/95; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 June 1995	Full accounts made up to 1 February 1995 (12 pages)
21 June 1995	Return made up to 11/05/95; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 March 1924	Incorporation (24 pages)
12 March 1924	Incorporation (24 pages)

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