Rochdale Masonic Buildings Limited(The)

Company Name	Rochdale Masonic Buildings Limited(The)
Company Status	Active
Company Number	00214319
Category	Private Limited Company
Incorporation Date	12 June 1926(97 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr David Brian Armistead
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(66 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lyndale Drive Littleborough Lancashire OL15 9HQ

Director Name	Mr Graham Newton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(77 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Mercer Lane Rochdale Lancashire OL11 5RN

Director Name	Mr Garth Ratcliffe Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 November 2005(79 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Farmway Middleton Manchester Lancashire M24 1DL

Director Name	Mr James Rothwell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(82 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Garfield Close Rochdale Lancashire OL11 5RY

Director Name	Mr Trevor Jewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(83 years, 12 months after company formation)
Appointment Duration	13 years, 11 months
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall Richard Street Rochdale OL11 1DU

Director Name	Mr John Kevin Hooson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 January 2011(84 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall Richard Street Rochdale OL11 1DU

Director Name	Mr Stephen Whitelegg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(88 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Cotswold Crescent Bury Lancashire BL8 1QP

Secretary Name	Mr John George Hall
Status	Current
Appointed	20 July 2015(89 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	84 Sandy Lane Rochdale Lancashire OL11 5DG

Director Name	Mr John Andrew Ling
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(89 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Teacher (Retired)
Country of Residence	England
Correspondence Address	12 Stonehill Drive Rooley Moor Rochdale OL12 7JN

Director Name	Mr Michael Royds
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(92 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Transport Consultant
Country of Residence	England
Correspondence Address	21 Moorland Avenue Whitworth Rochdale OL12 8SX

Director Name	Mr David Garnett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(92 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gorses Birtle Bury BL9 6UD

Director Name	Mr Ian Anthony Dugdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(95 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	93 Marland Fold Rochdale OL11 4RF

Director Name	Mr Brian Harris
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 1993)
Role	Architect
Correspondence Address	Falinge Lawn East Bentmeadows Rochdale Lancashire OL12 6LF

Director Name	Mr Ian Hampson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	22 years (resigned 21 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Northdene Drive Rochdale Lancashire OL11 5NH

Director Name	Kenneth Sutcliffe Halstead
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 February 1993)
Role	Retired
Correspondence Address	16 Pickering Close Lytham St Annes Lancashire FY8 3QU

Director Name	Mr John Russell Grant Grice
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 1994)
Role	Doctor
Correspondence Address	17 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Secretary Name	Mr Peter Anthony Blackburn
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	44 The Cray Milnrow Rochdale Lancashire OL16 4DW

Director Name	Mr Derek Michael Heald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(65 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Electrical Engineer
Correspondence Address	12 Clay Lane Rochdale Lancashire OL11 5RQ

Director Name	Mr John Stuart Clough
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(66 years, 7 months after company formation)
Appointment Duration	8 years (resigned 12 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Erns Cottage Broadhalgh Rochdale Lancashire OL11 5LX

Director Name	Mr Colin Farrow
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(67 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 March 1994)
Role	Pension Fund Secretary
Correspondence Address	84 Sandy Lane Rochdale Lancashire OL11 5DG

Director Name	Francis William Healey
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(67 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 June 2007)
Role	General Manager
Correspondence Address	69 Tonacliffe Road Whitworth Rochdale Lancashire OL12 8SJ

Director Name	Jack Butterworth
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(68 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 1997)
Role	Retired
Correspondence Address	79 Rochdale Road Milnrow Rochdale Lancashire OL16 4DT

Director Name	Jack Goodwin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(68 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 2000)
Role	Interior Designer Master Decor
Correspondence Address	33 Henley Avenue Cheadle Hulme Stockport Cheshire SK8 6DE

Director Name	David Clement Baird
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(68 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 1999)
Role	Conductor/Guard
Correspondence Address	31 Scarr Lane Shaw Oldham Lancashire OL2 8HQ

Director Name	Derek Gaunt
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(70 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2000)
Role	Retired Engineer & Surveyor
Correspondence Address	4 Marcliffe Drive Rochdale Lancashire OL11 4DH

Director Name	Mr John George Hall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(70 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	3 Hillcrest Road Castleton Rochdale Lancashire OL11 2QE

Director Name	Edward George Blundell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(70 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 June 2007)
Role	Engineer
Correspondence Address	23 Ramsden Road Wardle Rochdale Lancashire OL12 9LB

Director Name	Mr James Richard Bonser
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(71 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2010)
Role	Foundry Owner
Country of Residence	United Kingdom
Correspondence Address	Carr Wood Cottage Bamford Rochdale Lancashire OL11 5UT

Director Name	Ronald Charles Collin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(72 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	39 Hutchinson Road Norden Rochdale Lancashire OL11 5TX

Director Name	John Charles Binns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(73 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2001)
Role	Lecturer
Correspondence Address	8 Madeley Gardens Rochdale Lancashire OL12 7BZ

Director Name	Mr Eric Coleman
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(74 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2003)
Role	Retired
Correspondence Address	90 Merton Avenue Oldham Lancashire OL8 4JF

Director Name	Peter Stuart Gobbett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(74 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 February 2004)
Role	Retired
Correspondence Address	18 Durnford Close Norden Rochdale Lancashire OL12 7RX

Director Name	Arthur Lawrence Dargan
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(75 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2006)
Role	Retired Chartered Engineer
Correspondence Address	17 Astley Road Bradshaw Bolton Lancashire BL2 4BR

Secretary Name	Paul Michael Holt
Nationality	British
Status	Resigned
Appointed	01 October 2003(77 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 July 2015)
Role	Company Director
Correspondence Address	Lark Rise Gorsey Lane Ashton Under Lyne OL6 9BT

Director Name	Mr Michael Charles James Davies
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(78 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Nordale Park Rochdale Lancashire OL12 7RS

Director Name	Mr Michael John Church-Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(81 years after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Stonehill Crescent Rochdale Lancashire OL12 7JW

Director Name	Mr David Acton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(83 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 2015)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	Masonic Hall Richard Street Rochdale OL11 1DU

Director Name	Mr Vernon Edward Scott Buckley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(89 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Fern Bank House Shawclough Road Rochdale Lancashire OL12 6LG

Contact

Website	rochdalemasonic.co.uk
Telephone	01706 646188
Telephone region	Rochdale

Location

Registered Address	Masonic Hall Richard Street Rochdale OL11 1DU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£113,824
Cash	£32,992
Current Liabilities	£43,062

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 February 2023 (1 year, 1 month ago)
Next Return Due	8 March 2024 (overdue)

Charges

17 October 1986	Delivered on: 21 October 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land and buildings known as 22 richard street rochdale greater manchester t/no la 334814 and all plant machinery and fixtures and fittings, furniture, equipment, implements and utensils. Outstanding

17 October 1986

Delivered on: 21 October 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold land and buildings known as 22 richard street rochdale greater manchester t/no la 334814 and all plant machinery and fixtures and fittings, furniture, equipment, implements and utensils.
Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
8 May 2019	Termination of appointment of Vernon Edward Scott Buckley as a director on 28 February 2019 (1 page)
8 May 2019	Termination of appointment of Alan David Stancliffe as a director on 28 April 2018 (1 page)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 March 2016	Termination of appointment of Arthur Kershaw as a director on 31 August 2015 (1 page)
14 March 2016	Termination of appointment of Michael John Revers as a director on 18 September 2015 (1 page)
14 March 2016	Termination of appointment of Michael John Revers as a director on 18 September 2015 (1 page)
14 March 2016	Termination of appointment of Arthur Kershaw as a director on 31 August 2015 (1 page)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 48,901 (15 pages)
14 March 2016	Termination of appointment of Michael John Revers as a director on 18 September 2015 (1 page)
14 March 2016	Termination of appointment of Michael John Revers as a director on 18 September 2015 (1 page)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 48,901 (15 pages)
14 March 2016	Termination of appointment of Philip John Howarth as a director on 25 February 2015 (1 page)
14 March 2016	Termination of appointment of Michael John Revers as a director on 18 September 2015 (1 page)
14 March 2016	Termination of appointment of Michael John Revers as a director on 18 September 2015 (1 page)
14 March 2016	Termination of appointment of Philip John Howarth as a director on 25 February 2015 (1 page)
20 July 2015	Appointment of Mr Stephen Whitelegg as a director on 21 November 2014 (2 pages)
20 July 2015	Appointment of Mr John George Hall as a secretary on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Vernon Edward Scott Buckley as a director on 19 June 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Michael Holt as a secretary on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr John George Hall as a secretary on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Stephen Whitelegg as a director on 21 November 2014 (2 pages)
20 July 2015	Appointment of Mr Vernon Edward Scott Buckley as a director on 19 June 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Michael Holt as a secretary on 20 July 2015 (1 page)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 48,901 (16 pages)
1 April 2015	Termination of appointment of David Acton as a director on 25 February 2015 (1 page)
1 April 2015	Termination of appointment of Joseph Warburton as a director on 17 November 2014 (1 page)
1 April 2015	Director's details changed for Mr Philip John Howarth on 25 February 2015 (2 pages)
1 April 2015	Termination of appointment of Joseph Warburton as a director on 17 November 2014 (1 page)
1 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 48,901 (16 pages)
1 April 2015	Termination of appointment of David Acton as a director on 25 February 2015 (1 page)
1 April 2015	Director's details changed for Mr Philip John Howarth on 25 February 2015 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 48,901 (18 pages)
3 March 2014	Termination of appointment of Robert Park as a director (1 page)
3 March 2014	Director's details changed for Mr Philip John Howarth on 1 November 2013 (2 pages)
3 March 2014	Termination of appointment of Ian Hampson as a director (1 page)
3 March 2014	Director's details changed for Mr Philip John Howarth on 1 November 2013 (2 pages)
3 March 2014	Director's details changed for Mr Philip John Howarth on 1 November 2013 (2 pages)
3 March 2014	Termination of appointment of Robert Park as a director (1 page)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 48,901 (18 pages)
3 March 2014	Termination of appointment of Ian Hampson as a director (1 page)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (20 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (20 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 March 2012	Appointment of Mr Alan David Stancliffe as a director (2 pages)
19 March 2012	Appointment of Mr Alan David Stancliffe as a director (2 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (19 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (19 pages)
19 March 2012	Appointment of Mr Trevor Jewitt as a director (2 pages)
19 March 2012	Appointment of Mr John Kevin Hooson as a director (2 pages)
19 March 2012	Appointment of Mr Trevor Jewitt as a director (2 pages)
19 March 2012	Appointment of Mr John Kevin Hooson as a director (2 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (17 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (17 pages)
18 February 2011	Termination of appointment of John Tomlinson as a director (1 page)
18 February 2011	Termination of appointment of James Bonser as a director (1 page)
18 February 2011	Termination of appointment of John Wheater as a director (1 page)
18 February 2011	Appointment of Mr David Acton as a director (2 pages)
18 February 2011	Appointment of Mr David Acton as a director (2 pages)
18 February 2011	Termination of appointment of Rodney Stott as a director (1 page)
18 February 2011	Termination of appointment of John Tomlinson as a director (1 page)
18 February 2011	Termination of appointment of Rodney Stott as a director (1 page)
18 February 2011	Termination of appointment of James Bonser as a director (1 page)
18 February 2011	Termination of appointment of John Wheater as a director (1 page)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (19 pages)
4 March 2010	Director's details changed for Rodney Hargreaves Stott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for James Rothwell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael John Revers on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Joseph Warburton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Garth Ratcliffe Green on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Ian Hampson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Peter Tomlinson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael John Church-Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for James Rothwell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Newton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Graham Park on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Newton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for James Rothwell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Geoffrey Wheater on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Joseph Warburton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Philip John Howarth on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Graham Park on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Brian Armistead on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Brian Armistead on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for James Richard Bonser on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Arthur Kershaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Arthur Kershaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for James Richard Bonser on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Charles James Davies on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Peter Tomlinson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Joseph Warburton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Peter Tomlinson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for James Richard Bonser on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Geoffrey Wheater on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Ian Hampson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael John Revers on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Newton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael John Church-Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Graham Park on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Garth Ratcliffe Green on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (19 pages)
4 March 2010	Director's details changed for Michael John Church-Taylor on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Philip John Howarth on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Rodney Hargreaves Stott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Brian Armistead on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Charles James Davies on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Garth Ratcliffe Green on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Philip John Howarth on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael John Revers on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Charles James Davies on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Arthur Kershaw on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Ian Hampson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Rodney Hargreaves Stott on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Geoffrey Wheater on 4 March 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 March 2009	Return made up to 23/02/09; full list of members (15 pages)
2 March 2009	Return made up to 23/02/09; full list of members (15 pages)
31 October 2008	Director appointed james rothwell (2 pages)
31 October 2008	Director appointed james rothwell (2 pages)
25 March 2008	Return made up to 23/02/08; full list of members (15 pages)
25 March 2008	Return made up to 23/02/08; full list of members (15 pages)
20 March 2008	Appointment terminated director ronnie taylor (1 page)
20 March 2008	Appointment terminated director francis healey (1 page)
20 March 2008	Appointment terminated director ronnie taylor (1 page)
20 March 2008	Appointment terminated director francis healey (1 page)
20 March 2008	Appointment terminated director edward blundell (1 page)
20 March 2008	Appointment terminated director edward blundell (1 page)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
24 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (20 pages)
24 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (20 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 May 2006	Return made up to 23/02/06; change of members (14 pages)
16 May 2006	Return made up to 23/02/06; change of members (14 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 December 2005	Ad 01/12/05--------- Â£ si 1000@1=1000 Â£ ic 36901/37901 (2 pages)
19 December 2005	Ad 10/08/05--------- Â£ si 1000@1=1000 Â£ ic 37901/38901 (2 pages)
19 December 2005	Ad 10/08/05--------- Â£ si 1000@1=1000 Â£ ic 37901/38901 (2 pages)
19 December 2005	Ad 01/12/05--------- Â£ si 1000@1=1000 Â£ ic 36901/37901 (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary's particulars changed (1 page)
31 May 2005	Return made up to 23/02/05; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Return made up to 23/02/05; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
16 April 2004	Return made up to 23/02/04; full list of members (18 pages)
16 April 2004	Return made up to 23/02/04; full list of members (18 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
10 March 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
10 March 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Director resigned (1 page)
2 March 2003	Return made up to 23/02/03; no change of members (14 pages)
2 March 2003	Return made up to 23/02/03; no change of members (14 pages)
28 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
28 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
13 March 2002	Return made up to 23/02/02; no change of members 363(287) ‐ Registered office changed on 13/03/02 363(288) ‐ Director's particulars changed (11 pages)
13 March 2002	Return made up to 23/02/02; no change of members 363(287) ‐ Registered office changed on 13/03/02 363(288) ‐ Director's particulars changed (11 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
22 January 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
22 January 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
9 March 2001	Return made up to 23/02/01; full list of members (9 pages)
9 March 2001	Return made up to 23/02/01; full list of members (9 pages)
30 January 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Ad 22/01/01--------- Â£ si 2008@1=2008 Â£ ic 31293/33301 (2 pages)
29 January 2001	Ad 22/01/01--------- Â£ si 2008@1=2008 Â£ ic 31293/33301 (2 pages)
29 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
29 March 2000	Ad 29/04/99--------- Â£ si 500@1 (2 pages)
29 March 2000	Ad 29/04/99--------- Â£ si 500@1 (2 pages)
15 March 2000	Return made up to 23/02/00; no change of members (9 pages)
15 March 2000	Return made up to 23/02/00; no change of members (9 pages)
1 March 2000	Accounts for a small company made up to 31 October 1999 (13 pages)
1 March 2000	Accounts for a small company made up to 31 October 1999 (13 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
5 May 1999	New director appointed (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
16 March 1999	Return made up to 23/02/99; full list of members (10 pages)
16 March 1999	Return made up to 23/02/99; full list of members (10 pages)
5 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1998	New director appointed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	New director appointed (1 page)
23 March 1998	Nc inc already adjusted 13/02/98 (1 page)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 1998	Nc inc already adjusted 13/02/98 (1 page)
17 March 1998	Return made up to 23/02/98; full list of members (10 pages)
17 March 1998	Return made up to 23/02/98; full list of members (10 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
2 April 1997	Return made up to 23/02/97; no change of members (10 pages)
2 April 1997	Return made up to 23/02/97; no change of members (10 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Secretary's particulars changed (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary's particulars changed (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
11 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
11 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	New director appointed (1 page)
22 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
22 March 1996	Return made up to 23/02/96; no change of members (10 pages)
22 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
22 March 1996	Return made up to 23/02/96; no change of members (10 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (1 page)
5 March 1996	New director appointed (1 page)
5 March 1996	Director resigned (2 pages)