Brooklands Cricket,Lawn Tennis And Hockey Club,Limited

Company Name	Brooklands Cricket,Lawn Tennis And Hockey Club,Limited
Company Status	Active
Company Number	00254098
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1931(93 years, 3 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	Christopher Hedworth Moore
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(62 years, 2 months after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr David John Edward Garnett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(84 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Retired Accountant
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr Nigel Lewis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(85 years, 2 months after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr Orde Richard Wolfe Summers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(89 years, 2 months after company formation)
Appointment Duration	4 years
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr Ian Charles Johnston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(90 years, 2 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Richard Nicholas Palmer
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(90 years, 2 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Secretary Name	Mr Richard Nicholas Palmer
Status	Current
Appointed	24 March 2021(90 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Ms Olenka Brain
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(91 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Marketing/Business Development Consultant
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr Oliver Parry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(92 years, 2 months after company formation)
Appointment Duration	1 year
Role	Account Manager
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr Nick Hewitt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(92 years, 2 months after company formation)
Appointment Duration	1 year
Role	Business Owner
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mrs Alison Jane Cara
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(92 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Houseperson
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr David Hulmes
Date of Birth	August 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 March 2005)
Role	Retired
Correspondence Address	14 Mayfield Road Timperley Altrincham Cheshire WA15 7SZ

Director Name	Mr Ian Charles Johnston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Salesman
Country of Residence	England
Correspondence Address	18 Kirkby Avenue Sale Cheshire M33 3FW

Director Name	Mrs Pauline Kellett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Teacher
Correspondence Address	26 Selsey Avenue Sale Cheshire M33 4RL

Director Name	Mr David Kellett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Teacher
Correspondence Address	26 Selsey Avenue Sale Cheshire M33 4RL

Director Name	Stephen William Kay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1994)
Role	Brewary Representative
Correspondence Address	3 Cumberland Road Sale Cheshire M33 3FR

Director Name	Mr Kieth Hammond
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1994)
Role	Retired
Correspondence Address	3 Matlock Close Sale Cheshire M33 3FA

Director Name	Mr Jeffery Davis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2001)
Role	Salesman
Correspondence Address	15 Alcester Road Brooklands Sale Cheshire M33 3GW

Director Name	Mr Derek Chandler
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 21 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	20 Alcester Road Brooklands Sale Cheshire M33 3QP

Director Name	Miss Helen Bremner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1994)
Role	Airline Stewardess
Correspondence Address	228 Marsland Road Sale Cheshire M33 3NA

Director Name	Mrs Alice Berrisford
Date of Birth	October 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Housewife
Correspondence Address	10 Wynyard Close Sale Cheshire M33 3JT

Director Name	Mr Vincent Bailey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Engineer
Correspondence Address	32 Craddock Road Sale Cheshire M33 3GG

Secretary Name	Mr David Alcock
Nationality	British
Status	Resigned
Appointed	20 April 1992(61 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Norley Drive Sale Cheshire M33 2JF

Director Name	Jeremy Michael David Cutler
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(62 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 March 2009)
Role	Retired
Correspondence Address	13 Norris Road Sale Cheshire M33 3QW

Secretary Name	Mr Ian Charles Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1993(62 years, 2 months after company formation)
Appointment Duration	14 years (resigned 28 March 2007)
Role	Partner In Company
Country of Residence	England
Correspondence Address	18 Kirkby Avenue Sale Cheshire M33 3FW

Secretary Name	Jill Chandler
Nationality	British
Status	Resigned
Appointed	30 March 1994(63 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 1996)
Role	Housewife
Correspondence Address	20 Alcester Road Sale Cheshire M33 3QP

Director Name	Mr Stephen Carl Atkinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(72 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	140a Framingham Road Sale Cheshire M33 3RG

Secretary Name	Mr Peter Vickers
Nationality	British
Status	Resigned
Appointed	28 March 2007(76 years, 2 months after company formation)
Appointment Duration	14 years (resigned 24 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr Nicholas William Hewitt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(78 years, 1 month after company formation)
Appointment Duration	7 years (resigned 23 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodside 88 Higher Lane Lymm Cheshire WA13 0BY

Director Name	Mr David Alcock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(78 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Norley Drive Sale Cheshire M33 2JF

Director Name	Andrew John Batty
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(78 years, 1 month after company formation)
Appointment Duration	14 years (resigned 22 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Andrew Michael Aldred
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(79 years, 2 months after company formation)
Appointment Duration	12 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Hollies Court Melrose Avenue Sale Cheshire M33 3EZ

Director Name	Mrs Alison Jane Cara
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(82 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 March 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr Ian Charles Johnston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(86 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Director Name	Mr David Alcock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(90 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Georges Road Brooklands Sale M33 3NL

Contact

Website	brooklandssportsclub.co.uk
Telephone	0161 9697582
Telephone region	Manchester

Location

Registered Address	The Pavilion Georges Road Brooklands Sale M33 3NL
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£404,402
Cash	£204,239
Current Liabilities	£48,072

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

19 April 1991	Delivered on: 25 April 1998 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Particulars: The f/h property at st georges road brooklands sale greater manchester k/a the brooklands cricket lawn tennis and hockey club. Outstanding
16 October 1997	Delivered on: 22 October 1997 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels including 2 full size snooker tables, 2 vacuum cleaners, various club trophies and cups see form 395 for further details. The benefit of all guarantees warranties and other obligations and the full benefit of the company's rights and interest in all insurance effected in respect of the chattels. See the mortgage charge document for full details. Outstanding
16 October 1997	Delivered on: 22 October 1997 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brooklands cricket lawn tennis and hockey club coorges road brooklands greater manchester and all undertaking property and assets including goodwill book debts uncalled capital. See the mortgage charge document for full details. Outstanding
20 October 1987	Delivered on: 4 November 1987 Persons entitled: Burtonwood Brewery PLC Classification: Charge Secured details: Â£55,000.00 and all other monies due or to become due from the company to the chargee. Under the terms of the charge including moneys due for goods supplied and delivered. Particulars: F/H land and premises at the pavilion, george's road, brooklands, sale, cheshire. And all the trade and tenant's fixtures, fittings furniture and furnishings (not being personal chattels within the both of sale act). Outstanding
19 July 1983	Delivered on: 20 July 1983 Persons entitled: Tetley Walker Limited Classification: Legal charge Secured details: Â£50,000 and other monies due under the terms of the charge including monies due for goods supplied. Particulars: Land known as brooklands cricket lawn tennis and hockey club, georges road, brooklands, sale, greater manchester together with the land and premises thereto belonging as the same is more particularly described in three conveyances dated 31 december 1931, 29 april 1936, and 16 july 1963 (see doc M64 for more details). Outstanding
9 January 1976	Delivered on: 13 January 1976 Persons entitled: Lloyds 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: A plot of land fronting whitehall road, brooklands, sale, cheshire. Outstanding
9 January 1976	Delivered on: 13 January 1976 Persons entitled: Lloyds 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: A plot of land at brooklands sale, cheshire. Outstanding
17 December 1993	Delivered on: 21 December 1993 Satisfied on: 27 October 1998 Persons entitled: Burtonwood Brewery PLC Classification: Further charge Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Brooklands cricket, lawn tennis and hockey club, geroge's road brooklands sale greater manchester. Fully Satisfied
19 April 1991	Delivered on: 30 April 1991 Satisfied on: 10 November 1998 Persons entitled: Burtonwood Brewery PLC Classification: Charge Secured details: Â£60,000 all monies due or to become due from the company to the chargee. Particulars: Brooklands cricket lawn tennis & hockey club st. Georges road brooklands sale greater manchester. And land referred to in the charge. Fully Satisfied
19 April 1991	Delivered on: 30 April 1991 Satisfied on: 10 November 1998 Persons entitled: Scottish & Newcastle Brewery PLC Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Particulars: Brookland cricket lawn tennis and hockey club st georges road sale greater manchester. Fully Satisfied

Filing History

8 September 2023	Appointment of Mrs Alison Jane Cara as a director on 6 September 2023 (2 pages)
10 August 2023	Termination of appointment of David Alcock as a director on 19 June 2023 (1 page)
6 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
25 April 2023	Memorandum and Articles of Association (18 pages)
15 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
27 March 2023	Termination of appointment of Andrew John Batty as a director on 22 March 2023 (1 page)
27 March 2023	Appointment of Mr Oliver Parry as a director on 22 March 2023 (2 pages)
27 March 2023	Termination of appointment of Ian Charles Johnston as a director on 22 March 2023 (1 page)
27 March 2023	Appointment of Mr Nick Hewitt as a director on 22 March 2023 (2 pages)
12 December 2022	Appointment of Ms Olenka Brain as a director on 8 December 2022 (2 pages)
16 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
16 June 2022	Termination of appointment of Peter Thomas Simpson as a director on 19 May 2022 (1 page)
18 May 2022	Second filing for the appointment of Mr Richard Nicholas Palmer as a director (3 pages)
13 April 2022	Appointment of Mr Peter Thomas Simpson as a director on 23 March 2022 (2 pages)
13 April 2022	Termination of appointment of Brian Kenneth Rogerson as a director on 23 March 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
4 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
31 March 2021	Appointment of Mr Richard Nicholas Palmer as a secretary on 24 March 2021 (2 pages)
29 March 2021	Appointment of Mr Richard Nicholas Palmer as a director on 24 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022. (3 pages)
29 March 2021	Termination of appointment of Peter Vickers as a secretary on 24 March 2021 (1 page)
29 March 2021	Appointment of Mr Ian Charles Johnston as a director on 24 March 2021 (2 pages)
29 March 2021	Termination of appointment of Peter Thomas Simpson as a director on 24 March 2021 (1 page)
29 March 2021	Termination of appointment of Peter Vickers as a director on 24 March 2021 (1 page)
29 March 2021	Appointment of Mr David Alcock as a director on 24 March 2021 (2 pages)
11 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
12 June 2020	Termination of appointment of David Walter Swale as a director on 6 June 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of David Alcock as a director on 1 April 2020 (1 page)
2 April 2020	Appointment of Mr Orde Richard Wolfe Summers as a director on 1 April 2020 (2 pages)
1 July 2019	Micro company accounts made up to 30 November 2018 (4 pages)
11 June 2019	Secretary's details changed for Mr Peter Vickers on 11 June 2019 (1 page)
11 June 2019	Director's details changed for Christopher Hedworth Moore on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Mr Nigel Lewis on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Mr Peter Thomas Simpson on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Mr Peter Vickers on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Andrew John Batty on 11 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
13 April 2018	Appointment of Mr David Alcock as a director on 29 March 2018 (2 pages)
13 April 2018	Termination of appointment of Ian Charles Johnston as a director on 29 March 2018 (1 page)
13 April 2018	Appointment of Mr David Walter Swale as a director on 29 March 2018 (2 pages)
13 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
13 April 2018	Termination of appointment of Samantha Anne Leckey as a director on 29 March 2018 (1 page)
13 April 2018	Appointment of Mr Brian Kenneth Rogerson as a director on 29 March 2018 (2 pages)
13 April 2018	Termination of appointment of John David Marsden as a director on 29 March 2018 (1 page)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Appointment of Mr Ian Charles Johnston as a director on 29 March 2017 (2 pages)
2 June 2017	Appointment of Mr Ian Charles Johnston as a director on 29 March 2017 (2 pages)
5 January 2017	Director's details changed for Andrew John Batty on 23 December 2016 (2 pages)
5 January 2017	Director's details changed for Andrew John Batty on 23 December 2016 (2 pages)
21 June 2016	Annual return made up to 2 June 2016 no member list (9 pages)
21 June 2016	Annual return made up to 2 June 2016 no member list (9 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 April 2016	Appointment of Mr Nigel Lewis as a director on 23 March 2016 (2 pages)
8 April 2016	Appointment of Mr Nigel Lewis as a director on 23 March 2016 (2 pages)
8 April 2016	Termination of appointment of Nicholas William Hewitt as a director on 23 March 2016 (1 page)
8 April 2016	Termination of appointment of Nicholas William Hewitt as a director on 23 March 2016 (1 page)
8 April 2016	Termination of appointment of Alison Jane Cara as a director on 23 March 2016 (1 page)
8 April 2016	Termination of appointment of Alison Jane Cara as a director on 23 March 2016 (1 page)
12 June 2015	Appointment of Mr John David Marsden as a director on 18 March 2015 (2 pages)
12 June 2015	Termination of appointment of David Alcock as a director on 18 March 2015 (1 page)
12 June 2015	Appointment of Mr John David Marsden as a director on 18 March 2015 (2 pages)
12 June 2015	Termination of appointment of Richard Thomas Latham as a director on 18 March 2015 (1 page)
12 June 2015	Termination of appointment of Richard Thomas Latham as a director on 18 March 2015 (1 page)
12 June 2015	Appointment of Mr David John Edward Garnett as a director on 18 March 2015 (2 pages)
12 June 2015	Appointment of Mr David John Edward Garnett as a director on 18 March 2015 (2 pages)
12 June 2015	Annual return made up to 2 June 2015 no member list (10 pages)
12 June 2015	Annual return made up to 2 June 2015 no member list (10 pages)
12 June 2015	Annual return made up to 2 June 2015 no member list (10 pages)
12 June 2015	Termination of appointment of David Alcock as a director on 18 March 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 June 2014	Annual return made up to 2 June 2014 no member list (11 pages)
2 June 2014	Annual return made up to 2 June 2014 no member list (11 pages)
2 June 2014	Annual return made up to 2 June 2014 no member list (11 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 June 2013	Annual return made up to 2 June 2013 no member list (11 pages)
3 June 2013	Annual return made up to 2 June 2013 no member list (11 pages)
3 June 2013	Annual return made up to 2 June 2013 no member list (11 pages)
9 May 2013	Appointment of Mr David Alcock as a director (2 pages)
9 May 2013	Appointment of Mr David Alcock as a director (2 pages)
3 May 2013	Appointment of Ms Samantha Anne Leckey as a director (2 pages)
3 May 2013	Appointment of Mrs Alison Jane Cara as a director (2 pages)
3 May 2013	Appointment of Ms Samantha Anne Leckey as a director (2 pages)
3 May 2013	Appointment of Mrs Alison Jane Cara as a director (2 pages)
22 April 2013	Termination of appointment of Derek Chandler as a director (1 page)
22 April 2013	Termination of appointment of John Marsden as a director (1 page)
22 April 2013	Termination of appointment of Ian Johnston as a director (1 page)
22 April 2013	Termination of appointment of Ian Johnston as a director (1 page)
22 April 2013	Termination of appointment of Derek Chandler as a director (1 page)
22 April 2013	Termination of appointment of John Marsden as a director (1 page)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 June 2012	Director's details changed for Mr Derek Chandler on 24 March 2010 (2 pages)
5 June 2012	Director's details changed for Mr Derek Chandler on 24 March 2010 (2 pages)
5 June 2012	Director's details changed for Andrew John Batty on 24 March 2010 (2 pages)
5 June 2012	Director's details changed for Mr Ian Johnston on 24 March 2010 (2 pages)
5 June 2012	Director's details changed for Andrew John Batty on 24 March 2010 (2 pages)
5 June 2012	Annual return made up to 2 June 2012 no member list (11 pages)
5 June 2012	Annual return made up to 2 June 2012 no member list (11 pages)
5 June 2012	Annual return made up to 2 June 2012 no member list (11 pages)
5 June 2012	Director's details changed for Mr Ian Johnston on 24 March 2010 (2 pages)
8 May 2012	Appointment of Mr Peter Thomas Simpson as a director (2 pages)
8 May 2012	Appointment of Mr Peter Thomas Simpson as a director (2 pages)
7 May 2012	Termination of appointment of David Alcock as a director (1 page)
7 May 2012	Termination of appointment of David Alcock as a director (1 page)
6 July 2011	Annual return made up to 2 June 2011 (21 pages)
6 July 2011	Annual return made up to 2 June 2011 (21 pages)
6 July 2011	Annual return made up to 2 June 2011 (21 pages)
7 June 2011	Termination of appointment of Andrew Aldred as a director (2 pages)
7 June 2011	Appointment of Richard Thomas Latham as a director (4 pages)
7 June 2011	Termination of appointment of Andrew Aldred as a director (2 pages)
7 June 2011	Appointment of Richard Thomas Latham as a director (4 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 June 2010	Appointment of Andrew Michael Aldred as a director (3 pages)
25 June 2010	Annual return made up to 2 June 2010 (20 pages)
25 June 2010	Annual return made up to 2 June 2010 (20 pages)
25 June 2010	Annual return made up to 2 June 2010 (20 pages)
25 June 2010	Appointment of Andrew Michael Aldred as a director (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2009	Director appointed nicholas william hewitt (2 pages)
9 June 2009	Director appointed ian charles johnston (2 pages)
9 June 2009	Director appointed andrew john batty (2 pages)
9 June 2009	Director appointed andrew john batty (2 pages)
9 June 2009	Appointment terminated director ian stanworth (1 page)
9 June 2009	Director appointed john david marsden (2 pages)
9 June 2009	Director appointed david alcock (2 pages)
9 June 2009	Director appointed ian charles johnston (2 pages)
9 June 2009	Appointment terminated director david meek (1 page)
9 June 2009	Annual return made up to 01/06/09 (7 pages)
9 June 2009	Director appointed david alcock (2 pages)
9 June 2009	Director appointed peter airey vickers (2 pages)
9 June 2009	Annual return made up to 01/06/09 (7 pages)
9 June 2009	Appointment terminated director stephen atkinson (1 page)
9 June 2009	Director appointed john david marsden (2 pages)
9 June 2009	Appointment terminated director stephen atkinson (1 page)
9 June 2009	Appointment terminated director david meek (1 page)
9 June 2009	Appointment terminated director ian stanworth (1 page)
9 June 2009	Director appointed peter airey vickers (2 pages)
9 June 2009	Appointment terminated director jeremy cutler (1 page)
9 June 2009	Director appointed nicholas william hewitt (2 pages)
9 June 2009	Appointment terminated director jeremy cutler (1 page)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 August 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
22 August 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
8 May 2008	Annual return made up to 12/04/08 (4 pages)
8 May 2008	Annual return made up to 12/04/08 (4 pages)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Annual return made up to 12/04/07 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Annual return made up to 12/04/07 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2007	Secretary resigned (1 page)
5 May 2006	Annual return made up to 12/04/06 (6 pages)
5 May 2006	Annual return made up to 12/04/06 (6 pages)
5 April 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
5 April 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
12 May 2005	Annual return made up to 20/04/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 May 2005	Annual return made up to 20/04/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 June 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (6 pages)
30 June 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (6 pages)
6 April 2004	Total exemption full accounts made up to 30 November 2003 (20 pages)
6 April 2004	Total exemption full accounts made up to 30 November 2003 (20 pages)
3 May 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
3 May 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed;director resigned (2 pages)
2 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed;director resigned (2 pages)
2 May 2002	Annual return made up to 20/04/02 363(288) ‐ Director resigned (5 pages)
2 May 2002	Annual return made up to 20/04/02 363(288) ‐ Director resigned (5 pages)
3 April 2002	Full accounts made up to 30 November 2001 (11 pages)
3 April 2002	Full accounts made up to 30 November 2001 (11 pages)
8 May 2001	Annual return made up to 20/04/01 363(288) ‐ Director's particulars changed (5 pages)
8 May 2001	Annual return made up to 20/04/01 363(288) ‐ Director's particulars changed (5 pages)
4 April 2001	Full accounts made up to 30 November 2000 (11 pages)
4 April 2001	Full accounts made up to 30 November 2000 (11 pages)
19 May 2000	Annual return made up to 20/04/00 (5 pages)
19 May 2000	Annual return made up to 20/04/00 (5 pages)
7 April 2000	Full accounts made up to 30 November 1999 (12 pages)
7 April 2000	Full accounts made up to 30 November 1999 (12 pages)
24 May 1999	Annual return made up to 20/04/99 (6 pages)
24 May 1999	Annual return made up to 20/04/99 (6 pages)
9 April 1999	Full accounts made up to 30 November 1998 (11 pages)
9 April 1999	Full accounts made up to 30 November 1998 (11 pages)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1998	Full accounts made up to 30 November 1997 (11 pages)
26 June 1998	Full accounts made up to 30 November 1997 (11 pages)
19 May 1998	Annual return made up to 20/04/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 May 1998	Annual return made up to 20/04/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
5 June 1997	Full accounts made up to 30 November 1996 (11 pages)
5 June 1997	Full accounts made up to 30 November 1996 (11 pages)
27 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director resigned (6 pages)
27 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director resigned (6 pages)
20 August 1996	Full accounts made up to 30 November 1995 (19 pages)
20 August 1996	Full accounts made up to 30 November 1995 (19 pages)
25 April 1996	Annual return made up to 20/04/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 April 1996	Annual return made up to 20/04/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 April 1995	Annual return made up to 20/04/95 363(288) ‐ Director resigned (8 pages)
25 April 1995	Annual return made up to 20/04/95 363(288) ‐ Director resigned (8 pages)
6 April 1995	Full accounts made up to 30 November 1994 (17 pages)
6 April 1995	Full accounts made up to 30 November 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
17 October 1989	Memorandum and Articles of Association (21 pages)
17 October 1989	Memorandum and Articles of Association (21 pages)

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