Urmston Masonic Hall Limited(The)

Company Name	Urmston Masonic Hall Limited(The)
Company Status	Active
Company Number	00290514
Category	Private Limited Company
Incorporation Date	24 July 1934(89 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Robert Harding
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	54 Manor Road Stretford Manchester Lancashire M32 9JB

Director Name	Mr Austin Norton Fletcher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(77 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Intelligence Officer
Country of Residence	United Kingdom
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Mr Sylvester During
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(80 years after company formation)
Appointment Duration	9 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Mr Andrew Makin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(80 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Dr Wallace Robert Fraser
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(83 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Mr Darren Lee Gregory
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(83 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Mr Alan Brocking
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(85 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Mr Peter Anthony Stockton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(86 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Mr Paul William Heathcote
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(88 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Secretary Name	Mr Shaun Joseph Francis Brookhouse
Status	Current
Appointed	29 November 2022(88 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Director Name	Mr William Barnett
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 1992)
Role	Retired
Correspondence Address	41 Scarisbrick Road Burnage Manchester Lancashire M19 2BT

Director Name	Mr Timothy Bergin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 1992)
Role	Retired
Correspondence Address	15 Lytham Road Manchester Lancashire M19 2AT

Director Name	Mr Brian Bleese
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1996)
Role	Material Controller
Correspondence Address	5 Gairloch Avenue Stretford Manchester Lancashire M32 9LL

Director Name	Mr Bernard Armitage
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 1992)
Role	Instrument Mechanic
Correspondence Address	9 Wimborne Avenue Urmston Manchester Lancashire M41 0RT

Director Name	Mr Albert Edward Braithwaite
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	15 years (resigned 12 April 2007)
Role	Office Manager
Country of Residence	England
Correspondence Address	2 Lynmouth Avenue Flixton Manchester M41 6FB

Director Name	Mr Dennis Stephen Brookes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 1996)
Role	Lecturer
Correspondence Address	69 Cumberland Road Urmston Manchester Lancashire M41 9HG

Director Name	Mr Michael Roy Allen
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 1997)
Role	Self Employed Legal Executive
Correspondence Address	19 Bramley Avenue Stretford Manchester Lancashire M32 9HE

Director Name	Mr Andrew Johnston Gribble
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 March 1994)
Role	Trainee Political Agent
Correspondence Address	11 Bowmere Road Tarporley Cheshire CW6 0BS

Secretary Name	Mr Alexander Warden
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 1992)
Role	Company Director
Correspondence Address	50 Westbourne Road Urmston Manchester Lancashire M41 0XQ

Director Name	Mr Alfred Percy Hughes
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(58 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2004)
Role	Driver
Correspondence Address	9 Whalley Avenue Urmston Manchester Lancashire M41 0QL

Secretary Name	Mr William Rex Miller
Nationality	British
Status	Resigned
Appointed	26 November 1992(58 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 1996)
Role	Retired
Correspondence Address	33 Westbourne Road Urmston Manchester Lancashire M41 0XQ

Director Name	Robert Hewitt Gregory
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(59 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sadlers Close Holmes Chapel Cheshire CW4 7EG

Director Name	Mr David George Holt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1995(60 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 16 March 2017)
Role	Plant Hire Supervisor
Country of Residence	England
Correspondence Address	27 Ainsdale Drive Sale Manchester Sale Cheshire M33 4JU

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	29 February 1996(61 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Director Name	Basil Robert Gardiner
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(65 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2005)
Role	Retired
Correspondence Address	31 Westbourne Park Urmston Manchester Lancashire M41 0XR

Director Name	Royston John Gill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(66 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 June 2005)
Role	Administrator
Correspondence Address	20 Edinburgh Road Little Lever Bolton Lancashire BL3 1TG

Director Name	Graham Taylor Bailey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(68 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 May 2004)
Role	Retired Police Officer
Correspondence Address	11 Sandringham Avenue Audenshaw Manchester M34 5NE

Secretary Name	Mr Ian McDarby
Nationality	British
Status	Resigned
Appointed	26 November 2004(70 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2013)
Role	Sales Manager
Correspondence Address	30 Kingston Drive Flixton Manchester Lancashire M41 9FG

Director Name	Mr John Richard Hartey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(72 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2016)
Role	Baker
Country of Residence	England
Correspondence Address	49 Cumberland Road Urmston Manchester Lancashire M41 9HR

Director Name	George Griffiths
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(72 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2008)
Role	Secretary
Correspondence Address	15 Kendal Avenue Flixton Manchester M41 8SH

Director Name	Mr Albert Edward Braithwaite
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(74 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2013)
Role	Office Manager
Country of Residence	England
Correspondence Address	2 Lynmouth Avenue Flixton Manchester M41 6FB

Director Name	Mr Peter Birchall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(76 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Secretary Name	Mr Denis Gerard Tierney
Status	Resigned
Appointed	26 March 2013(78 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Company Director
Correspondence Address	7 Princes Road Broadheath Altrincham Cheshire WA14 4EX

Secretary Name	Mr Robert Henry Murphy
Status	Resigned
Appointed	01 April 2016(81 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 November 2022)
Role	Company Director
Correspondence Address	23 Lowndes Close Stockport SK2 6DW

Director Name	Mr Shaun Joseph Francis Brookhouse
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(85 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ

Contact

Website	urmstonmasonichall.co.uk
Telephone	0161 7486533
Telephone region	Manchester

Location

Registered Address	The Urmston Masonic Hall Ltd The Masonic Club Westbourne Rd Urmston Manchester M41 0XQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

1.7k at £1	Frederick Hindley 9.96% Ordinary
1.6k at £1	Peter Harding 9.38% Preference
1.2k at £1	Gerald Killick 7.03% Ordinary
800 at £1	Raymond Wilkinson 4.69% Ordinary
625 at £1	Trustees Of Alfred Hughes 3.66% Preference
531 at £1	Graham Bailey 3.11% Ordinary
525 at £1	Gerald Killick 3.08% Preference
-	OTHER 23.92% -
2k at £1	Alfred Hughes 11.72% Ordinary
2k at £1	Peter Harding 11.72% Ordinary
2k at £1	Thomas Sharp 11.72% Ordinary

Financials

Year	2014
Net Worth	£186,492
Cash	£20,112
Current Liabilities	£2,028

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

8 January 2001	Delivered on: 10 January 2001 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as secured by the debenture. Particulars: Property k/a urnston masonic hall westbourne road urmston manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 December 1980	Delivered on: 18 December 1980 Satisfied on: 2 December 2000 Persons entitled: Greenall Whitley and Company Limited Classification: Legal charge Secured details: Sterling pounds 8500 and further advances including monies due for goods sold and delivered. Particulars: Urmston masonic hall, westbourne road, urmston. Fully Satisfied

8 January 2001

Delivered on: 10 January 2001
Persons entitled: Carlsberg-Tetley Brewing Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as secured by the debenture.
Particulars: Property k/a urnston masonic hall westbourne road urmston manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 December 1980

Delivered on: 18 December 1980
Satisfied on: 2 December 2000
Persons entitled: Greenall Whitley and Company Limited

Classification: Legal charge
Secured details: Sterling pounds 8500 and further advances including monies due for goods sold and delivered.
Particulars: Urmston masonic hall, westbourne road, urmston.
Fully Satisfied

Filing History

28 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
6 February 2023	Notification of a person with significant control statement (2 pages)
2 December 2022	Cessation of Peter Robert Harding as a person with significant control on 1 December 2022 (1 page)
1 December 2022	Appointment of Mr Paul William Heathcote as a director on 31 October 2022 (2 pages)
29 November 2022	Termination of appointment of Robert Henry Murphy as a secretary on 29 November 2022 (1 page)
29 November 2022	Appointment of Mr Shaun Joseph Francis Brookhouse as a secretary on 29 November 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
30 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
27 October 2021	Termination of appointment of Ezra Micheal Mcgowan as a director on 19 March 2021 (1 page)
27 October 2021	Termination of appointment of Shaun Joseph Francis Brookhouse as a director on 1 July 2021 (1 page)
27 October 2021	Appointment of Mr Peter Anthony Stockton as a director on 19 March 2021 (2 pages)
27 October 2021	Appointment of Mr Alan Brocking as a director on 5 June 2020 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
26 June 2021	Satisfaction of charge 2 in full (1 page)
6 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of Simon Andrew Warrington as a director on 19 January 2021 (1 page)
20 January 2021	Termination of appointment of Brian Lowe as a director on 30 April 2020 (1 page)
20 January 2021	Termination of appointment of Karl Frederik Sinclair as a director on 30 April 2020 (1 page)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
31 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Shaun Joseph Francis Brookhouse as a director on 28 February 2020 (2 pages)
1 June 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 January 2019	Notification of Peter Harding as a person with significant control on 6 July 2018 (2 pages)
9 November 2018	Appointment of Mr Darren Lee Gregory as a director on 1 April 2018 (2 pages)
9 November 2018	Appointment of Dr Wallace Robert Fraser as a director on 1 April 2018 (2 pages)
9 November 2018	Appointment of Mr Ezra Micheal Mcgowan as a director on 1 April 2018 (2 pages)
9 November 2018	Appointment of Mr Simon Andrew Warrington as a director on 1 April 2018 (2 pages)
9 November 2018	Appointment of Mr Karl Frederik Sinclair as a director on 1 April 2018 (2 pages)
7 July 2018	Compulsory strike-off action has been discontinued (1 page)
5 July 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
14 July 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
30 April 2017	Termination of appointment of David George Holt as a director on 16 March 2017 (1 page)
30 April 2017	Termination of appointment of David George Holt as a director on 16 March 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 February 2017	Appointment of Mr Robert Henry Murphy as a secretary on 1 April 2016 (2 pages)
6 February 2017	Appointment of Mr Robert Henry Murphy as a secretary on 1 April 2016 (2 pages)
3 February 2017	Termination of appointment of Denis Gerard Tierney as a secretary on 1 April 2016 (1 page)
3 February 2017	Termination of appointment of John Richard Hartey as a director on 1 April 2016 (1 page)
3 February 2017	Termination of appointment of Denis Gerard Tierney as a secretary on 1 April 2016 (1 page)
3 February 2017	Termination of appointment of John Richard Hartey as a director on 1 April 2016 (1 page)
8 September 2016	Termination of appointment of Colin Booth Ingham as a director on 30 June 2016 (1 page)
8 September 2016	Termination of appointment of Colin Booth Ingham as a director on 30 June 2016 (1 page)
8 September 2016	Termination of appointment of Robert Hewitt Gregory as a director on 30 June 2016 (1 page)
8 September 2016	Termination of appointment of Robert Hewitt Gregory as a director on 30 June 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 17,063 (17 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 17,063 (17 pages)
30 March 2016	Statement of capital following an allotment of shares on 24 March 2015 GBP 37,515 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 24 March 2015 GBP 37,515 (3 pages)
1 March 2016	Secretary's details changed for Mr Denis Gerard Tierney on 28 February 2016 (1 page)
1 March 2016	Secretary's details changed for Mr Denis Gerard Tierney on 28 February 2016 (1 page)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (25 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (25 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 17,063 Statement of capital on 2015-06-10 GBP 17,063 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (17 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 17,063 Statement of capital on 2015-06-10 GBP 17,063 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (17 pages)
24 March 2015	Appointment of Mr Brian Lowe as a director on 30 July 2014 (2 pages)
24 March 2015	Appointment of Mr Brian Lowe as a director on 30 July 2014 (2 pages)
23 March 2015	Appointment of Mr Sylvester During as a director on 30 July 2014 (2 pages)
23 March 2015	Appointment of Mr Andrew Makin as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Sylvester During as a director on 30 July 2014 (2 pages)
23 March 2015	Appointment of Mr Andrew Makin as a director on 23 March 2015 (2 pages)
25 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 17,063 (15 pages)
25 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 17,063 (15 pages)
1 April 2014	Resolutions RES13 ‐ Approve appointment of chairman 29/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 April 2014	Resolutions RES13 ‐ Approve appointment of chairman 29/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 February 2014	Termination of appointment of Neil Stackhouse as a director (1 page)
24 February 2014	Termination of appointment of Neil Stackhouse as a director (1 page)
12 June 2013	Termination of appointment of Albert Braithwaite as a director (1 page)
12 June 2013	Termination of appointment of Albert Braithwaite as a director (1 page)
10 June 2013	Termination of appointment of Ian Mcdarby as a secretary (1 page)
10 June 2013	Appointment of Mr Denis Gerard Tierney as a secretary (2 pages)
10 June 2013	Termination of appointment of Ian Mcdarby as a secretary (1 page)
10 June 2013	Appointment of Mr Denis Gerard Tierney as a secretary (2 pages)
7 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (18 pages)
7 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (18 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (17 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (17 pages)
10 April 2012	Termination of appointment of Peter Birchall as a director (1 page)
10 April 2012	Appointment of Mr Austin Norton Fletcher as a director (2 pages)
10 April 2012	Appointment of Mr Austin Norton Fletcher as a director (2 pages)
10 April 2012	Termination of appointment of Harold Smith as a director (1 page)
10 April 2012	Termination of appointment of Peter Birchall as a director (1 page)
10 April 2012	Appointment of Mr Colin Booth Ingham as a director (2 pages)
10 April 2012	Termination of appointment of Harold Smith as a director (1 page)
10 April 2012	Appointment of Mr Colin Booth Ingham as a director (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
17 April 2011	Appointment of Mr Peter Birchall as a director (2 pages)
17 April 2011	Appointment of Mr Peter Birchall as a director (2 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (17 pages)
12 April 2011	Termination of appointment of Wilfred Knight as a director (1 page)
12 April 2011	Termination of appointment of Arthur Muggeridge as a director (1 page)
12 April 2011	Termination of appointment of Arthur Muggeridge as a director (1 page)
12 April 2011	Termination of appointment of Wilfred Knight as a director (1 page)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (17 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (41 pages)
8 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (41 pages)
7 June 2010	Director's details changed for David George Holt on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Wilfred Knight on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Wilfred Knight on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Robert Harding on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Arthur Neville Muggeridge on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Neil Stackhouse on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Albert Edward Braithwaite on 23 March 2010 (2 pages)
7 June 2010	Secretary's details changed for Ian Mcdarby on 23 March 2010 (1 page)
7 June 2010	Secretary's details changed for Ian Mcdarby on 23 March 2010 (1 page)
7 June 2010	Director's details changed for David George Holt on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Robert Harding on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for John Richard Hartey on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Arthur Neville Muggeridge on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Neil Stackhouse on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Albert Edward Braithwaite on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for John Richard Hartey on 23 March 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
15 May 2009	Appointment terminated director george griffiths (2 pages)
15 May 2009	Director appointed albert edward braithwaite (2 pages)
15 May 2009	Appointment terminated director gerald killick (1 page)
15 May 2009	Return made up to 23/03/09; no change of members (20 pages)
15 May 2009	Return made up to 23/03/09; no change of members (20 pages)
15 May 2009	Appointment terminated director gerald killick (1 page)
15 May 2009	Director appointed albert edward braithwaite (2 pages)
15 May 2009	Appointment terminated director william miller (2 pages)
15 May 2009	Appointment terminated director william miller (2 pages)
15 May 2009	Appointment terminated director george griffiths (2 pages)
25 September 2008	Return made up to 23/03/08; no change of members (11 pages)
25 September 2008	Return made up to 23/03/08; no change of members (11 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 July 2007	Return made up to 23/03/07; full list of members (15 pages)
20 July 2007	Return made up to 23/03/07; full list of members (15 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (1 page)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 June 2006	Return made up to 23/03/06; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 June 2006	Return made up to 23/03/06; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
21 April 2005	Return made up to 23/03/05; no change of members (11 pages)
21 April 2005	Return made up to 23/03/05; no change of members (11 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
15 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 April 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
20 April 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
2 April 2003	Return made up to 23/03/03; no change of members (11 pages)
2 April 2003	Return made up to 23/03/03; no change of members (11 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
8 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
8 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
28 March 2002	Ad 26/06/01-03/02/02 Â£ si 600@1=600 Â£ ic 19291/19891 (2 pages)
28 March 2002	Return made up to 23/03/02; full list of members (17 pages)
28 March 2002	Return made up to 23/03/02; full list of members (17 pages)
28 March 2002	Ad 26/06/01-03/02/02 Â£ si 600@1=600 Â£ ic 19291/19891 (2 pages)
22 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
13 April 2001	Return made up to 23/03/01; no change of members (9 pages)
13 April 2001	Return made up to 23/03/01; no change of members (9 pages)
5 February 2001	Full accounts made up to 30 June 2000 (9 pages)
5 February 2001	Full accounts made up to 30 June 2000 (9 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
4 April 2000	Return made up to 23/03/00; full list of members (15 pages)
4 April 2000	Return made up to 23/03/00; full list of members (15 pages)
9 December 1999	Full accounts made up to 30 June 1999 (9 pages)
9 December 1999	Full accounts made up to 30 June 1999 (9 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
7 April 1999	Return made up to 23/03/99; no change of members (10 pages)
7 April 1999	Return made up to 23/03/99; no change of members (10 pages)
17 December 1998	Full accounts made up to 30 June 1998 (9 pages)
17 December 1998	Full accounts made up to 30 June 1998 (9 pages)
31 March 1998	Return made up to 23/03/98; change of members (10 pages)
31 March 1998	Return made up to 23/03/98; change of members (10 pages)
5 March 1998	Full accounts made up to 30 June 1997 (9 pages)
5 March 1998	Full accounts made up to 30 June 1997 (9 pages)
6 August 1997	Full accounts made up to 30 June 1996 (9 pages)
6 August 1997	Full accounts made up to 30 June 1996 (9 pages)
23 June 1997	Return made up to 23/03/97; full list of members (16 pages)
23 June 1997	Return made up to 23/03/97; full list of members (16 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
9 April 1996	Full accounts made up to 30 June 1995 (9 pages)
9 April 1996	Full accounts made up to 30 June 1995 (9 pages)
29 March 1996	Return made up to 23/03/96; change of members (10 pages)
29 March 1996	Return made up to 23/03/96; change of members (10 pages)
19 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1996	Â£ nc 20000/30000 29/02/96 (1 page)
19 March 1996	Â£ nc 20000/30000 29/02/96 (1 page)
12 March 1996	Director resigned (2 pages)
12 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 April 1995	Full accounts made up to 30 June 1994 (9 pages)
12 April 1995	Full accounts made up to 30 June 1994 (9 pages)
24 March 1995	Return made up to 23/03/95; change of members 363(287) ‐ Registered office changed on 24/03/95 363(288) ‐ Director resigned (10 pages)
24 March 1995	Return made up to 23/03/95; change of members 363(287) ‐ Registered office changed on 24/03/95 363(288) ‐ Director resigned (10 pages)