Timperley
Altrincham
Cheshire
WA15 7AB
Director Name | Mr David Victor Dyson |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2018(75 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Finance Director (Retired) |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Michael Nolan |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(77 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Paul Michael Cavanagh |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(77 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Secretary Name | Mr Paul Michael Cavanagh |
---|---|
Status | Current |
Appointed | 01 January 2020(77 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr David Osborne |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2020(78 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Nick Simpson |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2020(78 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Secretary Name | Mr Stephen Charles Teare |
---|---|
Status | Current |
Appointed | 01 March 2021(78 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 7 Curzon Road Poynton Stockport Cheshire SK12 1YE |
Director Name | Mr Stephen Charles Teare |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2021(79 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Curzon Road Poynton Stockport Cheshire SK12 1YE |
Director Name | His Honour Judge Simon Edward Medland |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2022(80 years, 2 months after company formation) |
Appointment Duration | 8 months |
Role | Kc |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Leslie Owen Aldridge |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(49 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 November 1993) |
Role | Engineer |
Correspondence Address | 4 Devisdale Court Bowdon Altrincham Cheshire WA14 2AU |
Director Name | Mr James Arthur Thomas Collins |
---|---|
Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 November 1997) |
Role | Secretary/Accountant |
Correspondence Address | Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE |
Director Name | Mr Harry Dickinson |
---|---|
Date of Birth | January 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(49 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 April 1996) |
Role | Engineer |
Correspondence Address | 116 Compstall Road Romiley Stockport Cheshire SK6 4EH |
Director Name | Mr Jim Ellis |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(49 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 20 March 2003) |
Role | Engineer |
Correspondence Address | 7 Dane Bank Road Lymm Cheshire WA13 9DQ |
Director Name | Richard Neville Godfrey Freeman |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(49 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 March 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beresford Road Wallasey Wirral CH45 0JJ Wales |
Director Name | Mr Leonard Geary |
---|---|
Date of Birth | October 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(49 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 12 Larne Avenue Stretford Manchester Lancashire M32 8DT |
Secretary Name | Mr James Arthur Thomas Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 November 1997) |
Role | Company Director |
Correspondence Address | Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE |
Director Name | Gordon Glover |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(51 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 28 September 2005) |
Role | Chartered Accountant |
Correspondence Address | Roseacre 879 Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LP Wales |
Secretary Name | Mr Graham Richard Humphries |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(55 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 April 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Herriots 1 Abbots Way Landswood Park Northwich Cheshire CW8 1NN |
Director Name | Mr John Dutton |
---|---|
Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(55 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 September 2005) |
Role | Personnel Manager Retired |
Country of Residence | United Kingdom |
Correspondence Address | Suilven 16 Manston Drive Cheadle Hulme Cheadle Cheshire SK8 5DH |
Director Name | Eric Foxwell |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(55 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2000) |
Role | Secretary |
Correspondence Address | Lilac Cottage 3 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ |
Secretary Name | Eric Foxwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(55 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 December 2000) |
Role | Secretary |
Correspondence Address | Lilac Cottage 3 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ |
Director Name | Mr Robert John Ellershaw |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(56 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 27 October 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales |
Secretary Name | Mr Peter Edward Carroll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(58 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 27 October 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 92 Nuttall Lane Ramsbottom Bury Lancashire BL0 9JZ |
Director Name | Cyril Acton |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(63 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 January 2008) |
Role | Retired Managing Director Engi |
Correspondence Address | Norrington House 164 Congleton Road Sandbach Cheshire CW11 0DW |
Director Name | Mr Ronald Glyn Hewitt |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2007(65 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 2009) |
Role | Accountant |
Correspondence Address | 22 Cranford Court Chester Cheshire CH4 7LN Wales |
Director Name | Mr Thomas Ian Cranston |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(67 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 2012) |
Role | Publican (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 53 Rhodesway Wirral Merseyside CH60 2UA Wales |
Director Name | Mr Peter Edward Carroll |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 January 2012(69 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 23 August 2012) |
Role | Retired Administrator |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Peter Edward Carroll |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2012(69 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 23 August 2012) |
Role | Retired Administrator |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Ivor James Henry |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 January 2012(69 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 23 August 2012) |
Role | Retired Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Secretary Name | Mr David John Eshelby |
---|---|
Status | Resigned |
Appointed | 19 January 2012(69 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 November 2015) |
Role | Company Director |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr David John Eshelby |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2012(70 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr David Victor Dyson |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2012(70 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Alan Glazier |
---|---|
Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2015(72 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 October 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Roderick Stewart Gamwell |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(73 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 October 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Secretary Name | Mr Michael George Leese |
---|---|
Status | Resigned |
Appointed | 16 November 2015(73 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr David Victor Dyson |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2018(75 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 September 2022) |
Role | Finance Director (Retired) |
Country of Residence | England |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Director Name | Mr Paul Michael Cavanagh |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(77 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 October 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Secretary Name | Mr Paul Michael Cavanagh |
---|---|
Status | Resigned |
Appointed | 01 January 2020(77 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2021) |
Role | Company Director |
Correspondence Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
Telephone | 0161 9805973 |
---|---|
Telephone region | Manchester |
Registered Address | Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Barns |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
4k at £5 | Cheshire Masonic General Purposes Company LTD 99.78% Ordinary |
---|---|
5 at £5 | Cheshire Freemasons Charity 0.13% Ordinary |
1 at £5 | David Dyson 0.03% Ordinary |
1 at £5 | David John Eshelby 0.03% Ordinary |
1 at £5 | David Young 0.03% Ordinary |
1 at £5 | Thomas Ian Cranston 0.03% Ordinary |
Year | 2014 |
---|---|
Net Worth | £82,557 |
Cash | £69,151 |
Current Liabilities | £28,395 |
Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 January 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 March 2023 (2 months, 3 weeks ago) |
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Next Return Due | 24 March 2024 (9 months, 4 weeks from now) |
29 March 1980 | Delivered on: 10 April 1980 Persons entitled: Cheshire Masonic Trustee Corporation Limited Classification: Legal charge Secured details: £16,000. Particulars: F/H branksome clay lane, timperley, altrincham, cheshire. Outstanding |
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10 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
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30 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
29 November 2021 | Notification of Stephen Charles Teare as a person with significant control on 6 October 2021 (2 pages) |
29 November 2021 | Appointment of Mr Stephen Charles Teare as a secretary on 1 March 2021 (2 pages) |
29 November 2021 | Appointment of Mr Stephen Charles Teare as a director on 6 October 2021 (2 pages) |
29 November 2021 | Cessation of Paul Michael Cavanagh as a person with significant control on 5 October 2021 (1 page) |
29 November 2021 | Termination of appointment of Paul Michael Cavanagh as a secretary on 28 February 2021 (1 page) |
29 November 2021 | Termination of appointment of Paul Michael Cavanagh as a director on 5 October 2021 (1 page) |
24 September 2021 | Satisfaction of charge 1 in full (1 page) |
24 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
12 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
15 September 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
15 September 2020 | Appointment of Mr Nick Simpson as a director on 20 July 2020 (2 pages) |
15 September 2020 | Appointment of Mr David Osborne as a director on 20 July 2020 (2 pages) |
17 August 2020 | Resolutions
|
17 August 2020 | Memorandum and Articles of Association (27 pages) |
15 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
7 January 2020 | Notification of Paul Michael Cavanagh as a person with significant control on 1 January 2020 (2 pages) |
7 January 2020 | Cessation of Michael George Leese as a person with significant control on 31 December 2019 (1 page) |
7 January 2020 | Termination of appointment of Michael George Leese as a director on 31 December 2019 (1 page) |
7 January 2020 | Appointment of Mr Paul Michael Cavanagh as a secretary on 1 January 2020 (2 pages) |
7 January 2020 | Termination of appointment of Michael George Leese as a secretary on 31 December 2019 (1 page) |
7 January 2020 | Appointment of Mr Paul Michael Cavanagh as a director on 1 January 2020 (2 pages) |
4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
9 October 2019 | Appointment of Mr Michael Nolan as a director on 2 October 2019 (2 pages) |
9 October 2019 | Termination of appointment of Roderick Stewart Gamwell as a director on 2 October 2019 (1 page) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
10 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
7 December 2018 | Notification of David Victor Dyson as a person with significant control on 3 October 2018 (2 pages) |
7 December 2018 | Cessation of Alan Glazier as a person with significant control on 3 October 2018 (1 page) |
7 December 2018 | Termination of appointment of Alan Glazier as a director on 3 October 2018 (1 page) |
20 February 2018 | Appointment of Mr David Victor Dyson as a director on 15 February 2018 (2 pages) |
20 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
28 November 2015 | Appointment of Mr Michael George Leese as a secretary on 16 November 2015 (2 pages) |
28 November 2015 | Termination of appointment of David John Eshelby as a secretary on 16 November 2015 (1 page) |
28 November 2015 | Appointment of Mr Michael George Leese as a director on 16 November 2015 (2 pages) |
28 November 2015 | Appointment of Mr Roderick Stewart Gamwell as a director on 16 November 2015 (2 pages) |
28 November 2015 | Termination of appointment of Thomas Ian Cranston as a director on 22 July 2015 (1 page) |
28 November 2015 | Termination of appointment of David John Eshelby as a director on 22 July 2015 (1 page) |
28 November 2015 | Appointment of Mr Michael George Leese as a secretary on 16 November 2015 (2 pages) |
28 November 2015 | Termination of appointment of David John Eshelby as a secretary on 16 November 2015 (1 page) |
28 November 2015 | Appointment of Mr Michael George Leese as a director on 16 November 2015 (2 pages) |
28 November 2015 | Appointment of Mr Roderick Stewart Gamwell as a director on 16 November 2015 (2 pages) |
28 November 2015 | Termination of appointment of Thomas Ian Cranston as a director on 22 July 2015 (1 page) |
28 November 2015 | Termination of appointment of David John Eshelby as a director on 22 July 2015 (1 page) |
22 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
7 May 2015 | Appointment of Mr. Alan Glazier as a director on 24 April 2015 (2 pages) |
7 May 2015 | Appointment of Mr. Alan Glazier as a director on 24 April 2015 (2 pages) |
13 February 2015 | Termination of appointment of David Richard Meacher-Jones as a director on 5 February 2015 (1 page) |
13 February 2015 | Termination of appointment of David Richard Meacher-Jones as a director on 5 February 2015 (1 page) |
13 February 2015 | Termination of appointment of David Richard Meacher-Jones as a director on 5 February 2015 (1 page) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (18 pages) |
19 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (18 pages) |
15 December 2014 | Appointment of Mr. Stephen Arthur Kinsey as a director on 1 October 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Stephen Arthur Kinsey as a director on 1 October 2014 (2 pages) |
15 December 2014 | Appointment of Mr. Stephen Arthur Kinsey as a director on 1 October 2014 (2 pages) |
9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
8 December 2014 | Appointment of Mr. David Richard Meacher-Jones as a director on 1 October 2014 (2 pages) |
8 December 2014 | Termination of appointment of David Young as a director on 1 October 2014 (1 page) |
8 December 2014 | Termination of appointment of David Victor Dyson as a director on 1 October 2014 (1 page) |
8 December 2014 | Appointment of Mr. David Richard Meacher-Jones as a director on 1 October 2014 (2 pages) |
8 December 2014 | Termination of appointment of David Young as a director on 1 October 2014 (1 page) |
8 December 2014 | Termination of appointment of David Victor Dyson as a director on 1 October 2014 (1 page) |
8 December 2014 | Appointment of Mr. David Richard Meacher-Jones as a director on 1 October 2014 (2 pages) |
8 December 2014 | Termination of appointment of David Young as a director on 1 October 2014 (1 page) |
8 December 2014 | Termination of appointment of David Victor Dyson as a director on 1 October 2014 (1 page) |
26 September 2014 | Resolutions
|
26 September 2014 | Resolutions
|
10 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
10 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Appointment of Mr. David John Eshelby as a director (2 pages) |
3 September 2012 | Appointment of Mr. David Victor Dyson as a director (2 pages) |
3 September 2012 | Appointment of Mr. David John Eshelby as a director (2 pages) |
3 September 2012 | Appointment of Mr. David Victor Dyson as a director (2 pages) |
1 September 2012 | Appointment of Mr. David Young as a director (2 pages) |
1 September 2012 | Appointment of Mr Thomas Ian Cranston as a director (2 pages) |
1 September 2012 | Appointment of Mr. David Young as a director (2 pages) |
1 September 2012 | Appointment of Mr Thomas Ian Cranston as a director (2 pages) |
31 August 2012 | Termination of appointment of Leyland Preston as a director (1 page) |
31 August 2012 | Termination of appointment of Eric Mcconnell as a director (1 page) |
31 August 2012 | Termination of appointment of Stephen Kinsey as a director (1 page) |
31 August 2012 | Termination of appointment of David Littlewood as a director (1 page) |
31 August 2012 | Termination of appointment of Ivor Henry as a director (1 page) |
31 August 2012 | Termination of appointment of Alan Glazier as a director (1 page) |
31 August 2012 | Termination of appointment of Peter Carroll as a director (1 page) |
31 August 2012 | Termination of appointment of Leyland Preston as a director (1 page) |
31 August 2012 | Termination of appointment of Eric Mcconnell as a director (1 page) |
31 August 2012 | Termination of appointment of Stephen Kinsey as a director (1 page) |
31 August 2012 | Termination of appointment of David Littlewood as a director (1 page) |
31 August 2012 | Termination of appointment of Ivor Henry as a director (1 page) |
31 August 2012 | Termination of appointment of Alan Glazier as a director (1 page) |
31 August 2012 | Termination of appointment of Peter Carroll as a director (1 page) |
15 March 2012 | Appointment of Mr. Stephen Arthur Kinsey as a director (2 pages) |
15 March 2012 | Appointment of Mr. Stephen Arthur Kinsey as a director (2 pages) |
13 March 2012 | Appointment of Mr. David Littlewood as a director (2 pages) |
13 March 2012 | Appointment of Mr. Leyland Preston as a director (2 pages) |
13 March 2012 | Appointment of Mr. Peter Edward Carroll as a director (2 pages) |
13 March 2012 | Appointment of Mr. Ivor James Henry as a director (2 pages) |
13 March 2012 | Appointment of Mr. David Littlewood as a director (2 pages) |
13 March 2012 | Appointment of Mr. Leyland Preston as a director (2 pages) |
13 March 2012 | Appointment of Mr. Peter Edward Carroll as a director (2 pages) |
13 March 2012 | Appointment of Mr. Ivor James Henry as a director (2 pages) |
12 March 2012 | Appointment of Mr. David John Eshelby as a secretary (1 page) |
12 March 2012 | Termination of appointment of Gordon Viner as a director (1 page) |
12 March 2012 | Termination of appointment of Roger Quayle as a director (1 page) |
12 March 2012 | Termination of appointment of James Mvgarva as a director (1 page) |
12 March 2012 | Termination of appointment of David Hinde as a director (1 page) |
12 March 2012 | Termination of appointment of Thomas Cranston as a director (1 page) |
12 March 2012 | Appointment of Mr. David John Eshelby as a secretary (1 page) |
12 March 2012 | Termination of appointment of Gordon Viner as a director (1 page) |
12 March 2012 | Termination of appointment of Roger Quayle as a director (1 page) |
12 March 2012 | Termination of appointment of James Mvgarva as a director (1 page) |
12 March 2012 | Termination of appointment of David Hinde as a director (1 page) |
12 March 2012 | Termination of appointment of Thomas Cranston as a director (1 page) |
16 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (9 pages) |
16 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (9 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
28 October 2011 | Appointment of Mr. Roger Thomas Quayle as a director (2 pages) |
28 October 2011 | Appointment of Mr. James Michael Mvgarva as a director (2 pages) |
28 October 2011 | Termination of appointment of Peter Carroll as a secretary (1 page) |
28 October 2011 | Termination of appointment of Andrew Rigby as a director (1 page) |
28 October 2011 | Termination of appointment of Robert Ellershaw as a director (1 page) |
28 October 2011 | Termination of appointment of Peter Carroll as a secretary (1 page) |
28 October 2011 | Appointment of Mr. Roger Thomas Quayle as a director (2 pages) |
28 October 2011 | Appointment of Mr. James Michael Mvgarva as a director (2 pages) |
28 October 2011 | Termination of appointment of Peter Carroll as a secretary (1 page) |
28 October 2011 | Termination of appointment of Andrew Rigby as a director (1 page) |
28 October 2011 | Termination of appointment of Robert Ellershaw as a director (1 page) |
28 October 2011 | Termination of appointment of Peter Carroll as a secretary (1 page) |
15 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (11 pages) |
15 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (11 pages) |
11 August 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
11 August 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
22 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
22 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
20 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (9 pages) |
20 January 2010 | Director's details changed for Mr Gordon Viner on 29 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (9 pages) |
20 January 2010 | Director's details changed for Mr Gordon Viner on 29 October 2009 (2 pages) |
18 November 2009 | Termination of appointment of Michael Shaw as a director (1 page) |
18 November 2009 | Appointment of Mr Thomas Ian Cranston as a director (2 pages) |
18 November 2009 | Termination of appointment of Stephen Kinsey as a director (1 page) |
18 November 2009 | Termination of appointment of Ronald Hewitt as a director (1 page) |
18 November 2009 | Termination of appointment of Peter Carroll as a director (1 page) |
18 November 2009 | Appointment of Mr Andrew Paul Rigby as a director (2 pages) |
18 November 2009 | Termination of appointment of Michael Shaw as a director (1 page) |
18 November 2009 | Appointment of Mr Thomas Ian Cranston as a director (2 pages) |
18 November 2009 | Termination of appointment of Stephen Kinsey as a director (1 page) |
18 November 2009 | Termination of appointment of Ronald Hewitt as a director (1 page) |
18 November 2009 | Termination of appointment of Peter Carroll as a director (1 page) |
18 November 2009 | Appointment of Mr Andrew Paul Rigby as a director (2 pages) |
12 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
12 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
23 December 2008 | Return made up to 28/11/08; full list of members (8 pages) |
23 December 2008 | Director appointed mr michael john shaw (2 pages) |
23 December 2008 | Director appointed mr eric john mcconnell (2 pages) |
23 December 2008 | Return made up to 28/11/08; full list of members (8 pages) |
23 December 2008 | Director appointed mr michael john shaw (2 pages) |
23 December 2008 | Director appointed mr eric john mcconnell (2 pages) |
4 July 2008 | Memorandum and Articles of Association (1 page) |
4 July 2008 | Resolutions
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4 July 2008 | Memorandum and Articles of Association (1 page) |
4 July 2008 | Resolutions
|
30 April 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
30 April 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
5 December 2007 | Return made up to 28/11/07; full list of members (6 pages) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | Return made up to 28/11/07; full list of members (6 pages) |
5 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
13 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
13 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
21 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
1 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
1 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
14 December 2005 | Return made up to 28/11/05; full list of members (13 pages) |
14 December 2005 | Return made up to 28/11/05; full list of members (13 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 December 2004 | Return made up to 08/12/04; full list of members (13 pages) |
9 December 2004 | Return made up to 08/12/04; full list of members (13 pages) |
20 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
20 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
16 December 2003 | Return made up to 08/12/03; full list of members
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16 December 2003 | Return made up to 08/12/03; full list of members
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15 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
15 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
30 December 2002 | Return made up to 12/12/02; full list of members
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30 December 2002 | Return made up to 12/12/02; full list of members
|
6 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
6 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
31 December 2001 | Return made up to 22/12/01; full list of members (12 pages) |
31 December 2001 | Return made up to 22/12/01; full list of members (12 pages) |
29 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
29 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
2 January 2001 | New secretary appointed (2 pages) |
2 January 2001 | Return made up to 22/12/00; full list of members
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2 January 2001 | New secretary appointed (2 pages) |
2 January 2001 | Return made up to 22/12/00; full list of members
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26 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
23 December 1999 | Return made up to 22/12/99; full list of members (12 pages) |
23 December 1999 | Return made up to 22/12/99; full list of members (12 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 December 1998 | Return made up to 22/12/98; full list of members
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14 December 1998 | Return made up to 22/12/98; full list of members
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8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
23 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | New secretary appointed;new director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | New secretary appointed;new director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
29 December 1997 | New secretary appointed (4 pages) |
29 December 1997 | New secretary appointed (4 pages) |
9 December 1997 | Secretary resigned;director resigned (1 page) |
9 December 1997 | Secretary resigned;director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
2 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 January 1997 | Return made up to 31/12/96; full list of members
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2 January 1997 | Return made up to 31/12/96; full list of members
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19 September 1996 | New director appointed (2 pages) |
19 September 1996 | New director appointed (2 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 August 1996 | Memorandum and Articles of Association (4 pages) |
29 August 1996 | Resolutions
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29 August 1996 | Memorandum and Articles of Association (4 pages) |
29 August 1996 | Resolutions
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16 August 1996 | Director resigned (1 page) |
16 August 1996 | Director resigned (1 page) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
11 December 1986 | Full accounts made up to 31 December 1985 (7 pages) |
11 December 1986 | Return made up to 23/09/86; full list of members (9 pages) |
11 December 1986 | Full accounts made up to 31 December 1985 (7 pages) |
11 December 1986 | Return made up to 23/09/86; full list of members (9 pages) |
12 September 1985 | Annual return made up to 13/07/85 (5 pages) |
12 September 1985 | Annual return made up to 13/07/85 (5 pages) |
27 July 1984 | Annual return made up to 16/06/84 (7 pages) |
27 July 1984 | Accounts made up to 31 December 1983 (8 pages) |
27 July 1984 | Annual return made up to 16/06/84 (7 pages) |
27 July 1984 | Accounts made up to 31 December 1983 (8 pages) |
16 March 1984 | Annual return made up to 21/05/83 (5 pages) |
16 March 1984 | Accounts made up to 31 December 1982 (7 pages) |
16 March 1984 | Annual return made up to 21/05/83 (5 pages) |
16 March 1984 | Accounts made up to 31 December 1982 (7 pages) |
4 March 1982 | Accounts made up to 31 December 1980 (3 pages) |
4 March 1982 | Accounts made up to 31 December 1980 (3 pages) |
25 February 1981 | Annual return made up to 29/05/80 (7 pages) |
25 February 1981 | Annual return made up to 29/05/80 (7 pages) |
26 September 1977 | Accounts made up to 31 December 1975 (5 pages) |
26 September 1977 | Accounts made up to 31 December 1975 (5 pages) |
29 December 1975 | Annual return made up to 25/12/75 (5 pages) |
29 December 1975 | Annual return made up to 25/12/75 (5 pages) |
1 August 1942 | Incorporation (31 pages) |
1 August 1942 | Incorporation (31 pages) |