Brookdale Club Limited

Company Name	Brookdale Club Limited
Company Status	Active
Company Number	00385133
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 1944(80 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Raymond George Rodwell
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(59 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Moelfre Drive Cheadle Hulme Stockport SK8 7HB

Director Name	Mr David John Greenfield
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(66 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mr Niel Palmer Lingwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(67 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mrs Susan Margaret Khouri
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(72 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Dale Avenue Bramhall Stockport SK7 2JP

Director Name	Mrs Jean Eliabeth Tudge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(73 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	101 Charlestown Road East Woodsmoor Stockport Cheshire SK2 7DZ

Director Name	Mr Roger Salt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Aldersgate Road Cheadle Hulme Cheadle SK8 7PJ

Director Name	Mrs Elaine Stafford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Ladybrook Road Bramhall Stockport SK7 3LZ

Director Name	Mr Ronald Jean-Pierre Khouri
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Dale Avenue Bramhall Stockport SK7 2JP

Director Name	Mrs Jean Catherine James
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Hillcrest Road Bramhall Stockport SK7 3AE

Director Name	Mr Keith Dennis
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Ashbourne Drive High Lane Stockport SK6 8DB

Director Name	Mrs Judith Mary Berry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Crossways, Ladybrook Road Bramhall Stockport SK7 3NZ

Director Name	Mrs Carol Streak
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(77 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Warwick Drive Hazel Grove Stockport SK7 5LQ

Director Name	Mrs Carol Victoria Pimlott
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(77 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Hurst Avenue Cheadle Hulme Cheadle SK8 7PQ

Director Name	Mr John Bennet
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(78 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mr Thomas Farrell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(78 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mrs Sylvia Louise Jones
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(78 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mr Terry Ottway
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(78 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mr Graham Kenyon Barker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(48 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	3 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PT

Secretary Name	Stuart Raymond Pattison
Nationality	British
Status	Resigned
Appointed	05 October 1992(48 years, 8 months after company formation)
Appointment Duration	15 years (resigned 26 October 2007)
Role	Company Director
Correspondence Address	64a Marple Road Stockport Cheshire SK2 5QH

Director Name	Alan Buxton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(49 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 September 1998)
Role	Product Marketing Manager
Correspondence Address	24 Bridge Lane Bramhall Stockport Cheshire SK7 3AL

Director Name	Wendy Elizabeth Birch Jones
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(49 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 September 1999)
Role	Occupational Therapy
Correspondence Address	41 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HR

Director Name	Jill Elizabeth Anderson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(54 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 September 2000)
Role	Medical Receptionist
Correspondence Address	50 Malmesbury Road Cheadle Hulme Cheadle Cheshire SK8 7QH

Director Name	Dorothy Jean Corware
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(55 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 September 2002)
Role	Retired
Correspondence Address	56 Patch Lane Bram Hall Stockport Cheshire SK7 1HR

Director Name	Peter Gordon Browne
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(56 years, 8 months after company formation)
Appointment Duration	17 years (resigned 01 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Brookdale Rise Bramhall Cheshire SK7 3AG

Director Name	Mr Graham Kenyon Barker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(56 years, 8 months after company formation)
Appointment Duration	17 years (resigned 01 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45a St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Peter Campbell Clegg
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(60 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2008)
Role	Retired
Correspondence Address	13 Valley Road Bramhall Cheshire SK7 2NH

Secretary Name	Peter Gordon Browne
Nationality	British
Status	Resigned
Appointed	20 September 2007(63 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Brookdale Rise Bramhall Cheshire SK7 3AG

Director Name	Mr Barry James Bryan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(64 years, 8 months after company formation)
Appointment Duration	14 years (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Bridge Lane Bramhall Stockport Cheshire SK7 3AS

Director Name	Catriona Margaret Bracewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(65 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 September 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Redrow Cottage 19 Parkside Lane Mellor Stockport SK6 5PQ

Director Name	David Andrew Altree
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(65 years, 8 months after company formation)
Appointment Duration	7 years (resigned 22 September 2016)
Role	Sale Manager
Country of Residence	United Kingdom
Correspondence Address	44 Malmesbury Road Cheadle Hulme Cheshire SK8 7QH

Secretary Name	Mr David John Greenfield
Status	Resigned
Appointed	23 September 2010(66 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 December 2021)
Role	Company Director
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mrs Angela Cowap
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(67 years, 8 months after company formation)
Appointment Duration	12 months (resigned 20 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB

Director Name	Mr Ronald Clare
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(69 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	72 Waterloo Road Bramhall Stockport Cheshire SK7 2NU

Director Name	Mrs Kerry Linden Blake
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(70 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Pine Road Bramhall Stockport SK7 2JN

Director Name	Mrs Judith Mary Berry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(70 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	46 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DX

Director Name	Mr Edwin Richard Church
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(70 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Highfield House 44 Beechfield Road Stockport Cheshire SK3 8SF

Director Name	Mrs Julia Clough
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(75 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	53 Lowndes Lane Stockport SK2 6DP

Contact

Website	thebrookdaleclub.com

Location

Registered Address	The Club House Bridge Lane Bramhall Cheshire SK7 3AB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£535,739
Cash	£236,966
Current Liabilities	£21,329

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

24 September 1992	Delivered on: 9 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

24 September 1992

Delivered on: 9 October 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

25 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
25 October 2023	Termination of appointment of Raymond George Rodwell as a director on 21 September 2023 (1 page)
24 August 2023	Micro company accounts made up to 30 April 2023 (3 pages)
30 November 2022	Termination of appointment of Barry James Bryan as a director on 15 September 2022 (1 page)
30 November 2022	Termination of appointment of Julia Clough as a director on 15 September 2022 (1 page)
30 November 2022	Termination of appointment of Ronald Jean-Pierre Khouri as a director on 15 September 2022 (1 page)
30 November 2022	Appointment of Mrs Sylvia Jones as a director on 15 September 2022 (2 pages)
30 November 2022	Appointment of Mr Terry Ottway as a director on 15 September 2022 (2 pages)
30 November 2022	Appointment of Mr John Bennet as a director on 15 September 2022 (2 pages)
30 November 2022	Termination of appointment of David John Greenfield as a director on 15 September 2022 (1 page)
30 November 2022	Appointment of Mr Thomas Farrell as a director on 15 September 2022 (2 pages)
30 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
4 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
28 December 2021	Termination of appointment of David John Greenfield as a secretary on 28 December 2021 (1 page)
28 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
5 October 2021	Appointment of Mrs. Carol Streak as a director on 30 September 2021 (2 pages)
5 October 2021	Director's details changed for Mrs Judith Mary Berry on 30 September 2021 (2 pages)
5 October 2021	Termination of appointment of Carole Ann Taylor as a director on 30 September 2021 (1 page)
5 October 2021	Termination of appointment of Raymond Geoffrey Halls as a director on 30 September 2021 (1 page)
5 October 2021	Termination of appointment of Ingrid Halls as a director on 30 September 2021 (1 page)
5 October 2021	Appointment of Mrs. Carol Victoria Pimlott as a director on 30 September 2021 (2 pages)
28 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of John Mullen as a director on 29 September 2020 (1 page)
12 October 2020	Termination of appointment of Maureen Walsh as a director on 29 September 2020 (1 page)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
20 September 2019	Termination of appointment of Sylvia Louise Jones as a director on 19 September 2019 (1 page)
20 September 2019	Appointment of Mrs Julia Clough as a director on 19 September 2019 (2 pages)
6 August 2019	Micro company accounts made up to 30 April 2019 (4 pages)
29 October 2018	Appointment of Mr Keith Dennis as a director on 20 October 2018 (2 pages)
29 October 2018	Appointment of Mrs Jean Catherine James as a director on 20 October 2018 (2 pages)
29 October 2018	Appointment of Mrs Judith Mary Berry as a director on 20 October 2018 (2 pages)
29 October 2018	Appointment of Mr Roger Salt as a director on 20 October 2018 (2 pages)
29 October 2018	Termination of appointment of Kerry Linden Blake as a director on 20 October 2018 (1 page)
29 October 2018	Appointment of Mrs Ingrid Halls as a director on 20 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
29 October 2018	Termination of appointment of Alison Vera Davids as a director on 20 October 2018 (1 page)
29 October 2018	Termination of appointment of Wendy Susan Greenhough as a director on 20 October 2018 (1 page)
29 October 2018	Appointment of Mr Ronald Jean-Pierre Khouri as a director on 20 October 2018 (2 pages)
29 October 2018	Appointment of Mrs Elaine Stafford as a director on 20 October 2018 (2 pages)
22 August 2018	Micro company accounts made up to 30 April 2018 (4 pages)
20 October 2017	Termination of appointment of Peter Gordon Browne as a director on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Gerald Arthur Needham as a director on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Graham Kenyon Barker as a director on 1 October 2017 (1 page)
20 October 2017	Appointment of Mrs Jean Eliabeth Tudge as a director on 20 October 2017 (2 pages)
20 October 2017	Termination of appointment of Peter Gordon Browne as a director on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Roger Salt as a director on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Roger Salt as a director on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Edwin Richard Church as a director on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Gerald Arthur Needham as a director on 1 October 2017 (1 page)
20 October 2017	Appointment of Mrs Jean Eliabeth Tudge as a director on 20 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Termination of appointment of Edwin Richard Church as a director on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Graham Kenyon Barker as a director on 1 October 2017 (1 page)
1 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
1 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
1 November 2016	Termination of appointment of David Altree as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 28/10/2016 for David Altree. (2 pages)
1 November 2016	Termination of appointment of David Altree as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 28/10/2016 for David Altree. (2 pages)
28 October 2016	Appointment of Mrs Susan Margaret Khouri as a director on 22 September 2016 (2 pages)
28 October 2016	Termination of appointment of David Andrew Altree as a director on 22 September 2016 (1 page)
28 October 2016	Appointment of Mrs Susan Margaret Khouri as a director on 22 September 2016 (2 pages)
28 October 2016	Termination of appointment of Judith Mary Berry as a director on 22 September 2016 (1 page)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
28 October 2016	Appointment of Mr Gerald Arthur Needham as a director on 22 September 2016 (2 pages)
28 October 2016	Appointment of Mr Gerald Arthur Needham as a director on 22 September 2016 (2 pages)
28 October 2016	Termination of appointment of Judith Mary Berry as a director on 22 September 2016 (1 page)
28 October 2016	Termination of appointment of David Andrew Altree as a director on 22 September 2016 (1 page)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 November 2015	Annual return made up to 25 October 2015 no member list (18 pages)
2 November 2015	Annual return made up to 25 October 2015 no member list (18 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 October 2014	Appointment of Mrs Judith Mary Berry as a director on 18 September 2014 (2 pages)
27 October 2014	Appointment of Mrs Judith Mary Berry as a director on 18 September 2014 (2 pages)
27 October 2014	Annual return made up to 25 October 2014 no member list (18 pages)
27 October 2014	Annual return made up to 25 October 2014 no member list (18 pages)
26 October 2014	Appointment of Mr Roger Salt as a director on 18 September 2014 (2 pages)
26 October 2014	Appointment of Mr Edwin Richard Church as a director on 18 September 2014 (2 pages)
26 October 2014	Termination of appointment of Wendy Joyce as a director on 18 September 2014 (1 page)
26 October 2014	Appointment of Mrs Kerry Linden Blake as a director on 18 September 2014 (2 pages)
26 October 2014	Termination of appointment of Samuel Colin Smith as a director on 18 September 2014 (1 page)
26 October 2014	Appointment of Mrs Kerry Linden Blake as a director on 18 September 2014 (2 pages)
26 October 2014	Appointment of Mr Edwin Richard Church as a director on 18 September 2014 (2 pages)
26 October 2014	Appointment of Mr Roger Salt as a director on 18 September 2014 (2 pages)
26 October 2014	Termination of appointment of Samuel Colin Smith as a director on 18 September 2014 (1 page)
26 October 2014	Termination of appointment of Wendy Joyce as a director on 18 September 2014 (1 page)
26 October 2014	Appointment of Mr Raymond Geoffrey Halls as a director on 18 September 2014 (2 pages)
26 October 2014	Termination of appointment of Ronald Clare as a director on 18 September 2014 (1 page)
26 October 2014	Termination of appointment of Ronald Clare as a director on 18 September 2014 (1 page)
26 October 2014	Appointment of Mr Raymond Geoffrey Halls as a director on 18 September 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 October 2013	Annual return made up to 27 October 2013 no member list (15 pages)
28 October 2013	Termination of appointment of Edwin Church as a director (1 page)
28 October 2013	Termination of appointment of Barbara Dickinson as a director (1 page)
28 October 2013	Termination of appointment of Roger Salt as a director (1 page)
28 October 2013	Annual return made up to 27 October 2013 no member list (15 pages)
28 October 2013	Termination of appointment of Roger Salt as a director (1 page)
28 October 2013	Appointment of Ms Alison Vera Davids as a director (2 pages)
28 October 2013	Termination of appointment of Barbara Dickinson as a director (1 page)
28 October 2013	Appointment of Mr Ronald Clare as a director (2 pages)
28 October 2013	Appointment of Mr Ronald Clare as a director (2 pages)
28 October 2013	Appointment of Ms Alison Vera Davids as a director (2 pages)
28 October 2013	Termination of appointment of Edwin Church as a director (1 page)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 November 2012	Termination of appointment of Catriona Bracewell as a director (1 page)
8 November 2012	Appointment of Mrs Sylvia Louise Jones as a director (2 pages)
8 November 2012	Appointment of Mrs Sylvia Louise Jones as a director (2 pages)
8 November 2012	Annual return made up to 27 October 2012 no member list (15 pages)
8 November 2012	Termination of appointment of Angela Cowap as a director (1 page)
8 November 2012	Termination of appointment of Catriona Bracewell as a director (1 page)
8 November 2012	Annual return made up to 27 October 2012 no member list (15 pages)
8 November 2012	Termination of appointment of Angela Cowap as a director (1 page)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 November 2011	Termination of appointment of Arthur Watson as a director (1 page)
14 November 2011	Appointment of Mrs Angela Cowap as a director (2 pages)
14 November 2011	Termination of appointment of John Gabbatis as a director (1 page)
14 November 2011	Appointment of Mr Edwin Richard Church as a director (2 pages)
14 November 2011	Appointment of Mrs Angela Cowap as a director (2 pages)
14 November 2011	Termination of appointment of John Gabbatis as a director (1 page)
14 November 2011	Annual return made up to 27 October 2011 no member list (15 pages)
14 November 2011	Appointment of Mr Niel Palmer Lingwood as a director (2 pages)
14 November 2011	Termination of appointment of Arthur Watson as a director (1 page)
14 November 2011	Appointment of Mr Niel Palmer Lingwood as a director (2 pages)
14 November 2011	Termination of appointment of Jean James as a director (1 page)
14 November 2011	Termination of appointment of Jean James as a director (1 page)
14 November 2011	Appointment of Mrs Wendy Joyce as a director (2 pages)
14 November 2011	Appointment of Mr Edwin Richard Church as a director (2 pages)
14 November 2011	Annual return made up to 27 October 2011 no member list (15 pages)
14 November 2011	Termination of appointment of Raymond Halls as a director (1 page)
14 November 2011	Termination of appointment of Raymond Halls as a director (1 page)
14 November 2011	Appointment of Mrs Wendy Joyce as a director (2 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 November 2010	Termination of appointment of Neil Lingwood as a director (1 page)
3 November 2010	Appointment of Mrs Barbara Ann Dickinson as a director (2 pages)
3 November 2010	Appointment of Mrs Carole Ann Taylor as a director (2 pages)
3 November 2010	Termination of appointment of Kenneth Tomasin as a director (1 page)
3 November 2010	Annual return made up to 27 October 2010 no member list (17 pages)
3 November 2010	Director's details changed for Mr Graham Kenyon Barker on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Raymond George Rodwell on 3 November 2010 (2 pages)
3 November 2010	Appointment of Mrs Carole Ann Taylor as a director (2 pages)
3 November 2010	Director's details changed for Jean Catherine James on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for John Graham Gabbatis on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Neil Lingwood as a director (1 page)
3 November 2010	Director's details changed for Raymond Geoffrey Halls on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Barry James Bryan on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Arthur Watson on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for John Mullen on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Graham Kenyon Barker on 3 November 2010 (2 pages)
3 November 2010	Appointment of Mrs Barbara Ann Dickinson as a director (2 pages)
3 November 2010	Director's details changed for Raymond Geoffrey Halls on 3 November 2010 (2 pages)
3 November 2010	Appointment of Miss Maureen Walsh as a director (2 pages)
3 November 2010	Director's details changed for Samuel Colin Smith on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for John Graham Gabbatis on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Samuel Colin Smith on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Arthur Watson on 3 November 2010 (2 pages)
3 November 2010	Appointment of Mr David John Greenfield as a secretary (1 page)
3 November 2010	Termination of appointment of Peter Browne as a secretary (1 page)
3 November 2010	Director's details changed for Jean Catherine James on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Jean Catherine James on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Raymond George Rodwell on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Isobel Lingwood as a director (1 page)
3 November 2010	Director's details changed for Mr Graham Kenyon Barker on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Barry James Bryan on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Peter Browne as a secretary (1 page)
3 November 2010	Appointment of Mr David John Greenfield as a secretary (1 page)
3 November 2010	Termination of appointment of Elizabeth Lockhart as a director (1 page)
3 November 2010	Appointment of Mr David John Greenfield as a director (2 pages)
3 November 2010	Termination of appointment of Elizabeth Lockhart as a director (1 page)
3 November 2010	Appointment of Miss Maureen Walsh as a director (2 pages)
3 November 2010	Annual return made up to 27 October 2010 no member list (17 pages)
3 November 2010	Director's details changed for John Graham Gabbatis on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Arthur Watson on 3 November 2010 (2 pages)
3 November 2010	Appointment of Mr David John Greenfield as a director (2 pages)
3 November 2010	Termination of appointment of Kenneth Tomasin as a director (1 page)
3 November 2010	Director's details changed for Raymond George Rodwell on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Samuel Colin Smith on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for John Mullen on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Barry James Bryan on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Isobel Lingwood as a director (1 page)
3 November 2010	Director's details changed for John Mullen on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Raymond Geoffrey Halls on 3 November 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 December 2009	Termination of appointment of Sylvia Hill as a director (1 page)
15 December 2009	Termination of appointment of Renee Hooley as a director (1 page)
15 December 2009	Termination of appointment of Jean Tudge as a director (1 page)
15 December 2009	Appointment of Neil Palmer Lingwood as a director (1 page)
15 December 2009	Appointment of Miss Wendy Susan Greenhough as a director (1 page)
15 December 2009	Appointment of Miss Wendy Susan Greenhough as a director (1 page)
15 December 2009	Termination of appointment of Jean Tudge as a director (1 page)
15 December 2009	Appointment of Neil Palmer Lingwood as a director (1 page)
15 December 2009	Appointment of Catriona Margaret Bracewell as a director (1 page)
15 December 2009	Appointment of Roger Salt as a director (1 page)
15 December 2009	Appointment of Catriona Margaret Bracewell as a director (1 page)
15 December 2009	Annual return made up to 27 October 2009 (11 pages)
15 December 2009	Termination of appointment of Renee Hooley as a director (1 page)
15 December 2009	Appointment of David Andrew Altree as a director (1 page)
15 December 2009	Appointment of Roger Salt as a director (1 page)
15 December 2009	Termination of appointment of Sylvia Hill as a director (1 page)
15 December 2009	Appointment of David Andrew Altree as a director (1 page)
15 December 2009	Annual return made up to 27 October 2009 (11 pages)
23 November 2009	Memorandum and Articles of Association (12 pages)
23 November 2009	Resolutions RES13 ‐ Company business 24/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2009	Resolutions RES13 ‐ Company business 24/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2009	Memorandum and Articles of Association (12 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 November 2008	Annual return made up to 27/10/08 (11 pages)
19 November 2008	Annual return made up to 27/10/08 (11 pages)
6 November 2008	Director appointed john graham gabbatis (2 pages)
6 November 2008	Director appointed john graham gabbatis (2 pages)
6 November 2008	Director appointed barry james bryan (2 pages)
6 November 2008	Director appointed barry james bryan (2 pages)
4 November 2008	Director appointed john mullen (2 pages)
4 November 2008	Director appointed john mullen (2 pages)
31 October 2008	Appointment terminated director peter clegg (1 page)
31 October 2008	Appointment terminated director robert wallman (1 page)
31 October 2008	Appointment terminated director robert wallman (1 page)
31 October 2008	Appointment terminated director peter clegg (1 page)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Annual return made up to 05/10/07 363(288) ‐ Director's particulars changed (9 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Annual return made up to 05/10/07 363(288) ‐ Director's particulars changed (9 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
7 November 2006	Annual return made up to 05/10/06 (9 pages)
7 November 2006	Annual return made up to 05/10/06 (9 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Annual return made up to 05/10/05 (9 pages)
8 November 2005	Annual return made up to 05/10/05 (9 pages)
8 November 2005	Director resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 December 2004	Annual return made up to 05/10/04 (9 pages)
2 December 2004	Annual return made up to 05/10/04 (9 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Annual return made up to 05/10/03 363(288) ‐ Director resigned (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Annual return made up to 05/10/03 363(288) ‐ Director resigned (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 September 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
27 September 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
11 November 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
11 November 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
4 November 2002	Annual return made up to 05/10/02 (8 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Annual return made up to 05/10/02 (8 pages)
4 November 2002	Director resigned (1 page)
20 September 2002	Annual return made up to 05/10/01 363(288) ‐ Director resigned (9 pages)
20 September 2002	Annual return made up to 05/10/01 363(288) ‐ Director resigned (9 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
8 November 2001	Memorandum and Articles of Association (10 pages)
8 November 2001	Memorandum and Articles of Association (10 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
25 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
25 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
13 June 2001	Accounts for a small company made up to 30 April 2000 (13 pages)
13 June 2001	Accounts for a small company made up to 30 April 2000 (13 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
21 November 2000	Annual return made up to 05/10/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 November 2000	Annual return made up to 05/10/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Annual return made up to 05/10/99 363(288) ‐ Director resigned (7 pages)
4 November 1999	Annual return made up to 05/10/99 363(288) ‐ Director resigned (7 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
1 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
7 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 November 1998	Annual return made up to 05/10/98 363(288) ‐ Director resigned (8 pages)
10 November 1998	Annual return made up to 05/10/98 363(288) ‐ Director resigned (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Annual return made up to 05/10/97 363(288) ‐ Director resigned (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Annual return made up to 05/10/97 363(288) ‐ Director resigned (8 pages)
24 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Annual return made up to 05/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 October 1996	Annual return made up to 05/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 October 1995	Annual return made up to 05/10/95 363(288) ‐ Director's particulars changed (8 pages)
18 October 1995	Annual return made up to 05/10/95 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
17 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)