Billing Aquadrome Limited

Company Name	Billing Aquadrome Limited
Director	Jason Mark Williams
Company Status	In Administration
Company Number	00393087
Category	Private Limited Company
Incorporation Date	10 February 1945(79 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Jason Mark Williams
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(76 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Mark Mackaness
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(46 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 August 2003)
Role	Company Director
Country of Residence	U.K
Correspondence Address	Park House Follifoot Harrogate North Yorkshire HG3 1DR

Director Name	John Howard Mackaness
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(46 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	The Dower Boughton Hall Boughton Northampton NN2 8SQ

Director Name	Mr James Mackaness
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(46 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Brampton Northampton Northamptonshire NN6 8AU

Director Name	Mr Sam Mackaness
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(46 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Preston Deanery Hall Preston Deanery Northampton Northamptonshire NN7 2DX

Director Name	Mr Simon Peter Mackaness
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(46 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Aketon Lodge Follifoot Harrogate North Yorkshire HG3 1EG

Secretary Name	Mr Roger Ernest Yirrell
Nationality	British
Status	Resigned
Appointed	23 April 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Ridgeway House Stratford Drive Wootton Northampton

Secretary Name	Brian Trevor Beck
Nationality	British
Status	Resigned
Appointed	01 November 1994(49 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	76 Hogh Street Ecton Northampton

Secretary Name	Philip Henry Charles Hudson
Nationality	British
Status	Resigned
Appointed	04 October 1996(51 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Blonde Cottage Newport Pagnell Road Horton Northamptonshire NN7 2AP

Director Name	Paul Mackaness
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(55 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 March 2006)
Role	General Manager
Correspondence Address	The Old Dairy Rookery Lane Stoke Bruerne Towcester Northamptonshire NN12 7SJ

Secretary Name	Elizabeth Littlejohn
Nationality	British
Status	Resigned
Appointed	01 November 2002(57 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2005)
Role	Accountant
Correspondence Address	16 Holyrood Road Dallington Northampton Northamptonshire NN5 7AH

Director Name	Mr Oliver James Mackaness
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(59 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Wicketts Cottage Boughton Northampton NN2 8SQ

Director Name	Shena Marie Roworth
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(60 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 March 2006)
Role	Event Manager
Correspondence Address	9 Lower Road Milton Malsor Northampton Northamptonshire NN7 3AW

Secretary Name	Shena Marie Roworth
Nationality	British
Status	Resigned
Appointed	12 October 2005(60 years, 8 months after company formation)
Appointment Duration	5 months (resigned 17 March 2006)
Role	Event Manager
Correspondence Address	9 Lower Road Milton Malsor Northampton Northamptonshire NN7 3AW

Director Name	Victoria Helen Morphet
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(61 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	Hall More House Hale Milnthorpe Cumbria LA7 7BP

Director Name	Mr John Charles Morphet
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(61 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallmore House Hale Milnthorpe Cumbria LA7 7BP

Director Name	Nicholas Dodd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Willow House 32b Yealand Road, Yealand Conyers Carnforth Lancashire LA5 9SJ

Director Name	Mr Graham Robert Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(61 years, 1 month after company formation)
Appointment Duration	3 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	5 Mount Avenue Bare Morecambe Lancashire LA4 6DJ

Director Name	Mr Russell Michael Dawson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(61 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vernon Road Lytham St. Annes Lancashire FY8 2RQ

Secretary Name	Nicholas Dodd
Nationality	British
Status	Resigned
Appointed	17 March 2006(61 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 July 2006)
Role	Company Director
Correspondence Address	Apartment 9 Worsley Mill Castlefield Manchester M15 4LG

Secretary Name	Christopher Anthony Royle
Nationality	British
Status	Resigned
Appointed	09 July 2006(61 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 February 2014)
Role	Company Director
Correspondence Address	186 Runcorn Road Moore Warrington Cheshire WA4 6SY

Director Name	Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(63 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 November 2008)
Role	Chartered Accountant
Correspondence Address	5 Tomore Close Heapey Chorley Lancashire PR9 9BP

Director Name	Mr Malcolm Richard Hill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(63 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2013)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	70 Breccia Gardens St Helens Merseyside WA9 1SB

Director Name	Mr Neville William Kitchen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(64 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	501 Bolton Road Bury Lancs BL8 2DJ

Director Name	Mr Anthony Maxwell Fox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(64 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Trevor James White
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(64 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Andrew Crowe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(65 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Peter Angelides
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(66 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2014)
Role	Caravan Park Manager
Country of Residence	England
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Paul Rossiter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(68 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Secretary Name	Mr Paul Rossiter
Status	Resigned
Appointed	03 February 2014(69 years after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Stuart Bernard Marston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(71 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Andrew David Sutton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(71 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2018)
Role	Business Development Director
Country of Residence	England
Correspondence Address	40 Souter Drive Seaham County Durham SR7 7WT

Director Name	Mr John Charles Morphet
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(73 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Gordon Alexander Walker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(73 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire LA5 9RN

Director Name	Mr Robert Lee Jack Bull
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(76 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Contact

Website	www.billingaquadrome.com
Telephone	01524 781453
Telephone region	Lancaster

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

546k at £1	Billing Assets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,806,827
Gross Profit	£8,481,046
Net Worth	£9,285,527
Cash	£3,797,337
Current Liabilities	£10,141,077

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2022 (1 year, 4 months ago)
Next Return Due	22 December 2023 (overdue)

Charges

22 June 2010	Delivered on: 23 June 2010 Satisfied on: 16 July 2013 Persons entitled: Victoria Helen Morphet Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 parcels of land lying to the north and north west of mill lane cogenhoe northampton t/n NN259121. Cogenhoe mill cogenhoe t/n NN55373 and land in mill lane cogenhoe t/n NN55373 see image for full details. Fully Satisfied
17 March 2006	Delivered on: 3 April 2006 Satisfied on: 13 July 2015 Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties Classification: A security agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land investments plant and machinery credit balance insurances other contracts and intellectual property and by way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
19 September 2005	Delivered on: 24 September 2005 Satisfied on: 7 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 August 2003	Delivered on: 21 August 2003 Satisfied on: 7 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
7 August 2003	Delivered on: 14 August 2003 Satisfied on: 7 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a billing aquadrome great billing northampton T.no: NN156814. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 March 1996	Delivered on: 5 April 1996 Satisfied on: 10 October 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-billing mill little billing northampton together with all buildings and fixtures thereon, floating charge over all movable plant machinery implements utensils furniture goods and equipment and assigns the goodwill of the business (if any) (see form 395 for full details charged). Fully Satisfied
24 May 1990	Delivered on: 2 June 1990 Satisfied on: 10 October 2003 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: Â£261,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Fixed charge by way of legal mortgage over all that petrol filling station, car wash and shop premises situate at the junction of crow lane and station road, little billing, northampton. Fully Satisfied
19 March 1987	Delivered on: 7 April 1987 Satisfied on: 10 October 2003 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
19 September 2014	Delivered on: 29 September 2014 Satisfied on: 13 July 2015 Persons entitled: Grovepoint Credit Funding Limited Classification: A registered charge Particulars: Properties with t/no's NN239627, NN107333, NN17028, NN261038, NN259121 and NN55373. Fully Satisfied
12 July 2013	Delivered on: 18 July 2013 Satisfied on: 13 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 July 2013	Delivered on: 18 July 2013 Satisfied on: 13 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H properties: land lying to the north west of mill lane, cogenhoe t/no NN261038.. Three parcels of land lying to the north and north west of mill lane, cogenhoe, northampton t/no NN259121.. Cogenhoe mill, mill lane, cogenhoe, northampton t/no NN17028 (for further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
5 August 1985	Delivered on: 16 August 1985 Satisfied on: 10 October 2003 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
14 July 2022	Delivered on: 14 July 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Land known as: (a) billing aquadrome, crow lane, little billing, northampton NN3 9DA registered at hm land registry with title number NN239627; and (b) clifford hill, little houghton, northampton registered at hm land registry with title number NN107333 and additional properties as outlined in the instrument. Outstanding
1 March 2022	Delivered on: 2 March 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The land known as (a) billing aquadrome, crow lane, little billing, northampton NN3 9DA registered at hm land registry with title number NN239627) and (b) clifford hall, little houghton, northampton registered at hm land registry with title number NN107333 among others, please see instrument for full details. Outstanding
28 September 2021	Delivered on: 5 October 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The land known as billing aquadrome, crow lane, little billing, northampton NN3 9DA as the same is registered at hm land registry with title number NN239627 and all other land specified in schedule 1 of the security agreement. Outstanding
30 June 2015	Delivered on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Cogenhoe mill mill lane cogenhoe land lying to the north west of mill lane land lying to the north and north west of mill lane cogenhoe northampton and land in mill lane cogenhoe northampton t/no.NN17028, NN261038, NN259121 and NN55373. Outstanding
30 June 2015	Delivered on: 3 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Billing aquadrome little houghton t/no.NN107333 and NN239627: cogenhoe mill mill lane cogenhoe t/no's NN17028, NN261038, NN259121 and NN55373. Outstanding
30 June 2015	Delivered on: 3 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Billing aquadrome crow lane little billing northampton t/no.NN107333 and NN239627. Outstanding

Filing History

10 February 2021	Full accounts made up to 31 January 2020 (27 pages)
3 June 2020	Termination of appointment of Trevor James White as a director on 1 June 2020 (1 page)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 November 2019	Full accounts made up to 31 January 2019 (26 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 October 2018	Full accounts made up to 31 January 2018 (26 pages)
16 October 2018	Appointment of Mr Gordon Alexander Walker as a director on 10 October 2018 (2 pages)
16 October 2018	Appointment of Mr John Charles Morphet as a director on 10 October 2018 (2 pages)
10 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Stuart Bernard Marston as a director on 30 January 2018 (1 page)
16 January 2018	Termination of appointment of Andrew David Sutton as a director on 15 January 2018 (1 page)
23 October 2017	Full accounts made up to 31 January 2017 (24 pages)
23 October 2017	Full accounts made up to 31 January 2017 (24 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
6 November 2016	Full accounts made up to 31 January 2016 (23 pages)
6 November 2016	Full accounts made up to 31 January 2016 (23 pages)
16 October 2016	Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016 (1 page)
16 October 2016	Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016 (1 page)
22 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stuart bernard marston. (5 pages)
22 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stuart bernard marston. (5 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 545,950 (7 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 545,950 (7 pages)
19 April 2016	Appointment of Mr Andrew David Sutton as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr Andrew David Sutton as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr Stuart Bernard Marston as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr Stuart Bernard Marston as a director on 14 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2016. (3 pages)
19 April 2016	Appointment of Mr Stuart Bernard Marston as a director on 14 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2016. (3 pages)
8 December 2015	Auditor's resignation (1 page)
8 December 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
2 November 2015	Full accounts made up to 31 January 2015 (18 pages)
2 November 2015	Full accounts made up to 31 January 2015 (18 pages)
14 July 2015	Registration of charge 003930870015, created on 30 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
14 July 2015	Registration of charge 003930870015, created on 30 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
13 July 2015	Satisfaction of charge 003930870010 in full (1 page)
13 July 2015	Satisfaction of charge 8 in full (1 page)
13 July 2015	Satisfaction of charge 003930870011 in full (1 page)
13 July 2015	Satisfaction of charge 8 in full (1 page)
13 July 2015	Satisfaction of charge 003930870011 in full (1 page)
13 July 2015	Satisfaction of charge 003930870010 in full (1 page)
13 July 2015	Satisfaction of charge 003930870012 in full (1 page)
13 July 2015	Satisfaction of charge 003930870012 in full (1 page)
3 July 2015	Registration of charge 003930870014, created on 30 June 2015 (25 pages)
3 July 2015	Registration of charge 003930870013, created on 30 June 2015 (8 pages)
3 July 2015	Registration of charge 003930870013, created on 30 June 2015 (8 pages)
3 July 2015	Registration of charge 003930870014, created on 30 June 2015 (25 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 545,950 (4 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 545,950 (4 pages)
28 January 2015	Full accounts made up to 31 January 2014 (18 pages)
28 January 2015	Full accounts made up to 31 January 2014 (18 pages)
29 September 2014	Registration of charge 003930870012, created on 19 September 2014 (75 pages)
29 September 2014	Registration of charge 003930870012, created on 19 September 2014 (75 pages)
11 August 2014	Termination of appointment of Peter Angelides as a director on 29 July 2014 (1 page)
11 August 2014	Termination of appointment of Peter Angelides as a director on 29 July 2014 (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 545,950 (5 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 545,950 (5 pages)
25 April 2014	Termination of appointment of Anthony Fox as a director (1 page)
25 April 2014	Termination of appointment of Anthony Fox as a director (1 page)
10 March 2014	Termination of appointment of Christopher Royle as a secretary (1 page)
10 March 2014	Termination of appointment of Christopher Royle as a secretary (1 page)
10 March 2014	Appointment of Mr Paul Rossiter as a secretary (2 pages)
10 March 2014	Appointment of Mr Paul Rossiter as a secretary (2 pages)
13 January 2014	Appointment of Mr Nigel Byron Wimpenny as a director (2 pages)
13 January 2014	Appointment of Mr Paul Rossiter as a director (2 pages)
13 January 2014	Appointment of Mr Nigel Byron Wimpenny as a director (2 pages)
13 January 2014	Appointment of Mr Paul Rossiter as a director (2 pages)
4 November 2013	Full accounts made up to 31 January 2013 (15 pages)
4 November 2013	Full accounts made up to 31 January 2013 (15 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/07/2013 (3 pages)
30 July 2013	Memorandum and Articles of Association (5 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/07/2013 (3 pages)
30 July 2013	Memorandum and Articles of Association (5 pages)
18 July 2013	Registration of charge 003930870011 (57 pages)
18 July 2013	Registration of charge 003930870010 (15 pages)
18 July 2013	Registration of charge 003930870010 (15 pages)
18 July 2013	Registration of charge 003930870011 (57 pages)
16 July 2013	Satisfaction of charge 9 in full (4 pages)
16 July 2013	Satisfaction of charge 9 in full (4 pages)
8 July 2013	Termination of appointment of Malcolm Hill as a director (1 page)
8 July 2013	Termination of appointment of Malcolm Hill as a director (1 page)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Termination of appointment of Andrew Crowe as a director (1 page)
8 April 2013	Termination of appointment of Andrew Crowe as a director (1 page)
16 August 2012	Full accounts made up to 31 January 2012 (16 pages)
16 August 2012	Full accounts made up to 31 January 2012 (16 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
28 November 2011	Appointment of Mr Peter Angelides as a director (2 pages)
28 November 2011	Appointment of Mr Peter Angelides as a director (2 pages)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
2 November 2011	Full accounts made up to 31 January 2011 (16 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
21 January 2011	Auditor's resignation (1 page)
21 January 2011	Auditor's resignation (1 page)
7 October 2010	Full accounts made up to 31 January 2010 (16 pages)
7 October 2010	Full accounts made up to 31 January 2010 (16 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
15 June 2010	Appointment of Mr Andrew Crowe as a director (2 pages)
15 June 2010	Appointment of Mr Andrew Crowe as a director (2 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
22 March 2010	Termination of appointment of John Morphet as a director (1 page)
22 March 2010	Termination of appointment of John Morphet as a director (1 page)
3 March 2010	Auditors statement under section 519 (2 pages)
3 March 2010	Auditors statement under section 519 (2 pages)
18 January 2010	Termination of appointment of Neville Kitchen as a director (1 page)
18 January 2010	Appointment of Mr Trevor James White as a director (2 pages)
18 January 2010	Appointment of Mr Trevor James White as a director (2 pages)
18 January 2010	Appointment of Mr Anthony Maxwell Fox as a director (2 pages)
18 January 2010	Appointment of Mr Anthony Maxwell Fox as a director (2 pages)
18 January 2010	Termination of appointment of Neville Kitchen as a director (1 page)
31 July 2009	Full accounts made up to 31 January 2009 (16 pages)
31 July 2009	Full accounts made up to 31 January 2009 (16 pages)
13 July 2009	Appointment terminated director victoria morphet (1 page)
13 July 2009	Appointment terminated director victoria morphet (1 page)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
16 February 2009	Director appointed mr neville william kitchen (1 page)
16 February 2009	Director appointed mr neville william kitchen (1 page)
1 December 2008	Appointment terminated director iain hamilton (1 page)
1 December 2008	Appointment terminated director iain hamilton (1 page)
13 November 2008	Full accounts made up to 31 January 2008 (17 pages)
13 November 2008	Full accounts made up to 31 January 2008 (17 pages)
21 October 2008	Director appointed mr malcolm richard hill (1 page)
21 October 2008	Director appointed mr malcolm richard hill (1 page)
20 May 2008	Return made up to 23/04/08; full list of members (5 pages)
20 May 2008	Return made up to 23/04/08; full list of members (5 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
30 May 2007	Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2007	Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2007	Full accounts made up to 31 January 2007 (17 pages)
13 April 2007	Full accounts made up to 31 January 2007 (17 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
2 May 2006	Return made up to 23/04/06; full list of members (8 pages)
2 May 2006	Return made up to 23/04/06; full list of members (8 pages)
6 April 2006	Declaration of assistance for shares acquisition (36 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Declaration of assistance for shares acquisition (36 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 April 2006	Particulars of mortgage/charge (18 pages)
3 April 2006	Particulars of mortgage/charge (18 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Auditor's resignation (1 page)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Auditor's resignation (1 page)
23 March 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: crow lane great billing northampton NN3 9DA (1 page)
23 March 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
23 March 2006	Registered office changed on 23/03/06 from: crow lane great billing northampton NN3 9DA (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2006	Director resigned (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 November 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 November 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
12 October 2005	Declaration of assistance for shares acquisition (5 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 October 2005	Declaration of assistance for shares acquisition (5 pages)
12 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Full accounts made up to 31 October 2004 (18 pages)
17 June 2005	Full accounts made up to 31 October 2004 (18 pages)
12 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
27 May 2004	Full accounts made up to 31 October 2003 (17 pages)
27 May 2004	Full accounts made up to 31 October 2003 (17 pages)
12 May 2004	Return made up to 23/04/04; full list of members (7 pages)
12 May 2004	Return made up to 23/04/04; full list of members (7 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
28 April 2003	Full accounts made up to 31 October 2002 (18 pages)
28 April 2003	Full accounts made up to 31 October 2002 (18 pages)
17 January 2003	Secretary's particulars changed (1 page)
17 January 2003	Secretary's particulars changed (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
20 May 2002	Full accounts made up to 31 October 2001 (17 pages)
20 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 2002	Full accounts made up to 31 October 2001 (17 pages)
20 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2001	Full accounts made up to 31 October 2000 (16 pages)
22 May 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
22 May 2001	Full accounts made up to 31 October 2000 (16 pages)
22 May 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
26 May 2000	Full accounts made up to 31 October 1999 (16 pages)
26 May 2000	Return made up to 23/04/00; full list of members (7 pages)
26 May 2000	Return made up to 23/04/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 October 1999 (16 pages)
21 May 1999	Full accounts made up to 31 October 1998 (18 pages)
21 May 1999	Full accounts made up to 31 October 1998 (18 pages)
21 May 1999	Return made up to 23/04/99; full list of members (8 pages)
21 May 1999	Return made up to 23/04/99; full list of members (8 pages)
28 May 1998	Full accounts made up to 31 October 1997 (18 pages)
28 May 1998	Return made up to 23/04/98; no change of members (6 pages)
28 May 1998	Return made up to 23/04/98; no change of members (6 pages)
28 May 1998	Full accounts made up to 31 October 1997 (18 pages)
8 May 1997	Full accounts made up to 31 October 1996 (15 pages)
8 May 1997	Return made up to 23/04/97; no change of members (6 pages)
8 May 1997	Full accounts made up to 31 October 1996 (15 pages)
8 May 1997	Return made up to 23/04/97; no change of members (6 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
7 May 1996	Return made up to 23/04/96; full list of members (8 pages)
7 May 1996	Return made up to 23/04/96; full list of members (8 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (19 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (19 pages)
5 April 1996	Particulars of mortgage/charge (4 pages)
5 April 1996	Particulars of mortgage/charge (4 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
3 May 1995	Return made up to 23/04/95; no change of members (6 pages)
3 May 1995	Return made up to 23/04/95; no change of members (6 pages)
9 March 1995	Full accounts made up to 31 October 1994 (17 pages)
9 March 1995	Full accounts made up to 31 October 1994 (17 pages)
7 May 1993	Full accounts made up to 31 October 1992 (18 pages)
7 May 1993	Full accounts made up to 31 October 1992 (18 pages)
15 May 1991	Full accounts made up to 31 October 1990 (20 pages)
15 May 1991	Full accounts made up to 31 October 1990 (20 pages)
18 September 1989	Full accounts made up to 31 October 1988 (20 pages)
18 September 1989	Full accounts made up to 31 October 1988 (20 pages)
29 September 1987	Full accounts made up to 31 October 1986 (16 pages)
29 September 1987	Full accounts made up to 31 October 1986 (16 pages)
5 November 1985	Accounts made up to 31 October 1984 (17 pages)
5 November 1985	Accounts made up to 31 October 1984 (17 pages)
17 October 1983	Accounts made up to 31 October 1982 (11 pages)
17 October 1983	Accounts made up to 31 October 1982 (11 pages)
15 November 1982	Accounts made up to 31 October 1981 (11 pages)
15 November 1982	Accounts made up to 31 October 1981 (11 pages)
13 April 1982	Accounts made up to 31 October 1980 (14 pages)
13 April 1982	Accounts made up to 31 October 1980 (14 pages)
9 February 1981	Accounts made up to 31 October 1979 (14 pages)
9 February 1981	Accounts made up to 31 October 1979 (14 pages)
18 January 1980	Accounts made up to 31 October 1978 (12 pages)
18 January 1980	Accounts made up to 31 October 1978 (12 pages)
17 January 1980	Accounts made up to 31 October 1976 (18 pages)
17 January 1980	Accounts made up to 31 October 1976 (18 pages)
31 May 1975	Accounts made up to 31 October 1974 (16 pages)
31 May 1975	Accounts made up to 31 October 1974 (16 pages)
10 February 1945	Certificate of incorporation (1 page)
10 February 1945	Certificate of incorporation (1 page)

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