Wigan Golf Club,Limited

Company Name	Wigan Golf Club,Limited
Company Status	Active
Company Number	00413370
Category	Private Limited Company
Incorporation Date	21 June 1946(76 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Bernard Peter Qualey
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(69 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr David Jarvis
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(73 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mrs Jane Elizabeth Lowe
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(74 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Richard James Eastham
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(75 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Key Account Manager
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Bernard Allan Mort
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(76 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	General Manager
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Jack Crompton
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(45 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 1993)
Role	Retired
Correspondence Address	8 Elmfield Road Wigan Lancashire WN1 2RG

Director Name	Mr Richard Bennett Edwards
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(45 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 1995)
Role	Funeral Director
Correspondence Address	The Almshouses Hall Lane Wigan Lancs WN1 2LE

Director Name	Kenneth Henry Grundy
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(45 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 December 2000)
Role	Accountant
Correspondence Address	3 Saint Clements Road Wigan Lancashire WN1 2RU

Secretary Name	Mr Edward Walmsley
Nationality	British
Status	Resigned
Appointed	15 December 1991(45 years, 6 months after company formation)
Appointment Duration	14 years, 12 months (resigned 09 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies Wigan Lane Wigan Lancashire WN1 2NQ

Director Name	Mr Brian Thomas Ashcroft
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(46 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 December 1998)
Role	Managing Director Building Co
Country of Residence	United Kingdom
Correspondence Address	Kingsbourne 11 Sittingbourne Road Wigan Lancashire WN1 2RR

Director Name	Mr Martin Leigh Beattie
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(46 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 December 2000)
Role	Company Director
Correspondence Address	1 Highmoor Lane Wrightington Wigan Lancs WN6 9PS

Director Name	Andrew Connolly
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1995(49 years, 5 months after company formation)
Appointment Duration	6 years (resigned 04 December 2001)
Role	Estates Surveyor
Correspondence Address	90 Shevington Lane Shevington Wigan Lancashire WN6 8BH

Director Name	Mr Geoffrey Keith Allen
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1998(52 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2004)
Role	Contracts Director
Correspondence Address	5 Westmead Standish Wigan Lancashire WN6 0TL

Director Name	Mr Richard Bennett Edwards
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(53 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 November 2009)
Role	Funeral Director
Country of Residence	England
Correspondence Address	3 Rowton Rise Standish Wigan WN1 2TU

Director Name	Derek Green
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(53 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale House Brandreth Delph, Parbold Wigan Lancashire WN8 7AQ

Director Name	Mr Anthony Dickinson
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(55 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	183 Wigan Road Standish Wigan Lancashire WN6 0AE

Director Name	Thomas Bibby
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2003(57 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2009)
Role	Property Investor
Correspondence Address	Moat House Copperas Lane, Haigh Wigan Lancashire WN2 1PB

Director Name	Harry Armer
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2004(58 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 January 2011)
Role	Retired
Correspondence Address	246 Wigan Lane Wigan Lancashire WN1 2RP

Director Name	Neil Maxwell Harvey
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2004(58 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 2010)
Role	Retired
Correspondence Address	Tall Trees Sanderson Lane Heskin Chorley Lancashire PR7 5PX

Secretary Name	Ian Anthony Donovan Martin
Nationality	British
Status	Resigned
Appointed	09 December 2006(60 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 January 2008)
Role	Solicitor
Correspondence Address	Alderley House Anderton Mill Heskin Chorley Lancashire PR7 5PY

Secretary Name	Mr Christopher Francis Eccles
Nationality	British
Status	Resigned
Appointed	05 January 2008(61 years, 7 months after company formation)
Appointment Duration	11 months (resigned 06 December 2008)
Role	Engineer
Correspondence Address	141 Dicconson Street Wigan Lancashire WN1 2BA

Secretary Name	Mr Richard Bennett Edwards
Nationality	British
Status	Resigned
Appointed	05 January 2008(61 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2010)
Role	Funeral Director
Country of Residence	England
Correspondence Address	3 Rowton Rise Standish Wigan WN1 2TU

Director Name	Mr Mark Douglas Devall
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(62 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2012)
Role	Signwriter
Country of Residence	United Kingdom
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Christopher Francis Eccles
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(62 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2011)
Role	Telecomunication
Country of Residence	United Kingdom
Correspondence Address	141 Dicconson Street Wigan Lancashire WN1 2BA

Director Name	Mr David Paul Green
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(62 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Timothy James Dickinson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(63 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 October 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Secretary Name	Mr Anthony J Dewhurst
Status	Resigned
Appointed	31 December 2010(64 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2011)
Role	Company Director
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Secretary Name	Mr Benjamin Whitley Hughes
Status	Resigned
Appointed	21 June 2011(65 years after company formation)
Appointment Duration	8 months (resigned 20 February 2012)
Role	Company Director
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Andrew Helm
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2012(65 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Secretary Name	Mr Ian Pinkerton
Status	Resigned
Appointed	01 November 2012(66 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Peter Cottom
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(66 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Arley Hall Arley Lane Haigh Wigan Lancashire WN1 2UH

Director Name	Mr Colin Hart
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(68 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr John Rhodri Evans
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(69 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2017)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Director Name	Mr Ray Haydock
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(71 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Arley Hall Haigh Nr Wigan WN1 2UH

Contact

Website	www.wigangolfclub.co.uk/
Email address	[email protected]
Telephone	01257 421360
Telephone region	Coppull

Location

Registered Address	Arley Hall Haigh Nr Wigan WN1 2UH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod

Shareholders

-	OTHER 93.17% -
2 at £1	Mr Alan Ainscough 0.34% Ordinary
2 at £1	Mr Alan Bell 0.34% Ordinary
2 at £1	Mr Arthur Ashton 0.34% Ordinary
2 at £1	Mr Brian Ashcroft 0.34% Ordinary
2 at £1	Mr David Arkwright 0.34% Ordinary
2 at £1	Mr Geoff Allen 0.34% Ordinary
2 at £1	Mr Graham Aspey 0.34% Ordinary
2 at £1	Mr Harry Armer 0.34% Ordinary
2 at £1	Mr Ian Aspinall 0.34% Ordinary
2 at £1	Mr Ian Hayes 0.34% Ordinary
2 at £1	Mr Jim Atherton 0.34% Ordinary
2 at £1	Mr John Ashton 0.34% Ordinary
2 at £1	Mr Lee Bennett 0.34% Ordinary
2 at £1	Mr Mike Ashton 0.34% Ordinary
2 at £1	Mr Paul Ainscough 0.34% Ordinary
2 at £1	Mr Paul Armstrong 0.34% Ordinary
2 at £1	Mr Roger Alker 0.34% Ordinary
2 at £1	Mr Stuart Aldred 0.34% Ordinary
2 at £1	Mrs Di Arkwright 0.34% Ordinary
2 at £1	Mrs Joyce Allen 0.34% Ordinary

Financials

Year	2014
Net Worth	£547,503
Cash	£34,386
Current Liabilities	£84,462

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 April 2022 (11 months ago)
Next Return Due	8 May 2023 (1 month, 2 weeks from now)

Charges

30 June 1999	Delivered on: 3 July 1999 Persons entitled: R & a Nominees Limited Classification: Legal charge Secured details: £80,000 due or to become due from the company to the chargee. Particulars: Land lying to the north of water works farm haigh land lying to the north of red rock lane haigh land lying to the north side of red rock brow haigh greater manchester wigan. Outstanding
16 February 1949	Delivered on: 19 February 1949 Satisfied on: 26 October 1996 Persons entitled: Waus Deacon Bank LTD Classification: Deposit of deeds without instrument Secured details: All moneys due etc. Particulars: Plot of land situation blackrod lancaster plot of land adjoining the above. Plot of land adjacent to premises first & secondly described fourthly a plot of land adjoining the premises thirdly described with premises known as ailey hall blackwood aforesaid & cottage & other bldgs erected on said plots of land. Fully Satisfied

30 June 1999

Delivered on: 3 July 1999
Persons entitled: R & a Nominees Limited

Classification: Legal charge
Secured details: £80,000 due or to become due from the company to the chargee.
Particulars: Land lying to the north of water works farm haigh land lying to the north of red rock lane haigh land lying to the north side of red rock brow haigh greater manchester wigan.
Outstanding

16 February 1949

Delivered on: 19 February 1949
Satisfied on: 26 October 1996
Persons entitled: Waus Deacon Bank LTD

Classification: Deposit of deeds without instrument
Secured details: All moneys due etc.
Particulars: Plot of land situation blackrod lancaster plot of land adjoining the above. Plot of land adjacent to premises first & secondly described fourthly a plot of land adjoining the premises thirdly described with premises known as ailey hall blackwood aforesaid & cottage & other bldgs erected on said plots of land.
Fully Satisfied

Filing History

25 November 2021	Termination of appointment of Mark Lester Langtree as a director on 11 November 2021 (1 page)
8 November 2021	Appointment of Mr Richard James Eastham as a director on 1 September 2021 (2 pages)
15 July 2021	Termination of appointment of Karen Margaret Pegler as a director on 15 July 2021 (1 page)
14 May 2021	Confirmation statement made on 24 April 2021 with updates (9 pages)
11 March 2021	Appointment of Mr Mark Lester Langtree as a director on 1 March 2021 (2 pages)
9 March 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
9 December 2020	Appointment of Mrs Jane Elizabeth Lowe as a director on 1 December 2020 (2 pages)
12 October 2020	Termination of appointment of John Alex Wilson as a director on 30 September 2020 (1 page)
21 July 2020	Termination of appointment of Andrew Derick Jones as a director on 5 June 2020 (1 page)
12 June 2020	Confirmation statement made on 24 April 2020 with updates (10 pages)
3 June 2020	Appointment of Mr David Jarvis as a director on 26 March 2020 (2 pages)
3 June 2020	Appointment of Mrs Karen Margaret Pegler as a director on 26 March 2020 (2 pages)
25 March 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
27 September 2019	Termination of appointment of Ian Melling as a director on 25 September 2019 (1 page)
25 September 2019	Termination of appointment of Carl John Robinson as a director on 25 September 2019 (1 page)
25 September 2019	Termination of appointment of Daniel Robert Ritchie as a director on 25 September 2019 (1 page)
2 May 2019	Confirmation statement made on 24 April 2019 with updates (14 pages)
20 March 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
21 November 2018	Appointment of Mr Ian Melling as a director on 7 November 2018 (2 pages)
11 October 2018	Termination of appointment of Timothy James Dickinson as a director on 11 October 2018 (1 page)
10 October 2018	Termination of appointment of Ray Haydock as a director on 10 October 2018 (1 page)
20 June 2018	Termination of appointment of Mark Leonard Wilding as a director on 20 June 2018 (1 page)
27 April 2018	Confirmation statement made on 14 April 2018 with updates (16 pages)
16 April 2018	Appointment of Mr Ray Haydock as a director on 16 April 2018 (2 pages)
8 February 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
16 October 2017	Appointment of Mr Mark Leonard Wilding as a director on 12 October 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Leonard Wilding as a director on 12 October 2017 (2 pages)
9 May 2017	Termination of appointment of John Rhodri Evans as a director on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of John Rhodri Evans as a director on 8 May 2017 (1 page)
5 May 2017	Appointment of Mr Andrew Derick Jones as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr John Alex Wilson as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Andrew Derick Jones as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr John Alex Wilson as a director on 24 April 2017 (2 pages)
21 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
21 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (17 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (17 pages)
9 January 2017	Termination of appointment of Sam Wallwork as a director on 30 December 2016 (1 page)
9 January 2017	Termination of appointment of Sam Wallwork as a director on 30 December 2016 (1 page)
29 December 2016	Termination of appointment of Colin Hart as a director on 21 December 2016 (1 page)
29 December 2016	Termination of appointment of Colin Hart as a director on 21 December 2016 (1 page)
9 November 2016	Appointment of Mr Daniel Robert Ritchie as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Mr Daniel Robert Ritchie as a director on 9 November 2016 (2 pages)
19 September 2016	Termination of appointment of Richard Bennett Edwards as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Richard Bennett Edwards as a director on 9 September 2016 (1 page)
21 June 2016	Termination of appointment of Ian Pinkerton as a secretary on 31 May 2016 (1 page)
21 June 2016	Termination of appointment of Ian Pinkerton as a secretary on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Ian Pinkerton as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Ian Pinkerton as a director on 31 May 2016 (1 page)
14 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
14 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
22 March 2016	Termination of appointment of David Gordon Lace as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of David Gordon Lace as a director on 22 March 2016 (1 page)
2 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 552 (25 pages)
2 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 552 (25 pages)
13 January 2016	Appointment of Mr John Rhodri Evans as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr John Rhodri Evans as a director on 11 January 2016 (2 pages)
2 November 2015	Termination of appointment of Daniel Robert Ritchie as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Daniel Robert Ritchie as a director on 2 November 2015 (1 page)
24 September 2015	Appointment of Mr Bernard Peter Qualey as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Bernard Peter Qualey as a director on 24 September 2015 (2 pages)
19 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
19 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
31 March 2015	Appointment of Mr Richard Bennett Edwards as a director on 26 March 2015 (2 pages)
31 March 2015	Termination of appointment of Andrew Helm as a director on 26 March 2015 (1 page)
31 March 2015	Appointment of Mr Richard Bennett Edwards as a director on 26 March 2015 (2 pages)
31 March 2015	Termination of appointment of Andrew Helm as a director on 26 March 2015 (1 page)
18 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 586 (28 pages)
18 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 586 (28 pages)
18 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 586 (28 pages)
29 December 2014	Appointment of Mr Ian Pinkerton as a director on 29 December 2014 (2 pages)
29 December 2014	Appointment of Mr Ian Pinkerton as a director on 29 December 2014 (2 pages)
4 November 2014	Appointment of Mr Colin Hart as a director on 20 October 2014 (2 pages)
4 November 2014	Termination of appointment of Peter Cottom as a director on 28 September 2014 (1 page)
4 November 2014	Appointment of Mr Colin Hart as a director on 20 October 2014 (2 pages)
4 November 2014	Termination of appointment of Peter Cottom as a director on 28 September 2014 (1 page)
15 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
15 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
31 March 2014	Appointment of Mr Carl John Robinson as a director (2 pages)
31 March 2014	Appointment of Mr Carl John Robinson as a director (2 pages)
26 March 2014	Appointment of Mr Sam Wallwork as a director (2 pages)
26 March 2014	Termination of appointment of Bernard Mort as a director (1 page)
26 March 2014	Termination of appointment of David Green as a director (1 page)
26 March 2014	Appointment of Mr Sam Wallwork as a director (2 pages)
26 March 2014	Termination of appointment of Bernard Mort as a director (1 page)
26 March 2014	Termination of appointment of David Green as a director (1 page)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 596 (27 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 596 (27 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 596 (27 pages)
2 December 2013	Termination of appointment of David Street as a director (1 page)
2 December 2013	Termination of appointment of David Street as a director (1 page)
20 May 2013	Appointment of Mr Peter Cottom as a director (2 pages)
20 May 2013	Appointment of Mr Peter Cottom as a director (2 pages)
14 May 2013	Termination of appointment of John Wright as a director (1 page)
14 May 2013	Termination of appointment of John Wright as a director (1 page)
13 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
13 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (43 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (43 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (43 pages)
26 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Andrew Helm (5 pages)
26 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Andrew Helm (5 pages)
23 November 2012	Appointment of Mr Ian Pinkerton as a secretary (1 page)
23 November 2012	Appointment of Mr Ian Pinkerton as a secretary (1 page)
6 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
10 May 2012	Appointment of Mr Andrew Helm as a director ANNOTATION A second filed AP01 was registered on the 26 November 2012 (3 pages)
10 May 2012	Termination of appointment of Mark Devall as a director (1 page)
10 May 2012	Appointment of Mr Andrew Helm as a director ANNOTATION A second filed AP01 was registered on the 26 November 2012 (3 pages)
10 May 2012	Termination of appointment of Mark Devall as a director (1 page)
30 April 2012	Appointment of Mr Daniel Robert Ritchie as a director (2 pages)
30 April 2012	Appointment of Mr Daniel Robert Ritchie as a director (2 pages)
4 March 2012	Termination of appointment of Benjamin Hughes as a secretary (1 page)
4 March 2012	Termination of appointment of Benjamin Hughes as a director (1 page)
4 March 2012	Termination of appointment of Benjamin Hughes as a secretary (1 page)
4 March 2012	Termination of appointment of Benjamin Hughes as a director (1 page)
8 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (33 pages)
8 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (33 pages)
8 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (33 pages)
2 November 2011	Termination of appointment of John Peacock as a director (1 page)
2 November 2011	Termination of appointment of John Peacock as a director (1 page)
22 July 2011	Appointment of Mr Benjamin Whitley Hughes as a secretary (1 page)
22 July 2011	Appointment of Mr Benjamin Whitley Hughes as a secretary (1 page)
25 May 2011	Termination of appointment of Anthony Dewhurst as a secretary (1 page)
25 May 2011	Termination of appointment of Anthony Dewhurst as a secretary (1 page)
27 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
2 April 2011	Termination of appointment of Michael Stretton as a director (1 page)
2 April 2011	Termination of appointment of Michael Stretton as a director (1 page)
29 March 2011	Director's details changed for Mr David Paul Green on 12 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr David Paul Green on 12 March 2010 (2 pages)
21 March 2011	Director's details changed for Mr David Melvyn Hughes on 21 March 2011 (2 pages)
21 March 2011	Appointment of Mr David Melvyn Hughes as a director (2 pages)
21 March 2011	Appointment of Mr Benjamin Whitley Hughes as a director (2 pages)
21 March 2011	Director's details changed for Mr David Melvyn Hughes on 21 March 2011 (2 pages)
21 March 2011	Appointment of Mr David Melvyn Hughes as a director (2 pages)
21 March 2011	Appointment of Mr Benjamin Whitley Hughes as a director (2 pages)
16 March 2011	Termination of appointment of Edward Walmsley as a director (1 page)
16 March 2011	Termination of appointment of Edward Walmsley as a director (1 page)
11 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (37 pages)
11 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (37 pages)
11 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (37 pages)
14 February 2011	Director's details changed for John Michael Wright on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Edward Walmsley on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Michael Stretton on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr John Francis Peacock on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr David Gordon Lace on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr David Paul Green on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Mark Douglas Devall on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for John Michael Wright on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Edward Walmsley on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Michael Stretton on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr John Francis Peacock on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr David Gordon Lace on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr David Paul Green on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Mark Douglas Devall on 14 February 2011 (2 pages)
31 January 2011	Termination of appointment of Harry Armer as a director (1 page)
31 January 2011	Termination of appointment of Harry Armer as a director (1 page)
20 January 2011	Appointment of Mr Bernard Allan Mort as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Eccles as a director (1 page)
20 January 2011	Appointment of Mr Bernard Allan Mort as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Eccles as a director (1 page)
10 January 2011	Appointment of Mr Anthony J Dewhurst as a secretary (1 page)
10 January 2011	Appointment of Mr Anthony J Dewhurst as a secretary (1 page)
8 January 2011	Termination of appointment of Richard Edwards as a secretary (1 page)
8 January 2011	Termination of appointment of Richard Edwards as a secretary (1 page)
1 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
31 March 2010	Appointment of Mr Timothy James Dickinson as a director (2 pages)
31 March 2010	Termination of appointment of Neil Harvey as a director (1 page)
31 March 2010	Appointment of Mr Timothy James Dickinson as a director (2 pages)
31 March 2010	Termination of appointment of Neil Harvey as a director (1 page)
5 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (33 pages)
5 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (33 pages)
5 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (33 pages)
13 January 2010	Director's details changed for Mr Christopher Francis Eccles on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Christopher Francis Eccles on 13 January 2010 (2 pages)
14 December 2009	Appointment of Mr David Gordon Lace as a director (2 pages)
14 December 2009	Termination of appointment of Richard Edwards as a director (1 page)
14 December 2009	Appointment of Mr David Gordon Lace as a director (2 pages)
14 December 2009	Termination of appointment of Richard Edwards as a director (1 page)
18 May 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
18 May 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
18 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 March 2009	Director appointed mr david paul green (1 page)
13 March 2009	Appointment terminated director thomas bibby (1 page)
13 March 2009	Director appointed mr david paul green (1 page)
13 March 2009	Appointment terminated director thomas bibby (1 page)
2 January 2009	Return made up to 02/01/09; full list of members (9 pages)
2 January 2009	Return made up to 02/01/09; full list of members (9 pages)
23 December 2008	Director appointed mr christopher francis eccles (1 page)
23 December 2008	Appointment terminated secretary christopher eccles (1 page)
23 December 2008	Director's change of particulars / michael stretton / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / mark devall / 23/12/2008 (1 page)
23 December 2008	Director appointed mr mark melvyn devall (1 page)
23 December 2008	Appointment terminated director john mcmanus (1 page)
23 December 2008	Director appointed mr michael none stretton (1 page)
23 December 2008	Appointment terminated director ian pinkerton (1 page)
23 December 2008	Director appointed mr christopher francis eccles (1 page)
23 December 2008	Appointment terminated secretary christopher eccles (1 page)
23 December 2008	Director's change of particulars / michael stretton / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / mark devall / 23/12/2008 (1 page)
23 December 2008	Director appointed mr mark melvyn devall (1 page)
23 December 2008	Appointment terminated director john mcmanus (1 page)
23 December 2008	Director appointed mr michael none stretton (1 page)
23 December 2008	Appointment terminated director ian pinkerton (1 page)
10 September 2008	Appointment terminated director barry walmsley (1 page)
10 September 2008	Director appointed edward walmsley (2 pages)
10 September 2008	Appointment terminated director barry walmsley (1 page)
10 September 2008	Director appointed edward walmsley (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
16 January 2008	Return made up to 15/12/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2008	Return made up to 15/12/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
2 April 2007	Return made up to 15/12/06; change of members (10 pages)
2 April 2007	Return made up to 15/12/06; change of members (10 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
28 September 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
13 January 2006	Return made up to 15/12/05; full list of members (14 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Return made up to 15/12/05; full list of members (14 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
11 January 2006	Ad 02/03/05-30/11/05 £ si [email protected]=72 £ ic 530/602 (9 pages)
11 January 2006	Ad 02/03/05-30/11/05 £ si [email protected]=72 £ ic 530/602 (9 pages)
8 September 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
8 September 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
25 January 2005	Return made up to 15/12/04; no change of members (9 pages)
25 January 2005	Return made up to 15/12/04; no change of members (9 pages)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
10 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Return made up to 15/12/03; full list of members (9 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Return made up to 15/12/03; full list of members (9 pages)
5 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
5 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
27 June 2003	Ad 28/05/03-23/06/03 £ si [email protected]=118 £ ic 768/886 (16 pages)
27 June 2003	Ad 28/05/03-23/06/03 £ si [email protected]=118 £ ic 768/886 (16 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Return made up to 15/12/02; no change of members (10 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Return made up to 15/12/02; no change of members (10 pages)
2 January 2003	Director resigned (1 page)
1 December 2002	Amended accounts made up to 30 June 2002 (7 pages)
1 December 2002	Amended accounts made up to 30 June 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
10 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
10 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 August 2001	Ad 31/01/01-25/08/01 £ si [email protected]=98 £ ic 530/628 (14 pages)
30 August 2001	Ad 31/01/01-25/08/01 £ si [email protected]=98 £ ic 530/628 (14 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
16 November 2000	Ad 01/07/99-30/06/00 £ si [email protected] (2 pages)
16 November 2000	Ad 01/07/99-30/06/00 £ si [email protected] (2 pages)
7 March 2000	Full accounts made up to 30 June 1999 (13 pages)
7 March 2000	Full accounts made up to 30 June 1999 (13 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Return made up to 15/12/99; full list of members (12 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Return made up to 15/12/99; full list of members (12 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
16 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
18 November 1998	Full accounts made up to 30 June 1998 (11 pages)
18 November 1998	Full accounts made up to 30 June 1998 (11 pages)
29 December 1997	Return made up to 15/12/97; no change of members (6 pages)
29 December 1997	Return made up to 15/12/97; no change of members (6 pages)
4 December 1997	Full accounts made up to 30 June 1997 (11 pages)
4 December 1997	Full accounts made up to 30 June 1997 (11 pages)
2 January 1997	Full accounts made up to 30 June 1996 (10 pages)
2 January 1997	Return made up to 15/12/96; full list of members (12 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Full accounts made up to 30 June 1996 (10 pages)
2 January 1997	Return made up to 15/12/96; full list of members (12 pages)
2 January 1997	New director appointed (2 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
4 January 1996	Full accounts made up to 30 June 1995 (11 pages)
4 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Full accounts made up to 30 June 1995 (11 pages)
4 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
14 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1946	Incorporation (19 pages)
21 June 1946	Incorporation (19 pages)