St Briavels
Lydney
Gloucestershire
GL15 6RR
Wales
Director Name | Stephen John Willis |
---|---|
Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2012(52 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 29 September 2017) |
Role | IFA |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Secretary Name | Miss Louise Strange |
---|---|
Status | Closed |
Appointed | 26 March 2012(52 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 29 September 2017) |
Role | Company Director |
Correspondence Address | 88 Treetops Portskewett Caldicot Monmouthshire NP26 5RT Wales |
Director Name | Mr Robin Lister |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2012(52 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 29 September 2017) |
Role | Deputy Headmaster |
Country of Residence | England |
Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Director Name | Mrs Karen Maguire |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2012(52 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 29 September 2017) |
Role | Head Of Risk |
Country of Residence | Wales |
Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Director Name | Mrs Karen Anne Maguire |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2012(52 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 29 September 2017) |
Role | Head Of Risk |
Country of Residence | Wales |
Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Director Name | Mrs Emma Louise Cowling Taylor |
---|---|
Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2012(52 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 29 September 2017) |
Role | Headmistress |
Country of Residence | Wales |
Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Director Name | Mr Alun Thomas Beverley-Jones |
---|---|
Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 19 March 2002) |
Role | Chartered Surveyor |
Country of Residence | Wales |
Correspondence Address | Gaer Hill Farm St Arvans Chepstow Gwent NP16 6EZ Wales |
Director Name | Philip Arnold Bown |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 19 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uplands Itton Road Chepstow Monmouthshire NP16 6BQ Wales |
Director Name | Mr Ian Stanley Burge |
---|---|
Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 13 June 2000) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | The Oaklands Llanhennock Caerleon Gwent NP18 1LT Wales |
Director Name | Dr Alexander Hugh Davies |
---|---|
Date of Birth | August 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 16 November 2004) |
Role | Medical Practitioner |
Correspondence Address | Church House St Arvans Chepstow Monmouthshire NP6 6EU Wales |
Director Name | Alice Caroline Barbara Day |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 November 1993) |
Role | Training Director |
Correspondence Address | Sherrington Parkhouse Near Trellech Monmouth Gwent NP5 4PU Wales |
Director Name | The Venerable John Barrie Evans |
---|---|
Date of Birth | July 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 November 1994) |
Role | Venerable Clerk In Holy Orders |
Correspondence Address | Rockfield Coleford Road Tutshill Chepstow Gwent NP6 7BU Wales |
Director Name | Richard Hastings Brereton Francis |
---|---|
Date of Birth | November 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 3 months (resigned 03 March 1992) |
Role | Solicitor |
Correspondence Address | Five Acres Tutshill Chepstow Monmouthshire NP6 7BU Wales |
Director Name | Miss Helen Louise Gichard |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 1992) |
Role | Headmistress |
Correspondence Address | Haddon Lodge The Parade Monmouth Gwent NP5 3PA Wales |
Secretary Name | Hugh Spencer Stephen Poyntz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(31 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | Ashberry House Tidenham Chepstow Gwent NP6 7JD Wales |
Director Name | Susan Elizabeth Cave |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(33 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 July 2000) |
Role | Housewife |
Correspondence Address | 16 Park View Crossway Green Chepstow Monmouthshire NP6 5NA Wales |
Secretary Name | Nicholas Pierre Blampied |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 February 1998) |
Role | Company Director |
Correspondence Address | St Johns On The Hill Tutshill Chepstow Gwent NP6 7LE Wales |
Director Name | Mrs Gay Tresilla Chinn |
---|---|
Date of Birth | May 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(34 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 16 November 2004) |
Role | Farming |
Country of Residence | United Kingdom |
Correspondence Address | Cobrey Park Coughton Ross On Wye Herefordshire HR9 5SG Wales |
Director Name | Mr Ceri Thomas Evans |
---|---|
Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blaisdon House Blaisdon Longhope Gloucestershire GL17 0AH Wales |
Director Name | Timothy Hugh Penzer Haynes |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(36 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 June 2005) |
Role | Headmaster |
Correspondence Address | Monmouth School Monmouth NP5 3XP Wales |
Secretary Name | John Petel Buckley Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(38 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 08 June 1998) |
Role | Burser |
Correspondence Address | Ysgubor Upper Hill Brook Farm Llanvaches Newport Gwent NP6 3AZ Wales |
Director Name | Richard Anthony James Blight |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(38 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2003) |
Role | Investment Consultant |
Correspondence Address | Striguil House 1 Badger's Meadow Pwllmeyric Chepstow Monmouthshire NP16 6UE Wales |
Director Name | Mr Robert Elliot Colthart |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(38 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 14 November 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Swallows St Arvans Chepstow Gwent NP6 6EJ Wales |
Director Name | Dr Brenda Despontin |
---|---|
Date of Birth | October 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(38 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 17 June 2008) |
Role | Headmistress |
Correspondence Address | Haddon Lodge Chapel House The Parade Monmouth Gwent NP5 3PA Wales |
Secretary Name | Michael Edward Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 January 2003) |
Role | School Bursar |
Correspondence Address | 14 Birdwood Gardens Mathern Chepstow Gwent NP16 6UF Wales |
Director Name | Dr Rex Anthony Collins |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2000(40 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 March 2005) |
Role | Headmaster |
Correspondence Address | Headmasters House Wycliffe College Stonehouse Gloucestershire GL10 2JQ Wales |
Secretary Name | Mr Andrew Keith Royle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(43 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Tylers Way Chepstow NP16 7AB Wales |
Secretary Name | Richard Anthony James Blight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(43 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 26 March 2012) |
Role | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage Portskewett Caldicot Monmouthshire NP26 5TR Wales |
Director Name | Ian Graham Fielder |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(44 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 March 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Cottage Woodside Road Wollaston Gloucestershire GL15 6PB Wales |
Director Name | Dr Steven George Connors |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2005(45 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 November 2010) |
Role | Headmaster |
Country of Residence | United Kingdom |
Correspondence Address | Monnow Bank House The Parade Monmouth Gwent NP25 3PA Wales |
Director Name | Mrs Margie Burnet Ward |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(45 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 November 2010) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | Head's House Wycliffe College Stonehouse Glos GL10 2JQ Wales |
Director Name | Teresa Cash |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2007(47 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 24 October 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Broadview Old House Farm Dingestow NP25 4EB Wales |
Director Name | Richard Field |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 November 2010) |
Role | Educational Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Dawcroft Bargate Brewood Staffordshire ST19 9BB |
Director Name | Mr David Alfred John Brown Obe |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chewton Field House Chapel Hill Chewton Mendip Radstock Somerset BA3 4NR |
Director Name | Mrs Judy Brown |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(50 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 14 October 2013) |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | 57 Primrose Hill Lydney Gloucestershire GL15 5SF Wales |
Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £4,307,594 |
Net Worth | £143,660 |
Cash | £8,550 |
Current Liabilities | £5,141,187 |
Latest Accounts | 31 August 2013 (9 years, 6 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 August |
29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
29 June 2017 | Notice of move from Administration to Dissolution (18 pages) |
29 June 2017 | Notice of move from Administration to Dissolution (18 pages) |
26 January 2017 | Administrator's progress report to 21 December 2016 (15 pages) |
26 January 2017 | Administrator's progress report to 21 December 2016 (15 pages) |
27 July 2016 | Administrator's progress report to 21 June 2016 (13 pages) |
27 July 2016 | Notice of extension of period of Administration (1 page) |
27 July 2016 | Administrator's progress report to 21 June 2016 (13 pages) |
27 July 2016 | Notice of extension of period of Administration (1 page) |
15 February 2016 | Administrator's progress report to 5 January 2016 (13 pages) |
15 February 2016 | Administrator's progress report to 5 January 2016 (13 pages) |
14 August 2015 | Statement of affairs with form 2.14B (4 pages) |
14 August 2015 | Statement of affairs with form 2.14B (4 pages) |
13 August 2015 | Notice of deemed approval of proposals (1 page) |
13 August 2015 | Notice of deemed approval of proposals (1 page) |
30 July 2015 | Statement of administrator's proposal (27 pages) |
30 July 2015 | Statement of administrator's proposal (27 pages) |
21 July 2015 | Registered office address changed from St Johns on the Hill School Tutshill Chepstow Monmouthshire NP16 7LE to 4 Hardman Square Spinningfields Manchester M3 3EB on 21 July 2015 (2 pages) |
21 July 2015 | Registered office address changed from St Johns on the Hill School Tutshill Chepstow Monmouthshire NP16 7LE to 4 Hardman Square Spinningfields Manchester M3 3EB on 21 July 2015 (2 pages) |
20 July 2015 | Appointment of an administrator (1 page) |
20 July 2015 | Appointment of an administrator (1 page) |
1 April 2015 | Registration of charge 006439940022, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940023, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940024, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940025, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940026, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940027, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940028, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940029, created on 22 March 2015 (11 pages) |
1 April 2015 | Registration of charge 006439940022, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940026, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940027, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940025, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940028, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940029, created on 22 March 2015 (11 pages) |
1 April 2015 | Registration of charge 006439940023, created on 22 March 2015 (10 pages) |
1 April 2015 | Registration of charge 006439940024, created on 22 March 2015 (10 pages) |
31 March 2015 | Registration of charge 006439940021, created on 22 March 2015 (17 pages) |
31 March 2015 | Registration of charge 006439940021, created on 22 March 2015 (17 pages) |
15 December 2014 | Appointment of Mrs Emma Taylor as a director on 15 November 2012 (2 pages) |
15 December 2014 | Appointment of Mr Robin Lister as a director on 15 November 2012 (2 pages) |
15 December 2014 | Appointment of Mrs Emma Taylor as a director on 15 November 2012 (2 pages) |
15 December 2014 | Appointment of Mr Robin Lister as a director on 15 November 2012 (2 pages) |
2 December 2014 | Termination of appointment of Peter Holmes as a director on 2 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Peter Holmes as a director on 2 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Peter Holmes as a director on 2 December 2014 (1 page) |
1 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
1 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
13 November 2014 | Appointment of Mrs Karen Maguire as a director on 15 November 2012 (2 pages) |
13 November 2014 | Appointment of Mrs Karen Maguire as a director on 15 November 2012 (2 pages) |
12 August 2014 | Group of companies' accounts made up to 31 August 2013 (25 pages) |
12 August 2014 | Group of companies' accounts made up to 31 August 2013 (25 pages) |
23 January 2014 | Annual return made up to 28 November 2013 no member list (5 pages) |
23 January 2014 | Termination of appointment of Thomas Thomas as a director (1 page) |
23 January 2014 | Termination of appointment of Teresa Cash as a director (1 page) |
23 January 2014 | Termination of appointment of Judy Brown as a director (1 page) |
23 January 2014 | Annual return made up to 28 November 2013 no member list (5 pages) |
23 January 2014 | Termination of appointment of Thomas Thomas as a director (1 page) |
23 January 2014 | Termination of appointment of Teresa Cash as a director (1 page) |
23 January 2014 | Termination of appointment of Judy Brown as a director (1 page) |
4 September 2013 | Group of companies' accounts made up to 31 August 2012 (26 pages) |
4 September 2013 | Group of companies' accounts made up to 31 August 2012 (26 pages) |
28 August 2013 | Appointment of Mr Peter Holmes as a director (2 pages) |
28 August 2013 | Appointment of Mr Peter Holmes as a director (2 pages) |
6 August 2013 | Termination of appointment of Trent Ward as a director (1 page) |
6 August 2013 | Termination of appointment of Trent Ward as a director (1 page) |
10 January 2013 | Annual return made up to 28 November 2012 no member list (8 pages) |
10 January 2013 | Registered office address changed from St.John's-on-the-Hill Tutshill Chepstow NP16 7LE on 10 January 2013 (1 page) |
10 January 2013 | Annual return made up to 28 November 2012 no member list (8 pages) |
10 January 2013 | Registered office address changed from St.John's-on-the-Hill Tutshill Chepstow NP16 7LE on 10 January 2013 (1 page) |
9 January 2013 | Termination of appointment of Albert Vaux as a director (1 page) |
9 January 2013 | Termination of appointment of Albert Vaux as a director (1 page) |
9 October 2012 | Termination of appointment of Paul Stickler as a director (1 page) |
9 October 2012 | Termination of appointment of Paul Stickler as a director (1 page) |
19 June 2012 | Group of companies' accounts made up to 31 August 2011 (26 pages) |
19 June 2012 | Group of companies' accounts made up to 31 August 2011 (26 pages) |
23 May 2012 | Appointment of Stephen John Willis as a director (2 pages) |
23 May 2012 | Termination of appointment of Alan Walton as a director (1 page) |
23 May 2012 | Appointment of Stephen John Willis as a director (2 pages) |
23 May 2012 | Termination of appointment of Alan Walton as a director (1 page) |
26 March 2012 | Secretary's details changed for Miss Louise Strange on 26 March 2012 (2 pages) |
26 March 2012 | Termination of appointment of Richard Blight as a secretary (1 page) |
26 March 2012 | Appointment of Miss Louise Strange as a secretary (1 page) |
26 March 2012 | Secretary's details changed for Miss Louise Strange on 26 March 2012 (2 pages) |
26 March 2012 | Termination of appointment of Richard Blight as a secretary (1 page) |
26 March 2012 | Appointment of Miss Louise Strange as a secretary (1 page) |
23 March 2012 | Termination of appointment of Ian Fielder as a director (1 page) |
23 March 2012 | Termination of appointment of Ian Fielder as a director (1 page) |
22 December 2011 | Annual return made up to 28 November 2011 no member list (11 pages) |
22 December 2011 | Register inspection address has been changed from C/O the Bursar St John's-on-the-Hill Castleford Hill Tutshill Chepstow NP16 7LE (1 page) |
22 December 2011 | Termination of appointment of David Brown as a director (1 page) |
22 December 2011 | Termination of appointment of Jeremy Williams as a director (1 page) |
22 December 2011 | Annual return made up to 28 November 2011 no member list (11 pages) |
22 December 2011 | Register inspection address has been changed from C/O the Bursar St John's-on-the-Hill Castleford Hill Tutshill Chepstow NP16 7LE (1 page) |
22 December 2011 | Termination of appointment of David Brown as a director (1 page) |
22 December 2011 | Termination of appointment of Jeremy Williams as a director (1 page) |
9 December 2010 | Group of companies' accounts made up to 31 August 2010 (27 pages) |
9 December 2010 | Group of companies' accounts made up to 31 August 2010 (27 pages) |
29 November 2010 | Annual return made up to 28 November 2010 no member list (13 pages) |
29 November 2010 | Annual return made up to 28 November 2010 no member list (13 pages) |
11 November 2010 | Appointment of Mr. Alan Walton as a director (3 pages) |
11 November 2010 | Appointment of Mr. Alan Walton as a director (3 pages) |
9 November 2010 | Termination of appointment of John Singleton as a director (1 page) |
9 November 2010 | Termination of appointment of Richard O'sullivan as a director (1 page) |
9 November 2010 | Termination of appointment of Mark Moore as a director (1 page) |
9 November 2010 | Termination of appointment of David Jones as a director (1 page) |
9 November 2010 | Termination of appointment of Richard Field as a director (1 page) |
9 November 2010 | Termination of appointment of Margaret Burnet Ward as a director (1 page) |
9 November 2010 | Termination of appointment of Steven Connors as a director (1 page) |
9 November 2010 | Termination of appointment of John Singleton as a director (1 page) |
9 November 2010 | Termination of appointment of Richard O'sullivan as a director (1 page) |
9 November 2010 | Termination of appointment of Mark Moore as a director (1 page) |
9 November 2010 | Termination of appointment of David Jones as a director (1 page) |
9 November 2010 | Termination of appointment of Richard Field as a director (1 page) |
9 November 2010 | Termination of appointment of Margaret Burnet Ward as a director (1 page) |
9 November 2010 | Termination of appointment of Steven Connors as a director (1 page) |
18 October 2010 | Appointment of Judy Brown as a director (3 pages) |
18 October 2010 | Appointment of Judy Brown as a director (3 pages) |
16 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
16 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
2 June 2010 | Group of companies' accounts made up to 31 August 2009 (30 pages) |
2 June 2010 | Group of companies' accounts made up to 31 August 2009 (30 pages) |
8 December 2009 | Annual return made up to 28 November 2009 no member list (11 pages) |
8 December 2009 | Annual return made up to 28 November 2009 no member list (11 pages) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Director's details changed for Albert Terence Vaux on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Thomas Spencer Thomas on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Trent Frederick Hodgkinson Ward on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mark Moore on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Jeremy Robert Ellis Williams on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr John Rutherford Singleton on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Caroline Mary Hopkinson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Phillip Jones on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Paul Malcolm Stickler on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Teresa Cash on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Richard Field on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Richard Hugh O'sullivan on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Alfred John Brown on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ian Graham Fielder on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Margaret Burnet Ward on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr Steven George Connors on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Albert Terence Vaux on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Thomas Spencer Thomas on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Trent Frederick Hodgkinson Ward on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mark Moore on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Jeremy Robert Ellis Williams on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr John Rutherford Singleton on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Caroline Mary Hopkinson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Phillip Jones on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Paul Malcolm Stickler on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Teresa Cash on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Richard Field on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Richard Hugh O'sullivan on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Alfred John Brown on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ian Graham Fielder on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Margaret Burnet Ward on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr Steven George Connors on 1 December 2009 (2 pages) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Director's details changed for Thomas Spencer Thomas on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Albert Terence Vaux on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mark Moore on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Trent Frederick Hodgkinson Ward on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Caroline Mary Hopkinson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr John Rutherford Singleton on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Jeremy Robert Ellis Williams on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Phillip Jones on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Teresa Cash on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Paul Malcolm Stickler on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Richard Field on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Richard Hugh O'sullivan on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Alfred John Brown on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Margaret Burnet Ward on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ian Graham Fielder on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Dr Steven George Connors on 1 December 2009 (2 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
30 October 2009 | Auditor's resignation (2 pages) |
30 October 2009 | Auditor's resignation (2 pages) |
3 August 2009 | Group of companies' accounts made up to 31 August 2008 (25 pages) |
3 August 2009 | Group of companies' accounts made up to 31 August 2008 (25 pages) |
31 January 2009 | Director appointed david alfred john brown (2 pages) |
31 January 2009 | Director appointed david alfred john brown (2 pages) |
4 December 2008 | Annual return made up to 28/11/08 (7 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from st.john's-on-the hill tutshill chepstow NP16 7LE (1 page) |
4 December 2008 | Appointment terminated director brenda despontin (1 page) |
4 December 2008 | Annual return made up to 28/11/08 (7 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from st.john's-on-the hill tutshill chepstow NP16 7LE (1 page) |
4 December 2008 | Appointment terminated director brenda despontin (1 page) |
30 June 2008 | Group of companies' accounts made up to 31 August 2007 (26 pages) |
30 June 2008 | Group of companies' accounts made up to 31 August 2007 (26 pages) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New director appointed (2 pages) |
17 December 2007 | Annual return made up to 28/11/07 (4 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Annual return made up to 28/11/07 (4 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
6 July 2007 | Group of companies' accounts made up to 31 August 2006 (26 pages) |
6 July 2007 | Group of companies' accounts made up to 31 August 2006 (26 pages) |
3 June 2007 | New director appointed (2 pages) |
3 June 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
4 April 2007 | Particulars of mortgage/charge (3 pages) |
4 April 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
22 January 2007 | Annual return made up to 28/11/06
|
22 January 2007 | Annual return made up to 28/11/06
|
11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
7 July 2006 | Particulars of mortgage/charge (3 pages) |
16 March 2006 | Group of companies' accounts made up to 31 August 2005 (23 pages) |
16 March 2006 | Group of companies' accounts made up to 31 August 2005 (23 pages) |
30 December 2005 | Particulars of mortgage/charge (3 pages) |
30 December 2005 | Particulars of mortgage/charge (3 pages) |
20 December 2005 | Particulars of mortgage/charge (9 pages) |
20 December 2005 | Particulars of mortgage/charge (9 pages) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
30 November 2005 | Annual return made up to 28/11/05
|
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Annual return made up to 28/11/05
|
30 November 2005 | New director appointed (2 pages) |
23 November 2005 | Particulars of mortgage/charge (5 pages) |
23 November 2005 | Particulars of mortgage/charge (5 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
4 February 2005 | Full accounts made up to 31 August 2004 (21 pages) |
4 February 2005 | Full accounts made up to 31 August 2004 (21 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
16 November 2004 | Annual return made up to 28/11/04
|
16 November 2004 | Annual return made up to 28/11/04
|
22 January 2004 | Annual return made up to 28/11/03
|
22 January 2004 | Annual return made up to 28/11/03
|
16 December 2003 | Group of companies' accounts made up to 31 August 2003 (22 pages) |
16 December 2003 | Group of companies' accounts made up to 31 August 2003 (22 pages) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | Secretary resigned (1 page) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | Secretary resigned (1 page) |
13 February 2003 | New secretary appointed (2 pages) |
13 February 2003 | New secretary appointed (2 pages) |
24 December 2002 | Annual return made up to 28/11/02
|
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Annual return made up to 28/11/02
|
13 December 2002 | Full accounts made up to 31 August 2002 (17 pages) |
13 December 2002 | Full accounts made up to 31 August 2002 (17 pages) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2002 | Particulars of mortgage/charge (9 pages) |
9 August 2002 | Particulars of mortgage/charge (9 pages) |
9 August 2002 | Particulars of mortgage/charge (9 pages) |
9 August 2002 | Particulars of mortgage/charge (9 pages) |
19 December 2001 | Annual return made up to 28/11/01
|
19 December 2001 | Annual return made up to 28/11/01
|
17 December 2001 | Full accounts made up to 31 August 2001 (17 pages) |
17 December 2001 | Full accounts made up to 31 August 2001 (17 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | Director resigned (1 page) |
22 December 2000 | Full accounts made up to 31 August 2000 (16 pages) |
22 December 2000 | Full accounts made up to 31 August 2000 (16 pages) |
5 December 2000 | Annual return made up to 28/11/00
|
5 December 2000 | Annual return made up to 28/11/00
|
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
13 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
13 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
6 December 1999 | Annual return made up to 28/11/99
|
6 December 1999 | Annual return made up to 28/11/99
|
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
21 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
14 December 1998 | Annual return made up to 28/11/98
|
14 December 1998 | Annual return made up to 28/11/98
|
6 February 1998 | Secretary resigned (1 page) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | Secretary resigned (1 page) |
6 February 1998 | New secretary appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Annual return made up to 28/11/97 (12 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Annual return made up to 28/11/97 (12 pages) |
2 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
19 February 1997 | Annual return made up to 28/11/96
|
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | Annual return made up to 28/11/96
|
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
29 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
29 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
15 April 1996 | Resolutions
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15 April 1996 | Resolutions
|
17 January 1996 | Annual return made up to 28/11/95
|
17 January 1996 | Annual return made up to 28/11/95
|
12 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
12 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
3 August 1995 | Director resigned (2 pages) |
3 August 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
14 October 1994 | Company name changed\certificate issued on 14/10/94 (15 pages) |
14 October 1994 | Company name changed\certificate issued on 14/10/94 (15 pages) |
16 February 1994 | Resolutions
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16 February 1994 | Resolutions
|
9 December 1959 | Incorporation (28 pages) |
9 December 1959 | Incorporation (28 pages) |