St John'S-On-The-Hill And Brightlands School Trust Ltd

Company Name	St John'S-On-The-Hill And Brightlands School Trust Ltd
Company Status	Dissolved
Company Number	00643994
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 1959(63 years, 4 months ago)
Dissolution Date	29 September 2017 (5 years, 5 months ago)
Previous Name	St.John'S-On-The-Hill School Trust Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Caroline Mary Hopkinson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(45 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bigsweir House 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

Location

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

Financials

Year	2012
Turnover	£4,307,594
Net Worth	£143,660
Cash	£8,550
Current Liabilities	£5,141,187

Accounts

Latest Accounts	31 August 2013 (9 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

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 28/11/06 363(288) ‐ Director resigned (10 pages)
22 January 2007	Annual return made up to 28/11/06 363(288) ‐ Director resigned (10 pages)
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 28/11/05 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Annual return made up to 28/11/05 363(288) ‐ Director's particulars changed;director resigned (11 pages)
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 28/11/04 363(288) ‐ Director's particulars changed (10 pages)
16 November 2004	Annual return made up to 28/11/04 363(288) ‐ Director's particulars changed (10 pages)
22 January 2004	Annual return made up to 28/11/03 363(288) ‐ Director resigned (11 pages)
22 January 2004	Annual return made up to 28/11/03 363(288) ‐ Director resigned (11 pages)
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 28/11/02 363(288) ‐ Director resigned (11 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director resigned (11 pages)
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 28/11/01 363(288) ‐ Director resigned (8 pages)
19 December 2001	Annual return made up to 28/11/01 363(288) ‐ Director resigned (8 pages)
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 28/11/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 December 2000	Annual return made up to 28/11/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
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 28/11/99 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
6 December 1999	Annual return made up to 28/11/99 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 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)
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 28/11/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 December 1998	Annual return made up to 28/11/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
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 28/11/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
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 28/11/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Annual return made up to 28/11/95 363(288) ‐ Director's particulars changed (10 pages)
17 January 1996	Annual return made up to 28/11/95 363(288) ‐ Director's particulars changed (10 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1959	Incorporation (28 pages)
9 December 1959	Incorporation (28 pages)

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