Bidston Methane Limited

Company Name	Bidston Methane Limited
Company Status	Liquidation
Company Number	01766806
Category	Private Limited Company
Incorporation Date	2 November 1983(40 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(31 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Jacqueline Long
Status	Current
Appointed	30 December 2015(32 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(33 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(35 years, 6 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Owen Brady
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years after company formation)
Appointment Duration	11 years, 10 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	49 Litherland Park Litherland Liverpool Merseyside L21 9HR

Director Name	Robert Charles Ellis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 1995)
Role	Managing Director
Correspondence Address	New House Hall Gate Diseworth Derby Derbyshire DE74 2QJ

Secretary Name	David Harry Burnhope
Nationality	British
Status	Resigned
Appointed	27 November 1992(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 January 1996)
Role	Company Director
Correspondence Address	8 Sydney Close Mickleover Derby Derbyshire DE3 5LY

Director Name	Cllr John Fletcher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(10 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	123 Hardshaw Street St Helens Merseyside WA10 1JR

Director Name	Mr Charles Ralph Abel Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Little Leighs Chelmsford CM3 1PB

Director Name	Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1995)
Role	Accountant
Correspondence Address	8 Severn Crescent North Wingfield Chesterfield Derbyshire S42 5NY

Secretary Name	Beverley Jayne Bean
Nationality	British
Status	Resigned
Appointed	03 January 1996(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1997)
Role	Secretary
Correspondence Address	4 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Director Name	Robert Charles Dargue
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	3 Bunting Close Walton Chesterfield Derbyshire S42 7NU

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	02 December 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Trentlands 32 Manor Road Kings Bromley Burton On Trent Staffordshire DE13 7HZ

Director Name	Dorothy Anne Louise Clarke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(16 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 January 2001)
Role	Accountant
Correspondence Address	10 Fernwood Park Villas Leeds West Yorkshire LS8 1SQ

Director Name	Atholl Malcolm Donaldson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2002)
Role	Chemical Engineer
Correspondence Address	23 Barnwell Lane Cromford Derbyshire DE4 3QY

Secretary Name	Sharon Armitage
Nationality	British
Status	Resigned
Appointed	23 January 2001(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2002)
Role	Company Director
Correspondence Address	27 Teignmouth Avenue Mansfield Nottinghamshire NG18 3JQ

Director Name	Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(18 years, 1 month after company formation)
Appointment Duration	3 days (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	Church Cottage 2 Church Lane Calow Chesterfield Derbyshire S44 5AG

Director Name	William Fred Clarke
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(18 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 January 2002)
Role	Managing Director
Correspondence Address	26 Trough Road Watnall Nottingham NG16 1HQ

Director Name	Stephen Leonard Bart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada

Director Name	Shane Michael Gannon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2003(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	42 Riverside Drive Sandringham New South Wales 2219 Australia

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	26 September 2003(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Secretary Name	Ms Elizabeth Alexandra Oldroyd
Nationality	British
Status	Resigned
Appointed	11 February 2005(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 July 2010)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr David Crowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Hotel Street Newton Le Willows Merseyside WA12 9QH

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 April 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Gillian Gardiner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2010)
Role	Councillor
Correspondence Address	173 South Parade West Kirby Wirral CH48 3HX Wales

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(26 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Stewart Charles Gibbins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(26 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Alan Brighouse
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	31 Grosvenor Road Prenton Merseyside CH43 1TJ Wales

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	27 July 2010(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(28 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(31 years, 2 months after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(31 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Cllr Alan Cunliffe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	infinis.co.uk
Telephone	01604 662400
Telephone region	Northampton

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

299k at £1	Merseyside Waste Disposal Authority 49.83% Ordinary B
299k at £1	Novera Energy Generation 1 LTD 49.83% Ordinary A
2k at £1	Novera Energy Generation 1 LTD 0.33% Ordinary C

Financials

Year	2014
Turnover	£135,000
Gross Profit	£107,000
Net Worth	-£406,000
Cash	£309,000
Current Liabilities	£998,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2022 (1 year, 11 months ago)
Next Return Due	14 June 2023 (overdue)

Charges

9 March 1993	Delivered on: 12 March 1993 Satisfied on: 29 September 2001 Persons entitled: Robert Benson Lonsdale & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the lease master agreement dated 9/3/93. Particulars: Fixed charge all present & future uncaleed share capital together with monies payable. Fully Satisfied

9 March 1993

Delivered on: 12 March 1993
Satisfied on: 29 September 2001
Persons entitled: Robert Benson Lonsdale & Co Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease master agreement dated 9/3/93.
Particulars: Fixed charge all present & future uncaleed share capital together with monies payable.
Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (23 pages)
15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 31 March 2019 (23 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Keith Alan Reid as a director on 23 April 2019 (2 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
12 June 2018	Change of details for Novera Energy Generation No. 1 Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
9 November 2017	Full accounts made up to 31 March 2017 (19 pages)
9 November 2017	Full accounts made up to 31 March 2017 (19 pages)
21 September 2017	Termination of appointment of Alan Cunliffe as a director on 11 September 2017 (1 page)
21 September 2017	Appointment of Councillor Charles John Preston as a director on 11 September 2017 (2 pages)
21 September 2017	Termination of appointment of Alan Cunliffe as a director on 11 September 2017 (1 page)
21 September 2017	Appointment of Councillor Charles John Preston as a director on 11 September 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
23 August 2016	Appointment of Cllr Alan Cunliffe as a director on 1 August 2016 (2 pages)
23 August 2016	Termination of appointment of Irene Williams as a director on 1 August 2016 (1 page)
23 August 2016	Termination of appointment of Irene Williams as a director on 1 August 2016 (1 page)
23 August 2016	Appointment of Cllr Alan Cunliffe as a director on 1 August 2016 (2 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 600,000 (7 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 600,000 (7 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
25 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
25 November 2015	Appointment of Thomas Edward Hinton as a director on 12 November 2015 (2 pages)
25 November 2015	Appointment of Thomas Edward Hinton as a director on 12 November 2015 (2 pages)
25 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
7 November 2015	Full accounts made up to 31 March 2015 (16 pages)
7 November 2015	Full accounts made up to 31 March 2015 (16 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 600,000 (7 pages)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 600,000 (7 pages)
26 June 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
26 June 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
24 March 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
24 March 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
24 March 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
24 March 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (13 pages)
9 December 2014	Full accounts made up to 31 March 2014 (13 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 600,000 (6 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 600,000 (6 pages)
10 January 2014	Full accounts made up to 31 March 2013 (13 pages)
10 January 2014	Full accounts made up to 31 March 2013 (13 pages)
4 December 2013	Appointment of Stephen Michael Williams as a director (2 pages)
4 December 2013	Appointment of Stephen Michael Williams as a director (2 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
15 January 2013	Termination of appointment of Alan Brighouse as a director (1 page)
15 January 2013	Termination of appointment of Alan Brighouse as a director (1 page)
28 August 2012	Full accounts made up to 31 March 2012 (15 pages)
28 August 2012	Full accounts made up to 31 March 2012 (15 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
12 December 2011	Appointment of Councillor Irene Williams as a director (2 pages)
12 December 2011	Appointment of Councillor Irene Williams as a director (2 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
17 August 2010	Appointment of Alan Brighouse as a director (2 pages)
17 August 2010	Appointment of Alan Brighouse as a director (2 pages)
10 August 2010	Termination of appointment of David Crowther as a director (1 page)
10 August 2010	Termination of appointment of Gillian Gardiner as a director (1 page)
10 August 2010	Termination of appointment of Gillian Gardiner as a director (1 page)
10 August 2010	Termination of appointment of David Crowther as a director (1 page)
10 August 2010	Termination of appointment of John Salter as a director (1 page)
10 August 2010	Termination of appointment of John Salter as a director (1 page)
30 July 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
30 July 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
29 July 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 29 July 2010 (1 page)
29 July 2010	Appointment of Samantha Jane Calder as a secretary (2 pages)
29 July 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 29 July 2010 (1 page)
29 July 2010	Appointment of Samantha Jane Calder as a secretary (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
18 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
18 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010 (1 page)
11 June 2010	Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010 (1 page)
11 June 2010	Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010 (1 page)
20 April 2010	Auditor's resignation (2 pages)
20 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
25 February 2010	Appointment of Stewart Charles Gibbins as a director (2 pages)
25 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
25 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
25 February 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
25 February 2010	Appointment of Stewart Charles Gibbins as a director (2 pages)
25 February 2010	Termination of appointment of Robert Tomlins as a director (1 page)
25 February 2010	Termination of appointment of Robert Tomlins as a director (1 page)
25 February 2010	Termination of appointment of John Hewson as a director (1 page)
25 February 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
25 February 2010	Termination of appointment of John Hewson as a director (1 page)
24 February 2010	Termination of appointment of Adrian Robinson as a director (1 page)
24 February 2010	Termination of appointment of Adrian Robinson as a director (1 page)
1 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
4 January 2010	Appointment of John James Salter as a director (2 pages)
4 January 2010	Appointment of John James Salter as a director (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2009	Termination of appointment of John Fletcher as a director (1 page)
30 October 2009	Appointment of Gillian Gardiner as a director (1 page)
30 October 2009	Termination of appointment of Bob Swann as a director (1 page)
30 October 2009	Termination of appointment of Bob Swann as a director (1 page)
30 October 2009	Termination of appointment of John Salter as a director (1 page)
30 October 2009	Appointment of David Crowther as a director (1 page)
30 October 2009	Termination of appointment of John Salter as a director (1 page)
30 October 2009	Appointment of David Crowther as a director (1 page)
30 October 2009	Termination of appointment of John Fletcher as a director (1 page)
30 October 2009	Appointment of Gillian Gardiner as a director (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
4 November 2008	Director appointed robert michael tomlins (2 pages)
4 November 2008	Director appointed robert michael tomlins (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Appointment terminated director stephen holdroyd (1 page)
24 October 2008	Appointment terminated director stephen holdroyd (1 page)
16 July 2008	Return made up to 30/06/08; full list of members (5 pages)
16 July 2008	Return made up to 30/06/08; full list of members (5 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Return made up to 30/06/07; full list of members (4 pages)
5 July 2007	Return made up to 30/06/07; full list of members (4 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
31 August 2006	Return made up to 30/08/06; full list of members (4 pages)
31 August 2006	Return made up to 30/08/06; full list of members (4 pages)
30 August 2006	Full accounts made up to 31 March 2006 (16 pages)
30 August 2006	Full accounts made up to 31 March 2006 (16 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
15 September 2005	Return made up to 30/08/05; full list of members (3 pages)
15 September 2005	Return made up to 30/08/05; full list of members (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
16 December 2004	Full accounts made up to 31 March 2004 (17 pages)
16 December 2004	Full accounts made up to 31 March 2004 (17 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
14 September 2004	Accounting reference date extended from 30/03/05 to 31/03/05 (1 page)
14 September 2004	Accounting reference date extended from 30/03/05 to 31/03/05 (1 page)
6 September 2004	Return made up to 30/08/04; full list of members (9 pages)
6 September 2004	Return made up to 30/08/04; full list of members (9 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
8 January 2004	Full accounts made up to 31 March 2003 (16 pages)
8 January 2004	Full accounts made up to 31 March 2003 (16 pages)
9 December 2003	Return made up to 27/11/03; full list of members (9 pages)
9 December 2003	Return made up to 27/11/03; full list of members (9 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New secretary appointed (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Resolutions RES13 ‐ Auditors appointment 08/09/03 (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Resolutions RES13 ‐ Auditors appointment 08/09/03 (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
8 April 2003	Full accounts made up to 31 March 2002 (17 pages)
8 April 2003	Full accounts made up to 31 March 2002 (17 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
20 December 2002	Return made up to 27/11/02; full list of members (7 pages)
20 December 2002	Return made up to 27/11/02; full list of members (7 pages)
13 December 2002	Secretary's particulars changed (1 page)
13 December 2002	Secretary's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	Registered office changed on 31/01/02 from: mill lane wingerworth chesterfield S42 6NG (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	Registered office changed on 31/01/02 from: mill lane wingerworth chesterfield S42 6NG (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 27/11/01; full list of members; amend (8 pages)
14 January 2002	Return made up to 27/11/01; full list of members; amend (8 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
18 December 2001	Return made up to 27/11/01; full list of members (8 pages)
18 December 2001	Return made up to 27/11/01; full list of members (8 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (16 pages)
21 January 2001	Full accounts made up to 31 March 2000 (16 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
14 November 2000	Secretary's particulars changed (1 page)
14 November 2000	Secretary's particulars changed (1 page)
2 August 2000	New director appointed (1 page)
2 August 2000	New director appointed (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 31 March 1999 (17 pages)
21 January 2000	Full accounts made up to 31 March 1999 (17 pages)
14 December 1999	Return made up to 27/11/99; full list of members (8 pages)
14 December 1999	Return made up to 27/11/99; full list of members (8 pages)
15 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (8 pages)
15 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (8 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 28 March 1998 (15 pages)
30 September 1998	Full accounts made up to 28 March 1998 (15 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
24 December 1997	Return made up to 27/11/97; full list of members (8 pages)
24 December 1997	Return made up to 27/11/97; full list of members (8 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
29 July 1997	Full accounts made up to 29 March 1997 (15 pages)
29 July 1997	Full accounts made up to 29 March 1997 (15 pages)
12 December 1996	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (6 pages)
12 December 1996	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (6 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 30 March 1996 (12 pages)
27 September 1996	Full accounts made up to 30 March 1996 (12 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
25 April 1996	Auditor's resignation (1 page)
25 April 1996	Auditor's resignation (1 page)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
18 January 1996	Full accounts made up to 25 March 1995 (12 pages)
18 January 1996	Full accounts made up to 25 March 1995 (12 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
16 February 1995	Director resigned;new director appointed (2 pages)
16 February 1995	Director resigned;new director appointed (2 pages)
16 February 1995	Director resigned;new director appointed (2 pages)
16 February 1995	Director resigned;new director appointed (2 pages)
16 December 1994	Return made up to 27/11/94; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1994	Full accounts made up to 26 March 1994 (13 pages)
16 December 1994	Return made up to 27/11/94; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1994	Full accounts made up to 26 March 1994 (13 pages)
8 November 1994	Director resigned;new director appointed (3 pages)
8 November 1994	Director resigned;new director appointed (3 pages)
28 April 1994	Director resigned;new director appointed (2 pages)
28 April 1994	Director resigned;new director appointed (2 pages)
20 December 1993	Return made up to 27/11/93; change of members (7 pages)
20 December 1993	Return made up to 27/11/93; change of members (7 pages)
30 June 1993	New director appointed (3 pages)
30 June 1993	New director appointed (3 pages)
12 March 1993	Particulars of mortgage/charge (7 pages)
12 March 1993	Particulars of mortgage/charge (7 pages)
1 February 1993	Full accounts made up to 28 March 1992 (10 pages)
1 February 1993	Full accounts made up to 28 March 1992 (10 pages)
4 January 1993	Return made up to 27/11/92; full list of members (9 pages)
4 January 1993	Return made up to 27/11/92; full list of members (9 pages)
27 August 1992	Director resigned;new director appointed (2 pages)
27 August 1992	Director resigned;new director appointed (2 pages)
27 August 1992	Director resigned;new director appointed (2 pages)
27 August 1992	Director resigned;new director appointed (2 pages)
27 January 1992	Full accounts made up to 30 March 1991 (10 pages)
27 January 1992	Full accounts made up to 30 March 1991 (10 pages)
4 December 1991	Director resigned (2 pages)
4 December 1991	Director resigned (2 pages)
26 November 1991	Return made up to 27/11/91; full list of members (8 pages)
26 November 1991	Return made up to 27/11/91; full list of members (8 pages)
3 September 1991	New secretary appointed (2 pages)
3 September 1991	New secretary appointed (2 pages)
3 September 1991	New director appointed (2 pages)
3 September 1991	New director appointed (2 pages)
10 January 1991	Director resigned;new director appointed (2 pages)
10 January 1991	New director appointed (2 pages)
10 January 1991	Return made up to 27/11/90; no change of members (9 pages)
10 January 1991	Return made up to 27/11/90; no change of members (9 pages)
10 January 1991	New director appointed (2 pages)
10 January 1991	Full accounts made up to 31 March 1990 (10 pages)
10 January 1991	Director resigned;new director appointed (2 pages)
10 January 1991	Full accounts made up to 31 March 1990 (10 pages)
21 November 1990	Director resigned (2 pages)
21 November 1990	Director resigned (2 pages)
21 November 1990	Director resigned (2 pages)
21 November 1990	Director resigned (2 pages)
14 September 1990	Registered office changed on 14/09/90 from: eastwood hall eastwood notts NG16 3EB (1 page)
14 September 1990	Registered office changed on 14/09/90 from: eastwood hall eastwood notts NG16 3EB (1 page)
30 November 1989	Return made up to 27/11/89; full list of members (9 pages)
30 November 1989	Full accounts made up to 25 March 1989 (10 pages)
30 November 1989	Return made up to 27/11/89; full list of members (9 pages)
30 November 1989	Full accounts made up to 25 March 1989 (10 pages)
17 November 1989	Director resigned;new director appointed (2 pages)
17 November 1989	Director resigned;new director appointed (2 pages)
18 January 1989	Full accounts made up to 26 March 1988 (10 pages)
18 January 1989	Full accounts made up to 26 March 1988 (10 pages)
18 January 1989	Return made up to 14/12/88; full list of members (7 pages)
18 January 1989	Return made up to 14/12/88; full list of members (7 pages)
16 December 1988	New secretary appointed (2 pages)
16 December 1988	New secretary appointed (2 pages)
11 July 1988	Director resigned;new director appointed (2 pages)
11 July 1988	Director resigned;new director appointed (2 pages)
8 February 1988	Full accounts made up to 28 March 1987 (10 pages)
8 February 1988	Full accounts made up to 28 March 1987 (10 pages)
8 February 1988	Return made up to 30/12/87; full list of members (7 pages)
8 February 1988	Return made up to 30/12/87; full list of members (7 pages)
6 October 1987	New director appointed (2 pages)
6 October 1987	New director appointed (2 pages)
20 July 1987	New director appointed (2 pages)
20 July 1987	New director appointed (2 pages)
13 July 1987	Director resigned (2 pages)
13 July 1987	Director resigned (2 pages)
30 June 1987	Director resigned (2 pages)
30 June 1987	Director resigned (2 pages)
26 May 1987	New director appointed (2 pages)
26 May 1987	New director appointed (2 pages)
23 March 1987	Director resigned;new director appointed (2 pages)
23 March 1987	Director resigned;new director appointed (2 pages)
9 March 1987	Director resigned (2 pages)
9 March 1987	Director resigned (2 pages)
27 November 1986	Full accounts made up to 29 March 1986 (10 pages)
27 November 1986	Full accounts made up to 29 March 1986 (10 pages)
27 November 1986	Return made up to 03/12/86; full list of members (5 pages)
27 November 1986	Return made up to 03/12/86; full list of members (5 pages)
22 October 1986	New director appointed (2 pages)
22 October 1986	New director appointed (2 pages)
16 October 1986	Director resigned (2 pages)
16 October 1986	Director resigned (2 pages)
12 June 1986	Director resigned;new director appointed (2 pages)
12 June 1986	Director resigned;new director appointed (2 pages)
22 August 1985	Memorandum and Articles of Association (44 pages)
22 August 1985	Memorandum and Articles of Association (44 pages)
2 November 1983	Incorporation (17 pages)
2 November 1983	Incorporation (17 pages)