Faculty Of Building

Company Name	Faculty Of Building
Company Status	Active
Company Number	01780108
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 1983(40 years, 4 months ago)
Previous Name	Faculty Of Building Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Ashurst Southworth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	09 May 2013(29 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Paul Kevin Menzies
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(30 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Jonathan Philip Astley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr David Allan Jones
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(33 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2022(38 years, 3 months after company formation)
Appointment Duration	2 years
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Ms Jennifer Fagence
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 11 June 1993)
Role	Architect
Correspondence Address	39 Kings Drive Horton Stafford Staffs ST18 0AJ

Director Name	Mr John Bryan Fisher
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 March 1993)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	28 Conway Road Cheadle Hulme Cheadle Cheshire SK8 6DB

Director Name	Mr Tarsem Flora
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 June 1995)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	38b Russell Hill Purley Surrey CR8 2JA

Director Name	David Russell Brooks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Consultant
Correspondence Address	Pear Tree Carey Hereford HR2 6NG Wales

Director Name	John Ronald Floyd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 June 1997)
Role	Chartered Quantity Surveyor
Correspondence Address	23 Church Road Stoke Bishop Bristol Avon BS9 1QP

Director Name	Alec Geoffery Booth
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 11 June 1993)
Role	Planning Consultant
Correspondence Address	Pipers Watchouse Road Chelmsford Essex CM2 8NE

Secretary Name	Mr David Robert Winson
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ambridge 15 Russell Drive Wollaton Nottingham Nottinghamshire NG8 2BA

Director Name	Mr Robert Allan Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 1998)
Role	Operations Manager
Country of Residence	England
Correspondence Address	12 The Wayside Hurworth On Tees Darlington County Durham DL2 2EE

Director Name	Philip Edward Clarke
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 June 1999)
Role	Marketing Executive
Correspondence Address	5 Barnwell Close Dunchurch Rugby Warwickshire CV22 6QH

Director Name	Sir Sydney Chapman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 June 2000)
Role	Member Of Parliament
Correspondence Address	20 Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Mr Peter James Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(14 years, 5 months after company formation)
Appointment Duration	12 months (resigned 11 June 1999)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Drake Road Wells Somerset BA5 3LE

Director Name	Mr Edward James Foxall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 June 2002)
Role	Construction Consultant
Correspondence Address	1 Sandon Road Grantham Lincolnshire NG31 9AZ

Director Name	Andrew Charles Clairborne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2004)
Role	Chartered Architect
Correspondence Address	Colne House 23 West Street Wivenhoe Colchester Essex CO7 9DE

Director Name	Kamaljit Birdee
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2005)
Role	Business Development Manager
Correspondence Address	27 Cavendish Close Castle Donington Derbyshire DE74 2NE

Director Name	Catriona Dodsworth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(21 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 June 2006)
Role	Solicitor
Correspondence Address	34 Carson Road London SE21 8HU

Director Name	Mr Martin Brackstone
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 July 2007)
Role	Construction
Correspondence Address	Ainsty Croft Main Street Goldsborough North Yorkshire HG5 8NW

Director Name	Jonathan Ansell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 July 2007)
Role	Surveyor
Correspondence Address	Glebe Farm Old Rectory Lane Rivenhall Witham Essex CM8 3HJ

Secretary Name	Mr Robert Allan Bell
Nationality	British
Status	Resigned
Appointed	27 June 2006(22 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2009)
Role	Company Manager
Country of Residence	England
Correspondence Address	12 The Wayside Hurworth On Tees Darlington County Durham DL2 2EE

Director Name	Daniel Tristan Ford Angel
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2009)
Role	Recruitment Mangr
Correspondence Address	17 Concorde Drive Bristol Avon BS10 6PZ

Director Name	Mr Howard Edwin Gadd
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(23 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 May 2018)
Role	Business Developm'T Mngr
Country of Residence	United Kingdom
Correspondence Address	11 Eastbrook Close Dinas Powys Cardiff South Glamorgan CF64 4DB Wales

Secretary Name	Mr Neil Griffiths
Nationality	British
Status	Resigned
Appointed	24 June 2009(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Mr Philip John Martin Ellis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(25 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 June 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	169 Dower Road Four Oaks Sutton Coldfield West Midlands B75 6TB

Director Name	Mr Ian Frankton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. Fremund Way Leamington Spa Warwickshire CV31 1AB

Director Name	Mr Michael Thomas Birchall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 2011(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Navigation Way Ashton-On-Ribble Preston Lancashire PR2 2YP

Secretary Name	Mr John Ashurst Southworth
Status	Resigned
Appointed	20 October 2011(27 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF

Director Name	Mr Graham Nigel Booth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF

Director Name	Mr Benjamin Eiros Bolton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(29 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2020)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	Fair Holme School Street Llantrisant Pontyclun Mid Glamorgan CF72 8EN Wales

Director Name	Emma Louise Atkins
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2023)
Role	Business Development & Marketing Manager
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.fbeonline.co.uk/
Telephone	08448226173
Telephone region	Unknown

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£309,704
Cash	£20,402
Current Liabilities	£44,809

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

18 April 1984	Delivered on: 26 April 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold green dragon house 12 high street elstree, hertfordshire title no hd 116502. Outstanding

Filing History

30 July 2020	Accounts for a small company made up to 28 February 2020 (9 pages)
7 July 2020	Appointment of Emma Atkins as a director on 1 July 2020 (2 pages)
7 July 2020	Appointment of Mr Christopher Hunter-Taylor as a director on 1 July 2020 (2 pages)
10 June 2020	Termination of appointment of Nicholas Anthony Jepson as a director on 1 June 2020 (1 page)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Benjamin Eiros Bolton as a director on 28 February 2020 (1 page)
22 November 2019	Termination of appointment of John Christopher Jude as a director on 15 November 2019 (1 page)
3 October 2019	Termination of appointment of Anita Singh as a director on 24 September 2019 (1 page)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 28 February 2019 (15 pages)
7 January 2019	Appointment of Mr Michael Anthony Tyler as a director on 27 November 2018 (2 pages)
1 November 2018	Full accounts made up to 28 February 2018 (13 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2018	Appointment of Miss Anita Singh as a director on 17 May 2018 (2 pages)
22 May 2018	Termination of appointment of Howard Edwin Gadd as a director on 17 May 2018 (1 page)
9 November 2017	Full accounts made up to 28 February 2017 (13 pages)
9 November 2017	Full accounts made up to 28 February 2017 (13 pages)
30 October 2017	Termination of appointment of Jeannine Ann Gavaghan as a director on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Jeannine Ann Gavaghan as a director on 27 October 2017 (1 page)
21 August 2017	Appointment of Mr David Jones as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Mr John Christopher Jude as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Mr John Christopher Jude as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Mr David Jones as a director on 10 August 2017 (2 pages)
6 July 2017	Termination of appointment of Graham Nigel Booth as a director on 23 June 2017 (1 page)
6 July 2017	Termination of appointment of Graham Nigel Booth as a director on 23 June 2017 (1 page)
15 June 2017	Director's details changed for Ms Jeannine Ann Gavaghan on 9 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
15 June 2017	Director's details changed for Ms Jeannine Ann Gavaghan on 9 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
30 May 2017	Termination of appointment of Iain Stevenson as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Iain Stevenson as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Warren Lee Percival as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Warren Lee Percival as a director on 11 May 2017 (1 page)
12 April 2017	Director's details changed for Ms Jeannine Ann Gavaghan on 10 April 2017 (2 pages)
12 April 2017	Director's details changed for Ms Jeannine Ann Gavaghan on 10 April 2017 (2 pages)
7 December 2016	Registered office address changed from C/O P C Neale 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE to Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from C/O P C Neale 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE to Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF on 7 December 2016 (1 page)
14 September 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
14 September 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
14 June 2016	Annual return made up to 1 June 2016 no member list (11 pages)
14 June 2016	Annual return made up to 1 June 2016 no member list (11 pages)
14 April 2016	Appointment of Ms Jeannine Ann Gavaghan as a director on 12 April 2016 (2 pages)
14 April 2016	Appointment of Ms Jeannine Ann Gavaghan as a director on 12 April 2016 (2 pages)
14 April 2016	Termination of appointment of Antony Richard Mobbs as a director on 17 February 2016 (1 page)
14 April 2016	Termination of appointment of Antony Richard Mobbs as a director on 17 February 2016 (1 page)
14 April 2016	Termination of appointment of Joanne Louise Jones as a director on 16 February 2016 (1 page)
14 April 2016	Termination of appointment of Joanne Louise Jones as a director on 16 February 2016 (1 page)
15 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
15 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 no member list (12 pages)
15 June 2015	Annual return made up to 1 June 2015 no member list (12 pages)
15 June 2015	Annual return made up to 1 June 2015 no member list (12 pages)
25 March 2015	Appointment of Mr Paul Kevin Menzies as a director on 13 May 2014 (2 pages)
25 March 2015	Appointment of Mr Paul Kevin Menzies as a director on 13 May 2014 (2 pages)
7 January 2015	Appointment of Miss Joanne Louise Jones as a director on 19 December 2014 (2 pages)
7 January 2015	Appointment of Miss Joanne Louise Jones as a director on 19 December 2014 (2 pages)
12 November 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
12 November 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
15 August 2014	Appointment of Mr Jonathan Philip Astley as a director on 16 July 2014 (2 pages)
15 August 2014	Appointment of Mr Jonathan Philip Astley as a director on 16 July 2014 (2 pages)
15 August 2014	Appointment of Mr Warren Lee Percival as a director on 1 May 2014 (2 pages)
15 August 2014	Termination of appointment of Michael Thomas Birchall as a director on 16 July 2014 (1 page)
15 August 2014	Appointment of Mr Nicholas Jepson as a director on 1 May 2014 (2 pages)
15 August 2014	Appointment of Mr Warren Lee Percival as a director on 1 May 2014 (2 pages)
15 August 2014	Appointment of Mr Nicholas Jepson as a director on 1 May 2014 (2 pages)
15 August 2014	Appointment of Mr Warren Lee Percival as a director on 1 May 2014 (2 pages)
15 August 2014	Termination of appointment of Michael Thomas Birchall as a director on 16 July 2014 (1 page)
15 August 2014	Appointment of Mr Nicholas Jepson as a director on 1 May 2014 (2 pages)
20 June 2014	Annual return made up to 1 June 2014 no member list (8 pages)
20 June 2014	Annual return made up to 1 June 2014 no member list (8 pages)
20 June 2014	Annual return made up to 1 June 2014 no member list (8 pages)
3 June 2014	Termination of appointment of Ian Frankton as a director on 12 May 2014 (1 page)
3 June 2014	Termination of appointment of Ian Frankton as a director on 12 May 2014 (1 page)
2 May 2014	Termination of appointment of Adrienne Mary Wrafter Vaughan as a director on 30 April 2014 (1 page)
2 May 2014	Termination of appointment of Jamie Francis Siggers as a director on 31 March 2014 (1 page)
2 May 2014	Appointment of Mr Iain Stevenson as a director on 30 April 2014 (2 pages)
2 May 2014	Termination of appointment of Adrienne Mary Wrafter Vaughan as a director on 30 April 2014 (1 page)
2 May 2014	Appointment of Mr Iain Stevenson as a director on 30 April 2014 (2 pages)
2 May 2014	Termination of appointment of Jamie Francis Siggers as a director on 31 March 2014 (1 page)
26 February 2014	Termination of appointment of Neil Surtees as a director on 13 February 2014 (1 page)
26 February 2014	Termination of appointment of Neil Surtees as a director on 13 February 2014 (1 page)
23 January 2014	Appointment of Mr Benjamin Eiros Bolton as a director on 4 September 2013 (2 pages)
23 January 2014	Appointment of Mr Benjamin Eiros Bolton as a director on 4 September 2013 (2 pages)
23 January 2014	Appointment of Mr Benjamin Eiros Bolton as a director on 4 September 2013 (2 pages)
23 September 2013	Appointment of Mr Graham Nigel Booth as a director on 4 September 2013 (2 pages)
23 September 2013	Appointment of Mr Graham Nigel Booth as a director on 4 September 2013 (2 pages)
23 September 2013	Appointment of Mr Graham Nigel Booth as a director on 4 September 2013 (2 pages)
20 June 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
20 June 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
4 June 2013	Annual return made up to 1 June 2013 no member list (8 pages)
4 June 2013	Annual return made up to 1 June 2013 no member list (8 pages)
4 June 2013	Annual return made up to 1 June 2013 no member list (8 pages)
28 May 2013	Termination of appointment of Grahame Kelly as a director on 9 May 2013 (1 page)
28 May 2013	Termination of appointment of Grahame Kelly as a director on 9 May 2013 (1 page)
28 May 2013	Appointment of Mr John Ashurst Southworth as a director on 9 May 2013 (2 pages)
28 May 2013	Appointment of Mr John Ashurst Southworth as a director on 9 May 2013 (2 pages)
28 May 2013	Termination of appointment of Grahame Kelly as a director on 9 May 2013 (1 page)
28 May 2013	Appointment of Mr John Ashurst Southworth as a director on 9 May 2013 (2 pages)
3 May 2013	Termination of appointment of Robert Gavin as a director on 13 August 2012 (1 page)
3 May 2013	Termination of appointment of Neil Griffiths as a director on 15 June 2012 (1 page)
3 May 2013	Termination of appointment of Philip Michael Rourke as a director on 13 August 2012 (1 page)
3 May 2013	Termination of appointment of Philip Michael Rourke as a director on 13 August 2012 (1 page)
3 May 2013	Termination of appointment of Neil Griffiths as a director on 15 June 2012 (1 page)
3 May 2013	Termination of appointment of Robert Gavin as a director on 13 August 2012 (1 page)
4 March 2013	Termination of appointment of Philip Lister Laycock as a director on 28 February 2013 (1 page)
4 March 2013	Termination of appointment of Philip Lister Laycock as a director on 28 February 2013 (1 page)
20 February 2013	Termination of appointment of Gary Charles Page as a director on 13 February 2013 (1 page)
20 February 2013	Termination of appointment of Gary Charles Page as a director on 13 February 2013 (1 page)
12 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 September 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
7 June 2012	Annual return made up to 1 June 2012 no member list (14 pages)
7 June 2012	Annual return made up to 1 June 2012 no member list (14 pages)
7 June 2012	Annual return made up to 1 June 2012 no member list (14 pages)
21 February 2012	Appointment of Mr Neil Surtees as a director on 8 February 2012 (2 pages)
21 February 2012	Appointment of Mr Neil Surtees as a director on 8 February 2012 (2 pages)
21 February 2012	Appointment of Mr Neil Surtees as a director on 8 February 2012 (2 pages)
8 December 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
8 December 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
16 November 2011	Appointment of Mr Antony Richard Mobbs as a director on 20 October 2011 (2 pages)
16 November 2011	Appointment of Mr Antony Richard Mobbs as a director on 20 October 2011 (2 pages)
16 November 2011	Appointment of Mr Michael Thomas Birchall as a director on 20 October 2011 (2 pages)
16 November 2011	Appointment of Mr Michael Thomas Birchall as a director on 20 October 2011 (2 pages)
16 November 2011	Termination of appointment of Neil Griffiths as a secretary on 20 October 2011 (1 page)
16 November 2011	Appointment of Mr John Ashurst Southworth as a secretary on 20 October 2011 (1 page)
16 November 2011	Appointment of Mr John Ashurst Southworth as a secretary on 20 October 2011 (1 page)
16 November 2011	Termination of appointment of Neil Griffiths as a secretary on 20 October 2011 (1 page)
27 June 2011	Annual return made up to 1 June 2011 no member list (12 pages)
27 June 2011	Annual return made up to 1 June 2011 no member list (12 pages)
27 June 2011	Annual return made up to 1 June 2011 no member list (12 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 April 2011	Appointment of Mr Ian Frankton as a director (2 pages)
4 April 2011	Appointment of Mr Ian Frankton as a director (2 pages)
4 April 2011	Appointment of Mrs Adrienne Mary Wrafter Vaughan as a director (2 pages)
4 April 2011	Appointment of Mrs Adrienne Mary Wrafter Vaughan as a director (2 pages)
15 December 2010	Registered office address changed from C/O P C Neale 2 Old Cottage Court 29 Priory Street Ware Hertfordshire SG12 0DE England on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from C/O P C Neale 2 Old Cottage Court 29 Priory Street Ware Hertfordshire SG12 0DE England on 15 December 2010 (1 page)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 September 2010	Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP on 13 September 2010 (1 page)
5 July 2010	Termination of appointment of Philip Ellis as a director (1 page)
5 July 2010	Termination of appointment of Philip Ellis as a director (1 page)
4 July 2010	Termination of appointment of Philip Ellis as a director (1 page)
4 July 2010	Termination of appointment of Keith Griffiths as a director (1 page)
4 July 2010	Termination of appointment of Philip Ellis as a director (1 page)
4 July 2010	Termination of appointment of Keith Griffiths as a director (1 page)
28 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
28 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
28 June 2010	Appointment of Mr Philip Ellis as a director (2 pages)
28 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
28 June 2010	Appointment of Mr Philip Ellis as a director (2 pages)
26 June 2010	Director's details changed for Mr Neil Griffiths on 1 June 2010 (2 pages)
26 June 2010	Appointment of Mr Grahame Kelly as a director (2 pages)
26 June 2010	Director's details changed for Howard Edwin Gadd on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Mr Robert Gavin on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Howard Edwin Gadd on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Mr Neil Griffiths on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Mr Robert Gavin on 1 June 2010 (2 pages)
26 June 2010	Termination of appointment of Tom Holbrow as a director (1 page)
26 June 2010	Director's details changed for Mr Jamie Francis Siggers on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Howard Edwin Gadd on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Philip Michael Rourke on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Mr Neil Griffiths on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Mr Jamie Francis Siggers on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Philip Michael Rourke on 1 June 2010 (2 pages)
26 June 2010	Director's details changed for Philip Michael Rourke on 1 June 2010 (2 pages)
26 June 2010	Termination of appointment of Tom Holbrow as a director (1 page)
26 June 2010	Director's details changed for Mr Jamie Francis Siggers on 1 June 2010 (2 pages)
26 June 2010	Appointment of Mr Grahame Kelly as a director (2 pages)
26 June 2010	Director's details changed for Mr Robert Gavin on 1 June 2010 (2 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 August 2009	Appointment terminated director robert bell (1 page)
4 August 2009	Appointment terminated director robert bell (1 page)
3 August 2009	Director appointed mr neil griffiths (1 page)
3 August 2009	Director appointed mr keith roy griffiths (1 page)
3 August 2009	Director appointed mr jamie francis siggers (1 page)
3 August 2009	Director appointed mr keith roy griffiths (1 page)
3 August 2009	Director appointed mr jamie francis siggers (1 page)
3 August 2009	Secretary appointed mr neil griffiths (1 page)
3 August 2009	Director appointed mr neil griffiths (1 page)
3 August 2009	Secretary appointed mr neil griffiths (1 page)
30 July 2009	Appointment terminated secretary robert bell (1 page)
30 July 2009	Director appointed mr robert gavin (1 page)
30 July 2009	Appointment terminated secretary robert bell (1 page)
30 July 2009	Annual return made up to 01/06/09 (4 pages)
30 July 2009	Appointment terminated director daniel angel (1 page)
30 July 2009	Appointment terminated director andrew owen (1 page)
30 July 2009	Annual return made up to 01/06/09 (4 pages)
30 July 2009	Director appointed mr robert gavin (1 page)
30 July 2009	Appointment terminated director daniel angel (1 page)
30 July 2009	Appointment terminated director andrew owen (1 page)
24 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 September 2008	Annual return made up to 01/06/08 (5 pages)
1 September 2008	Annual return made up to 01/06/08 (5 pages)
29 August 2008	Appointment terminated director graham kelley (1 page)
29 August 2008	Appointment terminated director jonathan ansell (1 page)
29 August 2008	Appointment terminated director michael threadgold (1 page)
29 August 2008	Appointment terminated director jonathan ansell (1 page)
29 August 2008	Appointment terminated director donald macaskill (1 page)
29 August 2008	Appointment terminated director graham kelley (1 page)
29 August 2008	Appointment terminated director martin brackstone (1 page)
29 August 2008	Appointment terminated director david rundle (1 page)
29 August 2008	Appointment terminated director david rundle (1 page)
29 August 2008	Appointment terminated director martin brackstone (1 page)
29 August 2008	Appointment terminated director michael threadgold (1 page)
29 August 2008	Appointment terminated director donald macaskill (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
4 August 2007	New secretary appointed;new director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	Annual return made up to 01/06/07 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 August 2007	Annual return made up to 01/06/07 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Annual return made up to 01/06/06 (9 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Annual return made up to 01/06/06 (9 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
17 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	Annual return made up to 01/06/05 (6 pages)
24 August 2005	Annual return made up to 01/06/05 (6 pages)
24 August 2005	New director appointed (2 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Annual return made up to 01/06/04 (6 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Annual return made up to 01/06/04 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 June 2003	Director's particulars changed (1 page)
29 June 2003	Annual return made up to 01/06/03 363(353) ‐ Location of register of members address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Annual return made up to 01/06/03 363(353) ‐ Location of register of members address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	Annual return made up to 01/06/02 (6 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	Annual return made up to 01/06/02 (6 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director's particulars changed (1 page)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 June 2001	Annual return made up to 01/06/01 (5 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 June 2001	Annual return made up to 01/06/01 (5 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
12 July 2000	Annual return made up to 01/06/00 (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Annual return made up to 01/06/00 (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
1 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Annual return made up to 01/06/99 363(288) ‐ Director resigned (6 pages)
5 August 1999	Annual return made up to 01/06/99 363(288) ‐ Director resigned (6 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 28, ely place london EC1N 6RL. (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 28, ely place london EC1N 6RL. (1 page)
3 February 1999	Auditor's resignation (1 page)
3 February 1999	Auditor's resignation (1 page)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 June 1998	Annual return made up to 01/06/98 (10 pages)
22 June 1998	Annual return made up to 01/06/98 (10 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
23 December 1996	Annual return made up to 01/06/96 (9 pages)
23 December 1996	Annual return made up to 01/06/96 (9 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1995	Annual return made up to 01/06/95 (8 pages)
28 June 1995	Annual return made up to 01/06/95 (8 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 September 1989	Memorandum and Articles of Association (8 pages)
27 June 1989	Company name changed\certificate issued on 27/06/89 (4 pages)
27 June 1989	Company name changed\certificate issued on 27/06/89 (4 pages)
21 December 1983	Certificate of incorporation (1 page)
21 December 1983	Certificate of incorporation (1 page)

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