Red & White Services Limited

Company Name	Red & White Services Limited
Company Status	Active
Company Number	02555509
Category	Private Limited Company
Incorporation Date	6 November 1990(33 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Martin James Gibbon
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(32 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(32 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mark Iorwedd Rhys-Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	10 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Peter Mervyn Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	Patrice The Green Dauntsey Chippenham Wiltshire SN15 4HY

Secretary Name	Christopher Thomas Hemming
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Bankura Stoke Road Bishops Cleeve Cheltenham Gloucestershire GL52 7RT Wales

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 1998)
Role	Managing Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1998)
Role	Chairman/Chief Executive
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 1996)
Role	Chartered Accountant
Correspondence Address	4 Jersey Avenue Cheltenham Gloucestershire GL52 2SZ Wales

Secretary Name	Jeremy Robert Davison
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 1996)
Role	Chartered Accountant
Correspondence Address	4 Jersey Avenue Cheltenham Gloucestershire GL52 2SZ Wales

Director Name	Mr John Frederick Staite
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Secretary Name	Mr John Frederick Staite
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Mr Andrew Bird
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 27 August 1999)
Role	Engineering Director
Correspondence Address	9 Ashton Close Clevedon Avon BS21 7UT

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Robert Oliphant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Engineering Director
Correspondence Address	4 Windsor Park Magor Caldicot Gwent NP26 3NJ Wales

Director Name	Mr David Brian Hassey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Cyncoed Avenue Cardiff CF23 6SU Wales

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	8 Cefn Mably Road Lisvane Cardiff CF14 0SP Wales

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	John Gould
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(10 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	27 February 2002(11 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(13 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Paul Graham Lynch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Contact

Telephone	01633 868138
Telephone region	Newport

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,404,000
Gross Profit	£4,339,000
Net Worth	£5,362,000
Cash	£388,000
Current Liabilities	£19,716,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

28 April 1992	Delivered on: 12 May 1992 Satisfied on: 17 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures- see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1991	Delivered on: 7 February 1991 Satisfied on: 21 December 1992 Persons entitled: Hill Samuel Bank Limited. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 1ST. February 1991, this debenture, or any other finance document (as defined). Particulars: (See form 395 ref M225 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 April 1992

Delivered on: 12 May 1992
Satisfied on: 17 December 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures- see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

1 February 1991

Delivered on: 7 February 1991
Satisfied on: 21 December 1992
Persons entitled: Hill Samuel Bank Limited.

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 1ST. February 1991, this debenture, or any other finance document (as defined).
Particulars: (See form 395 ref M225 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 February 2021	Full accounts made up to 2 May 2020 (47 pages)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 February 2020	Appointment of Paul Graham Lynch as a director on 24 February 2020 (2 pages)
31 January 2020	Full accounts made up to 27 April 2019 (34 pages)
10 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
10 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 28 April 2018 (33 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
10 January 2018	Full accounts made up to 29 April 2017 (32 pages)
10 January 2018	Full accounts made up to 29 April 2017 (32 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Gary James Nolan as a director on 7 April 2017 (1 page)
28 April 2017	Termination of appointment of Gary James Nolan as a director on 7 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (36 pages)
12 January 2017	Full accounts made up to 30 April 2016 (36 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Director's details changed for Mr Nigel Winter on 19 December 2016 (2 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Director's details changed for Mr Nigel Winter on 19 December 2016 (2 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,001,500 (10 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,001,500 (10 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Nigel Winter on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Nigel Winter on 18 April 2016 (2 pages)
27 November 2015	Full accounts made up to 30 April 2015 (27 pages)
27 November 2015	Full accounts made up to 30 April 2015 (27 pages)
1 September 2015	Appointment of Mr Nigel Winter as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Nigel Winter as a director on 1 September 2015 (2 pages)
31 August 2015	Termination of appointment of John Gould as a director on 31 August 2015 (1 page)
31 August 2015	Termination of appointment of John Gould as a director on 31 August 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,001,500 (10 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,001,500 (10 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,001,500 (10 pages)
2 October 2014	Full accounts made up to 30 April 2014 (28 pages)
2 October 2014	Full accounts made up to 30 April 2014 (28 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,001,500 (10 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,001,500 (10 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,001,500 (10 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
27 September 2013	Full accounts made up to 28 April 2013 (25 pages)
27 September 2013	Full accounts made up to 28 April 2013 (25 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
14 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,001,500 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,001,500 (3 pages)
13 September 2012	Full accounts made up to 30 April 2012 (26 pages)
13 September 2012	Full accounts made up to 30 April 2012 (26 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
22 September 2011	Full accounts made up to 30 April 2011 (25 pages)
22 September 2011	Full accounts made up to 30 April 2011 (25 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
15 September 2010	Full accounts made up to 30 April 2010 (24 pages)
15 September 2010	Full accounts made up to 30 April 2010 (24 pages)
19 May 2010	Director's details changed for John Gould on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for John Gould on 11 May 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 November 2009	Full accounts made up to 30 April 2009 (23 pages)
17 November 2009	Full accounts made up to 30 April 2009 (23 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (24 pages)
25 November 2008	Full accounts made up to 30 April 2008 (24 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 30 April 2007 (26 pages)
5 February 2008	Full accounts made up to 30 April 2007 (26 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
21 September 2005	Full accounts made up to 30 April 2005 (20 pages)
21 September 2005	Full accounts made up to 30 April 2005 (20 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
8 November 2004	Full accounts made up to 30 April 2004 (21 pages)
8 November 2004	Full accounts made up to 30 April 2004 (21 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (21 pages)
3 March 2004	Full accounts made up to 30 April 2003 (21 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 30 April 2002 (21 pages)
3 April 2003	Full accounts made up to 30 April 2002 (21 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (18 pages)
4 March 2002	Full accounts made up to 30 April 2001 (18 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
17 May 2001	Return made up to 01/05/01; full list of members (8 pages)
17 May 2001	Return made up to 01/05/01; full list of members (8 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
6 November 2000	Return made up to 27/10/00; full list of members (8 pages)
6 November 2000	Return made up to 27/10/00; full list of members (8 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 June 2000	Registered office changed on 20/06/00 from: 3/4 bath street cheltenham gloucestershire GL50 1YE (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 3/4 bath street cheltenham gloucestershire GL50 1YE (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
3 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Secretary resigned;director resigned (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
29 October 1998	Return made up to 06/11/98; no change of members (6 pages)
29 October 1998	Return made up to 06/11/98; no change of members (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
17 June 1998	Accounts for a dormant company made up to 2 May 1998 (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
21 November 1997	Return made up to 06/11/97; full list of members (8 pages)
21 November 1997	Return made up to 06/11/97; full list of members (8 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
10 February 1997	Full accounts made up to 30 April 1996 (7 pages)
10 February 1997	Full accounts made up to 30 April 1996 (7 pages)
7 November 1996	Return made up to 06/11/96; no change of members (6 pages)
7 November 1996	Return made up to 06/11/96; no change of members (6 pages)
15 February 1996	Secretary resigned;director resigned (2 pages)
15 February 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
24 October 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1995	Full accounts made up to 30 April 1995 (17 pages)
23 October 1995	Full accounts made up to 30 April 1995 (17 pages)
14 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 November 1990	Incorporation (17 pages)
6 November 1990	Incorporation (17 pages)