Company NameBritish Mountaineering Council
Company StatusActive
Company Number02874177
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 November 1993(30 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Peter Salenieks
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2020(26 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMrs Flavia Alzetta
Date of BirthOctober 1966 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed06 January 2021(27 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Andrew Bryan Syme
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2021(27 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleGeneral Manager Of Software Company
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Martyn Norman Hurn
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2021(27 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Roger Murray
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(28 years after company formation)
Appointment Duration2 years, 3 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameDr Neal Hockley
Date of BirthJune 1978 (Born 45 years ago)
NationalityWelsh
StatusCurrent
Appointed01 October 2022(28 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleUniversity Lecturer
Country of ResidenceWales
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Bryan John Willmott
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2022(29 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameLaura Needham
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2023(29 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks
RolePhysiologist
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Trevor Nicholas Smith
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2023(29 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Andrew Say
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2023(29 years, 11 months after company formation)
Appointment Duration5 months, 1 week
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Paul Andrew Ratcliffe
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(30 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Secretary NameMr Thomas Neil Nixon
StatusCurrent
Appointed08 February 2024(30 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Secretary NameDerek Wentworth Walker
NationalityBritish
StatusResigned
Appointed22 November 1993(same day as company formation)
RoleCompany Director
Correspondence AddressNetherton Howey Rise
Frodsham
Warrington
Cheshire
WA6 6DN
Director NameBrain Leslie Griffiths
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 20 April 1996)
RoleComputer Manager
Correspondence Address7 Dale Crescent
Hathersage
Sheffield
S30 1AP
Secretary NameRoger Payne
NationalityBritish
StatusResigned
Appointed01 July 1995(1 year, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2001)
RoleGeneral Secretary
Correspondence Address101 Carrhill Road
Mossley
Ashton Under Lyne
Lancashire
OL5 0SA
Director NameHarry Gordon Adshead
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1996(2 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 April 2001)
RoleComputer Consultant
Correspondence Address2 Goodrington Road
Handforth
Wilmslow
Cheshire
SK9 3AT
Director NameGeorge Christopher Band
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1996(2 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 April 1999)
RoleRetired
Correspondence AddressCedar House Thackhams Lane
Hartley Wintney
Hook
Hampshire
RG27 8JG
Director NameBrian Leslie Griffiths
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1997(3 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dale Crescent
Hathersage
Hope Vally
S32 1AP
Secretary NameDavid Turnbull
NationalityBritish
StatusResigned
Appointed01 January 2002(8 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 12 June 2019)
RoleChief Officer
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameGordon Adshead
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 April 2005)
RoleConsultant Computer Systems De
Correspondence Address2 Goodrington Road
Handforth
Wilmslow
Cheshire
SK9 3AT
Director NameMr Paul Braithwaite
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tame
Tame Lane
Delph
Saddleworth
OL3 5TS
Director NameMr Robert Dudley Carrington
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2006(12 years, 5 months after company formation)
Appointment Duration6 years (resigned 28 April 2012)
RoleSelf-Employed Design Consultan
Country of ResidenceUnited Kingdom
Correspondence Address9 Hardwick Crescent
Sheffield
South Yorkshire
S11 8WB
Director NameDr Charles Richard Astley Clarke
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2006(12 years, 5 months after company formation)
Appointment Duration3 years (resigned 25 April 2009)
RoleNeurologist
Country of ResidenceEngland
Correspondence Address5 Willowbridge Road
London
N1 2LB
Director NameMr Brian Griffiths
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2008(14 years, 5 months after company formation)
Appointment Duration1 year (resigned 25 April 2009)
RoleRetired
Correspondence Address1 Stubbin Fold
Holmbridge
Holmfirth
West Yorkshire
HD9 2BB
Director NameMr Edward Warwick Oliver Douglas
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2011(17 years, 5 months after company formation)
Appointment Duration3 years (resigned 26 April 2014)
RoleWriter
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Neil David Foster
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2013(19 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Rupert Aidan Davies
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2014(20 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 22 April 2017)
RoleBarrister
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMs Eileen Deirdre Collier
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2014(20 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMiss Emma Jane Flaherty
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2016(22 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2019)
RolePartnership Development Manager
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Matthew Anthony Wilson Bradbury
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2017(23 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 August 2020)
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Roger Fanner
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2017(23 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameJonathan Dry
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2019(25 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 May 2022)
RoleSelf Employed Marketing Consultant And Writer
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Secretary NameMiss Lucy Valerio
StatusResigned
Appointed12 June 2019(25 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 October 2023)
RoleCompany Director
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
Director NameMr Paul Nicholas Drew
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2019(26 years after company formation)
Appointment Duration2 years (resigned 01 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177-179 Burton Road
Manchester
M20 2BB
Director NameMr Paul Davies
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2020(27 years after company formation)
Appointment Duration2 years, 9 months (resigned 19 September 2023)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB

Contact

Websitethebmc.co.uk
Email address[email protected]
Telephone0161 4456111
Telephone regionManchester

Location

Registered Address177-179 Burton Road
West Didsbury
Manchester
M20 2BB
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£2,616,627
Net Worth£1,129,296
Cash£1,997,968
Current Liabilities£1,216,149

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

19 January 2021Appointment of Mrs Flavia Alzetta as a director on 6 January 2021 (2 pages)
19 January 2021Appointment of Mrs Caroline Buchanon Worboys as a director on 13 January 2021 (2 pages)
19 January 2021Appointment of Ms Diane Nicola Hopper as a director on 6 January 2021 (2 pages)
8 December 2020Appointment of Mr Paul Davies as a director on 1 December 2020 (2 pages)
1 December 2020Termination of appointment of David Nelless Turnbull as a director on 1 December 2020 (1 page)
23 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
10 November 2020Appointment of Mr Peter Salenieks as a director on 29 October 2020 (2 pages)
10 November 2020Appointment of Mr Carl Berry Spencer as a director on 29 October 2020 (2 pages)
30 October 2020Termination of appointment of Gareth Ellis Pierce as a director on 30 October 2020 (1 page)
26 October 2020Termination of appointment of Christopher Stone as a director on 25 October 2020 (1 page)
2 October 2020Appointment of Rosemary Yule as a director on 1 October 2020 (2 pages)
1 October 2020Termination of appointment of Huw Jones as a director on 1 October 2020 (1 page)
3 September 2020Accounts for a small company made up to 31 December 2019 (14 pages)
24 August 2020Termination of appointment of Matthew Anthony Wilson Bradbury as a director on 23 August 2020 (1 page)
24 August 2020Termination of appointment of Amanda Jane Parshall as a director on 23 August 2020 (1 page)
14 August 2020Termination of appointment of Jon Punshon as a director on 14 August 2020 (1 page)
2 April 2020Appointment of Mr Christopher Stone as a director on 28 March 2020 (2 pages)
2 April 2020Appointment of Mr Jon Punshon as a director on 28 March 2020 (2 pages)
12 December 2019Second filing for the appointment of Paul Nicholas Drew as a director (6 pages)
3 December 2019Termination of appointment of William Kilner as a director on 26 November 2019 (1 page)
26 November 2019Appointment of Mr Paul Nicholas Drew as a director on 25 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 12/12/2019.
(3 pages)
25 November 2019Amended accounts for a small company made up to 31 December 2018 (25 pages)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
1 November 2019Termination of appointment of Roger Fanner as a director on 1 November 2019 (1 page)
21 October 2019Termination of appointment of Simon James Mccalla as a director on 19 October 2019 (1 page)
19 September 2019Accounts for a small company made up to 31 December 2018 (24 pages)
8 July 2019Second filing for the appointment of David Turnbull as a director (6 pages)
18 June 2019Termination of appointment of David Turnbull as a secretary on 12 June 2019 (1 page)
18 June 2019Appointment of Miss Lucy Valerio as a secretary on 12 June 2019 (2 pages)
18 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
4 April 2019Termination of appointment of Rik Payne as a director on 31 March 2019 (1 page)
4 April 2019Appointment of Fiona Sanders as a director on 31 March 2019 (2 pages)
4 April 2019Termination of appointment of John Matthew Roberts as a director on 31 March 2019 (1 page)
4 April 2019Termination of appointment of Graham Peter Richmond as a director on 31 March 2019 (1 page)
4 April 2019Appointment of Huw Jones as a director on 31 March 2019 (2 pages)
4 April 2019Termination of appointment of Emma Jane Flaherty as a director on 31 March 2019 (1 page)
4 April 2019Appointment of Mr Jonathan David White as a director on 31 March 2019 (2 pages)
4 April 2019Appointment of Jonathan Dry as a director on 31 March 2019 (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 November 2018Appointment of Mr Gareth Ellis Pierce as a director on 21 November 2018 (2 pages)
19 November 2018Secretary's details changed for David Turnbull on 1 January 2018 (1 page)
31 July 2018Appointment of Mr David Nelless Turnbull as a director on 20 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/19.
(3 pages)
4 July 2018Appointment of Mrs Amanda Jane Parshall as a director on 16 June 2018 (2 pages)
4 July 2018Termination of appointment of Nicholas Julian Eugene Kurth as a director on 16 June 2018 (1 page)
4 July 2018Appointment of Mr John Matthew Roberts as a director on 16 June 2018 (2 pages)
28 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
9 May 2018Full accounts made up to 31 December 2017 (23 pages)
22 March 2018Termination of appointment of Amanda Jane Parshall as a director on 22 March 2018 (1 page)
12 January 2018Appointment of Mrs Amanda Jane Parshall as a director on 11 January 2018 (2 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 May 2017Appointment of Mr Rik Payne as a director on 22 April 2017 (2 pages)
5 May 2017Appointment of Mr Roger Fanner as a director on 22 April 2017 (2 pages)
5 May 2017Appointment of Mr Will Kilner as a director on 22 April 2017 (2 pages)
5 May 2017Termination of appointment of Colin Richard Knowles as a director on 22 April 2017 (1 page)
5 May 2017Director's details changed for Ms Lynn Robinson on 22 April 2017 (2 pages)
5 May 2017Appointment of Mr Rik Payne as a director on 22 April 2017 (2 pages)
5 May 2017Director's details changed for Ms Lynn Robinson on 22 April 2017 (2 pages)
5 May 2017Appointment of Mr Matthew Anthony Wilson Bradbury as a director on 22 April 2017 (2 pages)
5 May 2017Appointment of Mr Will Kilner as a director on 22 April 2017 (2 pages)
5 May 2017Termination of appointment of John Allwood Simpson as a director on 22 April 2017 (1 page)
5 May 2017Termination of appointment of Rupert Aidan Davies as a director on 22 April 2017 (1 page)
5 May 2017Termination of appointment of Rehan Ikhlas Siddiqui as a director on 3 May 2017 (1 page)
5 May 2017Appointment of Ms Lynn Robinson as a director on 22 April 2017 (2 pages)
5 May 2017Appointment of Ms Lynn Robinson as a director on 22 April 2017 (2 pages)
5 May 2017Termination of appointment of Rupert Aidan Davies as a director on 22 April 2017 (1 page)
5 May 2017Termination of appointment of Rehan Ikhlas Siddiqui as a director on 3 May 2017 (1 page)
5 May 2017Appointment of Mr Graham Peter Richmond as a director on 22 April 2017 (2 pages)
5 May 2017Appointment of Mr Graham Peter Richmond as a director on 22 April 2017 (2 pages)
5 May 2017Appointment of Mr Matthew Anthony Wilson Bradbury as a director on 22 April 2017 (2 pages)
5 May 2017Termination of appointment of Colin Richard Knowles as a director on 22 April 2017 (1 page)
5 May 2017Termination of appointment of John Allwood Simpson as a director on 22 April 2017 (1 page)
5 May 2017Termination of appointment of Brian Stuart Smith as a director on 22 April 2017 (1 page)
5 May 2017Appointment of Mr Roger Fanner as a director on 22 April 2017 (2 pages)
30 March 2017Audited abridged accounts made up to 31 December 2016 (21 pages)
30 March 2017Audited abridged accounts made up to 31 December 2016 (21 pages)
24 November 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
24 November 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
14 November 2016Appointment of Mr Simon James Mccalla as a director on 19 October 2016 (2 pages)
14 November 2016Appointment of Mr Simon James Mccalla as a director on 19 October 2016 (2 pages)
11 November 2016Termination of appointment of Marina Phylidda Leslie-Wujastyk as a director on 16 April 2016 (1 page)
11 November 2016Termination of appointment of Marina Phylidda Leslie-Wujastyk as a director on 16 April 2016 (1 page)
11 November 2016Appointment of Miss Emma Jane Flaherty as a director on 16 April 2016 (2 pages)
11 November 2016Termination of appointment of Eileen Deirdre Collier as a director on 31 August 2016 (1 page)
11 November 2016Appointment of Miss Emma Jane Flaherty as a director on 16 April 2016 (2 pages)
11 November 2016Termination of appointment of Eileen Deirdre Collier as a director on 31 August 2016 (1 page)
29 March 2016Full accounts made up to 31 December 2015 (21 pages)
29 March 2016Full accounts made up to 31 December 2015 (21 pages)
24 November 2015Annual return made up to 22 November 2015 no member list (6 pages)
24 November 2015Annual return made up to 22 November 2015 no member list (6 pages)
7 May 2015Appointment of Mr Rehan Ikhlas Siddiqui as a director on 25 April 2015 (2 pages)
7 May 2015Termination of appointment of Scott Lewin Titt as a director on 25 April 2015 (1 page)
7 May 2015Appointment of Mr Nicholas Julian Eugene Kurth as a director on 25 April 2015 (2 pages)
7 May 2015Termination of appointment of Scott Lewin Titt as a director on 25 April 2015 (1 page)
7 May 2015Termination of appointment of Michael Howard Watson as a director on 25 April 2015 (1 page)
7 May 2015Appointment of Mr Rehan Ikhlas Siddiqui as a director on 25 April 2015 (2 pages)
7 May 2015Termination of appointment of Michael Howard Watson as a director on 25 April 2015 (1 page)
7 May 2015Appointment of Mr Nicholas Julian Eugene Kurth as a director on 25 April 2015 (2 pages)
16 April 2015Full accounts made up to 31 December 2014 (21 pages)
16 April 2015Full accounts made up to 31 December 2014 (21 pages)
15 December 2014Appointment of Mr Colin Richard Knowles as a director on 6 December 2014 (2 pages)
15 December 2014Appointment of Mr Colin Richard Knowles as a director on 6 December 2014 (2 pages)
15 December 2014Termination of appointment of Neil David Foster as a director on 6 December 2014 (1 page)
15 December 2014Termination of appointment of Neil David Foster as a director on 6 December 2014 (1 page)
15 December 2014Termination of appointment of Neil David Foster as a director on 6 December 2014 (1 page)
15 December 2014Appointment of Mr Colin Richard Knowles as a director on 6 December 2014 (2 pages)
25 November 2014Termination of appointment of Edward Douglas as a director on 26 April 2014 (1 page)
25 November 2014Termination of appointment of Kathryn Margaret Phillips as a director on 26 April 2014 (1 page)
25 November 2014Appointment of Ms Marina Phylidda Leslie-Wujastyk as a director on 26 April 2014 (2 pages)
25 November 2014Appointment of Mr Rupert Aidan Davies as a director on 26 April 2014 (2 pages)
25 November 2014Appointment of Ms Marina Phylidda Leslie-Wujastyk as a director on 26 April 2014 (2 pages)
25 November 2014Termination of appointment of Edward Douglas as a director on 26 April 2014 (1 page)
25 November 2014Annual return made up to 22 November 2014 no member list (6 pages)
25 November 2014Appointment of Mr Rupert Aidan Davies as a director on 26 April 2014 (2 pages)
25 November 2014Termination of appointment of Kathryn Margaret Phillips as a director on 26 April 2014 (1 page)
25 November 2014Annual return made up to 22 November 2014 no member list (6 pages)
25 June 2014Appointment of Ms Eileen Deirdre Collier as a director (2 pages)
25 June 2014Appointment of Ms Eileen Deirdre Collier as a director (2 pages)
25 June 2014Termination of appointment of Beverley Jowett as a director (1 page)
25 June 2014Appointment of Mr Brian Stuart Smith as a director (2 pages)
25 June 2014Appointment of Mr Brian Stuart Smith as a director (2 pages)
25 June 2014Termination of appointment of Beverley Jowett as a director (1 page)
2 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
2 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
1 April 2014Accounts made up to 31 December 2013 (21 pages)
1 April 2014Accounts made up to 31 December 2013 (21 pages)
6 December 2013Annual return made up to 22 November 2013 no member list (5 pages)
6 December 2013Annual return made up to 22 November 2013 no member list (5 pages)
5 December 2013Appointment of Ms Beverley Jowett as a director (2 pages)
5 December 2013Appointment of Mr Neil David Foster as a director (2 pages)
5 December 2013Appointment of Mr Neil David Foster as a director (2 pages)
5 December 2013Appointment of Ms Beverley Jowett as a director (2 pages)
2 October 2013Accounts made up to 31 December 2012 (21 pages)
2 October 2013Accounts made up to 31 December 2012 (21 pages)
11 June 2013Appointment of Mr John Allwood Simpson as a director (2 pages)
11 June 2013Termination of appointment of David Lanceley as a director (1 page)
11 June 2013Appointment of Mr John Allwood Simpson as a director (2 pages)
11 June 2013Termination of appointment of David Lanceley as a director (1 page)
21 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
21 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
23 November 2012Annual return made up to 22 November 2012 no member list (5 pages)
23 November 2012Annual return made up to 22 November 2012 no member list (5 pages)
4 May 2012Accounts made up to 31 December 2011 (21 pages)
4 May 2012Accounts made up to 31 December 2011 (21 pages)
3 May 2012Appointment of Mr Michael Howard Watson as a director (2 pages)
3 May 2012Termination of appointment of Audrey Seguy as a director (1 page)
3 May 2012Termination of appointment of Robert Carrington as a director (1 page)
3 May 2012Termination of appointment of Audrey Seguy as a director (1 page)
3 May 2012Appointment of Ms Kathryn Margaret Phillips as a director (2 pages)
3 May 2012Termination of appointment of Robert Carrington as a director (1 page)
3 May 2012Appointment of Mr Michael Howard Watson as a director (2 pages)
3 May 2012Appointment of Ms Kathryn Margaret Phillips as a director (2 pages)
22 November 2011Annual return made up to 22 November 2011 no member list (7 pages)
22 November 2011Annual return made up to 22 November 2011 no member list (7 pages)
20 July 2011Appointment of Mr Edward Douglas as a director (2 pages)
20 July 2011Termination of appointment of Rehan Siddiqui as a director (1 page)
20 July 2011Termination of appointment of Rehan Siddiqui as a director (1 page)
20 July 2011Appointment of Mr Edward Douglas as a director (2 pages)
27 April 2011Accounts made up to 31 December 2010 (20 pages)
27 April 2011Accounts made up to 31 December 2010 (20 pages)
30 November 2010Annual return made up to 22 November 2010 no member list (7 pages)
30 November 2010Annual return made up to 22 November 2010 no member list (7 pages)
11 May 2010Termination of appointment of Patrick Littlejohn as a director (1 page)
11 May 2010Appointment of Mr Scott Lewin Titt as a director (2 pages)
11 May 2010Appointment of Mr Scott Lewin Titt as a director (2 pages)
11 May 2010Termination of appointment of Patrick Littlejohn as a director (1 page)
23 April 2010Accounts made up to 31 December 2009 (19 pages)
23 April 2010Accounts made up to 31 December 2009 (19 pages)
1 December 2009Annual return made up to 22 November 2009 no member list (5 pages)
1 December 2009Director's details changed for Mr Rehan Ikhlas Siddiqui on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Robert Dudley Carrington on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Ms Audrey Estelle Seguy on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr David Frederick Lanceley on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Robert Dudley Carrington on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Rehan Ikhlas Siddiqui on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Rehan Ikhlas Siddiqui on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr David Frederick Lanceley on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Robert Dudley Carrington on 1 November 2009 (2 pages)
1 December 2009Annual return made up to 22 November 2009 no member list (5 pages)
1 December 2009Director's details changed for Ms Audrey Estelle Seguy on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Ms Audrey Estelle Seguy on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr David Frederick Lanceley on 1 November 2009 (2 pages)
13 July 2009Accounts made up to 31 December 2008 (18 pages)
13 July 2009Accounts made up to 31 December 2008 (18 pages)
9 June 2009Appointment terminated director charles clarke (1 page)
9 June 2009Director appointed ms audrey estelle seguy (1 page)
9 June 2009Appointment terminated director brian griffiths (1 page)
9 June 2009Director appointed ms audrey estelle seguy (1 page)
9 June 2009Appointment terminated director charles clarke (1 page)
9 June 2009Appointment terminated director brian griffiths (1 page)
7 April 2009Director appointed mr brian griffiths (1 page)
7 April 2009Director appointed mr brian griffiths (1 page)
24 November 2008Annual return made up to 22/11/08 (3 pages)
24 November 2008Annual return made up to 22/11/08 (3 pages)
5 November 2008Accounts made up to 31 December 2007 (13 pages)
5 November 2008Accounts made up to 31 December 2007 (13 pages)
30 May 2008Director appointed mr rehan iklas siddiqui (1 page)
30 May 2008Director appointed mr rehan iklas siddiqui (1 page)
28 April 2008Appointment terminated director william renshaw (1 page)
28 April 2008Appointment terminated director william renshaw (1 page)
28 April 2008Director appointed mr david frederick lanceley (1 page)
28 April 2008Appointment terminated director victor odell (1 page)
28 April 2008Appointment terminated director victor odell (1 page)
28 April 2008Director appointed mr david frederick lanceley (1 page)
27 November 2007Annual return made up to 22/11/07 (2 pages)
27 November 2007Annual return made up to 22/11/07 (2 pages)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
3 October 2007Accounts made up to 31 December 2006 (18 pages)
3 October 2007Accounts made up to 31 December 2006 (18 pages)
15 May 2007Memorandum and Articles of Association (34 pages)
15 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 May 2007Memorandum and Articles of Association (34 pages)
15 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2006Annual return made up to 22/11/06 (2 pages)
23 November 2006Annual return made up to 22/11/06 (2 pages)
30 October 2006Full accounts made up to 31 December 2005 (18 pages)
30 October 2006Full accounts made up to 31 December 2005 (18 pages)
7 July 2006New director appointed (1 page)
7 July 2006New director appointed (1 page)
3 July 2006New director appointed (1 page)
3 July 2006New director appointed (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
9 May 2006Memorandum and Articles of Association (34 pages)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
9 May 2006Memorandum and Articles of Association (34 pages)
23 November 2005Secretary's particulars changed (1 page)
23 November 2005Secretary's particulars changed (1 page)
23 November 2005Annual return made up to 22/11/05 (2 pages)
23 November 2005Annual return made up to 22/11/05 (2 pages)
10 October 2005Full accounts made up to 31 December 2004 (18 pages)
10 October 2005Full accounts made up to 31 December 2004 (18 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New director appointed (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (1 page)
17 May 2005New director appointed (2 pages)
10 November 2004Annual return made up to 22/11/04 (5 pages)
10 November 2004Annual return made up to 22/11/04 (5 pages)
29 September 2004Full accounts made up to 31 December 2003 (13 pages)
29 September 2004Full accounts made up to 31 December 2003 (13 pages)
29 July 2004New director appointed (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
29 July 2004New director appointed (2 pages)
4 December 2003Annual return made up to 22/11/03 (5 pages)
4 December 2003Annual return made up to 22/11/03 (5 pages)
3 October 2003Full accounts made up to 31 December 2002 (19 pages)
3 October 2003Full accounts made up to 31 December 2002 (19 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003New director appointed (2 pages)
14 May 2003Director resigned (1 page)
14 May 2003New director appointed (1 page)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (1 page)
14 May 2003Director resigned (1 page)
14 March 2003Director's particulars changed (1 page)
14 March 2003Director's particulars changed (1 page)
23 January 2003Annual return made up to 22/11/02 (5 pages)
23 January 2003Annual return made up to 22/11/02 (5 pages)
10 October 2002Full accounts made up to 31 December 2001 (16 pages)
10 October 2002Full accounts made up to 31 December 2001 (16 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
7 March 2002Annual return made up to 22/11/01 (4 pages)
7 March 2002Annual return made up to 22/11/01 (4 pages)
4 March 2002New secretary appointed (2 pages)
4 March 2002New secretary appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002Secretary resigned (1 page)
8 June 2001Full accounts made up to 31 December 2000 (15 pages)
8 June 2001Full accounts made up to 31 December 2000 (15 pages)
30 April 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
20 December 2000Annual return made up to 22/11/00
  • 363(288) ‐ Director resigned
(5 pages)
20 December 2000Annual return made up to 22/11/00
  • 363(288) ‐ Director resigned
(5 pages)
25 September 2000Full accounts made up to 31 December 1999 (15 pages)
25 September 2000Full accounts made up to 31 December 1999 (15 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
7 December 1999Annual return made up to 22/11/99 (4 pages)
7 December 1999Annual return made up to 22/11/99 (4 pages)
25 October 1999Full accounts made up to 31 December 1998 (15 pages)
25 October 1999Full accounts made up to 31 December 1998 (15 pages)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
8 December 1998Annual return made up to 22/11/98 (6 pages)
8 December 1998Annual return made up to 22/11/98 (6 pages)
23 September 1998Full accounts made up to 31 December 1997 (14 pages)
23 September 1998Full accounts made up to 31 December 1997 (14 pages)
13 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 May 1998Memorandum and Articles of Association (41 pages)
13 May 1998Memorandum and Articles of Association (41 pages)
13 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 December 1997New director appointed (2 pages)
29 December 1997Annual return made up to 22/11/97
  • 363(288) ‐ Director resigned
(6 pages)
29 December 1997Annual return made up to 22/11/97
  • 363(288) ‐ Director resigned
(6 pages)
29 December 1997New director appointed (2 pages)
1 October 1997Full accounts made up to 31 December 1996 (14 pages)
1 October 1997Full accounts made up to 31 December 1996 (14 pages)
6 April 1997New director appointed (2 pages)
6 April 1997New director appointed (2 pages)
20 January 1997Annual return made up to 22/11/96 (4 pages)
20 January 1997Annual return made up to 22/11/96 (4 pages)
26 November 1996Full accounts made up to 31 December 1995 (13 pages)
26 November 1996Full accounts made up to 31 December 1995 (13 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
17 September 1996Director resigned (1 page)
17 September 1996Director resigned (1 page)
17 September 1996Director resigned (1 page)
17 September 1996Director resigned (1 page)
17 September 1996Director resigned (1 page)
17 September 1996Director resigned (1 page)
15 January 1996Annual return made up to 22/11/95
  • 363(288) ‐ Director resigned
(6 pages)
15 January 1996Annual return made up to 22/11/95
  • 363(288) ‐ Director resigned
(6 pages)
13 September 1995Full accounts made up to 31 December 1994 (14 pages)
13 September 1995Full accounts made up to 31 December 1994 (14 pages)
16 August 1995New secretary appointed (2 pages)
16 August 1995Secretary resigned (2 pages)
16 August 1995Secretary resigned (2 pages)
16 August 1995Registered office changed on 16/08/95 from: crawford house precinct centre booth street east manchester M13 9RZ (1 page)
16 August 1995Registered office changed on 16/08/95 from: crawford house precinct centre booth street east manchester M13 9RZ (1 page)
16 August 1995New secretary appointed (2 pages)