Swinton Park Golf Club (1996) Limited

Company Name	Swinton Park Golf Club (1996) Limited
Company Status	Dissolved
Company Number	03251048
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 1996(27 years, 7 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Denis Gordon Chadwick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(4 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (closed 25 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	540 Manchester Road Astley Tyldesley Greater Manchester M29 7BP

Director Name	Mr Kevan Morris
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(17 years, 7 months after company formation)
Appointment Duration	9 years (closed 25 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Swinton Park Golf Club East Lancashire Road Swinton Manchester M27 5LX

Director Name	Mr David Ellison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2015(18 years, 7 months after company formation)
Appointment Duration	8 years (closed 25 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Steven Bailey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2015(18 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 25 April 2023)
Role	Electrician
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Alan Leigh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2015(18 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 25 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Paul Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2015(18 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 25 April 2023)
Role	Warehouseman
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Jim O'Reilly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	05 April 2016(19 years, 6 months after company formation)
Appointment Duration	7 years (closed 25 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Michael Crompton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(19 years, 6 months after company formation)
Appointment Duration	7 years (closed 25 April 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Secretary Name	John Yalleley
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 Manchester Road Swinton Manchester M27 5EX

Director Name	George Connor
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 months after company formation)
Appointment Duration	9 months (resigned 16 September 1997)
Role	Retired
Correspondence Address	2 Woodfield Drive Boothstown Manchester Greater Manchester M28 1NE

Director Name	Francis Norman Anchor
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 months after company formation)
Appointment Duration	9 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orient Road Salford Greater Manchester M6 8LB

Director Name	Peter Joseph Doyle
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 months after company formation)
Appointment Duration	9 months (resigned 16 September 1997)
Role	Self Employed
Country of Residence	England
Correspondence Address	23 Bedford Avenue Worsley Lancashire M28 7GG

Director Name	Dorothy Jean Fitzpartick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2001)
Role	Legal Secretary
Correspondence Address	5 Oakhill Close Bolton Greater Manchester BL2 6LE

Director Name	Thomas Christopher Cassidy
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2001)
Role	Hotelier
Correspondence Address	90a Northenden Road Sale Cheshire M33 3HB

Secretary Name	Mr Alan Bowden
Nationality	British
Status	Resigned
Appointed	16 September 1997(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2001)
Role	Retired
Country of Residence	England
Correspondence Address	16 Dryden Avenue Swinton Manchester Lancashire M27 0JY

Director Name	Alan Sutherland Booth
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Company Director
Correspondence Address	1 Crossfield Drive Worsley Manchester M28 1GP

Secretary Name	Trevor Howard Glover
Nationality	British
Status	Resigned
Appointed	20 March 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 December 2004)
Role	General Manager
Correspondence Address	5 Shakespeare Drive Cheadle Cheshire SK8 2BZ

Director Name	Michael Frank Cooper
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2005)
Role	Retired
Country of Residence	England
Correspondence Address	16 Parkgate Drive Swinton Manchester M27 5LN

Director Name	Mr Alan Bowden
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	16 Dryden Avenue Swinton Manchester Lancashire M27 0JY

Secretary Name	Alan Bowden
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2004(8 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 10 January 2005)
Role	Retired
Country of Residence	England
Correspondence Address	16 Dryden Avenue Swinton Manchester Lancashire M27 0JY

Secretary Name	Barbara Wood
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 2012)
Role	Golf Club General Manager
Correspondence Address	Lower Farm Lodge Hermitage Green Lane Hermitage Green Winwick Cheshire WA2 8SJ

Director Name	Arthur Allen Bradshaw
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	19 Mellor Drive Worsley Lancashire M28 7TU

Director Name	Lesley Bates
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 April 2006)
Role	Administrator
Correspondence Address	121 Wyre Drive Boothstown Lancashire M28 1HN

Director Name	Michael Frank Cooper
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	16 Parkgate Drive Swinton Manchester M27 5LN

Director Name	James Ashworth
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 April 2008)
Role	Credit Controller
Correspondence Address	128 Folly Lane Swinton Manchester Lancashire M27 0DH

Director Name	Mrs Carolyn Mary Bentley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Julian Christopher Birkby Bentley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 April 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr James Luke Cox
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2013)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Thomas Christopher Cassidy
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	89 Harboro Road Sale Manchester M33 6GH

Director Name	Mrs Dorothy Jean Fitzpatrick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 2011(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Secretary Name	Mr Alan Bowden
Status	Resigned
Appointed	18 February 2012(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Steven Bailey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(16 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 2014)
Role	Electrician
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Director Name	Mr Joseph Gaffey
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	www.swintonparkgolfclub.co.uk/
Telephone	0161 7940861
Telephone region	Manchester

Location

Registered Address	The Club House East Lancashire Rd Swinton Manchester M27 5LX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Claremont
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£901,766
Gross Profit	£754,797
Net Worth	£155,715
Cash	£6,757
Current Liabilities	£458,291

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 November 2014	Delivered on: 17 November 2014 Persons entitled: Peter Doyle Ray Probert Classification: A registered charge Particulars: The freehold land known as swinton park golf club. Outstanding
9 May 2005	Delivered on: 11 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on side of east lancashire road swinton park golf course t/no gm 743683 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
7 February 2005	Delivered on: 12 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
13 March 1998	Delivered on: 14 March 1998 Satisfied on: 2 February 2005 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property k/a swinton golf club and course east lancashire road swinton manchester t/n GM743683 with all buildings and fixtures fixed plant and machinery. 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
14 November 1997	Delivered on: 2 December 1997 Satisfied on: 20 May 2005 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at swinton golf club t/no;-GM753683 including all building erections and fixtures improvements and additions. See the mortgage charge document for full details. Fully Satisfied
6 February 1997	Delivered on: 8 February 1997 Satisfied on: 20 May 2005 Persons entitled: Lombard North Central PLC Classification: Deed of legal charge Secured details: Â£850,000 and all other monies due or to become due from the company to the chargee under the terms of the facility letter dated 9TH september 1996 and this charge. Particulars: F/H land forming the site of swinton park golf course and the site of the clubhouse thereon and associated car parks. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
31 January 2023	Application to strike the company off the register (7 pages)
1 July 2021	Restoration by order of the court (4 pages)
22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (4 pages)
20 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
6 June 2017	Termination of appointment of Alan Bowden as a secretary on 2 May 2017 (1 page)
6 June 2017	Termination of appointment of Alan Bowden as a director on 2 May 2017 (1 page)
6 June 2017	Termination of appointment of Alan Bowden as a secretary on 2 May 2017 (1 page)
6 June 2017	Termination of appointment of Alan Bowden as a director on 2 May 2017 (1 page)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Memorandum and Articles of Association (19 pages)
11 May 2016	Memorandum and Articles of Association (19 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 April 2016	Termination of appointment of Margaret Hale as a director on 5 April 2016 (1 page)
12 April 2016	Termination of appointment of William O'toole as a director on 5 April 2016 (1 page)
12 April 2016	Appointment of Mr Jim O'reilly as a director on 5 April 2016 (2 pages)
12 April 2016	Termination of appointment of Michael Thomas Winston Harriman as a director on 5 April 2016 (1 page)
12 April 2016	Termination of appointment of Margaret Hale as a director on 5 April 2016 (1 page)
12 April 2016	Appointment of Mr Michael Crompton as a director on 5 April 2016 (2 pages)
12 April 2016	Termination of appointment of Barbara Redford as a director on 5 April 2016 (1 page)
12 April 2016	Termination of appointment of William O'toole as a director on 5 April 2016 (1 page)
12 April 2016	Appointment of Mr Jim O'reilly as a director on 5 April 2016 (2 pages)
12 April 2016	Termination of appointment of Barbara Redford as a director on 5 April 2016 (1 page)
12 April 2016	Appointment of Mr Michael Crompton as a director on 5 April 2016 (2 pages)
12 April 2016	Termination of appointment of Michael Thomas Winston Harriman as a director on 5 April 2016 (1 page)
28 September 2015	Annual return made up to 18 September 2015 no member list (10 pages)
28 September 2015	Annual return made up to 18 September 2015 no member list (10 pages)
12 August 2015	Appointment of Mr David Ellison as a director on 21 April 2015 (2 pages)
12 August 2015	Appointment of Mr David Ellison as a director on 21 April 2015 (2 pages)
30 July 2015	Appointment of Mr Steven Bailey as a director on 28 April 2015 (2 pages)
30 July 2015	Appointment of Mrs Margaret Hale as a director on 28 April 2015 (2 pages)
30 July 2015	Appointment of Mr Paul Jones as a director on 28 April 2015 (2 pages)
30 July 2015	Appointment of Mr Alan Leigh as a director on 28 April 2015 (2 pages)
30 July 2015	Appointment of Mr Alan Leigh as a director on 28 April 2015 (2 pages)
30 July 2015	Appointment of Mr Paul Jones as a director on 28 April 2015 (2 pages)
30 July 2015	Appointment of Mrs Margaret Hale as a director on 28 April 2015 (2 pages)
30 July 2015	Appointment of Mr Steven Bailey as a director on 28 April 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Termination of appointment of Frances Jewkes as a director on 28 April 2015 (1 page)
12 May 2015	Termination of appointment of Jim O'rielly as a director on 28 April 2015 (1 page)
12 May 2015	Termination of appointment of Jim O'rielly as a director on 28 April 2015 (1 page)
12 May 2015	Termination of appointment of Frances Jewkes as a director on 28 April 2015 (1 page)
12 May 2015	Termination of appointment of Joseph Gaffey as a director on 28 April 2015 (1 page)
12 May 2015	Termination of appointment of Joseph Gaffey as a director on 28 April 2015 (1 page)
17 November 2014	Registration of charge 032510480006, created on 3 November 2014 (9 pages)
17 November 2014	Registration of charge 032510480006, created on 3 November 2014 (9 pages)
17 November 2014	Registration of charge 032510480006, created on 3 November 2014 (9 pages)
3 November 2014	Appointment of Mrs Frances Jewkes as a director on 15 April 2014 (2 pages)
3 November 2014	Appointment of Mr Jim O'rielly as a director on 15 April 2014 (2 pages)
3 November 2014	Appointment of Mr Jim O'rielly as a director on 15 April 2014 (2 pages)
3 November 2014	Appointment of Mrs Frances Jewkes as a director on 15 April 2014 (2 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 October 2014	Annual return made up to 18 September 2014 no member list (8 pages)
20 October 2014	Annual return made up to 18 September 2014 no member list (8 pages)
4 September 2014	Termination of appointment of Desmond John Rushworth as a director on 15 April 2014 (1 page)
4 September 2014	Appointment of Mr Kevan Morris as a director on 15 April 2014 (2 pages)
4 September 2014	Appointment of Mr Kevan Morris as a director on 15 April 2014 (2 pages)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Michael Thomas Jones as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Desmond John Rushworth as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Steven Bailey as a director on 15 April 2014 (1 page)
4 September 2014	Termination of appointment of Michael Thomas Jones as a director on 15 April 2014 (1 page)
19 September 2013	Annual return made up to 18 September 2013 no member list (10 pages)
19 September 2013	Annual return made up to 18 September 2013 no member list (10 pages)
13 September 2013	Appointment of Miss Barbara Redford as a director (2 pages)
13 September 2013	Appointment of Mr Joseph Gaffey as a director (2 pages)
13 September 2013	Termination of appointment of Thomas Cassidy as a director (1 page)
13 September 2013	Termination of appointment of Ethna Morris as a director (1 page)
13 September 2013	Appointment of Mr Steven Bailey as a director (2 pages)
13 September 2013	Termination of appointment of Ethna Morris as a director (1 page)
13 September 2013	Termination of appointment of Barbara Lees as a director (1 page)
13 September 2013	Termination of appointment of Thomas Cassidy as a director (1 page)
13 September 2013	Termination of appointment of Thomas Cassidy as a director (1 page)
13 September 2013	Termination of appointment of Michael Cooper as a director (1 page)
13 September 2013	Appointment of Mr Steven Bailey as a director (2 pages)
13 September 2013	Termination of appointment of James Cox as a director (1 page)
13 September 2013	Appointment of Miss Barbara Redford as a director (2 pages)
13 September 2013	Termination of appointment of Barbara Lees as a director (1 page)
13 September 2013	Termination of appointment of Thomas Cassidy as a director (1 page)
13 September 2013	Appointment of Mr Joseph Gaffey as a director (2 pages)
13 September 2013	Termination of appointment of James Cox as a director (1 page)
13 September 2013	Termination of appointment of Michael Cooper as a director (1 page)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
25 September 2012	Appointment of Mr Thomas Christopher Cassidy as a director (2 pages)
25 September 2012	Annual return made up to 18 September 2012 no member list (12 pages)
25 September 2012	Appointment of Mr Thomas Christopher Cassidy as a director (2 pages)
25 September 2012	Annual return made up to 18 September 2012 no member list (12 pages)
1 May 2012	Termination of appointment of Ernest Rimmer as a director (1 page)
1 May 2012	Termination of appointment of Dorothy Fitzpatrick as a director (1 page)
1 May 2012	Termination of appointment of Dorothy Fitzpatrick as a director (1 page)
1 May 2012	Termination of appointment of Ernest Rimmer as a director (1 page)
1 May 2012	Appointment of Mrs Ethna Morris as a director (2 pages)
1 May 2012	Appointment of Mrs Ethna Morris as a director (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
24 February 2012	Termination of appointment of Barbara Wood as a secretary (1 page)
24 February 2012	Appointment of Mr Alan Bowden as a secretary (1 page)
24 February 2012	Termination of appointment of Barbara Wood as a secretary (1 page)
24 February 2012	Appointment of Mr Alan Bowden as a secretary (1 page)
6 October 2011	Appointment of Mrs Dorothy Jean Fitzpatrick as a director (2 pages)
6 October 2011	Appointment of Mr James Luke Cox as a director (2 pages)
6 October 2011	Annual return made up to 18 September 2011 no member list (12 pages)
6 October 2011	Appointment of Mr Michael Thomas Jones as a director (2 pages)
6 October 2011	Appointment of Mrs Dorothy Jean Fitzpatrick as a director (2 pages)
6 October 2011	Annual return made up to 18 September 2011 no member list (12 pages)
6 October 2011	Appointment of Mr James Luke Cox as a director (2 pages)
6 October 2011	Appointment of Mr Michael Thomas Jones as a director (2 pages)
5 October 2011	Director's details changed for William O' Toole on 1 June 2011 (2 pages)
5 October 2011	Director's details changed for William O' Toole on 1 June 2011 (2 pages)
5 October 2011	Director's details changed for William O' Toole on 1 June 2011 (2 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2011	Termination of appointment of Arthur Bradshaw as a director (1 page)
18 May 2011	Appointment of Mr Desmond John Rushworth as a director (2 pages)
18 May 2011	Termination of appointment of Carolyn Bentley as a director (1 page)
18 May 2011	Termination of appointment of Carolyn Bentley as a director (1 page)
18 May 2011	Termination of appointment of Arthur Bradshaw as a director (1 page)
18 May 2011	Termination of appointment of Julian Bentley as a director (1 page)
18 May 2011	Appointment of Mr Desmond John Rushworth as a director (2 pages)
18 May 2011	Appointment of Mr Ernest Michael Rimmer as a director (2 pages)
18 May 2011	Appointment of Mr Ernest Michael Rimmer as a director (2 pages)
18 May 2011	Termination of appointment of Julian Bentley as a director (1 page)
19 October 2010	Director's details changed for Mr Geoffrey Hale on 18 September 2010 (2 pages)
19 October 2010	Termination of appointment of Geoffrey Hale as a director (1 page)
19 October 2010	Director's details changed for Michael Frank Cooper on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Barbara Lees on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Barbara Lees on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Michael Frank Cooper on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Alan Bowden on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for William O' Toole on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Arthur Allen Bradshaw on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Denis Gordon Chadwick on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Michael Thomas Winston Harriman on 18 September 2010 (2 pages)
19 October 2010	Annual return made up to 18 September 2010 no member list (11 pages)
19 October 2010	Director's details changed for William O' Toole on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Denis Gordon Chadwick on 18 September 2010 (2 pages)
19 October 2010	Annual return made up to 18 September 2010 no member list (11 pages)
19 October 2010	Director's details changed for Arthur Allen Bradshaw on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Alan Bowden on 18 September 2010 (2 pages)
19 October 2010	Termination of appointment of Geoffrey Hale as a director (1 page)
19 October 2010	Director's details changed for Michael Thomas Winston Harriman on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Geoffrey Hale on 18 September 2010 (2 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 May 2010	Secretary's details changed for Barbara Wood on 1 May 2010 (1 page)
26 May 2010	Secretary's details changed for Barbara Wood on 1 May 2010 (1 page)
26 May 2010	Appointment of Mrs Carolyn Mary Bentley as a director (2 pages)
26 May 2010	Appointment of Mr Julian Christopher Birkby Bentley as a director (2 pages)
26 May 2010	Appointment of Mr Julian Christopher Birkby Bentley as a director (2 pages)
26 May 2010	Appointment of Mrs Carolyn Mary Bentley as a director (2 pages)
26 May 2010	Secretary's details changed for Barbara Wood on 1 May 2010 (1 page)
14 May 2010	Termination of appointment of Mark Robey as a director (1 page)
14 May 2010	Termination of appointment of Stewart Redpath as a director (1 page)
14 May 2010	Termination of appointment of Mark Robey as a director (1 page)
14 May 2010	Termination of appointment of Stewart Redpath as a director (1 page)
15 October 2009	Annual return made up to 18 September 2009 no member list (5 pages)
15 October 2009	Annual return made up to 18 September 2009 no member list (5 pages)
12 October 2009	Appointment of Mr Geoffrey Hale as a director (2 pages)
12 October 2009	Appointment of Mr Geoffrey Hale as a director (2 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 May 2009	Director appointed michael thomas winston harriman (1 page)
11 May 2009	Appointment terminated director wendie mcgrath (1 page)
11 May 2009	Appointment terminated director david torkington (1 page)
11 May 2009	Director appointed barbara lees (1 page)
11 May 2009	Appointment terminated director wendie mcgrath (1 page)
11 May 2009	Director appointed barbara lees (1 page)
11 May 2009	Appointment terminated director david torkington (1 page)
11 May 2009	Director appointed michael thomas winston harriman (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
3 October 2008	Director's change of particulars / denis chadwick / 03/10/2008 (1 page)
3 October 2008	Annual return made up to 18/09/08 (5 pages)
3 October 2008	Annual return made up to 18/09/08 (5 pages)
3 October 2008	Director's change of particulars / denis chadwick / 03/10/2008 (1 page)
24 September 2008	Appointment terminated director gerrard heywood (1 page)
24 September 2008	Appointment terminated director gerrard heywood (1 page)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 May 2008	Appointment terminated director vivenne lucas (1 page)
13 May 2008	Appointment terminated director alan nuttall (1 page)
13 May 2008	Director appointed mark douglas robey (2 pages)
13 May 2008	Director appointed david george torkington (2 pages)
13 May 2008	Appointment terminated director james ashworth (1 page)
13 May 2008	Director appointed wendie mcgrath (2 pages)
13 May 2008	Director appointed mark douglas robey (2 pages)
13 May 2008	Appointment terminated director robert lucas (1 page)
13 May 2008	Appointment terminated director robert lucas (1 page)
13 May 2008	Director appointed david george torkington (2 pages)
13 May 2008	Director appointed gerrard heywood (2 pages)
13 May 2008	Appointment terminated director alan nuttall (1 page)
13 May 2008	Appointment terminated director vivenne lucas (1 page)
13 May 2008	Director appointed wendie mcgrath (2 pages)
13 May 2008	Director appointed gerrard heywood (2 pages)
13 May 2008	Appointment terminated director james ashworth (1 page)
17 October 2007	Annual return made up to 18/09/07 (8 pages)
17 October 2007	Annual return made up to 18/09/07 (8 pages)
18 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Annual return made up to 18/09/06 (8 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Annual return made up to 18/09/06 (8 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 February 2006	Memorandum and Articles of Association (17 pages)
16 February 2006	Memorandum and Articles of Association (17 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 November 2005	Annual return made up to 18/09/05 (6 pages)
11 November 2005	Annual return made up to 18/09/05 (6 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Annual return made up to 18/09/04 (6 pages)
7 December 2004	Annual return made up to 18/09/04 (6 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 October 2003	Annual return made up to 18/09/03 363(288) ‐ Director resigned (7 pages)
15 October 2003	Annual return made up to 18/09/03 363(288) ‐ Director resigned (7 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 October 2002	Annual return made up to 18/09/02 363(288) ‐ Director resigned (7 pages)
15 October 2002	Annual return made up to 18/09/02 363(288) ‐ Director resigned (7 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
19 December 2001	Annual return made up to 18/09/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 December 2001	Annual return made up to 18/09/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
15 August 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
15 August 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
9 November 2000	Annual return made up to 18/09/00 (6 pages)
9 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
9 November 2000	Annual return made up to 18/09/00 (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
28 September 1999	Annual return made up to 18/09/99 (6 pages)
28 September 1999	Annual return made up to 18/09/99 (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
7 October 1998	Annual return made up to 18/09/98 (6 pages)
7 October 1998	Annual return made up to 18/09/98 (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
22 July 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
22 July 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
20 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Annual return made up to 18/09/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 November 1997	Annual return made up to 18/09/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
18 September 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
18 September 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
26 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Secretary resigned (1 page)
18 September 1996	Incorporation (26 pages)
18 September 1996	Incorporation (26 pages)

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