Greater Manchester Chamber Of Commerce

Company Name	Greater Manchester Chamber Of Commerce
Company Status	Active
Company Number	05245944
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 September 2004(19 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Phil Gerard Cusack
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(3 years after company formation)
Appointment Duration	16 years, 6 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Clive Allan James Memmott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mrs Jane Alexandra Boardman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 July 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mrs Emma Elisabeth Holt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(10 years after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor And Lecturer
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(10 years after company formation)
Appointment Duration	9 years, 6 months
Role	Senior Vice President
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Ms Beverley June Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(10 years after company formation)
Appointment Duration	9 years, 6 months
Role	Deputy Mayor For Policing And Crime
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Malcolm John Pike
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Robin Peter Harry Phillips
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(11 years after company formation)
Appointment Duration	8 years, 6 months
Role	Head Of Siemens Advanta Consulting Uk
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Christian Mancier
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA

Director Name	Mark Adrian Currie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Sarah Louise Blatch
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(16 years after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Malcolm Peter Dunphy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bent Hill Church Road Shaw Oldham Lancashire OL2 7AT

Secretary Name	David Michael Peacock
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR

Director Name	Liam Joseph Donnelly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 days after company formation)
Appointment Duration	1 year (resigned 12 October 2005)
Role	Company Director
Correspondence Address	118 Fog Lane Didsbury Lancashire M20 6SP

Director Name	Mrs Felicity Margaret Sue Goodey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	Dr Alan Frederick Gerrard
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2008)
Role	Retired
Correspondence Address	2 Dudley Road Timperley Cheshire WA15 6UE

Director Name	Moneeb Mohammad Awan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	Prof John Andre Arnold
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2010)
Role	Director Of Manchester Busines
Country of Residence	England
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Mrs Carole Ann Fossey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(1 year after company formation)
Appointment Duration	11 years (resigned 21 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Secretary Name	Sarah Louise Walker
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2007)
Role	Business Performance & Improve
Correspondence Address	29 Albany Road Chorlton Manchester Lancashire M21 0BH

Director Name	Bryce Paul Glover
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2009)
Role	Director Of Corporate Banking
Correspondence Address	2 Lamphey Close Heaton Bolton BL1 5AU

Director Name	Mr Christopher Nigel Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2007)
Role	Director Of Pzcussons Providen
Country of Residence	United Kingdom
Correspondence Address	22 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Mr John Spencer Buckley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 October 2009)
Role	Project Manager
Country of Residence	England
Correspondence Address	12 Rozel Square Manchester Lancashire M3 4FQ

Director Name	Mrs Miranda Rosemary Barker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 16 October 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	Mr Guy Freeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Rowlands Road Summerseat Bury Lancashire BL9 5NF

Secretary Name	Briony Simister
Nationality	British
Status	Resigned
Appointed	02 March 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2008)
Role	Assistant To Ceo
Correspondence Address	15 Hebble Close Bolton Lancashire BL2 3FS

Director Name	Julie Karena Finch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years after company formation)
Appointment Duration	12 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	3 Leyland Avenue Gatley Cheadle Cheshire SK8 4AF

Director Name	Stephen Paul Burne
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 04 October 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Secretary Name	Joanne Rowe
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2013)
Role	Accountant
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	Mr Colin Stanley Foster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	Mr Martin Richard Douglas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2015)
Role	General Mgr
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Shahid Mahmood Mintoo Azam
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Director Name	Mr John Peter Carey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Oxford Street Manchester M60 7HJ

Secretary Name	Mr Michael James Mason
Status	Resigned
Appointed	30 April 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Contact

Website	gmchamber.co.uk
Email address	[email protected]

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3WD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,167,654
Gross Profit	£630,778
Net Worth	-£541,476
Cash	£1,648,253
Current Liabilities	£2,768,884

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

18 June 2021	Delivered on: 18 June 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 August 2019	Delivered on: 9 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 April 2019	Delivered on: 2 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that land and interest in the property known as commerce house, 59 bridgeman place, bolton, BL2 1DW registered at hm land registry under title number GM573281. Outstanding
31 March 2006	Delivered on: 31 May 2006 Satisfied on: 18 March 2010 Persons entitled: Borough Council of Bolton Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Commerce house 59 bridgeman place bolton. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 3 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a commerce house 59 bridgeman place bolton t/no GM573281. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 3 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 27 dane street, rochdale and 29-45 (odd) dane street, 79-113 (odd) and 46-76 (even) church street and land lying to south west and north east side of church street t/no GM249733 and GM223981. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 2006	Delivered on: 29 March 2006 Satisfied on: 3 February 2009 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2021	Termination of appointment of Michael James Mason as a secretary on 13 October 2020 (1 page)
25 January 2021	Appointment of Sarah Louise Blatch as a director on 13 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Malcolm John Pike on 27 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Phil Gerard Cusack on 27 October 2020 (2 pages)
27 October 2020	Confirmation statement made on 29 September 2020 with updates (3 pages)
27 October 2020	Director's details changed for Mr Wayne Jones on 27 October 2020 (2 pages)
13 March 2020	Appointment of Mark Adrian Currie as a director on 13 December 2019 (2 pages)
12 March 2020	Termination of appointment of Brent Wilkinson as a director on 13 December 2019 (1 page)
28 October 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with updates (3 pages)
9 August 2019	Registration of charge 052459440006, created on 6 August 2019 (5 pages)
2 May 2019	Registration of charge 052459440005, created on 25 April 2019 (43 pages)
30 April 2019	Appointment of Christian Mancier as a director on 22 February 2019 (2 pages)
24 October 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
16 October 2018	Confirmation statement made on 29 September 2018 with updates (3 pages)
16 October 2018	Termination of appointment of Stephen Paul Burne as a director on 4 October 2018 (1 page)
2 November 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
2 November 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (3 pages)
28 March 2017	Termination of appointment of Carole Ann Fossey as a director on 21 October 2016 (1 page)
28 March 2017	Termination of appointment of Carole Ann Fossey as a director on 21 October 2016 (1 page)
4 November 2016	Full accounts made up to 31 March 2016 (20 pages)
4 November 2016	Full accounts made up to 31 March 2016 (20 pages)
14 October 2016	Appointment of Mr Robin Peter Harry Phillips as a director on 16 October 2015 (2 pages)
14 October 2016	Appointment of Mr Robin Peter Harry Phillips as a director on 16 October 2015 (2 pages)
14 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
21 January 2016	Termination of appointment of Raymond Makin as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Raymond Makin as a director on 21 January 2016 (1 page)
16 December 2015	Termination of appointment of Martin Richard Douglas as a director on 7 December 2015 (1 page)
16 December 2015	Termination of appointment of Martin Richard Douglas as a director on 7 December 2015 (1 page)
16 December 2015	Termination of appointment of Neil Smith as a director on 3 September 2015 (1 page)
16 December 2015	Termination of appointment of Neil Smith as a director on 3 September 2015 (1 page)
16 December 2015	Termination of appointment of David William Mckeith as a director on 9 September 2015 (1 page)
16 December 2015	Termination of appointment of David William Mckeith as a director on 9 September 2015 (1 page)
9 November 2015	Annual return made up to 29 September 2015 no member list (9 pages)
9 November 2015	Annual return made up to 29 September 2015 no member list (9 pages)
5 November 2015	Full accounts made up to 31 March 2015 (19 pages)
5 November 2015	Full accounts made up to 31 March 2015 (19 pages)
27 October 2015	Appointment of Mr Malcolm John Pike as a director (2 pages)
27 October 2015	Appointment of Mr Malcolm John Pike as a director (2 pages)
26 October 2015	Appointment of Mr Malcolm John Pike as a director on 25 July 2015 (2 pages)
26 October 2015	Appointment of Mr Malcolm John Pike as a director on 25 July 2015 (2 pages)
18 August 2015	Appointment of Mrs Jane Alexandra Boardman as a director on 29 July 2014 (2 pages)
18 August 2015	Termination of appointment of Martin John Hall as a director on 12 December 2014 (1 page)
18 August 2015	Appointment of Mrs Emma Elisabeth Holt as a director on 17 October 2014 (2 pages)
18 August 2015	Termination of appointment of Martin John Hall as a director on 12 December 2014 (1 page)
18 August 2015	Appointment of Mr Wayne Jones as a director on 17 October 2014 (2 pages)
18 August 2015	Termination of appointment of Clive John Richardson as a director on 17 October 2014 (1 page)
18 August 2015	Termination of appointment of Trevor Keith Johnston as a director on 24 July 2015 (1 page)
18 August 2015	Appointment of Mrs Jane Alexandra Boardman as a director on 29 July 2014 (2 pages)
18 August 2015	Appointment of Mr Wayne Jones as a director on 17 October 2014 (2 pages)
18 August 2015	Termination of appointment of Clive John Richardson as a director on 17 October 2014 (1 page)
18 August 2015	Appointment of Mrs Emma Elisabeth Holt as a director on 17 October 2014 (2 pages)
18 August 2015	Termination of appointment of Trevor Keith Johnston as a director on 24 July 2015 (1 page)
6 May 2015	Appointment of Mr Michael James Mason as a secretary on 30 April 2015 (2 pages)
6 May 2015	Appointment of Mr Michael James Mason as a secretary on 30 April 2015 (2 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 January 2015	Registered office address changed from 56 Oxford Street Manchester M60 7HJ to Elliot House 151 Deansgate Manchester M3 3WD on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 56 Oxford Street Manchester M60 7HJ to Elliot House 151 Deansgate Manchester M3 3WD on 12 January 2015 (1 page)
31 October 2014	Appointment of Rt Hon Baroness Beverley June Hughes as a director on 17 October 2014 (2 pages)
31 October 2014	Appointment of Rt Hon Baroness Beverley June Hughes as a director on 17 October 2014 (2 pages)
27 October 2014	Full accounts made up to 31 March 2014 (19 pages)
27 October 2014	Full accounts made up to 31 March 2014 (19 pages)
22 October 2014	Annual return made up to 29 September 2014 no member list (8 pages)
22 October 2014	Annual return made up to 29 September 2014 no member list (8 pages)
8 September 2014	Termination of appointment of Felicity Margaret Sue Goodey as a director on 14 January 2014 (1 page)
8 September 2014	Termination of appointment of Felicity Margaret Sue Goodey as a director on 14 January 2014 (1 page)
8 September 2014	Termination of appointment of Peter Heginbotham as a director on 25 July 2014 (1 page)
8 September 2014	Termination of appointment of Peter Heginbotham as a director on 25 July 2014 (1 page)
17 April 2014	Director's details changed for Mr Trevor Keith Johnston on 1 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Trevor Keith Johnston on 1 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Trevor Keith Johnston on 1 April 2014 (2 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Accounts made up to 31 March 2013 (20 pages)
28 January 2014	Accounts made up to 31 March 2013 (20 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Annual return made up to 29 September 2013 no member list (8 pages)
27 January 2014	Annual return made up to 29 September 2013 no member list (8 pages)
24 January 2014	Termination of appointment of Moneeb Awan as a director (1 page)
24 January 2014	Termination of appointment of Moneeb Awan as a director (1 page)
2 May 2013	Termination of appointment of Joanne Rowe as a secretary (1 page)
2 May 2013	Termination of appointment of Joanne Rowe as a secretary (1 page)
11 February 2013	Appointment of Dr Martin John Hall as a director (2 pages)
11 February 2013	Appointment of Dr Martin John Hall as a director (2 pages)
14 December 2012	Termination of appointment of Brandon Leigh as a director (1 page)
14 December 2012	Termination of appointment of Brandon Leigh as a director (1 page)
31 October 2012	Accounts made up to 31 March 2012 (18 pages)
31 October 2012	Accounts made up to 31 March 2012 (18 pages)
1 October 2012	Annual return made up to 29 September 2012 no member list (9 pages)
1 October 2012	Annual return made up to 29 September 2012 no member list (9 pages)
28 March 2012	Appointment of Mr Ray Makin as a director (2 pages)
28 March 2012	Appointment of Mr Ray Makin as a director (2 pages)
29 November 2011	Termination of appointment of Benjamin Poland as a director (1 page)
29 November 2011	Termination of appointment of Benjamin Poland as a director (1 page)
6 October 2011	Director's details changed for Felicity Margaret Sue Goodey on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Felicity Margaret Sue Goodey on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Felicity Margaret Sue Goodey on 1 September 2011 (2 pages)
4 October 2011	Annual return made up to 29 September 2011 no member list (9 pages)
4 October 2011	Annual return made up to 29 September 2011 no member list (9 pages)
6 September 2011	Accounts made up to 31 March 2011 (18 pages)
6 September 2011	Accounts made up to 31 March 2011 (18 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 October 2010	Appointment of Mr Brandon Howard Leigh as a director (2 pages)
18 October 2010	Termination of appointment of John Shonfeld as a director (1 page)
18 October 2010	Termination of appointment of Phillip Jones as a director (1 page)
18 October 2010	Termination of appointment of Jonathan Shorrock as a director (1 page)
18 October 2010	Termination of appointment of Paul Roberts as a director (1 page)
18 October 2010	Termination of appointment of Phillip Jones as a director (1 page)
18 October 2010	Termination of appointment of Paul Roberts as a director (1 page)
18 October 2010	Termination of appointment of Shahid Azam as a director (1 page)
18 October 2010	Termination of appointment of Lynn Kerfoot as a director (1 page)
18 October 2010	Termination of appointment of John Carey as a director (1 page)
18 October 2010	Termination of appointment of John Arnold as a director (1 page)
18 October 2010	Termination of appointment of Shahid Azam as a director (1 page)
18 October 2010	Termination of appointment of John Arnold as a director (1 page)
18 October 2010	Termination of appointment of John Carey as a director (1 page)
18 October 2010	Termination of appointment of Lynn Kerfoot as a director (1 page)
18 October 2010	Termination of appointment of Jonathan Shorrock as a director (1 page)
18 October 2010	Termination of appointment of Miranda Barker as a director (1 page)
18 October 2010	Termination of appointment of John Shonfeld as a director (1 page)
18 October 2010	Termination of appointment of Miranda Barker as a director (1 page)
18 October 2010	Appointment of Mr Brandon Howard Leigh as a director (2 pages)
6 October 2010	Annual return made up to 29 September 2010 no member list (14 pages)
6 October 2010	Annual return made up to 29 September 2010 no member list (14 pages)
9 September 2010	Accounts made up to 31 March 2010 (18 pages)
9 September 2010	Accounts made up to 31 March 2010 (18 pages)
8 September 2010	Appointment of Mr Clive Allan James Memmott as a director (2 pages)
8 September 2010	Termination of appointment of Angela Robinson as a director (1 page)
8 September 2010	Appointment of Mr Clive Allan James Memmott as a director (2 pages)
8 September 2010	Termination of appointment of Angela Robinson as a director (1 page)
24 June 2010	Director's details changed for Miranda Allan on 16 March 2010 (2 pages)
24 June 2010	Director's details changed for Miranda Allan on 16 March 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Angela Bridie Robinson on 31 March 2010 (2 pages)
23 June 2010	Director's details changed for Martin Richard Douglas on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Martin Richard Douglas on 1 May 2010 (2 pages)
23 June 2010	Termination of appointment of Colin Foster as a director (1 page)
23 June 2010	Appointment of Mrs Lynn Kerfoot as a director (2 pages)
23 June 2010	Director's details changed for Martin Richard Douglas on 1 May 2010 (2 pages)
23 June 2010	Appointment of Mrs Lynn Kerfoot as a director (2 pages)
23 June 2010	Termination of appointment of Colin Foster as a director (1 page)
23 June 2010	Director's details changed for Mrs Angela Bridie Robinson on 31 March 2010 (2 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2009	Secretary's details changed for Joanne Rowe on 1 December 2009 (1 page)
15 December 2009	Termination of appointment of Paul Nielsen as a director (1 page)
15 December 2009	Secretary's details changed for Joanne Rowe on 1 December 2009 (1 page)
15 December 2009	Secretary's details changed for Joanne Rowe on 1 December 2009 (1 page)
15 December 2009	Termination of appointment of Paul Nielsen as a director (1 page)
2 December 2009	Director's details changed for Mrs Angela Bridie Robinson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for David William Mckeith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Robert Shorrock on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Robert Shorrock on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Paul Roberts on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Angela Bridie Robinson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Trevor Keith Johnston on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Neil Smith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for David William Mckeith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Paul Michael Nielsen on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Neil Smith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Angela Bridie Robinson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Heginbotham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Charles Shonfeld on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Robert Shorrock on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Charles Shonfeld on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Trevor Keith Johnston on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Clive John Richardson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Phillip Stuart Jones on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Paul Michael Nielsen on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Paul Roberts on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Heginbotham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for David William Mckeith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Trevor Keith Johnston on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Paul Roberts on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Paul Michael Nielsen on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Clive John Richardson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Neil Smith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Clive John Richardson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Heginbotham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Phillip Stuart Jones on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Phillip Stuart Jones on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Charles Shonfeld on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carole Fossey on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Martin Richard Douglas on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Martin Richard Douglas on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Moneeb Mohammad Awan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Peter Carey on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Stanley Foster on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Moneeb Mohammad Awan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Stanley Foster on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Paul Burne on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Stanley Foster on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Phil Cusack on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Professor John Andre Arnold on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Shahid Mahmood Mintoo Azam on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carole Fossey on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Miranda Allan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Miranda Allan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Martin Richard Douglas on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Phil Cusack on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Paul Burne on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Phil Cusack on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Carole Fossey on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Stanley Foster on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Shahid Mahmood Mintoo Azam on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Stanley Foster on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Peter Carey on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Moneeb Mohammad Awan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Stanley Foster on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Paul Burne on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Shahid Mahmood Mintoo Azam on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Professor John Andre Arnold on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Miranda Allan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Professor John Andre Arnold on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Peter Carey on 1 December 2009 (2 pages)
19 November 2009	Appointment of Mr Brent Wilkinson as a director (2 pages)
19 November 2009	Appointment of Mr Brent Wilkinson as a director (2 pages)
4 November 2009	Appointment of Mr Benjamin Poland as a director (2 pages)
4 November 2009	Appointment of Mr Benjamin Poland as a director (2 pages)
29 October 2009	Termination of appointment of John Buckley as a director (1 page)
29 October 2009	Termination of appointment of Peter Weidenbaum as a director (1 page)
29 October 2009	Termination of appointment of Peter Weidenbaum as a director (1 page)
29 October 2009	Termination of appointment of John Buckley as a director (1 page)
13 October 2009	Annual return made up to 29 September 2009 no member list (10 pages)
13 October 2009	Annual return made up to 29 September 2009 no member list (10 pages)
9 September 2009	Appointment terminated director anthony hopkins (1 page)
9 September 2009	Appointment terminated director anthony hopkins (1 page)
2 September 2009	Accounts made up to 31 March 2009 (19 pages)
2 September 2009	Accounts made up to 31 March 2009 (19 pages)
29 April 2009	Appointment terminated director bryce glover (1 page)
29 April 2009	Appointment terminated director bryce glover (1 page)
6 April 2009	Director appointed john peter carey (2 pages)
6 April 2009	Director appointed john peter carey (2 pages)
26 March 2009	Appointment terminated director anthony nugent (1 page)
26 March 2009	Appointment terminated director anthony nugent (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 January 2009	Appointment terminated director guy freeman (1 page)
7 January 2009	Appointment terminated director guy freeman (1 page)
15 December 2008	Director's change of particulars / david mckeith / 01/12/2008 (1 page)
15 December 2008	Director's change of particulars / david mckeith / 01/12/2008 (1 page)
18 November 2008	Director appointed shahid mahmood mintoo azam (2 pages)
18 November 2008	Director appointed shahid mahmood mintoo azam (2 pages)
11 November 2008	Director appointed john charles shonfeld (2 pages)
11 November 2008	Director appointed john charles shonfeld (2 pages)
5 November 2008	Director appointed anthony david hopkins (2 pages)
5 November 2008	Director appointed anthony david hopkins (2 pages)
4 November 2008	Director appointed martin douglas (2 pages)
4 November 2008	Director appointed martin douglas (2 pages)
20 October 2008	Appointment terminated director nicholas yates (1 page)
20 October 2008	Appointment terminated director nicholas yates (1 page)
20 October 2008	Appointment terminated director julie finch (1 page)
20 October 2008	Appointment terminated director julie finch (1 page)
1 October 2008	Annual return made up to 29/09/08 (10 pages)
1 October 2008	Annual return made up to 29/09/08 (10 pages)
1 September 2008	Accounts made up to 31 March 2008 (19 pages)
1 September 2008	Accounts made up to 31 March 2008 (19 pages)
29 August 2008	Appointment terminated director john early (1 page)
29 August 2008	Appointment terminated director john early (1 page)
15 July 2008	Director appointed neil smith (2 pages)
15 July 2008	Director appointed neil smith (2 pages)
15 July 2008	Director appointed paul roberts (2 pages)
15 July 2008	Director appointed paul roberts (2 pages)
20 June 2008	Appointment terminated director john hall (1 page)
20 June 2008	Appointment terminated director john hall (1 page)
2 June 2008	Director appointed colin stanley foster (2 pages)
2 June 2008	Director appointed colin stanley foster (2 pages)
29 May 2008	Appointment terminated director alan gerrard (1 page)
29 May 2008	Appointment terminated director alan gerrard (1 page)
14 April 2008	Appointment terminated secretary briony simister (1 page)
14 April 2008	Secretary appointed joanne rowe (2 pages)
14 April 2008	Secretary appointed joanne rowe (2 pages)
14 April 2008	Appointment terminated secretary briony simister (1 page)
7 March 2008	Appointment terminated director terry hogan (1 page)
7 March 2008	Appointment terminated director terry hogan (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
7 January 2008	Accounts made up to 31 March 2007 (22 pages)
7 January 2008	Accounts made up to 31 March 2007 (22 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Annual return made up to 29/09/07 (14 pages)
16 October 2007	Annual return made up to 29/09/07 (14 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
15 January 2007	Accounts made up to 31 March 2006 (28 pages)
15 January 2007	Accounts made up to 31 March 2006 (28 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
16 October 2006	Annual return made up to 29/09/06 (12 pages)
16 October 2006	Annual return made up to 29/09/06 (12 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
31 May 2006	Particulars of mortgage/charge (4 pages)
31 May 2006	Particulars of mortgage/charge (4 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
8 May 2006	Auditor's resignation (1 page)
8 May 2006	Auditor's resignation (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2006	Memorandum and Articles of Association (23 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Memorandum and Articles of Association (23 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
8 February 2006	New director appointed (6 pages)
8 February 2006	New director appointed (6 pages)
6 February 2006	Accounts made up to 31 March 2005 (23 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Accounts made up to 31 March 2005 (23 pages)
6 February 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (4 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Annual return made up to 29/09/05 363(288) ‐ Secretary resigned (11 pages)
28 November 2005	Annual return made up to 29/09/05 363(288) ‐ Secretary resigned (11 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
4 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
4 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (4 pages)
3 March 2005	New director appointed (5 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (4 pages)
3 March 2005	New director appointed (5 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
29 September 2004	Incorporation (42 pages)
29 September 2004	Incorporation (42 pages)

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