Delamere Forest Golf Club Limited

Company Name	Delamere Forest Golf Club Limited
Company Status	Active
Company Number	00110674
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1910(113 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Robert Donald Campbell Currie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2017(106 years, 10 months after company formation)
Appointment Duration	7 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Mark Edward Proctor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 April 2018(107 years, 10 months after company formation)
Appointment Duration	6 years
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mrs Jackie Susan Hesketh
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 April 2018(107 years, 10 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Mark Patterson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2019(108 years, 10 months after company formation)
Appointment Duration	5 years
Role	Logistics/Transport Manager
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Jonathan Nicholas Lightfoot
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2019(108 years, 10 months after company formation)
Appointment Duration	5 years
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Secretary Name	Mr Adam Moule
Status	Current
Appointed	08 November 2019(109 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Miss Wendy Margaret Cousins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(109 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Stephen Lewis Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(110 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(112 years, 9 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Eddisbury Road Eddisbury Road West Kirby Wirral CH48 5DR Wales

Director Name	Mrs Maria Norbury
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(113 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Philip John Hemsted
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(113 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Maxwell Alexander Campbell
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(81 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 1995)
Role	Retired
Correspondence Address	Churchfield Lime Avenue Frodsham Warrington Cheshire WA6 6PR

Director Name	Mr Michael Frederick Beaver Buchanan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(81 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 April 2007)
Role	Retired
Correspondence Address	Little Grebe Cottage Billinge Green Northwich Cheshire CW9 7RY

Director Name	Mr David Charles Bell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(81 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 April 2001)
Role	Sales Executive
Correspondence Address	Sherbrook Knutsford Road Cranage Holmes Chapel Cheshire CW4 9HJ

Director Name	Mr Peter Edward Ashworth
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(81 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 1998)
Role	Retired
Correspondence Address	Church Farm Church Lane Backford Chester CH2 4BE Wales

Director Name	Mr Kenneth Andrews
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(81 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 17 April 1999)
Role	Retired
Correspondence Address	17 St Peters Drive Little Budworth Tarporley Cheshire CW6 9BZ

Director Name	Robert Harold Allardice
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(81 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1992)
Role	Engineer
Correspondence Address	4 Cranleigh Close Walton Cheshire WA4 6SD

Secretary Name	Mr Leslie Parkin
Nationality	British
Status	Resigned
Appointed	23 April 1992(81 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1992)
Role	Company Director
Correspondence Address	The Hollies College Lane Bunbury Tarporley Cheshire CW6 9PQ

Secretary Name	Robert Harold Allardice
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 September 1997)
Role	Company Director
Correspondence Address	4 Cranleigh Close Walton Cheshire WA4 6SD

Director Name	Mr David Reginald Ashley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(82 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	Saddlers Cottage Eaton Tarporley Cheshire CW6 9AG

Director Name	Mr Graham Campbell Adnitt
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(84 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 April 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tilston Cottage Tilston Malpas Cheshire SY14 7HH Wales

Director Name	Julian Duckmanton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1996(85 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 April 1999)
Role	Accountant
Correspondence Address	12 Bramley Court Kelsail Tarporley Cheshire CW6 0RF

Secretary Name	Thomas Graham Owen
Nationality	British
Status	Resigned
Appointed	01 September 1997(87 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 April 2005)
Role	Company Director
Correspondence Address	2 Cuddington Grange Northwich Cheshire CW8 2TB

Director Name	Mr Ronald James Crichton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1998(87 years, 9 months after company formation)
Appointment Duration	13 years (resigned 16 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodstock New Platt Lane Goostrey Cheshire CW4 8NJ

Director Name	John Rolfe Furmston
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(90 years, 9 months after company formation)
Appointment Duration	9 years (resigned 17 April 2010)
Role	Process Manager
Correspondence Address	36 East Lane Cuddington Northwich Cheshire CW8 2QQ

Director Name	Timothy James Clegg
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2003(92 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 April 2007)
Role	Retired
Correspondence Address	The Old Hall Cholmondeley Malpas Cheshire SY14 8HB Wales

Director Name	Gordon Grant
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(93 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 April 2007)
Role	Sales Manager
Correspondence Address	6 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Secretary Name	Mr James John Mulder
Nationality	British
Status	Resigned
Appointed	17 April 2004(93 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Oakmere Barns Farm Road Oakmere Northwich Cheshire CW8 2DF

Director Name	Mr Philip John Hemsted
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(94 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 April 2013)
Role	Business & Management Consulta
Country of Residence	United Kingdom
Correspondence Address	75 Higher Lane Lymm Cheshire WA13 0BZ

Secretary Name	Michael Towers
Nationality	British
Status	Resigned
Appointed	02 January 2008(97 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 November 2019)
Role	Golf Club Secretary
Correspondence Address	Salterswall House Chester Road Winsford Cheshire CW7 2NG

Director Name	Mr John Mellalieu Diggle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2008(97 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Becketts Croft Brooms Lane Kelsall Tarporley Cheshire CW6 0QN

Director Name	Mr William Briggs
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(100 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Rise Sandiway Northwich Cheshire CW8 2WE

Director Name	Mr Humphrey Kenneth Haslam Claxton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2013(102 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 April 2014)
Role	Senior Executive Coach
Country of Residence	United Kingdom
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mrs Janet Hampson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(106 years, 10 months after company formation)
Appointment Duration	12 months (resigned 14 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mr Edward Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(106 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 April 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE

Director Name	Mrs Allison Aldridge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2023(112 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 April 2024)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Rose Farmhouse Village Road Waverton Chester CH3 7QN Wales

Contact

Website	delameregolf.co.uk
Telephone	01606 883800
Telephone region	Northwich

Location

Registered Address	The Club House, Station Road Delamere Nr Northwich Cheshire CW8 2JE
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Delamere and Oakmere
Ward	Tarvin and Kelsall

Financials

Year	2014
Net Worth	£1,150,317
Cash	£115,446
Current Liabilities	£50,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

23 April 1964	Delivered on: 30 April 1964 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Delamere forest golf course and golf club cottages, delamere, cheshire. Outstanding

Filing History

26 April 2023	Appointment of Mr Martin Richard Stewart as a director on 1 April 2023 (2 pages)
26 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
19 April 2023	Appointment of Mrs Allison Aldridge as a director on 1 April 2023 (2 pages)
12 April 2023	Termination of appointment of Richard John David Varmen as a director on 1 April 2023 (1 page)
12 April 2023	Termination of appointment of Timothy William Hudson as a director on 1 April 2023 (1 page)
12 April 2023	Termination of appointment of Janet Elaine Pomfret as a director on 1 April 2023 (1 page)
12 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 May 2022	Director's details changed for Mr Timothy William Hudson on 20 May 2022 (2 pages)
4 May 2022	Change of constitution by enactment (2 pages)
4 May 2022	Memorandum and Articles of Association (11 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
19 April 2022	Termination of appointment of Rachel Ann Pentecost as a director on 2 April 2022 (1 page)
19 April 2022	Appointment of Mr Timothy William Hudson as a director on 2 April 2022 (2 pages)
19 April 2022	Termination of appointment of Robert Lightowler as a director on 2 April 2022 (1 page)
19 April 2022	Appointment of Mrs Janet Elaine Pomfret as a director on 2 April 2022 (2 pages)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 May 2021	Appointment of Mr Stephen Lewis Evans as a director on 1 May 2021 (2 pages)
12 May 2021	Termination of appointment of Edward Gibson as a director on 30 April 2021 (1 page)
23 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
13 May 2020	Termination of appointment of Philip Michael Riley as a director on 1 May 2020 (1 page)
13 May 2020	Termination of appointment of David Leslie Wright as a director on 1 May 2020 (1 page)
13 May 2020	Appointment of Mr Patrick Edward Whitby as a director on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Jennifer Ruth Whitehead as a director on 29 April 2020 (1 page)
13 May 2020	Appointment of Mr Robert Lightowler as a director on 1 May 2020 (2 pages)
13 May 2020	Appointment of Miss Wendy Margaret Cousins as a director on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Jane Thompson as a director on 1 May 2020 (1 page)
13 May 2020	Appointment of Mrs Rachel Ann Pentecost as a director on 1 May 2020 (2 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Adam Moule as a secretary on 8 November 2019 (2 pages)
3 March 2020	Termination of appointment of Michael Towers as a secretary on 8 November 2019 (1 page)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Jonathan Nicholas Lightfoot as a director on 20 April 2019 (2 pages)
26 April 2019	Appointment of Mr David Leslie Wright as a director on 20 April 2019 (2 pages)
26 April 2019	Appointment of Mrs Jane Thompson as a director on 20 April 2019 (2 pages)
26 April 2019	Termination of appointment of Stephen John Lamb as a director on 20 April 2019 (1 page)
26 April 2019	Termination of appointment of Malcolm Thorniley as a director on 20 April 2019 (1 page)
26 April 2019	Appointment of Mr Mark Patterson as a director on 20 April 2019 (2 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 April 2018	Termination of appointment of Timothy William Hudson as a director on 14 April 2018 (1 page)
24 April 2018	Termination of appointment of Stephen Mark Pomfret as a director on 14 April 2018 (1 page)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of William Briggs as a director on 14 April 2018 (1 page)
17 April 2018	Appointment of Mrs Jackie Susan Hesketh as a director on 14 April 2018 (2 pages)
17 April 2018	Termination of appointment of Janet Hampson as a director on 14 April 2018 (1 page)
17 April 2018	Appointment of Mr Mark Edward Proctor as a director on 14 April 2018 (2 pages)
29 March 2018	Satisfaction of charge 1 in full (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
25 April 2017	Appointment of Mr Robert Donald Campbell Currie as a director on 15 April 2017 (2 pages)
25 April 2017	Termination of appointment of John Douglas Norbury as a director on 15 April 2017 (1 page)
25 April 2017	Appointment of Mrs Janet Hampson as a director on 15 April 2017 (2 pages)
25 April 2017	Termination of appointment of John Douglas Norbury as a director on 15 April 2017 (1 page)
25 April 2017	Termination of appointment of Thomas Allen Lowry as a director on 15 April 2017 (1 page)
25 April 2017	Appointment of Mrs Janet Hampson as a director on 15 April 2017 (2 pages)
25 April 2017	Appointment of Mr Edward Gibson as a director on 15 April 2017 (2 pages)
25 April 2017	Termination of appointment of Annette Young as a director on 15 April 2017 (1 page)
25 April 2017	Termination of appointment of Annette Young as a director on 15 April 2017 (1 page)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Malcolm Thorniley as a director on 15 April 2017 (2 pages)
25 April 2017	Appointment of Mr Malcolm Thorniley as a director on 15 April 2017 (2 pages)
25 April 2017	Termination of appointment of Thomas Allen Lowry as a director on 15 April 2017 (1 page)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Edward Gibson as a director on 15 April 2017 (2 pages)
25 April 2017	Appointment of Mr Robert Donald Campbell Currie as a director on 15 April 2017 (2 pages)
27 January 2017	Appointment of Mr Richard John David Varmen as a director on 4 May 2014 (2 pages)
27 January 2017	Appointment of Mr Richard John David Varmen as a director on 4 May 2014 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016	Appointment of Mr Philip Michael Riley as a director on 16 April 2016 (2 pages)
21 April 2016	Appointment of Mr Philip Michael Riley as a director on 16 April 2016 (2 pages)
19 April 2016	Appointment of Mrs Annette Young as a director on 16 April 2016 (2 pages)
19 April 2016	Termination of appointment of Gail Newall as a director on 16 April 2016 (1 page)
19 April 2016	Termination of appointment of Stephen Perry as a director on 16 April 2016 (1 page)
19 April 2016	Termination of appointment of David Leslie Wright as a director on 16 April 2016 (1 page)
19 April 2016	Annual return made up to 19 April 2016 no member list (9 pages)
19 April 2016	Termination of appointment of David Leslie Wright as a director on 16 April 2016 (1 page)
19 April 2016	Annual return made up to 19 April 2016 no member list (9 pages)
19 April 2016	Appointment of Mrs Annette Young as a director on 16 April 2016 (2 pages)
19 April 2016	Termination of appointment of Stephen Perry as a director on 16 April 2016 (1 page)
19 April 2016	Termination of appointment of Gail Newall as a director on 16 April 2016 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 April 2015	Appointment of Mrs Gail Newall as a director on 18 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Gail Newall as a director on 18 April 2015 (2 pages)
23 April 2015	Termination of appointment of Jennifer Mathews as a director on 18 April 2015 (1 page)
23 April 2015	Appointment of Mr Stephen Perry as a director on 18 April 2015 (2 pages)
23 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
23 April 2015	Termination of appointment of Peter Renshaw as a director on 18 April 2015 (1 page)
23 April 2015	Termination of appointment of Jennifer Mathews as a director on 18 April 2015 (1 page)
23 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
23 April 2015	Termination of appointment of Peter Renshaw as a director on 18 April 2015 (1 page)
23 April 2015	Appointment of Mr Stephen Perry as a director on 18 April 2015 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2014	Memorandum and Articles of Association (12 pages)
7 May 2014	Memorandum and Articles of Association (12 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2014	Appointment of Mr Peter Renshaw as a director (2 pages)
23 April 2014	Termination of appointment of Humphrey Claxton as a director (1 page)
23 April 2014	Annual return made up to 18 April 2014 no member list (11 pages)
23 April 2014	Termination of appointment of Derek Hesketh as a director (1 page)
23 April 2014	Termination of appointment of Stephen Perry as a director (1 page)
23 April 2014	Appointment of Mrs Jennifer Mathews as a director (2 pages)
23 April 2014	Appointment of Mrs Jennifer Mathews as a director (2 pages)
23 April 2014	Termination of appointment of Helen Watson as a director (1 page)
23 April 2014	Termination of appointment of Derek Hesketh as a director (1 page)
23 April 2014	Termination of appointment of Stephen Perry as a director (1 page)
23 April 2014	Annual return made up to 18 April 2014 no member list (11 pages)
23 April 2014	Termination of appointment of Humphrey Claxton as a director (1 page)
23 April 2014	Termination of appointment of Helen Watson as a director (1 page)
23 April 2014	Appointment of Mr Peter Renshaw as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Annual return made up to 18 April 2013 no member list (13 pages)
24 April 2013	Annual return made up to 18 April 2013 no member list (13 pages)
23 April 2013	Appointment of Mrs Helen Elizabeth Watson as a director (2 pages)
23 April 2013	Termination of appointment of Janet Makinson as a director (1 page)
23 April 2013	Director's details changed for Mr Timothy William Hudson on 18 April 2013 (2 pages)
23 April 2013	Termination of appointment of Philip Hemsted as a director (1 page)
23 April 2013	Appointment of Mr Humphrey Kenneth Haslam Claxton as a director (2 pages)
23 April 2013	Director's details changed for Mr Stephen John Lamb on 13 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Stephen John Lamb on 13 April 2013 (2 pages)
23 April 2013	Termination of appointment of Janet Makinson as a director (1 page)
23 April 2013	Director's details changed for Mr Timothy William Hudson on 18 April 2013 (2 pages)
23 April 2013	Appointment of Mrs Helen Elizabeth Watson as a director (2 pages)
23 April 2013	Appointment of Mr Humphrey Kenneth Haslam Claxton as a director (2 pages)
23 April 2013	Termination of appointment of Philip Hemsted as a director (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Appointment of Mrs Jennifer Ruth Whitehead as a director (2 pages)
23 April 2012	Termination of appointment of John Diggle as a director (1 page)
23 April 2012	Annual return made up to 18 April 2012 no member list (13 pages)
23 April 2012	Appointment of Mrs Jennifer Ruth Whitehead as a director (2 pages)
23 April 2012	Annual return made up to 18 April 2012 no member list (13 pages)
23 April 2012	Termination of appointment of David Molyneux as a director (1 page)
23 April 2012	Termination of appointment of John Diggle as a director (1 page)
23 April 2012	Termination of appointment of David Molyneux as a director (1 page)
13 December 2011	Appointment of Mrs Janet Scott Makinson as a director (2 pages)
13 December 2011	Appointment of Mrs Janet Scott Makinson as a director (2 pages)
9 December 2011	Termination of appointment of Eileen Stewart as a director (1 page)
9 December 2011	Termination of appointment of Eileen Stewart as a director (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 April 2011	Memorandum and Articles of Association (12 pages)
26 April 2011	Memorandum and Articles of Association (12 pages)
19 April 2011	Annual return made up to 18 April 2011 no member list (15 pages)
19 April 2011	Annual return made up to 18 April 2011 no member list (15 pages)
18 April 2011	Termination of appointment of Ronald Crichton as a director (1 page)
18 April 2011	Appointment of Mr Thomas Allen Lowry as a director (2 pages)
18 April 2011	Appointment of Mr Thomas Allen Lowry as a director (2 pages)
18 April 2011	Termination of appointment of Ronald Crichton as a director (1 page)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 March 2011	Appointment of Mrs Eileen Mary Stewart as a director (2 pages)
3 March 2011	Appointment of Mrs Eileen Mary Stewart as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Appointment of Mr William Briggs as a director (2 pages)
8 July 2010	Appointment of Mr William Briggs as a director (2 pages)
11 May 2010	Director's details changed for Mr John Douglas Norbury on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr John Douglas Norbury on 11 May 2010 (2 pages)
7 May 2010	Appointment of Mr Timothy William Hudson as a director (2 pages)
7 May 2010	Director's details changed for Mr John Mellalieu Diggle on 18 April 2010 (2 pages)
7 May 2010	Appointment of Mr Timothy William Hudson as a director (2 pages)
7 May 2010	Annual return made up to 18 April 2010 no member list (8 pages)
7 May 2010	Director's details changed for Mr Derek Edward Hesketh on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Dr Stephen Mark Pomfret on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr John Mellalieu Diggle on 18 April 2010 (2 pages)
7 May 2010	Annual return made up to 18 April 2010 no member list (8 pages)
7 May 2010	Director's details changed for Ronald James Crichton on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for David Leslie Wright on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Stephen John Lamb on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Derek Edward Hesketh on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for David Leslie Wright on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Professor David Molyneux on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Perry on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Ronald James Crichton on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Dr Stephen Mark Pomfret on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Stephen John Lamb on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Stephen Perry on 18 April 2010 (2 pages)
7 May 2010	Director's details changed for Professor David Molyneux on 18 April 2010 (2 pages)
6 May 2010	Termination of appointment of David Stern as a director (1 page)
6 May 2010	Termination of appointment of David Stern as a director (1 page)
6 May 2010	Termination of appointment of John Furmston as a director (1 page)
6 May 2010	Termination of appointment of John Furmston as a director (1 page)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 May 2009	Director appointed mr john douglas norbury (2 pages)
15 May 2009	Director appointed mr john douglas norbury (2 pages)
14 May 2009	Annual return made up to 18/04/09 (6 pages)
14 May 2009	Annual return made up to 18/04/09 (6 pages)
17 March 2009	Appointment terminated director david spence (1 page)
17 March 2009	Appointment terminated director david spence (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 May 2008	Annual return made up to 18/04/08 (6 pages)
14 May 2008	Annual return made up to 18/04/08 (6 pages)
14 May 2008	Director appointed mr john mellalieu diggle (1 page)
14 May 2008	Director appointed mr john mellalieu diggle (1 page)
13 May 2008	Appointment terminated director stuart williams (1 page)
13 May 2008	Appointment terminated director stuart williams (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	Annual return made up to 18/04/07 (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Annual return made up to 18/04/07 (3 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006	Annual return made up to 19/04/06 (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: delamere, nr northwich, cheshire CW8 2JE (1 page)
19 April 2006	Registered office changed on 19/04/06 from: delamere, nr northwich, cheshire CW8 2JE (1 page)
19 April 2006	Annual return made up to 19/04/06 (3 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Annual return made up to 23/04/05 (3 pages)
4 May 2005	Annual return made up to 23/04/05 (3 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 May 2004	Annual return made up to 23/04/04 (9 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Annual return made up to 23/04/04 (9 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Annual return made up to 23/04/03 363(288) ‐ Director resigned (9 pages)
21 May 2003	Annual return made up to 23/04/03 363(288) ‐ Director resigned (9 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002	Annual return made up to 23/04/02 363(288) ‐ Director resigned (9 pages)
30 May 2002	Annual return made up to 23/04/02 363(288) ‐ Director resigned (9 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Annual return made up to 23/04/01 363(288) ‐ Director resigned (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Annual return made up to 23/04/01 363(288) ‐ Director resigned (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Annual return made up to 23/04/00 363(288) ‐ Director resigned (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Annual return made up to 23/04/00 363(288) ‐ Director resigned (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
1 May 1999	Annual return made up to 23/04/99 363(288) ‐ Director resigned (8 pages)
1 May 1999	Annual return made up to 23/04/99 363(288) ‐ Director resigned (8 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 June 1998	Annual return made up to 23/04/98 363(288) ‐ Director resigned (8 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Annual return made up to 23/04/98 363(288) ‐ Director resigned (8 pages)
3 June 1998	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
30 June 1997	Annual return made up to 23/04/97 363(288) ‐ Director's particulars changed (8 pages)
30 June 1997	Annual return made up to 23/04/97 363(288) ‐ Director's particulars changed (8 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Annual return made up to 23/04/96 363(288) ‐ Director resigned (8 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Annual return made up to 23/04/96 363(288) ‐ Director resigned (8 pages)
19 May 1996	New director appointed (2 pages)
15 May 1995	Annual return made up to 23/04/95 (8 pages)
15 May 1995	Annual return made up to 23/04/95 (8 pages)
15 May 1995	Full accounts made up to 31 December 1994 (12 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Full accounts made up to 31 December 1994 (12 pages)

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