Wirral Chamber Of Commerce And Industry

Company Name	Wirral Chamber Of Commerce And Industry
Company Status	Active
Company Number	00120076
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1912(111 years, 8 months ago)
Previous Name	Wirral Chamber Of Commerce(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Paula Bernadette Basnett
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(101 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Egerton House Tower Road Birkenhead Merseyside CH41 1FN Wales

Director Name	Mr Geoffrey William Street
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(105 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Mr Jonathan James Quinn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(106 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Director Name	Mr Asif Hamid
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(109 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Queensgate Grange Road East Birkenhead CH41 5FD Wales

Director Name	Mrs Elizabeth Rachel Elliott
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(110 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead CH41 6AF Wales

Director Name	Mr Carl Barry Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(110 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN Wales

Secretary Name	David Atkinson Fletcher
Nationality	British
Status	Resigned
Appointed	05 June 1991(79 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	26 Hamilton Square Birkenhead Merseyside L41 6DF

Secretary Name	Edri Cameron
Nationality	British
Status	Resigned
Appointed	01 July 1992(80 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 1993)
Role	Development Manager
Correspondence Address	12 Bramley Avenue Bebington Wirral Merseyside L63 8LW

Director Name	John Richard Edwards
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(80 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1993)
Role	Director And General Manager
Correspondence Address	153 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Philip Docherty
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(80 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 1993)
Role	Oil Company Executive
Correspondence Address	10 Standrums Great Dunmow Dunmow Essex CM6 1TY

Director Name	John Allan
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(80 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1995)
Role	Executive Director
Correspondence Address	10 Larchwood Close Heswall Wirral Merseyside L61 6YH

Director Name	Alan John Barber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(80 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1994)
Role	Store Manager
Correspondence Address	Altmouth Alt Road Hightown Liverpool Merseyside L38 3RH

Director Name	Morris Dickie
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(80 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Tandem St Davids Lane Noctorum Wirral Merseyside L42 9UD

Director Name	David Robert Bexon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(81 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1994)
Role	Managing Director
Correspondence Address	5 Willow Lea Mollington Chester CH1 6LW Wales

Secretary Name	John Allan
Nationality	British
Status	Resigned
Appointed	19 April 1993(81 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1995)
Role	Executive Director
Correspondence Address	10 Larchwood Close Heswall Wirral Merseyside L61 6YH

Director Name	George Croft
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(82 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 1995)
Role	Management Consultant
Correspondence Address	4 Delph Common Road Aughton Ormskirk Lancashire L39 5DW

Director Name	Mrs Norma Clarke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(82 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 1999)
Role	Centre Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Greasby Merseyside CH49 1SB Wales

Director Name	Mr Robert John Ellershaw
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(82 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales

Director Name	Stanley Beck Caulfield
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(82 years, 2 months after company formation)
Appointment Duration	15 years (resigned 13 April 2009)
Role	Retired
Correspondence Address	Blue Ridge Dalefords Lane, Whitegate Northwich Cheshire CW8 2BW

Director Name	Arthur John Cropper
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(82 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 March 1995)
Role	Company Director
Correspondence Address	11 Hartington Road Wallasey Merseyside L44 5UJ

Secretary Name	Miss Cheryl Lesley Lewis
Nationality	British
Status	Resigned
Appointed	10 March 1995(83 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Poplars 5 Woodbank Park Oxton Birkenhead Merseyside L43 9WN

Director Name	Edward Francis Clarke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(83 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	3 Holmwood Avenue Thingwall Wirral Merseyside L61 1AX

Director Name	Mr James Keith Chapman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(84 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	Anvil Cottage 64 Village Road Heswall Wirral Merseyside L60 0DZ

Director Name	Mr Kenneth William Davies
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(87 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Foxcover Road Heswall Wirral Merseyside CH60 1YB Wales

Director Name	Mr Lawrence Denis Embra
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(87 years after company formation)
Appointment Duration	12 years, 9 months (resigned 01 November 2011)
Role	Market Manager
Country of Residence	England
Correspondence Address	Beech House 33 Stanley Avenue Higher Bebbington Merseyside CH63 5QE Wales

Secretary Name	Mr Henry John Reeves
Nationality	British
Status	Resigned
Appointed	01 February 1999(87 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Magazine Brow Wallasey Merseyside CH45 1HP Wales

Secretary Name	Mr Robert John Ellershaw
Nationality	British
Status	Resigned
Appointed	02 June 2003(91 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2006)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales

Director Name	Frank Clennell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(92 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2007)
Role	Consultant
Correspondence Address	72 Priory Wharf Birkenhead Merseyside CH41 5LD Wales

Secretary Name	Mr Anthony Patrick McArdle
Nationality	British
Status	Resigned
Appointed	26 January 2006(94 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2008)
Role	Farmer
Country of Residence	Wales
Correspondence Address	Hen Ysgubor Cefn-Y-Groes Fawr Llansannan Denbigh Clwyd LL16 5LE Wales

Secretary Name	Mr Kenneth William Davies
Nationality	British
Status	Resigned
Appointed	08 October 2008(96 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 November 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Foxcover Road Heswall Wirral Merseyside CH60 1YB Wales

Secretary Name	Mr Alan Glazier
Status	Resigned
Appointed	01 November 2012(100 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 November 2013)
Role	Company Director
Correspondence Address	16 Grange Road West Birkenhead Wirral CH41 4DA Wales

Secretary Name	Mrs Paula Basnett
Status	Resigned
Appointed	26 November 2013(101 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	Egerton House Tower Road Birkenhead Merseyside CH41 1FN Wales

Director Name	Mr Phillip Leslie Davies
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(102 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2016)
Role	Leader Wirral Council
Country of Residence	United Kingdom
Correspondence Address	Wirral Council Wallasey Town Hall Brighton Street Wallasey Merseyside CH44 8ED Wales

Director Name	Mr Kevin Adderley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(102 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2017)
Role	Strategic Director Regeneration And Environment
Country of Residence	United Kingdom
Correspondence Address	Wirral Council Wallasey Town Hall Brighton Street Wallasey Merseyside CH44 8ED Wales

Director Name	Mr Alan David Evans
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(104 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2020)
Role	Local Authority Senior Manager
Country of Residence	England
Correspondence Address	Wallasey Town Hall Brighton Street Wallasey Merseyside CH44 8ED Wales

Contact

Website	www.wirralchamber.co.uk/Home/
Email address	[email protected]
Telephone	0151 6506940
Telephone region	Liverpool

Location

Registered Address	Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,567
Cash	£59,734
Current Liabilities	£99,557

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (3 months, 4 weeks ago)
Next Return Due	19 June 2024 (8 months, 3 weeks from now)

Charges

2 September 2015	Delivered on: 7 September 2015 Persons entitled: The Secretary of State for Communities and Local Government Classification: A registered charge Particulars: Pacific road, birkenhead, wirral, CH41 1LJ. Outstanding
30 August 2001	Delivered on: 12 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 grange road birkenhead. 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. Outstanding
9 March 2015	Delivered on: 9 March 2015 Satisfied on: 7 September 2015 Persons entitled: The Secretary of State for Communities and Local Government Classification: A registered charge Particulars: Intellectual property. Fully Satisfied
25 January 1994	Delivered on: 28 January 1994 Satisfied on: 13 March 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

24 November 2020	Termination of appointment of Asif Hamid as a director on 17 November 2020 (1 page)
22 October 2020	Termination of appointment of Asif Hamid as a director on 1 June 2020 (1 page)
22 October 2020	Appointment of Mr Asif Hamid as a director on 1 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 5 June 2020 with updates (3 pages)
12 May 2020	Termination of appointment of Rafael Willisch as a director on 5 May 2020 (1 page)
19 February 2020	Termination of appointment of Sandra Kirkham as a director on 18 February 2020 (1 page)
22 January 2020	Termination of appointment of Benjamin Peter Russell as a director on 21 January 2020 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
10 October 2019	Termination of appointment of John Edward Robinson as a director on 10 October 2019 (1 page)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 March 2019	Termination of appointment of Somnath Saha as a director on 1 March 2019 (1 page)
8 March 2019	Termination of appointment of Patrick Martin Mccarthy as a director on 1 March 2019 (1 page)
23 January 2019	Appointment of Mr Benjamin Peter Russell as a director on 23 January 2019 (2 pages)
19 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
27 September 2018	Termination of appointment of Susan Julie Higginson as a director on 26 September 2018 (1 page)
26 September 2018	Appointment of Mr Jonathan James Quinn as a director on 26 September 2018 (2 pages)
19 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
22 February 2018	Memorandum and Articles of Association (16 pages)
15 February 2018	Termination of appointment of Jean Raymond Syvret as a director on 19 January 2018 (1 page)
15 February 2018	Termination of appointment of Jean Raymond Syvret as a director on 19 January 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
8 September 2017	Appointment of Mr Geoffrey William Street as a director on 5 July 2017 (2 pages)
8 September 2017	Termination of appointment of Geoffrey William Street as a director on 5 July 2014 (1 page)
8 September 2017	Appointment of Mr Geoffrey William Street as a director on 5 July 2017 (2 pages)
8 September 2017	Termination of appointment of Geoffrey William Street as a director on 5 July 2014 (1 page)
18 July 2017	Appointment of Mrs Sandra Kirkham as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Geoffrey William Street as a director on 5 July 2014 (2 pages)
18 July 2017	Appointment of Mrs Sandra Kirkham as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Geoffrey William Street as a director on 5 July 2014 (2 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
15 June 2017	Termination of appointment of Kevin Adderley as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Kevin Adderley as a director on 14 June 2017 (1 page)
19 January 2017	Satisfaction of charge 2 in full (2 pages)
19 January 2017	Satisfaction of charge 2 in full (2 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 November 2016	Director's details changed for Mr Alastair Campbell Gould on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Alastair Campbell Gould on 30 November 2016 (2 pages)
26 July 2016	Termination of appointment of Elaine Fenella Owen as a director on 20 June 2016 (1 page)
26 July 2016	Termination of appointment of Elaine Fenella Owen as a director on 20 June 2016 (1 page)
5 July 2016	Appointment of Mr Rafael Willisch as a director on 22 June 2016 (2 pages)
5 July 2016	Appointment of Mr Alan David Evans as a director on 22 June 2016 (2 pages)
5 July 2016	Appointment of Mr Somnath Saha as a director on 22 June 2016 (2 pages)
5 July 2016	Appointment of Mr Somnath Saha as a director on 22 June 2016 (2 pages)
5 July 2016	Appointment of Mr Alan David Evans as a director on 22 June 2016 (2 pages)
5 July 2016	Appointment of Mr Rafael Willisch as a director on 22 June 2016 (2 pages)
21 June 2016	Annual return made up to 5 June 2016 no member list (10 pages)
21 June 2016	Annual return made up to 5 June 2016 no member list (10 pages)
10 March 2016	Termination of appointment of David Leonard Prior as a director on 4 March 2016 (1 page)
10 March 2016	Termination of appointment of David Leonard Prior as a director on 4 March 2016 (1 page)
23 February 2016	Termination of appointment of Phillip Leslie Davies as a director on 15 February 2016 (1 page)
23 February 2016	Termination of appointment of Phillip Leslie Davies as a director on 15 February 2016 (1 page)
2 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 September 2015	Satisfaction of charge 001200760003 in full ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (1 page)
7 September 2015	Registration of charge 001200760004, created on 2 September 2015 (18 pages)
7 September 2015	Satisfaction of charge 001200760003 in full ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (1 page)
7 September 2015	Registration of charge 001200760004, created on 2 September 2015 (18 pages)
7 September 2015	Registration of charge 001200760004, created on 2 September 2015 (18 pages)
25 June 2015	Termination of appointment of Paula Basnett as a secretary on 5 June 2015 (1 page)
25 June 2015	Termination of appointment of Paula Basnett as a secretary on 5 June 2015 (1 page)
25 June 2015	Annual return made up to 5 June 2015 no member list (12 pages)
25 June 2015	Annual return made up to 5 June 2015 no member list (12 pages)
25 June 2015	Termination of appointment of Paula Basnett as a secretary on 5 June 2015 (1 page)
25 June 2015	Annual return made up to 5 June 2015 no member list (12 pages)
9 March 2015	Registration of charge 001200760003, created on 9 March 2015 (41 pages)
9 March 2015	Registration of charge 001200760003, created on 9 March 2015 (41 pages)
9 March 2015	Registration of charge 001200760003, created on 9 March 2015 (41 pages)
23 December 2014	Appointment of Susan Julie Higginson as a director on 25 November 2014 (3 pages)
23 December 2014	Appointment of Susan Julie Higginson as a director on 25 November 2014 (3 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 August 2014	Appointment of Jean Raymond Syvret as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Patrick Martin Mccarthy as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Jean Raymond Syvret as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Dr David Leonard Prior as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Kevin Adderley as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Alastair Campbell Gould as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Ms Elaine Fenella Owen as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Kevin Adderley as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr John Edward Robinson as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr Phillip Leslie Davies as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr John Edward Robinson as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Patrick Martin Mccarthy as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Dr David Leonard Prior as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr Phillip Leslie Davies as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Ms Elaine Fenella Owen as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Alastair Campbell Gould as a director on 24 July 2014 (3 pages)
23 July 2014	Annual return made up to 5 June 2014 no member list (4 pages)
23 July 2014	Annual return made up to 5 June 2014 no member list (4 pages)
23 July 2014	Annual return made up to 5 June 2014 no member list (4 pages)
13 December 2013	Registered office address changed from 16 Grange Road West Birkenhead Wirral CH41 4DA on 13 December 2013 (2 pages)
13 December 2013	Registered office address changed from 16 Grange Road West Birkenhead Wirral CH41 4DA on 13 December 2013 (2 pages)
28 November 2013	Termination of appointment of Anthony Mcardle as a director (1 page)
28 November 2013	Termination of appointment of Alan Glazier as a director (1 page)
28 November 2013	Termination of appointment of Alan Glazier as a director (1 page)
28 November 2013	Termination of appointment of Robert Ellershaw as a director (1 page)
28 November 2013	Termination of appointment of Anthony Mcardle as a director (1 page)
28 November 2013	Termination of appointment of Robert Ellershaw as a director (1 page)
27 November 2013	Appointment of Mr Asif Hamid as a director (2 pages)
27 November 2013	Appointment of Mr Asif Hamid as a director (2 pages)
26 November 2013	Appointment of Mrs. Paula Basnett as a secretary (2 pages)
26 November 2013	Appointment of Mrs. Paula Bernadette Basnett as a director (2 pages)
26 November 2013	Appointment of Mrs. Paula Basnett as a secretary (2 pages)
26 November 2013	Appointment of Mrs. Paula Bernadette Basnett as a director (2 pages)
26 November 2013	Termination of appointment of Alan Glazier as a secretary (1 page)
26 November 2013	Termination of appointment of Alan Glazier as a secretary (1 page)
2 August 2013	Termination of appointment of Gerrard White as a director (1 page)
2 August 2013	Termination of appointment of Gerrard White as a director (1 page)
6 June 2013	Annual return made up to 5 June 2013 no member list (5 pages)
6 June 2013	Annual return made up to 5 June 2013 no member list (5 pages)
6 June 2013	Annual return made up to 5 June 2013 no member list (5 pages)
21 May 2013	Termination of appointment of Susan Mullin as a director (1 page)
21 May 2013	Termination of appointment of Susan Mullin as a director (1 page)
4 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 November 2012	Appointment of Mr Alan Glazier as a secretary (1 page)
7 November 2012	Appointment of Mr Alan Glazier as a secretary (1 page)
5 November 2012	Termination of appointment of Kenneth Davies as a director (1 page)
5 November 2012	Termination of appointment of Kenneth Davies as a secretary (1 page)
5 November 2012	Termination of appointment of Kenneth Davies as a secretary (1 page)
5 November 2012	Termination of appointment of Kenneth Davies as a director (1 page)
20 August 2012	Annual return made up to 5 June 2012 no member list (8 pages)
20 August 2012	Annual return made up to 5 June 2012 no member list (8 pages)
20 August 2012	Annual return made up to 5 June 2012 no member list (8 pages)
7 March 2012	Termination of appointment of Henry Reeves as a director (1 page)
7 March 2012	Termination of appointment of Henry Reeves as a director (1 page)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 November 2011	Termination of appointment of Lawrence Embra as a director (1 page)
1 November 2011	Termination of appointment of Lawrence Embra as a director (1 page)
21 June 2011	Annual return made up to 5 June 2011 no member list (10 pages)
21 June 2011	Annual return made up to 5 June 2011 no member list (10 pages)
21 June 2011	Appointment of Mrs Susan Lesley Mullin as a director (2 pages)
21 June 2011	Annual return made up to 5 June 2011 no member list (10 pages)
21 June 2011	Appointment of Mrs Susan Lesley Mullin as a director (2 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 June 2010	Director's details changed for Gerrard John White on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (6 pages)
8 June 2010	Director's details changed for Mr Kenneth William Davies on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Anthony Patrick Mcardle on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (6 pages)
8 June 2010	Director's details changed for Gerrard John White on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Anthony Patrick Mcardle on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Gerrard John White on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Kenneth William Davies on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Kenneth William Davies on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Anthony Patrick Mcardle on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (6 pages)
22 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 June 2009	Annual return made up to 05/06/09 (4 pages)
16 June 2009	Annual return made up to 05/06/09 (4 pages)
15 April 2009	Appointment terminated director stanley caulfield (1 page)
15 April 2009	Appointment terminated director stanley caulfield (1 page)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
2 February 2009	Memorandum and Articles of Association (7 pages)
2 February 2009	Memorandum and Articles of Association (7 pages)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Director appointed gerard john white (2 pages)
24 October 2008	Director appointed gerard john white (2 pages)
8 October 2008	Appointment terminated secretary anthony mcardle (1 page)
8 October 2008	Secretary appointed mr kenneth william davies (1 page)
8 October 2008	Secretary appointed mr kenneth william davies (1 page)
8 October 2008	Appointment terminated secretary anthony mcardle (1 page)
18 September 2008	Appointment terminated director gerrard white (1 page)
18 September 2008	Appointment terminated director gerrard white (1 page)
9 July 2008	Annual return made up to 05/06/08 (4 pages)
9 July 2008	Annual return made up to 05/06/08 (4 pages)
15 April 2008	Appointment terminated director george jenkinson (1 page)
15 April 2008	Appointment terminated director george jenkinson (1 page)
4 March 2008	Appointment terminated director frank clennell (1 page)
4 March 2008	Appointment terminated director frank clennell (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (14 pages)
15 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Annual return made up to 05/06/07 (3 pages)
26 June 2007	Annual return made up to 05/06/07 (3 pages)
3 July 2006	Annual return made up to 05/06/06 (8 pages)
3 July 2006	Annual return made up to 05/06/06 (8 pages)
30 May 2006	Full accounts made up to 31 December 2005 (14 pages)
30 May 2006	Full accounts made up to 31 December 2005 (14 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
18 June 2005	Annual return made up to 05/06/05 (8 pages)
18 June 2005	Annual return made up to 05/06/05 (8 pages)
20 April 2005	Full accounts made up to 31 December 2004 (17 pages)
20 April 2005	Full accounts made up to 31 December 2004 (17 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
15 July 2004	Annual return made up to 05/06/04 363(288) ‐ Director resigned (8 pages)
15 July 2004	Annual return made up to 05/06/04 363(288) ‐ Director resigned (8 pages)
20 April 2004	Full accounts made up to 31 December 2003 (14 pages)
20 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Annual return made up to 05/06/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
16 July 2003	Annual return made up to 05/06/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
16 July 2003	New secretary appointed (2 pages)
18 March 2003	Full accounts made up to 31 December 2002 (14 pages)
18 March 2003	Full accounts made up to 31 December 2002 (14 pages)
6 July 2002	Annual return made up to 05/06/02 363(288) ‐ Director resigned (9 pages)
6 July 2002	Annual return made up to 05/06/02 363(288) ‐ Director resigned (9 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Registered office changed on 09/10/01 from: egerton house 2 tower road birkenhead CH41 1FN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: egerton house 2 tower road birkenhead CH41 1FN (1 page)
12 September 2001	Particulars of mortgage/charge (4 pages)
12 September 2001	Particulars of mortgage/charge (4 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Annual return made up to 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Annual return made up to 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Full accounts made up to 31 December 2000 (13 pages)
29 March 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2000	Annual return made up to 05/06/00 (6 pages)
26 June 2000	Full accounts made up to 31 December 1999 (13 pages)
26 June 2000	Annual return made up to 05/06/00 (6 pages)
26 June 2000	Full accounts made up to 31 December 1999 (13 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
15 June 1999	Annual return made up to 05/06/99 363(287) ‐ Registered office changed on 15/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Annual return made up to 05/06/99 363(287) ‐ Registered office changed on 15/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
2 July 1998	Annual return made up to 05/06/98 (8 pages)
2 July 1998	Annual return made up to 05/06/98 (8 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 05/06/97 (10 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 05/06/97 (10 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
1 June 1996	Annual return made up to 05/06/96 (10 pages)
1 June 1996	Annual return made up to 05/06/96 (10 pages)
14 May 1996	Full accounts made up to 31 December 1995 (17 pages)
14 May 1996	Full accounts made up to 31 December 1995 (17 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
14 April 1996	Director resigned (2 pages)
14 April 1996	Director resigned (2 pages)
14 April 1996	Director resigned (2 pages)
14 April 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: egerton house 2 tower road birkenhead wirral L41 1FN (1 page)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: egerton house 2 tower road birkenhead wirral L41 1FN (1 page)
24 November 1995	Director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (16 pages)
19 July 1995	Full accounts made up to 31 December 1994 (16 pages)
6 June 1995	Annual return made up to 05/06/95 363(288) ‐ Director's particulars changed (8 pages)
6 June 1995	Annual return made up to 05/06/95 363(288) ‐ Director's particulars changed (8 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
2 March 1994	New director appointed (2 pages)
2 March 1994	New director appointed (2 pages)
24 February 1994	New director appointed (2 pages)
24 February 1994	New director appointed (2 pages)
28 January 1994	Particulars of mortgage/charge (3 pages)
28 January 1994	Particulars of mortgage/charge (3 pages)
27 January 1994	New director appointed (2 pages)
27 January 1994	New director appointed (2 pages)
25 January 1994	New director appointed (2 pages)
25 January 1994	New director appointed (2 pages)
20 December 1993	New director appointed (2 pages)
20 December 1993	New director appointed (2 pages)
12 December 1993	Director resigned (2 pages)
12 December 1993	Director resigned (2 pages)
7 December 1993	Director resigned (2 pages)
7 December 1993	Director resigned (2 pages)

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