Company NameDisley Golf Club Limited
Company StatusActive
Company Number00170424
CategoryPrivate Limited Company
Incorporation Date24 September 1920 (98 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr John Commins
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(94 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMr Matthew Hill
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(96 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Linda Drive
Hazel Grove
Stockport
SK7 5PQ
Director NameMr Paul Francis Evans
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(97 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMr Barry Howard Fell
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(97 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMr Christopher Norman Jenkinson
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(97 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMrs Gillian Lesley Dawson
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(97 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameKeith Bleakley
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(73 years after company formation)
Appointment Duration4 years, 5 months (resigned 27 March 1998)
RoleEngineer
Correspondence Address14 Fortyacre Drive
Bredbury
Stockport
Cheshire
SK6 2EZ
Director NameChristopher Bradley
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(73 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 March 1994)
RoleTechnical Representative
Correspondence Address17 Queens Road
Hazel Grove
Stockport
Cheshire
SK7 4HX
Director NameMr Richard Alexander Clayton
Date of BirthApril 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(73 years after company formation)
Appointment Duration1 year, 5 months (resigned 24 March 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrosbies Cottage, Brookside
Buxworth
High Peak
Derbyshire
SK23 7NE
Director NameJim Cottrell
Date of BirthSeptember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(73 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 March 1994)
RoleRetired
Correspondence Address161a Chester Road
Hazel Grove
Stockport
Cheshire
SK7 6HD
Director NameGilbert Downs
Date of BirthDecember 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(73 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 March 1994)
RoleSales Representative
Correspondence Address29 Thornway
High Lane Disley
Stockport
Cheshire
SK6 8EL
Secretary NameMr Richard Alexander Clayton
NationalityBritish
StatusResigned
Appointed30 September 1993(73 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 March 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrosbies Cottage, Brookside
Buxworth
High Peak
Derbyshire
SK23 7NE
Director NameJohn Douglas Glendinning
Date of BirthSeptember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(73 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 March 1997)
RoleQuality Consultant
Correspondence Address35 Southern Crescent
Bramhall
Stockport
Cheshire
SK7 3AQ
Secretary NameDavid John English
NationalityBritish
StatusResigned
Appointed25 March 1994(73 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 November 1998)
RoleSecretary
Correspondence Address9 Meadow Drive
Prestbury
Macclesfield
Cheshire
SK10 4EY
Director NameRonald Charlton Booth
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(74 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 1997)
RoleRetired
Correspondence AddressHillcrest 9 Station Road
Furness Vale
Stockport
Cheshire
SK12 7QA
Secretary NameArthur Thomas Booth
NationalityBritish
StatusResigned
Appointed21 March 1997(76 years, 6 months after company formation)
Appointment Duration5 years (resigned 11 April 2002)
RoleCompany Director
Correspondence AddressLee Wood Reservoir Road
Whaley Bridge
Stockport
Cheshire
SK12 7BW
Director NameArthur Thomas Booth
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1997(76 years, 6 months after company formation)
Appointment Duration8 months (resigned 28 November 1997)
RoleChartered Accountant
Correspondence AddressLee Wood Reservoir Road
Whaley Bridge
Stockport
Cheshire
SK12 7BW
Secretary NameDavid John Billington
NationalityBritish
StatusResigned
Appointed16 November 1998(78 years, 2 months after company formation)
Appointment Duration12 months (resigned 12 November 1999)
RoleCompany Director
Correspondence Address24 Sandiway
Bramhall
Stockport
Cheshire
SK7 3BP
Secretary NameDianne Lesley Bradley
NationalityBritish
StatusResigned
Appointed06 December 1999(79 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 March 2004)
RoleCompany Director
Correspondence Address10 Lower Field Drive
Offerton
Stockport
SK2 5JJ
Director NameChristine Dawson
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(80 years, 6 months after company formation)
Appointment Duration1 year (resigned 11 April 2002)
RoleDirector Property Company
Correspondence Address6 Crabtree Avenue
Disley
Stockport
Cheshire
SK12 2DD
Director NameMr Denis Finn Clarke
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(80 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gawsworth Close
Poynton
Stockport
Cheshire
SK12 1XB
Director NameLeslie William Davidson
Date of BirthJanuary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2004(83 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 November 2009)
RoleCo Director
Correspondence Address47 Ironstone Crescent
Chapeltown
Sheffield
South Yorkshire
S35 3XT
Secretary NamePaul Raymond Smallwood
NationalityBritish
StatusResigned
Appointed02 April 2004(83 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 2009)
RoleCompany Director
Correspondence Address13 Graham Drive
Disley
Stockport
Cheshire
SK12 2JJ
Director NameMr Richard Godfrey Dawson
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2005(84 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJelma 18 Red Lane
Disley
Stockport
Cheshire
SK12 2NP
Secretary NameMr Philip Neville Housley
StatusResigned
Appointed01 January 2009(88 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2011)
RoleCompany Director
Correspondence Address60 Blossoms Lane
Woodford
Cheshire
SK7 1RE
Director NameMr Michael Bircham
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2009(88 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 March 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Rushmere Close
Adlington
Macclesfield
Cheshire
SK10 5SR
Director NameMr Paul Francis Evans
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(89 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMr Richard Banks
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(90 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 February 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Secretary NameMr Howard Allinson Orton
StatusResigned
Appointed03 January 2012(91 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 March 2015)
RoleCompany Director
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMr Norman Cantello
Date of BirthFebruary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2012(91 years, 5 months after company formation)
Appointment Duration3 years (resigned 27 February 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMr John Aitchison
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(92 years, 5 months after company formation)
Appointment Duration2 years (resigned 27 February 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address16 Bittern Grove
Macclesfield
Cheshire
SK10 3QP
Director NameMr Paul Edward Backx
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(94 years, 5 months after company formation)
Appointment Duration3 years (resigned 21 March 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMrs Jacqui Bircham
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(94 years, 5 months after company formation)
Appointment Duration3 years (resigned 21 March 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
Director NameMr Geoff Gable
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(97 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 March 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX

Contact

Websitedisleygolfclub.co.uk
Telephone01663 764756
Telephone regionNew Mills

Location

Registered AddressStanley Hall Lane
Disley
Stockport
Cheshire
SK12 2JX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley

Shareholders

1.4k at £1Shareholder Name Missing
30.13%
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0.22%
Ordinary
10 at £1Paul Blissett
0.22%
Ordinary
10 at £1Paul Evans
0.22%
Ordinary
10 at £1Paul Holtom
0.22%
Ordinary
10 at £1Paul Hughes
0.22%
Ordinary
10 at £1Paul Quinn
0.22%
Ordinary
10 at £1Paul Sturgess
0.22%
Ordinary
10 at £1Paul Will
0.22%
Ordinary
10 at £1Pauline Pangburn
0.22%
Ordinary
10 at £1Pete Zadoroshnyj
0.22%
Ordinary
10 at £1Peter Crosby
0.22%
Ordinary
10 at £1Peter Fearn
0.22%
Ordinary
10 at £1Peter Hodge
0.22%
Ordinary
10 at £1Peter Holland
0.22%
Ordinary
10 at £1Peter Jepson
0.22%
Ordinary
10 at £1Peter Sellers
0.22%
Ordinary
10 at £1Peter Yarwood
0.22%
Ordinary
10 at £1Phil Mccormick
0.22%
Ordinary
10 at £1Philip Kennedy
0.22%
Ordinary
10 at £1R.c. Goodchild
0.22%
Ordinary
10 at £1Richard Banks
0.22%
Ordinary
10 at £1Richard Clayton
0.22%
Ordinary
10 at £1Richard Dawson
0.22%
Ordinary
10 at £1Rick Devine
0.22%
Ordinary
10 at £1Rita Griffiths
0.22%
Ordinary
10 at £1Rob Potter
0.22%
Ordinary
10 at £1Robert Evans
0.22%
Ordinary
10 at £1Robert Wallace
0.22%
Ordinary
10 at £1Robin Smith
0.22%
Ordinary
10 at £1Rod Goodchild
0.22%
Ordinary
10 at £1Rod Martin
0.22%
Ordinary
10 at £1Rod Seddon
0.22%
Ordinary
10 at £1Roger Yates
0.22%
Ordinary
10 at £1Ron Brocklehurst
0.22%
Ordinary
10 at £1Ron Hopwood
0.22%
Ordinary
10 at £1Roy Bailey
0.22%
Ordinary
10 at £1Roy Griffiths
0.22%
Ordinary
10 at £1Ruth Hardy
0.22%
Ordinary
10 at £1Sandra Commins
0.22%
Ordinary
10 at £1Sandy Dunlop
0.22%
Ordinary
10 at £1Shirley Crouch
0.22%
Ordinary
10 at £1Sid Maddison
0.22%
Ordinary
10 at £1Simon Carter
0.22%
Ordinary
10 at £1Simon Hinchliffe
0.22%
Ordinary
10 at £1Simon Howarth
0.22%
Ordinary
10 at £1Simon Smith
0.22%
Ordinary
10 at £1Simon Wright
0.22%
Ordinary
10 at £1Stan Seales
0.22%
Ordinary
10 at £1Stephen Bracegirdle
0.22%
Ordinary
10 at £1Stephen Mulvey
0.22%
Ordinary
10 at £1Steve Blades
0.22%
Ordinary
10 at £1Steve Brigham
0.22%
Ordinary
10 at £1Steve Midgelow
0.22%
Ordinary
10 at £1Steve Misell
0.22%
Ordinary
10 at £1Steve Parry
0.22%
Ordinary
10 at £1Steve Torkington
0.22%
Ordinary
10 at £1Steven Hamlet
0.22%
Ordinary
10 at £1Steven Walmsley
0.22%
Ordinary
10 at £1Stuart Bradley
0.22%
Ordinary
10 at £1Stuart Mcmurray
0.22%
Ordinary
10 at £1Sue Thompson
0.22%
Ordinary
10 at £1Susan Heathershaw
0.22%
Ordinary
10 at £1Terence Bentley-jordan
0.22%
Ordinary
10 at £1Theo Tye
0.22%
Ordinary
10 at £1Tom Booth
0.22%
Ordinary
10 at £1Tom Christie
0.22%
Ordinary
10 at £1Tom Lewis
0.22%
Ordinary
10 at £1Tom Wood
0.22%
Ordinary
10 at £1Tony Jackson
0.22%
Ordinary
10 at £1Tony Nother
0.22%
Ordinary
10 at £1Tony Sieben
0.22%
Ordinary
10 at £1Trevor Lush
0.22%
Ordinary
10 at £1Trish Yeomans
0.22%
Ordinary
10 at £1Vic Bown
0.22%
Ordinary
10 at £1Vincent Petrykowski
0.22%
Ordinary
10 at £1Viv Hudson
0.22%
Ordinary
10 at £1Wayne Lindsay
0.22%
Ordinary
10 at £1Wilf Wragg
0.22%
Ordinary
10 at £1William Greig
0.22%
Ordinary
10 at £1William Henderson
0.22%
Ordinary

Financials

Year2014
Net Worth£441,731
Cash£82,241
Current Liabilities£170,550

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2018 (6 months, 3 weeks ago)
Next Return Due14 October 2019 (5 months, 3 weeks from now)

Charges

16 October 2006Delivered on: 20 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
15 October 1979Delivered on: 17 October 1979
Satisfied on: 10 February 1994
Persons entitled: Wilsons Brewery Limited

Classification: Legal charge
Secured details: £15,000 and all other monies due from the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: Disley golf course and clubhouse, near jacksons edge road, disley, stockport, cheshire.
Fully Satisfied
29 February 1936Delivered on: 21 March 1936
Satisfied on: 24 March 2012
Persons entitled: District Bank LTD.

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Land and stanley hall farm and stanley hall nurseries and wood, disley, cheshire (see particulars for full details).
Fully Satisfied

Filing History

12 October 2017Appointment of Mr David Stephenson as a director on 1 October 2017 (2 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017Appointment of Mr Geoff Gable as a director on 1 October 2017 (2 pages)
12 October 2017Termination of appointment of Steve Misell as a director on 1 October 2017 (1 page)
7 August 2017Accounts for a small company made up to 31 December 2016 (6 pages)
17 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016Appointment of Mr Matthew Hill as a director on 1 October 2016 (2 pages)
12 October 2016Termination of appointment of Neil O'brien as a director on 1 October 2016 (1 page)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,480
(27 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015Termination of appointment of David Stephenson as a director on 20 March 2015 (1 page)
15 April 2015Termination of appointment of Howard Allinson Orton as a secretary on 16 March 2015 (1 page)
12 March 2015Termination of appointment of Colin Howarth as a director on 12 March 2015 (1 page)
4 March 2015Appointment of Mr Paul Edward Backx as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mr Neil O'brien as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mr Colin Howarth as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mr John Commins as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mr David Stephenson as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mrs Jacqui Bircham as a director on 27 February 2015 (2 pages)
4 March 2015Termination of appointment of Denis Finn Clarke as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of Grant Knowles as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of Norman Cantello as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of John Aitchison as a director on 27 February 2015 (1 page)
16 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,480
(27 pages)
16 December 2014Director's details changed for Mr Denis Fynn Clarke on 16 December 2014 (2 pages)
8 July 2014Appointment of Mr Steve Misell as a director (2 pages)
8 July 2014Termination of appointment of Neil O'brien as a director (1 page)
8 July 2014Termination of appointment of Christopher Jenkinson as a director (1 page)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 4,480
(30 pages)
17 October 2013Termination of appointment of Ann Mccormick as a director (1 page)
17 October 2013Appointment of Mr John Aitchison as a director (2 pages)
16 May 2013Appointment of Mr Christopher Norman Jenkinson as a director (2 pages)
16 May 2013Termination of appointment of Richard Banks as a director (1 page)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 January 2013Annual return made up to 30 September 2012 with a full list of shareholders (34 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012Appointment of Mr Grant Knowles as a director (2 pages)
8 May 2012Appointment of Mr Norman Cantello as a director (2 pages)
27 April 2012Appointment of Mr Denis Fynn Clarke as a director (2 pages)
27 April 2012Appointment of Mr Neil O'brien as a director (2 pages)
27 April 2012Appointment of Mr Howard Allinson Orton as a secretary (1 page)
27 April 2012Termination of appointment of David Woodhead as a director (1 page)
27 April 2012Termination of appointment of Alexander Hughes as a director (1 page)
27 April 2012Termination of appointment of Michael Bircham as a director (1 page)
1 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (34 pages)
25 January 2012Director's details changed for Mr Michael Bircham on 30 September 2011 (2 pages)
25 January 2012Director's details changed for Mr David Alexander Woodhead on 30 September 2011 (2 pages)
25 January 2012Director's details changed for Mrs Ann Mccormick on 30 September 2011 (2 pages)
25 January 2012Director's details changed for Mr Alexander Hughes on 30 September 2011 (2 pages)
25 January 2012Director's details changed for Mr Richard Banks on 30 September 2011 (2 pages)
11 November 2011Termination of appointment of Paul Evans as a director (1 page)
17 October 2011Termination of appointment of Philip Housley as a secretary (1 page)
6 June 2011Appointment of Mrs Ann Mccormick as a director (2 pages)
6 June 2011Appointment of Mr Richard Banks as a director (2 pages)
26 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 March 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
25 February 2011Memorandum and Articles of Association (28 pages)
25 February 2011Statement of company's objects (2 pages)
4 November 2010Secretary's details changed for Mr Philip Neville Housley on 1 January 2009 (1 page)
4 November 2010Secretary's details changed for Mr Philip Neville Housley on 1 January 2009 (1 page)
2 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (23 pages)
13 September 2010Termination of appointment of David Stephenson as a director (1 page)
15 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (14 pages)
2 December 2009Appointment of Mr Paul Evans as a director (2 pages)
2 December 2009Appointment of Mr Alexander Hughes as a director (2 pages)
2 December 2009Appointment of Mr David Stephenson as a director (2 pages)
2 December 2009Termination of appointment of Steven Missell as a director (1 page)
2 December 2009Termination of appointment of Steven Missell as a director (1 page)
2 December 2009Termination of appointment of John Pengelly as a director (1 page)
2 December 2009Termination of appointment of Steven Missell as a director (1 page)
2 December 2009Termination of appointment of Leslie Davidson as a director (1 page)
9 November 2009Full accounts made up to 31 August 2009 (14 pages)
28 July 2009Director appointed mr michael bircham (1 page)
15 January 2009Director appointed mr david woodhead (1 page)
15 January 2009Appointment terminated director james hunt (1 page)
9 January 2009Director appointed mr steven missell (1 page)
7 January 2009Secretary appointed mr philip neville housley (1 page)
7 January 2009Appointment terminated director philip housley (1 page)
7 January 2009Appointment terminated secretary paul smallwood (1 page)
31 October 2008Full accounts made up to 31 August 2008 (14 pages)
13 October 2008Return made up to 30/09/08; full list of members
  • 363(287) ‐ Registered office changed on 13/10/08
(14 pages)
6 December 2007New director appointed (2 pages)
7 November 2007Return made up to 30/09/07; full list of members (15 pages)
6 November 2007Full accounts made up to 31 August 2007 (14 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
23 November 2006Full accounts made up to 31 August 2006 (12 pages)
27 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
20 October 2006Particulars of mortgage/charge (3 pages)
12 December 2005Director resigned (1 page)
12 December 2005New director appointed (2 pages)
14 November 2005Full accounts made up to 31 August 2005 (13 pages)
10 November 2005Return made up to 30/09/05; no change of members (8 pages)
7 October 2005Director resigned (1 page)
7 October 2005New director appointed (2 pages)
13 April 2005Full accounts made up to 31 August 2004 (13 pages)
2 November 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
10 June 2004Full accounts made up to 31 December 2003 (12 pages)
10 June 2004Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
8 May 2004Director resigned (1 page)
8 May 2004Director resigned (1 page)
8 May 2004Secretary resigned (1 page)
8 May 2004New director appointed (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004New secretary appointed (2 pages)
23 December 2003Return made up to 30/09/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
6 April 2003Full accounts made up to 31 December 2002 (13 pages)
6 February 2003Return made up to 30/09/02; full list of members (16 pages)
29 October 2002Full accounts made up to 31 December 2001 (14 pages)
28 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
16 May 2002Secretary resigned (1 page)
1 November 2001Return made up to 30/09/01; bulk list available separately
  • 363(288) ‐ Director resigned
(8 pages)
1 November 2001New director appointed (2 pages)
1 November 2001New director appointed (2 pages)
1 November 2001New director appointed (2 pages)
10 October 2001Full accounts made up to 31 December 2000 (9 pages)
27 December 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
25 October 2000Full accounts made up to 31 December 1999 (12 pages)
17 August 2000Director resigned (1 page)
20 January 2000New secretary appointed (2 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(1 page)
22 October 1999Return made up to 30/09/99; full list of members (33 pages)
13 September 1999Director resigned (1 page)
13 September 1999New director appointed (2 pages)
23 July 1999Full accounts made up to 31 December 1998 (11 pages)
17 June 1999Director resigned (1 page)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998Secretary resigned (1 page)
19 October 1998Return made up to 30/09/98; bulk list available separately (5 pages)
16 October 1998New secretary appointed (2 pages)
9 April 1998Full accounts made up to 31 December 1997 (11 pages)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
26 January 1998Director resigned (1 page)
9 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
13 October 1997Return made up to 30/09/97; full list of members (17 pages)
14 April 1997Full accounts made up to 31 December 1996 (12 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (3 pages)
17 October 1996Return made up to 30/09/96; bulk list available separately (9 pages)
16 September 1996Full accounts made up to 31 December 1995 (10 pages)
20 May 1996Director resigned (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996New director appointed (2 pages)
8 November 1995Full accounts made up to 31 December 1994 (8 pages)
26 October 1995New director appointed (2 pages)
26 October 1995Return made up to 30/09/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 1995New director appointed (2 pages)
5 May 1995New director appointed (2 pages)
5 May 1995New director appointed (2 pages)
5 May 1995Director resigned (2 pages)
5 May 1995Director resigned (2 pages)
5 May 1995Director resigned (2 pages)
5 May 1995Director resigned (2 pages)
5 May 1995Director resigned (2 pages)
5 May 1995New director appointed (2 pages)
31 October 1994Accounts for a small company made up to 31 December 1993 (13 pages)
4 May 1994Accounts for a small company made up to 31 December 1992 (9 pages)
4 January 1994Full accounts made up to 31 December 1991 (10 pages)
23 May 1973Accounts made up to 30 September 2072 (4 pages)
24 September 1920Certificate of incorporation (1 page)