Sandiway Golf Club,Limited(The)

Company Name	Sandiway Golf Club,Limited(The)
Company Status	Active
Company Number	00170944
Category	Private Limited Company
Incorporation Date	20 October 1920(103 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Geoffrey Kelsall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2015(94 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Kenneth James Craven
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2018(97 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Paul Kevin Hardy
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 May 2018(97 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mrs Jane Bain Burke
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2019(98 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Secretary Name	Mr Darryl Mark Cawthorne
Status	Current
Appointed	02 March 2020(99 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mrs Jane Johnson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(99 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Jonathan Stuart Kell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(100 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Ian Philps
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(100 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr David Simpson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2023(102 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mrs Waveney Oakley
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 April 2023(102 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Leo Peter Sewell
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 April 2023(102 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Secretary Name	Victor Frank Carlyon Wood
Nationality	British
Status	Resigned
Appointed	02 May 1992(71 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 May 1994)
Role	Company Director
Correspondence Address	11 Alun Crescent Chester Cheshire CH4 8HN Wales

Director Name	Mr Gordon Alfred Brown
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(71 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 May 1998)
Role	Builder
Correspondence Address	Oak Tree Cottage Hodge Lane Gorstage Northwich Cheshire CW8 2SE

Director Name	Mr John Keith Brain
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(71 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 1995)
Role	Golf Consultant
Correspondence Address	1 Abbey Way Hartford Northwich Cheshire CW8 1LY

Director Name	David Burns
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(73 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 1997)
Role	Retired
Correspondence Address	51 Beeston Drive Winsford Cheshire CW7 1ER

Secretary Name	Maj Michael Colin Gilyeat
Nationality	British
Status	Resigned
Appointed	20 June 1994(73 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 June 1999)
Role	Retired
Correspondence Address	8 Fair View Close Barnton Northwich Cheshire CW8 4HH

Director Name	Anne Bushell
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1995(74 years, 7 months after company formation)
Appointment Duration	12 months (resigned 04 May 1996)
Role	Personal Secretary (Rtd)
Correspondence Address	8 The Grange Hartford Northwich Cheshire CW8 1QJ

Director Name	David Malcolm Chubb
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(78 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 May 2002)
Role	Accountant
Correspondence Address	89 Moss Road Northwich Cheshire CW8 4BH

Secretary Name	Alexander Peter Mitchell
Nationality	British
Status	Resigned
Appointed	26 June 1999(78 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Wykeham House Church Farm Wrenbury Cheshire CW5 8RA

Secretary Name	Robert Henry Owens
Nationality	British
Status	Resigned
Appointed	09 March 2001(80 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1 Norwood Drive Chester Cheshire CH4 7RH Wales

Director Name	George Rees Bigby
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(81 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 May 2003)
Role	Retired
Correspondence Address	26 Torr Rise Tarporley Cheshire CW6 0UE

Director Name	John Keith Brain
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(83 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Coverdale West Road Weaverham Northwich Cheshire CW8 3HH

Secretary Name	Mr Roger Ellis Scowcroft
Nationality	British
Status	Resigned
Appointed	03 July 2006(85 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Bracken Way Barnton Northwich Cheshire CW8 4LS

Secretary Name	Keith Melia
Nationality	British
Status	Resigned
Appointed	18 September 2006(85 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2010)
Role	Company Director
Correspondence Address	33 Pickering Crescent Thelwall Warrington Cheshire WA4 2EX

Director Name	Brian Edward Baister
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2007(86 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 May 2008)
Role	Retired
Country of Residence	England
Correspondence Address	The Cedars Kidderton Close Brindley Nantwich Cheshire CW5 8JU

Director Name	Ian Oliver Bundey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2008(87 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2010)
Role	Accountant
Correspondence Address	1 Dinglebank Close Lymm Cheshire WA13 0QR

Director Name	John Anthony Balmer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2009(88 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Mornant Avenue Hartford Northwich Cheshire CW8 2FG

Secretary Name	Mrs Yvonne Bould
Nationality	British
Status	Resigned
Appointed	07 February 2011(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	The Clubhouse Chester Road Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Michael Anthony Booth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(90 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	174 Northwich Road Weaverham Northwich Cheshire CW8 3AY

Director Name	Mr Gareth James Burton
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(92 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Secretary Name	Anthony Charles Roberts
Status	Resigned
Appointed	13 April 2015(94 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Sandiway Golf Club Limited Chester Road Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2017(96 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Secretary Name	Mr Peter Lowery
Status	Resigned
Appointed	09 January 2018(97 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mrs Sally Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2019(98 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Director Name	Mr Tim Burton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(100 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Sandiway Northwich Cheshire CW8 2DJ

Contact

Website	sandiwaygolf.co.uk
Telephone	01606 883247
Telephone region	Northwich

Location

Registered Address	The Club House Sandiway Northwich Cheshire CW8 2DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Weaver and Cuddington

Shareholders

-	OTHER 96.73% -
1 at £1	Dr Alan Adams 0.16% Ordinary
1 at £1	Mr Alan Askew 0.16% Ordinary
1 at £1	Mr Colin Adshead 0.16% Ordinary
1 at £1	Mr David Atherton 0.16% Ordinary
1 at £1	Mr Donald Ackerley 0.16% Ordinary
1 at £1	Mr Douglas Angell 0.16% Ordinary
1 at £1	Mr Jeff Atkinson 0.16% Ordinary
1 at £1	Mr John Andrews 0.16% Ordinary
1 at £1	Mr Ken Ackerley 0.16% Ordinary
1 at £1	Mr Ken Asken 0.16% Ordinary
1 at £1	Mr Mark Anthony Ashworth 0.16% Ordinary
1 at £1	Mr Richard Allen 0.16% Ordinary
1 at £1	Mr Stephen Allen 0.16% Ordinary
1 at £1	Mr Terence Atherton 0.16% Ordinary
1 at £1	Mrs Ann Amber 0.16% Ordinary
1 at £1	Mrs Carol Astall 0.16% Ordinary
1 at £1	Mrs Margaret Ackroyd 0.16% Ordinary
1 at £1	Mrs Tracey Atherton 0.16% Ordinary
1 at £1	Mrs Valerie Askew 0.16% Ordinary
1 at £1	Ms Marie Alzo-miquel 0.16% Ordinary

Financials

Year	2014
Turnover	£1,028,539
Net Worth	£1,032,824
Cash	£477,485
Current Liabilities	£325,418

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (7 months ago)
Next Return Due	24 May 2024 (5 months, 2 weeks from now)

Charges

1 August 1986	Delivered on: 7 August 1986 Satisfied on: 30 September 1992 Persons entitled: Greenall Whitley Public Limited Company Classification: Legal charge Secured details: Â£25,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Piece of land containing 49 acres being part of the sandiway golf course sandiway cheshire. Fully Satisfied

1 August 1986

Delivered on: 7 August 1986
Satisfied on: 30 September 1992
Persons entitled: Greenall Whitley Public Limited Company

Classification: Legal charge
Secured details: Â£25,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: Piece of land containing 49 acres being part of the sandiway golf course sandiway cheshire.
Fully Satisfied

Filing History

11 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
3 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (13 pages)
6 August 2020	Termination of appointment of Guy Hopley as a director on 1 August 2020 (1 page)
6 August 2020	Appointment of Mrs Jane Johnson as a director on 1 August 2020 (2 pages)
6 August 2020	Termination of appointment of Elizabeth Payne as a director on 1 August 2020 (1 page)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Darryl Mark Cawthorne as a secretary on 2 March 2020 (2 pages)
21 January 2020	Termination of appointment of John Graeme Denton as a director on 20 January 2020 (1 page)
19 November 2019	Termination of appointment of Peter Lowery as a secretary on 30 September 2019 (1 page)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
22 May 2019	Appointment of Mrs Sally Brown as a director on 4 May 2019 (2 pages)
22 May 2019	Appointment of Mrs Jane Bain Burke as a director on 4 May 2019 (2 pages)
22 May 2019	Appointment of Mr Roger Ernest Simon Metcalfe as a director on 4 May 2019 (2 pages)
13 May 2019	Appointment of Mr Frank Harding as a director on 4 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Neil Thomas as a director on 4 May 2019 (1 page)
7 May 2019	Termination of appointment of Alison Wildman as a director on 4 May 2019 (1 page)
7 May 2019	Termination of appointment of Ruth Eveline Downes as a director on 4 May 2019 (1 page)
7 May 2019	Termination of appointment of Donal Gerard Cronin as a director on 4 May 2019 (1 page)
17 May 2018	Appointment of Mrs Alison Wildman as a director on 5 May 2018 (2 pages)
17 May 2018	Appointment of Dr Donal Gerard Cronin as a director on 5 May 2018 (2 pages)
15 May 2018	Appointment of Mr Paul Kevin Hardy as a director on 5 May 2018 (2 pages)
15 May 2018	Appointment of Mr Ken Craven as a director on 5 May 2018 (2 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
10 May 2018	Termination of appointment of Dorothy Larmour as a director on 5 May 2018 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Martyn Finney as a director on 5 May 2018 (1 page)
1 March 2018	Appointment of Mr Michael Geoffrey Kelsall as a director on 2 May 2015 (2 pages)
15 January 2018	Termination of appointment of Martin David Loftus as a director on 1 December 2017 (1 page)
15 January 2018	Termination of appointment of Martin David Loftus as a director on 1 December 2017 (1 page)
15 January 2018	Appointment of Mr Peter Lowery as a secretary on 9 January 2018 (2 pages)
15 January 2018	Appointment of Mr Peter Lowery as a secretary on 9 January 2018 (2 pages)
5 June 2017	Termination of appointment of Trevor Langley as a director on 29 April 2017 (2 pages)
5 June 2017	Termination of appointment of Michael Geoffrey Kelsall as a director on 29 April 2017 (2 pages)
5 June 2017	Appointment of Elizabeth Payne as a director on 29 April 2017 (3 pages)
5 June 2017	Termination of appointment of Alison Hunt as a director on 29 April 2017 (2 pages)
5 June 2017	Termination of appointment of Michael John Murray as a director on 29 April 2017 (2 pages)
5 June 2017	Termination of appointment of Michael Geoffrey Kelsall as a director on 29 April 2017 (2 pages)
5 June 2017	Appointment of Mr Christopher Richard Attrill as a director on 29 April 2017 (3 pages)
5 June 2017	Termination of appointment of Michael John Murray as a director on 29 April 2017 (2 pages)
5 June 2017	Appointment of Dorothy Larmour as a director on 29 April 2017 (3 pages)
5 June 2017	Appointment of Mr Christopher Richard Attrill as a director on 29 April 2017 (3 pages)
5 June 2017	Termination of appointment of Alison Hunt as a director on 29 April 2017 (2 pages)
5 June 2017	Appointment of Dorothy Larmour as a director on 29 April 2017 (3 pages)
5 June 2017	Appointment of Elizabeth Payne as a director on 29 April 2017 (3 pages)
5 June 2017	Termination of appointment of Trevor Langley as a director on 29 April 2017 (2 pages)
27 May 2017	Termination of appointment of Michael John Murray as a director on 29 April 2017 (1 page)
27 May 2017	Termination of appointment of Michael John Murray as a director on 29 April 2017 (1 page)
27 May 2017	Termination of appointment of Trevor Langley as a director on 29 April 2017 (1 page)
27 May 2017	Termination of appointment of Michael John Vernon as a director on 29 April 2017 (1 page)
27 May 2017	Termination of appointment of Michael John Vernon as a director on 29 April 2017 (1 page)
27 May 2017	Termination of appointment of Trevor Langley as a director on 29 April 2017 (1 page)
27 May 2017	Termination of appointment of Alison Hunt as a director on 29 April 2017 (1 page)
27 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
27 May 2017	Termination of appointment of Alison Hunt as a director on 29 April 2017 (1 page)
27 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2017	Memorandum and Articles of Association (12 pages)
18 May 2017	Memorandum and Articles of Association (12 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
17 March 2017	Director's details changed for Ruth Eveline Downes on 20 January 2017 (4 pages)
17 March 2017	Director's details changed for Ruth Eveline Downes on 20 January 2017 (4 pages)
15 March 2017	Termination of appointment of Anthony Charles Roberts as a secretary on 30 November 2016 (2 pages)
15 March 2017	Termination of appointment of Anthony Charles Roberts as a secretary on 30 November 2016 (2 pages)
19 July 2016	Appointment of Mr Martyn Finney as a director on 1 May 2016 (3 pages)
19 July 2016	Appointment of Guy Hopley as a director on 1 May 2016 (3 pages)
19 July 2016	Appointment of Guy Hopley as a director on 1 May 2016 (3 pages)
19 July 2016	Appointment of Mr Martyn Finney as a director on 1 May 2016 (3 pages)
12 July 2016	Termination of appointment of Frank Harding as a director on 1 May 2016 (2 pages)
12 July 2016	Termination of appointment of Frank Harding as a director on 1 May 2016 (2 pages)
12 July 2016	Termination of appointment of Philip Gared Slater as a director on 1 May 2016 (2 pages)
12 July 2016	Termination of appointment of Philip Gared Slater as a director on 1 May 2016 (2 pages)
7 July 2016	Termination of appointment of Philip Gared Slater as a director on 1 May 2016 (1 page)
7 July 2016	Appointment of Mr Martin David Loftus as a director on 1 May 2016 (3 pages)
7 July 2016	Termination of appointment of Philip Gared Slater as a director on 1 May 2016 (1 page)
7 July 2016	Termination of appointment of Frank Harding as a director on 1 May 2016 (1 page)
7 July 2016	Termination of appointment of Frank Harding as a director on 1 May 2016 (1 page)
7 July 2016	Appointment of Mr Martin David Loftus as a director on 1 May 2016 (3 pages)
6 July 2016	Appointment of Neil Thomas as a director on 1 May 2016 (3 pages)
6 July 2016	Appointment of Neil Thomas as a director on 1 May 2016 (3 pages)
21 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 598 (34 pages)
21 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 598 (34 pages)
12 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
12 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
22 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 662 (34 pages)
22 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 662 (34 pages)
4 June 2015	Appointment of Michael Geoffrey Kelsall as a director on 2 May 2015 (3 pages)
4 June 2015	Appointment of Michael Geoffrey Kelsall as a director on 2 May 2015 (3 pages)
4 June 2015	Appointment of Michael Geoffrey Kelsall as a director on 2 May 2015 (3 pages)
29 May 2015	Appointment of Anthony Charles Roberts as a secretary on 13 April 2015 (3 pages)
29 May 2015	Appointment of Anthony Charles Roberts as a secretary on 13 April 2015 (3 pages)
27 May 2015	Appointment of John Graeme Denton as a director on 2 May 2015 (3 pages)
27 May 2015	Termination of appointment of Andrew Thomas Stephen Evans as a director on 2 May 2015 (2 pages)
27 May 2015	Appointment of John Graeme Denton as a director on 2 May 2015 (3 pages)
27 May 2015	Termination of appointment of Tom Cunningham as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of John Alexander Payne as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of Tom Cunningham as a director on 2 May 2015 (2 pages)
27 May 2015	Appointment of John Graeme Denton as a director on 2 May 2015 (3 pages)
27 May 2015	Termination of appointment of Andrew Thomas Stephen Evans as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of John Alexander Payne as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of John Alexander Payne as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of Robert Graham Larmour as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of Andrew Thomas Stephen Evans as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of Robert Graham Larmour as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of Robert Graham Larmour as a director on 2 May 2015 (2 pages)
27 May 2015	Termination of appointment of Tom Cunningham as a director on 2 May 2015 (2 pages)
13 April 2015	Appointment of Michael John Vernon as a director on 3 May 2014 (3 pages)
13 April 2015	Termination of appointment of Yvonne Bould as a secretary on 31 October 2014 (2 pages)
13 April 2015	Appointment of Michael John Vernon as a director on 3 May 2014 (3 pages)
13 April 2015	Appointment of Michael John Vernon as a director on 3 May 2014 (3 pages)
13 April 2015	Termination of appointment of Yvonne Bould as a secretary on 31 October 2014 (2 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
8 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 662 (56 pages)
8 July 2014	Appointment of Mr Andrew Thomas Stephen Evans as a director (3 pages)
8 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 662 (56 pages)
8 July 2014	Appointment of Mr Andrew Thomas Stephen Evans as a director (3 pages)
7 July 2014	Termination of appointment of Michael Booth as a director ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/07/2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/07/2014 (3 pages)
7 July 2014	Termination of appointment of Michael Booth as a director ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/07/2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/07/2014 (3 pages)
3 July 2014	Termination of appointment of Terence Oates as a director (1 page)
3 July 2014	Termination of appointment of Michael Booth as a director (1 page)
3 July 2014	Termination of appointment of Terence Oates as a director (1 page)
3 July 2014	Termination of appointment of Michael Booth as a director (1 page)
24 June 2014	Appointment of Michael John Murray as a director (3 pages)
24 June 2014	Appointment of Trevor Langley as a director (3 pages)
24 June 2014	Appointment of Trevor Langley as a director (3 pages)
24 June 2014	Appointment of Michael John Murray as a director (3 pages)
24 June 2014	Appointment of Alison Hunt as a director (3 pages)
24 June 2014	Appointment of Alison Hunt as a director (3 pages)
13 June 2014	Termination of appointment of Richard Taylor as a director (2 pages)
13 June 2014	Termination of appointment of Gareth Burton as a director (2 pages)
13 June 2014	Termination of appointment of Carol Newbrook as a director (2 pages)
13 June 2014	Termination of appointment of Richard Taylor as a director (2 pages)
13 June 2014	Termination of appointment of Carol Newbrook as a director (2 pages)
13 June 2014	Termination of appointment of Gareth Burton as a director (2 pages)
8 August 2013	Termination of appointment of Martyn Finney as a director (2 pages)
8 August 2013	Termination of appointment of Martyn Finney as a director (2 pages)
4 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (56 pages)
4 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (56 pages)
11 June 2013	Termination of appointment of Paul Hardy as a director (2 pages)
11 June 2013	Appointment of Philip Gared Slater as a director (3 pages)
11 June 2013	Appointment of Frank Stewart Harding as a director (3 pages)
11 June 2013	Appointment of Philip Gared Slater as a director (3 pages)
11 June 2013	Termination of appointment of Paul Hardy as a director (2 pages)
11 June 2013	Appointment of Frank Stewart Harding as a director (3 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
30 May 2013	Termination of appointment of Paul Hardy as a director (1 page)
30 May 2013	Termination of appointment of Paul Hardy as a director (1 page)
30 May 2013	Termination of appointment of Martyn Finney as a director (1 page)
30 May 2013	Appointment of Mr Phillip Slater as a director (2 pages)
30 May 2013	Appointment of Mr Frank Harding as a director (2 pages)
30 May 2013	Termination of appointment of Kevin Dickens as a director (1 page)
30 May 2013	Appointment of Mr Phillip Slater as a director (2 pages)
30 May 2013	Appointment of Mr Robert Graham Larmour as a director (2 pages)
30 May 2013	Termination of appointment of Kevin Dickens as a director (1 page)
30 May 2013	Appointment of Mr Frank Harding as a director (2 pages)
30 May 2013	Appointment of Mr Robert Graham Larmour as a director (2 pages)
30 May 2013	Termination of appointment of Martyn Finney as a director (1 page)
29 May 2013	Appointment of Gareth James Burton as a director (3 pages)
29 May 2013	Appointment of Gareth James Burton as a director (3 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (57 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (57 pages)
30 May 2012	Termination of appointment of a director (2 pages)
30 May 2012	Appointment of Terence William Oates as a director (3 pages)
30 May 2012	Termination of appointment of a director (2 pages)
30 May 2012	Termination of appointment of a director (2 pages)
30 May 2012	Termination of appointment of a director (2 pages)
30 May 2012	Appointment of Terence William Oates as a director (3 pages)
24 May 2012	Termination of appointment of John Balmer as a director (1 page)
24 May 2012	Termination of appointment of John Balmer as a director (1 page)
24 May 2012	Termination of appointment of Charles Millington as a director (1 page)
24 May 2012	Termination of appointment of Charles Millington as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
19 May 2011	Termination of appointment of Graham Sayers as a director (2 pages)
19 May 2011	Termination of appointment of Robin Paterson as a director (2 pages)
19 May 2011	Termination of appointment of Graham Sayers as a director (2 pages)
19 May 2011	Appointment of Mr Kevin Dickens as a director (3 pages)
19 May 2011	Termination of appointment of Robin Paterson as a director (2 pages)
19 May 2011	Appointment of Michael Anthony Booth as a director (3 pages)
19 May 2011	Appointment of Mr Kevin Dickens as a director (3 pages)
19 May 2011	Appointment of Michael Anthony Booth as a director (3 pages)
16 May 2011	Director's details changed for Tom Cunningham on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Dr John Alexander Payne on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Carol Mary Newbrook on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Dr John Alexander Payne on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Graham Roger Sayers on 10 May 2011 (2 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (58 pages)
16 May 2011	Director's details changed for John Anthony Balmer on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Robin Paterson on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Robin Paterson on 10 May 2011 (2 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (58 pages)
16 May 2011	Director's details changed for John Anthony Balmer on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Carol Mary Newbrook on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Tom Cunningham on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Graham Roger Sayers on 10 May 2011 (2 pages)
22 February 2011	Appointment of Mrs Yvonne Bould as a secretary (2 pages)
22 February 2011	Appointment of Mrs Yvonne Bould as a secretary (2 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
13 August 2010	Termination of appointment of Keith Melia as a secretary (2 pages)
13 August 2010	Termination of appointment of Keith Melia as a secretary (2 pages)
27 May 2010	Termination of appointment of Ian Bundey as a director (2 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (30 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (30 pages)
27 May 2010	Termination of appointment of Ian Bundey as a director (2 pages)
20 May 2010	Appointment of Ruth Eveline Downes as a director (3 pages)
20 May 2010	Termination of appointment of Anne Mitchell as a director (2 pages)
20 May 2010	Appointment of Mr Charles John Millington as a director (3 pages)
20 May 2010	Appointment of Mr Charles John Millington as a director (3 pages)
20 May 2010	Appointment of Ruth Eveline Downes as a director (3 pages)
20 May 2010	Termination of appointment of Anne Mitchell as a director (2 pages)
21 January 2010	Annual return made up to 21 May 2009 (9 pages)
21 January 2010	Termination of appointment of Andrew Evans as a director (2 pages)
21 January 2010	Termination of appointment of Andrew Evans as a director (2 pages)
21 January 2010	Appointment of Paul Kevin Hardy as a director (3 pages)
21 January 2010	Appointment of Paul Kevin Hardy as a director (3 pages)
21 January 2010	Annual return made up to 21 May 2009 (9 pages)
12 October 2009	Memorandum and Articles of Association (14 pages)
12 October 2009	Memorandum and Articles of Association (14 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Director appointed tom cunningham (2 pages)
10 June 2009	Director appointed tom cunningham (2 pages)
4 June 2009	Director appointed richard taylor (2 pages)
4 June 2009	Director appointed john anthony balmer (2 pages)
4 June 2009	Appointment terminated director roger scowcroft (1 page)
4 June 2009	Appointment terminated director simon la frenais (1 page)
4 June 2009	Appointment terminated director roger scowcroft (1 page)
4 June 2009	Appointment terminated director stephen watson (1 page)
4 June 2009	Appointment terminated director simon la frenais (1 page)
4 June 2009	Appointment terminated director stephen watson (1 page)
4 June 2009	Director appointed john anthony balmer (2 pages)
4 June 2009	Director appointed richard taylor (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
19 June 2008	Director appointed dr john alexander payne (2 pages)
19 June 2008	Director appointed dr john alexander payne (2 pages)
6 June 2008	Director appointed ian oliver bundey (2 pages)
6 June 2008	Director appointed ian oliver bundey (2 pages)
6 June 2008	Appointment terminate, director michael antony corwood logged form (1 page)
6 June 2008	Director appointed andrew thomas stephen evans (2 pages)
6 June 2008	Director appointed andrew thomas stephen evans (2 pages)
6 June 2008	Appointment terminate, director david ian isherwood logged form (1 page)
6 June 2008	Appointment terminate, director david ian isherwood logged form (1 page)
6 June 2008	Director appointed carol mary newbrook (2 pages)
6 June 2008	Appointment terminate, director john keith brain logged form (1 page)
6 June 2008	Director appointed carol mary newbrook (2 pages)
6 June 2008	Appointment terminate, secretary brian edward baister logged form (1 page)
6 June 2008	Appointment terminate, director john keith brain logged form (1 page)
6 June 2008	Appointment terminate, director michael antony corwood logged form (1 page)
6 June 2008	Appointment terminate, secretary brian edward baister logged form (1 page)
6 June 2008	Return made up to 17/05/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (33 pages)
6 June 2008	Return made up to 17/05/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (33 pages)
31 July 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director resigned (46 pages)
31 July 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director resigned (46 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
24 March 2007	Full accounts made up to 31 December 2006 (16 pages)
24 March 2007	Full accounts made up to 31 December 2006 (16 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
5 July 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (31 pages)
5 July 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (31 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (15 pages)
13 March 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
2 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
15 March 2005	Full accounts made up to 31 December 2004 (15 pages)
15 March 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director resigned (39 pages)
28 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director resigned (39 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (30 pages)
19 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 April 2003	Full accounts made up to 31 December 2002 (15 pages)
11 April 2003	Full accounts made up to 31 December 2002 (15 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director resigned (39 pages)
18 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director resigned (39 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (15 pages)
22 April 2002	Full accounts made up to 31 December 2001 (15 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Return made up to 17/05/01; change of members 363(288) ‐ Director resigned (16 pages)
18 July 2001	Return made up to 17/05/01; change of members 363(288) ‐ Director resigned (16 pages)
18 July 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 31 December 2000 (15 pages)
25 April 2001	Full accounts made up to 31 December 2000 (15 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
7 November 2000	Return made up to 17/05/00; change of members; amend (23 pages)
7 November 2000	Return made up to 17/05/00; change of members; amend (23 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	Return made up to 17/05/00; change of members 363(288) ‐ Secretary resigned (12 pages)
14 June 2000	Return made up to 17/05/00; change of members 363(288) ‐ Secretary resigned (12 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
15 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director resigned (21 pages)
15 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director resigned (21 pages)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
4 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 31 December 1997 (16 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 May 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Full accounts made up to 31 December 1995 (16 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director resigned (18 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Full accounts made up to 31 December 1995 (16 pages)
8 June 1996	Minutes of meeting (3 pages)
8 June 1996	Minutes of meeting (3 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director resigned (18 pages)
16 June 1995	Full accounts made up to 31 December 1994 (12 pages)
16 June 1995	Full accounts made up to 31 December 1994 (12 pages)
14 June 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director resigned (42 pages)
14 June 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director resigned (42 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
1 June 1988	Memorandum and Articles of Association (16 pages)
1 June 1988	Memorandum and Articles of Association (16 pages)
20 October 1920	Certificate of incorporation (1 page)
20 October 1920	Certificate of incorporation (1 page)