Chester
CH3 5EL
Wales
Director Name | Jeremy Hugh Jordan |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1995(69 years, 11 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 54 Shaftesbury Avenue Vicars Cross Chester CH3 5LH Wales |
Director Name | Mr Steven James Smith |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 1999(74 years, 2 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Sorrel Close Huntington Chester CH3 6SB Wales |
Director Name | John Julian Naunton Legry |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2003(78 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Boundary Court Tarvin Road Chester CH3 4ET Wales |
Director Name | Mr James William Law |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2005(80 years, 6 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Pavillion View 24 Boughton Hall Avenue Chester CH3 5EL Wales |
Director Name | Mr Graham Lightfoot |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2012(87 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Telecomms Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Curzon Close Chester CH4 8AT Wales |
Director Name | Mr James William Alan Gillson |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2013(88 years, 7 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boughton Hall Avenue Chester CH3 5EL Wales |
Director Name | Mr Philip John Tucker |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2017(91 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 1 Lupin Drive Huntington Chester CH3 6SD Wales |
Director Name | Mr Harry Nicolas Harrison |
---|---|
Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2017(91 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 352 Hoole Lane Hoole Chester CH2 3ES Wales |
Director Name | Mr David Edward Atkin |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2017(92 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales |
Director Name | Mr Eric David Pritchard |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2019(93 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Crawford Close Saighton Chester CH3 6BD Wales |
Director Name | Mr Ian Frazer Broady |
---|---|
Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(95 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Partnership Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Celandine Close Huntington Chester Cheshire CH3 6DT Wales |
Director Name | Mr Alan James Robinson |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 24 April 2008) |
Role | Manufacturing Quality Coordinator |
Correspondence Address | 60 Mountway Waverton Chester Cheshire CH3 7QF Wales |
Director Name | Mr Paul Graeme Sparke |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 27 April 1992) |
Role | Chemical Engineer |
Correspondence Address | 2 Greenfield Crescent Waverton Chester Cheshire CH3 7NH Wales |
Director Name | Mr Geoffrey Philip Moss |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 07 July 1999) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | Sibbersfield Hall Farm Sibbersfield Lane Churton Chester Cheshire CH3 6LQ Wales |
Director Name | Mr Michael William Edward Moore |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 25 October 2005) |
Role | Estate Agent |
Correspondence Address | Platts Lane Cottage Hatton Heath Chester Cheshire CH3 9AN Wales |
Director Name | Mr Robin Wynford Jones |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 10 September 2002) |
Role | Solicitor |
Correspondence Address | 14 Belgrave Road Chester Cheshire CH3 5SB Wales |
Director Name | Mr James Philip Hoggard Campey |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 24 January 2008) |
Role | Retired |
Correspondence Address | 8 Old Hall Court Ashton Chester Cheshire CH3 8BS Wales |
Director Name | Mr Roger Maddock Cash |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 10 September 2002) |
Role | Retired |
Correspondence Address | Taquaral Well Lane Mollington Cheshire CH1 6LD Wales |
Director Name | Alan Hague Coleman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 12 December 1993) |
Role | Business Planning Manager |
Correspondence Address | 17 Kent Close Bromborough Wirral Merseyside L63 0EF |
Director Name | Mr Frank Edward Philip Darlington |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 10 June 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 9 Filkins Lane Boughton Chester Cheshire CH3 5EJ Wales |
Director Name | Mr Eric Leslie Dean |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 30 September 2013) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 22 Darlington Crescent Saughall Chester Cheshire CH1 6DB Wales |
Secretary Name | Mr Roger Maddock Cash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(66 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 08 July 1999) |
Role | Company Director |
Correspondence Address | Taquaral Well Lane Mollington Cheshire CH1 6LD Wales |
Director Name | Mr Robert Ian Maloney |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(68 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 08 February 2001) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Berkeley Drive Belgrave Park Chester Cheshire CH4 7EL Wales |
Director Name | Mr Alan Rothwell |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(68 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 10 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winders Lodge Durton Lane Broughton Preston Lancashire PR3 5LE |
Director Name | Andrew Leigh Chamberlain |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(68 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 October 2006) |
Role | Sales Director |
Correspondence Address | The Old Smithy Shay Lane Hampdenheath Malpas Cheshire CH4 9DS Wales |
Director Name | Brian Maitland Gresty |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(72 years, 6 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 21 January 2020) |
Role | Sports Dealer |
Country of Residence | England |
Correspondence Address | 33 Maytree Avenue Vicars Cross Chester Cheshire CH3 5HG Wales |
Director Name | Phillip David Evans |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(74 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 04 January 2018) |
Role | Bt |
Country of Residence | England |
Correspondence Address | The Wickets 32 Boughton Hall Avenue Boughton Chester CH3 5EL Wales |
Secretary Name | Roger Maxwell Miln |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(74 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 October 2009) |
Role | Company Director |
Correspondence Address | 3 Boughton Hall Drive Great Boughton Chester Cheshire CH3 5QG Wales |
Director Name | Roger Maxwell Miln |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(77 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 October 2009) |
Role | Retired Solicitor |
Correspondence Address | 3 Boughton Hall Drive Great Boughton Chester Cheshire CH3 5QG Wales |
Director Name | John Melvyn Iles |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(77 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 10 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3b Kings Buildings King Street Chester CH1 2AJ Wales |
Director Name | Mr Gary James Stephan |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(81 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 August 2014) |
Role | Finance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 7 1761 Building City Walls Road Chester CH1 2NY Wales |
Director Name | Rowland Henry Ritzema |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(82 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 30 November 2013) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Cross Green Upton Chester Cheshire CH2 1QR Wales |
Director Name | Michele Angelo Apollonio |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(84 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 July 2012) |
Role | Garage Proprietor |
Country of Residence | Wales |
Correspondence Address | Elm Bank Chester Road Broughton Chester Flintshire CH4 0DT Wales |
Secretary Name | Gary James Stephan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(84 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 August 2014) |
Role | Company Director |
Correspondence Address | Apartment 7 1761 Building City Walls Road Chester CH1 2NY Wales |
Website | boughtonhall.co.uk |
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Registered Address | Boughton Hall Avenue Chester CH3 5EL Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
21 at £1 | Executors Of A.a. Tatler 5.17% Ordinary |
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20 at £1 | Executors Of J.d.m. Corbett 4.93% Ordinary |
18 at £1 | John Colin Stockton 4.43% Ordinary |
15 at £1 | Executors Of K.s.b. Lucking 3.69% Ordinary |
15 at £1 | R.w. Jones 3.69% Ordinary |
13 at £1 | E.l. Jones 3.20% Ordinary |
11 at £1 | W.h.r. Jones 2.71% Ordinary |
10 at £1 | B.e. Jones 2.46% Ordinary |
10 at £1 | D.p. Frost 2.46% Ordinary |
10 at £1 | Executors Of H.d. Roberts 2.46% Ordinary |
10 at £1 | J.s. Frost 2.46% Ordinary |
9 at £1 | Executors Of W.j. Raven 2.22% Ordinary |
76 at £1 | Reverend Canon R.h Hack 18.72% Ordinary |
6 at £1 | Executors Of E. Roberts 1.48% Ordinary |
6 at £1 | Executors Of P.c. Lucking 1.48% Ordinary |
5 at £1 | A. Coleman & P. Coleman 1.23% Ordinary |
5 at £1 | A. Roberts 1.23% Ordinary |
5 at £1 | A.j. Robinson 1.23% Ordinary |
5 at £1 | E.l. Dean 1.23% Ordinary |
5 at £1 | Executors Of J. Henshall 1.23% Ordinary |
5 at £1 | Executors Of J.a. Mulvey 1.23% Ordinary |
5 at £1 | Executors Of J.e. Bester 1.23% Ordinary |
5 at £1 | Executors Of K.w.l. Starkie 1.23% Ordinary |
5 at £1 | Executors Of L. Hales 1.23% Ordinary |
5 at £1 | F. Wright 1.23% Ordinary |
5 at £1 | G.h. Salmon 1.23% Ordinary |
5 at £1 | J.i. Reidford 1.23% Ordinary |
5 at £1 | J.p.h. Campey 1.23% Ordinary |
5 at £1 | K.g.h. Cooke 1.23% Ordinary |
5 at £1 | Mr Roger Maddock Cash 1.23% Ordinary |
5 at £1 | Mrs H.e. Fleet 1.23% Ordinary |
5 at £1 | Mrs S.m. Jones 1.23% Ordinary |
5 at £1 | P.g. Sparke 1.23% Ordinary |
5 at £1 | W.g. Antrobus 1.23% Ordinary |
4 at £1 | Executors Of M. Dodd & Executors Of W. Dodd 0.99% Ordinary |
4 at £1 | R.p. Read 0.99% Ordinary |
3 at £1 | Executors Of T. Sansom 0.74% Ordinary |
3 at £1 | M.f. Smith 0.74% Ordinary |
3 at £1 | R.i. Maloney 0.74% Ordinary |
3 at £1 | R.m. Miln 0.74% Ordinary |
2 at £1 | A. Rothwell 0.49% Ordinary |
2 at £1 | B.m. Gresty 0.49% Ordinary |
2 at £1 | C.r. Fleet 0.49% Ordinary |
2 at £1 | D.h. Gibson 0.49% Ordinary |
2 at £1 | E.r. Buck 0.49% Ordinary |
2 at £1 | G. Vernon 0.49% Ordinary |
2 at £1 | Graham Lightfoot 0.49% Ordinary |
2 at £1 | J.h. Jordan 0.49% Ordinary |
2 at £1 | J.j.n. Legry 0.49% Ordinary |
2 at £1 | James William Law 0.49% Ordinary |
2 at £1 | P.d. Evans 0.49% Ordinary |
2 at £1 | Rowland Henry Ritzema 0.49% Ordinary |
2 at £1 | S.j. Smith 0.49% Ordinary |
1 at £1 | A.s. Cowlin 0.25% Ordinary |
1 at £1 | Executors Of A.d. Pate 0.25% Ordinary |
1 at £1 | Executors Of A.m. Wheeler 0.25% Ordinary |
1 at £1 | Executors Of A.r. Slater 0.25% Ordinary |
1 at £1 | Executors Of A.s. Dagger 0.25% Ordinary |
1 at £1 | Executors Of C. Waterfall 0.25% Ordinary |
1 at £1 | Executors Of G.a. Carr 0.25% Ordinary |
1 at £1 | Executors Of H.i. Richmond 0.25% Ordinary |
1 at £1 | Executors Of H.r. Parry 0.25% Ordinary |
1 at £1 | Executors Of M. Brooking 0.25% Ordinary |
1 at £1 | Executors Of R.d. Nicklin 0.25% Ordinary |
1 at £1 | Executors Of S.j. Shepheard 0.25% Ordinary |
1 at £1 | Executors Of W. Morris 0.25% Ordinary |
1 at £1 | Executors Of W.b. Nolan 0.25% Ordinary |
1 at £1 | Executors Of W.j. Kendrick 0.25% Ordinary |
Year | 2014 |
---|---|
Net Worth | £573,112 |
Cash | £169,717 |
Current Liabilities | £17,036 |
Latest Accounts | 31 January 2023 (10 months ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 12 July 2023 (4 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (7 months, 3 weeks from now) |
16 January 1975 | Delivered on: 20 January 1975 Persons entitled: Watney Marn (North) LTD. Classification: Legal charge Secured details: £9,00 and any other monies that may become owing by the company to the chargee on an account current or stated for goods supplied or otherwise. Particulars: Premises situate off boughton hall avenue great boughton chester. Outstanding |
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5 March 2021 | Confirmation statement made on 5 March 2021 with updates (8 pages) |
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24 February 2021 | Appointment of Mr Ian Frazer Broady as a director on 11 February 2021 (2 pages) |
28 January 2021 | Director's details changed for Mr Steven James Smith on 27 January 2021 (2 pages) |
28 January 2021 | Director's details changed for Mr Graham Lightfoot on 27 January 2021 (2 pages) |
28 January 2021 | Director's details changed for John Julian Naunton Legry on 27 January 2021 (2 pages) |
28 January 2021 | Director's details changed for Mr Christopher Ronald Fleet on 27 January 2021 (2 pages) |
28 January 2021 | Director's details changed for Mr Alan Douglas Turner on 27 January 2021 (2 pages) |
28 January 2021 | Director's details changed for Mr David Edward Atkin on 27 January 2021 (2 pages) |
23 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
24 January 2020 | Termination of appointment of Brian Maitland Gresty as a director on 21 January 2020 (1 page) |
22 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
8 February 2019 | Appointment of Mr Eric David Pritchard as a director on 10 January 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
12 October 2018 | Director's details changed for Jeremy Hugh Jordan on 12 October 2018 (2 pages) |
12 October 2018 | Director's details changed for Mr Christopher Ronald Fleet on 12 October 2018 (2 pages) |
12 October 2018 | Director's details changed for John Julian Naunton Legry on 12 October 2018 (2 pages) |
11 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
28 September 2018 | Appointment of Mr Harry Nicolas Harrison as a director on 2 April 2017 (2 pages) |
24 September 2018 | Appointment of Mr Philip John Tucker as a director on 2 April 2017 (2 pages) |
20 September 2018 | Director's details changed for John Julian Naunton Legry on 20 September 2018 (2 pages) |
8 September 2018 | Appointment of Mr David Edward Atkin as a director on 6 September 2017 (2 pages) |
8 September 2018 | Appointment of Mr Alan Douglas Turner as a director on 2 April 2017 (2 pages) |
16 January 2018 | Termination of appointment of Phillip David Evans as a director on 4 January 2018 (1 page) |
16 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
13 May 2015 | Termination of appointment of Graham Stuart Vernon as a director on 2 November 2014 (2 pages) |
13 May 2015 | Termination of appointment of Graham Stuart Vernon as a director on 2 November 2014 (2 pages) |
13 May 2015 | Termination of appointment of Graham Stuart Vernon as a director on 2 November 2014 (2 pages) |
12 December 2014 | Termination of appointment of Gary James Stephan as a secretary on 28 August 2014 (1 page) |
12 December 2014 | Termination of appointment of Gary James Stephan as a director on 28 August 2014 (1 page) |
12 December 2014 | Termination of appointment of Gary James Stephan as a secretary on 28 August 2014 (1 page) |
12 December 2014 | Termination of appointment of Gary James Stephan as a director on 28 August 2014 (1 page) |
12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
28 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
27 December 2013 | Termination of appointment of Rowland Ritzema as a director (1 page) |
27 December 2013 | Termination of appointment of Rowland Ritzema as a director (1 page) |
27 December 2013 | Termination of appointment of Eric Dean as a director (1 page) |
27 December 2013 | Appointment of Mr James William Alan Gillson as a director (2 pages) |
27 December 2013 | Appointment of Mr James William Alan Gillson as a director (2 pages) |
27 December 2013 | Termination of appointment of Eric Dean as a director (1 page) |
9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
27 September 2013 | Appointment of Mr Graham Stuart Vernon as a director (2 pages) |
27 September 2013 | Termination of appointment of Frank Darlington as a director (1 page) |
27 September 2013 | Termination of appointment of Frank Darlington as a director (1 page) |
27 September 2013 | Appointment of Mr Graham Stuart Vernon as a director (2 pages) |
27 September 2013 | Appointment of Mr Graham Lightfoot as a director (2 pages) |
27 September 2013 | Termination of appointment of John Iles as a director (1 page) |
27 September 2013 | Termination of appointment of John Iles as a director (1 page) |
27 September 2013 | Appointment of Mr Graham Lightfoot as a director (2 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (20 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (20 pages) |
4 December 2012 | Termination of appointment of Michele Apollonio as a director (1 page) |
4 December 2012 | Director's details changed for John Julian Naunton Legry on 1 September 2012 (2 pages) |
4 December 2012 | Director's details changed for Steven James Smith on 1 September 2012 (2 pages) |
4 December 2012 | Director's details changed for Jeremy Hugh Jordan on 1 September 2012 (2 pages) |
4 December 2012 | Termination of appointment of Michele Apollonio as a director (1 page) |
4 December 2012 | Director's details changed for Jeremy Hugh Jordan on 1 September 2012 (2 pages) |
4 December 2012 | Director's details changed for John Julian Naunton Legry on 1 September 2012 (2 pages) |
4 December 2012 | Director's details changed for Steven James Smith on 1 September 2012 (2 pages) |
4 December 2012 | Director's details changed for John Julian Naunton Legry on 1 September 2012 (2 pages) |
4 December 2012 | Director's details changed for Jeremy Hugh Jordan on 1 September 2012 (2 pages) |
4 December 2012 | Director's details changed for Steven James Smith on 1 September 2012 (2 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (21 pages) |
6 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (21 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 December 2010 | Secretary's details changed for Gary James Stephan on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Frank Edward Philip Darlington on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Rowland Henry Ritzema on 17 October 2010 (2 pages) |
6 December 2010 | Director's details changed for James William Law on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for John Julian Naunton Legry on 17 November 2010 (2 pages) |
6 December 2010 | Secretary's details changed for Gary James Stephan on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Brian Maitland Gresty on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Frank Edward Philip Darlington on 17 November 2010 (2 pages) |
6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (21 pages) |
6 December 2010 | Director's details changed for Steven James Smith on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Eric Leslie Dean on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Gary James Stephan on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Steven James Smith on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Brian Maitland Gresty on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for John Julian Naunton Legry on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for James William Law on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Christopher Ronald Fleet on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Jeremy Hugh Jordan on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Eric Leslie Dean on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Phillip David Evans on 17 November 2010 (2 pages) |
6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (21 pages) |
6 December 2010 | Director's details changed for Rowland Henry Ritzema on 17 October 2010 (2 pages) |
6 December 2010 | Director's details changed for Phillip David Evans on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Christopher Ronald Fleet on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Jeremy Hugh Jordan on 17 November 2010 (2 pages) |
6 December 2010 | Director's details changed for Mr Gary James Stephan on 17 November 2010 (2 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 March 2010 | Termination of appointment of James Campey as a director (1 page) |
1 March 2010 | Termination of appointment of Alan Robinson as a director (1 page) |
1 March 2010 | Termination of appointment of James Campey as a director (1 page) |
1 March 2010 | Termination of appointment of Alan Robinson as a director (1 page) |
3 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (29 pages) |
3 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (29 pages) |
16 December 2009 | Appointment of Gary James Stephan as a secretary (3 pages) |
16 December 2009 | Termination of appointment of Roger Miln as a secretary (2 pages) |
16 December 2009 | Termination of appointment of Roger Miln as a director (2 pages) |
16 December 2009 | Appointment of Michaele Angelo Apollonio as a director (3 pages) |
16 December 2009 | Appointment of Gary James Stephan as a secretary (3 pages) |
16 December 2009 | Termination of appointment of Roger Miln as a director (2 pages) |
16 December 2009 | Appointment of Michaele Angelo Apollonio as a director (3 pages) |
16 December 2009 | Termination of appointment of Roger Miln as a secretary (2 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
16 December 2008 | Return made up to 17/11/08; full list of members (17 pages) |
16 December 2008 | Return made up to 17/11/08; full list of members (17 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
14 January 2008 | Return made up to 17/11/07; no change of members (11 pages) |
14 January 2008 | Return made up to 17/11/07; no change of members (11 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 January 2007 | Return made up to 17/11/06; full list of members
|
9 January 2007 | Return made up to 17/11/06; full list of members
|
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
21 December 2005 | Return made up to 17/11/05; change of members
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21 December 2005 | New director appointed (2 pages) |
21 December 2005 | Return made up to 17/11/05; change of members
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21 December 2005 | New director appointed (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
23 December 2004 | Return made up to 17/11/04; no change of members (13 pages) |
23 December 2004 | Return made up to 17/11/04; no change of members (13 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
22 March 2004 | Return made up to 17/11/02; full list of members (29 pages) |
22 March 2004 | Return made up to 17/11/02; full list of members (29 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
18 February 2004 | Return made up to 17/11/03; full list of members
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18 February 2004 | Return made up to 17/11/03; full list of members
|
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
28 November 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
28 November 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 January 2002 | Return made up to 17/11/01; no change of members
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2 January 2002 | Return made up to 17/11/01; no change of members
|
27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
5 December 2000 | Return made up to 17/11/00; no change of members
|
5 December 2000 | Return made up to 17/11/00; no change of members
|
25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Return made up to 17/11/99; full list of members (19 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New secretary appointed (2 pages) |
11 April 2000 | New secretary appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Return made up to 17/11/99; full list of members (19 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (4 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (4 pages) |
2 December 1998 | Return made up to 17/11/98; no change of members
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2 December 1998 | Return made up to 17/11/98; no change of members
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31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | Return made up to 17/11/97; change of members (10 pages) |
19 December 1997 | Return made up to 17/11/97; change of members (10 pages) |
19 December 1997 | New director appointed (2 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
18 December 1996 | Return made up to 17/11/96; full list of members (12 pages) |
18 December 1996 | Return made up to 17/11/96; full list of members (12 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | Return made up to 17/11/95; no change of members
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21 December 1995 | New director appointed (2 pages) |
21 December 1995 | Return made up to 17/11/95; no change of members
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3 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
6 May 1925 | Incorporation (23 pages) |
6 May 1925 | Incorporation (23 pages) |