Company NameAstbury Golf Club Limited(The)
Company StatusActive
Company Number00206668
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 June 1925 (93 years, 10 months ago)

Business Activity

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

Directors

Director NameDr Alan Percival
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2007(82 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressAstbury Golf Club Limited Peel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameRobert Rowley
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2009(84 years, 4 months after company formation)
Appointment Duration9 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressAstbury Golf Club Limited Peel Lane
Astbury
Cheshire
CW12 4RE
Director NamePaul Stuart Collier
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2009(84 years, 6 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAstbury Golf Club Limited Peel Lane
Astbury
Cheshire
CW12 4RE
Director NameDenny Stevens
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2014(89 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAstbury Golf Club Limited Peel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameDeborah Jane Bates
Date of BirthOctober 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2015(90 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressAstbury Golf Clun Limited Peel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr Brian Ward
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2015(90 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleFarmer/Secretary Of A Golf Society & Golf Editor
Country of ResidenceUnited Kingdom
Correspondence AddressAstbury Gold Club Limited Peel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMrs Christine Alcock
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2016(91 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMrs Susan Bentley
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2016(91 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr Paul Eric Bestwick
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(91 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMrs Rosemarie Proudlove
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(92 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr Richard Michael Alcock
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(92 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr Gary Broderick Adams
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(92 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr John Robert Ellis
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(93 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr William Stephen Eyre
Date of BirthJuly 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(93 years, 4 months after company formation)
Appointment Duration6 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMrs Anita Pepper
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(93 years, 4 months after company formation)
Appointment Duration6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr David Frank Stubbs
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(93 years, 4 months after company formation)
Appointment Duration6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr Richard Hugh Webb
Date of BirthJuly 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(93 years, 4 months after company formation)
Appointment Duration6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameWilliam Alistair Arthur
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(93 years, 4 months after company formation)
Appointment Duration6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Secretary NameMr Ian McLackland
StatusCurrent
Appointed17 October 2018(93 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Director NameMr Graham Ashmore
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(66 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 October 1992)
RoleMaintenance Engineer
Correspondence AddressWest View Newcastle Road
Arclid
Sandbach
Cheshire
CW11 0UG
Secretary NameMr Thomas Harold Williams
NationalityBritish
StatusResigned
Appointed22 November 1991(66 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 October 1992)
RoleCompany Director
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Secretary NameMr Michael Reginald Bates
NationalityBritish
StatusResigned
Appointed14 October 1992(67 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 September 1994)
RoleRetired
Correspondence Address5 Alma Close
Scholar Green
Stoke On Trent
Staffordshire
ST7 3HZ
Director NameHazel Dorothy Ash
Date of BirthJuly 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(68 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 October 1996)
RoleSchool Meals Supervisor
Correspondence Address74 Harpur Crescent
Alsager
Stoke On Trent
Staffordshire
ST7 2SY
Secretary NameThomas Harold Williams
NationalityBritish
StatusResigned
Appointed26 September 1994(69 years, 3 months after company formation)
Appointment Duration1 year (resigned 25 October 1995)
RoleRetired
Correspondence AddressMeadow Bank 61a Main Road
Goostrey
Crewe
CW4 8JR
Secretary NameMr Colin Radley
NationalityBritish
StatusResigned
Appointed25 October 1995(70 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 October 1999)
RoleCompany Director
Correspondence Address37 Daisy Bank Drive
Congleton
Cheshire
CW12 1LX
Director NameGary Broderick Adams
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(73 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 October 2003)
RoleRetired
Correspondence Address20 Leigh Road
Buglawton
Congleton
Cheshire
CW12 2EG
Director NameMr Gary Broderick Adams
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(73 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 October 2003)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Leigh Road
Buglawton
Congleton
Cheshire
CW12 2EG
Secretary NameDr David Dunn Heard
NationalityBritish
StatusResigned
Appointed20 October 1999(74 years, 4 months after company formation)
Appointment Duration12 months (resigned 18 October 2000)
RoleRetired
Correspondence Address5 Lake View
Congleton
Cheshire
CW12 4FP
Director NameDavid Graham Addenbrook
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(75 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 July 2008)
RoleRetired
Correspondence Address6 Southlands
Holmes Chapel
Cheshire
CW4 7EU
Secretary NameFrederick Melford Reed
NationalityBritish
StatusResigned
Appointed18 October 2000(75 years, 4 months after company formation)
Appointment Duration8 years (resigned 22 October 2008)
RoleRetired
Country of ResidenceBritish
Correspondence Address30 Coalpit Hill
Talke
Stoke On Trent
Staffordshire
ST7 1PN
Director NameWilliam Alistair Arthur
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(77 years, 4 months after company formation)
Appointment Duration10 years (resigned 17 October 2012)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressAstbury Golf Club Limited Peel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Secretary NamePeter Bentley
NationalityBritish
StatusResigned
Appointed22 October 2008(83 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 January 2012)
RoleRetired
Correspondence AddressAstbury Golf Club Limited Peel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Secretary NameMr John Burrows
NationalityBritish
StatusResigned
Appointed22 October 2008(83 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2011)
RoleCompany Director
Correspondence AddressAstbury Golf Club Limited Peel Lane
Astbury
Congleton
Cheshire
CW12 4RE
Secretary NameFrederick Melford Reed
NationalityBritish
StatusResigned
Appointed14 November 2011(86 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 October 2015)
RoleCompany Director
Correspondence AddressAstbury Golf Club Limited Peel Lane
Congleton
Cheshire
CW12 4RE
Secretary NameJohn Denny Stevens
StatusResigned
Appointed14 October 2015(90 years, 4 months after company formation)
Appointment Duration3 years (resigned 17 October 2018)
RoleCompany Director
Correspondence AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE

Contact

Websiteastburygolfclub.com
Telephone01260 272772
Telephone regionCongleton

Location

Registered AddressPeel Lane
Astbury
Congleton
Cheshire
CW12 4RE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishNewbold Astbury
WardOdd Rode

Financials

Year2014
Net Worth£571,877
Cash£540,476
Current Liabilities£451,833

Accounts

Latest Accounts30 April 2018 (11 months, 3 weeks ago)
Next Accounts Due31 January 2020 (9 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return24 October 2018 (5 months, 3 weeks ago)
Next Return Due7 November 2019 (6 months, 3 weeks from now)

Charges

14 December 1993Delivered on: 17 December 1993
Satisfied on: 24 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/as 67 acres of land at peel lane newbold astbury and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
13 April 1970Delivered on: 21 April 1970
Satisfied on: 24 October 2002
Persons entitled:
Gwendoline Hall
G.G. Hall

Classification: Legal charge
Secured details: Sterling pounds 9000.
Particulars: Two plots of land in newbold astbury, near congleton, cheshire.
Fully Satisfied
5 October 1966Delivered on: 18 October 1966
Persons entitled:
Gwendoline Hall
G.G. Hall
Gwendoline Hall
G.G. Hall

Classification: Legal charge
Secured details: Sterling pounds 10000.
Particulars: Clubhouse & land (38.758 acres approx.) at peel lane, astbury, congleton, cheshire.
Fully Satisfied

Filing History

1 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017Termination of appointment of Kenneth John Russell as a director on 18 October 2017 (1 page)
24 October 2017Appointment of Mrs Rosemarie Proudlove as a director on 18 October 2017 (2 pages)
24 October 2017Appointment of Mr Colin Chapman as a director on 18 October 2017 (2 pages)
24 October 2017Appointment of Mr Richard Michael Alcock as a director on 18 October 2017 (2 pages)
24 October 2017Appointment of Mr Gary Broderick Adams as a director on 18 October 2017 (2 pages)
20 October 2017Termination of appointment of Ian William Walker as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of Eric Porter as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of Louise Robinson as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of Frederick Melford Reed as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of Philip David Richards as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of Francis Dominic Mcallister as a director on 18 October 2017 (1 page)
4 September 2017Full accounts made up to 30 April 2017 (12 pages)
8 November 2016Accounts for a small company made up to 30 April 2016 (6 pages)
4 November 2016Confirmation statement made on 24 October 2016 with updates (4 pages)
2 November 2016Appointment of Mr Paul Eric Bestwick as a director on 2 November 2016 (2 pages)
2 November 2016Appointment of Doctor Robert David Luscombe as a director on 2 November 2016 (2 pages)
20 October 2016Appointment of Mrs Susan Bentley as a director on 12 October 2016 (2 pages)
20 October 2016Appointment of Mrs Christine Alcock as a director on 12 October 2016 (2 pages)
20 October 2016Termination of appointment of Kenneth John Wrigglesworth as a director on 12 October 2016 (1 page)
20 October 2016Termination of appointment of Linda Burrows as a director on 12 October 2016 (1 page)
20 October 2016Termination of appointment of Susan Warren as a director on 12 October 2016 (1 page)
3 February 2016Termination of appointment of Robert Joseph Egerton as a director on 25 January 2016 (1 page)
25 January 2016Appointment of Brian Ward as a director (3 pages)
30 December 2015Termination of appointment of Adrain White as a director on 14 December 2015 (2 pages)
14 December 2015Annual return made up to 24 October 2015 no member list (24 pages)
10 December 2015Appointment of Mr Brian Ward as a director on 14 October 2015 (2 pages)
8 December 2015Appointment of Mr Francis Dominic Mcallister as a director on 14 October 2015 (3 pages)
8 December 2015Appointment of Zbignigw Niewola as a director on 14 October 2015 (3 pages)
23 November 2015Termination of appointment of Muriel Anderson Fraser as a director on 14 October 2015 (2 pages)
23 November 2015Termination of appointment of David J Young as a director on 14 October 2015 (2 pages)
23 November 2015Termination of appointment of Orville John Taylor as a director on 14 October 2015 (2 pages)
23 November 2015Appointment of Deborah Jane Bates as a director on 14 October 2015 (3 pages)
29 October 2015Appointment of John Denny Stevens as a secretary on 14 October 2015 (3 pages)
28 October 2015Termination of appointment of Frederick Melford Reed as a secretary on 14 October 2015 (2 pages)
15 September 2015Accounts for a small company made up to 30 April 2015 (6 pages)
2 July 2015Annual return made up to 9 December 2014 no member list (23 pages)
2 July 2015Annual return made up to 9 December 2014 no member list (23 pages)
8 January 2015Termination of appointment of Mervyn Neville Sara as a director on 8 December 2014 (2 pages)
10 November 2014Appointment of Adrain White as a director on 15 October 2014 (3 pages)
10 November 2014Appointment of Eric Porter as a director on 15 October 2014 (3 pages)
10 November 2014Appointment of Ian Walker as a director on 15 October 2014 (3 pages)
10 November 2014Appointment of Denny Stevens as a director on 15 October 2014 (3 pages)
10 November 2014Termination of appointment of Myra Reed as a director on 15 October 2014 (2 pages)
10 November 2014Appointment of Louise Robinson as a director on 15 October 2014 (3 pages)
10 November 2014Termination of appointment of David Carmichael Westrup as a director on 15 October 2014 (2 pages)
10 November 2014Termination of appointment of Ronald Stuart Banks as a director on 15 October 2014 (2 pages)
10 November 2014Termination of appointment of Harold John Wolstenholme as a director on 15 October 2014 (2 pages)
27 October 2014Annual return made up to 24 October 2014 no member list (23 pages)
15 September 2014Accounts for a small company made up to 30 April 2014 (5 pages)
4 November 2013Annual return made up to 24 October 2013 no member list (23 pages)
28 October 2013Termination of appointment of Eileen Murphy as a director (2 pages)
28 October 2013Termination of appointment of John Hammond as a director (2 pages)
28 October 2013Termination of appointment of Gillian Hodges as a director (2 pages)
28 October 2013Termination of appointment of Jerome Hayes as a director (2 pages)
28 October 2013Appointment of Susan Warren as a director (3 pages)
28 October 2013Appointment of Philip David Richards as a director (3 pages)
28 October 2013Appointment of Linda Burrows as a director (3 pages)
28 October 2013Appointment of Mervyn Neville Sara as a director (3 pages)
28 October 2013Appointment of Mr Kenneth John Russell as a director (3 pages)
16 September 2013Accounts for a small company made up to 30 April 2013 (6 pages)
30 August 2013Director's details changed for Robert Rowley on 20 August 2013 (3 pages)
30 August 2013Director's details changed for Frederick Melford Reed on 15 August 2013 (3 pages)
12 August 2013Annual return made up to 24 October 2012 no member list (22 pages)
17 July 2013Termination of appointment of George Lease as a director (1 page)
16 July 2013Termination of appointment of David Mcvitie as a director (1 page)
16 July 2013Termination of appointment of Susan Bentley as a director (1 page)
31 January 2013Termination of appointment of Eric Johnston as a director (2 pages)
13 November 2012Appointment of Eric Johnston as a director (3 pages)
13 November 2012Appointment of Orville John Taylor as a director (3 pages)
13 November 2012Appointment of Mr Robert Joseph Egerton as a director (3 pages)
13 November 2012Appointment of Muriel Anderson Fraser as a director (3 pages)
24 October 2012Termination of appointment of Peter Bentley as a secretary (1 page)
24 October 2012Appointment of David J Young as a director (3 pages)
24 October 2012Appointment of John Edward Hammond as a director (3 pages)
24 October 2012Annual return made up to 1 October 2012 no member list (23 pages)
23 October 2012Termination of appointment of Francis Mcallister as a director (2 pages)
23 October 2012Termination of appointment of Hazel Mcvitie as a director (2 pages)
23 October 2012Termination of appointment of Alan White as a director (4 pages)
23 October 2012Termination of appointment of James Barry as a director (2 pages)
23 October 2012Termination of appointment of William Arthur as a director (2 pages)
1 October 2012Accounts for a small company made up to 30 April 2012 (6 pages)
10 January 2012Appointment of Frederick Melford Reed as a secretary (3 pages)
21 December 2011Termination of appointment of Peter Bentley as a director (2 pages)
23 November 2011Annual return made up to 5 October 2011 no member list (21 pages)
23 November 2011Termination of appointment of Hazel Mcvitie as a director (1 page)
23 November 2011Annual return made up to 5 October 2011 no member list (21 pages)
8 November 2011Annual return made up to 1 October 2011 no member list (19 pages)
8 November 2011Annual return made up to 1 October 2011 no member list (19 pages)
1 November 2011Appointment of Ronald Stuart Banks as a director (3 pages)
1 November 2011Appointment of Frederick Melford Reed as a director (3 pages)
1 November 2011Appointment of David Carmichael Westrup as a director (3 pages)
1 November 2011Appointment of Myra Reed as a director (3 pages)
1 November 2011Appointment of Graham Bethell as a director (3 pages)
1 November 2011Termination of appointment of a director (2 pages)
1 November 2011Termination of appointment of a director (2 pages)
1 November 2011Termination of appointment of Peter Bozon as a director (2 pages)
1 November 2011Termination of appointment of David Young as a director (2 pages)
31 October 2011Appointment of George Arthur Lease as a director (3 pages)
31 October 2011Appointment of Harold John Wolstenholme as a director (3 pages)
20 October 2011Termination of appointment of John Burrows as a secretary (1 page)
24 August 2011Accounts for a small company made up to 30 April 2011 (6 pages)
22 July 2011Termination of appointment of Eric Johnston as a director (2 pages)
4 November 2010Director's details changed for David J Young on 4 November 2010 (2 pages)
4 November 2010Director's details changed for Kenneth John Wrigglesworth on 3 November 2010 (2 pages)
4 November 2010Director's details changed for Eileen Murphy on 3 November 2010 (2 pages)
4 November 2010Director's details changed for David J Young on 4 November 2010 (2 pages)
4 November 2010Director's details changed for Kenneth John Wrigglesworth on 3 November 2010 (2 pages)
4 November 2010Director's details changed for Eileen Murphy on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Gillian Margaret Hodges on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Doctor Alan Percival on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Eric Johnston on 3 November 2010 (2 pages)
3 November 2010Director's details changed for David Glen Mcvitie on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Francis Dominic Mcallister on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr John Burrows on 3 November 2010 (2 pages)
3 November 2010Secretary's details changed for Mr John Burrows on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Peter Roger Bozon on 3 November 2010 (2 pages)
3 November 2010Termination of appointment of Edward Darton as a director (1 page)
3 November 2010Termination of appointment of David Brain as a director (1 page)
3 November 2010Director's details changed for Gillian Margaret Hodges on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Doctor Alan Percival on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Eric Johnston on 3 November 2010 (2 pages)
3 November 2010Director's details changed for David Glen Mcvitie on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Francis Dominic Mcallister on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr John Burrows on 3 November 2010 (2 pages)
3 November 2010Secretary's details changed for Mr John Burrows on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Peter Roger Bozon on 3 November 2010 (2 pages)
1 November 2010Secretary's details changed for Peter Bentley on 29 October 2010 (2 pages)
1 November 2010Director's details changed for William Alistair Arthur on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Susan Bentley on 29 October 2010 (2 pages)
29 October 2010Director's details changed for Peter Bentley on 29 October 2010 (2 pages)
29 October 2010Annual return made up to 1 October 2010 no member list (20 pages)
29 October 2010Appointment of Mrs Hazel Mcvitie as a director (2 pages)
29 October 2010Termination of appointment of Jane Bozon as a director (1 page)
29 October 2010Termination of appointment of a director (1 page)
29 October 2010Termination of appointment of Frederick Reed as a director (1 page)
29 October 2010Annual return made up to 1 October 2010 no member list (20 pages)
26 October 2010Termination of appointment of Graham Morris as a director (2 pages)
26 October 2010Termination of appointment of Frederick Reed as a director (2 pages)
26 October 2010Termination of appointment of Jane Bozon as a director (2 pages)
26 October 2010Appointment of Dr Nigel David Malcolm Hodges as a director (3 pages)
26 October 2010Appointment of Jerome Anthony Hayes as a director (3 pages)
22 September 2010Accounts for a small company made up to 30 April 2010 (6 pages)
30 December 2009Termination of appointment of Stephen Whalley as a director (2 pages)
30 December 2009Appointment of Hazel Mcvitie as a director (4 pages)
30 December 2009Appointment of Robert Rowley as a director (4 pages)
30 December 2009Appointment of Mr Alan Arthur White as a director (3 pages)
30 December 2009Termination of appointment of Ann Soonaye as a director (2 pages)
30 December 2009Termination of appointment of David Roberts as a director (2 pages)
23 December 2009Appointment of James Clarke Barry as a director (3 pages)
23 December 2009Appointment of Paul Stuart Collier as a director (3 pages)
22 October 2009Annual return made up to 1 October 2009 no member list
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(14 pages)
22 October 2009Annual return made up to 1 October 2009 no member list
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(14 pages)
1 October 2009Accounts for a small company made up to 30 April 2009 (6 pages)
17 August 2009Director appointed edward george darton (2 pages)
22 July 2009Appointment terminated director kenneth craven (1 page)
22 July 2009Appointment terminated director peter bennett (1 page)
16 December 2008Annual return made up to 22/11/08 (14 pages)
5 December 2008Appointment terminated secretary frederick reed (1 page)
25 November 2008Appointment terminated director joan goodwin (1 page)
25 November 2008Appointment terminated director david westrup (1 page)
25 November 2008Director and secretary appointed john burrows (1 page)
25 November 2008Director appointed david j young (2 pages)
25 November 2008Director appointed eric johnston (3 pages)
25 November 2008Secretary appointed peter bentley (2 pages)
25 November 2008Director appointed susan bentley (2 pages)
16 September 2008Director appointed david brain (2 pages)
28 August 2008Accounts for a small company made up to 30 April 2008 (6 pages)
19 August 2008Appointment terminated director david addenbrook (1 page)
6 December 2007Annual return made up to 22/11/07 (13 pages)
16 November 2007Full accounts made up to 30 April 2007 (14 pages)
13 November 2007New director appointed (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
12 December 2006Annual return made up to 22/11/06 (14 pages)
12 December 2006Location of register of members (1 page)
28 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Director resigned (1 page)
5 October 2006Accounts for a small company made up to 30 April 2006 (6 pages)
29 December 2005Annual return made up to 22/11/05 (15 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
15 November 2005Accounts for a small company made up to 30 April 2005 (6 pages)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
29 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
4 March 2005New director appointed (2 pages)
7 February 2005Annual return made up to 22/11/04 (14 pages)
2 February 2005New director appointed (1 page)
19 January 2005New director appointed (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
5 January 2005New director appointed (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
17 September 2004Accounts for a small company made up to 30 April 2004 (6 pages)
5 March 2004Director resigned (1 page)
13 January 2004Annual return made up to 22/11/03 (14 pages)
4 December 2003New director appointed (1 page)
4 December 2003New director appointed (2 pages)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003New director appointed (2 pages)
30 October 2003Accounts for a small company made up to 30 April 2003 (6 pages)
12 May 2003Director's particulars changed (1 page)
8 December 2002Annual return made up to 22/11/02 (12 pages)
1 December 2002Accounts for a small company made up to 30 April 2002 (6 pages)
27 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002New director appointed (2 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002Full accounts made up to 30 April 2001 (14 pages)
10 December 2001Annual return made up to 22/11/01
  • 363(353) ‐ Location of register of members address changed
(10 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
13 March 2001New director appointed (2 pages)
16 February 2001Director resigned (1 page)
15 January 2001Full accounts made up to 30 April 2000 (13 pages)
19 December 2000Annual return made up to 22/11/00
  • 363(288) ‐ Director resigned
(10 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Secretary resigned;director resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
15 August 2000Director resigned (1 page)
26 January 2000Full accounts made up to 30 April 1999 (12 pages)
10 January 2000Memorandum and Articles of Association (14 pages)
10 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
10 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New secretary appointed;new director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999Annual return made up to 22/11/99
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
30 November 1998Full accounts made up to 30 April 1998 (12 pages)
30 November 1998Annual return made up to 22/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
10 December 1997Full accounts made up to 30 April 1997 (13 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Annual return made up to 22/11/97
  • 363(288) ‐ Director resigned
(10 pages)
3 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
12 December 1996Full accounts made up to 30 April 1996 (13 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
21 November 1995Annual return made up to 22/11/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New secretary appointed (2 pages)
13 October 1995Full accounts made up to 30 April 1995 (13 pages)