Oxton
Birkenhead
Merseyside
CH43 6TS
Wales
Director Name | Mr Keith Edward Mollan |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 March 2019(90 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Prenton CH43 6TS Wales |
Director Name | Mr Eric Griffiths |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2020(91 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
Director Name | Elizabeth Jane Dale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(63 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 March 1993) |
Role | Pharmacist |
Correspondence Address | Green Lane Farm Green Lane Davenham Northwich Cheshire CW9 8HX |
Director Name | Mrs Marjorie Forrest |
---|---|
Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(63 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 March 1993) |
Role | Housewife |
Correspondence Address | 34 Oakridge Road Spital Wirral Merseyside L62 2AS |
Director Name | Mrs Olwen Ackers |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(63 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 March 1993) |
Role | Housewife |
Correspondence Address | 2 Blaydon Walk Birkenhead Merseyside L43 6TT |
Secretary Name | Mrs Doreen Pamela Cranston-Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(63 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 January 1994) |
Role | Company Director |
Correspondence Address | 5 Wethersfield House Wethersfield Road Noctorum Birkenhead Merseyside L43 9UW |
Director Name | Mrs Sylvia Griffiths |
---|---|
Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1993(64 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 March 1995) |
Role | Company Director |
Correspondence Address | Woodland House 1 Westwood Road Birkenhead Merseyside L43 9RG |
Director Name | Mrs Nora Winifred Burford |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1993(64 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | 2 Sandridge Road Pensby Wirral Merseyside L61 8RZ |
Secretary Name | Christine Piper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1994(65 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 July 1995) |
Role | Company Director |
Correspondence Address | 7 Euston Grove Oxton Birkenhead Wirral Merseyside L43 4TY |
Secretary Name | Amanda Jane Bailey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(67 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 February 1996) |
Role | Company Director |
Correspondence Address | 318 New Chester Road Port Sunlight Wirral Merseyside L62 4RH |
Director Name | Janet Muriel Ashwell |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1996(67 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 1998) |
Role | Retired |
Correspondence Address | 20 Dalmorton Road Wallasey Merseyside L45 1LF |
Director Name | Agnes Pauline Forsyth |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1996(67 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 1998) |
Role | Retired |
Correspondence Address | 15 Nelson Drive Pensby Wirral Merseyside L61 5UL |
Director Name | Elizabeth Dale |
---|---|
Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1996(67 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 1998) |
Role | Pharmacist |
Correspondence Address | Greenacre St Davids Lane Noctorum Birkenhead Merseyside L43 9UD |
Director Name | Elizabeth Eaton |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(67 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 08 March 1997) |
Role | Retired |
Correspondence Address | 8 The Garth Penthouse Waterford Road Birkenhead Merseyside L43 6US |
Secretary Name | David Paul Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(67 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 July 1996) |
Role | Secretary |
Correspondence Address | Dale Cottage Newport Road Hinstock Market Drayton Salop TF9 2TH |
Director Name | Kathleen Martha Dalton |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(67 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 1996) |
Role | Retired |
Correspondence Address | 17 Moor Way Wirral Merseyside L60 2TX |
Secretary Name | Jean Margaret Capper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(68 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 1 Roman Road Bebington Wirral Merseyside L63 6HS |
Secretary Name | Susan Headford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(68 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 20 Garswood Close Moreton Wirral CH46 3SF Wales |
Director Name | Beryl Black |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1997(68 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 07 March 1998) |
Role | Company Director |
Correspondence Address | Heath Moor Beacon Lane Heswall Wirral Merseyside L60 0DG |
Director Name | Mary Carragher |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1998(69 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 02 March 2002) |
Role | Singing Teacher |
Correspondence Address | 35 Kinnerton Close Moreton Wirral Merseyside CH46 6HT Wales |
Director Name | Ian Arnott |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2000(71 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 April 2003) |
Role | Chartered Architect |
Country of Residence | England |
Correspondence Address | Willowbank 21 Howbeck Road Oxton Prenton Merseyside CH43 6TD Wales |
Director Name | Christine Carmichael |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2001(72 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 April 2004) |
Role | Advertising Sales Manager |
Correspondence Address | 6 Woodbank Park Oxton Birkenhead Merseyside CH43 9WN Wales |
Director Name | Roy Gott |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2003(74 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 March 2006) |
Role | Retired |
Correspondence Address | 37 Fairview Road Prenton Merseyside CH43 5UJ Wales |
Director Name | Jayne Helen Hallett |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2005(76 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 March 2008) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Homewood 26 Stanley Avenue Higher Bebington Wirral Merseyside CH63 5QF Wales |
Director Name | Mrs Sheila Copeland |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2011(82 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 16 March 2015) |
Role | Radiology Nurse |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
Director Name | Mrs Julia Gibson |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2011(82 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 15 March 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
Director Name | Mr Malcolm Terrence Barrett |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2011(82 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 08 March 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
Director Name | Mr Michael Robert Copeland |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2014(85 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 March 2017) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
Director Name | Mr Geoffrey Elliott Dale |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2014(85 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 March 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
Director Name | Mr Paul William Asher |
---|---|
Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2016(87 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
Director Name | Mrs Karen Joyce Edwards |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2017(88 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 10 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Bidston Road Prenton Wirral CH43 6TS Wales |
Director Name | Mr Stuart Aspden |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2017(88 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Bidston Road Prenton Wirral CH43 6TS Wales |
Director Name | Mr Jeffrey Edwin Green |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 March 2019(90 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 07 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Bidston Road Prenton CH43 6TS Wales |
Telephone | 0151 6522468 |
---|---|
Telephone region | Liverpool |
Registered Address | 93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Claughton |
Built Up Area | Birkenhead |
Year | 2014 |
---|---|
Turnover | £597,608 |
Net Worth | £196,122 |
Cash | £1,580 |
Current Liabilities | £181,575 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 March 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 7 April 2024 (4 months from now) |
30 December 2015 | Delivered on: 30 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
---|---|
10 August 1994 | Delivered on: 13 August 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the wirral ladies golf club bidston road birkenhead merseyside with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
3 March 1930 | Delivered on: 3 March 1930 Classification: A registered charge Secured details: Amending document y from 23/07/1928 to 16/04/1929 £15,250. Outstanding |
3 October 2023 | Accounts for a small company made up to 31 December 2022 (22 pages) |
---|---|
13 July 2023 | Termination of appointment of Sharon Ann Pulford as a secretary on 13 July 2023 (1 page) |
24 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
16 March 2023 | Memorandum and Articles of Association (30 pages) |
16 March 2023 | Resolutions
|
9 March 2023 | Appointment of Mr John Andrew Dunning as a director on 6 March 2023 (2 pages) |
9 March 2023 | Appointment of Mr Stephen Paul Fletcher as a director on 6 March 2023 (2 pages) |
6 September 2022 | Accounts for a small company made up to 31 December 2021 (22 pages) |
28 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
21 March 2022 | Termination of appointment of Philip Arnold Spencer as a director on 7 March 2022 (1 page) |
21 March 2022 | Termination of appointment of Stephen John Hellon as a director on 7 March 2022 (1 page) |
4 September 2021 | Accounts for a small company made up to 31 December 2020 (22 pages) |
10 August 2021 | Termination of appointment of Patricia Florance Spencer as a director on 2 August 2021 (1 page) |
10 August 2021 | Termination of appointment of Bernadette Ann Heath as a director on 2 August 2021 (1 page) |
24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
23 September 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
27 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
26 March 2020 | Appointment of Mrs Patricia Florance Spencer as a director on 7 March 2020 (2 pages) |
25 March 2020 | Appointment of Mr Eric Griffiths as a director on 7 March 2020 (2 pages) |
25 March 2020 | Termination of appointment of Jeffrey Edwin Green as a director on 7 March 2020 (1 page) |
31 May 2019 | Termination of appointment of Paul William Asher as a director on 24 May 2019 (1 page) |
29 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
14 March 2019 | Appointment of Mr Jeffrey Edwin Green as a director on 9 March 2019 (2 pages) |
14 March 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
14 March 2019 | Appointment of Mr Stephen John Hellon as a director on 9 March 2019 (2 pages) |
14 March 2019 | Appointment of Mr Keith Edward Mollan as a director on 9 March 2019 (2 pages) |
14 March 2019 | Appointment of Mrs Bernadette Ann Heath as a director on 9 March 2019 (2 pages) |
14 March 2019 | Termination of appointment of Stuart Aspden as a director on 9 March 2019 (1 page) |
27 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
26 March 2018 | Termination of appointment of Daniel Kennedy as a director on 12 March 2018 (1 page) |
26 March 2018 | Termination of appointment of Karen Joyce Edwards as a director on 10 March 2018 (1 page) |
15 March 2018 | Accounts for a small company made up to 31 December 2017 (24 pages) |
4 May 2017 | Termination of appointment of Helen Maria Mercer as a director on 11 March 2017 (1 page) |
4 May 2017 | Termination of appointment of Valerie Murray as a director on 11 March 2017 (1 page) |
4 May 2017 | Appointment of Mr Stuart Aspden as a director on 11 March 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
4 May 2017 | Appointment of Mr Daniel Kennedy as a director on 11 March 2017 (2 pages) |
4 May 2017 | Termination of appointment of a director (1 page) |
4 May 2017 | Termination of appointment of Helen Maria Mercer as a director on 11 March 2017 (1 page) |
4 May 2017 | Appointment of Mr Stuart Aspden as a director on 11 March 2017 (2 pages) |
4 May 2017 | Termination of appointment of Valerie Murray as a director on 11 March 2017 (1 page) |
4 May 2017 | Appointment of Mr Daniel Kennedy as a director on 11 March 2017 (2 pages) |
4 May 2017 | Termination of appointment of a director (1 page) |
4 May 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
4 May 2017 | Termination of appointment of Valerie Murray as a director on 11 March 2017 (1 page) |
4 May 2017 | Termination of appointment of Valerie Murray as a director on 11 March 2017 (1 page) |
3 May 2017 | Termination of appointment of Geoffrey Elliott Dale as a director on 11 March 2017 (1 page) |
3 May 2017 | Termination of appointment of Geoffrey Elliott Dale as a director on 11 March 2017 (1 page) |
3 May 2017 | Appointment of Mr Philip Arnold Spencer as a director on 11 March 2017 (2 pages) |
3 May 2017 | Termination of appointment of Michael Robert Copeland as a director on 3 March 2017 (1 page) |
3 May 2017 | Appointment of Mrs Karen Joyce Edwards as a director on 11 March 2017 (2 pages) |
3 May 2017 | Appointment of Mr Philip Arnold Spencer as a director on 11 March 2017 (2 pages) |
3 May 2017 | Termination of appointment of Michael Robert Copeland as a director on 3 March 2017 (1 page) |
3 May 2017 | Appointment of Mrs Karen Joyce Edwards as a director on 11 March 2017 (2 pages) |
21 March 2017 | Full accounts made up to 31 December 2016 (24 pages) |
21 March 2017 | Full accounts made up to 31 December 2016 (24 pages) |
15 March 2017 | Memorandum and Articles of Association (20 pages) |
15 March 2017 | Memorandum and Articles of Association (20 pages) |
24 January 2017 | Resolutions
|
24 January 2017 | Resolutions
|
6 May 2016 | Annual return made up to 24 March 2016 no member list (4 pages) |
6 May 2016 | Secretary's details changed for Mr Peter Dudley Greville on 31 March 2016 (1 page) |
6 May 2016 | Annual return made up to 24 March 2016 no member list (4 pages) |
6 May 2016 | Secretary's details changed for Mr Peter Dudley Greville on 31 March 2016 (1 page) |
5 May 2016 | Termination of appointment of Bernadette Heath as a director on 14 March 2016 (1 page) |
5 May 2016 | Appointment of Mrs Valerie Murray as a director on 15 March 2016 (2 pages) |
5 May 2016 | Termination of appointment of Julia Gibson as a director on 15 March 2016 (1 page) |
5 May 2016 | Appointment of Mr Paul William Asher as a director on 14 March 2016 (2 pages) |
5 May 2016 | Appointment of Mrs Valerie Murray as a director on 15 March 2016 (2 pages) |
5 May 2016 | Termination of appointment of Julia Gibson as a director on 15 March 2016 (1 page) |
5 May 2016 | Appointment of Mr Paul William Asher as a director on 14 March 2016 (2 pages) |
5 May 2016 | Termination of appointment of Bernadette Heath as a director on 14 March 2016 (1 page) |
24 March 2016 | Full accounts made up to 31 December 2015 (23 pages) |
24 March 2016 | Full accounts made up to 31 December 2015 (23 pages) |
30 December 2015 | Registration of charge 002314130003, created on 30 December 2015 (42 pages) |
30 December 2015 | Registration of charge 002314130003, created on 30 December 2015 (42 pages) |
15 April 2015 | Termination of appointment of Sheila Copeland as a director on 16 March 2015 (1 page) |
15 April 2015 | Termination of appointment of Sheila Copeland as a director on 16 March 2015 (1 page) |
15 April 2015 | Annual return made up to 24 March 2015 no member list (4 pages) |
15 April 2015 | Annual return made up to 24 March 2015 no member list (4 pages) |
30 March 2015 | Full accounts made up to 31 December 2014 (22 pages) |
30 March 2015 | Full accounts made up to 31 December 2014 (22 pages) |
30 June 2014 | Appointment of Ms Helen Maria Mercer as a director (2 pages) |
30 June 2014 | Appointment of Ms Helen Maria Mercer as a director (2 pages) |
9 May 2014 | Appointment of Mr Geoffrey Elliott Dale as a director (2 pages) |
9 May 2014 | Appointment of Mr Geoffrey Elliott Dale as a director (2 pages) |
8 May 2014 | Appointment of Mr Michael Robert Copeland as a director (2 pages) |
8 May 2014 | Appointment of Mr Michael Robert Copeland as a director (2 pages) |
16 April 2014 | Termination of appointment of Malcolm Barrett as a director (1 page) |
16 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
16 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
16 April 2014 | Termination of appointment of Malcolm Barrett as a director (1 page) |
13 March 2014 | Full accounts made up to 31 December 2013 (31 pages) |
13 March 2014 | Full accounts made up to 31 December 2013 (31 pages) |
29 January 2014 | Termination of appointment of Walter Turnbull as a director (1 page) |
29 January 2014 | Termination of appointment of Walter Turnbull as a director (1 page) |
31 May 2013 | Appointment of Mr Walter Ian Turnbull as a director (2 pages) |
31 May 2013 | Appointment of Mr Walter Ian Turnbull as a director (2 pages) |
23 April 2013 | Annual return made up to 24 March 2013 no member list (4 pages) |
23 April 2013 | Annual return made up to 24 March 2013 no member list (4 pages) |
23 April 2013 | Termination of appointment of Stephen Wheeldon as a director (1 page) |
23 April 2013 | Termination of appointment of Stephen Wheeldon as a director (1 page) |
23 April 2013 | Termination of appointment of Geoffrey Marley as a director (1 page) |
23 April 2013 | Termination of appointment of Geoffrey Marley as a director (1 page) |
19 March 2013 | Full accounts made up to 31 December 2012 (21 pages) |
19 March 2013 | Full accounts made up to 31 December 2012 (21 pages) |
20 April 2012 | Annual return made up to 24 March 2012 no member list (5 pages) |
20 April 2012 | Annual return made up to 24 March 2012 no member list (5 pages) |
19 March 2012 | Full accounts made up to 31 December 2011 (19 pages) |
19 March 2012 | Full accounts made up to 31 December 2011 (19 pages) |
9 February 2012 | Appointment of Mrs Bernadette Heath as a director (2 pages) |
9 February 2012 | Appointment of Mrs Bernadette Heath as a director (2 pages) |
8 February 2012 | Appointment of Mrs Sheila Copeland as a director (2 pages) |
8 February 2012 | Appointment of Mrs Sheila Copeland as a director (2 pages) |
1 September 2011 | Appointment of Mr Malcolm Terrence Barrett as a director (2 pages) |
1 September 2011 | Appointment of Ms Julia Gibson as a director (2 pages) |
1 September 2011 | Appointment of Ms Julia Gibson as a director (2 pages) |
1 September 2011 | Appointment of Mr Malcolm Terrence Barrett as a director (2 pages) |
27 July 2011 | Memorandum and Articles of Association (21 pages) |
27 July 2011 | Resolutions
|
27 July 2011 | Memorandum and Articles of Association (21 pages) |
27 July 2011 | Resolutions
|
3 May 2011 | Annual return made up to 24 March 2011 no member list (3 pages) |
3 May 2011 | Termination of appointment of Jayne Hallett as a director (1 page) |
3 May 2011 | Annual return made up to 24 March 2011 no member list (3 pages) |
3 May 2011 | Termination of appointment of Susan Shaw as a director (1 page) |
3 May 2011 | Termination of appointment of Jayne Hallett as a director (1 page) |
3 May 2011 | Termination of appointment of Susan Shaw as a director (1 page) |
14 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
14 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
6 May 2010 | Appointment of Mr Geoffrey Allan Marley as a director (2 pages) |
6 May 2010 | Appointment of Mr Geoffrey Allan Marley as a director (2 pages) |
28 April 2010 | Director's details changed for Stephen Noel Wheeldon on 15 January 2010 (2 pages) |
28 April 2010 | Annual return made up to 24 March 2010 no member list (4 pages) |
28 April 2010 | Director's details changed for Jayne Helen Hallett on 15 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Jayne Helen Hallett on 15 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Susan Jennifer Shaw on 15 January 2010 (2 pages) |
28 April 2010 | Annual return made up to 24 March 2010 no member list (4 pages) |
28 April 2010 | Director's details changed for Susan Jennifer Shaw on 15 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Stephen Noel Wheeldon on 15 January 2010 (2 pages) |
15 April 2010 | Termination of appointment of Janet Mills as a director (1 page) |
15 April 2010 | Termination of appointment of Irene Lewis as a director (1 page) |
15 April 2010 | Termination of appointment of Janet Mills as a director (1 page) |
15 April 2010 | Termination of appointment of Allan Lee as a director (1 page) |
15 April 2010 | Termination of appointment of Irene Lewis as a director (1 page) |
15 April 2010 | Termination of appointment of Allan Lee as a director (1 page) |
12 February 2010 | Full accounts made up to 31 December 2009 (22 pages) |
12 February 2010 | Full accounts made up to 31 December 2009 (22 pages) |
7 July 2009 | Director appointed jayne helen hallett (2 pages) |
7 July 2009 | Director appointed jayne helen hallett (2 pages) |
7 July 2009 | Director appointed susan jennifer shaw (2 pages) |
7 July 2009 | Director appointed susan jennifer shaw (2 pages) |
28 April 2009 | Appointment terminated director valerie murray (1 page) |
28 April 2009 | Appointment terminated director janet killips (1 page) |
28 April 2009 | Appointment terminated director janet killips (1 page) |
28 April 2009 | Annual return made up to 24/03/09 (3 pages) |
28 April 2009 | Appointment terminated director valerie murray (1 page) |
28 April 2009 | Annual return made up to 24/03/09 (3 pages) |
12 March 2009 | Full accounts made up to 31 December 2008 (20 pages) |
12 March 2009 | Full accounts made up to 31 December 2008 (20 pages) |
17 December 2008 | Director appointed irene elizabeth lewis (2 pages) |
17 December 2008 | Director appointed irene elizabeth lewis (2 pages) |
4 November 2008 | Secretary appointed peter dudley greville (2 pages) |
4 November 2008 | Secretary appointed peter dudley greville (2 pages) |
15 August 2008 | Appointment terminated secretary susan headford (1 page) |
15 August 2008 | Location of register of members (1 page) |
15 August 2008 | Location of debenture register (1 page) |
15 August 2008 | Annual return made up to 24/03/08 (3 pages) |
15 August 2008 | Appointment terminated director jayne hallett (1 page) |
15 August 2008 | Location of register of members (1 page) |
15 August 2008 | Registered office changed on 15/08/2008 from dormie 93 bidston road birkenhead merseyside CH43 6TS (1 page) |
15 August 2008 | Appointment terminated secretary susan headford (1 page) |
15 August 2008 | Annual return made up to 24/03/08 (3 pages) |
15 August 2008 | Location of debenture register (1 page) |
15 August 2008 | Registered office changed on 15/08/2008 from dormie 93 bidston road birkenhead merseyside CH43 6TS (1 page) |
15 August 2008 | Appointment terminated director jayne hallett (1 page) |
12 March 2008 | Full accounts made up to 31 December 2007 (19 pages) |
12 March 2008 | Full accounts made up to 31 December 2007 (19 pages) |
13 September 2007 | Resolutions
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13 September 2007 | Resolutions
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31 July 2007 | Annual return made up to 24/03/07
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31 July 2007 | Annual return made up to 24/03/07
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7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
18 May 2007 | Resolutions
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18 May 2007 | Memorandum and Articles of Association (5 pages) |
18 May 2007 | Resolutions
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18 May 2007 | Memorandum and Articles of Association (5 pages) |
21 March 2007 | Full accounts made up to 31 December 2006 (19 pages) |
21 March 2007 | Full accounts made up to 31 December 2006 (19 pages) |
22 May 2006 | New director appointed (2 pages) |
22 May 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
23 March 2006 | Annual return made up to 24/03/06
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23 March 2006 | Annual return made up to 24/03/06
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24 February 2006 | Full accounts made up to 31 December 2005 (19 pages) |
24 February 2006 | Full accounts made up to 31 December 2005 (19 pages) |
5 August 2005 | Auditor's resignation (1 page) |
5 August 2005 | Auditor's resignation (1 page) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | Annual return made up to 24/03/05
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25 April 2005 | Annual return made up to 24/03/05
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8 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Annual return made up to 24/03/04
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27 April 2004 | Annual return made up to 24/03/04
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27 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
16 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 May 2003 | Annual return made up to 24/03/03
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3 May 2003 | New director appointed (2 pages) |
3 May 2003 | New director appointed (2 pages) |
3 May 2003 | Annual return made up to 24/03/03
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25 April 2003 | Memorandum and Articles of Association (12 pages) |
25 April 2003 | New director appointed (2 pages) |
25 April 2003 | Resolutions
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25 April 2003 | Memorandum and Articles of Association (12 pages) |
25 April 2003 | Resolutions
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25 April 2003 | New director appointed (2 pages) |
9 April 2002 | Resolutions
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9 April 2002 | Resolutions
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15 March 2002 | Annual return made up to 24/03/02
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15 March 2002 | Annual return made up to 24/03/02
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11 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
11 March 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 April 2001 | Annual return made up to 24/03/01
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12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Annual return made up to 24/03/01
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12 April 2001 | New director appointed (2 pages) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | New director appointed (2 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (14 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 March 2000 | Annual return made up to 24/03/00
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31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | Annual return made up to 24/03/00
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17 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
23 December 1999 | Resolutions
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23 December 1999 | Memorandum and Articles of Association (3 pages) |
23 December 1999 | Resolutions
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23 December 1999 | Memorandum and Articles of Association (3 pages) |
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New director appointed (2 pages) |
23 March 1999 | Annual return made up to 24/03/99 (6 pages) |
23 March 1999 | Annual return made up to 24/03/99 (6 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
24 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
24 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
13 March 1998 | Resolutions
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13 March 1998 | Memorandum and Articles of Association (17 pages) |
13 March 1998 | Memorandum and Articles of Association (17 pages) |
13 March 1998 | Resolutions
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18 July 1997 | Resolutions
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18 July 1997 | Resolutions
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19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Annual return made up to 24/03/97
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19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Annual return made up to 24/03/97
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14 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
10 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | New secretary appointed (2 pages) |
29 July 1996 | New secretary appointed (2 pages) |
29 July 1996 | New secretary appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
4 April 1996 | Annual return made up to 24/03/96
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4 April 1996 | Annual return made up to 24/03/96
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2 April 1996 | New secretary appointed (2 pages) |
2 April 1996 | New secretary appointed (2 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 April 1995 | New director appointed (2 pages) |
4 April 1995 | New director appointed (2 pages) |
4 April 1995 | New director appointed (2 pages) |
4 April 1995 | New director appointed (2 pages) |
21 March 1995 | Annual return made up to 24/03/95
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21 March 1995 | New director appointed (2 pages) |
21 March 1995 | New director appointed (2 pages) |
21 March 1995 | Annual return made up to 24/03/95
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6 April 1994 | Full accounts made up to 31 December 1993 (15 pages) |
6 April 1994 | Full accounts made up to 31 December 1993 (15 pages) |
2 April 1993 | Full accounts made up to 31 December 1992 (14 pages) |
2 April 1993 | Full accounts made up to 31 December 1992 (14 pages) |
15 April 1992 | Full accounts made up to 31 December 1991 (15 pages) |
15 April 1992 | Full accounts made up to 31 December 1991 (15 pages) |
25 April 1991 | Full accounts made up to 31 December 1990 (14 pages) |
25 April 1991 | Full accounts made up to 31 December 1990 (14 pages) |
19 April 1990 | Full accounts made up to 31 December 1989 (8 pages) |
19 April 1990 | Full accounts made up to 31 December 1989 (8 pages) |
24 April 1989 | Full accounts made up to 31 December 1988 (14 pages) |
24 April 1989 | Full accounts made up to 31 December 1988 (14 pages) |
19 April 1988 | Full accounts made up to 31 December 1987 (13 pages) |
19 April 1988 | Full accounts made up to 31 December 1987 (13 pages) |
6 April 1987 | Full accounts made up to 31 December 1986 (14 pages) |
6 April 1987 | Full accounts made up to 31 December 1986 (14 pages) |
3 April 1986 | Accounts made up to 31 December 1985 (14 pages) |
3 April 1986 | Accounts made up to 31 December 1985 (14 pages) |
9 March 1985 | Accounts made up to 31 December 1984 (14 pages) |
9 March 1985 | Accounts made up to 31 December 1984 (14 pages) |
7 April 1984 | Accounts made up to 31 December 1983 (14 pages) |
7 April 1984 | Accounts made up to 31 December 1983 (14 pages) |
2 September 1983 | Accounts made up to 31 December 1982 (4 pages) |
2 September 1983 | Accounts made up to 31 December 1982 (4 pages) |
23 March 1979 | Accounts made up to 31 December 1978 (4 pages) |
23 March 1979 | Accounts made up to 31 December 1978 (4 pages) |
23 March 1978 | Accounts made up to 31 December 1977 (4 pages) |
23 March 1978 | Accounts made up to 31 December 1977 (4 pages) |
13 May 1977 | Accounts made up to 31 December 1976 (4 pages) |
13 May 1977 | Accounts made up to 31 December 1976 (4 pages) |
30 April 1976 | Accounts made up to 31 December 1975 (4 pages) |
30 April 1976 | Accounts made up to 31 December 1975 (4 pages) |
7 April 1975 | Accounts made up to 31 December 1974 (4 pages) |
7 April 1975 | Accounts made up to 31 December 1974 (4 pages) |
4 April 1974 | Accounts made up to 31 December 2073 (4 pages) |
4 April 1974 | Accounts made up to 31 December 2073 (4 pages) |