Wirral Golf Club Limited

Company Name	Wirral Golf Club Limited
Directors	Keith Edward Mollan and Eric Griffiths
Company Status	Active
Company Number	00231413
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1928(95 years, 6 months ago)
Previous Name	Wirral Ladies' Golf Club,Limited(The)

Business Activity

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

Directors

Secretary Name	Mrs Sharon Ann Pulford
Nationality	British
Status	Current
Appointed	13 October 2008(80 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	93 Bidston Road 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

Contact

Telephone	0151 6522468
Telephone region	Liverpool

Location

Registered Address	93 Bidston Road Oxton Birkenhead Merseyside CH43 6TS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£597,608
Net Worth	£196,122
Cash	£1,580
Current Liabilities	£181,575

Accounts

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

Returns

Latest Return	24 March 2023 (8 months, 2 weeks ago)
Next Return Due	7 April 2024 (4 months from now)

Charges

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 Â£15,250. Outstanding

Filing History

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 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 (3 pages)
24 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2011	Memorandum and Articles of Association (21 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 July 2007	Annual return made up to 24/03/07 363(288) ‐ Director resigned (6 pages)
31 July 2007	Annual return made up to 24/03/07 363(288) ‐ Director resigned (6 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2007	Memorandum and Articles of Association (5 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 24/03/06 363(288) ‐ Director resigned (6 pages)
23 March 2006	Annual return made up to 24/03/06 363(288) ‐ Director resigned (6 pages)
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 24/03/05 363(288) ‐ Director resigned (5 pages)
25 April 2005	Annual return made up to 24/03/05 363(288) ‐ Director resigned (5 pages)
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 24/03/04 363(288) ‐ Director resigned (6 pages)
27 April 2004	Annual return made up to 24/03/04 363(288) ‐ Director resigned (6 pages)
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 24/03/03 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Annual return made up to 24/03/03 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2003	Memorandum and Articles of Association (12 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Memorandum and Articles of Association (12 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 March 2002	Annual return made up to 24/03/02 363(288) ‐ Director resigned (5 pages)
15 March 2002	Annual return made up to 24/03/02 363(288) ‐ Director resigned (5 pages)
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 24/03/01 363(288) ‐ Director resigned (5 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Annual return made up to 24/03/01 363(288) ‐ Director resigned (5 pages)
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 24/03/00 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Annual return made up to 24/03/00 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
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 SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 December 1999	Memorandum and Articles of Association (3 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1998	Memorandum and Articles of Association (17 pages)
13 March 1998	Memorandum and Articles of Association (17 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 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 24/03/97 363(288) ‐ Secretary resigned;director resigned (8 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	New director appointed (2 pages)
19 March 1997	Annual return made up to 24/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
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 24/03/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 1996	Annual return made up to 24/03/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
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 24/03/95 363(288) ‐ Director resigned (8 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Annual return made up to 24/03/95 363(288) ‐ Director resigned (8 pages)
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)

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