Wallasey Golf Club Limited(The)

Company Name	Wallasey Golf Club Limited(The)
Company Status	Active
Company Number	00236371
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 1929(95 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Terence Robert Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(89 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr William David McWilliam Cbe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(91 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Kenneth Johnstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(94 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Neil William Martin Brierton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(94 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Bryan Alan Halewood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(94 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Ms Tracy Hayes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(94 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Mark Anthony Hazeldine
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(94 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Kevin Murphy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 2023(94 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Secretary Name	Mr Gareth Irwin
Status	Current
Appointed	18 March 2023(94 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Geoffrey Dunn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(95 years, 2 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Simon John Irving
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(95 years, 2 months after company formation)
Appointment Duration	1 month
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mrs Tracy Joan Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(95 years, 2 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Ian Page
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(95 years, 2 months after company formation)
Appointment Duration	1 month
Role	Retired General Manager
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Secretary Name	Secretary/Manager John Anthony Sword
Nationality	British
Status	Resigned
Appointed	31 March 1991(62 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Company Director
Correspondence Address	7 Thornton Road Wallasey Merseyside L45 6UN

Director Name	Mr Raymond Alexander Bell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(63 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 1995)
Role	Jeweller
Correspondence Address	11 Danehurst Road Wallasey Merseyside L45 3JJ

Secretary Name	Samuel Dowle
Nationality	British
Status	Resigned
Appointed	01 April 1992(63 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 June 1992)
Role	Retired
Correspondence Address	12 Redstone Park Wallasey Merseyside L45 9NB

Secretary Name	Mrs Linda Margaret Dolman
Nationality	British
Status	Resigned
Appointed	29 June 1992(63 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	24 Ridgewood Drive Pensby Wirral Merseyside L61 8RB

Director Name	Mr Graham Leslie Brown
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(64 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 March 1999)
Role	Local Government Officer
Correspondence Address	19 Noctorum Avenue Birkenhead Merseyside L43 9RY

Director Name	Mr Malcolm Barber
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(65 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 March 2000)
Role	CS
Correspondence Address	Westlands 10 Claremount Road Wallasey Merseyside CH44 2BN Wales

Director Name	John Alan Bott
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(66 years, 2 months after company formation)
Appointment Duration	12 months (resigned 23 March 1996)
Role	Retired
Correspondence Address	55 Mockbeggar Drive Wallasey Merseyside L45 3NN

Director Name	Mr Gerald Edwin Avison
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1998(69 years, 2 months after company formation)
Appointment Duration	12 months (resigned 20 March 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Grennan Court Saint Georges Mount Wallasey Wirral CH45 9NZ Wales

Director Name	Mr William Frederick Carr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(71 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2001)
Role	Manager
Correspondence Address	105 Milner Road Heswall Wirral Merseyside CH60 5RX Wales

Director Name	John Alfred Connolly
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(72 years, 2 months after company formation)
Appointment Duration	8 years (resigned 15 March 2009)
Role	Retired
Correspondence Address	29 Grammar School Lane West Kirby Wirral L48 8AZ

Secretary Name	Colin Francis Smith
Nationality	British
Status	Resigned
Appointed	17 March 2001(72 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	General Manager
Correspondence Address	The Clubhouse Wallasey Golf Club Bayswater Road Wallasey Wirral CH45 8LA Wales

Director Name	Michael Leonard Brown
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(72 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2003)
Role	Senior Management Oil Industry
Correspondence Address	11 Gorsefield Avenue Bromborough Wirral CH62 6BY Wales

Secretary Name	Alan Michael O'Callaghan
Nationality	British
Status	Resigned
Appointed	31 January 2003(74 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 2003)
Role	Accountant
Correspondence Address	7 Regents Way Higher Bebington Wirral Merseyside L63 5QP

Director Name	Neil William Bennett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(74 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 March 2004)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	2 Moreton Grove Wallasey Wirral CH45 3LD Wales

Secretary Name	John Trevor Barraclough
Nationality	British
Status	Resigned
Appointed	28 July 2003(74 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 May 2011)
Role	Golf Club Secretary
Correspondence Address	6 Grennan Court St Georges Mount Wallasey Wirral CH45 9NZ Wales

Director Name	Paul Andrews
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(81 years, 2 months after company formation)
Appointment Duration	12 months (resigned 19 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Meadway Spital Wirral CH62 2AR Wales

Director Name	Mr Nicholas Brace
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(82 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 2017)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Secretary Name	Mr John Kenneth Mort
Status	Resigned
Appointed	17 October 2011(82 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 December 2019)
Role	Company Director
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mr Neil William Martin Brierton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2012(83 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Secretary Name	Mr Robin Terence Goodey
Status	Resigned
Appointed	01 April 2020(91 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Director Name	Mrs Alison Victoria Bluck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(91 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2022)
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales

Contact

Website	www.wallaseygolfclub.com

Location

Registered Address	Bayswater Road Wallasey Merseyside CH45 8LA Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead

Financials

Year	2013
Turnover	£792,681
Net Worth	£1,010,015
Cash	£370,526
Current Liabilities	£191,036

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

27 July 2020	Delivered on: 7 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Wallasey golf club bayswater road wallasey. Outstanding
24 April 2009	Delivered on: 7 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises k/a wallasey golf club bayswater road wallasey. Outstanding
14 August 2001	Delivered on: 20 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 17 September 2001 Persons entitled: Whitbread and Company Public Limited Company 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 wallasey golf club. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1929	Delivered on: 8 April 1929 Satisfied on: 17 September 2001 Persons entitled: Westminster Bank LTD Classification: Equitable charge Secured details: All moneys etc. Particulars: Freehold land club house & buildings at wallasey cheshire. Fully Satisfied

Filing History

12 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
30 March 2023	Appointment of Mr Bryan Alan Halewood as a director on 18 March 2023 (2 pages)
28 March 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
28 March 2023	Appointment of Mr Neil William Martin Brierton as a director on 18 March 2023 (2 pages)
28 March 2023	Appointment of Mr Mark Anthony Hazeldine as a director on 18 March 2023 (2 pages)
24 March 2023	Appointment of Mr Peter John Williams as a director on 18 March 2023 (2 pages)
24 March 2023	Appointment of Mr Gareth Irwin as a secretary on 18 March 2023 (2 pages)
24 March 2023	Termination of appointment of Geoffrey Dunn as a director on 18 March 2023 (1 page)
24 March 2023	Appointment of Mr Kevin Murphy as a director on 18 March 2023 (2 pages)
24 March 2023	Termination of appointment of Ian Page as a director on 18 March 2023 (1 page)
24 March 2023	Termination of appointment of David Thomas Gibson as a director on 18 March 2023 (1 page)
24 March 2023	Appointment of Mr Kenneth Johnstone as a director on 18 March 2023 (2 pages)
24 March 2023	Appointment of Mrs Tracy Hayes as a director on 18 March 2023 (2 pages)
24 March 2023	Termination of appointment of Anthony Davies as a director on 18 March 2023 (1 page)
24 March 2023	Termination of appointment of John Hollywood as a director on 18 March 2023 (1 page)
24 March 2023	Termination of appointment of Margaret Grace Hope as a director on 18 March 2023 (1 page)
24 March 2023	Termination of appointment of Gordon Phillip Parsons as a director on 18 March 2023 (1 page)
21 February 2023	Satisfaction of charge 3 in full (1 page)
21 April 2022	Appointment of Mr Anthony Davies as a director on 19 March 2022 (2 pages)
21 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Robin Terence Goodey as a secretary on 1 April 2022 (1 page)
30 March 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
28 March 2022	Appointment of Mrs Margaret Grace Hope as a director on 19 March 2022 (2 pages)
24 March 2022	Termination of appointment of Alison Victoria Bluck as a director on 19 March 2022 (1 page)
24 March 2022	Termination of appointment of Simon Nicholas Weathers as a director on 19 March 2022 (1 page)
22 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (16 pages)
22 November 2021	Memorandum and Articles of Association (23 pages)
4 August 2021	Appointment of Mr Gordon Phillip Parsons as a director on 2 August 2021 (2 pages)
4 August 2021	Termination of appointment of Michael Christopher Ward as a director on 2 August 2021 (1 page)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Peter Graham Spratt as a director on 6 April 2021 (1 page)
1 April 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
25 March 2021	Appointment of Mr John Hollywood as a director on 18 March 2021 (2 pages)
19 March 2021	Termination of appointment of Paul Hubertus Marie Franciscus Corvers as a director on 18 March 2021 (1 page)
7 August 2020	Registration of charge 002363710005, created on 27 July 2020 (12 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
8 July 2020	Appointment of Mrs Alison Victoria Bluck as a director on 3 July 2020 (2 pages)
8 July 2020	Appointment of Mr Simon Nicholas Weathers as a director on 3 July 2020 (2 pages)
6 July 2020	Termination of appointment of Jeannette Elizabeth Royle as a director on 3 July 2020 (1 page)
6 July 2020	Termination of appointment of Simon Nicholas Phelan as a director on 3 July 2020 (1 page)
22 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr William David Mcwilliam Cbe as a director on 20 March 2020 (2 pages)
9 April 2020	Appointment of Mr Robin Terence Goodey as a secretary on 1 April 2020 (2 pages)
26 March 2020	Appointment of Mr Ian Page as a director on 20 March 2020 (2 pages)
25 March 2020	Termination of appointment of Michael Gerard O'callaghan as a director on 20 March 2020 (1 page)
25 March 2020	Termination of appointment of Mark Anthony Hazeldine as a director on 20 March 2020 (1 page)
8 January 2020	Termination of appointment of John Kenneth Mort as a secretary on 29 December 2019 (1 page)
16 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
20 March 2019	Appointment of Mr Simon Nicholas Phelan as a director on 16 March 2019 (2 pages)
20 March 2019	Appointment of Mrs Jeannette Elizabeth Royle as a director on 16 March 2019 (2 pages)
20 March 2019	Appointment of Mr David Thomas Gibson as a director on 16 March 2019 (2 pages)
19 March 2019	Termination of appointment of Eunice Myra Williamson as a director on 16 March 2019 (1 page)
19 March 2019	Termination of appointment of Stephen Andrew Marron as a director on 16 March 2019 (1 page)
19 March 2019	Appointment of Mr Michael Christopher Ward as a director on 16 March 2019 (2 pages)
19 March 2019	Termination of appointment of Norma Kay Flowerday as a director on 16 March 2019 (1 page)
19 March 2019	Termination of appointment of Peter John Williams as a director on 16 March 2019 (1 page)
27 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 October 2018	Appointment of Mrs Tracy Joan Reeves as a director on 3 October 2018 (2 pages)
9 October 2018	Termination of appointment of Julia Gibson as a director on 17 September 2018 (1 page)
25 April 2018	Appointment of Mr Peter Graham Spratt as a director on 16 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Terence Robert Hill as a director on 16 April 2018 (2 pages)
18 April 2018	Appointment of Mr Geoffrey Dunn as a director on 16 April 2018 (2 pages)
3 April 2018	Appointment of Mr Paul Hubertus Marie Franciscus Corvers as a director on 17 March 2018 (2 pages)
27 March 2018	Appointment of Mr Mark Anthony Hazeldine as a director on 19 March 2018 (2 pages)
23 March 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
21 March 2018	Appointment of Ms Julia Gibson as a director on 17 March 2018 (2 pages)
20 March 2018	Termination of appointment of Eric Roberts as a director on 6 March 2018 (1 page)
20 March 2018	Termination of appointment of Joseph Anthony Mackrell as a director on 7 March 2018 (1 page)
20 March 2018	Termination of appointment of Robert Christopher Robinson as a director on 6 March 2018 (1 page)
20 March 2018	Appointment of Mr Peter John Williams as a director on 17 March 2018 (2 pages)
20 March 2018	Termination of appointment of Stephen Moxon Brown as a director on 12 March 2018 (1 page)
20 March 2018	Termination of appointment of Paul Martin Waters as a director on 17 March 2018 (1 page)
20 March 2018	Termination of appointment of William Keith Wylde as a director on 22 February 2018 (1 page)
20 March 2018	Termination of appointment of Neil William Martin Brierton as a director on 17 March 2018 (1 page)
17 November 2017	Appointment of Miss Norma Kay Flowerday as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Miss Norma Kay Flowerday as a director on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Julia Gibson as a director on 9 November 2017 (1 page)
14 November 2017	Termination of appointment of Julia Gibson as a director on 9 November 2017 (1 page)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
11 April 2017	Director's details changed for Mrs Julia Gibson on 7 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
11 April 2017	Director's details changed for Mrs Julia Gibson on 7 April 2017 (2 pages)
31 March 2017	Full accounts made up to 31 December 2016 (23 pages)
31 March 2017	Full accounts made up to 31 December 2016 (23 pages)
28 March 2017	Appointment of Mr Michael Gerard O'callaghan as a director on 18 March 2017 (2 pages)
28 March 2017	Appointment of Mr Michael Gerard O'callaghan as a director on 18 March 2017 (2 pages)
27 March 2017	Appointment of Mr Paul Martin Waters as a director on 18 March 2017 (2 pages)
27 March 2017	Termination of appointment of Paul Hubertus Marie Franciscus Corvers as a director on 18 March 2017 (1 page)
27 March 2017	Termination of appointment of Nicholas Brace as a director on 18 March 2017 (1 page)
27 March 2017	Termination of appointment of Paul Hubertus Marie Franciscus Corvers as a director on 18 March 2017 (1 page)
27 March 2017	Appointment of Mr Paul Martin Waters as a director on 18 March 2017 (2 pages)
27 March 2017	Termination of appointment of Nicholas Brace as a director on 18 March 2017 (1 page)
29 November 2016	Appointment of Mrs Julia Gibson as a director on 10 November 2016 (2 pages)
29 November 2016	Appointment of Mrs Julia Gibson as a director on 10 November 2016 (2 pages)
28 October 2016	Appointment of Mr William Keith Wylde as a director on 17 October 2016 (2 pages)
28 October 2016	Appointment of Mr William Keith Wylde as a director on 17 October 2016 (2 pages)
29 September 2016	Termination of appointment of Neil William Bennett as a director on 26 September 2016 (1 page)
29 September 2016	Termination of appointment of Neil William Bennett as a director on 26 September 2016 (1 page)
15 April 2016	Annual return made up to 7 April 2016 no member list (7 pages)
15 April 2016	Termination of appointment of Sheila Marian Roberts as a director on 12 November 2015 (1 page)
15 April 2016	Termination of appointment of Sheila Marian Roberts as a director on 12 November 2015 (1 page)
15 April 2016	Annual return made up to 7 April 2016 no member list (7 pages)
6 April 2016	Appointment of Mr Paul Hubertus Marie Franciscus Corvers as a director on 19 March 2016 (2 pages)
6 April 2016	Appointment of Mr Paul Hubertus Marie Franciscus Corvers as a director on 19 March 2016 (2 pages)
30 March 2016	Appointment of Mr Stephen Andrew Marron as a director on 19 March 2016 (2 pages)
30 March 2016	Appointment of Mr Stephen Andrew Marron as a director on 19 March 2016 (2 pages)
30 March 2016	Full accounts made up to 31 December 2015 (19 pages)
30 March 2016	Full accounts made up to 31 December 2015 (19 pages)
29 March 2016	Termination of appointment of Christopher Kerin as a director on 19 March 2016 (1 page)
29 March 2016	Termination of appointment of Leslie White as a director on 19 March 2016 (1 page)
29 March 2016	Termination of appointment of Leslie White as a director on 19 March 2016 (1 page)
29 March 2016	Termination of appointment of Christopher Kerin as a director on 19 March 2016 (1 page)
1 May 2015	Annual return made up to 7 April 2015 no member list (7 pages)
1 May 2015	Annual return made up to 7 April 2015 no member list (7 pages)
1 May 2015	Annual return made up to 7 April 2015 no member list (7 pages)
9 April 2015	Full accounts made up to 31 December 2014 (20 pages)
9 April 2015	Full accounts made up to 31 December 2014 (20 pages)
2 April 2015	Appointment of Mr Stephen Moxon Brown as a director on 21 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Sheila Marian Roberts as a director on 21 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Sheila Marian Roberts as a director on 21 March 2015 (2 pages)
2 April 2015	Appointment of Mr Stephen Moxon Brown as a director on 21 March 2015 (2 pages)
2 April 2015	Appointment of Mr Christopher Kerin as a director on 21 March 2015 (2 pages)
2 April 2015	Appointment of Mr Christopher Kerin as a director on 21 March 2015 (2 pages)
23 March 2015	Termination of appointment of Simon Phelan as a director on 21 March 2015 (1 page)
23 March 2015	Termination of appointment of Terence Robert Hill as a director on 21 March 2015 (1 page)
23 March 2015	Termination of appointment of Terence Robert Hill as a director on 21 March 2015 (1 page)
23 March 2015	Termination of appointment of Simon Phelan as a director on 21 March 2015 (1 page)
5 January 2015	Appointment of Mr Simon Phelan as a director on 4 August 2014 (2 pages)
5 January 2015	Appointment of Mr Simon Phelan as a director on 4 August 2014 (2 pages)
5 January 2015	Appointment of Mr Simon Phelan as a director on 4 August 2014 (2 pages)
23 December 2014	Termination of appointment of John Anthony Mccullagh as a director on 1 August 2014 (1 page)
23 December 2014	Termination of appointment of John Anthony Mccullagh as a director on 1 August 2014 (1 page)
23 December 2014	Termination of appointment of John Anthony Mccullagh as a director on 1 August 2014 (1 page)
2 May 2014	Annual return made up to 7 April 2014 no member list (7 pages)
2 May 2014	Annual return made up to 7 April 2014 no member list (7 pages)
2 May 2014	Annual return made up to 7 April 2014 no member list (7 pages)
8 April 2014	Termination of appointment of William Wylde as a director (1 page)
8 April 2014	Appointment of Mr Terence Robert Hill as a director (2 pages)
8 April 2014	Appointment of Mr Terence Robert Hill as a director (2 pages)
8 April 2014	Termination of appointment of William Wylde as a director (1 page)
31 March 2014	Full accounts made up to 31 December 2013 (19 pages)
31 March 2014	Full accounts made up to 31 December 2013 (19 pages)
19 April 2013	Director's details changed for Mr Joseph Anthony Mackrell on 8 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Joseph Anthony Mackrell on 8 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Joseph Anthony Mackrell on 8 April 2013 (2 pages)
18 April 2013	Director's details changed for Neil William Bennett on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Eunice Myra Williamson on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Neil William Bennett on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Robert Christopher Robinson on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Neil William Bennett on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Robert Christopher Robinson on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Robert Christopher Robinson on 7 April 2013 (2 pages)
18 April 2013	Annual return made up to 7 April 2013 no member list (7 pages)
18 April 2013	Director's details changed for Mr Nicholas Brace on 7 April 2013 (2 pages)
18 April 2013	Annual return made up to 7 April 2013 no member list (7 pages)
18 April 2013	Director's details changed for Mr Nicholas Brace on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Eunice Myra Williamson on 7 April 2013 (2 pages)
18 April 2013	Annual return made up to 7 April 2013 no member list (7 pages)
18 April 2013	Director's details changed for Mr Nicholas Brace on 7 April 2013 (2 pages)
18 April 2013	Director's details changed for Eunice Myra Williamson on 7 April 2013 (2 pages)
4 April 2013	Full accounts made up to 31 December 2012 (19 pages)
4 April 2013	Full accounts made up to 31 December 2012 (19 pages)
27 March 2013	Appointment of Mr Leslie White as a director (2 pages)
27 March 2013	Termination of appointment of Guy Faron as a director (1 page)
27 March 2013	Termination of appointment of Michael O'callaghan as a director (1 page)
27 March 2013	Appointment of Mr William Keith Wylde as a director (2 pages)
27 March 2013	Termination of appointment of Guy Faron as a director (1 page)
27 March 2013	Termination of appointment of Michael O'callaghan as a director (1 page)
27 March 2013	Appointment of Mr William Keith Wylde as a director (2 pages)
27 March 2013	Appointment of Mr Leslie White as a director (2 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 May 2012	Termination of appointment of Geoph Holcroft as a director (1 page)
3 May 2012	Annual return made up to 7 April 2012 no member list (10 pages)
3 May 2012	Annual return made up to 7 April 2012 no member list (10 pages)
3 May 2012	Annual return made up to 7 April 2012 no member list (10 pages)
3 May 2012	Termination of appointment of Geoph Holcroft as a director (1 page)
2 May 2012	Appointment of Mr John Anthony Mccullagh as a director (2 pages)
2 May 2012	Appointment of Mr John Anthony Mccullagh as a director (2 pages)
1 May 2012	Appointment of Mr Eric Roberts as a director (2 pages)
1 May 2012	Appointment of Mr Eric Roberts as a director (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (19 pages)
23 April 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Termination of appointment of Andrew Ferguson as a director (1 page)
3 April 2012	Appointment of Mr Neil William Martin Brierton as a director (2 pages)
3 April 2012	Appointment of Mr Neil William Martin Brierton as a director (2 pages)
3 April 2012	Termination of appointment of Craig Mcateer as a director (1 page)
3 April 2012	Termination of appointment of Craig Mcateer as a director (1 page)
3 April 2012	Termination of appointment of Andrew Ferguson as a director (1 page)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2012	Memorandum and Articles of Association (16 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2012	Memorandum and Articles of Association (16 pages)
20 October 2011	Appointment of Mr John Kenneth Mort as a secretary (1 page)
20 October 2011	Appointment of Mr John Kenneth Mort as a secretary (1 page)
30 June 2011	Termination of appointment of Anthony Davies as a director (1 page)
30 June 2011	Appointment of Mr Nicholas Brace as a director (2 pages)
30 June 2011	Appointment of Mr Nicholas Brace as a director (2 pages)
30 June 2011	Termination of appointment of Anthony Davies as a director (1 page)
14 June 2011	Termination of appointment of Peter Williams as a director (1 page)
14 June 2011	Appointment of Mr Guy Henri Faron as a director (2 pages)
14 June 2011	Termination of appointment of Eric Roberts as a director (1 page)
14 June 2011	Appointment of Mr Guy Henri Faron as a director (2 pages)
14 June 2011	Appointment of Mr Craig Reginald Mcateer as a director (2 pages)
14 June 2011	Termination of appointment of Peter Williams as a director (1 page)
14 June 2011	Termination of appointment of Eric Roberts as a director (1 page)
14 June 2011	Appointment of Mr Craig Reginald Mcateer as a director (2 pages)
14 June 2011	Termination of appointment of John Barraclough as a secretary (1 page)
14 June 2011	Termination of appointment of John Barraclough as a secretary (1 page)
27 April 2011	Appointment of Mr Joseph Anthony Mackrell as a director (2 pages)
27 April 2011	Annual return made up to 7 April 2011 no member list (12 pages)
27 April 2011	Annual return made up to 7 April 2011 no member list (12 pages)
27 April 2011	Appointment of Mr Joseph Anthony Mackrell as a director (2 pages)
27 April 2011	Termination of appointment of Stephen Moxon-Brown as a director (1 page)
27 April 2011	Appointment of Mr Geoph Holcroft as a director (2 pages)
27 April 2011	Termination of appointment of Paul Andrews as a director (1 page)
27 April 2011	Termination of appointment of Paul Andrews as a director (1 page)
27 April 2011	Annual return made up to 7 April 2011 no member list (12 pages)
27 April 2011	Appointment of Mr Geoph Holcroft as a director (2 pages)
27 April 2011	Termination of appointment of Stephen Moxon-Brown as a director (1 page)
22 March 2011	Full accounts made up to 31 December 2010 (19 pages)
22 March 2011	Full accounts made up to 31 December 2010 (19 pages)
4 May 2010	Director's details changed for Stephen Moxon-Brown on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Neil William Bennett on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Andrew Ferguson on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Eric Roberts on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Robert Christopher Robinson on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Eunice Myra Williamson on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Andrew Ferguson on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephen Moxon-Brown on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael Gerard O'callaghan on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Eric Roberts on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephen Moxon-Brown on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Neil William Bennett on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Eunice Myra Williamson on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Robert Christopher Robinson on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael Gerard O'callaghan on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Eric Roberts on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter John Williams on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter John Williams on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Robert Christopher Robinson on 5 April 2010 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 no member list (7 pages)
4 May 2010	Annual return made up to 7 April 2010 no member list (7 pages)
4 May 2010	Annual return made up to 7 April 2010 no member list (7 pages)
4 May 2010	Director's details changed for Michael Gerard O'callaghan on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter John Williams on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Neil William Bennett on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Andrew Ferguson on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Eunice Myra Williamson on 5 April 2010 (2 pages)
27 April 2010	Appointment of Paul Andrews as a director (3 pages)
27 April 2010	Termination of appointment of Neil Brierton as a director (2 pages)
27 April 2010	Appointment of Paul Andrews as a director (3 pages)
27 April 2010	Termination of appointment of Neil Brierton as a director (2 pages)
25 March 2010	Full accounts made up to 31 December 2009 (20 pages)
25 March 2010	Full accounts made up to 31 December 2009 (20 pages)
21 May 2009	Annual return made up to 07/04/09 (5 pages)
21 May 2009	Annual return made up to 07/04/09 (5 pages)
18 May 2009	Director appointed eric roberts (2 pages)
18 May 2009	Director appointed eric roberts (2 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 April 2009	Director appointed andrew ferguson (2 pages)
20 April 2009	Appointment terminated director john overend (1 page)
20 April 2009	Appointment terminated director donald watson (1 page)
20 April 2009	Appointment terminated director john connolly (1 page)
20 April 2009	Appointment terminated director peter torgersen (1 page)
20 April 2009	Director appointed andrew ferguson (2 pages)
20 April 2009	Appointment terminated director john connolly (1 page)
20 April 2009	Appointment terminated director peter torgersen (1 page)
20 April 2009	Director appointed neil william martin brierton (2 pages)
20 April 2009	Director appointed neil william bennett (2 pages)
20 April 2009	Director appointed neil william bennett (2 pages)
20 April 2009	Appointment terminated director john overend (1 page)
20 April 2009	Appointment terminated director donald watson (1 page)
20 April 2009	Director appointed neil william martin brierton (2 pages)
16 March 2009	Full accounts made up to 31 December 2008 (20 pages)
16 March 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2008	Annual return made up to 07/04/08 (5 pages)
7 May 2008	Annual return made up to 07/04/08 (5 pages)
22 April 2008	Director appointed stephen moxon-brown (2 pages)
22 April 2008	Director appointed stephen moxon-brown (2 pages)
11 April 2008	Appointment terminated director gerald avison (1 page)
11 April 2008	Director appointed john richard overend (2 pages)
11 April 2008	Director appointed john richard overend (2 pages)
11 April 2008	Appointment terminated director gerald avison (1 page)
11 April 2008	Appointment terminated director bruce harry (1 page)
11 April 2008	Appointment terminated director bruce harry (1 page)
11 April 2008	Director appointed anthony davies (2 pages)
11 April 2008	Appointment terminated director guy faron (1 page)
11 April 2008	Appointment terminated director guy faron (1 page)
11 April 2008	Director appointed michael gerard o'callaghan (2 pages)
11 April 2008	Appointment terminated director kevin murphy (1 page)
11 April 2008	Director appointed michael gerard o'callaghan (2 pages)
11 April 2008	Director appointed anthony davies (2 pages)
11 April 2008	Appointment terminated director kevin murphy (1 page)
28 March 2008	Full accounts made up to 31 December 2007 (17 pages)
28 March 2008	Full accounts made up to 31 December 2007 (17 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Annual return made up to 07/04/07 (8 pages)
2 May 2007	Annual return made up to 07/04/07 (8 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (18 pages)
3 April 2007	Full accounts made up to 31 December 2006 (18 pages)
14 July 2006	Annual return made up to 07/04/06 363(288) ‐ Director's particulars changed (8 pages)
14 July 2006	Annual return made up to 07/04/06 363(288) ‐ Director's particulars changed (8 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
24 February 2006	Full accounts made up to 31 December 2005 (18 pages)
24 February 2006	Full accounts made up to 31 December 2005 (18 pages)
9 August 2005	Full accounts made up to 31 December 2004 (15 pages)
9 August 2005	Full accounts made up to 31 December 2004 (15 pages)
27 May 2005	Auditor's resignation (1 page)
27 May 2005	Auditor's resignation (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Annual return made up to 07/04/05 (8 pages)
15 April 2005	Annual return made up to 07/04/05 (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Annual return made up to 06/04/04 (8 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Annual return made up to 06/04/04 (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
30 March 2004	Full accounts made up to 31 December 2003 (17 pages)
30 March 2004	Full accounts made up to 31 December 2003 (17 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Annual return made up to 24/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/05/03 (8 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Annual return made up to 24/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/05/03 (8 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 31 December 2002 (17 pages)
5 March 2003	Full accounts made up to 31 December 2002 (17 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
10 October 2002	Full accounts made up to 31 December 2001 (16 pages)
10 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Annual return made up to 24/04/02 363(288) ‐ Director resigned (7 pages)
30 April 2002	Annual return made up to 24/04/02 363(288) ‐ Director resigned (7 pages)
30 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2001	Particulars of mortgage/charge (3 pages)
20 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Annual return made up to 24/04/01 (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Annual return made up to 24/04/01 (7 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (15 pages)
12 April 2001	Full accounts made up to 31 December 2000 (15 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
5 May 2000	Annual return made up to 24/04/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 May 2000	Full accounts made up to 31 December 1999 (16 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Full accounts made up to 31 December 1999 (16 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Annual return made up to 24/04/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 April 1999	Annual return made up to 24/04/99 363(288) ‐ Director resigned (6 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Annual return made up to 24/04/99 363(288) ‐ Director resigned (6 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
19 March 1999	Full accounts made up to 31 December 1998 (15 pages)
19 March 1999	Full accounts made up to 31 December 1998 (15 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
27 April 1998	Annual return made up to 24/04/98 363(288) ‐ Director resigned (6 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Annual return made up to 24/04/98 363(288) ‐ Director resigned (6 pages)
27 April 1998	New director appointed (2 pages)
1 May 1997	Full accounts made up to 31 December 1996 (15 pages)
1 May 1997	Full accounts made up to 31 December 1996 (15 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (6 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (6 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director resigned (6 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Full accounts made up to 31 December 1995 (16 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director resigned (6 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Full accounts made up to 31 December 1995 (16 pages)
10 May 1995	Annual return made up to 24/04/95 363(288) ‐ Director resigned (6 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Annual return made up to 24/04/95 363(288) ‐ Director resigned (6 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
8 March 1995	Full accounts made up to 31 December 1994 (16 pages)
8 March 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1994	Full accounts made up to 31 December 1993 (16 pages)
30 September 1994	Full accounts made up to 31 December 1993 (16 pages)
22 February 1993	Full accounts made up to 31 December 1992 (13 pages)
22 February 1993	Full accounts made up to 31 December 1992 (13 pages)
22 May 1992	Full accounts made up to 31 December 1991 (15 pages)
22 May 1992	Full accounts made up to 31 December 1991 (15 pages)
23 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1991	Full accounts made up to 31 December 1990 (14 pages)
28 April 1991	Full accounts made up to 31 December 1990 (14 pages)
9 May 1990	Full accounts made up to 31 December 1989 (12 pages)
9 May 1990	Full accounts made up to 31 December 1989 (12 pages)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1989	Full accounts made up to 31 December 1988 (13 pages)
31 May 1989	Full accounts made up to 31 December 1988 (13 pages)
11 May 1988	Full accounts made up to 31 December 1987 (12 pages)
11 May 1988	Full accounts made up to 31 December 1987 (12 pages)
16 July 1987	Full accounts made up to 31 December 1986 (15 pages)
16 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1987	Full accounts made up to 31 December 1986 (15 pages)
23 May 1986	Full accounts made up to 31 December 1985 (13 pages)
23 May 1986	Full accounts made up to 31 December 1985 (13 pages)
7 January 1986	Articles of association (16 pages)
7 January 1986	Articles of association (16 pages)
7 June 1985	Accounts made up to 31 December 1984 (13 pages)
7 June 1985	Accounts made up to 31 December 1984 (13 pages)
14 December 1984	Alter mem and arts (1 page)
14 December 1984	Alter mem and arts (1 page)
4 June 1984	Accounts made up to 31 December 1983 (7 pages)
4 June 1984	Accounts made up to 31 December 1983 (7 pages)
22 April 1983	Accounts made up to 31 December 1982 (7 pages)
22 April 1983	Accounts made up to 31 December 1982 (7 pages)
4 May 1982	Accounts made up to 31 December 1981 (6 pages)
4 May 1982	Accounts made up to 31 December 1981 (6 pages)
22 April 1981	Accounts made up to 31 December 1980 (6 pages)
22 April 1981	Accounts made up to 31 December 1980 (6 pages)
22 April 1980	Accounts made up to 31 December 1979 (6 pages)
22 April 1980	Accounts made up to 31 December 1979 (6 pages)
23 May 1979	Accounts made up to 31 December 1978 (7 pages)
23 May 1979	Accounts made up to 31 December 1978 (7 pages)
4 April 1978	Accounts made up to 31 December 1977 (7 pages)
4 April 1978	Accounts made up to 31 December 1977 (7 pages)
25 April 1977	Accounts made up to 31 December 1976 (12 pages)
25 April 1977	Accounts made up to 31 December 1976 (12 pages)
13 April 1976	Accounts made up to 31 December 1975 (14 pages)
13 April 1976	Accounts made up to 31 December 1975 (14 pages)
14 April 1975	Accounts made up to 31 December 1974 (13 pages)
14 April 1975	Accounts made up to 31 December 1974 (13 pages)
13 April 1974	Accounts made up to 31 December 2073 (13 pages)
13 April 1974	Accounts made up to 31 December 2073 (13 pages)
12 January 1929	Incorporation (25 pages)
12 January 1929	Incorporation (25 pages)

Wallasey Golf Club Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire