Company NameWallasey Golf Club Limited(The)
Company StatusActive
Company Number00236371
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 January 1929 (90 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Secretary NameMr John Kenneth Mort
StatusCurrent
Appointed17 October 2011(82 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Michael Gerard O'Callaghan
Date of BirthNovember 1955 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed18 March 2017(88 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleRetired Police Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Paul Hubertus Marie Franciscus Corvers
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2018(89 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Mark Anthony Hazeldine
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2018(89 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleSelf Employed Sales Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Peter Graham Spratt
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2018(89 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Geoffrey Dunn
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2018(89 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Terence Robert Hill
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2018(89 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMrs Tracy Joan Reeves
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2018(89 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMrs Jeannette Elizabeth Royle
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2019(90 years, 2 months after company formation)
Appointment Duration3 months
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Simon Nicholas Phelan
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2019(90 years, 2 months after company formation)
Appointment Duration3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr David Thomas Gibson
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2019(90 years, 2 months after company formation)
Appointment Duration3 months
RoleSelf Employed - Wholesale/Retail Of Golf Equipment
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Michael Christopher Ward
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2019(90 years, 2 months after company formation)
Appointment Duration3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameNeil William Bennett
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(62 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 1993)
RoleDepot Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Moreton Grove
Wallasey
Wirral
CH45 3LD
Wales
Secretary NameSecretary/Manager John Anthony Sword
NationalityBritish
StatusResigned
Appointed31 March 1991(62 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 1992)
RoleCompany Director
Correspondence Address7 Thornton Road
Wallasey
Merseyside
L45 6UN
Director NameMr Raymond Alexander Bell
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(63 years, 2 months after company formation)
Appointment Duration3 years (resigned 25 March 1995)
RoleJeweller
Correspondence Address11 Danehurst Road
Wallasey
Merseyside
L45 3JJ
Secretary NameSamuel Dowle
NationalityBritish
StatusResigned
Appointed01 April 1992(63 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 28 June 1992)
RoleRetired
Correspondence Address12 Redstone Park
Wallasey
Merseyside
L45 9NB
Secretary NameMrs Linda Margaret Dolman
NationalityBritish
StatusResigned
Appointed29 June 1992(63 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 02 March 2001)
RoleCompany Director
Correspondence Address24 Ridgewood Drive
Pensby
Wirral
Merseyside
L61 8RB
Director NameMr Graham Leslie Brown
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(64 years, 2 months after company formation)
Appointment Duration6 years (resigned 20 March 1999)
RoleLocal Government Officer
Correspondence Address19 Noctorum Avenue
Birkenhead
Merseyside
L43 9RY
Director NameMr Malcolm Barber
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1994(65 years, 2 months after company formation)
Appointment Duration6 years (resigned 18 March 2000)
RoleCS
Correspondence AddressWestlands 10 Claremount Road
Wallasey
Merseyside
CH44 2BN
Wales
Director NameJohn Alan Bott
Date of BirthAugust 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(66 years, 2 months after company formation)
Appointment Duration12 months (resigned 23 March 1996)
RoleRetired
Correspondence Address55 Mockbeggar Drive
Wallasey
Merseyside
L45 3NN
Director NameMr Gerald Edwin Avison
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1998(69 years, 2 months after company formation)
Appointment Duration12 months (resigned 20 March 1999)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Grennan Court
Saint Georges Mount
Wallasey
Wirral
CH45 9NZ
Wales
Director NameMr William Frederick Carr
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2000(71 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 July 2001)
RoleManager
Correspondence Address105 Milner Road
Heswall
Wirral
Merseyside
CH60 5RX
Wales
Director NameJohn Alfred Connolly
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2001(72 years, 2 months after company formation)
Appointment Duration8 years (resigned 15 March 2009)
RoleRetired
Correspondence Address29 Grammar School Lane
West Kirby
Wirral
L48 8AZ
Director NameJohn Alfred Connolly
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2001(72 years, 2 months after company formation)
Appointment Duration8 years (resigned 15 March 2009)
RoleRetired
Correspondence Address29 Grammar School Lane
West Kirby
Wirral
L48 8AZ
Secretary NameColin Francis Smith
NationalityBritish
StatusResigned
Appointed17 March 2001(72 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2003)
RoleGeneral Manager
Correspondence AddressThe Clubhouse Wallasey Golf Club
Bayswater Road
Wallasey
Wirral
CH45 8LA
Wales
Director NameMichael Leonard Brown
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(72 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 March 2003)
RoleSenior Management Oil Industry
Correspondence Address11 Gorsefield Avenue
Bromborough
Wirral
CH62 6BY
Wales
Director NameMr Gerald Edwin Avison
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(73 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 March 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Grennan Court
Saint Georges Mount
Wallasey
Wirral
CH45 9NZ
Wales
Secretary NameAlan Michael O'Callaghan
NationalityBritish
StatusResigned
Appointed31 January 2003(74 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 July 2003)
RoleAccountant
Correspondence Address7 Regents Way
Higher Bebington
Wirral
Merseyside
L63 5QP
Secretary NameJohn Trevor Barraclough
NationalityBritish
StatusResigned
Appointed28 July 2003(74 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 May 2011)
RoleGolf Club Secretary
Correspondence Address6 Grennan Court
St Georges Mount
Wallasey
Wirral
CH45 9NZ
Wales
Director NameNeil William Bennett
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2009(80 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 26 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NamePaul Andrews
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2010(81 years, 2 months after company formation)
Appointment Duration12 months (resigned 19 March 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Meadway
Spital
Wirral
CH62 2AR
Wales
Director NameMr Nicholas Brace
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(82 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 March 2017)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
Director NameMr Neil William Martin Brierton
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2012(83 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales

Contact

Websitewww.wallaseygolfclub.com

Location

Registered AddressBayswater Road
Wallasey
Merseyside
CH45 8LA
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead

Financials

Year2013
Turnover£792,681
Net Worth£1,010,015
Cash£370,526
Current Liabilities£191,036

Accounts

Latest Accounts31 December 2018 (5 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 April 2019 (2 months, 1 week ago)
Next Return Due21 April 2020 (10 months from now)

Charges

24 April 2009Delivered 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 2001Delivered 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 1990Delivered 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 1929Delivered 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

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