Whitby
South Wirral
Cheshire
CH65 6SD
Wales
Director Name | Mr Harold Knapton |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2012(67 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales |
Director Name | Mr George Henry Smith |
---|---|
Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2012(67 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales |
Director Name | Mr William Edward Thompson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2012(67 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales |
Director Name | Mr Peter Denis Fitzgerald |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2012(67 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Naylor Road Ellesmere Port Cheshire CH66 1SD Wales |
Secretary Name | Mr Peter Denis Fitzgerald |
---|---|
Status | Current |
Appointed | 30 July 2012(67 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Correspondence Address | 141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales |
Director Name | Mr Harry Stephenson |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2014(68 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales |
Director Name | Mr Robert James Salmon |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2018(73 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales |
Director Name | Mr Arnold Lynn Maurice-Jones |
---|---|
Date of Birth | December 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(46 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 October 1994) |
Role | Retired |
Correspondence Address | Windle Cottage Overdale Road Willaston South Wirral L64 1SZ |
Director Name | Mr Stanley Victor Offley |
---|---|
Date of Birth | July 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(46 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 October 1993) |
Role | Retired |
Correspondence Address | 1 The Hermitage Heswall Wirral Merseyside L60 0DP |
Director Name | Mr Thomas Reginald Oliver |
---|---|
Date of Birth | April 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(46 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 March 1994) |
Role | Retired |
Correspondence Address | 5 Beverley Drive Wirral Merseyside L60 3RP |
Director Name | Mr Ernest Foxall |
---|---|
Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(46 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 May 2000) |
Role | Retired |
Correspondence Address | 10 Fern Road Whitby South Wirral Merseyside L65 6PB |
Director Name | Mr Douglas Shingler |
---|---|
Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(46 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 02 October 1998) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 16 Buttermere Avenue Whitby Ellesmere Port CH65 9BW Wales |
Secretary Name | Mr Vivian Keith Faulkner Barrowcliff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(46 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | 86 Green Lane Vicars Cross Chester Cheshire CH3 5LE Wales |
Secretary Name | Colin Howell Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(49 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 2 Stephens Gardens Little Sutton Ellesmere Port CH66 4QA Wales |
Director Name | Laurence Connor |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(53 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 May 2002) |
Role | Heating Engineer |
Correspondence Address | 256 Chester Road Whitby South Wirral CH66 2NX Wales |
Secretary Name | Mr Peter Denis Fitzgerald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(54 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 12 November 2007) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 46 Naylor Road Ellesmere Port Cheshire CH66 1SD Wales |
Director Name | Mr George Henry Smith |
---|---|
Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(56 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 April 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Willowbrook Road Station Road Sandycroft Deeside Flintshire Clwyd CH5 2PT Wales |
Director Name | Carl Harris |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2004) |
Role | Company Director |
Correspondence Address | Beechfields Ring Road, Backford Chester Cheshire CH1 6PG Wales |
Director Name | Gordon Glover |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(56 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 November 2007) |
Role | Retired |
Correspondence Address | Roseacre 879 Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LP Wales |
Director Name | Colin Howell Griffiths |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(56 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 August 2006) |
Role | Retired |
Correspondence Address | 2 Stephens Gardens Little Sutton Ellesmere Port CH66 4QA Wales |
Director Name | Mr Peter Denis Fitzgerald |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(60 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 12 November 2007) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 46 Naylor Road Ellesmere Port Cheshire CH66 1SD Wales |
Director Name | Kenneth Jones |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(60 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 October 2006) |
Role | Retired |
Correspondence Address | 30 Thornwythe Grove Great Sutton Ellesmere Port Cheshire CH66 2PZ Wales |
Director Name | Thomas Leslie Jones |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(60 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 October 2006) |
Role | Retired |
Correspondence Address | 5 Ridgemere Road Pensby Wirral Cheshire CH61 8RL Wales |
Director Name | Mr Gary Raymond Horstman |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(61 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 April 2009) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Hill Wallasey Wirral CH45 3GH Wales |
Director Name | Mr Martin Lee Critchley |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(61 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2008) |
Role | Technical Manager |
Correspondence Address | 7 Anthorn Close Noctorum Birkenhead Merseyside L43 9HZ |
Director Name | Mr Harry Ryder |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(61 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 November 2007) |
Role | Retired Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Gatesheath Drive Chester Cheshire CH2 1QT Wales |
Director Name | Mr Keith Jones |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(62 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 2012) |
Role | Purchasing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sherbourne Avenue Westminster Park Chester Cheshire CH4 7QU Wales |
Secretary Name | Mr Ronald Adrian Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(62 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 28 November 2011) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Victoria Road West Kirby Wirral CH48 3HJ Wales |
Director Name | Mr Ronald Adrian Davies |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(63 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 April 2014) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Victoria Road West Kirby Wirral CH48 3HJ Wales |
Director Name | Mr Robert John Ellershaw |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2009(63 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Stables Poplar Farm Close Saughall Massie Village Merseyside CH46 5NZ Wales |
Director Name | Mr Harry Ryder |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(63 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 December 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Gateshead Drive Chester Cheshire CH2 1QT Wales |
Director Name | Mr Geoffrey Jones |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2009(63 years, 12 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 18 August 2009) |
Role | Mortgage |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Beeches Moreton Wirral CH46 3SN Wales |
Director Name | Mr Douglas Russell Green |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(64 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 12 Sea Road Wallasey Merseyside CH45 0JU Wales |
Director Name | Mr Douglas Shingler |
---|---|
Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(67 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 October 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 141, Chester Road Whitby South Wirral Cheshire CH65 6SD Wales |
Telephone | 0151 3551764 |
---|---|
Telephone region | Liverpool |
Registered Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
1.6k at £1 | K.w. Jones 9.31% Ordinary |
---|---|
1.5k at £1 | B. Smith 8.89% Ordinary |
1.5k at £1 | G.h. Smith 8.68% Ordinary |
5.8k at £1 | H.t. Byron 33.58% Ordinary |
461 at £1 | F.a. Holland 2.66% Ordinary |
3.3k at £1 | J. Issacs 19.30% Ordinary |
344 at £1 | M. Urmston 1.98% Ordinary |
307 at £1 | D.j.a. Loughlin 1.77% Ordinary |
307 at £1 | G.r. Horstman 1.77% Ordinary |
280 at £1 | G.m. Drake 1.61% Ordinary |
275 at £1 | F.g. Latham 1.59% Ordinary |
250 at £1 | B. Nicholas 1.44% Ordinary |
250 at £1 | C. Howlett 1.44% Ordinary |
250 at £1 | Dee Lodge 1.44% Ordinary |
250 at £1 | H. Boyle 1.44% Ordinary |
250 at £1 | H. Knapton 1.44% Ordinary |
150 at £1 | P.e. Mason 0.86% Ordinary |
50 at £1 | F.e. Brown 0.29% Ordinary |
- | OTHER 0.20% - |
25 at £1 | B. Rourke 0.14% Ordinary |
25 at £1 | L. Connor 0.14% Ordinary |
Year | 2014 |
---|---|
Net Worth | £26,432 |
Cash | £10,433 |
Current Liabilities | £33,238 |
Latest Accounts | 31 March 2023 (6 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 October 2022 (11 months ago) |
---|---|
Next Return Due | 13 November 2023 (1 month, 1 week from now) |
13 February 1967 | Delivered on: 20 February 1967 Satisfied on: 6 March 2002 Persons entitled: Mackies (B & L) LTD Classification: Legal charge Secured details: £2,000. Particulars: "Woodlands" cherter rd, whitley, ellesmere port, cheshire. Fully Satisfied |
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23 December 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
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25 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
25 November 2020 | Termination of appointment of George Henry Smith as a director on 31 October 2019 (1 page) |
4 December 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
4 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 November 2018 | Termination of appointment of Douglas Shingler as a director on 29 October 2018 (1 page) |
7 November 2018 | Appointment of Mr Robert James Salmon as a director on 29 October 2018 (2 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
25 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
21 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 January 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
21 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
20 June 2014 | Termination of appointment of Ronald Davies as a director (1 page) |
20 June 2014 | Termination of appointment of Ronald Davies as a director (1 page) |
20 June 2014 | Appointment of Mr Harry Stephenson as a director (2 pages) |
20 June 2014 | Appointment of Mr Harry Stephenson as a director (2 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
18 August 2013 | Appointment of Mr Peter Denis Fitzgerald as a director (2 pages) |
18 August 2013 | Director's details changed for Mr Douglas Doug Shingler on 18 August 2013 (2 pages) |
18 August 2013 | Appointment of Mr Peter Denis Fitzgerald as a director (2 pages) |
18 August 2013 | Director's details changed for Mr Douglas Doug Shingler on 18 August 2013 (2 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (8 pages) |
10 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (8 pages) |
6 August 2012 | Appointment of Mr Frank Alfred Holland as a director (2 pages) |
6 August 2012 | Appointment of Mr Frank Alfred Holland as a director (2 pages) |
2 August 2012 | Appointment of Mr Douglas Doug Shingler as a director (2 pages) |
2 August 2012 | Appointment of Mr Harold Knapton as a director (2 pages) |
2 August 2012 | Appointment of Mr George Henry Smith as a director (2 pages) |
2 August 2012 | Appointment of Mr Douglas Doug Shingler as a director (2 pages) |
2 August 2012 | Appointment of Mr Harold Knapton as a director (2 pages) |
2 August 2012 | Appointment of Mr George Henry Smith as a director (2 pages) |
2 August 2012 | Appointment of Mr William Edward Thompson as a director (2 pages) |
2 August 2012 | Appointment of Mr William Edward Thompson as a director (2 pages) |
1 August 2012 | Appointment of Mr Peter Denis Fitzgerald as a secretary (1 page) |
1 August 2012 | Appointment of Mr Peter Denis Fitzgerald as a secretary (1 page) |
30 April 2012 | Termination of appointment of Robert Ellershaw as a director (1 page) |
30 April 2012 | Termination of appointment of Jonathan Starkey as a director (1 page) |
30 April 2012 | Termination of appointment of Keith Jones as a director (1 page) |
30 April 2012 | Termination of appointment of Robert Ellershaw as a director (1 page) |
30 April 2012 | Termination of appointment of Jonathan Starkey as a director (1 page) |
30 April 2012 | Termination of appointment of Keith Jones as a director (1 page) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 December 2011 | Termination of appointment of Douglas Green as a director (1 page) |
9 December 2011 | Termination of appointment of Ronald Davies as a secretary (1 page) |
9 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (10 pages) |
9 December 2011 | Termination of appointment of Ronald Davies as a secretary (1 page) |
9 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (10 pages) |
9 December 2011 | Termination of appointment of Douglas Green as a director (1 page) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 January 2011 | Termination of appointment of Harry Ryder as a director (1 page) |
12 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (12 pages) |
12 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (12 pages) |
12 January 2011 | Termination of appointment of Geoffrey Jones as a director (1 page) |
12 January 2011 | Termination of appointment of Harry Ryder as a director (1 page) |
12 January 2011 | Termination of appointment of Geoffrey Jones as a director (1 page) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
21 December 2009 | Director's details changed for Mr Harry Ryder on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Jonathan Charles Starkey on 31 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
21 December 2009 | Director's details changed for Mr Douglas Russell Green on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Keith Jones on 31 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
21 December 2009 | Director's details changed for Mr Geoffrey Jones on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Keith Jones on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Ronald Adrian Davies on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Jonathan Charles Starkey on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Ronald Adrian Davies on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Geoffrey Jones on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Douglas Russell Green on 31 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Harry Ryder on 31 October 2009 (2 pages) |
7 October 2009 | Termination of appointment of John Sparke as a director (1 page) |
7 October 2009 | Appointment of Mr Harry Ryder as a director (2 pages) |
7 October 2009 | Appointment of Mr Harry Ryder as a director (2 pages) |
7 October 2009 | Termination of appointment of John Sparke as a director (1 page) |
6 October 2009 | Appointment of Robert John Ellershaw as a director (4 pages) |
6 October 2009 | Appointment of Robert John Ellershaw as a director (4 pages) |
24 September 2009 | Appointment terminated director william tennent (1 page) |
24 September 2009 | Director appointed mr douglas russell green (1 page) |
24 September 2009 | Director appointed mr jonathan charles starkey (1 page) |
24 September 2009 | Appointment terminated director william tennent (1 page) |
24 September 2009 | Director appointed mr geoffrey jones (1 page) |
24 September 2009 | Director appointed mr geoffrey jones (1 page) |
24 September 2009 | Director appointed mr ronald adrian davies (1 page) |
24 September 2009 | Director appointed mr jonathan charles starkey (1 page) |
24 September 2009 | Appointment terminated director gary horstman (1 page) |
24 September 2009 | Director appointed mr ronald adrian davies (1 page) |
24 September 2009 | Appointment terminated director gary horstman (1 page) |
24 September 2009 | Director appointed mr douglas russell green (1 page) |
9 February 2009 | Return made up to 30/10/08; full list of members (12 pages) |
9 February 2009 | Return made up to 30/10/08; full list of members (12 pages) |
9 February 2009 | Appointment terminated director martin critchley (1 page) |
9 February 2009 | Appointment terminated director martin critchley (1 page) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 April 2008 | Appointment terminated director george smith (1 page) |
23 April 2008 | Appointment terminated director george smith (1 page) |
26 March 2008 | Director appointed keith jones (2 pages) |
26 March 2008 | Director appointed william boyd tennent (2 pages) |
26 March 2008 | Director appointed keith jones (2 pages) |
26 March 2008 | Director appointed william boyd tennent (2 pages) |
20 March 2008 | Secretary appointed ronald adrian davies (2 pages) |
20 March 2008 | Secretary appointed ronald adrian davies (2 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
31 October 2007 | Return made up to 30/10/07; full list of members (9 pages) |
31 October 2007 | Return made up to 30/10/07; full list of members (9 pages) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
13 November 2006 | Return made up to 30/10/06; full list of members (9 pages) |
13 November 2006 | Return made up to 30/10/06; full list of members (9 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
17 February 2006 | New director appointed (1 page) |
17 February 2006 | New director appointed (1 page) |
14 February 2006 | Director's particulars changed (1 page) |
14 February 2006 | New director appointed (1 page) |
14 February 2006 | Director's particulars changed (1 page) |
14 February 2006 | New director appointed (1 page) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
16 November 2005 | New secretary appointed;new director appointed (2 pages) |
16 November 2005 | New secretary appointed;new director appointed (2 pages) |
15 November 2005 | Return made up to 30/10/05; no change of members (8 pages) |
15 November 2005 | Return made up to 30/10/05; no change of members (8 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 December 2004 | Return made up to 30/10/04; no change of members (8 pages) |
21 December 2004 | Return made up to 30/10/04; no change of members (8 pages) |
21 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
21 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
3 December 2003 | Return made up to 30/10/03; full list of members
|
3 December 2003 | Return made up to 30/10/03; full list of members
|
8 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
8 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
27 November 2002 | Return made up to 30/10/02; no change of members
|
27 November 2002 | Return made up to 30/10/02; no change of members
|
1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
12 August 2002 | Director's particulars changed (1 page) |
12 August 2002 | Director's particulars changed (1 page) |
4 August 2002 | Director's particulars changed (1 page) |
4 August 2002 | Director's particulars changed (1 page) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
18 June 2002 | Resolutions
|
18 June 2002 | Resolutions
|
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2001 | Return made up to 30/10/01; no change of members
|
10 December 2001 | Return made up to 30/10/01; no change of members
|
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
18 December 2000 | New secretary appointed (2 pages) |
18 December 2000 | Return made up to 30/10/00; full list of members
|
18 December 2000 | Return made up to 30/10/00; full list of members
|
18 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
15 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
14 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
14 February 2000 | Resolutions
|
14 February 2000 | Resolutions
|
14 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
14 February 2000 | Resolutions
|
14 February 2000 | Resolutions
|
27 January 2000 | Return made up to 30/10/99; full list of members (12 pages) |
27 January 2000 | Ad 20/12/99--------- £ si 500@1=500 £ ic 16843/17343 (2 pages) |
27 January 2000 | Ad 20/12/99--------- £ si 500@1=500 £ ic 16843/17343 (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | Return made up to 30/10/99; full list of members (12 pages) |
27 January 2000 | Secretary resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
25 November 1998 | Return made up to 30/10/98; no change of members
|
25 November 1998 | Return made up to 30/10/98; no change of members
|
17 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
17 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
17 December 1997 | Return made up to 30/10/97; no change of members
|
17 December 1997 | Return made up to 30/10/97; no change of members
|
21 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
21 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
13 November 1996 | Return made up to 30/10/96; full list of members
|
13 November 1996 | Return made up to 30/10/96; full list of members
|
7 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
7 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
11 December 1995 | Full accounts made up to 30 June 1995 (8 pages) |
11 December 1995 | Full accounts made up to 30 June 1995 (8 pages) |
22 November 1995 | Return made up to 30/10/95; change of members (8 pages) |
22 November 1995 | Return made up to 30/10/95; change of members (8 pages) |
22 November 1995 | New secretary appointed (2 pages) |
22 November 1995 | Ad 01/11/94--------- £ si 250@1 (2 pages) |
22 November 1995 | Ad 01/11/94--------- £ si 250@1 (2 pages) |
22 November 1995 | New secretary appointed (2 pages) |
23 October 1995 | Resolutions
|
23 October 1995 | Resolutions
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23 July 1945 | Certificate of incorporation (1 page) |
23 July 1945 | Certificate of incorporation (1 page) |