Bidston Golf Club Limited(The)

Company Name	Bidston Golf Club Limited(The)
Company Status	Active
Company Number	00447192
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 December 1947(76 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(74 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Painter And Decorator
Country of Residence	United Kingdom
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Director Name	Mr Peter Macleod
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(74 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Director Name	Mr John Rogan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(74 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Secretary Name	Leslie Arthur Kendrick
Nationality	British
Status	Resigned
Appointed	15 April 1992(44 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Secretary/Manager
Correspondence Address	36 Girtrell Road Upton Wirral Merseyside L49 4LQ

Director Name	Roy Thomas Edwin Atkin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(45 years, 3 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 23 March 1993)
Role	Central Heating Fitter
Correspondence Address	55 Prenton Road East Birkenhead Merseyside L42 7LH

Secretary Name	John Joseph Gleeson
Nationality	British
Status	Resigned
Appointed	01 January 1994(46 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Panthir Craigllwyn Oswestry Salop SY10 9BH Wales

Director Name	Maj Eddy Hampson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(49 years, 3 months after company formation)
Appointment Duration	7 years (resigned 25 March 2004)
Role	Retired
Correspondence Address	15 Mariners Road Wallasey Merseyside CH45 1HW Wales

Director Name	Eric William Cull
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(50 years, 3 months after company formation)
Appointment Duration	12 months (resigned 25 March 1999)
Role	Self Employed
Correspondence Address	20 Hornspit Lane West Derby Liverpool L12 5LT

Director Name	Terence Clive Birkett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(51 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Retired
Correspondence Address	56 Prospect Vale Wallasey Merseyside L45 6TQ

Secretary Name	Frank Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2000(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Retired
Correspondence Address	Heathcot 18 Mere Lane Wirral Merseyside CH60 6RR Wales

Director Name	James Kinder
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(53 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2003)
Role	Retired
Correspondence Address	90 Swifts Lane Liverpool Merseyside L30 2RE

Secretary Name	James Rowland Whitton
Nationality	British
Status	Resigned
Appointed	01 April 2001(53 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	9 West Drive Upton Wirral Merseyside CH49 6JX Wales

Director Name	William Peter Colebourne
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(54 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 March 2004)
Role	Retired
Correspondence Address	57 Greenleas Road Wallasey Cheshire CH45 8LR Wales

Director Name	Malcolm Ross Gerrie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(55 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2005)
Role	Retired
Correspondence Address	2 Mesham Close Upton Merseyside CH49 6PB Wales

Director Name	Jennifer Ruth Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(56 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Retired
Correspondence Address	47 Penkett Road Wallasey Merseyside CH45 7QG Wales

Director Name	Stephen Christopher Thomas Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(56 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 March 2006)
Role	Teacher
Correspondence Address	95 Brookdale Avenue South Greasby Wirral CH49 1SP Wales

Secretary Name	Kenneth John Povall
Nationality	British
Status	Resigned
Appointed	25 March 2004(56 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2006)
Role	Retired
Correspondence Address	25a Meols Drive Hoylake Wirral CH47 4AE Wales

Director Name	James Kinder
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(57 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2007)
Role	Retired
Correspondence Address	90 Swifts Lane Liverpool Merseyside L30 2RE

Secretary Name	John Morris
Nationality	British
Status	Resigned
Appointed	06 December 2006(58 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 March 2007)
Role	Company Director
Correspondence Address	536 Woodchurch Road Prenton Merseyside CH43 0TS Wales

Secretary Name	Walden Howard Effingham
Nationality	British
Status	Resigned
Appointed	23 March 2007(59 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 March 2009)
Role	Retired
Correspondence Address	29 Gloucester Road Wallasey Merseyside CH45 3JS Wales

Director Name	Mr Roy Thomas Edwin Atkin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(59 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Charlton Court Brancote Road Oxton Birkenhead Cheshire CH43 6XE Wales

Director Name	Mr George Mitchell Harvey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(60 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 March 2010)
Role	Retired
Correspondence Address	7 Glentree Close Wirral Merseyside CH49 2RF Wales

Director Name	Mr John David Guppy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(61 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Sandham Grove Wirral Merseyside CH60 1XN Wales

Secretary Name	Mr John David Guppy
Nationality	British
Status	Resigned
Appointed	19 March 2009(61 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Sandham Grove Wirral Merseyside CH60 1XN Wales

Director Name	Mr Simon Collister
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(63 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Director Name	Mr Robert Brooks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(64 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Director Name	Mr Peter Anthony Hughes
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 March 2013(65 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Director Name	Mr Edward Hampson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(67 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Secretary Name	Mr Malcolm Reginald Clayton
Status	Resigned
Appointed	27 April 2017(69 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2018)
Role	Company Director
Correspondence Address	115 Heywood Boulevard Wirral CH61 3XE Wales

Director Name	Mr Peter Chapman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(70 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Director Name	Mr Malcolm Clayton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(70 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Secretary Name	Mrs Penelope Jane Plater
Status	Resigned
Appointed	01 April 2021(73 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 2021)
Role	Company Director
Correspondence Address	139 Upton Road Prenton Wirral CH43 7QE Wales

Secretary Name	Mr Peter Macleod
Status	Resigned
Appointed	17 March 2022(74 years, 3 months after company formation)
Appointment Duration	6 days (resigned 23 March 2022)
Role	Company Director
Correspondence Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales

Contact

Website	www.bidstongolf.co.uk
Email address	[email protected]
Telephone	0151 6383412
Telephone region	Liverpool

Location

Registered Address	Bidston Link Road Wallasey Merseyside CH44 2HR Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Leasowe and Moreton East

Financials

Year	2014
Net Worth	£299,772
Cash	£800
Current Liabilities	£166,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

30 July 2003	Delivered on: 7 August 2003 Persons entitled: Barclays Bank 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
23 December 1996	Delivered on: 10 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that golf course and buildings known as bidston golf club,bidston link rd,wallasey,merseyside; ch 14377. Outstanding
23 December 1996	Delivered on: 4 January 1997 Satisfied on: 16 September 1997 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H bidston golf club the club house bidston wallasey the equipment fittings & chattels assigns of goodwill and the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
30 August 1990	Delivered on: 14 September 1990 Satisfied on: 16 September 1997 Persons entitled: Greenall Whitley PLC Classification: Legal charge Secured details: Â£31,787.22 and all monies due or to become due from the company to the chargee including any sums due in respect of goods sold supplied and delivered, under the terms of the charge. Particulars: All those pieces and parcels of land together with buildings thereon situate at bidston wallasey county of merseyside together with a together with all other assets present and future including uncalled capital.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Peter Macleod as a director on 23 March 2022 (2 pages)
23 March 2022	Termination of appointment of Peter Macleod as a secretary on 23 March 2022 (1 page)
23 March 2022	Appointment of Mr John Rogan as a director on 23 March 2022 (2 pages)
22 March 2022	Appointment of Mr Peter Macleod as a secretary on 17 March 2022 (2 pages)
22 March 2022	Appointment of Mr John Smith as a director on 21 March 2022 (2 pages)
21 March 2022	Termination of appointment of Kevin Graham Ramsden as a director on 21 March 2022 (1 page)
18 October 2021	Termination of appointment of Caroline Elizabeth Reed-Clayton as a director on 18 October 2021 (1 page)
6 October 2021	Termination of appointment of Penelope Jane Plater as a secretary on 23 September 2021 (1 page)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
3 June 2021	Appointment of Mrs Caroline Elizabeth Reed-Clayton as a director on 1 April 2021 (2 pages)
3 June 2021	Appointment of Mrs Penelope Jane Plater as a secretary on 1 April 2021 (2 pages)
3 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 June 2021	Termination of appointment of Malcolm Clayton as a director on 31 March 2021 (1 page)
3 June 2021	Termination of appointment of Peter Chapman as a director on 31 March 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
2 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
20 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
18 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of Malcolm Reginald Clayton as a secretary on 14 May 2018 (1 page)
24 May 2018	Termination of appointment of Edward Hampson as a director on 14 May 2018 (1 page)
24 May 2018	Appointment of Mr Malcolm Clayton as a director on 14 May 2018 (2 pages)
24 May 2018	Appointment of Mr Peter Chapman as a director on 14 May 2018 (2 pages)
26 March 2018	Full accounts made up to 31 December 2017 (18 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
28 April 2017	Appointment of Mr Malcolm Reginald Clayton as a secretary on 27 April 2017 (2 pages)
28 April 2017	Appointment of Mr Malcolm Reginald Clayton as a secretary on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Kevin Graham Ramsden as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Garry Luxton as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Kevin Graham Ramsden as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Garry Luxton as a director on 27 April 2017 (1 page)
13 April 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
21 June 2016	Annual return made up to 17 May 2016 no member list (2 pages)
21 June 2016	Termination of appointment of John Richard Smith as a director on 31 March 2016 (1 page)
21 June 2016	Termination of appointment of John Richard Smith as a director on 31 March 2016 (1 page)
21 June 2016	Annual return made up to 17 May 2016 no member list (2 pages)
31 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 June 2015	Annual return made up to 17 May 2015 no member list (3 pages)
12 June 2015	Annual return made up to 17 May 2015 no member list (3 pages)
26 May 2015	Appointment of Mr John Richard Smith as a director on 18 March 2015 (2 pages)
26 May 2015	Appointment of Mr Edward Hampson as a director on 18 March 2015 (2 pages)
26 May 2015	Appointment of Mr Edward Hampson as a director on 18 March 2015 (2 pages)
26 May 2015	Appointment of Mr John Richard Smith as a director on 18 March 2015 (2 pages)
20 May 2015	Termination of appointment of Peter Anthony Hughes as a director on 18 March 2015 (1 page)
20 May 2015	Termination of appointment of Peter Anthony Hughes as a director on 18 March 2015 (1 page)
20 May 2015	Termination of appointment of Robert Brooks as a director on 18 March 2015 (1 page)
20 May 2015	Termination of appointment of Robert Brooks as a director on 18 March 2015 (1 page)
2 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 June 2014	Annual return made up to 17 May 2014 no member list (3 pages)
4 June 2014	Annual return made up to 17 May 2014 no member list (3 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 May 2013	Annual return made up to 17 May 2013 no member list (3 pages)
22 May 2013	Annual return made up to 17 May 2013 no member list (3 pages)
15 May 2013	Appointment of Mr Peter Anthony Hughes as a director (2 pages)
15 May 2013	Appointment of Mr Peter Anthony Hughes as a director (2 pages)
15 May 2013	Termination of appointment of Roy Atkin as a director (1 page)
15 May 2013	Appointment of Mr Garry Luxton as a director (2 pages)
15 May 2013	Termination of appointment of Simon Collister as a director (1 page)
15 May 2013	Appointment of Mr Garry Luxton as a director (2 pages)
15 May 2013	Termination of appointment of Simon Collister as a director (1 page)
15 May 2013	Termination of appointment of Roy Atkin as a director (1 page)
4 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 June 2012	Annual return made up to 17 May 2012 no member list (4 pages)
15 June 2012	Termination of appointment of John Guppy as a secretary (1 page)
15 June 2012	Termination of appointment of John Guppy as a director (1 page)
15 June 2012	Annual return made up to 17 May 2012 no member list (4 pages)
15 June 2012	Termination of appointment of John Guppy as a secretary (1 page)
15 June 2012	Appointment of Mr Robert Brooks as a director (2 pages)
15 June 2012	Appointment of Mr Robert Brooks as a director (2 pages)
15 June 2012	Termination of appointment of John Guppy as a director (1 page)
22 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 October 2011	Appointment of Mr Simon Collister as a director (2 pages)
13 October 2011	Appointment of Mr Simon Collister as a director (2 pages)
3 June 2011	Termination of appointment of Christopher Taylor as a director (1 page)
3 June 2011	Termination of appointment of Robert Brooks as a director (1 page)
3 June 2011	Termination of appointment of Robert Brooks as a director (1 page)
3 June 2011	Annual return made up to 17 May 2011 no member list (4 pages)
3 June 2011	Termination of appointment of Christopher Taylor as a director (1 page)
3 June 2011	Annual return made up to 17 May 2011 no member list (4 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2011	Memorandum and Articles of Association (16 pages)
11 April 2011	Memorandum and Articles of Association (16 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 December 2010	Memorandum and Articles of Association (15 pages)
6 December 2010	Memorandum and Articles of Association (15 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2010	Director's details changed for Mr. John David Guppy on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 no member list (5 pages)
17 May 2010	Director's details changed for Roy Thomas Edwin Atkin on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr. Christopher John Taylor on 17 May 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Annual return made up to 17 May 2010 no member list (5 pages)
17 May 2010	Director's details changed for Mr. John David Guppy on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Roy Thomas Edwin Atkin on 17 May 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Mr. Christopher John Taylor on 17 May 2010 (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2010	Memorandum and Articles of Association (15 pages)
8 April 2010	Memorandum and Articles of Association (15 pages)
1 April 2010	Appointment of Mr. Robert Brooks as a director (2 pages)
1 April 2010	Appointment of Mr. Robert Brooks as a director (2 pages)
1 April 2010	Termination of appointment of George Harvey as a director (1 page)
1 April 2010	Termination of appointment of George Harvey as a director (1 page)
23 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 May 2009	Annual return made up to 01/04/09 (3 pages)
21 May 2009	Annual return made up to 01/04/09 (3 pages)
24 March 2009	Director appointed mr. John david guppy (1 page)
24 March 2009	Secretary appointed mr. John david guppy (1 page)
24 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 March 2009	Director appointed mr. Christopher john taylor (1 page)
24 March 2009	Secretary appointed mr. John david guppy (1 page)
24 March 2009	Director appointed mr. John david guppy (1 page)
24 March 2009	Director appointed mr. Christopher john taylor (1 page)
23 March 2009	Appointment terminated director norman vasper (1 page)
23 March 2009	Appointment terminated director norman vasper (1 page)
23 March 2009	Appointment terminated secretary walden effingham (1 page)
23 March 2009	Appointment terminated secretary walden effingham (1 page)
10 April 2008	Annual return made up to 01/04/08 (3 pages)
10 April 2008	Annual return made up to 01/04/08 (3 pages)
18 March 2008	Director appointed mr george mitchell harvey (1 page)
18 March 2008	Appointment terminated director richard woods (1 page)
18 March 2008	Appointment terminated director richard woods (1 page)
18 March 2008	Director appointed mr george mitchell harvey (1 page)
17 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
17 June 2007	Memorandum and Articles of Association (15 pages)
17 June 2007	Memorandum and Articles of Association (15 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2007	Annual return made up to 01/04/07 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Annual return made up to 01/04/07 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 April 2007	New director appointed (2 pages)
30 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
21 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 June 2006	Annual return made up to 01/04/06 363(288) ‐ Director resigned (5 pages)
15 June 2006	Annual return made up to 01/04/06 363(288) ‐ Director resigned (5 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Annual return made up to 01/04/05 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
29 June 2005	Annual return made up to 01/04/05 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2004	New director appointed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	New secretary appointed (1 page)
29 April 2004	Annual return made up to 01/04/04 (4 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Annual return made up to 01/04/04 (4 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 August 2003	Particulars of mortgage/charge (4 pages)
7 August 2003	Particulars of mortgage/charge (4 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Annual return made up to 01/04/03 363(288) ‐ Director's particulars changed (4 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Annual return made up to 01/04/03 363(288) ‐ Director's particulars changed (4 pages)
7 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2002	Annual return made up to 15/04/02 (3 pages)
29 April 2002	Annual return made up to 15/04/02 (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
20 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Annual return made up to 15/04/01 363(288) ‐ Director's particulars changed (3 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Annual return made up to 15/04/01 363(288) ‐ Director's particulars changed (3 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
2 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (12 pages)
2 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (12 pages)
12 December 2000	Auditor's resignation (1 page)
12 December 2000	Auditor's resignation (1 page)
18 July 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
18 July 2000	Memorandum and Articles of Association (14 pages)
18 July 2000	Memorandum and Articles of Association (14 pages)
18 July 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
18 May 2000	Annual return made up to 15/04/00 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
18 May 2000	Annual return made up to 15/04/00 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
17 March 2000	Full accounts made up to 31 December 1999 (13 pages)
17 March 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 1999	Annual return made up to 15/04/99 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Annual return made up to 15/04/99 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
4 May 1999	New director appointed (2 pages)
19 April 1999	Full accounts made up to 31 December 1998 (14 pages)
19 April 1999	Full accounts made up to 31 December 1998 (14 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
18 May 1998	Annual return made up to 15/04/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 May 1998	Annual return made up to 15/04/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
4 March 1998	Full accounts made up to 31 December 1997 (14 pages)
4 March 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1997	Annual return made up to 15/04/97 363(288) ‐ Director resigned (4 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Annual return made up to 15/04/97 363(288) ‐ Director resigned (4 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Annual return made up to 15/04/96 363(288) ‐ Director's particulars changed (4 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Annual return made up to 15/04/96 363(288) ‐ Director's particulars changed (4 pages)
21 April 1996	Full accounts made up to 31 December 1995 (9 pages)
21 April 1996	Full accounts made up to 31 December 1995 (9 pages)
13 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
28 April 1995	Full accounts made up to 31 December 1994 (9 pages)
19 April 1995	Annual return made up to 15/04/95 (4 pages)
19 April 1995	Director's particulars changed;director resigned (2 pages)
19 April 1995	Director's particulars changed;director resigned (2 pages)
19 April 1995	Annual return made up to 15/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 November 1994	Full accounts made up to 31 December 1993 (10 pages)
8 November 1994	Full accounts made up to 31 December 1993 (10 pages)
5 May 1993	Full accounts made up to 31 December 1992 (8 pages)
5 May 1993	Full accounts made up to 31 December 1992 (8 pages)
3 June 1992	Full accounts made up to 31 December 1991 (9 pages)
3 June 1992	Full accounts made up to 31 December 1991 (9 pages)
2 December 1991	Full accounts made up to 31 December 1990 (9 pages)
2 December 1991	Full accounts made up to 31 December 1990 (9 pages)
6 July 1990	Full accounts made up to 31 December 1989 (9 pages)
6 July 1990	Full accounts made up to 31 December 1989 (9 pages)
16 May 1989	Full accounts made up to 31 December 1988 (8 pages)
16 May 1989	Full accounts made up to 31 December 1988 (8 pages)
16 May 1988	Full accounts made up to 31 December 1987 (8 pages)
16 May 1988	Full accounts made up to 31 December 1987 (8 pages)
30 June 1987	Full accounts made up to 31 December 1986 (8 pages)
30 June 1987	Full accounts made up to 31 December 1986 (8 pages)
9 July 1986	Full accounts made up to 31 December 1985 (8 pages)
9 July 1986	Full accounts made up to 31 December 1985 (8 pages)
3 May 1985	Accounts made up to 31 December 1984 (7 pages)
3 May 1985	Accounts made up to 31 December 1984 (7 pages)
13 April 1984	Accounts made up to 31 December 1983 (9 pages)
13 April 1984	Accounts made up to 31 December 1983 (9 pages)
28 March 1983	Accounts made up to 31 December 1982 (7 pages)
28 March 1983	Accounts made up to 31 December 1982 (7 pages)
14 April 1982	Accounts made up to 31 December 1981 (7 pages)
14 April 1982	Accounts made up to 31 December 1981 (7 pages)
30 March 1981	Accounts made up to 31 December 1979 (7 pages)
30 March 1981	Accounts made up to 31 December 1979 (7 pages)
28 September 1979	Accounts made up to 31 December 1978 (6 pages)
28 September 1979	Accounts made up to 31 December 1978 (6 pages)
11 September 1979	Accounts made up to 31 December 1977 (5 pages)
11 September 1979	Accounts made up to 31 December 1977 (5 pages)
13 April 1977	Accounts made up to 31 December 1976 (4 pages)
13 April 1977	Accounts made up to 31 December 1976 (4 pages)
24 August 1976	Accounts made up to 31 December 1975 (4 pages)
24 August 1976	Accounts made up to 31 December 1975 (4 pages)
11 February 1976	Accounts made up to 31 December 1974 (4 pages)
11 February 1976	Accounts made up to 31 December 1974 (4 pages)
28 January 1975	Accounts made up to 31 December 2073 (4 pages)
28 January 1975	Accounts made up to 31 December 2073 (4 pages)

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