Northgate Street
Chester
CH1 2HG
Wales
Director Name | Mr Rory John Spencer Lea |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2009(60 years, 6 months after company formation) |
Appointment Duration | 14 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Nicholas John Spall |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2011(62 years after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Mr Euan Andrew Elliott |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2013(63 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Chartered Building Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Mr Philip Wilford Snewin |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2015(66 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Mr Timothy David Warrington |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2018(69 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Secretary Name | Mr Charles Garnett Carr |
---|---|
Status | Current |
Appointed | 01 August 2019(70 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Mr Robin Jon Gill |
---|---|
Date of Birth | November 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2019(70 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Mr Justin Rice-Jones |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2019(70 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | Wales |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Randal John Hibbert |
---|---|
Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(42 years, 9 months after company formation) |
Appointment Duration | 16 years (resigned 12 December 2007) |
Role | Solicitor |
Correspondence Address | Tithebarn Wicker Lane Guilden Sutton Chester CH3 7EL Wales |
Director Name | Nigel Walter Lovelock |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(42 years, 9 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 05 December 2001) |
Role | Retired |
Correspondence Address | Greyfriars 26 Oldfield Road Heswall Wirral Merseyside L60 6SF |
Director Name | William Harry Reynolds Jones |
---|---|
Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(42 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 29 September 1992) |
Role | Retired |
Correspondence Address | Greensleeves Bellevue Lane Guilden Sutton Chester Cheshire CH3 7EJ Wales |
Director Name | Edward Leslie Jones |
---|---|
Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(42 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 10 February 2003) |
Role | Retired |
Correspondence Address | Greenhaven Stannage Lane Churton Chester Cheshire CH3 6LE Wales |
Director Name | John Brian Elphick |
---|---|
Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(42 years, 9 months after company formation) |
Appointment Duration | 16 years (resigned 12 December 2007) |
Role | Chartered Accountant |
Correspondence Address | 9 Telford Close The Marina Conwy Gwynedd LL32 8GT Wales |
Director Name | Mr Roland Arthur Dawson |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(42 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 September 1993) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oxpastures Cottage Fishers Green Utkinton Tarporley Cheshire CW6 0JG |
Secretary Name | David Aukland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(42 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 10 Stocks Lane Great Boughton Chester Cheshire CH3 5TF Wales |
Director Name | Duncan James Evans |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(45 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 September 1996) |
Role | Estate Agent |
Correspondence Address | Settle Copse Duddon Tarporley Cheshire CW6 0ET |
Director Name | Anthony Mellalieu Diggle |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(45 years, 9 months after company formation) |
Appointment Duration | 16 years (resigned 08 December 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage Mouldsworth Chester Cheshire CH3 8AJ Wales |
Director Name | John Reginald Leaman |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(46 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 17 September 1997) |
Role | Printer |
Correspondence Address | Honeypot Cottage Rough Low Willington Tarporley Cheshire CW6 0PG |
Director Name | Dr Austen Ernest Elliott |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(47 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Lodge Barrel Well Hill Chester Cheshire CH3 5BR Wales |
Director Name | John Stanley Douglas |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(48 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 September 1999) |
Role | Company Director |
Correspondence Address | The Byre Churton Chester Cheshire CH3 6LB Wales |
Director Name | David Elgan Hugh Edwards |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(49 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 September 2000) |
Role | Her Majestys Circuit Judge |
Correspondence Address | 1 Lea Hall Mews Lea Backford Chester Cheshire CH1 6NU Wales |
Director Name | John Sandford Evans |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(51 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 04 December 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Green Lake Farm Rushmere Lane, Aldford Chester Cheshire CH3 6HW Wales |
Director Name | Mr John Frederick Cheshire |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(52 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 17 September 2003) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Cobblers Cross House Cobblers Cross Road Tarporley Cheshire CW6 0DH |
Director Name | Mr James Brotherhood |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(54 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 06 December 2017) |
Role | Architect |
Country of Residence | Wales |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Nicholas Cummings |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(54 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 21 October 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Peach Field Great Boughton Chester Cheshire CH3 5RF Wales |
Director Name | Mr Stuart David Begbie |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(58 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 December 2010) |
Role | Hotel Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Two Butts Greenfields Lane, Rowton Chester Cheshire CH3 6AU Wales |
Secretary Name | Glyn Richard Meacher Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(58 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Hall Gardens Chester Cheshire CH2 3AB Wales |
Director Name | David Gwyn Mason |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(58 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 December 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney Corkscrew Lane Huxley Chester Cheshire CH3 9BX Wales |
Director Name | Mr Rupert Alexander Horne |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(58 years, 9 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 07 December 2017) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Mr John Michael Kidd |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(59 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 September 2010) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Black Friars Chester Cheshire CH1 2PY Wales |
Director Name | Mr Rory John Spencer Lea |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(60 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 08 December 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | His Honour Judge Roger Thomas Dutton |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(61 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 September 2012) |
Role | Circuit Judge |
Country of Residence | Wales |
Correspondence Address | St Peters Churchyard Chester CH1 2HG Wales |
Secretary Name | Alastair John Jeffcott |
---|---|
Status | Resigned |
Appointed | 01 April 2014(65 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 September 2019) |
Role | Company Director |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Mr Fraser John Fowlie |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2015(66 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 02 December 2020) |
Role | Fire Safety Consultant |
Country of Residence | England |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Director Name | Mr Peter Donald Lewis |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 05 January 2018(68 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 December 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
Website | www.chestercityclub.co.uk |
---|
Registered Address | Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
- | OTHER 90.03% - |
---|---|
100 at £1 | Christopher Earley 0.50% Ordinary |
100 at £1 | Christopher Storrar 0.50% Ordinary |
100 at £1 | David Edwards 0.50% Ordinary |
100 at £1 | David Mason 0.50% Ordinary |
100 at £1 | Edward Walton 0.50% Ordinary |
100 at £1 | Executors Of George Mottershead 0.50% Ordinary |
100 at £1 | Harold Shaw 0.50% Ordinary |
100 at £1 | John Cheshire 0.50% Ordinary |
100 at £1 | John Elphick 0.50% Ordinary |
100 at £1 | John Pickering 0.50% Ordinary |
100 at £1 | John Williams 0.50% Ordinary |
100 at £1 | John Willis 0.50% Ordinary |
100 at £1 | Jon Mathias 0.50% Ordinary |
100 at £1 | Nicholas Cummings 0.50% Ordinary |
100 at £1 | Nicholas Warrington 0.50% Ordinary |
100 at £1 | Peter Morris 0.50% Ordinary |
100 at £1 | Peter Warrington 0.50% Ordinary |
100 at £1 | Randal Hibbert 0.50% Ordinary |
100 at £1 | Steven Shepherd 0.50% Ordinary |
100 at £1 | Thomas Lowndes 0.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,872,765 |
Cash | £116,944 |
Current Liabilities | £118,026 |
Latest Accounts | 31 July 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 10 December 2022 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 24 December 2023 (2 months, 3 weeks from now) |
13 July 2007 | Delivered on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The commercial hotel, st peters churchyard, northgate street, chester, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any timeon account of the non-renewal of such licences. Outstanding |
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21 July 1986 | Delivered on: 21 July 1986 Satisfied on: 13 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises at northgate street chester. Fully Satisfied |
30 December 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
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23 December 2020 | Cessation of Fraser John Fowlie as a person with significant control on 10 December 2020 (1 page) |
23 December 2020 | Confirmation statement made on 10 December 2020 with updates (17 pages) |
5 December 2020 | Termination of appointment of Peter Donald Lewis as a director on 2 December 2020 (1 page) |
5 December 2020 | Termination of appointment of Fraser John Fowlie as a director on 2 December 2020 (1 page) |
23 December 2019 | Confirmation statement made on 10 December 2019 with updates (18 pages) |
17 December 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
21 November 2019 | Appointment of Mr Justin Rice-Jones as a director on 12 November 2019 (2 pages) |
25 September 2019 | Appointment of Mr Robin Jon Gill as a director on 23 September 2019 (2 pages) |
25 September 2019 | Termination of appointment of Alastair John Jeffcott as a secretary on 23 September 2019 (1 page) |
2 August 2019 | Appointment of Mr Charles Garnett Carr as a secretary on 1 August 2019 (2 pages) |
1 August 2019 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Chester City Club St. Peter?S Churchyard Northgate Street Chester CH1 2HG on 1 August 2019 (1 page) |
19 February 2019 | Confirmation statement made on 10 December 2018 with updates (18 pages) |
8 February 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
1 November 2018 | Appointment of Mr Timothy David Warrington as a director on 19 June 2018 (2 pages) |
13 February 2018 | Appointment of Mr Peter Donald Lewis as a director on 5 January 2018 (2 pages) |
12 February 2018 | Termination of appointment of Rupert Alexander Horne as a director on 7 December 2017 (1 page) |
12 February 2018 | Cessation of James Brotherhood as a person with significant control on 6 December 2017 (1 page) |
12 February 2018 | Termination of appointment of James Brotherhood as a director on 6 December 2017 (1 page) |
12 February 2018 | Cessation of Rupert Alexander Horne as a person with significant control on 7 December 2017 (1 page) |
12 February 2018 | Confirmation statement made on 10 December 2017 with updates (20 pages) |
14 December 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (30 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (30 pages) |
17 February 2016 | Director's details changed for Mr Alastair John Jeffcott on 2 December 2015 (2 pages) |
17 February 2016 | Director's details changed for Mr James Brotherhood on 2 December 2015 (2 pages) |
17 February 2016 | Director's details changed for Rupert Alexander Horne on 2 December 2015 (2 pages) |
17 February 2016 | Director's details changed for Rory John Spencer Lea on 2 December 2015 (2 pages) |
17 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Director's details changed for Rupert Alexander Horne on 2 December 2015 (2 pages) |
17 February 2016 | Director's details changed for Mr James Brotherhood on 2 December 2015 (2 pages) |
17 February 2016 | Director's details changed for Mr Alastair John Jeffcott on 2 December 2015 (2 pages) |
17 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Director's details changed for Rory John Spencer Lea on 2 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of Michael John David Roberts as a director on 2 December 2015 (1 page) |
8 December 2015 | Appointment of Mr Philip Willford Snewin as a director on 2 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of David Gwyn Mason as a director on 2 December 2015 (1 page) |
8 December 2015 | Termination of appointment of David Gwyn Mason as a director on 2 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Michael John David Roberts as a director on 2 December 2015 (1 page) |
8 December 2015 | Appointment of Fraser John Fowlie as a director on 2 December 2015 (2 pages) |
8 December 2015 | Appointment of Fraser John Fowlie as a director on 2 December 2015 (2 pages) |
8 December 2015 | Appointment of Mr Philip Willford Snewin as a director on 2 December 2015 (2 pages) |
2 December 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
2 December 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
29 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
20 October 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
20 October 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
3 April 2014 | Appointment of Alastair John Jeffcott as a secretary (2 pages) |
3 April 2014 | Appointment of Alastair John Jeffcott as a secretary (2 pages) |
2 April 2014 | Registered office address changed from St Peters Churchyard Chester CH1 2HG on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from St Peters Churchyard Chester CH1 2HG on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from St Peters Churchyard Chester CH1 2HG on 2 April 2014 (1 page) |
7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
9 December 2013 | Termination of appointment of John Evans as a director (1 page) |
9 December 2013 | Termination of appointment of Glyn Meacher Jones as a secretary (1 page) |
9 December 2013 | Termination of appointment of Glyn Meacher Jones as a secretary (1 page) |
9 December 2013 | Termination of appointment of John Evans as a director (1 page) |
22 October 2013 | Termination of appointment of Nicholas Cummings as a director (1 page) |
22 October 2013 | Termination of appointment of Nicholas Cummings as a director (1 page) |
21 October 2013 | Statement of capital following an allotment of shares on 31 July 2013
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21 October 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
3 July 2013 | Appointment of Mr Euan Andrew Elliott as a director (2 pages) |
3 July 2013 | Termination of appointment of Roger Dutton as a director (1 page) |
3 July 2013 | Termination of appointment of Roger Dutton as a director (1 page) |
3 July 2013 | Appointment of Mr Euan Andrew Elliott as a director (2 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (27 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (27 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (28 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (28 pages) |
21 December 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
21 December 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
21 December 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
18 April 2011 | Appointment of Nicholas John Spall as a director (3 pages) |
18 April 2011 | Appointment of Nicholas John Spall as a director (3 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
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21 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
21 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
26 January 2011 | Termination of appointment of Stuart Begbie as a director (1 page) |
26 January 2011 | Termination of appointment of Stuart Begbie as a director (1 page) |
13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
12 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (26 pages) |
12 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (26 pages) |
22 December 2010 | Appointment of His Honour Judge Roger Thomas Dutton as a director (2 pages) |
22 December 2010 | Appointment of His Honour Judge Roger Thomas Dutton as a director (2 pages) |
21 December 2010 | Termination of appointment of Anthony Diggle as a director (1 page) |
21 December 2010 | Termination of appointment of John Kidd as a director (1 page) |
21 December 2010 | Termination of appointment of Anthony Diggle as a director (1 page) |
21 December 2010 | Termination of appointment of John Kidd as a director (1 page) |
18 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
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18 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
|
25 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
25 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
25 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
22 December 2009 | Director's details changed for John Sandford Evans on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr John Michael Kidd on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Rory John Spencer Lea on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Anthony Mellalieu Diggle on 9 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (71 pages) |
22 December 2009 | Director's details changed for Rupert Alexander Horne on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael John David Roberts on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Sandford Evans on 9 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (71 pages) |
22 December 2009 | Director's details changed for Rupert Alexander Horne on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Sandford Evans on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Cummings on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Rupert Alexander Horne on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael John David Roberts on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Cummings on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Nicholas Cummings on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Gwyn Mason on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr John Michael Kidd on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Alastair John Jeffcott on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Gwyn Mason on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Rory John Spencer Lea on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr John Michael Kidd on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Anthony Mellalieu Diggle on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Stuart David Begbie on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Anthony Mellalieu Diggle on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Gwyn Mason on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael John David Roberts on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Alastair John Jeffcott on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Rory John Spencer Lea on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Alastair John Jeffcott on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Stuart David Begbie on 9 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Stuart David Begbie on 9 December 2009 (2 pages) |
20 December 2009 | Appointment of Rory John Spencer Lea as a director (2 pages) |
20 December 2009 | Appointment of Rory John Spencer Lea as a director (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
31 December 2008 | Return made up to 10/12/08; full list of members (17 pages) |
31 December 2008 | Return made up to 10/12/08; full list of members (17 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
2 October 2008 | Director appointed john michael kidd (2 pages) |
2 October 2008 | Director appointed john michael kidd (2 pages) |
23 January 2008 | Return made up to 10/12/07; full list of members (15 pages) |
23 January 2008 | Return made up to 10/12/07; full list of members (15 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
19 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
5 November 2007 | Ad 06/09/07--------- £ si 10700@1=10700 £ ic 6100/16800 (5 pages) |
5 November 2007 | Ad 06/09/07--------- £ si 10700@1=10700 £ ic 6100/16800 (5 pages) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | New secretary appointed (2 pages) |
22 October 2007 | New secretary appointed (2 pages) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | Director resigned (1 page) |
17 July 2007 | Particulars of mortgage/charge (3 pages) |
17 July 2007 | Particulars of mortgage/charge (3 pages) |
15 June 2007 | Resolutions
|
15 June 2007 | Nc inc already adjusted 17/05/07 (1 page) |
15 June 2007 | Resolutions
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15 June 2007 | Nc inc already adjusted 17/05/07 (1 page) |
21 December 2006 | Return made up to 10/12/06; full list of members (14 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (14 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
20 December 2005 | Return made up to 10/12/05; full list of members
|
20 December 2005 | Accounts for a small company made up to 31 July 2005 (4 pages) |
20 December 2005 | Accounts for a small company made up to 31 July 2005 (4 pages) |
20 December 2005 | Return made up to 10/12/05; full list of members
|
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
9 February 2005 | Accounts for a small company made up to 31 July 2004 (4 pages) |
9 February 2005 | Accounts for a small company made up to 31 July 2004 (4 pages) |
23 December 2004 | Return made up to 10/12/04; full list of members (14 pages) |
23 December 2004 | Return made up to 10/12/04; full list of members (14 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Accounts for a small company made up to 31 July 2003 (4 pages) |
17 December 2003 | Return made up to 10/12/03; full list of members (15 pages) |
17 December 2003 | Return made up to 10/12/03; full list of members (15 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | Accounts for a small company made up to 31 July 2003 (4 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
7 August 2003 | New director appointed (1 page) |
7 August 2003 | New director appointed (1 page) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
17 December 2002 | Accounts for a small company made up to 31 July 2002 (4 pages) |
17 December 2002 | Return made up to 10/12/02; full list of members (15 pages) |
17 December 2002 | Return made up to 10/12/02; full list of members (15 pages) |
17 December 2002 | Accounts for a small company made up to 31 July 2002 (4 pages) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
18 December 2001 | Return made up to 10/12/01; full list of members
|
18 December 2001 | Accounts for a small company made up to 31 July 2001 (4 pages) |
18 December 2001 | Accounts for a small company made up to 31 July 2001 (4 pages) |
18 December 2001 | Return made up to 10/12/01; full list of members
|
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
27 September 2001 | New director appointed (2 pages) |
27 September 2001 | New director appointed (2 pages) |
18 December 2000 | Return made up to 10/12/00; full list of members (13 pages) |
18 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
18 December 2000 | Return made up to 10/12/00; full list of members (13 pages) |
18 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | Director resigned (1 page) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | Director resigned (1 page) |
17 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
17 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
17 December 1999 | Return made up to 10/12/99; full list of members (13 pages) |
17 December 1999 | Return made up to 10/12/99; full list of members (13 pages) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
15 December 1998 | Return made up to 10/12/98; full list of members
|
15 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
15 December 1998 | Return made up to 10/12/98; full list of members
|
15 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | New director appointed (2 pages) |
30 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
30 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Return made up to 10/12/97; full list of members
|
17 December 1997 | Return made up to 10/12/97; full list of members
|
17 December 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
16 December 1996 | Director's particulars changed (1 page) |
16 December 1996 | Director's particulars changed (1 page) |
16 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
16 December 1996 | Return made up to 10/12/96; full list of members
|
16 December 1996 | Return made up to 10/12/96; full list of members
|
16 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
23 September 1996 | Director resigned (2 pages) |
23 September 1996 | Director resigned (2 pages) |
23 September 1996 | New director appointed (1 page) |
23 September 1996 | New director appointed (1 page) |
13 December 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
13 December 1995 | Return made up to 10/12/95; full list of members
|
13 December 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
13 December 1995 | Return made up to 10/12/95; full list of members
|
13 December 1995 | Director's particulars changed (2 pages) |
13 December 1995 | Director's particulars changed (2 pages) |
22 September 1995 | Director resigned;new director appointed (2 pages) |
22 September 1995 | Director resigned;new director appointed (2 pages) |
12 March 1949 | Incorporation (18 pages) |
12 March 1949 | Incorporation (18 pages) |