Chester City Club Proprietors,Limited

Company Name	Chester City Club Proprietors,Limited
Company Status	Active
Company Number	00465658
Category	Private Limited Company
Incorporation Date	12 March 1949(75 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Alastair John Jeffcott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(58 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Accountant
Country of Residence	Wales
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 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(62 years after company formation)
Appointment Duration	13 years, 1 month
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 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(63 years, 11 months after company formation)
Appointment Duration	11 years, 3 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	8 years, 4 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 66 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(69 years, 3 months after company formation)
Appointment Duration	5 years, 10 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, 8 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 45 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(70 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
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	4 years, 5 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	Mr Rupert Alexander Horne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(75 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Chester City Club St. Peter's Churchyard Northgate Street Chester CH1 2HG Wales

Director Name	Mr Roland Arthur Dawson
Date of Birth	March 1941 (Born 83 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

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 88 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	Randal John Hibbert
Date of Birth	April 1936 (Born 88 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

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 84 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 80 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 83 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 57 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 74 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 72 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 64 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

Contact

Website	www.chestercityclub.co.uk

Location

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

Shareholders

-	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

Financials

Year	2014
Net Worth	£1,872,765
Cash	£116,944
Current Liabilities	£118,026

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

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
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

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

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

Filing History

1 March 2024	Appointment of Mr Rupert Alexander Horne as a director on 27 February 2024 (2 pages)
21 December 2023	Confirmation statement made on 10 December 2023 with updates (15 pages)
8 December 2023	Total exemption full accounts made up to 31 July 2023 (11 pages)
31 July 2023	Notification of a person with significant control statement (2 pages)
1 March 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
24 December 2022	Cessation of Euan Andrew Elliott as a person with significant control on 24 December 2022 (1 page)
24 December 2022	Cessation of Philip Wilford Snewin as a person with significant control on 24 December 2022 (1 page)
24 December 2022	Cessation of Nicholas John Spall as a person with significant control on 24 December 2022 (1 page)
24 December 2022	Cessation of Alastair John Jeffcott as a person with significant control on 24 December 2022 (1 page)
23 December 2022	Confirmation statement made on 10 December 2022 with updates (16 pages)
21 December 2021	Cessation of Rory John Spencer Lea as a person with significant control on 8 December 2021 (1 page)
21 December 2021	Termination of appointment of Rory John Spencer Lea as a director on 8 December 2021 (1 page)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
30 December 2020	Total exemption full accounts made up to 31 July 2020 (12 pages)
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 GBP 22,055 (22 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 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 GBP 22,055 (22 pages)
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 GBP 22,055 (25 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 GBP 22,055 (25 pages)
20 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 22,055 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 22,055 (3 pages)
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 GBP 20,055 (25 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,055 (25 pages)
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 GBP 20,055 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 20,055 (4 pages)
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 GBP 19,500 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 19,500 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 19,500 (3 pages)
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 GBP 18,600 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 18,600 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 18,600 (4 pages)
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 GBP 17,700 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 17,700 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 500 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 500 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 500 (4 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 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--------- Â£ si 10700@1=10700 Â£ ic 6100/16800 (5 pages)
5 November 2007	Ad 06/09/07--------- Â£ si 10700@1=10700 Â£ 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2007	Nc inc already adjusted 17/05/07 (1 page)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
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 363(288) ‐ Director's particulars changed (14 pages)
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 363(288) ‐ Director's particulars changed (14 pages)
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 363(288) ‐ Director resigned (13 pages)
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 363(288) ‐ Director resigned (13 pages)
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 363(353) ‐ Location of register of members address changed (12 pages)
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 363(353) ‐ Location of register of members address changed (12 pages)
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 363(288) ‐ Director's particulars changed (12 pages)
17 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
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 363(288) ‐ Director's particulars changed (12 pages)
16 December 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
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 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (18 pages)
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 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (18 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 March 1949	Incorporation (18 pages)
12 March 1949	Incorporation (18 pages)