Culcheth
Warrington
Cheshire
WA3 4BG
Director Name | Miss Nicola Martin |
---|---|
Date of Birth | February 1976 (Born 47 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 December 2017(61 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Radiographer |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr Peter Duncan Bean |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2019(63 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr Derek Albert Vaughan |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 May 2020(63 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington WA3 4BG |
Director Name | Mr David Watts |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2020(64 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Paddock Broseley Avenue Culcheth Warrington WA3 4HL |
Director Name | Mr John Waterfield |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2020(64 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 225 Warrington Road Glazebury Warrington WA3 5LG |
Director Name | Mr Richard Coffey |
---|---|
Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2020(64 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Systems Analyst |
Country of Residence | England |
Correspondence Address | 133 Doeford Close Culcheth Warrington WA3 4DP |
Director Name | Mrs Dianne Westwell |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 November 2021(65 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr Philip Ramskill |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 November 2021(65 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Gordon Aspey |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 December 1995) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Birchall Avenue Culcheth Warrington Cheshire WA3 4DB |
Director Name | Robert Alfred Clarke |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1994(37 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 December 2000) |
Role | Retired |
Correspondence Address | 19 Clifton Avenue Culcheth Warrington Cheshire WA3 4PD |
Director Name | Mr John Critchley |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1994(37 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 1995) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 124 Heath Lane Croft Warrington Cheshire WA3 7DS |
Secretary Name | Gerald Daniel Riley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1994(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 December 1997) |
Role | Company Director |
Correspondence Address | Leigh Golf Club Kenyon Hall Broseley Lane Culcheth Warrington WA3 4BG |
Director Name | Mr James Richard Robertson Cassie |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(39 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | 24 Ditchfield Road Penketh Warrington Cheshire WA5 2NN |
Secretary Name | Mr Peter Francis Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(41 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 August 2002) |
Role | Retired Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 159 Princess Road Ashton In Makerfield Lancashire WN4 9DD |
Director Name | Mr John Critchley |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(42 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 07 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Heath Lane Croft Warrington Cheshire WA3 7DS |
Director Name | Mr John Chadwick |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(43 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 06 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Hermitage Green Lane, Winwick Warrington Cheshire WA2 8SJ |
Director Name | Mr James Richard Robertson Cassie |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(45 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 December 2004) |
Role | Retired |
Correspondence Address | 24 Ditchfield Road Penketh Warrington Cheshire WA5 2NN |
Director Name | Robert Alfred Clarke |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(45 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 02 December 2005) |
Role | Retired |
Correspondence Address | 19 Clifton Avenue Culcheth Warrington Cheshire WA3 4PD |
Secretary Name | David Archer Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2002(45 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 April 2009) |
Role | Retired |
Correspondence Address | 3 Elcombe Avenue Lowton Warrington Cheshire WA3 2PJ |
Director Name | Martin John Clothier |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(48 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 2009) |
Role | Retired |
Correspondence Address | 48 Twist Green Lane Culcheth Warrington Cheshire WA3 4BZ |
Director Name | William Stephen Bate |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(49 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 May 2006) |
Role | Engineer |
Correspondence Address | 141 Gainsborough Road Warrington Cheshire WA4 6BW |
Director Name | Edward Denis Booth |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(50 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 05 December 2008) |
Role | Sales Agent |
Correspondence Address | 26 Jackson Ave Culcheth Warrington Cheshire WA3 4EL |
Director Name | Mrs Marie Birkett |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(52 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 May 2015) |
Role | Assistant Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr Peter Duncan Bean |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2010(54 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 March 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr John Critchley |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(54 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 December 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 124 Heath Lane Croft Warrington Cheshire WA3 7DS |
Director Name | Mrs Christine Cleminson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2011(55 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 07 December 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mrs Jacqueline Ashcroft |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2011(55 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 November 2015) |
Role | Pharmacy Tech. A.C.T. |
Country of Residence | United Kingdom |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr Mark Blinkhorn |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2011(55 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 07 December 2012) |
Role | Catering Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Secretary Name | Mr Peter Anders |
---|---|
Status | Resigned |
Appointed | 04 June 2013(56 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 February 2017) |
Role | Company Director |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr Andrew Collier |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2013(57 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 December 2016) |
Role | Registered Mental Health Nurse |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr Max Edward Cawley |
---|---|
Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2013(57 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mrs Bessie Chadwick |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2013(57 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Secretary Name | Mr Sam Phillip Poole |
---|---|
Status | Resigned |
Appointed | 13 February 2017(60 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 December 2017) |
Role | Company Director |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Director Name | Mr David Barrett |
---|---|
Date of Birth | November 1972 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 December 2018(62 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 06 December 2019) |
Role | Planning Director |
Country of Residence | England |
Correspondence Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
Website | leighgolf.co.uk |
---|---|
Telephone | 01925 762943 |
Telephone region | Warrington |
Registered Address | Kenyon Hall Broseley Lane Culcheth Warrington Cheshire WA3 4BG |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Year | 2014 |
---|---|
Net Worth | £143,912 |
Cash | £15,047 |
Current Liabilities | £111,970 |
Latest Accounts | 31 July 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 April 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 January 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 29 January 2024 (4 months, 1 week from now) |
22 April 2020 | Delivered on: 28 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
---|---|
19 February 2009 | Delivered on: 21 February 2009 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: F/H property k/a the lodge, leigh golf club, broseley lane, culcheth, warington together with the right of way at all times by day or night see image for full details. Outstanding |
28 January 2002 | Delivered on: 12 February 2002 Persons entitled: Carlsberg-Tetley Brewing Limited 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 premises k/a leigh golf club which is comprised within a conveyance dated 5 october 1956. Outstanding |
13 December 1989 | Delivered on: 20 December 1989 Satisfied on: 29 January 2002 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: £20,000 and all other monies due & any overdue balance on trade or current account due from the company to the chargee under the terms of the legal charge. Particulars: The club house and other buildings erected on the f/h plot of land at kenyon hall, culcheth, warrington. Fully Satisfied |
10 November 1987 | Delivered on: 13 November 1987 Satisfied on: 29 January 2002 Persons entitled: John Smith's Tadcastle Brewery Limited Classification: Legal charge Secured details: £18,500 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: F/H property f/a the club house leigh golf club kenyon hall culcheth warrington & surrounding land. Fully Satisfied |
23 October 1956 | Delivered on: 9 November 1956 Satisfied on: 29 January 2002 Persons entitled: G.A. Marshall, T.Baron, P.T.F.Birchall & J.Cooper Classification: Series of debentures Fully Satisfied |
6 November 2017 | Statement of company's objects (2 pages) |
---|---|
26 October 2017 | Termination of appointment of David Watts as a director on 2 October 2017 (1 page) |
7 June 2017 | Appointment of Mr Sam Phillip Poole as a secretary on 13 February 2017 (2 pages) |
7 June 2017 | Termination of appointment of Peter Anders as a secretary on 24 February 2017 (1 page) |
10 February 2017 | Termination of appointment of James Christopher Doran as a director on 8 February 2017 (1 page) |
19 January 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
10 January 2017 | Termination of appointment of Alan James Prescott as a director on 2 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Pat Helen Twist as a director on 2 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Jody Kerner as a director on 26 July 2016 (1 page) |
10 January 2017 | Termination of appointment of David John Hulme as a director on 23 June 2016 (1 page) |
10 January 2017 | Appointment of Mr James Christopher Doran as a director on 2 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of June Rowland as a director on 5 May 2016 (1 page) |
10 January 2017 | Termination of appointment of John Paul Hughes as a director on 14 October 2016 (1 page) |
10 January 2017 | Termination of appointment of Andrew Collier as a director on 2 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Bernard Hession as a director on 2 December 2016 (1 page) |
10 January 2017 | Appointment of Mr David Watts as a director on 2 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Andrew Collier as a director on 2 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Max Edward Cawley as a director on 2 December 2016 (1 page) |
15 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
28 January 2016 | Appointment of Mr David John Hulme as a director on 4 December 2015 (2 pages) |
28 January 2016 | Annual return made up to 15 January 2016 no member list (9 pages) |
28 January 2016 | Termination of appointment of Kevin Kinney as a director on 26 May 2015 (1 page) |
28 January 2016 | Appointment of Mr Paul Damian Garrity as a director on 4 December 2015 (2 pages) |
28 January 2016 | Termination of appointment of Stephen Deakin as a director on 4 December 2015 (1 page) |
28 January 2016 | Termination of appointment of Colin Anthony Seddon as a director on 4 December 2015 (1 page) |
28 January 2016 | Termination of appointment of John Chadwick as a director on 4 December 2015 (1 page) |
28 January 2016 | Termination of appointment of Jacqueline Ashcroft as a director on 19 November 2015 (1 page) |
28 January 2016 | Termination of appointment of Paul Sherwood as a director on 25 August 2015 (1 page) |
28 January 2016 | Appointment of Mrs Pat Helen Twist as a director on 4 December 2015 (2 pages) |
28 January 2016 | Appointment of Mr Howard Marsden as a director on 4 December 2015 (2 pages) |
28 January 2016 | Termination of appointment of Marie Birkett as a director on 26 May 2015 (1 page) |
28 January 2016 | Appointment of Mr John Taylor as a director on 4 December 2015 (2 pages) |
28 January 2016 | Appointment of Mr Paul Anthony Harrison as a director on 4 December 2015 (2 pages) |
2 December 2015 | Memorandum and Articles of Association (16 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
3 February 2015 | Appointment of Mr Alan James Prescott as a director on 5 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Jody Kerner as a director on 5 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Colin Anthony Seddon as a director on 5 December 2014 (2 pages) |
3 February 2015 | Termination of appointment of Thomas Thompson as a director on 5 December 2014 (1 page) |
3 February 2015 | Director's details changed for Mr David Rowland on 3 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Thomas Thompson as a director on 5 December 2014 (1 page) |
3 February 2015 | Appointment of Mr Kevin Kinney as a director on 5 December 2014 (2 pages) |
3 February 2015 | Termination of appointment of Stuart Harrison as a director on 5 December 2014 (1 page) |
3 February 2015 | Director's details changed for Mrs Marie Birkett on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Mr Bernard Hession on 3 February 2015 (2 pages) |
3 February 2015 | Appointment of Mr Alan James Prescott as a director on 5 December 2014 (2 pages) |
3 February 2015 | Director's details changed for Mr Bernard Hession on 3 February 2015 (2 pages) |
3 February 2015 | Appointment of Mr Jody Kerner as a director on 5 December 2014 (2 pages) |
3 February 2015 | Termination of appointment of Stuart Harrison as a director on 5 December 2014 (1 page) |
3 February 2015 | Appointment of Mr John Paul Hughes as a director on 5 November 2014 (2 pages) |
3 February 2015 | Appointment of Mr Kevin Kinney as a director on 5 December 2014 (2 pages) |
3 February 2015 | Termination of appointment of David Alan Tonge as a director on 19 September 2014 (1 page) |
3 February 2015 | Termination of appointment of Anthony Steven Roberts as a director on 20 September 2014 (1 page) |
3 February 2015 | Secretary's details changed for Mr Peter Anders on 3 February 2015 (1 page) |
3 February 2015 | Appointment of Mr Colin Anthony Seddon as a director on 5 December 2014 (2 pages) |
3 February 2015 | Annual return made up to 15 January 2015 no member list (10 pages) |
3 February 2015 | Secretary's details changed for Mr Peter Anders on 3 February 2015 (1 page) |
3 February 2015 | Director's details changed for Mrs Marie Birkett on 3 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Bessie Chadwick as a director on 5 December 2014 (1 page) |
3 February 2015 | Termination of appointment of Bessie Chadwick as a director on 5 December 2014 (1 page) |
3 February 2015 | Director's details changed for Mr David Rowland on 3 February 2015 (2 pages) |
3 February 2015 | Appointment of Mr John Paul Hughes as a director on 5 November 2014 (2 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 January 2014 | Appointment of Mr David Alan Tonge as a director (2 pages) |
30 January 2014 | Termination of appointment of John Wallis as a director (1 page) |
30 January 2014 | Appointment of Mrs June Rowland as a director (2 pages) |
30 January 2014 | Termination of appointment of Janina Travers as a director (1 page) |
30 January 2014 | Appointment of Mrs Bessie Chadwick as a director (2 pages) |
30 January 2014 | Annual return made up to 15 January 2014 no member list (12 pages) |
30 January 2014 | Appointment of Mrs June Rowland as a director (2 pages) |
30 January 2014 | Appointment of Mr David Alan Tonge as a director (2 pages) |
30 January 2014 | Appointment of Mr John Chadwick as a director (2 pages) |
30 January 2014 | Termination of appointment of Janina Travers as a director (1 page) |
30 January 2014 | Appointment of Mrs Bessie Chadwick as a director
|
30 January 2014 | Termination of appointment of Margaret O'leary as a director (1 page) |
30 January 2014 | Termination of appointment of John Wallis as a director
|
30 January 2014 | Appointment of Mr Andrew Collier as a director (2 pages) |
30 January 2014 | Appointment of Mr Max Edward Cawley as a director
|
30 January 2014 | Termination of appointment of Alan Prescott as a director (1 page) |
30 January 2014 | Appointment of Mr Max Edward Cawley as a director (2 pages) |
30 January 2014 | Appointment of Mr Andrew Collier as a director (2 pages) |
30 January 2014 | Termination of appointment of Margaret O'leary as a director (1 page) |
30 January 2014 | Appointment of Mr John Chadwick as a director
|
30 January 2014 | Termination of appointment of John Wallis as a director (1 page) |
12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
31 October 2013 | Termination of appointment of Antony O'neill as a director (1 page) |
6 June 2013 | Appointment of Mr Peter Anders as a secretary (2 pages) |
6 February 2013 | Appointment of Mr Stephen Deakin as a director (2 pages) |
6 February 2013 | Annual return made up to 15 January 2013 no member list (13 pages) |
6 February 2013 | Termination of appointment of David Tonge as a director (1 page) |
6 February 2013 | Termination of appointment of Christine Cleminson as a director (1 page) |
6 February 2013 | Appointment of Mrs Janina Orlowski Travers as a director (2 pages) |
6 February 2013 | Appointment of Mr Alan James Prescott as a director (2 pages) |
6 February 2013 | Termination of appointment of Mark Blinkhorn as a director (1 page) |
6 February 2013 | Termination of appointment of Peter Saunders as a director (1 page) |
9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
14 March 2012 | Memorandum and Articles of Association (4 pages) |
13 February 2012 | Annual return made up to 15 January 2012 no member list (14 pages) |
8 February 2012 | Appointment of Mrs Christine Cleminson as a director (2 pages) |
8 February 2012 | Appointment of Mrs Jacqueline Ashcroft as a director (2 pages) |
7 February 2012 | Termination of appointment of John Malley as a director (1 page) |
7 February 2012 | Termination of appointment of John Pidgeon as a director (1 page) |
7 February 2012 | Termination of appointment of David Johnson as a director (1 page) |
7 February 2012 | Appointment of Mr Stuart Harrison as a director (2 pages) |
7 February 2012 | Appointment of Mr Paul Sherwood as a director (2 pages) |
7 February 2012 | Appointment of Mr Mark Blinkhorn as a director (2 pages) |
7 February 2012 | Appointment of Mr Peter Francis Saunders as a director (2 pages) |
7 February 2012 | Termination of appointment of John Critchley as a director (1 page) |
7 February 2012 | Appointment of Mr Thomas Thompson as a director (2 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 June 2011 | Appointment of Mr Bernard Hession as a director (2 pages) |
1 June 2011 | Appointment of Mr John Critchley as a director (2 pages) |
30 March 2011 | Termination of appointment of Peter Bean as a director (1 page) |
30 March 2011 | Termination of appointment of David Hulme as a director (1 page) |
30 March 2011 | Termination of appointment of Robert Redford as a director (1 page) |
30 March 2011 | Termination of appointment of Bernard Hession as a director (1 page) |
10 February 2011 | Resolutions
|
9 February 2011 | Registered office address changed from , Kenyon Hall Broselesy Lane, Culcheth, Warrington, WA3 4BG on 9 February 2011 (1 page) |
9 February 2011 | Termination of appointment of Paul Sherwood as a director (1 page) |
9 February 2011 | Registered office address changed from , Kenyon Hall Broselesy Lane, Culcheth, Warrington, WA3 4BG on 9 February 2011 (1 page) |
9 February 2011 | Termination of appointment of Peter Saunders as a director (1 page) |
9 February 2011 | Appointment of Mrs Margaret O'leary as a director (2 pages) |
9 February 2011 | Termination of appointment of James Doran as a director (1 page) |
9 February 2011 | Termination of appointment of Brian Hitchen as a director (1 page) |
9 February 2011 | Appointment of Mr Peter Duncan Bean as a director (2 pages) |
9 February 2011 | Annual return made up to 15 January 2011 no member list (14 pages) |
9 February 2011 | Appointment of Mr John Wallis as a director (2 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
9 March 2010 | Appointment of Mr David Christopher Johnson as a director (2 pages) |
9 March 2010 | Director's details changed for Mr Brian Hitchen on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Mr Peter Francis Saunders on 4 December 2009 (2 pages) |
9 March 2010 | Appointment of Mr David Alan Tonge as a director (2 pages) |
9 March 2010 | Director's details changed for Mr Antony Alexander O'neill on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Bernard Hession on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Mrs Marie Birkett on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Mr Brian Hitchen on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Paul Sherwood on 4 December 2009 (2 pages) |
9 March 2010 | Appointment of Mr John Paul Malley as a director (2 pages) |
9 March 2010 | Director's details changed for Bernard Hession on 4 December 2009 (2 pages) |
9 March 2010 | Termination of appointment of Peter Daniel as a director (1 page) |
9 March 2010 | Appointment of Mr Donald Charles Statham Pilling as a director (2 pages) |
9 March 2010 | Director's details changed for Mr Peter Francis Saunders on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Paul Sherwood on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for James Christopher Doran on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Mr Robert Edward Redford on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for James Christopher Doran on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for David Hulme on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Mrs Marie Birkett on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for Mr Robert Edward Redford on 4 December 2009 (2 pages) |
9 March 2010 | Director's details changed for David Hulme on 4 December 2009 (2 pages) |
9 March 2010 | Annual return made up to 15 January 2010 no member list (9 pages) |
9 March 2010 | Director's details changed for Mr Antony Alexander O'neill on 4 December 2009 (2 pages) |
24 November 2009 | Appointment of Mrs Marie Birkett as a director (1 page) |
9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
26 October 2009 | Appointment of Mr Peter Francis Saunders as a director (1 page) |
21 October 2009 | Termination of appointment of David Taylor as a secretary (1 page) |
21 October 2009 | Termination of appointment of Martin Clothier as a director (1 page) |
21 October 2009 | Termination of appointment of Robert Montford as a director (1 page) |
21 October 2009 | Termination of appointment of Neil Mcwilliam as a director (1 page) |
21 October 2009 | Termination of appointment of Dawn Williams as a director (1 page) |
21 October 2009 | Termination of appointment of Susan Taylor as a director (1 page) |
23 April 2009 | Auditor's resignation (1 page) |
21 February 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
10 February 2009 | Resolutions
|
5 February 2009 | Annual return made up to 15/01/09 (7 pages) |
4 February 2009 | Director appointed mr john pidgeon (1 page) |
4 February 2009 | Director appointed mr robert edward redford (1 page) |
4 February 2009 | Appointment terminated director david prior (1 page) |
4 February 2009 | Director appointed mr david rowland (1 page) |
4 February 2009 | Director appointed mr antony alexander o'neill (1 page) |
4 February 2009 | Director appointed mr brian hitchen (1 page) |
4 February 2009 | Appointment terminated director peter horrocks (1 page) |
4 February 2009 | Appointment terminated director graham scholes (1 page) |
4 February 2009 | Appointment terminated director edward booth (1 page) |
6 November 2008 | Accounts for a small company made up to 31 July 2008 (7 pages) |
15 February 2008 | Resolutions
|
6 February 2008 | Annual return made up to 15/01/08 (4 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | Director resigned (1 page) |
15 November 2007 | Accounts for a small company made up to 31 July 2007 (7 pages) |
26 February 2007 | Annual return made up to 15/01/07
|
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
1 December 2006 | Accounts for a small company made up to 31 July 2006 (7 pages) |
9 February 2006 | Resolutions
|
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Annual return made up to 15/01/06
|
15 December 2005 | Resolutions
|
11 November 2005 | Full accounts made up to 31 July 2005 (11 pages) |
3 March 2005 | Resolutions
|
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | Annual return made up to 15/01/05
|
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | Director resigned (1 page) |
8 December 2004 | Full accounts made up to 31 July 2004 (11 pages) |
30 March 2004 | Full accounts made up to 31 July 2003 (16 pages) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Annual return made up to 15/01/04
|
26 January 2004 | New director appointed (2 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (12 pages) |
17 February 2003 | New secretary appointed (2 pages) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Secretary resigned (1 page) |
17 February 2003 | Annual return made up to 15/01/03 (11 pages) |
17 February 2003 | New director appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Annual return made up to 15/01/02
|
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
12 February 2002 | Particulars of mortgage/charge (3 pages) |
29 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
23 February 2001 | Annual return made up to 15/01/01 (8 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | Director resigned (1 page) |
24 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
22 February 2000 | Annual return made up to 15/01/00
|
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Memorandum and Articles of Association (22 pages) |
25 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Annual return made up to 15/01/99
|
10 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Annual return made up to 15/01/98
|
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New secretary appointed (2 pages) |
15 December 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
13 February 1997 | Annual return made up to 15/01/97
|
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
12 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
9 August 1996 | Director resigned (1 page) |
31 March 1996 | New director appointed (1 page) |
31 March 1996 | Director resigned (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Annual return made up to 15/01/96
|
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Memorandum and Articles of Association (18 pages) |
16 February 1996 | New director appointed (2 pages) |
7 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
7 March 1995 | New director appointed (2 pages) |