Company NameGrange School Hartford Limited(The)
Company StatusActive
Company Number00607992
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 July 1958(62 years, 5 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameNigel Richard Parkinson
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(48 years, 6 months after company formation)
Appointment Duration13 years, 11 months
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSunnymede 36 West Road
Weaverham
Cheshire
CW8 3HL
Director NameMr Christopher George Oglesby
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(53 years, 4 months after company formation)
Appointment Duration9 years
RoleCEO
Country of ResidenceEngland
Correspondence AddressPoole Hall Poole
Nantwich
Cheshire
CW5 6AW
Director NameMrs Karen Michelle Williams
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(53 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Quarry Lane
Kelsall
Tarporley
Cheshire
CW6 0NJ
Director NameMrs Susan Clare Briegal
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(55 years, 4 months after company formation)
Appointment Duration7 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameMr Neil Brougham
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(55 years, 4 months after company formation)
Appointment Duration7 years
RoleActuary
Country of ResidenceEngland
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameMrs Catherine Elizabeth Stanton
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(55 years, 4 months after company formation)
Appointment Duration7 years
RoleLecturer
Country of ResidenceEngland
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameMr Jeremy Walker Simpson
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2015(56 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameMr David Raoul Gerrard Akka
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(57 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameProf Catherine McCrohan
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(58 years, 4 months after company formation)
Appointment Duration4 years
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Secretary NameMrs Deborah Jane Torjussen
StatusCurrent
Appointed01 March 2018(59 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressHillfield House 29 Wellington Road
Nantwich
Cheshire
CW5 7BX
Director NameMrs Nicola Irene Matthews
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2018(59 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired Headteacher
Country of ResidenceEngland
Correspondence Address8 Appleby Grove Appleby Grove
Wirral
Cheshire
CH62 6EU
Wales
Director NameMr Martin Harold Newsholme
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(60 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleRetired - Chartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameMrs Hannah Ruth Burgoyne
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(60 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Grange School Bradburns Lane
Hartford
Northwich
Cheshire
CW8 1LU
Director NameDr Naomi Anne Jayatilake
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(60 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCommunity Paediatrician
Country of ResidenceEngland
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameMrs Elaine Ann Arnot
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2019(61 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleHr Professional
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameFrederick Herbert Appleby
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(34 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 03 July 2007)
RoleChartered Surveyor And Land Ag
Correspondence AddressTanglewood
West Road Weaverham
Northwich
Cheshire
CW8 3HP
Director NameMrs Hilary Mary Clegg
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(34 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1994)
RoleDental Practitioner
Correspondence AddressWhitethorn 8 The Crescent
Hartford
Northwich
Cheshire
CW8 1QJ
Director NameMr Richard Fildes
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(34 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManley Knoll
Manley
Cheshire
WA6 9DX
Director NameMrs Jacqueline Susan Hesketh
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(34 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 February 1997)
RoleCompany Director
Correspondence AddressInglewood Farm
Minshull Vernon
Middlewich
Cheshire
CW10 0LS
Secretary NameMr Ronald Gaunt Briggs
NationalityBritish
StatusResigned
Appointed10 January 1993(34 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 November 1996)
RoleCompany Director
Correspondence AddressRombalds Cross Bridles Lane
Chester Road Hartford
Northwich
Cheshire
CW8 1QU
Director NameJoanne Alison Hannah
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(36 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Marlfield Road
Grappenhall
Warrington
Cheshire
WA4 2JT
Director NameAnn Arthur
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1996(38 years, 2 months after company formation)
Appointment Duration22 years, 11 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeaver Cottage Ball Lane
Kingsley
Warrington
Cheshire
WA6 8HP
Secretary NameMichael Rees Llewellyn
NationalityBritish
StatusResigned
Appointed04 November 1996(38 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 January 1998)
RoleCompany Director
Correspondence AddressMartingale Cross Bridles Lane
Hartford
Northwich
Cheshire
CW8 1QU
Director NameDr William James Forsyth
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(38 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 25 November 2013)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address579 London Road
Davenham
Northwich
Cheshire
CW9 8LN
Director NameMr Gary Halman
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(38 years, 12 months after company formation)
Appointment Duration13 years, 10 months (resigned 09 May 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBrode Hall Farm Salters Lane
Lower Withington
Macclesfield
Cheshire
SK11 9EE
Secretary NameJanet Lesley Pointon
NationalityBritish
StatusResigned
Appointed19 January 1998(39 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 14 April 2010)
RoleSecretary
Correspondence Address54 Winnington Lane
Northwich
Cheshire
CW8 4DQ
Director NameDavid Mark Dunn
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(46 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 25 November 2013)
RoleHeadmaster
Country of ResidenceEngland
Correspondence Address16 Hemingford Gardens
Yarm
Teesside
TS15 9ST
Director NameDuncan Martin Fraser
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(50 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Winnington Lane
Northwich
Cheshire
CW8 4DE
Director NameMr Simon George Batey
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(51 years, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 18 March 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Secretary NameMr Simon Dorset
StatusResigned
Appointed14 April 2010(51 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 June 2014)
RoleCompany Director
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameDr Susan Dawson
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2013(54 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2016)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Director NameMr Larry Alan Fairclough
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(55 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2018)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Secretary NameMrs Linda Jayne Foxley
StatusResigned
Appointed06 June 2014(55 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 January 2015)
RoleCompany Director
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Secretary NameMrs Ruth Elisabeth Rigden
StatusResigned
Appointed13 January 2015(56 years, 6 months after company formation)
Appointment Duration1 year (resigned 22 January 2016)
RoleCompany Director
Correspondence AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
Secretary NameMrs Linda Jayne Foxley
StatusResigned
Appointed22 January 2016(57 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 2018)
RoleCompany Director
Correspondence AddressThe Grange School Bradburns Lane
Hartford
Northwich
Cheshire
CW8 1LU

Contact

Websitegrange.org.uk
Email address[email protected]
Telephone01606 784581
Telephone regionNorthwich

Location

Registered AddressThe Grange School
Bradburns Lane
Hartford
Northwich Cheshire
CW8 1LU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich

Financials

Year2014
Turnover£10,877,822
Net Worth£17,874,907
Cash£5,067,681
Current Liabilities£5,268,776

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return16 January 2020 (10 months, 2 weeks ago)
Next Return Due27 February 2021 (2 months, 4 weeks from now)

Charges

11 October 2005Delivered on: 12 October 2005
Persons entitled: National Westminster 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: Land at the north east side of beach road hartford cheshire t/n CH374161. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
11 October 2005Delivered on: 12 October 2005
Persons entitled: National Westminster 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: Land and premises k/a the grange junior school and beechfield bradburns lane hartford cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
11 October 2005Delivered on: 12 October 2005
Persons entitled: National Westminster 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: Land at the rear of the grange school bradburns lane hartford t/n CH120491. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
13 February 1996Delivered on: 27 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as land at the rear of the grange school bradburns lane hartford northwich cheshire title no. CH120941 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
13 February 1996Delivered on: 27 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as the grange junior school bradburns lane hartford and beechfield bradburns lane hartford northwich cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
13 February 1996Delivered on: 27 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as new junior school site at weaverham grange hartford northwich cheshire known as land on the north east side of beach road hartford and the proceeds of sale thereof; t/no ch 374161. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
26 February 1979Delivered on: 2 March 1979
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property - land at the rear of the grange school hartford northwich cheshire title no CH120941. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 February 1979Delivered on: 2 March 1979
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property - the grange junior school bradburns lane hartford and beechfield bradburns lane hartford northwich cheshire described in a conveyance dated 18 september 1958. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
11 April 2018Delivered on: 13 April 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Land and buildings with t/no'S. CH541754, CH120941, CH347895, CH563260, CH424244, CH345305, CH245920, CH120877 and CH623009.
Outstanding
11 October 2005Delivered on: 12 October 2005
Persons entitled: National Westminster 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: The property k/a 15 bradburns lane hartford cheshire t/n CH424244. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 September 1958Delivered on: 6 October 1958
Persons entitled: Westminster Bank LTD

Classification: Letter of deposit with title deeds
Secured details: All monies due etc.
Particulars: Beechfield and the grange junior school,both in bradburns lane, hartford, northwich, cheshire, including all trade and other fixtures present and future.
Outstanding

Filing History

28 April 2017Full accounts made up to 31 August 2016 (40 pages)
10 March 2017Appointment of Professor Catherine Mccrohan as a director on 21 November 2016 (2 pages)
12 January 2017Confirmation statement made on 10 January 2017 with updates (4 pages)
13 May 2016Full accounts made up to 31 August 2015 (36 pages)
24 March 2016Appointment of Mr David Raoul Gerrard Akka as a director on 21 March 2016 (2 pages)
26 February 2016Appointment of Mrs Linda Jayne Foxley as a secretary on 22 January 2016 (2 pages)
26 February 2016Termination of appointment of Ruth Elisabeth Rigden as a secretary on 22 January 2016 (1 page)
11 January 2016Annual return made up to 10 January 2016 no member list (12 pages)
11 January 2016Termination of appointment of Susan Dawson as a director on 1 January 2016 (1 page)
12 October 2015Termination of appointment of Christopher John Reid Stubbs as a director on 11 October 2015 (1 page)
18 May 2015Appointment of Mr Jeremy Walker Simpson as a director on 11 May 2015 (2 pages)
28 April 2015Full accounts made up to 31 August 2014 (38 pages)
30 March 2015Termination of appointment of Christopher Paul Jackson as a director on 15 March 2015 (1 page)
14 January 2015Annual return made up to 10 January 2015 no member list (14 pages)
14 January 2015Director's details changed for Mrs Susan Dawson on 13 January 2015 (2 pages)
13 January 2015Appointment of Mrs Ruth Elisabeth Rigden as a secretary on 13 January 2015 (2 pages)
13 January 2015Termination of appointment of Linda Jayne Foxley as a secretary on 13 January 2015 (1 page)
13 January 2015Director's details changed for Mrs Susan Sawson on 13 January 2015 (2 pages)
11 June 2014Appointment of Mrs Susan Sawson as a director (2 pages)
9 June 2014Appointment of Mrs Linda Jayne Foxley as a secretary (2 pages)
9 June 2014Termination of appointment of Simon Dorset as a secretary (1 page)
29 April 2014Full accounts made up to 31 August 2013 (36 pages)
13 January 2014Annual return made up to 10 January 2014 no member list (13 pages)
2 December 2013Appointment of Mrs Susan Clare Briegal as a director (2 pages)
2 December 2013Appointment of Mr Larry Alan Fairclough as a director (2 pages)
2 December 2013Appointment of Mr Neil Brougham as a director (2 pages)
2 December 2013Appointment of Mrs Catherine Elizabeth Stanton as a director (2 pages)
26 November 2013Termination of appointment of William Forsyth as a director (1 page)
26 November 2013Termination of appointment of Richard Stothert as a director (1 page)
26 November 2013Termination of appointment of David Dunn as a director (1 page)
10 May 2013Full accounts made up to 31 August 2012 (36 pages)
4 February 2013Annual return made up to 10 January 2013 no member list (14 pages)
4 February 2013Termination of appointment of Jeremy Hobson as a director (1 page)
19 September 2012Appointment of Mrs Karen Michelle Williams as a director (2 pages)
19 April 2012Full accounts made up to 31 August 2011 (35 pages)
11 January 2012Annual return made up to 10 January 2012 no member list (13 pages)
11 January 2012Termination of appointment of Richard Taylor as a director (1 page)
11 January 2012Termination of appointment of Gary Halman as a director (1 page)
11 January 2012Termination of appointment of Duncan Fraser as a director (1 page)
11 January 2012Appointment of Mr Christopher George Oglesby as a director (2 pages)
21 December 2011Amended full accounts made up to 31 August 2010 (20 pages)
12 July 2011Full accounts made up to 31 August 2010 (37 pages)
1 February 2011Annual return made up to 10 January 2011 no member list (16 pages)
9 November 2010Appointment of Mrs Sarah Jane Hudson as a director (2 pages)
9 November 2010Termination of appointment of Ian Mellor as a director (1 page)
25 May 2010Full accounts made up to 31 August 2009 (38 pages)
14 April 2010Appointment of Mr Simon Dorset as a secretary (1 page)
14 April 2010Termination of appointment of Janet Pointon as a secretary (1 page)
25 March 2010Appointment of Mr Simon George Batey as a director (2 pages)
12 January 2010Annual return made up to 10 January 2010 no member list (9 pages)
12 January 2010Director's details changed for Christopher Paul Jackson on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Christopher John Reid Stubbs on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Jeremy Manwood Hobson on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Ian Mellor on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr William James Forsyth on 10 January 2010 (2 pages)
12 January 2010Director's details changed for David Mark Dunn on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Duncan Martin Fraser on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Jurgen Stamer on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Ann Arthur on 10 January 2010 (2 pages)
15 September 2009Director appointed duncan fraser (2 pages)
24 June 2009Full accounts made up to 31 August 2008 (33 pages)
12 May 2009Memorandum and Articles of Association (24 pages)
12 May 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(9 pages)
19 January 2009Annual return made up to 10/01/09 (6 pages)
19 January 2009Secretary's change of particulars / janet pointon / 01/10/2008 (1 page)
6 October 2008Director appointed ian mellor (2 pages)
14 March 2008Full accounts made up to 31 August 2007 (30 pages)
10 January 2008Annual return made up to 10/01/08 (3 pages)
10 January 2008Director's particulars changed (1 page)
23 December 2007New director appointed (2 pages)
19 October 2007Director resigned (1 page)
20 July 2007Memorandum and Articles of Association (18 pages)
20 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 July 2007Full accounts made up to 31 August 2006 (26 pages)
1 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
13 February 2007New director appointed (2 pages)
6 February 2007Annual return made up to 10/01/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 January 2007Director resigned (1 page)
4 July 2006Full accounts made up to 31 August 2005 (21 pages)
4 July 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
20 June 2006Director's particulars changed (1 page)
27 February 2006New director appointed (2 pages)
6 February 2006Annual return made up to 10/01/06 (3 pages)
6 February 2006Director resigned (1 page)
12 October 2005Particulars of mortgage/charge (3 pages)
12 October 2005Particulars of mortgage/charge (3 pages)
12 October 2005Particulars of mortgage/charge (3 pages)
12 October 2005Particulars of mortgage/charge (3 pages)
5 October 2005Full accounts made up to 31 August 2004 (21 pages)
4 March 2005Annual return made up to 10/01/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2005New director appointed (2 pages)
29 November 2004Full accounts made up to 31 August 2003 (20 pages)
20 February 2004Annual return made up to 10/01/04 (7 pages)
28 November 2003Full accounts made up to 31 August 2002 (20 pages)
23 March 2003Memorandum and Articles of Association (17 pages)
23 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 March 2003New director appointed (2 pages)
8 March 2003Annual return made up to 10/01/03 (7 pages)
24 July 2002Full accounts made up to 31 August 2001 (20 pages)
27 February 2002Annual return made up to 10/01/02
  • 363(288) ‐ Director resigned
(6 pages)
5 July 2001Full accounts made up to 31 August 2000 (19 pages)
13 February 2001Annual return made up to 10/01/01 (6 pages)
14 September 2000Full accounts made up to 31 August 1999 (19 pages)
10 February 2000Annual return made up to 10/01/00 (6 pages)
19 May 1999Full accounts made up to 31 August 1998 (18 pages)
23 March 1999Annual return made up to 10/01/99
  • 363(288) ‐ Director resigned
(8 pages)
2 July 1998Full accounts made up to 31 August 1997 (18 pages)
13 February 1998Secretary resigned (1 page)
13 February 1998New secretary appointed (2 pages)
12 February 1998Annual return made up to 10/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 September 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
12 March 1997Full accounts made up to 31 August 1996 (18 pages)
14 January 1997Annual return made up to 10/01/97 (8 pages)
2 December 1996Secretary resigned (1 page)
2 December 1996New secretary appointed (2 pages)
15 October 1996New director appointed (2 pages)
26 September 1996Director resigned (1 page)
21 March 1996Director's particulars changed (2 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
26 February 1996Full accounts made up to 31 August 1995 (17 pages)
25 February 1996Annual return made up to 10/01/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 March 1995Memorandum and Articles of Association (22 pages)
9 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 July 1958Certificate of incorporation (1 page)