LYMM Cruising Club (Properties) Limited

Company Name	LYMM Cruising Club (Properties) Limited
Company Status	Active
Company Number	00611956
Category	Private Limited Company
Incorporation Date	29 September 1958(65 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Helen Jackson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Station Road Holmes Chapel Crewe CW4 7AU

Director Name	Mr Philip Warburton
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	12 Green View Lymm Cheshire WA13 9RB

Director Name	Miss Amy Swindell
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(59 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	The Square The Square Lymm WA13 0HX

Director Name	Mr John Powell
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(59 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Square The Square Lymm WA13 0HX

Director Name	Mr Alan Savage
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Burns Grove Warrington WA2 9DT

Director Name	Mr Kenneth Powell
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	24 Coldstream Avenue Manchester M9 6PG

Director Name	Mr Keith George Moore
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	Wales
Correspondence Address	73 Garnett Drive Prestatyn LL19 7DL Wales

Director Name	Mr Arthur James Malcolm
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	46 Clough Fold Road Hyde SK14 5AQ

Director Name	Mr John Kershaw
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	24 Millbrook Close Glazebury Warrington WA3 5LT

Director Name	Mrs Glenys Anne Kershaw
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	24 Millbrook Close Glazebury Warrington WA3 5LT

Director Name	Mr Brian Joseph Burns
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	Wales
Correspondence Address	29 Rowan Drive Rhyl LL18 4UN Wales

Director Name	Mr Paul Michael Bidston
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	77 Mardale Crescent Lymm WA13 9PJ

Director Name	Mrs Agnes Bidston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Healthcare Assistant
Country of Residence	England
Correspondence Address	77 Mardale Crescent Lymm WA13 9PJ

Director Name	Mr Philip Daniel Savage
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Welder
Country of Residence	England
Correspondence Address	1 Keswick Avenue Warrington WA2 9NN

Director Name	Mrs Angela Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Bank Administrator
Country of Residence	England
Correspondence Address	41 Central Park Avenue Wallasey CH44 0AG Wales

Director Name	Mr Cyril John Wood
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	41 Central Park Avenue Wallasey CH44 0AG Wales

Secretary Name	Mr Barry Greenough
Status	Current
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	14 Warburton Close Lymm WA13 9QE

Director Name	Mr David Bruce Burke
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(61 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	6 New Road Lymm WA13 9DU

Secretary Name	Mr Philip Urquhart Cole
Nationality	British
Status	Resigned
Appointed	31 July 1992(33 years, 10 months after company formation)
Appointment Duration	4 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	17 Rose Vale Heald Green Cheadle Cheshire SK8 3RN

Director Name	Mr James Mensies Armstrong
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1994)
Role	Retired
Correspondence Address	23 Hampden Street Liverpool Mersyside L4 5TY

Secretary Name	Mr Graham Alan Vincent Hefford
Nationality	British
Status	Resigned
Appointed	08 February 1993(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	10 Longbutts Lane Gawsworth Macclesfield Cheshire SK11 9QX

Director Name	Brian Joseph Burns
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(35 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 1994)
Role	Retired (Medical)
Correspondence Address	64 Daniel Close Birchwood Warrington Cheshire WA3 6QL

Secretary Name	Mr Richard Blackwell Munslow
Nationality	British
Status	Resigned
Appointed	13 November 1995(37 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 09 September 2002)
Role	Retired
Correspondence Address	18 Birchdale Road Appleton Warrington Cheshire WA4 5AR

Director Name	Melvyn Roy Blakey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(39 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 February 1999)
Role	Boat Safety Examiner
Correspondence Address	15 Downs Drive Timperley Altrincham Cheshire WA14 5QT

Secretary Name	Mrs Patricia Linda Stone
Nationality	British
Status	Resigned
Appointed	09 September 2002(43 years, 11 months after company formation)
Appointment Duration	8 years (resigned 05 October 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	34 Broadway Irlam Manchester Lancashire M44 6BS

Director Name	Paul Michael Bidston
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(45 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 February 2006)
Role	Company Director
Correspondence Address	1 Crossfield Avenue Lymm Cheshire WA13 0JL

Director Name	William Avery
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 February 2007)
Role	Company Director
Correspondence Address	40 Rydal Avenue Warrington Cheshire WA4 6AU

Director Name	William Avery
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 February 2007)
Role	Company Director
Correspondence Address	40 Rydal Avenue Warrington Cheshire WA4 6AU

Director Name	Mr Melvyn Roy Blakey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(49 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 February 2014)
Role	Courier
Country of Residence	England
Correspondence Address	18 Vaudrey Drive Timperley Altrincham Cheshire WA15 6HQ

Director Name	Susan Burden
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(50 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 May 2016)
Role	Health Visitor
Country of Residence	England
Correspondence Address	31 Temple Road Sale Cheshire M33 2EP

Director Name	Mr Guy Robert Burden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(51 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 February 2013)
Role	Window Cleaner
Country of Residence	England
Correspondence Address	31 Temple Road Sale Cheshire M33 2EP

Secretary Name	Mrs Glenys Anne Kershaw
Status	Resigned
Appointed	05 October 2010(52 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2016)
Role	Company Director
Correspondence Address	The Coach House 24 Millbrook Close Glazebury Warrington Cheshire WA3 5LT

Director Name	Mr Gordon Philip Anderton
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(52 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 February 2014)
Role	Training Executive
Country of Residence	England
Correspondence Address	65 Mulberry Avenue St Helens Warrington Merseyside WA10 4DQ

Director Name	Mr Melvin Roy Blakey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(57 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 February 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	7 The Grove Lymm Warrington

Secretary Name	Miss Angela Catherine Anne Norton
Status	Resigned
Appointed	09 February 2016(57 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	7 South Parade South Parade Bramhall Stockport Cheshire SK7 3BH

Director Name	Mrs June Ainsworth
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(59 years, 4 months after company formation)
Appointment Duration	12 months (resigned 05 February 2019)
Role	Cleaner
Country of Residence	England
Correspondence Address	The Square The Square Lymm WA13 0HX

Director Name	Mr Ray Ainsworth
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(59 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 February 2019)
Role	Postman
Country of Residence	England
Correspondence Address	The Square The Square Lymm WA13 0HX

Director Name	Mr Brian Joseph Burns
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(60 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2022)
Role	Retired
Country of Residence	Wales
Correspondence Address	29 Rowan Drive Rhyl LL18 4UN Wales

Location

Registered Address	The Square Lymm WA13 0HX
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Lymm

Shareholders

100 at £1	Barry Greenough 33.33% Ordinary
100 at £1	Robert Mcculloch 33.33% Ordinary
100 at £1	Rodney Schofield 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (2 months, 3 weeks ago)
Next Return Due	24 July 2024 (9 months, 3 weeks from now)

Filing History

10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Louise Carter as a director on 7 February 2017 (2 pages)
2 May 2017	Appointment of Mr Paul Entwistle as a director on 7 February 2017 (2 pages)
2 May 2017	Appointment of Mr Steve Wright as a director on 7 February 2017 (2 pages)
9 April 2017	Termination of appointment of Paul Durbridge as a director on 7 February 2017 (1 page)
9 April 2017	Termination of appointment of Adam John Marsland as a director on 7 February 2017 (1 page)
9 April 2017	Termination of appointment of John Moult as a director on 7 February 2017 (1 page)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (20 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 June 2016	Termination of appointment of Susan Burden as a director on 10 May 2016 (1 page)
18 February 2016	Appointment of Mrs Helen Jackson as a director on 9 February 2016 (2 pages)
18 February 2016	Appointment of Mr Philip Warburton as a director on 9 February 2016 (2 pages)
18 February 2016	Appointment of Mr Adam John Marsland as a director on 9 February 2016 (2 pages)
18 February 2016	Appointment of Mr John Jackson as a director on 9 February 2016 (2 pages)
18 February 2016	Appointment of Mr Melvin Roy Blakey as a director on 9 February 2016 (2 pages)
13 February 2016	Appointment of Miss Angela Catherine Anne Norton as a secretary on 9 February 2016 (2 pages)
13 February 2016	Appointment of Mrs Joan Immelda Waites as a director on 9 February 2016 (2 pages)
13 February 2016	Appointment of Mrs Michelle Gilbody as a director on 9 February 2016 (2 pages)
13 February 2016	Registered office address changed from 7 South Parade South Parade Bramhall Stockport Cheshire SK7 3BH England to 7 South Parade Bramhall Stockport Cheshire SK7 3BH on 13 February 2016 (1 page)
13 February 2016	Registered office address changed from The Coach House 24 Millbrook Close Glazebury Warrington Cheshire WA3 5LT to 7 South Parade Bramhall Stockport Cheshire SK7 3BH on 13 February 2016 (1 page)
2 February 2016	Termination of appointment of Arthur James Malcolm as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of John Kershaw as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of David George King as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Derek Ridpath as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Phyllis Rachel Greenough as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Lewis Anthony Layng as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Glenys Anne Kershaw as a secretary on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Glenys Anne Kershaw as a director on 2 February 2016 (1 page)
27 November 2015	Termination of appointment of Cyril John Wood as a director on 11 November 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
24 August 2015	Director's details changed for Ms Angela Catherine Norton on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Glenys Anne Kershaw on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Susan Burden on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr David George King on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Phyllis Rachel Greenough on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Ian Roland Gilbody on 21 August 2015 (2 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 300 (19 pages)
24 August 2015	Director's details changed for Mr Robert James Hoyle on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Ms Margaret Eleanor Muirhead on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Cyril John Wood on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Lewis Anthony Layng on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr John Kershaw on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Glenys Anne Kershaw on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Derek Ridpath on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr John Melling on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for John Moult on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr David George King on 21 August 2015 (2 pages)
23 August 2015	Director's details changed for Mr Paul Durbridge on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr John Kershaw on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Lewis Anthony Layng on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Cyril John Wood on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Tina Durbridge on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Phyllis Rachel Greenough on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Robert James Hoyle on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Susan Burden on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Derek Ridpath on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Ms Margaret Eleanor Muirhead on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Ian Roland Gilbody on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for John Moult on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Arthur James Malcolm on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Ms Angela Catherine Norton on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr John Melling on 21 August 2015 (2 pages)
24 February 2015	Appointment of Mr John Melling as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Ms Angela Catherine Norton as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Ms Angela Catherine Norton as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Mr Ian Roland Gilbody as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Mr Ian Roland Gilbody as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Mr Derek Ridpath as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Ms Margaret Eleanor Muirhead as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Mr Derek Ridpath as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Mr John Melling as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Ms Margaret Eleanor Muirhead as a director on 9 February 2015 (2 pages)
12 February 2015	Termination of appointment of Joanne Swindell as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Jonathan Philip Jackson as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Jonathan Philip Jackson as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Joanne Kay Clarke as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Joanne Swindell as a director on 9 February 2015 (1 page)
12 February 2015	Termination of appointment of Joanne Kay Clarke as a director on 9 February 2015 (1 page)
12 January 2015	Termination of appointment of Guy Robert Burden as a director on 8 December 2014 (1 page)
12 January 2015	Termination of appointment of Guy Robert Burden as a director on 8 December 2014 (1 page)
21 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
9 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 300 (16 pages)
25 June 2014	Termination of appointment of Derek Ridpath as a director (1 page)
12 February 2014	Appointment of Mr Guy Robert Burden as a director (2 pages)
12 February 2014	Appointment of Mr John Kershaw as a director (2 pages)
12 February 2014	Appointment of Mr Arthur James Malcolm as a director (2 pages)
12 February 2014	Appointment of Mr David George King as a director (2 pages)
12 February 2014	Appointment of Mrs Glenys Anne Kershaw as a director (2 pages)
12 February 2014	Appointment of Miss Joanne Swindell as a director (2 pages)
12 February 2014	Appointment of Mr Cyril John Wood as a director (2 pages)
8 February 2014	Termination of appointment of Melvyn Blakey as a director (1 page)
8 February 2014	Termination of appointment of Norma Probin as a director (1 page)
8 February 2014	Termination of appointment of John Melling as a director (1 page)
8 February 2014	Termination of appointment of Bernard Dutton as a director (1 page)
8 February 2014	Termination of appointment of Gordon Anderton as a director (1 page)
8 February 2014	Termination of appointment of Michelle Gilbody as a director (1 page)
8 February 2014	Termination of appointment of Alan Savage as a director (1 page)
15 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
11 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 300 (15 pages)
25 February 2013	Appointment of Mr Lewis Anthony Layng as a director (2 pages)
25 February 2013	Appointment of Mr Robert James Hoyle as a director (2 pages)
25 February 2013	Appointment of Mrs Tina Durbridge as a director (2 pages)
25 February 2013	Appointment of Mrs Phyllis Rachel Greenough as a director (2 pages)
17 February 2013	Termination of appointment of Phyllis Greenough as a director (1 page)
17 February 2013	Termination of appointment of Patricia Stone as a director (1 page)
17 February 2013	Termination of appointment of Brian Stone as a director (1 page)
17 February 2013	Termination of appointment of Guy Burden as a director (1 page)
17 February 2013	Appointment of Miss Joanne Kay Clarke as a director (2 pages)
17 February 2013	Termination of appointment of Colin Marland as a director (1 page)
17 February 2013	Appointment of Mrs Phyllis Rachel Greenough as a director (2 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (16 pages)
4 July 2012	Termination of appointment of David King as a director (1 page)
4 July 2012	Appointment of Mr Colin Marland as a director (2 pages)
4 July 2012	Termination of appointment of Phyllis Greenough as a director (1 page)
22 February 2012	Appointment of Mr Paul Durbridge as a director (2 pages)
7 February 2012	Termination of appointment of Lisa Foster as a director (1 page)
22 January 2012	Termination of appointment of Peter Powell as a director (1 page)
18 October 2011	Appointment of Mrs Norma Violet Probin as a director (2 pages)
11 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
17 February 2011	Appointment of Mr Gordon Philip Anderton as a director (2 pages)
16 February 2011	Termination of appointment of Lindsay Wroe as a director (1 page)
16 February 2011	Termination of appointment of Beryl Moult as a director (1 page)
16 February 2011	Appointment of Mr Derek Ridpath as a director (2 pages)
16 February 2011	Appointment of Mr David George King as a director (2 pages)
16 February 2011	Termination of appointment of Nigel Foster as a director (1 page)
16 February 2011	Appointment of Mr Peter Joseph Powell as a director (2 pages)
16 February 2011	Appointment of Mr Bernard Alan Dutton as a director (2 pages)
16 February 2011	Termination of appointment of Stephen Fahey as a director (1 page)
14 October 2010	Appointment of Mr Jonathan Philip Jackson as a director (2 pages)
11 October 2010	Registered office address changed from 34 Broadway Irlam Manchester Lancashire M44 6BS on 11 October 2010 (1 page)
10 October 2010	Appointment of Mrs Glenys Anne Kershaw as a secretary (1 page)
6 October 2010	Termination of appointment of Patricia Stone as a secretary (1 page)
4 August 2010	Director's details changed for Lisa Foster on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Melvyn Roy Blakey on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Stephen Fahey on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for John Moult on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Beryl Frances Moult on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Patricia Linda Stone on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Phyllis Rachel Greenough on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Alan Savage on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Susan Burden on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Brian Stone on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for John Melling on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Nigel Foster on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (18 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
17 March 2010	Appointment of Guy Robert Burden as a director (3 pages)
17 March 2010	Termination of appointment of Brent Hindley as a director (2 pages)
17 March 2010	Termination of appointment of John Kershaw as a director (2 pages)
17 March 2010	Termination of appointment of Robert Mcculloch as a director (2 pages)
17 March 2010	Termination of appointment of Joan Waites as a director (2 pages)
17 March 2010	Appointment of Lindsay Cecilia Sherratt Wroe as a director (3 pages)
17 March 2010	Appointment of Michelle Gilbody as a director (3 pages)
17 March 2010	Termination of appointment of Elizabeth Williams as a director (2 pages)
17 March 2010	Duplicate form of termination for mr waites (1 page)
2 November 2009	Termination of appointment of Lymm Cruising Club (Properties) Ltd as a director (1 page)
2 November 2009	Appointment of Mr John Kershaw as a director (1 page)
2 November 2009	Appointment of Lymm Cruising Club (Properties) Ltd as a director (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (10 pages)
4 August 2009	Appointment terminated director graham waites (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
27 February 2009	Appointment terminated director dave ross (2 pages)
27 February 2009	Director appointed brian stone (2 pages)
27 February 2009	Director appointed joan immelda waites (2 pages)
27 February 2009	Appointment terminated director norma probin (1 page)
27 February 2009	Appointment terminated director margaret muirhead (2 pages)
27 February 2009	Director appointed brent hindley (2 pages)
27 February 2009	Director appointed susan burden (1 page)
27 February 2009	Appointment terminated director brinley morris (2 pages)
11 August 2008	Return made up to 31/07/08; full list of members (10 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
15 August 2007	Return made up to 31/07/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
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	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
15 August 2006	Return made up to 31/07/06; full list of members (16 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (2 pages)
23 February 2006	Director resigned (1 page)
25 July 2005	Return made up to 31/07/05; change of members 363(288) ‐ Director's particulars changed (16 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
22 July 2004	Return made up to 31/07/04; full list of members (16 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
20 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 March 2003	Registered office changed on 24/03/03 from: 18 birchdale road appleton warrington cheshire WA4 5AR (1 page)
23 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
12 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 August 2002	Director's particulars changed (1 page)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 March 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
15 August 2001	Return made up to 31/07/01; full list of members (12 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
16 March 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
9 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
15 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (1 page)
16 March 2000	New director appointed (2 pages)
11 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
19 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
19 August 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
29 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 August 1997	Return made up to 31/07/97; no change of members (8 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
8 September 1996	Return made up to 31/07/96; full list of members (10 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
27 March 1996	New director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: 10 longbutts lane gawsworth macclesfield cheshire. SK11 9QX (1 page)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	New secretary appointed;director resigned (2 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
26 July 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (12 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
22 September 1958	Memorandum and Articles of Association (12 pages)

LYMM Cruising Club (Properties) Limited

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