Widnes Masonic Hall Limited(The)

Company Name	Widnes Masonic Hall Limited(The)
Company Status	Active
Company Number	00625099
Category	Private Limited Company
Incorporation Date	6 April 1959(64 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Ian Charles Rowan
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(48 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	7 Nursery Close Widnes Cheshire WA8 3HB

Director Name	Robert Brian Pierpoint
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(49 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Amberley Ride Church Road Woolton Liverpool L25 6DD

Director Name	Mr Alan Lowe
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(51 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Dykin Road Widnes Cheshire WA8 3HN

Director Name	Mr Peter Carter
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(52 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	63 Clifton Crescent Frodsham Cheshire 27 WA6 7PW

Director Name	Mr Thomas Michael Glynn
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(52 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Henderson Road Widnes Cheshire WA8 7LR

Director Name	Mr David Wilkinson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(52 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Kingsway Widnes WA8 7QH

Director Name	Mr George Alan Carter
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(55 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	115 Oakland Street Widnes Cheshire WA8 0EW

Director Name	Mr John Francis Thompson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(55 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	35 Compass Close Murdishaw Runcorn Cheshire WA7 6DL

Director Name	Mr David Redhead
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(56 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Kirkstone Crescent Beechwood Runcorn Cheshire WA7 3JQ

Director Name	Mr Michael Anthony Burwin
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(63 years, 5 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	221 Speke Road Woolton Liverpool L25 0LA

Director Name	Mr Christopher George Farley
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(63 years, 5 months after company formation)
Appointment Duration	1 year
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Black Horse Lane Widnes WA8 5AF

Director Name	Mr Alan Hughes
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(63 years, 5 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	38 Pinfold Lane Southport PR8 3QH

Director Name	Mr Andrew Irvine Pope
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(63 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Masonic Hall Kingsway Widnes WA8 7QH

Secretary Name	Mr Frank Neil Thomas
Nationality	British
Status	Resigned
Appointed	10 June 1991(32 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2007)
Role	Bank Official
Correspondence Address	57 Lynton Crescent Widnes Cheshire WA8 7NT

Director Name	Mr Dudley Fildes
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 January 1999)
Role	Retired
Correspondence Address	61 Coroners Lane Widnes Cheshire WA8 9JB

Director Name	Mr William Charles Hill
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1992)
Role	Retired
Correspondence Address	Abbey Cottage Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Director Name	Mr Reginald Hudson
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1992)
Role	Market Trader
Correspondence Address	96 Fairfield Road Widnes Cheshire WA8 6SJ

Director Name	Mr Roy McCaffery
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1992)
Role	Senior Estimator
Correspondence Address	30 Thirlmere Close Frodsham Warrington Cheshire WA6 7LZ

Director Name	Mr John Henry Middlehurst
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Retired
Correspondence Address	6 Coroners Lane Widnes Cheshire WA8 9JN

Director Name	Mr James Atherton
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1992)
Role	Retired
Correspondence Address	34 The Parchments Newton Le Willows Merseyside WA12 0DY

Director Name	Mr Eric Stanley Baldwin
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2000)
Role	Master Joiner
Correspondence Address	Upton House 99 Upton Lane Widnes Cheshire WA8 9PA

Director Name	Mr Alan Daniels
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1998)
Role	Retired Bank Official
Correspondence Address	21 Wedgewood Drive Widnes Cheshire WA8 9RJ

Director Name	Mr David Robert Berrington
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 June 2004)
Role	Police Officer
Correspondence Address	23 Caronia Street Garston Liverpool L19 8EY

Director Name	Rupert Harold Faulkner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(35 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 June 2004)
Role	Insurance Broker
Correspondence Address	242 Birchfield Road Widnes Cheshire WA8 9EH

Director Name	Edward Ronald Lewis
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(35 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 June 2000)
Role	Retired
Correspondence Address	18 St Mawes Close Widnes Cheshire WA8 7NR

Director Name	Stuart Kevin Gormally
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(38 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2002)
Role	Electrician
Correspondence Address	10 Tarlton Close Rainhill Prescot Merseyside L35 8QB

Director Name	Eric Atherton
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(39 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2007)
Role	Retired
Correspondence Address	105 Heath Road South Weston Runcorn Cheshire WA7 4QH

Director Name	Steven Davison
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2001)
Role	Electrician
Correspondence Address	261 Warrington Road Whiston Prescot Merseyside L35 2XL

Director Name	Geoffrey Hufton Baker
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(41 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2007)
Role	Retired
Correspondence Address	1 Buckingham Avenue Widnes Cheshire WA8 9EP

Director Name	Joseph John Cooke
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(42 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Grangemeadow Road Gateacre Liverpool Merseyside L25 4SU

Director Name	Alan Wilson Pattinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(42 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 May 2010)
Role	Retired Police Officer
Correspondence Address	7 Burnet Close Padgate Warrington Cheshire WA2 0UH

Director Name	Keith Arthur Gatley
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(42 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 May 2010)
Role	Company Director
Correspondence Address	14 Hawthorne Road Stockton Heath Warrington Cheshire WA4 6JP

Director Name	Mr Peter William Browne
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(45 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Springfield Road Hough Green Widnes Cheshire WA8 8JB

Director Name	John Stewart Flynn
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(46 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 2005)
Role	Retired
Correspondence Address	44 Coachmans Drive Liverpool L12 0HX

Director Name	Kenneth Myers
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(48 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weaverside Avenue Runcorn Cheshire WA7 3HE

Director Name	Leslie Fawcett Hudson
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(48 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Dykin Road Widnes Cheshire WA8 3HW

Secretary Name	Gary Turner
Nationality	British
Status	Resigned
Appointed	01 September 2007(48 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Pottery Lane Whiston Prescot Merseyside L35 3RQ

Director Name	Donald Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(49 years after company formation)
Appointment Duration	3 years (resigned 01 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hartland Close Widnes Cheshire WA8 9FB

Director Name	Mr Alan Lowe
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(51 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Dykin Road Widnes Cheshire WA8 3HN

Director Name	Mr Peter Carter
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(52 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	63 Clifton Crescent Frodsham Cheshire 27 WA6 7PW

Director Name	Mr David John Merrill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(52 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Daffodil Close Widnes Cheshire WA8 3XY

Director Name	Mr Thomas Michael Glynn
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(52 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Henderson Road Widnes Cheshire WA8 7LR

Contact

Website	widnesfreemasons.org.uk

Location

Registered Address	The Masonic Hall Kingsway Widnes WA8 7QH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Kingsway
Built Up Area	Widnes

Shareholders

2.2k at £1	Appleton Lodge 9.30% Ordinary
2k at £1	St Paul's Lodge 8.44% Ordinary
1.9k at £1	Fellowship Lodge 8.29% Ordinary
1.9k at £1	Widnes Lodge 8.27% Ordinary
1.8k at £1	Victoria Lodge 7.75% Ordinary
1.6k at £1	Kingsway Lodge 6.72% Ordinary
-	OTHER 11.83% -
2.4k at £1	Lodge Of Equity 10.49% Ordinary
2.4k at £1	Bold Lodge No 7583 10.38% Ordinary
2.3k at £1	Goodwill Lodge 10.02% Ordinary
315 at £1	Hale Lodge 1.35% Ordinary
250 at £1	Dormer Lodge 1.07% Ordinary
250 at £1	E. Myerscough 1.07% Ordinary
250 at £1	Knowsley Lodge 1.07% Ordinary
200 at £1	Bold Chapter No 7583 0.86% Ordinary
127 at £1	D. Clews 0.55% Ordinary
117 at £1	A. Turner 0.50% Ordinary
117 at £1	B. Collinson 0.50% Ordinary
117 at £1	D. Berrington 0.50% Ordinary
117 at £1	D. Halstead 0.50% Ordinary
117 at £1	F. Glover 0.50% Ordinary

Financials

Year	2014
Net Worth	£3,517,288
Cash	£15,788

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 June 2023 (3 months, 1 week ago)
Next Return Due	28 June 2024 (9 months, 1 week from now)

Charges

3 October 1991

Delivered on: 7 October 1991
Persons entitled: Burntwood Brewery PLC

Classification: Legal charge
Secured details: Â£31,000 and all other monies due or to become due from the company to the chargee. On an account current including moneys for goods supplied.
Particulars: Plot of land on easterly side of kingsway, widnes cheshire together with all fixtures and fittings (see for M395 for further details).
Outstanding

Filing History

8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 May 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
7 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
9 July 2018	Notification of Ian Charles Rowan as a person with significant control on 1 January 2018 (2 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of Gary Turner as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a secretary on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a secretary on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a secretary on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a secretary on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Gary Turner as a secretary on 1 August 2017 (1 page)
2 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of Gary Turner as a secretary on 1 August 2017 (1 page)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 23,283 (24 pages)
9 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 23,283 (24 pages)
5 May 2016	Appointment of Mr David Redhead as a director on 5 May 2015 (2 pages)
5 May 2016	Appointment of Mr David Redhead as a director on 5 May 2015 (2 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 23,283 (30 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 23,283 (30 pages)
3 July 2015	Termination of appointment of David John Merrill as a director on 1 November 2014 (1 page)
3 July 2015	Appointment of Mr John Francis Thompson as a director on 1 November 2014 (2 pages)
3 July 2015	Appointment of Mr John Francis Thompson as a director on 1 November 2014 (2 pages)
3 July 2015	Termination of appointment of David John Merrill as a director on 1 November 2014 (1 page)
3 July 2015	Termination of appointment of William Henry Pierpoint as a director on 1 November 2014 (1 page)
3 July 2015	Termination of appointment of William Henry Pierpoint as a director on 1 November 2014 (1 page)
3 July 2015	Appointment of Mr John Francis Thompson as a director on 1 November 2014 (2 pages)
3 July 2015	Appointment of Mr George Alan Carter as a director on 25 September 2014 (2 pages)
3 July 2015	Termination of appointment of David John Merrill as a director on 1 November 2014 (1 page)
3 July 2015	Termination of appointment of William Henry Pierpoint as a director on 1 November 2014 (1 page)
3 July 2015	Appointment of Mr George Alan Carter as a director on 25 September 2014 (2 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 23,283 (29 pages)
17 July 2014	Termination of appointment of Peter William Browne as a director on 1 November 2013 (1 page)
17 July 2014	Termination of appointment of Peter William Browne as a director on 1 November 2013 (1 page)
17 July 2014	Termination of appointment of Joseph John Cooke as a director on 25 September 2013 (1 page)
17 July 2014	Termination of appointment of Peter William Browne as a director on 1 November 2013 (1 page)
17 July 2014	Termination of appointment of Joseph John Cooke as a director on 25 September 2013 (1 page)
17 July 2014	Termination of appointment of Joseph John Cooke as a director on 25 September 2013 (1 page)
17 July 2014	Termination of appointment of Peter William Browne as a director on 1 November 2013 (1 page)
17 July 2014	Termination of appointment of Peter William Browne as a director on 1 November 2013 (1 page)
17 July 2014	Termination of appointment of Joseph John Cooke as a director on 25 September 2013 (1 page)
17 July 2014	Termination of appointment of Peter William Browne as a director on 1 November 2013 (1 page)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 23,283 (29 pages)
19 November 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
19 November 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (31 pages)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (31 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (31 pages)
17 July 2012	Termination of appointment of Leslie Hudson as a director (1 page)
17 July 2012	Appointment of Mr Thomas Michael Glynn as a director (2 pages)
17 July 2012	Appointment of Mr David Wilkinson as a director (2 pages)
17 July 2012	Appointment of Mr David Wilkinson as a director (2 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (31 pages)
17 July 2012	Termination of appointment of Leslie Hudson as a director (1 page)
17 July 2012	Appointment of Mr Thomas Michael Glynn as a director (2 pages)
17 July 2012	Termination of appointment of Kenneth Myers as a director (1 page)
17 July 2012	Termination of appointment of Kenneth Myers as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 July 2011	Termination of appointment of Reginald Smythe as a director (1 page)
14 July 2011	Termination of appointment of Donald Edwards as a director (1 page)
14 July 2011	Termination of appointment of Donald Edwards as a director (1 page)
14 July 2011	Appointment of Mr Peter Carter as a director (2 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (31 pages)
14 July 2011	Appointment of Mr Peter Carter as a director (2 pages)
14 July 2011	Termination of appointment of Reginald Smythe as a director (1 page)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (31 pages)
14 July 2011	Appointment of Mr David John Merrill as a director (2 pages)
14 July 2011	Appointment of Mr David John Merrill as a director (2 pages)
18 March 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
18 March 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
21 July 2010	Director's details changed for Mr Peter William Browne on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for William Henry Pierpoint on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Joseph John Cooke on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Robert Brian Pierpoint on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Reginald Paul Smythe on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Gary Turner on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Kenneth Myers on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Joseph John Cooke on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Donald Edwards on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (31 pages)
21 July 2010	Director's details changed for Mr Peter William Browne on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Kenneth Myers on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Leslie Fawcett Hudson on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Reginald Paul Smythe on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Gary Turner on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Leslie Fawcett Hudson on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for William Henry Pierpoint on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Donald Edwards on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Robert Brian Pierpoint on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (31 pages)
19 July 2010	Appointment of Mr Alan Lowe as a director (2 pages)
19 July 2010	Appointment of Mr Alan Lowe as a director (2 pages)
19 July 2010	Termination of appointment of Alan Pattinson as a director (1 page)
19 July 2010	Termination of appointment of Alan Pattinson as a director (1 page)
12 July 2010	Termination of appointment of Keith Gatley as a director (1 page)
12 July 2010	Termination of appointment of Keith Gatley as a director (1 page)
14 January 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
14 January 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
16 July 2009	Director appointed gary turner (2 pages)
16 July 2009	Return made up to 25/06/09; full list of members (20 pages)
16 July 2009	Return made up to 25/06/09; full list of members (20 pages)
16 July 2009	Director appointed gary turner (2 pages)
8 July 2009	Director appointed robert brian pierpoint (2 pages)
8 July 2009	Director appointed robert brian pierpoint (2 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 September 2008	Appointment terminate, director eric atherton logged form (1 page)
25 September 2008	Appointment terminate, director alan wilson logged form (1 page)
25 September 2008	Appointment terminate, director alan wilson logged form (1 page)
25 September 2008	Appointment terminate, secretary frank neil thomas logged form (1 page)
25 September 2008	Appointment terminate, director geoffrey hutton baker logged form (1 page)
25 September 2008	Appointment terminate, director alan roberts logged form (1 page)
25 September 2008	Appointment terminate, director alan roberts logged form (1 page)
25 September 2008	Appointment terminate, secretary frank neil thomas logged form (1 page)
25 September 2008	Appointment terminate, director eric atherton logged form (1 page)
25 September 2008	Appointment terminate, director geoffrey hutton baker logged form (1 page)
24 September 2008	Return made up to 25/06/08; no change of members (12 pages)
24 September 2008	Director appointed ian charles rowan logged form (2 pages)
24 September 2008	Director appointed ian charles rowan logged form (2 pages)
24 September 2008	Return made up to 25/06/08; no change of members (12 pages)
23 September 2008	Director appointed donald edwards (2 pages)
23 September 2008	Director appointed donald edwards (2 pages)
15 August 2008	Appointment terminated director alan wilson (1 page)
15 August 2008	Appointment terminated director eric atherton (1 page)
15 August 2008	Director appointed mr ian charles rowan (1 page)
15 August 2008	Appointment terminated director eric atherton (1 page)
15 August 2008	Appointment terminated secretary frank thomas (1 page)
15 August 2008	Appointment terminated director alan wilson (1 page)
15 August 2008	Appointment terminated director alan roberts (1 page)
15 August 2008	Appointment terminated director geoffrey baker (1 page)
15 August 2008	Director appointed mr ian charles rowan (1 page)
15 August 2008	Appointment terminated director alan roberts (1 page)
15 August 2008	Appointment terminated secretary frank thomas (1 page)
15 August 2008	Appointment terminated director geoffrey baker (1 page)
25 February 2008	Curr sho from 31/12/2008 to 31/08/2008 (1 page)
25 February 2008	Curr sho from 31/12/2008 to 31/08/2008 (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Return made up to 25/06/07; full list of members 363(288) ‐ Director resigned (21 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Return made up to 25/06/07; full list of members 363(288) ‐ Director resigned (21 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
18 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director resigned (22 pages)
18 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director resigned (22 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Return made up to 25/06/05; full list of members (26 pages)
20 July 2005	Return made up to 25/06/05; full list of members (26 pages)
20 July 2005	New director appointed (2 pages)
27 May 2005	Full accounts made up to 31 December 2004 (16 pages)
27 May 2005	Full accounts made up to 31 December 2004 (16 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director resigned (28 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director resigned (28 pages)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2003	Return made up to 25/06/03; full list of members (21 pages)
12 July 2003	Return made up to 25/06/03; full list of members (21 pages)
30 June 2003	Full accounts made up to 31 December 2002 (13 pages)
30 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director resigned (21 pages)
23 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director resigned (21 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
20 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (21 pages)
20 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (21 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 June 2001	Full accounts made up to 31 December 2000 (13 pages)
20 June 2001	Full accounts made up to 31 December 2000 (13 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
17 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
17 August 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 31 December 1999 (14 pages)
3 July 2000	Full accounts made up to 31 December 1999 (14 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
19 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director resigned (8 pages)
19 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director resigned (8 pages)
25 June 1999	Full accounts made up to 31 December 1998 (14 pages)
25 June 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
17 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director resigned (20 pages)
17 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director resigned (20 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
15 July 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
22 July 1996	Return made up to 25/06/96; change of members (10 pages)
22 July 1996	Return made up to 25/06/96; change of members (10 pages)
23 June 1996	Full accounts made up to 31 December 1995 (14 pages)
23 June 1996	Full accounts made up to 31 December 1995 (14 pages)
30 June 1995	Return made up to 25/06/95; full list of members (10 pages)
30 June 1995	Return made up to 25/06/95; full list of members (10 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)