Company NameNFU Mutual Finance Limited
Company StatusActive
Company Number00652227
CategoryPrivate Limited Company
Incorporation Date11 March 1960(61 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMr Charles Peter Beighton
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2014(54 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTiddington Road
Stratford-Upon-Avon
CV37 7BJ
Director NameMr Richard Andrew Jones
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(55 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressEttrick House 37 South Gyle Crescent
Edinburgh
EH12 9DS
Scotland
Director NameMr Nigel David Bryan
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(58 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTiddington Road
Stratford-Upon-Avon
CV37 7BJ
Secretary NameAlyson Elizabeth Mulholland
StatusCurrent
Appointed04 December 2019(59 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr James McCaffrey
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(59 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlack Horse 37 South Gyle Crescent
Edinburgh
EH12 9DS
Scotland
Director NameMr Nicholas Carter
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 06 September 2001)
RoleAssistant General Manager
Country of ResidenceEngland
Correspondence AddressAuldearn
The Old Walled Garden
Compton Verney
Warwickshire
CV35 9HJ
Director NameThomas Costello
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 1999)
RoleGeneral Manager
Correspondence AddressCladdagh Shay Lane
Oscroft
Tarvin
Chester
CH3 8NW
Wales
Director NameRobert Anthony Deacon
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 February 1994)
RoleAssistant General Manager
Correspondence Address6 Avenue Road
Stratford Upon Avon
Warwickshire
CV37 6UW
Director NameNicholas Ross Evans
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 October 2000)
RoleManager
Correspondence AddressCae Li Cae Farm
Willington
Malpas
Cheshire
SY14 7LW
Wales
Director NameChristopher Roger Halliwell
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 May 1995)
RoleDivisional Director
Correspondence Address3 Hough Green
Chester
CH4 8JG
Wales
Director NameRoy Littler
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 November 1999)
RoleDeputy Managing Director
Correspondence Address3 The Paddock
Curzon Park
Chester
Cheshire
CH4 8AE
Wales
Director NameChristopher Maple
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration4 days (resigned 05 February 1993)
RoleDivisional Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Pines
Bebington
Wirral
CH63 9FH
Wales
Secretary NameRaymond Nixon
NationalityBritish
StatusResigned
Appointed01 February 1993(32 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHolly House The Steadings
Wicker Lane, Guilden Sutton
Chester
Cheshire
CH3 7EL
Wales
Director NameMichael Brent Fletcher
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(35 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 July 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Chetwyn Court
Gresford
Wrexham
Clwyd
LL12 8EG
Wales
Director NameGordon Johnston
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(35 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 March 2004)
RoleNational Sales Manager
Correspondence Address188 Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7HX
Director NameMr Arnold Quinney Hitchcock
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(35 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 1998)
RoleFarmer & Director
Country of ResidenceEngland
Correspondence AddressChurch End
Stocking Pelham
Buntingford
Hertfordshire
SG9 0HT
Director NameMr David Scott Campbell
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(36 years, 10 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharterhall House Charterhall Drive
Chester
Cheshire
CH88 3AN
Wales
Director NameGary John Duggan
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(36 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 November 1999)
RoleAccountant
Correspondence Address6 Latham Way
Spital
Wirral
L63 9NX
Director NameMr Ian Scott Geden
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(38 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 June 2004)
RoleInsurance Official
Country of ResidenceUnited Kingdom
Correspondence AddressJuniper House
Badsey Road
Evesham
Worcestershire
WR11 3DT
Director NameMr William Woodhouse Madders
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(38 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 November 2003)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farm
Coppenhall
Stafford
ST18 9BW
Director NameMr Philip James Han
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(39 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2003)
RoleA Director
Country of ResidenceEngland
Correspondence Address124 Mather Avenue
Liverpool
Merseyside
L18 7HB
Director NameRobert Brown Hare
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(39 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 November 2000)
RoleGeneral Manger
Correspondence Address6/4 Succoth Court
Ravelston
Edinburgh
EH12 6BY
Scotland
Director NameRoy Littler
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(39 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 February 2000)
RoleDeputy Managing Director
Correspondence Address3 The Paddock
Curzon Park
Chester
Cheshire
CH4 8AE
Wales
Secretary NameMr Paul Gittins
NationalityBritish
StatusResigned
Appointed01 June 2000(40 years, 3 months after company formation)
Appointment Duration16 years, 3 months (resigned 24 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr William Gordon Barclay
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(40 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 November 2002)
RoleCompany Director
Correspondence AddressThe Coulin
122 Stanstead Road
Caterham
Surrey
CR3 6AE
Director NameAndrew Hylton Manser
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(40 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 26 November 2002)
RoleSenior Director
Correspondence AddressAyresome, 1 Hookwood Corner
Limpsfield
Surrey
RH8 0DL
Director NameKim Arif
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(41 years, 6 months after company formation)
Appointment Duration16 years, 7 months (resigned 23 April 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTiddington Road
Stratford-Upon-Avon
CV37 7BJ
Director NameGary John Egerton
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address8 Old Eldon
Shildon
County Durham
DL4 2QT
Director NameMr Peter James Gooden
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2007(47 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2009)
RoleHead Of Business Development A
Country of ResidenceEngland
Correspondence AddressGrove House
Tandridge Lane Tandridge
Oxted
Surrey
RH8 9NJ
Director NameAnthony Wilfrid Jukes
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2007(47 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwallowhill
Bourne Lane
Sandhurst
Kent
TN18 5NT
Director NameMr John Michael Morrissey
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2009(49 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameSteven David Russell Chessman
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(50 years, 1 month after company formation)
Appointment Duration11 months (resigned 28 February 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Michael John David Griffiths
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(51 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Christopher Michael Adams
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2016(56 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr David Dermot Hennessey
StatusResigned
Appointed24 September 2016(56 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 December 2019)
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales

Contact

Websitewww.nfumutual.co.uk
Telephone0808 2782261
Telephone regionFreephone

Location

Registered AddressCawley House
Chester Business Park
Chester
CH4 9FB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£527,000
Gross Profit£216,000
Net Worth£2,986,000
Cash£3,250,000
Current Liabilities£11,006,000

Accounts

Latest Accounts31 December 2020 (7 months, 1 week ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 February 2021 (6 months ago)
Next Return Due15 February 2022 (6 months, 1 week from now)

Charges

27 March 1992Delivered on: 7 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Outstanding

Filing History

3 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 July 2020Full accounts made up to 31 December 2019 (21 pages)
4 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 February 2020Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 3 February 2020 (1 page)
16 January 2020Appointment of Mr James Mccaffrey as a director on 9 December 2019 (2 pages)
5 December 2019Appointment of Alyson Elizabeth Mulholland as a secretary on 4 December 2019 (2 pages)
5 December 2019Termination of appointment of David Dermot Hennessey as a secretary on 4 December 2019 (1 page)
22 November 2019Termination of appointment of Christopher Michael Adams as a director on 22 November 2019 (1 page)
5 November 2019Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 October 2019Full accounts made up to 31 December 2018 (19 pages)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 January 2019Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
23 January 2019Appointment of Mr Nigel David Bryan as a director on 21 January 2019 (2 pages)
1 October 2018Full accounts made up to 31 December 2017 (19 pages)
1 May 2018Termination of appointment of Kim Arif as a director on 23 April 2018 (1 page)
5 February 2018Confirmation statement made on 1 February 2018 with updates (4 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
7 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
13 October 2016Appointment of Mr David Dermot Hennessey as a secretary on 24 September 2016 (2 pages)
13 October 2016Termination of appointment of Paul Gittins as a secretary on 24 September 2016 (1 page)
13 October 2016Full accounts made up to 31 December 2015 (19 pages)
13 October 2016Appointment of Mr David Dermot Hennessey as a secretary on 24 September 2016 (2 pages)
13 October 2016Termination of appointment of Paul Gittins as a secretary on 24 September 2016 (1 page)
13 October 2016Full accounts made up to 31 December 2015 (19 pages)
19 August 2016Appointment of Mr Christopher Michael Adams as a director on 19 August 2016 (2 pages)
19 August 2016Appointment of Mr Christopher Michael Adams as a director on 19 August 2016 (2 pages)
2 February 2016Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
1 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,002
(7 pages)
1 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,002
(7 pages)
12 January 2016Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
21 December 2015Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
21 December 2015Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
8 October 2015Full accounts made up to 31 December 2014 (17 pages)
8 October 2015Full accounts made up to 31 December 2014 (17 pages)
21 September 2015Appointment of Mr Richard Andrew Jones as a director on 21 September 2015 (2 pages)
21 September 2015Termination of appointment of Christopher Sutton as a director on 21 September 2015 (1 page)
21 September 2015Appointment of Mr Richard Andrew Jones as a director on 21 September 2015 (2 pages)
21 September 2015Termination of appointment of Christopher Sutton as a director on 21 September 2015 (1 page)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 500,002
(8 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 500,002
(8 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 500,002
(8 pages)
17 October 2014Appointment of Mr Charles Peter Beighton as a director on 16 October 2014 (2 pages)
17 October 2014Appointment of Mr Charles Peter Beighton as a director on 16 October 2014 (2 pages)
3 October 2014Full accounts made up to 31 December 2013 (17 pages)
3 October 2014Full accounts made up to 31 December 2013 (17 pages)
24 September 2014Termination of appointment of Leigh John Shackleton as a director on 8 August 2014 (1 page)
24 September 2014Termination of appointment of Leigh John Shackleton as a director on 8 August 2014 (1 page)
24 September 2014Termination of appointment of Leigh John Shackleton as a director on 8 August 2014 (1 page)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 500,002
(8 pages)
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 500,002
(8 pages)
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 500,002
(8 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
7 October 2013Full accounts made up to 31 December 2012 (15 pages)
11 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
11 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
11 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
26 September 2012Full accounts made up to 31 December 2011 (16 pages)
26 September 2012Full accounts made up to 31 December 2011 (16 pages)
7 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
7 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
7 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
19 July 2011Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
19 July 2011Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
13 June 2011Appointment of Mr. Michael John David Griffiths as a director (2 pages)
13 June 2011Appointment of Mr. Michael John David Griffiths as a director (2 pages)
1 March 2011Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011Termination of appointment of Steven Chessman as a director (1 page)
1 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
6 September 2010Appointment of Mr Christopher Sutton as a director (2 pages)
6 September 2010Termination of appointment of John Morrissey as a director (1 page)
6 September 2010Appointment of Mr Christopher Sutton as a director (2 pages)
6 September 2010Termination of appointment of John Morrissey as a director (1 page)
23 July 2010Full accounts made up to 31 December 2009 (21 pages)
23 July 2010Full accounts made up to 31 December 2009 (21 pages)
12 July 2010Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
6 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
11 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
11 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
31 March 2010Termination of appointment of David Campbell as a director (1 page)
31 March 2010Appointment of Steven David Russell Chessman as a director (2 pages)
31 March 2010Termination of appointment of David Campbell as a director (1 page)
31 March 2010Appointment of Steven David Russell Chessman as a director (2 pages)
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
21 December 2009Auditor's resignation (1 page)
21 December 2009Auditor's resignation (1 page)
18 December 2009Auditors ceasing to hold office (2 pages)
18 December 2009Auditors ceasing to hold office (2 pages)
24 November 2009Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
24 November 2009Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
16 November 2009Director's details changed for Leigh John Shackleton on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Leigh John Shackleton on 16 November 2009 (2 pages)
10 November 2009Director's details changed for David Scott Campbell on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Director's details changed for David Scott Campbell on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009Director's details changed for Kim Arif on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Kim Arif on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Kim Arif on 9 November 2009 (2 pages)
2 November 2009Full accounts made up to 31 December 2008 (23 pages)
2 November 2009Full accounts made up to 31 December 2008 (23 pages)
12 October 2009Termination of appointment of Mark Tinsley as a director (1 page)
12 October 2009Termination of appointment of Peter Gooden as a director (1 page)
12 October 2009Termination of appointment of Mark Tinsley as a director (1 page)
12 October 2009Termination of appointment of Peter Gooden as a director (1 page)
23 June 2009Director appointed john michael morrissey (1 page)
23 June 2009Director appointed john michael morrissey (1 page)
3 June 2009Appointment terminated director anthony jukes (1 page)
3 June 2009Appointment terminated director anthony jukes (1 page)
3 February 2009Return made up to 01/02/09; full list of members (5 pages)
3 February 2009Return made up to 01/02/09; full list of members (5 pages)
31 October 2008Full accounts made up to 31 December 2007 (20 pages)
31 October 2008Full accounts made up to 31 December 2007 (20 pages)
7 February 2008Return made up to 01/02/08; full list of members (9 pages)
7 February 2008Return made up to 01/02/08; full list of members (9 pages)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
19 October 2007Director resigned (1 page)
19 October 2007New director appointed (3 pages)
19 October 2007New director appointed (3 pages)
19 October 2007Director resigned (1 page)
19 October 2007New director appointed (3 pages)
19 October 2007New director appointed (3 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
31 July 2007Full accounts made up to 31 December 2006 (19 pages)
31 July 2007Full accounts made up to 31 December 2006 (19 pages)
20 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2007Director resigned (1 page)
18 July 2007New director appointed (3 pages)
18 July 2007Director resigned (1 page)
18 July 2007New director appointed (3 pages)
17 February 2007Return made up to 01/02/07; full list of members (9 pages)
17 February 2007Return made up to 01/02/07; full list of members (9 pages)
14 September 2006Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN (1 page)
14 September 2006Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN (1 page)
19 July 2006Director's particulars changed (1 page)
19 July 2006Director's particulars changed (1 page)
2 June 2006New director appointed (2 pages)
2 June 2006New director appointed (2 pages)
3 May 2006Full accounts made up to 31 December 2005 (17 pages)
3 May 2006Full accounts made up to 31 December 2005 (17 pages)
8 February 2006Return made up to 01/02/06; full list of members (9 pages)
8 February 2006Return made up to 01/02/06; full list of members (9 pages)
9 April 2005Full accounts made up to 31 December 2004 (18 pages)
9 April 2005Full accounts made up to 31 December 2004 (18 pages)
15 February 2005Return made up to 01/02/05; full list of members (9 pages)
15 February 2005Return made up to 01/02/05; full list of members (9 pages)
15 July 2004New director appointed (3 pages)
15 July 2004New director appointed (3 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
5 April 2004Full accounts made up to 31 December 2003 (19 pages)
5 April 2004Full accounts made up to 31 December 2003 (19 pages)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
29 March 2004Director resigned (1 page)
29 March 2004Director resigned (1 page)
24 February 2004Return made up to 01/02/04; full list of members (10 pages)
24 February 2004Return made up to 01/02/04; full list of members (10 pages)
9 February 2004New director appointed (5 pages)
9 February 2004New director appointed (5 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
15 July 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
15 July 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
20 February 2003Return made up to 01/02/03; full list of members (10 pages)
20 February 2003Return made up to 01/02/03; full list of members (10 pages)
20 December 2002New director appointed (2 pages)
20 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
24 July 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
24 July 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
13 February 2002Return made up to 01/02/02; full list of members (12 pages)
13 February 2002Return made up to 01/02/02; full list of members (12 pages)
31 January 2002Director resigned (1 page)
31 January 2002New director appointed (5 pages)
31 January 2002Director resigned (1 page)
31 January 2002New director appointed (5 pages)
25 October 2001Group of companies' accounts made up to 31 December 2000 (16 pages)
25 October 2001Group of companies' accounts made up to 31 December 2000 (16 pages)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (2 pages)
27 March 2001Director's particulars changed (1 page)
27 March 2001Director's particulars changed (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001Return made up to 01/02/01; full list of members (9 pages)
5 March 2001New director appointed (2 pages)
5 March 2001Return made up to 01/02/01; full list of members (9 pages)
1 February 2001Director's particulars changed (1 page)
1 February 2001Director's particulars changed (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (4 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (4 pages)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
22 November 2000Full group accounts made up to 31 December 1999 (16 pages)
22 November 2000Full group accounts made up to 31 December 1999 (16 pages)
16 June 2000New secretary appointed (1 page)
16 June 2000Secretary resigned (1 page)
16 June 2000New secretary appointed (1 page)
16 June 2000Secretary resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000New director appointed (2 pages)
24 February 2000Director resigned (1 page)
24 February 2000New director appointed (2 pages)
10 February 2000Return made up to 01/02/00; full list of members (7 pages)
10 February 2000Return made up to 01/02/00; full list of members (7 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
13 December 1999New director appointed (4 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (4 pages)
13 December 1999New director appointed (2 pages)
29 November 1999Secretary's particulars changed (1 page)
29 November 1999Secretary's particulars changed (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
30 September 1999Auditor's resignation (1 page)
30 September 1999Auditor's resignation (1 page)
10 August 1999Full group accounts made up to 31 December 1998 (15 pages)
10 August 1999Full group accounts made up to 31 December 1998 (15 pages)
8 August 1999Secretary's particulars changed (1 page)
8 August 1999Secretary's particulars changed (1 page)
9 May 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(20 pages)
9 May 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(20 pages)
25 February 1999Return made up to 01/02/99; full list of members (17 pages)
25 February 1999Return made up to 01/02/99; full list of members (17 pages)
22 February 1999Location of register of members (1 page)
22 February 1999Location of debenture register (1 page)
22 February 1999Location of register of members (1 page)
22 February 1999Location of debenture register (1 page)
18 January 1999Registered office changed on 18/01/99 from: nws house city road chester cross CH99 3AN (1 page)
18 January 1999Registered office changed on 18/01/99 from: nws house city road chester cross CH99 3AN (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
25 July 1998Full group accounts made up to 31 December 1997 (15 pages)
25 July 1998Full group accounts made up to 31 December 1997 (15 pages)
20 March 1998Director's particulars changed (1 page)
20 March 1998Director's particulars changed (1 page)
20 March 1998Director's particulars changed (1 page)
20 March 1998Director's particulars changed (1 page)
20 March 1998Director's particulars changed (1 page)
20 March 1998Director's particulars changed (1 page)
3 March 1998Director's particulars changed (1 page)
3 March 1998Director's particulars changed (1 page)
15 October 1997Full accounts made up to 31 December 1996 (14 pages)
15 October 1997Full accounts made up to 31 December 1996 (14 pages)
9 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 1997Return made up to 01/02/97; full list of members (17 pages)
21 February 1997Return made up to 01/02/97; full list of members (17 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
20 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
20 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
11 July 1996Full group accounts made up to 31 December 1995 (13 pages)
11 July 1996Full group accounts made up to 31 December 1995 (13 pages)
21 February 1996Return made up to 01/02/96; full list of members (10 pages)
21 February 1996Return made up to 01/02/96; full list of members (10 pages)
16 November 1995Director resigned;new director appointed (6 pages)
16 November 1995Director resigned;new director appointed (6 pages)
13 November 1995Director resigned;new director appointed (6 pages)
13 November 1995Director resigned;new director appointed (6 pages)
13 September 1995Full group accounts made up to 31 December 1994 (14 pages)
13 September 1995Full group accounts made up to 31 December 1994 (14 pages)
2 August 1995Director resigned (4 pages)
2 August 1995Director resigned (4 pages)
9 August 1994Full group accounts made up to 31 December 1993 (14 pages)
9 August 1994Full group accounts made up to 31 December 1993 (14 pages)
19 February 1993Return made up to 01/02/93; full list of members (11 pages)
19 February 1993Return made up to 01/02/93; full list of members (11 pages)
25 April 1992Full accounts made up to 31 December 1991 (8 pages)
25 April 1992Full accounts made up to 31 December 1991 (8 pages)
7 April 1992Particulars of mortgage/charge (3 pages)
7 April 1992Particulars of mortgage/charge (3 pages)
4 July 1990Full accounts made up to 31 December 1989 (10 pages)
4 July 1990Full accounts made up to 31 December 1989 (10 pages)
10 May 1988Full accounts made up to 31 December 1987 (9 pages)
10 May 1988Full accounts made up to 31 December 1987 (9 pages)
20 June 1986Full accounts made up to 31 December 1985 (10 pages)
20 June 1986Full accounts made up to 31 December 1985 (10 pages)
11 March 1960Incorporation (14 pages)
11 March 1960Certificate of incorporation (1 page)
11 March 1960Certificate of incorporation (1 page)
11 March 1960Incorporation (14 pages)