NFU Mutual Finance Limited

Company Name	NFU Mutual Finance Limited
Company Status	Active
Company Number	00652227
Category	Private Limited Company
Incorporation Date	11 March 1960(63 years, 9 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Charles Peter Beighton
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(54 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiddington Road Stratford-Upon-Avon CV37 7BJ

Director Name	Mr Nigel David Bryan
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(58 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiddington Road Stratford-Upon-Avon CV37 7BJ

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	04 December 2019(59 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr James McCaffrey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(59 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(62 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Christopher Roger Halliwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 1995)
Role	Divisional Director
Correspondence Address	3 Hough Green Chester CH4 8JG Wales

Director Name	Christopher Maple
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	4 days (resigned 05 February 1993)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	2 The Pines Bebington Wirral CH63 9FH Wales

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 1999)
Role	Deputy Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	Mr Nicholas Carter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2001)
Role	Assistant General Manager
Country of Residence	England
Correspondence Address	Auldearn The Old Walled Garden Compton Verney Warwickshire CV35 9HJ

Director Name	Nicholas Ross Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 2000)
Role	Manager
Correspondence Address	Cae Li Cae Farm Willington Malpas Cheshire SY14 7LW Wales

Director Name	Robert Anthony Deacon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Assistant General Manager
Correspondence Address	6 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	Thomas Costello
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1999)
Role	General Manager
Correspondence Address	Claddagh Shay Lane Oscroft Tarvin Chester CH3 8NW Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Michael Brent Fletcher
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(35 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Chetwyn Court Gresford Wrexham Clwyd LL12 8EG Wales

Director Name	Gordon Johnston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 March 2004)
Role	National Sales Manager
Correspondence Address	188 Banbury Road Stratford Upon Avon Warwickshire CV37 7HX

Director Name	Mr Arnold Quinney Hitchcock
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1998)
Role	Farmer & Director
Country of Residence	England
Correspondence Address	Church End Stocking Pelham Buntingford Hertfordshire SG9 0HT

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(36 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Director Name	Mr David Scott Campbell
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(36 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charterhall House Charterhall Drive Chester Cheshire CH88 3AN Wales

Director Name	Mr Ian Scott Geden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(38 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 June 2004)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Juniper House Badsey Road Evesham Worcestershire WR11 3DT

Director Name	Mr William Woodhouse Madders
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(38 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Church Farm Coppenhall Stafford ST18 9BW

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(39 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(39 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	General Manger
Correspondence Address	6/4 Succoth Court Ravelston Edinburgh EH12 6BY Scotland

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(40 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(40 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Andrew Hylton Manser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(40 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2002)
Role	Senior Director
Correspondence Address	Ayresome, 1 Hookwood Corner Limpsfield Surrey RH8 0DL

Director Name	Kim Arif
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(41 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tiddington Road Stratford-Upon-Avon CV37 7BJ

Director Name	Gary John Egerton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(46 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	8 Old Eldon Shildon County Durham DL4 2QT

Director Name	Mr Peter James Gooden
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(47 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Head Of Business Development A
Country of Residence	England
Correspondence Address	Grove House Tandridge Lane Tandridge Oxted Surrey RH8 9NJ

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(47 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowhill Bourne Lane Sandhurst Kent TN18 5NT

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(49 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(50 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(51 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(55 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 October 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Christopher Michael Adams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(56 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	24 September 2016(56 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2019)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Contact

Website	www.nfumutual.co.uk
Telephone	0808 2782261
Telephone region	Freephone

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£527,000
Gross Profit	£216,000
Net Worth	£2,986,000
Cash	£3,250,000
Current Liabilities	£11,006,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (10 months ago)
Next Return Due	15 February 2024 (2 months, 2 weeks from now)

Charges

27 March 1992	Delivered 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

27 March 1992

Delivered 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

7 July 2023	Full accounts made up to 31 December 2022 (17 pages)
22 February 2023	Termination of appointment of Charles Peter Beighton as a director on 14 February 2023 (1 page)
22 February 2023	Appointment of Mrs Sian Elizabeth Johns as a director on 14 February 2023 (2 pages)
21 February 2023	Director's details changed for Nicholas Andrew Williams on 21 December 2022 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
21 December 2022	Appointment of Nicholas Andrew Williams as a director on 20 December 2022 (2 pages)
2 November 2022	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 (1 page)
31 May 2022	Full accounts made up to 31 December 2021 (17 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 July 2021	Full accounts made up to 31 December 2020 (19 pages)
3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (21 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 February 2020	Registered 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 2020	Appointment of Mr James Mccaffrey as a director on 9 December 2019 (2 pages)
5 December 2019	Termination of appointment of David Dermot Hennessey as a secretary on 4 December 2019 (1 page)
5 December 2019	Appointment of Alyson Elizabeth Mulholland as a secretary on 4 December 2019 (2 pages)
22 November 2019	Termination of appointment of Christopher Michael Adams as a director on 22 November 2019 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
23 January 2019	Appointment of Mr Nigel David Bryan as a director on 21 January 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 May 2018	Termination of appointment of Kim Arif as a director on 23 April 2018 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Appointment of Mr David Dermot Hennessey as a secretary on 24 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paul Gittins as a secretary on 24 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Gittins as a secretary on 24 September 2016 (1 page)
13 October 2016	Appointment of Mr David Dermot Hennessey as a secretary on 24 September 2016 (2 pages)
19 August 2016	Appointment of Mr Christopher Michael Adams as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr Christopher Michael Adams as a director on 19 August 2016 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
1 February 2016	Annual 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 2016	Annual 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 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
21 December 2015	Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
21 December 2015	Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
21 September 2015	Appointment of Mr Richard Andrew Jones as a director on 21 September 2015 (2 pages)
21 September 2015	Termination of appointment of Christopher Sutton as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Christopher Sutton as a director on 21 September 2015 (1 page)
21 September 2015	Appointment of Mr Richard Andrew Jones as a director on 21 September 2015 (2 pages)
4 February 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Appointment of Mr Charles Peter Beighton as a director on 16 October 2014 (2 pages)
17 October 2014	Appointment of Mr Charles Peter Beighton as a director on 16 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Termination of appointment of Leigh John Shackleton as a director on 8 August 2014 (1 page)
24 September 2014	Termination of appointment of Leigh John Shackleton as a director on 8 August 2014 (1 page)
24 September 2014	Termination of appointment of Leigh John Shackleton as a director on 8 August 2014 (1 page)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
11 February 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
19 July 2011	Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
13 June 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
13 June 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
6 September 2010	Termination of appointment of John Morrissey as a director (1 page)
6 September 2010	Termination of appointment of John Morrissey as a director (1 page)
6 September 2010	Appointment of Mr Christopher Sutton as a director (2 pages)
6 September 2010	Appointment of Mr Christopher Sutton as a director (2 pages)
23 July 2010	Full accounts made up to 31 December 2009 (21 pages)
23 July 2010	Full accounts made up to 31 December 2009 (21 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
6 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
31 March 2010	Termination of appointment of David Campbell as a director (1 page)
31 March 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
31 March 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
31 March 2010	Termination of appointment of David Campbell as a director (1 page)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
21 December 2009	Auditor's resignation (1 page)
21 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditors ceasing to hold office (2 pages)
18 December 2009	Auditors ceasing to hold office (2 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
16 November 2009	Director's details changed for Leigh John Shackleton on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Leigh John Shackleton on 16 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Director's details changed for David Scott Campbell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Scott Campbell on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Kim Arif on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kim Arif on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kim Arif on 9 November 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (23 pages)
2 November 2009	Full accounts made up to 31 December 2008 (23 pages)
12 October 2009	Termination of appointment of Mark Tinsley as a director (1 page)
12 October 2009	Termination of appointment of Peter Gooden as a director (1 page)
12 October 2009	Termination of appointment of Peter Gooden as a director (1 page)
12 October 2009	Termination of appointment of Mark Tinsley as a director (1 page)
23 June 2009	Director appointed john michael morrissey (1 page)
23 June 2009	Director appointed john michael morrissey (1 page)
3 June 2009	Appointment terminated director anthony jukes (1 page)
3 June 2009	Appointment terminated director anthony jukes (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (5 pages)
3 February 2009	Return made up to 01/02/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
7 February 2008	Return made up to 01/02/08; full list of members (9 pages)
7 February 2008	Return made up to 01/02/08; full list of members (9 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (19 pages)
31 July 2007	Full accounts made up to 31 December 2006 (19 pages)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
17 February 2007	Return made up to 01/02/07; full list of members (9 pages)
17 February 2007	Return made up to 01/02/07; full list of members (9 pages)
14 September 2006	Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN (1 page)
14 September 2006	Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
3 May 2006	Full accounts made up to 31 December 2005 (17 pages)
8 February 2006	Return made up to 01/02/06; full list of members (9 pages)
8 February 2006	Return made up to 01/02/06; full list of members (9 pages)
9 April 2005	Full accounts made up to 31 December 2004 (18 pages)
9 April 2005	Full accounts made up to 31 December 2004 (18 pages)
15 February 2005	Return made up to 01/02/05; full list of members (9 pages)
15 February 2005	Return made up to 01/02/05; full list of members (9 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (19 pages)
5 April 2004	Full accounts made up to 31 December 2003 (19 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
24 February 2004	Return made up to 01/02/04; full list of members (10 pages)
24 February 2004	Return made up to 01/02/04; full list of members (10 pages)
9 February 2004	New director appointed (5 pages)
9 February 2004	New director appointed (5 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
15 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
15 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
20 February 2003	Return made up to 01/02/03; full list of members (10 pages)
20 February 2003	Return made up to 01/02/03; full list of members (10 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
13 February 2002	Return made up to 01/02/02; full list of members (12 pages)
13 February 2002	Return made up to 01/02/02; full list of members (12 pages)
31 January 2002	New director appointed (5 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (5 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Return made up to 01/02/01; full list of members (9 pages)
5 March 2001	Return made up to 01/02/01; full list of members (9 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (4 pages)
19 December 2000	New director appointed (4 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
22 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
22 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
10 February 2000	Return made up to 01/02/00; full list of members (7 pages)
10 February 2000	Return made up to 01/02/00; full list of members (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (4 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
30 September 1999	Auditor's resignation (1 page)
30 September 1999	Auditor's resignation (1 page)
10 August 1999	Full group accounts made up to 31 December 1998 (15 pages)
10 August 1999	Full group accounts made up to 31 December 1998 (15 pages)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
9 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
9 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
25 February 1999	Return made up to 01/02/99; full list of members (17 pages)
25 February 1999	Return made up to 01/02/99; full list of members (17 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
18 January 1999	Registered office changed on 18/01/99 from: nws house city road chester cross CH99 3AN (1 page)
18 January 1999	Registered office changed on 18/01/99 from: nws house city road chester cross CH99 3AN (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
25 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
25 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 1997	Return made up to 01/02/97; full list of members (17 pages)
21 February 1997	Return made up to 01/02/97; full list of members (17 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (13 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (13 pages)
21 February 1996	Return made up to 01/02/96; full list of members (10 pages)
21 February 1996	Return made up to 01/02/96; full list of members (10 pages)
16 November 1995	Director resigned;new director appointed (6 pages)
16 November 1995	Director resigned;new director appointed (6 pages)
13 November 1995	Director resigned;new director appointed (6 pages)
13 November 1995	Director resigned;new director appointed (6 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (14 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (14 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
9 August 1994	Full group accounts made up to 31 December 1993 (14 pages)
9 August 1994	Full group accounts made up to 31 December 1993 (14 pages)
19 February 1993	Return made up to 01/02/93; full list of members (11 pages)
19 February 1993	Return made up to 01/02/93; full list of members (11 pages)
25 April 1992	Full accounts made up to 31 December 1991 (8 pages)
25 April 1992	Full accounts made up to 31 December 1991 (8 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)
4 July 1990	Full accounts made up to 31 December 1989 (10 pages)
4 July 1990	Full accounts made up to 31 December 1989 (10 pages)
10 May 1988	Full accounts made up to 31 December 1987 (9 pages)
10 May 1988	Full accounts made up to 31 December 1987 (9 pages)
20 June 1986	Full accounts made up to 31 December 1985 (10 pages)
20 June 1986	Full accounts made up to 31 December 1985 (10 pages)
11 March 1960	Certificate of incorporation (1 page)
11 March 1960	Incorporation (14 pages)
11 March 1960	Certificate of incorporation (1 page)
11 March 1960	Incorporation (14 pages)