Stratford-Upon-Avon
CV37 7BJ
Director Name | Mr Nigel David Bryan |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.nfumutual.co.uk |
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Telephone | 0808 2782261 |
Telephone region | Freephone |
Registered Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
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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 |
Year | 2012 |
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Turnover | £527,000 |
Gross Profit | £216,000 |
Net Worth | £2,986,000 |
Cash | £3,250,000 |
Current Liabilities | £11,006,000 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 February 2023 (10 months ago) |
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Next Return Due | 15 February 2024 (2 months, 2 weeks from now) |
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 |
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7 July 2023 | Full accounts made up to 31 December 2022 (17 pages) |
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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
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1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
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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
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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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
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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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
|
20 July 2007 | Resolutions
|
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
|
9 May 1999 | Resolutions
|
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
|
9 October 1997 | Resolutions
|
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
|
20 January 1997 | Resolutions
|
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) |