Company NameUpton-By-Chester Golf Club Limited
Company StatusActive
Company Number00702799
CategoryPrivate Limited Company
Incorporation Date8 September 1961(62 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Nicholas Alan Sargent
Date of BirthApril 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(57 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RolePga Director Of Golf
Country of ResidenceUnited Kingdom
Correspondence AddressProfessional Shop Upton By Chester Golf Club
Upton Lane
Chester
Cheshire
CH2 1EE
Wales
Director NameMr Peter Martin Lloyd
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(57 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Oaks
Upton Lane
Upton-By Chester
CH2 1EE
Wales
Director NameMr Jeremy Alexander Peel
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(60 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleHospitality Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
Upton Lane
Upton-By Chester
CH2 1EE
Wales
Director NameMr Alistair Jonathan Campbell
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(60 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleIT Director
Country of ResidenceEngland
Correspondence AddressThe Oaks
Upton Lane
Upton-By Chester
CH2 1EE
Wales
Director NameMs Anna-Marie Brown
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(60 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleHead Of Sport & Physical Activity
Country of ResidenceEngland
Correspondence AddressThe Oaks
Upton Lane
Upton-By Chester
CH2 1EE
Wales
Director NameMr Neil Zarac
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(60 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Oaks
Upton Lane
Upton-By Chester
CH2 1EE
Wales
Director NameMr John David Hughes
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2022(61 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
Upton Lane
Upton-By Chester
CH2 1EE
Wales
Director NameJohn Peter Martin Cliffe
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(29 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 May 1996)
RoleRetired
Correspondence Address2 Earls Oak
Chester
Cheshire
CH2 1EX
Wales
Director NameMrs Sheila Margaret Nesta Garston
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(29 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 May 1992)
RoleCompany Director
Correspondence AddressByways 2 Delvine Drive
Chester
Cheshire
CH2 1DE
Wales
Director NameRobert William Buck
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(29 years, 10 months after company formation)
Appointment Duration7 years (resigned 15 July 1998)
RoleFood Store Propriet Or
Correspondence Address69 Lache Park Avenue
Chester
Cheshire
CH4 8HT
Wales
Secretary NameJohn Peter Martin Cliffe
NationalityBritish
StatusResigned
Appointed04 July 1991(29 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 May 1993)
RoleCompany Director
Correspondence Address2 Earls Oak
Chester
Cheshire
CH2 1EX
Wales
Director NamePhilip Michael Clowes
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(31 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 17 July 2002)
RoleRetired
Correspondence Address14 Hockenhull Crescent
Tarvin
Cheshire
CH3 8LJ
Wales
Secretary NameMr Peter Davies
NationalityBritish
StatusResigned
Appointed12 May 1993(31 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 March 2000)
RoleSub-Postmaster & Shopkeeper
Correspondence AddressRydal 50 Daleside
Chester
Cheshire
CH2 1EP
Wales
Director NameBrenda Drury
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1997(35 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 July 2003)
RoleFinancial Director
Correspondence AddressGreenbank
70 Upton Lane
Chester
Cheshire
CH2 1EE
Wales
Director NameThomas Colpoys Charlesworth
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1998(36 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 11 July 2001)
RoleIndustrial Scientist
Correspondence Address6 Mollington Court
Mollington
Chester
Cheshire
CH1 6LA
Wales
Director NameMr Peter Davies
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1998(36 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 July 1999)
RoleMarketing Director
Correspondence AddressRydal 50 Daleside
Chester
Cheshire
CH2 1EP
Wales
Secretary NameNorman Henry Harrison
NationalityBritish
StatusResigned
Appointed01 April 2000(38 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 January 2006)
RoleRetired
Correspondence Address92 Plas Newton Lane
Chester
Cheshire
CH2 1PP
Wales
Director NameChristopher Edward Dracott
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(38 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 18 March 2008)
RoleRetired Bank Manager/Chauffeur
Correspondence Address1 Willow Close
Upton
Chester
Cheshire
CH2 1JA
Wales
Director NameRobert William Buck
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(38 years, 10 months after company formation)
Appointment Duration7 years (resigned 12 July 2007)
RoleFood Store Propriet Or
Correspondence Address69 Lache Park Avenue
Chester
Cheshire
CH4 8HT
Wales
Director NameJohn Wesley Clegg
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(39 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 July 2008)
RoleRetired Engineer
Correspondence Address40 Woodsome Drive
Whitby
Ellesmere Port
Cheshire
CH65 6QD
Wales
Director NameJohn Daniel Chaloner
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(43 years, 10 months after company formation)
Appointment Duration3 years (resigned 16 July 2008)
RoleCompany Director
Correspondence Address75 Mill Lane
Chester
Cheshire
CH2 1BS
Wales
Secretary NameRichard Thomas Hopley
NationalityBritish
StatusResigned
Appointed03 January 2006(44 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 July 2007)
RoleClun Manager Secretary
Correspondence Address6 Upton Lane
Chester
Cheshire
CH2 1EB
Wales
Director NameMr David Farmer Cutt
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(45 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 August 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Pear Tree Close
Heswall
Merseyside
CH60 1YD
Wales
Secretary NameJohn Wesley Clegg
NationalityBritish
StatusResigned
Appointed26 July 2007(45 years, 11 months after company formation)
Appointment Duration11 months (resigned 23 June 2008)
RoleRetired
Correspondence Address40 Woodsome Drive
Whitby
Ellesmere Port
Cheshire
CH65 6QD
Wales
Secretary NameCapt John Graham Capewell
NationalityBritish
StatusResigned
Appointed23 June 2008(46 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 October 2009)
RoleGolf Club R Manager
Correspondence Address8 Grant Drive
Ewloe
Flintshire
CH5 3RR
Wales
Secretary NameMichael Timothy Seaton
NationalityBritish
StatusResigned
Appointed02 November 2009(48 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2011)
RoleCompany Director
Correspondence Address46 Upton Lane
Chester
Cheshire
CH2 1EE
Wales
Director NameMr Nick Brown
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(49 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 February 2014)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address18 Sandileigh
Hoole
Chester
Cheshire
CH2 3QP
Wales
Director NameJune Croft
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(49 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 26 September 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Demage Drive
Great Sutton
Ellesmere Port
Cheshire
CH66 2SU
Wales
Director NameMr Graham Beschizza
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2012(51 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAugust House Grove Road
Mollington
Chester
Cheshire
CH1 6LG
Wales
Director NameMichael Robert Brown
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(52 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address175 Hoole Lane
Hoole
Chester
Cheshire
CH2 3BQ
Wales

Contact

Websiteuptongolf.co.uk
Telephone01244 381183
Telephone regionChester

Location

Registered AddressThe Oaks
Upton Lane
Upton-By Chester
CH2 1EE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishUpton-by-Chester
WardUpton
Built Up AreaChester

Financials

Year2013
Net Worth£1,288,051
Cash£75,115
Current Liabilities£297,906

Accounts

Latest Accounts30 June 2022 (1 year, 8 months ago)
Next Accounts Due31 March 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 July 2023 (7 months, 3 weeks ago)
Next Return Due18 July 2024 (4 months, 3 weeks from now)

Charges

7 July 2003Delivered on: 8 July 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the east side of church lane upton k/a upton by chester golf club.
Outstanding
19 March 2003Delivered on: 1 April 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
1 June 2001Delivered on: 12 June 2001
Persons entitled: Carlsberg-Tetley Brewing Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land situate at upton by chester cheshire.
Outstanding
1 June 1989Delivered on: 3 June 1989
Persons entitled:
Greenall Whitley Public Limited Company
Tsb England & Wales PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of a loan agreement of even date and this charge.
Particulars: F/Hold premises k/as upton-by-chester golf course and club comprising 67.2 acres or thereabouts. Charge over the goodwill of the business & the benefi t of the justices licence floating charge of all the trade & tenants fixtures & fittings furniture & furnishings fixed plant & machinery & all other assets present & future including uncalled capital.
Outstanding

Filing History

18 September 2023Cessation of Peter Martin Lloyd as a person with significant control on 12 September 2023 (1 page)
18 September 2023Termination of appointment of Peter Martin Lloyd as a director on 12 September 2023 (1 page)
10 August 2023Appointment of Mr John Michael Fitzgerald as a director on 22 October 2022 (2 pages)
2 August 2023Confirmation statement made on 4 July 2023 with updates (20 pages)
14 July 2023Termination of appointment of Alistair Jonathan Campbell as a director on 30 June 2023 (1 page)
1 November 2022Appointment of Mr John David Hughes as a director on 20 October 2022 (2 pages)
25 October 2022Termination of appointment of Richard Thomas Hopley as a director on 18 October 2022 (1 page)
19 October 2022Total exemption full accounts made up to 30 June 2022 (10 pages)
28 July 2022Confirmation statement made on 4 July 2022 with updates (27 pages)
27 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
5 November 2021Appointment of Ms Anna-Marie Brown as a director on 27 October 2021 (2 pages)
4 November 2021Cessation of Anna-Marie Brown as a person with significant control on 4 November 2021 (1 page)
4 November 2021Appointment of Mr Neil Zarac as a director on 27 October 2021 (2 pages)
4 November 2021Appointment of Mr Jeremy Alexander Peel as a director on 27 October 2021 (2 pages)
4 November 2021Appointment of Mr Alistair Jonathan Campbell as a director on 27 October 2021 (2 pages)
4 November 2021Notification of Peter Martin Lloyd as a person with significant control on 27 October 2021 (2 pages)
28 July 2021Confirmation statement made on 4 July 2021 with updates (32 pages)
16 June 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
14 January 2021Cessation of Lynn Lightfoot as a person with significant control on 1 June 2018 (1 page)
14 January 2021Termination of appointment of Philip Nigel Robinson as a director on 31 December 2020 (1 page)
14 January 2021Cessation of Neal David Smith as a person with significant control on 30 November 2020 (1 page)
14 January 2021Notification of Anna-Marie Brown as a person with significant control on 1 October 2020 (2 pages)
3 September 2020Termination of appointment of William David Houghton as a director on 29 May 2020 (1 page)
4 August 2020Confirmation statement made on 4 July 2020 with updates (24 pages)
3 March 2020Accounts for a small company made up to 30 June 2019 (9 pages)
15 February 2020Satisfaction of charge 2 in full (4 pages)
22 January 2020Appointment of Dr Philip Nigel Robinson as a director on 30 September 2019 (2 pages)
12 December 2019Termination of appointment of Margaret Joyce Elizabeth Swanson as a director on 27 November 2019 (1 page)
15 August 2019Confirmation statement made on 4 July 2019 with no updates (30 pages)
15 April 2019Termination of appointment of Lynn Irene Lightfoot as a director on 20 March 2019 (1 page)
29 March 2019Accounts for a small company made up to 30 June 2018 (9 pages)
18 December 2018Appointment of Peter Martin Lloyd as a director on 31 October 2018 (2 pages)
3 December 2018Termination of appointment of Neal David Smith as a director on 31 October 2018 (1 page)
3 December 2018Appointment of Ms Margaret Joyce Elizabeth Swanson as a director on 31 October 2018 (2 pages)
3 December 2018Appointment of Mr William David Houghton as a director on 31 October 2018 (2 pages)
20 November 2018Appointment of Mr Nicholas Alan Sargent as a director on 31 October 2018 (2 pages)
30 July 2018Confirmation statement made on 4 July 2018 with updates (33 pages)
13 April 2018Accounts for a small company made up to 30 June 2017 (9 pages)
2 January 2018Termination of appointment of Philip Nigel Robinson as a director on 4 December 2017 (2 pages)
2 January 2018Termination of appointment of Philip Nigel Robinson as a director on 4 December 2017 (2 pages)
18 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 April 2017Termination of appointment of Martin Edmund O'brien as a director on 27 February 2017 (2 pages)
10 April 2017Termination of appointment of Martin Edmund O'brien as a director on 27 February 2017 (2 pages)
4 April 2017Accounts for a small company made up to 30 June 2016 (6 pages)
4 April 2017Accounts for a small company made up to 30 June 2016 (6 pages)
7 October 2016Confirmation statement made on 4 July 2016 with updates (87 pages)
7 October 2016Confirmation statement made on 4 July 2016 with updates (87 pages)
20 May 2016Appointment of Dr Philip Nigel Robinson as a director on 21 March 2016 (3 pages)
20 May 2016Appointment of Richard Thomas Hopley as a director on 21 March 2016 (3 pages)
20 May 2016Appointment of Dr Philip Nigel Robinson as a director on 21 March 2016 (3 pages)
20 May 2016Appointment of Richard Thomas Hopley as a director on 21 March 2016 (3 pages)
20 May 2016Appointment of Mrs Lynn Irene Lightfoot as a director on 21 March 2016 (3 pages)
20 May 2016Appointment of Mrs Lynn Irene Lightfoot as a director on 21 March 2016 (3 pages)
6 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
6 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
16 March 2016Termination of appointment of Margaret Joyce Elizabeth Swanson as a director on 28 January 2016 (2 pages)
16 March 2016Termination of appointment of Margaret Joyce Elizabeth Swanson as a director on 28 January 2016 (2 pages)
25 November 2015Compulsory strike-off action has been discontinued (1 page)
25 November 2015Compulsory strike-off action has been discontinued (1 page)
24 November 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 127,635
(29 pages)
24 November 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 127,635
(29 pages)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
14 September 2015Termination of appointment of Michael Robert Brown as a director on 1 July 2015 (2 pages)
14 September 2015Termination of appointment of Michael Robert Brown as a director on 1 July 2015 (2 pages)
14 September 2015Termination of appointment of Michael Anthony Lynch as a director on 30 July 2015 (2 pages)
14 September 2015Termination of appointment of Michael Anthony Lynch as a director on 30 July 2015 (2 pages)
16 June 2015Appointment of Mrs Margaret Joyce Elizabeth Swanson as a director on 16 March 2015 (3 pages)
16 June 2015Appointment of Mrs Margaret Joyce Elizabeth Swanson as a director on 16 March 2015 (3 pages)
5 June 2015Appointment of Neal David Smith as a director on 16 March 2015 (3 pages)
5 June 2015Appointment of Neal David Smith as a director on 16 March 2015 (3 pages)
4 June 2015Termination of appointment of Ian Ashbrook Orme as a director on 16 March 2015 (2 pages)
4 June 2015Appointment of Michael Anthony Lynch as a director on 16 March 2015 (3 pages)
4 June 2015Termination of appointment of Ian Ashbrook Orme as a director on 16 March 2015 (2 pages)
4 June 2015Appointment of Michael Anthony Lynch as a director on 16 March 2015 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 February 2015Termination of appointment of Gareth John Owen as a director on 26 January 2015 (2 pages)
12 February 2015Termination of appointment of Gareth John Owen as a director on 26 January 2015 (2 pages)
19 September 2014Termination of appointment of Steven Morris as a director on 19 January 2014 (1 page)
19 September 2014Termination of appointment of Steven Morris as a director on 19 January 2014 (1 page)
16 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 127,635
(42 pages)
16 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 127,635
(42 pages)
16 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 127,635
(42 pages)
3 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
3 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
5 March 2014Appointment of Ian Ashbrook Orme as a director (3 pages)
5 March 2014Appointment of Michael Robert Brown as a director (3 pages)
5 March 2014Appointment of Michael Robert Brown as a director (3 pages)
5 March 2014Appointment of Ian Ashbrook Orme as a director (3 pages)
20 February 2014Termination of appointment of Nicholas Brown as a director (2 pages)
20 February 2014Termination of appointment of Nicholas Brown as a director (2 pages)
18 February 2014Termination of appointment of Graham Beschizza as a director (2 pages)
18 February 2014Termination of appointment of Steven Morris as a director (2 pages)
18 February 2014Termination of appointment of Graham Beschizza as a director (2 pages)
18 February 2014Termination of appointment of Steven Morris as a director (2 pages)
1 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 127,635
(32 pages)
1 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 127,635
(32 pages)
1 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 127,635
(32 pages)
21 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
21 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
11 February 2013Appointment of Graham Beschizza as a director (3 pages)
11 February 2013Appointment of Graham Beschizza as a director (3 pages)
7 December 2012Termination of appointment of Neal Smith as a director (2 pages)
7 December 2012Termination of appointment of Neal Smith as a director (2 pages)
20 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (40 pages)
20 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (40 pages)
20 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (40 pages)
12 June 2012Appointment of Mr Martin Edmund O'brien as a director (3 pages)
12 June 2012Appointment of Mr Martin Edmund O'brien as a director (3 pages)
2 April 2012Accounts for a small company made up to 30 June 2011 (6 pages)
2 April 2012Accounts for a small company made up to 30 June 2011 (6 pages)
14 December 2011Appointment of Eric James White as a director (1 page)
14 December 2011Appointment of Eric James White as a director (1 page)
14 December 2011Termination of appointment of Eric White as a director (2 pages)
14 December 2011Termination of appointment of Eric White as a director (2 pages)
28 November 2011Termination of appointment of a director (2 pages)
28 November 2011Termination of appointment of a director (2 pages)
28 November 2011Termination of appointment of a director (2 pages)
28 November 2011Termination of appointment of a director (2 pages)
12 October 2011Termination of appointment of David Wilton as a director (2 pages)
12 October 2011Termination of appointment of David Wilton as a director (2 pages)
3 October 2011Termination of appointment of June Croft as a director (2 pages)
3 October 2011Termination of appointment of Richard Hopley as a director (2 pages)
3 October 2011Termination of appointment of Paul Jones as a director (2 pages)
3 October 2011Termination of appointment of June Croft as a director (2 pages)
3 October 2011Termination of appointment of Paul Jones as a director (2 pages)
3 October 2011Termination of appointment of Richard Hopley as a director (2 pages)
28 July 2011Termination of appointment of Michael Seaton as a secretary (2 pages)
28 July 2011Termination of appointment of Michael Seaton as a secretary (2 pages)
28 July 2011Termination of appointment of Eric White as a director (2 pages)
28 July 2011Termination of appointment of Eric White as a director (2 pages)
12 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (42 pages)
12 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (42 pages)
12 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (42 pages)
7 April 2011Termination of appointment of Michael Seaton as a secretary (2 pages)
7 April 2011Termination of appointment of Michael Seaton as a secretary (2 pages)
1 April 2011Full accounts made up to 30 June 2010 (14 pages)
1 April 2011Full accounts made up to 30 June 2010 (14 pages)
23 February 2011Resolutions
  • RES13 ‐ Re company loans 05/02/2010
(1 page)
23 February 2011Resolutions
  • RES13 ‐ Re company loans 05/02/2010
(1 page)
8 February 2011Appointment of Mr Neal David Smith as a director (3 pages)
8 February 2011Appointment of June Croft as a director (3 pages)
8 February 2011Appointment of Nicholas Brown as a director (3 pages)
8 February 2011Appointment of Gareth John Owen as a director (3 pages)
8 February 2011Appointment of Mr Neal David Smith as a director (3 pages)
8 February 2011Appointment of June Croft as a director (3 pages)
8 February 2011Appointment of Nicholas Brown as a director (3 pages)
8 February 2011Appointment of Mr Paul Michael Jones as a director (3 pages)
8 February 2011Appointment of Gareth John Owen as a director (3 pages)
8 February 2011Appointment of Mr Paul Michael Jones as a director (3 pages)
11 November 2010Termination of appointment of Gordon Viner as a director (2 pages)
11 November 2010Termination of appointment of Gordon Viner as a director (2 pages)
13 October 2010Termination of appointment of John Capewell as a secretary (2 pages)
13 October 2010Termination of appointment of John Capewell as a secretary (2 pages)
13 October 2010Appointment of Michael Timothy Seaton as a secretary (3 pages)
13 October 2010Appointment of Michael Timothy Seaton as a secretary (3 pages)
29 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (39 pages)
29 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (39 pages)
29 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (39 pages)
15 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
15 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
1 March 2010Appointment of Richard Thomas Hopley as a director (3 pages)
1 March 2010Appointment of Richard Thomas Hopley as a director (3 pages)
26 February 2010Termination of appointment of Simon Turner as a director (2 pages)
26 February 2010Termination of appointment of John Clegg as a director (2 pages)
26 February 2010Termination of appointment of John Clegg as a secretary (2 pages)
26 February 2010Appointment of Michael Timothy Seaton as a secretary (3 pages)
26 February 2010Termination of appointment of Simon Turner as a director (2 pages)
26 February 2010Appointment of Michael Timothy Seaton as a secretary (3 pages)
26 February 2010Termination of appointment of John Capewell as a secretary (2 pages)
26 February 2010Termination of appointment of John Capewell as a secretary (2 pages)
26 February 2010Termination of appointment of John Clegg as a director (2 pages)
26 February 2010Termination of appointment of John Clegg as a secretary (2 pages)
21 November 2009Appointment of John Wesley Clegg as a secretary (1 page)
21 November 2009Appointment of Steven Morris as a director (1 page)
21 November 2009Appointment of John Graham Capewell as a secretary (1 page)
21 November 2009Appointment of Steven Morris as a director (1 page)
21 November 2009Appointment of John Graham Capewell as a secretary (1 page)
21 November 2009Appointment of John Wesley Clegg as a secretary (1 page)
9 October 2009Annual return made up to 4 July 2009 with a full list of shareholders (28 pages)
9 October 2009Annual return made up to 4 July 2009 with a full list of shareholders (28 pages)
9 October 2009Annual return made up to 4 July 2009 with a full list of shareholders (28 pages)
1 May 2009Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
1 May 2009Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
20 February 2009Full accounts made up to 31 March 2008 (10 pages)
20 February 2009Full accounts made up to 31 March 2008 (10 pages)
14 October 2008Return made up to 04/07/08; full list of members (41 pages)
14 October 2008Return made up to 04/07/08; full list of members (41 pages)
10 October 2008Appointment terminated secretary john clegg (1 page)
10 October 2008Appointment terminated director david cutt (1 page)
10 October 2008Appointment terminated secretary john clegg (1 page)
10 October 2008Secretary appointed captain john graham capewell (2 pages)
10 October 2008Appointment terminated director david cutt (1 page)
10 October 2008Director appointed steven morris (2 pages)
10 October 2008Secretary appointed captain john graham capewell (2 pages)
10 October 2008Director appointed steven morris (2 pages)
3 June 2008Appointment terminated director harry parsons (1 page)
3 June 2008Appointment terminated director harry parsons (1 page)
1 April 2008Appointment terminated director christopher dracott (1 page)
1 April 2008Appointment terminated director christopher dracott (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
11 September 2007Full accounts made up to 31 March 2007 (13 pages)
11 September 2007Full accounts made up to 31 March 2007 (13 pages)
13 August 2007Secretary resigned (1 page)
13 August 2007New secretary appointed (2 pages)
13 August 2007New secretary appointed (2 pages)
13 August 2007Secretary resigned (1 page)
25 July 2007New director appointed (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
25 July 2007Director resigned (1 page)
20 July 2007Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(44 pages)
20 July 2007Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(44 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
29 April 2007Director resigned (1 page)
29 April 2007Director resigned (1 page)
29 April 2007New director appointed (2 pages)
29 April 2007New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
2 August 2006Full accounts made up to 31 March 2006 (14 pages)
2 August 2006Full accounts made up to 31 March 2006 (14 pages)
19 July 2006Return made up to 04/07/06; full list of members (43 pages)
19 July 2006Return made up to 04/07/06; full list of members (43 pages)
3 February 2006£ ic 155440/150113 29/11/05 £ sr 5327@1=5327 (1 page)
3 February 2006£ ic 155440/150113 29/11/05 £ sr 5327@1=5327 (1 page)
16 January 2006New secretary appointed (2 pages)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
16 January 2006Secretary resigned (1 page)
9 January 2006Ad 20/09/05-31/12/05 £ si 210@5=1050 £ ic 154390/155440 (6 pages)
9 January 2006Ad 20/09/05-31/12/05 £ si 210@5=1050 £ ic 154390/155440 (6 pages)
30 September 2005Full accounts made up to 31 March 2005 (14 pages)
30 September 2005Full accounts made up to 31 March 2005 (14 pages)
25 August 2005Return made up to 04/07/05; full list of members (46 pages)
25 August 2005Return made up to 04/07/05; full list of members (46 pages)
10 August 2005New director appointed (1 page)
10 August 2005Director resigned (1 page)
10 August 2005New director appointed (2 pages)
10 August 2005Ad 01/03/05-24/05/05 £ si 210@5=1050 £ ic 153315/154365 (6 pages)
10 August 2005New director appointed (2 pages)
10 August 2005Director resigned (1 page)
10 August 2005New director appointed (1 page)
10 August 2005Ad 01/03/05-24/05/05 £ si 210@5=1050 £ ic 153315/154365 (6 pages)
22 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
22 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
29 July 2004Return made up to 04/07/04; full list of members (46 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004New director appointed (2 pages)
29 July 2004Return made up to 04/07/04; full list of members (46 pages)
29 July 2004Director resigned (1 page)
6 July 2004Ad 11/05/04-17/06/04 £ si 330@5=1650 £ ic 151740/153390 (8 pages)
6 July 2004Ad 11/05/04-17/06/04 £ si 330@5=1650 £ ic 151740/153390 (8 pages)
14 June 2004Accounts for a small company made up to 31 March 2004 (5 pages)
14 June 2004Accounts for a small company made up to 31 March 2004 (5 pages)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(44 pages)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(44 pages)
16 July 2003Declaration of mortgage charge released/ceased (1 page)
16 July 2003Declaration of mortgage charge released/ceased (1 page)
16 July 2003Declaration of mortgage charge released/ceased (2 pages)
16 July 2003Declaration of mortgage charge released/ceased (1 page)
16 July 2003Declaration of mortgage charge released/ceased (1 page)
16 July 2003Declaration of mortgage charge released/ceased (1 page)
16 July 2003Declaration of mortgage charge released/ceased (1 page)
16 July 2003Declaration of mortgage charge released/ceased (2 pages)
8 July 2003Particulars of mortgage/charge (3 pages)
8 July 2003Particulars of mortgage/charge (3 pages)
26 June 2003Ad 28/01/03-19/06/03 £ si 80@5=400 £ ic 151340/151740 (3 pages)
26 June 2003Ad 28/01/03-19/06/03 £ si 80@5=400 £ ic 151340/151740 (3 pages)
9 June 2003Accounts for a small company made up to 31 March 2003 (5 pages)
9 June 2003Accounts for a small company made up to 31 March 2003 (5 pages)
10 April 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
1 April 2003Particulars of mortgage/charge (4 pages)
1 April 2003Particulars of mortgage/charge (4 pages)
13 February 2003Ad 19/12/02-21/01/03 £ si 180@5=900 £ ic 150440/151340 (5 pages)
13 February 2003Ad 19/12/02-21/01/03 £ si 180@5=900 £ ic 150440/151340 (5 pages)
11 February 2003Resolutions
  • RES13 ‐ Ro borrow 29/01/03
(2 pages)
11 February 2003Resolutions
  • RES13 ‐ Ro borrow 29/01/03
(2 pages)
29 July 2002Director resigned (1 page)
29 July 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
29 July 2002New director appointed (2 pages)
29 July 2002New director appointed (2 pages)
29 July 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
29 July 2002Director resigned (1 page)
26 June 2002Accounts for a small company made up to 31 March 2002 (5 pages)
26 June 2002Accounts for a small company made up to 31 March 2002 (5 pages)
2 October 2001Return made up to 04/07/01; full list of members (21 pages)
2 October 2001Return made up to 04/07/01; full list of members (21 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
24 July 2001Resolutions
  • RES13 ‐ Change of companies act 11/07/01
(1 page)
24 July 2001Resolutions
  • RES13 ‐ Change of companies act 11/07/01
(1 page)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001New director appointed (2 pages)
23 July 2001New director appointed (2 pages)
12 June 2001Particulars of mortgage/charge (4 pages)
12 June 2001Particulars of mortgage/charge (4 pages)
8 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
8 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
26 April 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
2 August 2000Return made up to 04/07/00; full list of members (22 pages)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Return made up to 04/07/00; full list of members (22 pages)
2 August 2000Director resigned (1 page)
13 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
13 April 2000Secretary resigned (1 page)
13 April 2000New secretary appointed (2 pages)
13 April 2000New secretary appointed (2 pages)
13 April 2000Secretary resigned (1 page)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
9 August 1999Return made up to 04/07/99; full list of members (19 pages)
9 August 1999Return made up to 04/07/99; full list of members (19 pages)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
3 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
3 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998Return made up to 04/07/98; bulk list available separately (7 pages)
7 August 1998Return made up to 04/07/98; bulk list available separately (7 pages)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
29 June 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 July 1997Return made up to 04/07/97; bulk list available separately
  • 363(288) ‐ Director resigned
(7 pages)
18 July 1997Return made up to 04/07/97; bulk list available separately
  • 363(288) ‐ Director resigned
(7 pages)
13 July 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 July 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 July 1996Return made up to 04/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
17 July 1996Return made up to 04/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
26 March 1996Full accounts made up to 31 December 1995 (6 pages)
26 March 1996Full accounts made up to 31 December 1995 (6 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
24 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
24 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
24 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 March 1991Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
8 September 1961Incorporation (20 pages)
8 September 1961Incorporation (20 pages)