Nantwich
Cheshire
CW5 6BP
Director Name | Mr Daniel Earp |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(53 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boughey Distribution Limited Wardle Nantwich Cheshire CW5 6RS |
Director Name | Mr Neil Trotter |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2018(54 years after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Transport Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Wardle Nantwich Cheshire CW5 6RS |
Director Name | Mrs Angela Carus |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2022(57 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Alexander Thomas Hall |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(57 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Miss Katie Jane Shortland |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(59 years, 6 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mrs Emma Kay Fitzsimons |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(59 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Secretary Name | Tom Harland |
---|---|
Status | Current |
Appointed | 01 March 2024(59 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Company Director |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Derek Leonard Cooke |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | Barnes Brow Newton Hall Lane Mobberley Cheshire WA16 7LW |
Director Name | Alan Ernest Fulker |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 31 August 2004) |
Role | Company Director |
Correspondence Address | White Lodge 17 Overhill Road Wilmslow Cheshire SK9 2BE |
Director Name | Mr Michael John Guest |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard Cottage 7 Bowmere Road Tarporley Cheshire CW6 0BS |
Director Name | Mr Lee John Guy |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 June 2000) |
Role | Company Director |
Correspondence Address | 19 Broadways Audlem Crewe Cheshire CW3 0EY |
Director Name | Mr Christopher Walker |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 25 June 2001) |
Role | Company Director |
Correspondence Address | 21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales |
Secretary Name | Mr Michael Dean Cookson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bankside Farm Winsford Road Wettenhall Winsford Cheshire CW7 4DL |
Director Name | Graham Robert Scott |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(31 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 October 2007) |
Role | Chief Executive |
Correspondence Address | 216 Main Road Goostrey Crewe Cheshire CW4 8PE |
Director Name | Linda Margaret Walker |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(32 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 2001) |
Role | Chartered Secretary |
Correspondence Address | 21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales |
Director Name | Mark Langton |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(37 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 July 2002) |
Role | Operations Director |
Correspondence Address | 11 Keysbrook Tattenhall Chester Cheshire CH3 9QP Wales |
Director Name | Mr Keith Graham Forster |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(37 years, 8 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 28 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Secretary Name | Linda Margaret Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 January 2004) |
Role | Secretary |
Correspondence Address | 21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales |
Secretary Name | Mr Stephen Robert Andrew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(39 years, 10 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 31 October 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Martyn Leslie Nicholls |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(40 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 April 2018) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Paul Grundy |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(40 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 74 Broadwalk Wilmslow Cheshire SK9 5PN |
Director Name | Mr Andrew Clarkson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(40 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 18 March 2011) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 217 Mossbank Road Mossbank St Helens Merseyside WA11 7NS |
Director Name | Mr Richard Antony Whiting |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(43 years, 7 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 01 March 2024) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Bernard Murphy |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(44 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Johnathan Richard Ford |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(45 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Elmbridge Green Droitwich Worcester WR4 0NH |
Director Name | Mr Stephen Robert Andrew |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(45 years after company formation) |
Appointment Duration | 4 months (resigned 28 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapel Farmhouse Chapel Lane Mouldsworth Chester Cheshire CH3 8BF Wales |
Director Name | Mr Steven Charles Weldon |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(47 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 26 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Paul Preston |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(47 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 03 August 2012) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Ian Ronald Sherratt |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(48 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 June 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Brendon James Banner |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2012(48 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Secretary Name | Mrs Annette Jane Dale |
---|---|
Status | Resigned |
Appointed | 01 November 2023(59 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 29 February 2024) |
Role | Company Director |
Correspondence Address | Wardle Nantwich Cheshire CW5 6BP |
Website | boughey.co.uk |
---|
Registered Address | Wardle Nantwich Cheshire CW5 6BP |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wardle |
Ward | Bunbury |
Built Up Area | Wardle Industrial Estate |
Address Matches | Over 10 other UK companies use this postal address |
38.6k at £1 | Nwf Distribution Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £37,786,000 |
Gross Profit | £4,347,000 |
Net Worth | £3,415,000 |
Cash | £1,000 |
Current Liabilities | £4,504,000 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
24 June 2009 | Delivered on: 1 July 2009 Persons entitled: Michael Dean Cookson, Graham Robert Scott, Kevin Robert Kennerley and Stephen Robert Andrew as Trustees of the Nwf Group Benefits Scheme Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the assets being the whole of the property (including uncalled capital) from time to time comprised in the property and undertaking of the company. Outstanding |
---|---|
4 January 2006 | Delivered on: 5 January 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding |
1 May 1998 | Delivered on: 8 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
21 February 2021 | Full accounts made up to 31 May 2020 (37 pages) |
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9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
29 January 2020 | Full accounts made up to 31 May 2019 (29 pages) |
11 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
13 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
25 October 2018 | Full accounts made up to 31 May 2018 (28 pages) |
3 May 2018 | Termination of appointment of Martyn Leslie Nicholls as a director on 30 April 2018 (1 page) |
18 April 2018 | Appointment of Mr Neil Trotter as a director on 3 April 2018 (2 pages) |
13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
9 November 2017 | Full accounts made up to 31 May 2017 (28 pages) |
9 November 2017 | Full accounts made up to 31 May 2017 (28 pages) |
16 June 2017 | Appointment of Mr Daniel Earp as a director on 1 June 2017 (2 pages) |
16 June 2017 | Appointment of Mr Daniel Earp as a director on 1 June 2017 (2 pages) |
25 April 2017 | Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages) |
25 April 2017 | Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
25 October 2016 | Full accounts made up to 31 May 2016 (31 pages) |
25 October 2016 | Full accounts made up to 31 May 2016 (31 pages) |
5 September 2016 | Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page) |
16 June 2016 | Solvency Statement dated 28/04/16 (1 page) |
16 June 2016 | Statement of capital on 16 June 2016
|
16 June 2016 | Statement by Directors (1 page) |
16 June 2016 | Resolutions
|
16 June 2016 | Statement of capital on 16 June 2016
|
16 June 2016 | Statement by Directors (1 page) |
16 June 2016 | Solvency Statement dated 28/04/16 (1 page) |
16 June 2016 | Resolutions
|
27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
23 September 2015 | Full accounts made up to 31 May 2015 (26 pages) |
23 September 2015 | Full accounts made up to 31 May 2015 (26 pages) |
15 September 2015 | Termination of appointment of Bernard Murphy as a director on 1 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Bernard Murphy as a director on 1 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Bernard Murphy as a director on 1 September 2015 (1 page) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
14 August 2014 | Full accounts made up to 31 May 2014 (26 pages) |
14 August 2014 | Full accounts made up to 31 May 2014 (26 pages) |
22 July 2014 | Resolutions
|
22 July 2014 | Resolutions
|
19 March 2014 | Resolutions
|
19 March 2014 | Resolutions
|
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
21 August 2013 | Full accounts made up to 31 May 2013 (25 pages) |
21 August 2013 | Full accounts made up to 31 May 2013 (25 pages) |
25 July 2013 | Director's details changed for Mr Richard Antony Whiting on 25 July 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Richard Antony Whiting on 25 July 2013 (2 pages) |
25 July 2013 | Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page) |
25 July 2013 | Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page) |
19 February 2013 | Director's details changed for Martyn Leslie Nicholls on 19 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Martyn Leslie Nicholls on 19 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Bernard Murphy on 19 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Keith Graham Forster on 19 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Bernard Murphy on 19 February 2013 (2 pages) |
19 February 2013 | Director's details changed for Keith Graham Forster on 19 February 2013 (2 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (9 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (9 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (9 pages) |
7 November 2012 | Appointment of Mr Brendon James Banner as a director (2 pages) |
7 November 2012 | Appointment of Mr Brendon James Banner as a director (2 pages) |
28 September 2012 | Termination of appointment of Johnathan Ford as a director (1 page) |
28 September 2012 | Termination of appointment of Johnathan Ford as a director (1 page) |
22 August 2012 | Termination of appointment of Paul Preston as a director (1 page) |
22 August 2012 | Termination of appointment of Paul Preston as a director (1 page) |
10 August 2012 | Full accounts made up to 31 May 2012 (24 pages) |
10 August 2012 | Full accounts made up to 31 May 2012 (24 pages) |
23 April 2012 | Appointment of Mr Ian Ronald Sherratt as a director (2 pages) |
23 April 2012 | Appointment of Mr Ian Ronald Sherratt as a director (2 pages) |
16 January 2012 | Appointment of Mr Paul Preston as a director (2 pages) |
16 January 2012 | Appointment of Mr Paul Preston as a director (2 pages) |
6 January 2012 | Termination of appointment of Steven Weldon as a director (1 page) |
6 January 2012 | Termination of appointment of Steven Weldon as a director (1 page) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (9 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (9 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (9 pages) |
22 August 2011 | Full accounts made up to 31 May 2011 (22 pages) |
22 August 2011 | Full accounts made up to 31 May 2011 (22 pages) |
2 June 2011 | Appointment of Mr Steven Charles Weldon as a director (2 pages) |
2 June 2011 | Appointment of Mr Steven Charles Weldon as a director (2 pages) |
25 March 2011 | Termination of appointment of Andrew Clarkson as a director (1 page) |
25 March 2011 | Termination of appointment of Andrew Clarkson as a director (1 page) |
11 November 2010 | Director's details changed for Andrew Clarkson on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Andrew Clarkson on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Bernard Murphy on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Keith Graham Forster on 11 November 2010 (2 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (9 pages) |
11 November 2010 | Director's details changed for Keith Graham Forster on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Bernard Murphy on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Martyn Leslie Nicholls on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Martyn Leslie Nicholls on 11 November 2010 (2 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (9 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (9 pages) |
6 October 2010 | Full accounts made up to 31 May 2010 (21 pages) |
6 October 2010 | Full accounts made up to 31 May 2010 (21 pages) |
19 March 2010 | Appointment of Mr Stephen Robert Andrew as a director (2 pages) |
19 March 2010 | Appointment of Mr Stephen Robert Andrew as a director (2 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 31 May 2009 (21 pages) |
1 October 2009 | Full accounts made up to 31 May 2009 (21 pages) |
28 July 2009 | Appointment terminated director stephen andrew (1 page) |
28 July 2009 | Appointment terminated director stephen andrew (1 page) |
1 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
1 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
8 May 2009 | Appointment terminated director paul grundy (1 page) |
8 May 2009 | Appointment terminated director paul grundy (1 page) |
28 March 2009 | Director appointed mr johnathan richard ford (1 page) |
28 March 2009 | Director appointed mr johnathan richard ford (1 page) |
27 March 2009 | Director appointed mr stephen robert andrew (2 pages) |
27 March 2009 | Director appointed mr stephen robert andrew (2 pages) |
20 February 2009 | Full accounts made up to 31 May 2008 (21 pages) |
20 February 2009 | Full accounts made up to 31 May 2008 (21 pages) |
1 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
1 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
8 October 2008 | Director appointed bernard murphy (2 pages) |
8 October 2008 | Director appointed bernard murphy (2 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
16 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
16 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
12 October 2007 | Full accounts made up to 31 May 2007 (18 pages) |
12 October 2007 | Full accounts made up to 31 May 2007 (18 pages) |
5 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Full accounts made up to 31 May 2006 (18 pages) |
2 November 2006 | Full accounts made up to 31 May 2006 (18 pages) |
3 July 2006 | Director's particulars changed (1 page) |
3 July 2006 | Director's particulars changed (1 page) |
5 January 2006 | Particulars of mortgage/charge (5 pages) |
5 January 2006 | Particulars of mortgage/charge (5 pages) |
18 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
18 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
25 October 2005 | Full accounts made up to 31 May 2005 (16 pages) |
25 October 2005 | Full accounts made up to 31 May 2005 (16 pages) |
15 March 2005 | Director's particulars changed (1 page) |
15 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
19 January 2005 | New director appointed (1 page) |
19 January 2005 | New director appointed (1 page) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Director resigned (1 page) |
21 December 2004 | Full accounts made up to 31 May 2004 (16 pages) |
21 December 2004 | Full accounts made up to 31 May 2004 (16 pages) |
26 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
26 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | New secretary appointed (1 page) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | New secretary appointed (1 page) |
4 December 2003 | Full accounts made up to 31 May 2003 (17 pages) |
4 December 2003 | Return made up to 09/11/03; full list of members
|
4 December 2003 | Full accounts made up to 31 May 2003 (17 pages) |
4 December 2003 | Return made up to 09/11/03; full list of members
|
4 March 2003 | Auditor's resignation (1 page) |
4 March 2003 | Auditor's resignation (1 page) |
3 December 2002 | Return made up to 09/11/02; full list of members (8 pages) |
3 December 2002 | Full accounts made up to 31 May 2002 (17 pages) |
3 December 2002 | Full accounts made up to 31 May 2002 (17 pages) |
3 December 2002 | Return made up to 09/11/02; full list of members (8 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
26 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
26 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
26 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
26 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
29 November 2000 | Full accounts made up to 31 May 2000 (24 pages) |
29 November 2000 | Return made up to 09/11/00; full list of members
|
29 November 2000 | Return made up to 09/11/00; full list of members
|
29 November 2000 | Full accounts made up to 31 May 2000 (24 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
23 January 2000 | Full accounts made up to 31 May 1999 (13 pages) |
23 January 2000 | Full accounts made up to 31 May 1999 (13 pages) |
1 December 1999 | Return made up to 09/11/99; full list of members (8 pages) |
1 December 1999 | Return made up to 09/11/99; full list of members (8 pages) |
17 November 1998 | Return made up to 09/11/98; full list of members
|
17 November 1998 | Return made up to 09/11/98; full list of members
|
17 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
17 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
5 October 1998 | Auditor's resignation (1 page) |
5 October 1998 | Auditor's resignation (1 page) |
8 May 1998 | Particulars of mortgage/charge (3 pages) |
8 May 1998 | Particulars of mortgage/charge (3 pages) |
25 November 1997 | Return made up to 09/11/97; no change of members (6 pages) |
25 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
25 November 1997 | Return made up to 09/11/97; no change of members (6 pages) |
25 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
18 November 1996 | Full accounts made up to 31 May 1996 (14 pages) |
18 November 1996 | Return made up to 09/11/96; no change of members (6 pages) |
18 November 1996 | Return made up to 09/11/96; no change of members (6 pages) |
18 November 1996 | Full accounts made up to 31 May 1996 (14 pages) |
11 August 1996 | New director appointed (2 pages) |
11 August 1996 | New director appointed (2 pages) |
5 December 1995 | Return made up to 09/11/95; full list of members (10 pages) |
5 December 1995 | Return made up to 09/11/95; full list of members (10 pages) |
5 December 1995 | Full accounts made up to 31 May 1995 (14 pages) |
5 December 1995 | Full accounts made up to 31 May 1995 (14 pages) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | Director resigned (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
15 March 1972 | Resolutions
|
15 March 1972 | Resolutions
|
23 March 1964 | Incorporation (17 pages) |
23 March 1964 | Incorporation (17 pages) |