Five Counties Vintage Machinery Organisation Limited

Company Name	Five Counties Vintage Machinery Organisation Limited
Company Status	Active
Company Number	02209731
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 January 1988(36 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Geoffrey Hayes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 2005(17 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Grange Farm 76 Grange Lane Winsford Cheshire CW7 2BS

Director Name	Gareth John Nightingale
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(20 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Technical Specialist
Country of Residence	United Kingdom
Correspondence Address	81 Long Lane Middlewich Cheshire CW10 0BB

Director Name	Edward George Allman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(21 years, 3 months after company formation)
Appointment Duration	15 years
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	10 Ullswater Road Handforth Wilmslow Cheshire SK9 3NQ

Director Name	George Houghton
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 April 2002)
Role	Retired Shopkeeper
Correspondence Address	30 Cronton Lane Widnes Cheshire WA8 9AJ

Director Name	Percy Gallimore
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 13 February 2020)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	17 Chelford Road Macclesfield Cheshire SK10 3LG

Secretary Name	John Catlow
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	65 Woodford Road Bramhall Stockport Cheshire SK7 1JR

Secretary Name	Margaret Meadows
Nationality	British
Status	Resigned
Appointed	12 April 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	3 Mitchell Avenue Burtonwood Warrington Cheshire WA5 4JF

Secretary Name	Sarah Houghton
Nationality	British
Status	Resigned
Appointed	11 February 1998(10 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 April 1998)
Role	Company Director
Correspondence Address	14 Bushells Drive Clock Face St Helens Merseyside WA9 4UZ

Secretary Name	Kevin Staton
Nationality	British
Status	Resigned
Appointed	08 April 1998(10 years, 3 months after company formation)
Appointment Duration	17 years (resigned 08 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Coronation Road Congleton Cheshire CW12 3HA

Director Name	Donald Thomas Gregory
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2005)
Role	Retired
Correspondence Address	44 Flower Street Northwich Cheshire CW8 1BZ

Director Name	Kevin Staton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(12 years, 3 months after company formation)
Appointment Duration	15 years (resigned 08 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	47 Coronation Road Congleton Cheshire CW12 3HA

Director Name	Robert David Foden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2009)
Role	Retired
Correspondence Address	Heathfield Farm Cotebrook Tarporley Cheshire CW6 9EE

Director Name	Mr John Frawley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 2007)
Role	Motor Technician
Correspondence Address	3 Kenilworth Close Market Drayton Salop TF9 1RG

Director Name	Mr Andrew Neville Wild
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2008)
Role	Education Advisor
Country of Residence	England
Correspondence Address	175 Moss Lane Bramhall Cheshire SK7 1BG

Director Name	Mrs Tina Staton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23a High Street Weaverham Northwich CW8 3HA

Secretary Name	Tina Staton
Status	Resigned
Appointed	08 April 2015(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	47 Coronation Road Congleton Cheshire CW12 3HA

Location

Registered Address	23a High Street Weaverham Northwich CW8 3HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Weaverham
Ward	Weaver and Cuddington
Built Up Area	Weaverham
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,215
Cash	£30,253
Current Liabilities	£2,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 October 2022	Termination of appointment of Tina Staton as a secretary on 6 October 2022 (1 page)
6 October 2022	Termination of appointment of Tina Staton as a director on 6 October 2022 (1 page)
24 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 February 2020	Termination of appointment of Percy Gallimore as a director on 13 February 2020 (1 page)
20 February 2020	Registered office address changed from Priory Partnership Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH to 23a High Street Weaverham Northwich CW8 3HA on 20 February 2020 (1 page)
18 October 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 June 2019	Statement of company's objects (2 pages)
5 March 2019	Appointment of Mrs Tina Staton as a director on 8 April 2015 (2 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 October 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 August 2015	Annual return made up to 23 August 2015 no member list (6 pages)
28 August 2015	Annual return made up to 23 August 2015 no member list (6 pages)
1 June 2015	Termination of appointment of Kevin Staton as a secretary on 8 April 2015 (2 pages)
1 June 2015	Termination of appointment of Kevin Staton as a secretary on 8 April 2015 (2 pages)
1 June 2015	Appointment of Tina Staton as a secretary on 8 April 2015 (3 pages)
1 June 2015	Appointment of Tina Staton as a secretary on 8 April 2015 (3 pages)
1 June 2015	Termination of appointment of Kevin Staton as a secretary on 8 April 2015 (2 pages)
1 June 2015	Termination of appointment of Kevin Staton as a director on 8 April 2015 (2 pages)
1 June 2015	Appointment of Tina Staton as a secretary on 8 April 2015 (3 pages)
1 June 2015	Termination of appointment of Kevin Staton as a director on 8 April 2015 (2 pages)
1 June 2015	Termination of appointment of Kevin Staton as a director on 8 April 2015 (2 pages)
27 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
27 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
1 September 2014	Annual return made up to 23 August 2014 no member list (7 pages)
1 September 2014	Annual return made up to 23 August 2014 no member list (7 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 August 2013	Annual return made up to 23 August 2013 no member list (7 pages)
23 August 2013	Annual return made up to 23 August 2013 no member list (7 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 September 2012	Annual return made up to 23 August 2012 no member list (7 pages)
5 September 2012	Annual return made up to 23 August 2012 no member list (7 pages)
1 September 2011	Annual return made up to 23 August 2011 no member list (7 pages)
1 September 2011	Annual return made up to 23 August 2011 no member list (7 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2010	Annual return made up to 23 August 2010 no member list (7 pages)
14 September 2010	Director's details changed for Edward George Allman on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Geoffrey Hayes on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Percy Gallimore on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Edward George Allman on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Gareth John Nightingale on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 23 August 2010 no member list (7 pages)
14 September 2010	Director's details changed for Kevin Staton on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Kevin Staton on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Percy Gallimore on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Edward George Allman on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Gareth John Nightingale on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Percy Gallimore on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Geoffrey Hayes on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Geoffrey Hayes on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Kevin Staton on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Gareth John Nightingale on 1 October 2009 (2 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 August 2009	Annual return made up to 23/08/09 (3 pages)
25 August 2009	Annual return made up to 23/08/09 (3 pages)
11 May 2009	Director appointed edward george allman (2 pages)
11 May 2009	Director appointed edward george allman (2 pages)
25 March 2009	Appointment terminated director robert foden (1 page)
25 March 2009	Appointment terminated director robert foden (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 September 2008	Annual return made up to 23/08/08 (3 pages)
22 September 2008	Annual return made up to 23/08/08 (3 pages)
5 March 2008	Director appointed gareth john nightingale (2 pages)
5 March 2008	Director appointed gareth john nightingale (2 pages)
3 March 2008	Appointment terminated director andrew wild (1 page)
3 March 2008	Appointment terminated director andrew wild (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
12 December 2007	Annual return made up to 23/08/07 (2 pages)
12 December 2007	Annual return made up to 23/08/07 (2 pages)
12 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 August 2006	Annual return made up to 23/08/06 (2 pages)
25 August 2006	Annual return made up to 23/08/06 (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 September 2005	Annual return made up to 23/08/05 (2 pages)
8 September 2005	Annual return made up to 23/08/05 (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 September 2004	Annual return made up to 23/08/04 (4 pages)
7 September 2004	Annual return made up to 23/08/04 (4 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 September 2003	Annual return made up to 23/08/03 (4 pages)
23 September 2003	Annual return made up to 23/08/03 (4 pages)
6 September 2002	Annual return made up to 23/08/02 (4 pages)
6 September 2002	Annual return made up to 23/08/02 (4 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001	Annual return made up to 23/08/01 (4 pages)
11 September 2001	Annual return made up to 23/08/01 (4 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 September 2000	Annual return made up to 23/08/00 363(287) ‐ Registered office changed on 05/09/00 (4 pages)
5 September 2000	Annual return made up to 23/08/00 363(287) ‐ Registered office changed on 05/09/00 (4 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
7 December 1999	Annual return made up to 23/08/99 (4 pages)
7 December 1999	Annual return made up to 23/08/99 (4 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	Annual return made up to 23/08/98 (4 pages)
27 August 1998	Annual return made up to 23/08/98 (4 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 September 1997	Annual return made up to 23/08/97 (4 pages)
9 September 1997	Annual return made up to 23/08/97 (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (5 pages)
4 November 1996	Full accounts made up to 31 December 1995 (5 pages)
18 September 1996	Annual return made up to 23/08/96 363(287) ‐ Registered office changed on 18/09/96 (4 pages)
18 September 1996	Annual return made up to 23/08/96 363(287) ‐ Registered office changed on 18/09/96 (4 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 January 1988	Incorporation (20 pages)
5 January 1988	Incorporation (20 pages)

Five Counties Vintage Machinery Organisation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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