Flintshire Local Voluntary Council

Company Name	Flintshire Local Voluntary Council
Company Status	Active
Company Number	03301204
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 January 1997(27 years, 3 months ago)
Previous Name	Holdformal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Barbara Roberts
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Area Manager
Country of Residence	Wales
Correspondence Address	Penyffordd Cottage Llanasa Road Gronant Prestatyn Flintshire LL19 9TG Wales

Director Name	Mr Paul Ashley Hinchliffe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Retired
Country of Residence	Wales
Correspondence Address	19 Ffordd Ogwen Bryn Y Baal Mold Clwyd CH7 6NE Wales

Director Name	Mrs Joyce Marjorie Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(10 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Fron Villa Swan Lane Gwernymynydd Mold Clwyd CH7 4AT Wales

Director Name	Mrs Philippa Marion Perry
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(12 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	Wales
Correspondence Address	10 Ridgeway Close Connahs Quay Flintshire CH5 4LZ Wales

Director Name	Mr John David Hatton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Corlan, Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	Ms Ann Woods
Status	Current
Appointed	19 June 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Corlan, Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Timothy Byram
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Corlan, Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Peter Agnew
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Corlan, Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Haydn Bell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2000)
Role	Retired
Correspondence Address	1 Moel Ganol Mynydd Isa Mold Flintshire CH7 6XG Wales

Director Name	Mrs Hilda Wendy Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months (resigned 13 January 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Bron Y Nant Mold Flintshire CH7 1UX Wales

Secretary Name	Terence Peter Patrick Kavanagh
Nationality	Irish
Status	Resigned
Appointed	09 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 10 November 1997)
Role	Business Consultant
Correspondence Address	20 Mansfield Avenue Hawarden Clwyd CH5 3SB Wales

Director Name	Ann Marie Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 July 1998)
Role	District Manager Cabx
Correspondence Address	16 King Edward Drive Flint Flintshire CH6 5QD Wales

Secretary Name	Kieran Duff
Nationality	British
Status	Resigned
Appointed	23 October 1997(9 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	5 Bryn Eglwys Flint Mountain Flint Flintshire CH6 5SN Wales

Director Name	David Barratt
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 26 May 1999)
Role	Retired
Correspondence Address	Woodville 114 Wepre Park Connahs Quay Deeside Clwyd CH5 4HW Wales

Director Name	Ronald Keith Evans
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Retired
Correspondence Address	9 Celyn Avenue Deeside Flintshire CH5 4SZ Wales

Director Name	Edith Maria Barratt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 June 2002)
Role	Nil
Correspondence Address	Woodville 114 Wepre Park Connahs Quay Deeside Clwyd CH5 4HW Wales

Director Name	Mrs Margaret Elizabeth Holland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen Yr Allt Glyndwr Road Nercwys Mold Flintshire CH7 4AU Wales

Director Name	Violet Marion Harrison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 2005)
Role	Retired
Correspondence Address	8 Marlborough Avenue Hawarden Flintshire Clwyd CH5 3SA Wales

Director Name	Sandra Edwards
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 July 2004)
Role	Child Worker
Correspondence Address	Roslyn Chester Road Mold Clwyd CH7 1UQ Wales

Director Name	Mr Clive Bracewell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 September 2020)
Role	Field Commissioner
Country of Residence	United Kingdom
Correspondence Address	Calcot Farm House Caelcoed Holywell Flintshire CH8 8LE Wales

Director Name	Alan Hewitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Retired
Correspondence Address	3 Albert Avenue Flint Flintshire CH6 5EQ Wales

Director Name	Mrs Patricia Ann Carlin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2006)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	The Compass High Street, Northop Mold Clwyd CH7 6BQ Wales

Director Name	Margaret Dennis
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 July 2008)
Role	Company Director
Correspondence Address	15 Ffordd Bryn Estyn Mold Flintshire CH7 1TJ Wales

Director Name	Lisa Melanie Fearn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 July 2006)
Role	Senior Manager
Correspondence Address	Plas Hendre Village Road Nercwys Mold Clwyd CH7 4EL Wales

Director Name	Mr Patrick Heesom
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentre Ucha Gwespyr Holywell Flintshire CH8 9LW Wales

Director Name	Ms Tanya Marie Cliffe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 2010)
Role	Project Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Godrer Coed Gwernymynydd Mold Flintshire CH7 4DS Wales

Director Name	Ms Alison Jane Comber
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2012)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	Bod Awel High Street Ffrith Wrexham Flintshire LL11 5LH Wales

Director Name	Mr Michael James Dixon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Ian Philip Homard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Ole Constantine
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Ms Angela Garbett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Ms Rhiannon Bidwell
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2022)
Role	Legal Assistant
Country of Residence	Wales
Correspondence Address	Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Bill Dacre Brereton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.flvc.org.uk
Email address	[email protected]
Telephone	01352 744000
Telephone region	Mold

Location

Registered Address	Corlan, Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Financials

Year	2014
Turnover	£747,177
Net Worth	£385,507
Cash	£351,415
Current Liabilities	£101,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (29 pages)
19 December 2022	Director's details changed for Mrs Philippa Marion Perry on 15 December 2022 (2 pages)
19 December 2022	Termination of appointment of Paul Ashley Hinchliffe as a director on 8 September 2022 (1 page)
19 December 2022	Appointment of Ms Karen Armstrong as a director on 8 September 2022 (2 pages)
19 December 2022	Director's details changed for Ms Barbara Roberts on 15 December 2022 (2 pages)
19 December 2022	Appointment of Mr Ian Papworth as a director on 8 September 2022 (2 pages)
19 December 2022	Director's details changed for Mrs Joyce Marjorie Thomson on 15 December 2022 (2 pages)
19 December 2022	Appointment of Mr David Wisinger as a director on 8 September 2022 (2 pages)
6 June 2022	Registered office address changed from Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to Corlan, Unit 3 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 6 June 2022 (1 page)
10 May 2022	Termination of appointment of Lee Tiratira as a director on 30 April 2022 (1 page)
10 May 2022	Termination of appointment of Bill Dacre Brereton as a director on 30 April 2022 (1 page)
10 May 2022	Termination of appointment of Rhiannon Bidwell as a director on 30 April 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
13 January 2022	Termination of appointment of Hilda Wendy Carter as a director on 13 January 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (29 pages)
12 October 2021	Appointment of Mr Peter Agnew as a director on 9 September 2021 (2 pages)
8 October 2021	Termination of appointment of Margaret Elizabeth Holland as a director on 9 September 2021 (1 page)
7 April 2021	Termination of appointment of Jane Welsh Styles as a director on 1 April 2021 (1 page)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (29 pages)
18 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
5 November 2020	Director's details changed for Ms Rhiannon Bidwell on 5 November 2020 (2 pages)
29 October 2020	Appointment of Mr Lee Tiratira as a director on 17 September 2020 (2 pages)
27 October 2020	Termination of appointment of Clive Bracewell as a director on 10 September 2020 (1 page)
18 February 2020	Termination of appointment of Angela Garbett as a director on 11 February 2020 (1 page)
22 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (29 pages)
7 November 2019	Director's details changed for Ms Rhiannon Bidwell on 7 November 2019 (2 pages)
7 November 2019	Appointment of Mr Bill Dacre Brereton as a director on 12 September 2019 (2 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (28 pages)
4 April 2018	Appointment of Ms Rhiannon Bidwell as a director on 15 February 2018 (2 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
8 December 2017	Termination of appointment of Michael James Dixon as a director on 7 September 2017 (1 page)
8 December 2017	Termination of appointment of Michael James Dixon as a director on 7 September 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (29 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (29 pages)
5 September 2017	Termination of appointment of Ole Constantine as a director on 11 May 2017 (1 page)
5 September 2017	Termination of appointment of Ole Constantine as a director on 11 May 2017 (1 page)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
12 January 2017	Appointment of Ms Angela Garbett as a director on 19 December 2016 (2 pages)
12 January 2017	Appointment of Ms Angela Garbett as a director on 19 December 2016 (2 pages)
12 January 2017	Director's details changed for Ms Jane Welsh Styles on 12 January 2016 (2 pages)
12 January 2017	Termination of appointment of Thomas William Jones as a director on 13 April 2016 (1 page)
12 January 2017	Director's details changed for Ms Jane Welsh Styles on 12 January 2016 (2 pages)
12 January 2017	Termination of appointment of Thomas William Jones as a director on 13 April 2016 (1 page)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
3 June 2016	Memorandum and Articles of Association (15 pages)
3 June 2016	Memorandum and Articles of Association (15 pages)
3 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2016	Statement of company's objects (2 pages)
19 May 2016	Statement of company's objects (2 pages)
9 February 2016	Annual return made up to 13 January 2016 no member list (13 pages)
9 February 2016	Annual return made up to 13 January 2016 no member list (13 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
25 November 2015	Appointment of Mr Ole Constantine as a director on 24 September 2015 (2 pages)
25 November 2015	Appointment of Mr Ole Constantine as a director on 24 September 2015 (2 pages)
24 November 2015	Appointment of Mr Timothy Byram as a director on 5 November 2015 (2 pages)
24 November 2015	Termination of appointment of Kevern John Kerswell as a director on 24 September 2015 (1 page)
24 November 2015	Appointment of Mr Timothy Byram as a director on 5 November 2015 (2 pages)
24 November 2015	Appointment of Ms Jane Welsh Styles as a director on 24 September 2015 (2 pages)
24 November 2015	Termination of appointment of Kevern John Kerswell as a director on 24 September 2015 (1 page)
24 November 2015	Termination of appointment of Ian Philip Homard as a director on 24 September 2015 (1 page)
24 November 2015	Appointment of Mr Timothy Byram as a director on 5 November 2015 (2 pages)
24 November 2015	Termination of appointment of Ian Philip Homard as a director on 24 September 2015 (1 page)
24 November 2015	Appointment of Ms Jane Welsh Styles as a director on 24 September 2015 (2 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 January 2015	Termination of appointment of Thomas Robin Hughes as a director on 25 September 2014 (1 page)
30 January 2015	Termination of appointment of Fiona Clare Roberts as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Thomas Robin Hughes as a director on 25 September 2014 (1 page)
30 January 2015	Termination of appointment of Fiona Clare Roberts as a director on 31 December 2014 (1 page)
30 January 2015	Annual return made up to 13 January 2015 no member list (12 pages)
30 January 2015	Annual return made up to 13 January 2015 no member list (12 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
16 August 2014	Appointment of Mr Thomas Robin Hughes as a director on 10 October 2013 (2 pages)
16 August 2014	Appointment of Ms Ann Woods as a secretary on 19 June 2014 (2 pages)
16 August 2014	Termination of appointment of Kieran Duff as a secretary on 19 June 2014 (1 page)
16 August 2014	Appointment of Ms Ann Woods as a secretary on 19 June 2014 (2 pages)
16 August 2014	Appointment of Mr Ian Philip Homard as a director on 16 January 2014 (2 pages)
16 August 2014	Appointment of Mr Ian Philip Homard as a director on 16 January 2014 (2 pages)
16 August 2014	Appointment of Mr Thomas Robin Hughes as a director on 10 October 2013 (2 pages)
16 August 2014	Termination of appointment of Kieran Duff as a secretary on 19 June 2014 (1 page)
8 February 2014	Appointment of Mr Kevern John Kerswell as a director (2 pages)
8 February 2014	Termination of appointment of Susan Woods as a director (1 page)
8 February 2014	Annual return made up to 13 January 2014 no member list (14 pages)
8 February 2014	Appointment of Mr Kevern John Kerswell as a director (2 pages)
8 February 2014	Appointment of Mr John David Hatton as a director (2 pages)
8 February 2014	Termination of appointment of Harri Owen-Jones as a director (1 page)
8 February 2014	Termination of appointment of Gwenan Owain as a director (1 page)
8 February 2014	Appointment of Mr John David Hatton as a director (2 pages)
8 February 2014	Appointment of Ms Fiona Clare Roberts as a director (2 pages)
8 February 2014	Termination of appointment of Gwenan Owain as a director (1 page)
8 February 2014	Termination of appointment of Susan Woods as a director (1 page)
8 February 2014	Termination of appointment of Harri Owen-Jones as a director (1 page)
8 February 2014	Appointment of Ms Fiona Clare Roberts as a director (2 pages)
8 February 2014	Annual return made up to 13 January 2014 no member list (14 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
6 February 2013	Termination of appointment of Michelle Turner as a director (1 page)
6 February 2013	Appointment of Ms Gwenan Owain as a director (2 pages)
6 February 2013	Annual return made up to 13 January 2013 no member list (14 pages)
6 February 2013	Termination of appointment of Alison Comber as a director (1 page)
6 February 2013	Termination of appointment of Michelle Turner as a director (1 page)
6 February 2013	Termination of appointment of Alison Comber as a director (1 page)
6 February 2013	Annual return made up to 13 January 2013 no member list (14 pages)
6 February 2013	Appointment of Ms Gwenan Owain as a director (2 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (24 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (24 pages)
25 January 2012	Annual return made up to 13 January 2012 no member list (15 pages)
25 January 2012	Termination of appointment of David Knights as a director (1 page)
25 January 2012	Director's details changed for Paul Ashley Hinchliffe on 29 September 2011 (2 pages)
25 January 2012	Annual return made up to 13 January 2012 no member list (15 pages)
25 January 2012	Director's details changed for Paul Ashley Hinchliffe on 29 September 2011 (2 pages)
25 January 2012	Termination of appointment of David Knights as a director (1 page)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (27 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (27 pages)
24 January 2011	Termination of appointment of Patrick Heesom as a director (1 page)
24 January 2011	Termination of appointment of Tanya Cliffe as a director (1 page)
24 January 2011	Termination of appointment of Lyn Siebenmann as a director (1 page)
24 January 2011	Annual return made up to 13 January 2011 no member list (16 pages)
24 January 2011	Annual return made up to 13 January 2011 no member list (16 pages)
24 January 2011	Termination of appointment of Lyn Siebenmann as a director (1 page)
24 January 2011	Termination of appointment of Patrick Heesom as a director (1 page)
24 January 2011	Termination of appointment of Tanya Cliffe as a director (1 page)
26 November 2010	Appointment of Mr Michael James Dixon as a director (2 pages)
26 November 2010	Appointment of Mr Michael James Dixon as a director (2 pages)
24 November 2010	Appointment of Ms Michelle Pamela Turner as a director (2 pages)
24 November 2010	Appointment of Ms Michelle Pamela Turner as a director (2 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (24 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (24 pages)
19 January 2010	Director's details changed for Tanya Marie Cliffe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for David Sidney Knights on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Hilda Wendy Carter on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Margaret Elizabeth Holland on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 13 January 2010 no member list (10 pages)
19 January 2010	Director's details changed for Barbara Roberts on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Joyce Marjorie Thomson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Harri Owen-Jones on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Philippa Marion Perry on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for David Sidney Knights on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Joyce Marjorie Thomson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Patrick Heesom on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Clive Bracewell on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Hilda Wendy Carter on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Philippa Marion Perry on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Alison Jane Comber on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Alison Jane Comber on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Harri Owen-Jones on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Thomas William Jones on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lyn Helena Siebenmann on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 13 January 2010 no member list (10 pages)
19 January 2010	Director's details changed for Thomas William Jones on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Tanya Marie Cliffe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Patricia Woods on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Barbara Roberts on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Margaret Elizabeth Holland on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Clive Bracewell on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Patrick Heesom on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Patricia Woods on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lyn Helena Siebenmann on 19 January 2010 (2 pages)
21 August 2009	Director appointed david sidney knights (2 pages)
21 August 2009	Director appointed philippa marion perry (2 pages)
21 August 2009	Director appointed philippa marion perry (2 pages)
21 August 2009	Director appointed david sidney knights (2 pages)
16 July 2009	Full accounts made up to 31 March 2009 (29 pages)
16 July 2009	Full accounts made up to 31 March 2009 (29 pages)
23 January 2009	Director appointed alison jane comber (2 pages)
23 January 2009	Director appointed lyn helena siebenmann (2 pages)
23 January 2009	Director appointed lyn helena siebenmann (2 pages)
23 January 2009	Director appointed alison jane comber (2 pages)
19 January 2009	Annual return made up to 13/01/09 (5 pages)
19 January 2009	Appointment terminated director john yorke (1 page)
19 January 2009	Appointment terminated director margaret dennis (1 page)
19 January 2009	Director's change of particulars / hilda carter / 01/08/2008 (1 page)
19 January 2009	Appointment terminated director john yorke (1 page)
19 January 2009	Appointment terminated director margaret dennis (1 page)
19 January 2009	Annual return made up to 13/01/09 (5 pages)
19 January 2009	Director's change of particulars / hilda carter / 01/08/2008 (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (29 pages)
7 January 2009	Full accounts made up to 31 March 2008 (29 pages)
6 August 2008	Director appointed tanya marie cliffe (2 pages)
6 August 2008	Director appointed tanya marie cliffe (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from the manse tyddyn street mold clwyd CH7 1DX (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from the manse tyddyn street mold clwyd CH7 1DX (2 pages)
4 February 2008	Annual return made up to 13/01/08 (3 pages)
4 February 2008	Annual return made up to 13/01/08 (3 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
30 July 2007	Full accounts made up to 31 March 2007 (26 pages)
30 July 2007	Full accounts made up to 31 March 2007 (26 pages)
19 February 2007	Annual return made up to 13/01/07 363(288) ‐ Director resigned (8 pages)
19 February 2007	Annual return made up to 13/01/07 363(288) ‐ Director resigned (8 pages)
30 August 2006	Full accounts made up to 31 March 2006 (26 pages)
30 August 2006	Full accounts made up to 31 March 2006 (26 pages)
15 February 2006	Annual return made up to 13/01/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 February 2006	Annual return made up to 13/01/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (25 pages)
8 August 2005	Full accounts made up to 31 March 2005 (25 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
19 January 2005	Annual return made up to 13/01/05 363(288) ‐ Director's particulars changed (9 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Annual return made up to 13/01/05 363(288) ‐ Director's particulars changed (9 pages)
19 January 2005	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 August 2004	Full accounts made up to 31 March 2004 (26 pages)
6 August 2004	Full accounts made up to 31 March 2004 (26 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
2 February 2004	Annual return made up to 13/01/04 363(288) ‐ Director's particulars changed (9 pages)
2 February 2004	Annual return made up to 13/01/04 363(288) ‐ Director's particulars changed (9 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
14 August 2003	Full accounts made up to 31 March 2003 (26 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Full accounts made up to 31 March 2003 (26 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Annual return made up to 13/01/03 363(288) ‐ Director resigned (10 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Annual return made up to 13/01/03 363(288) ‐ Director resigned (10 pages)
1 July 2002	Full accounts made up to 31 March 2002 (23 pages)
1 July 2002	Full accounts made up to 31 March 2002 (23 pages)
31 January 2002	Annual return made up to 13/01/02 (7 pages)
31 January 2002	Annual return made up to 13/01/02 (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
28 June 2001	Full accounts made up to 31 March 2001 (24 pages)
28 June 2001	Full accounts made up to 31 March 2001 (24 pages)
22 February 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 February 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 March 2000 (22 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 March 2000 (22 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Annual return made up to 13/01/00 (6 pages)
14 February 2000	Annual return made up to 13/01/00 (6 pages)
14 February 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: county offices st davids park ewloe deeside flintshire CH5 3WA (1 page)
9 November 1999	Registered office changed on 09/11/99 from: county offices st davids park ewloe deeside flintshire CH5 3WA (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
4 June 1999	Full accounts made up to 31 March 1999 (18 pages)
4 June 1999	Full accounts made up to 31 March 1999 (18 pages)
15 February 1999	Annual return made up to 13/01/99 363(288) ‐ Director resigned (8 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Annual return made up to 13/01/99 363(288) ‐ Director resigned (8 pages)
15 February 1999	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 March 1998 (35 pages)
3 August 1998	Full accounts made up to 31 March 1998 (35 pages)
10 February 1998	Annual return made up to 13/01/98 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 10/02/98 (8 pages)
10 February 1998	Annual return made up to 13/01/98 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 10/02/98 (8 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
5 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 April 1997	Company name changed holdformal LIMITED\certificate issued on 29/04/97 (4 pages)
28 April 1997	Company name changed holdformal LIMITED\certificate issued on 29/04/97 (4 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Incorporation (11 pages)
13 January 1997	Incorporation (11 pages)

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