UK & Ireland Fuel Distributors Association Limited

Company Name	UK & Ireland Fuel Distributors Association Limited
Company Status	Active
Company Number	03439922
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	The Federation Of Petroleum Suppliers Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Nicholas Hayes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	22 April 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Role	Manager
Country of Residence	Ireland
Correspondence Address	Bally Grennan Bally Grennan Kilmallock Co Limerick Ireland

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull HU8 7JR

Director Name	Mr Nicholas Mark Gratton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Heltor Ltd Old Newton Road Heathfield Newton Abbot TQ12 6RW

Secretary Name	Mr Ken Cronin
Status	Current
Appointed	22 January 2021(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Director Name	Mr Philip John Murray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA

Secretary Name	Susan Hancock
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	134 Mobberley Road Knutsford Cheshire WA16 8EP

Director Name	James O'Mahony
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Greyfriars North Circular Road Limerick Irish Ireland

Director Name	Mr John Norcott Oultram
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1999)
Role	Fuel Distributor
Correspondence Address	521 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Alan Norman Newman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2003)
Role	Managing Director
Correspondence Address	Coppice Beck 14 Manor Crest Ford Shrewsbury Shropshire SY5 9NZ Wales

Director Name	Mr Ian Andrew Macmillan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2001)
Role	Oil Trader
Country of Residence	England
Correspondence Address	Chelston 19 Old Road Barlaston Stoke On Trent Staffordshire ST12 9EQ

Director Name	Mr Sidney Gilmore
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Rosemount Avenue Stormont Belfast BT5 7HB Northern Ireland

Director Name	Mr John Nicholas Eveson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Edstone Close Dorridge Solihull West Midlands B93 8DP

Director Name	Robin James Exley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(7 months after company formation)
Appointment Duration	12 years (resigned 22 April 2010)
Role	General Manager
Correspondence Address	24 Station Road Moulton Spalding Lincolnshire PE12 6QE

Director Name	Mr Richard Michael Brett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(7 months after company formation)
Appointment Duration	3 years (resigned 03 May 2001)
Role	Chairman & M.D
Country of Residence	England
Correspondence Address	North Brunton House North Brunton Gosforth Newcastle Upon Tyne NE3 5HD

Director Name	Nicholas Mary Hayes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1999(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2008)
Role	Oil-Distributor
Correspondence Address	Ballygrennan Kilmallock Co Limerick Irish

Director Name	Mr Anthony Terence Hoctor
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 April 2002)
Role	Managing Director
Correspondence Address	38 Riding Gate Harwood Bolton Lancashire BL2 4DH

Director Name	Mr Malcolm Bernard Hunt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 7 months after company formation)
Appointment Duration	13 years (resigned 18 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hermitage Cottage St Johns Woking Surrey GU21 1XP

Director Name	David Michael Evans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2004)
Role	Manager
Correspondence Address	20 Conningsby Drive Pershore Worcestershire WR10 1QX

Director Name	Glyn Thomas Ager
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 2001)
Role	Cost Analyst
Correspondence Address	45 Yeo Moor Clevedon Avon BS21 6UF

Director Name	Mr Kevin Peter Bennetts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 2005)
Role	Oil Merchant
Country of Residence	England
Correspondence Address	Merlingen School Hill St Day Redruth Cornwall TR16 5LG

Director Name	Robert Armsworth
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2007)
Role	General Manager
Correspondence Address	Inglesyde Blairgowrie Perthshire PH10 6EJ Scotland

Director Name	Mr David Hermon Hodge
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 June 2020)
Role	Oil Distributor
Country of Residence	United Kingdom
Correspondence Address	Stanleyfield Lodge Long Moss Lane, Whitestake Preston Lancashire PR4 4XN

Director Name	David Meekin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(4 years, 6 months after company formation)
Appointment Duration	13 years (resigned 22 April 2015)
Role	Oil Distributor
Country of Residence	Northern Ireland
Correspondence Address	6 Kilmakee Road Templepatrick County Antrim BT39 0EW Northern Ireland

Director Name	Peter Brian Monahan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 21 April 2005)
Role	Fuel Distributor
Correspondence Address	7 Greenhill Gardens Evesham Worcestershire WR11 4ND

Director Name	Mr David James Hatherell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 April 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	The Old Saddlers High Street, Iron Acton Bristol BS37 9UH

Director Name	Shaun Anthony Cooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2009)
Role	Oil Distributor
Correspondence Address	Appleby Stourport Road Great Witley Worcestershire WR6 6JP

Director Name	Mr Keith Durrant
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(10 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hallett Road Little Dunmow Essex CM6 3FL

Director Name	Mr Stephen Paul Davis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vienna House International Square Starley Way Birmingham West Midlands B37 7GN

Director Name	Mr Mark Conroy Nolan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(12 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Bucknell Rd Middleton Stoney Bicester Oxfordshire OX25 4TA

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Secretary Name	Mr Mark Henry Joseph Askew
Status	Resigned
Appointed	01 August 2011(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	Vienna House International Square Starley Way Birmingham West Midlands B37 7GN

Director Name	Mr Duncan Holden Grant
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Butler Fuels Building 212a Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB

Director Name	Mrs Jodie Ann Allan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	James D. Bilsland Ltd Parkview Croftamie Glasgow G63 0EU Scotland

Secretary Name	Mr Guy Robert Pulham
Status	Resigned
Appointed	05 February 2018(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2021)
Role	Company Director
Correspondence Address	Vienna House International Square Starley Way Birmingham West Midlands B37 7GN

Director Name	Mrs Janet Kettlewell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Station Cottage Melmerby Ripon North Yorkshire HG4 5EX

Contact

Website	federationofpetroleumsuppliers.com
Telephone	01565 631313
Telephone region	Knutsford

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£428,197
Cash	£70,994
Current Liabilities	£68,948

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (6 months, 4 weeks ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

31 January 2007	Delivered on: 16 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 royal court tatton street knutsford cheshire t/no CH398650. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2002	Delivered on: 19 December 2002 Persons entitled: The David W Mansfield Sipp Classification: Rent deed of deposit Secured details: Â£6,871.50 due or to become due from the company to the chargee. Particulars: The deposit sum which has been deposited in a deposit account in the name of the chargee. Outstanding

31 January 2007

Delivered on: 16 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 royal court tatton street knutsford cheshire t/no CH398650. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

11 December 2002

Delivered on: 19 December 2002
Persons entitled: The David W Mansfield Sipp

Classification: Rent deed of deposit
Secured details: Â£6,871.50 due or to become due from the company to the chargee.
Particulars: The deposit sum which has been deposited in a deposit account in the name of the chargee.
Outstanding

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
23 May 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
3 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2022	Memorandum and Articles of Association (20 pages)
24 October 2022	Termination of appointment of Janet Kettlewell as a director on 19 October 2022 (1 page)
26 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
22 June 2022	Appointment of Mr Philip John Murray as a director on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Jodie Ann Allan as a director on 28 May 2022 (1 page)
24 November 2021	Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull B37 7HB England to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 24 November 2021 (1 page)
27 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
22 January 2021	Termination of appointment of Guy Robert Pulham as a secretary on 22 January 2021 (1 page)
22 January 2021	Appointment of Mr Ken Cronin as a secretary on 22 January 2021 (2 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
10 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2020	Memorandum and Articles of Association (19 pages)
11 June 2020	Termination of appointment of David Hermon Hodge as a director on 11 June 2020 (1 page)
20 February 2020	Registered office address changed from Vienna House International Square Starley Way Birmingham West Midlands B37 7GN to Wellington House Starley Way Birmingham International Park Solihull B37 7HB on 20 February 2020 (1 page)
1 November 2019	Appointment of Mr Rory Michael Andrew Clarke as a director on 1 November 2019 (2 pages)
1 November 2019	Secretary's details changed for Mr Guy Pulham on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr Nicholas Mark Gratton as a director on 1 November 2019 (2 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
13 August 2019	Memorandum and Articles of Association (19 pages)
31 July 2019	Change of name notice (2 pages)
31 July 2019	All of the property or undertaking has been released from charge 2 (2 pages)
31 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-15 (2 pages)
31 July 2019	Satisfaction of charge 1 in full (1 page)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 July 2019	Termination of appointment of Mark Conroy Nolan as a director on 30 June 2019 (1 page)
12 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 May 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
1 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
16 May 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
15 March 2018	Appointment of Mr Guy Pulham as a secretary on 5 February 2018 (2 pages)
15 February 2018	Appointment of Mrs Janet Kettlewell as a director on 15 February 2018 (2 pages)
12 December 2017	Termination of appointment of Duncan Holden Grant as a director on 1 December 2017 (1 page)
12 December 2017	Termination of appointment of Duncan Holden Grant as a director on 1 December 2017 (1 page)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
15 June 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
15 June 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
17 February 2017	Termination of appointment of Mark Henry Joseph Askew as a secretary on 17 February 2017 (1 page)
17 February 2017	Termination of appointment of Mark Henry Joseph Askew as a secretary on 17 February 2017 (1 page)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
26 May 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
26 May 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
5 October 2015	Annual return made up to 22 September 2015 no member list (6 pages)
5 October 2015	Annual return made up to 22 September 2015 no member list (6 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
18 May 2015	Appointment of Mrs Jodie Ann Allan as a director on 22 April 2015 (2 pages)
18 May 2015	Termination of appointment of James O'mahony as a director on 22 April 2015 (1 page)
18 May 2015	Appointment of Mr Nicholas Hayes as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mr Nicholas Hayes as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mr Duncan Holden Grant as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mrs Jodie Ann Allan as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Mr Duncan Holden Grant as a director on 22 April 2015 (2 pages)
18 May 2015	Termination of appointment of James O'mahony as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of Stephen Paul Davis as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of David Meekin as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of David Meekin as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of Stephen Paul Davis as a director on 22 April 2015 (1 page)
10 November 2014	Registered office address changed from 6 Royal Court Tatton Street Knutsford Cheshire WA16 6EN to Vienna House International Square Starley Way Birmingham West Midlands B37 7GN on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 6 Royal Court Tatton Street Knutsford Cheshire WA16 6EN to Vienna House International Square Starley Way Birmingham West Midlands B37 7GN on 10 November 2014 (1 page)
26 September 2014	Annual return made up to 22 September 2014 no member list (6 pages)
26 September 2014	Termination of appointment of David William Prince as a director on 16 April 2014 (1 page)
26 September 2014	Annual return made up to 22 September 2014 no member list (6 pages)
26 September 2014	Termination of appointment of David William Prince as a director on 16 April 2014 (1 page)
9 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
9 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 October 2013	Annual return made up to 22 September 2013 no member list (7 pages)
21 October 2013	Annual return made up to 22 September 2013 no member list (7 pages)
14 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 April 2013	Termination of appointment of Samuel Chambers as a director (1 page)
24 April 2013	Termination of appointment of Samuel Chambers as a director (1 page)
24 September 2012	Annual return made up to 22 September 2012 no member list (8 pages)
24 September 2012	Annual return made up to 22 September 2012 no member list (8 pages)
18 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
15 June 2012	Termination of appointment of Malcolm Hunt as a director (1 page)
15 June 2012	Termination of appointment of David Hatherell as a director (1 page)
15 June 2012	Termination of appointment of Malcolm Hunt as a director (1 page)
15 June 2012	Termination of appointment of David Hatherell as a director (1 page)
23 September 2011	Annual return made up to 22 September 2011 no member list (9 pages)
23 September 2011	Annual return made up to 22 September 2011 no member list (9 pages)
5 September 2011	Appointment of Mr Mark Henry Joseph Askew as a secretary (1 page)
5 September 2011	Appointment of Mr Mark Henry Joseph Askew as a secretary (1 page)
5 September 2011	Termination of appointment of Susan Hancock as a secretary (1 page)
5 September 2011	Termination of appointment of Susan Hancock as a secretary (1 page)
16 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 October 2010	Annual return made up to 22 September 2010 no member list (10 pages)
6 October 2010	Director's details changed for David Meekin on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for David Meekin on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for James O'mahony on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for James O'mahony on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for David Meekin on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for James O'mahony on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 22 September 2010 no member list (10 pages)
26 July 2010	Appointment of Mr Samuel Chambers as a director (2 pages)
26 July 2010	Appointment of Mr Samuel Chambers as a director (2 pages)
5 July 2010	Appointment of Mr Stephen Paul Davis as a director (2 pages)
5 July 2010	Appointment of Mr Stephen Paul Davis as a director (2 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 May 2010	Appointment of Mr Mark Conroy Nolan as a director (2 pages)
14 May 2010	Appointment of Mr Mark Conroy Nolan as a director (2 pages)
10 May 2010	Termination of appointment of Robin Exley as a director (1 page)
10 May 2010	Termination of appointment of Robin Exley as a director (1 page)
16 October 2009	Annual return made up to 22 September 2009 no member list (4 pages)
16 October 2009	Annual return made up to 22 September 2009 no member list (4 pages)
22 September 2009	Director appointed james o'mahony (2 pages)
22 September 2009	Director appointed james o'mahony (2 pages)
24 August 2009	Appointment terminated director shaun cooper (1 page)
24 August 2009	Appointment terminated director shaun cooper (1 page)
2 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
8 June 2009	Appointment terminated director keith durrant (1 page)
8 June 2009	Appointment terminated director keith durrant (1 page)
3 October 2008	Annual return made up to 22/09/08 (4 pages)
3 October 2008	Annual return made up to 22/09/08 (4 pages)
19 September 2008	Appointment terminated director nicholas hayes (1 page)
19 September 2008	Appointment terminated director nicholas hayes (1 page)
1 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
1 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
25 June 2008	Director appointed keith durrant (2 pages)
25 June 2008	Appointment terminated director john eveson (1 page)
25 June 2008	Director appointed keith durrant (2 pages)
25 June 2008	Appointment terminated director john eveson (1 page)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2008	Memorandum and Articles of Association (4 pages)
20 May 2008	Memorandum and Articles of Association (4 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Annual return made up to 22/09/07 (3 pages)
2 October 2007	Annual return made up to 22/09/07 (3 pages)
2 October 2007	Director's particulars changed (1 page)
28 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
28 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
16 February 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
11 January 2007	Registered office changed on 11/01/07 from: 3 slaters court princess street knutsford cheshire WA16 6BW (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 3 slaters court princess street knutsford cheshire WA16 6BW (1 page)
25 October 2006	Annual return made up to 22/09/06 (8 pages)
25 October 2006	Annual return made up to 22/09/06 (8 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
10 October 2005	Annual return made up to 22/09/05 (3 pages)
10 October 2005	Annual return made up to 22/09/05 (3 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2005	Memorandum and Articles of Association (15 pages)
18 August 2005	Memorandum and Articles of Association (15 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
21 October 2004	Annual return made up to 22/09/04 (9 pages)
21 October 2004	Annual return made up to 22/09/04 (9 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
9 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 October 2003	Annual return made up to 22/09/03 (9 pages)
9 October 2003	Annual return made up to 22/09/03 (9 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
1 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	Registered office changed on 16/12/02 from: 2 slaters court princess street knutsford cheshire WA16 6BW (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 2 slaters court princess street knutsford cheshire WA16 6BW (1 page)
8 October 2002	Annual return made up to 22/09/02 363(288) ‐ Director's particulars changed (9 pages)
8 October 2002	Annual return made up to 22/09/02 363(288) ‐ Director's particulars changed (9 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
29 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
5 October 2001	Annual return made up to 22/09/01 (6 pages)
5 October 2001	Annual return made up to 22/09/01 (6 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2001	Memorandum and Articles of Association (15 pages)
19 June 2001	Memorandum and Articles of Association (15 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
14 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 October 2000	Annual return made up to 22/09/00 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Annual return made up to 22/09/00 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 June 2000	Memorandum and Articles of Association (15 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 June 2000	Memorandum and Articles of Association (15 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
28 September 1999	Annual return made up to 22/09/99 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	Annual return made up to 22/09/99 363(288) ‐ Director's particulars changed (8 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
9 October 1998	Annual return made up to 22/09/98 (8 pages)
9 October 1998	Annual return made up to 22/09/98 (8 pages)
30 September 1998	Registered office changed on 30/09/98 from: ellesmere chambers 136 ellesmere centre worsley manchester M28 3ZD (1 page)
30 September 1998	Registered office changed on 30/09/98 from: ellesmere chambers 136 ellesmere centre worsley manchester M28 3ZD (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
22 September 1997	Incorporation (26 pages)
22 September 1997	Incorporation (26 pages)