Wirral Community Narrowboat Trust

Company Name	Wirral Community Narrowboat Trust
Company Status	Active
Company Number	03853212
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 October 1999(24 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Richard Paul Woodger
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(14 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Charlottes Meadow Wirral CH63 3JH Wales

Director Name	Mr Nigel Eric Carpenter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	25 Acres Crescent Kingsley Frodsham WA6 8DZ

Director Name	Mr Govert Johannes Lesage
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	13 June 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Elpizo 13 Village Road Bebington Wirral CH63 8PP Wales

Director Name	Mr Timothy Mobbs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Rookery Close Kelsall Tarporley CW6 0LF

Secretary Name	Mr Govert Johannes Lesage
Status	Current
Appointed	01 January 2018(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	14 Granby Crescent Spital CH63 9NY Wales

Director Name	Mr George Richard Davies
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Rothesay Drive Eastham Wirral CH62 8EA Wales

Director Name	Mrs Marie Branch
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87 Burton Road Little Neston Neston CH64 4AF Wales

Director Name	Dr Frank David Clayton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Paddock Drive Parkgate Neston CH64 6TQ Wales

Director Name	Dr David Clayton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Paddock Drive Parkgate Neston CH64 6TQ Wales

Director Name	Mr Keith James Dodd
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Elpizo 13 Village Road Bebington Wirral CH63 8PP Wales

Director Name	Mrs Judith Mary Glass
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Causeway House Leasowe Road Moreton Wirral CH46 3SQ Wales

Director Name	Mr Philip Mobbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Dorset Road Wallasey CH45 5DB Wales

Director Name	Mr Gary William Bestwick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Daneswell Drive Wirral CH46 1QJ Wales

Director Name	Mr Colin Ralston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(24 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	12 Douglas Road Wirral CH48 6EB Wales

Director Name	Ms Margaret Patricia Boyce
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(24 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	157 Weston Road Runcorn WA7 4LQ

Director Name	Arthur Raymond Barnes
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Retired
Correspondence Address	112 Eastham Rake Eastham Wirral CH62 9AB Wales

Secretary Name	David Phillips
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Arkwood Close Wirral Merseyside CH62 2AU Wales

Director Name	Ian Coulthard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 December 2007)
Role	Retired
Correspondence Address	7 Vanderbyl Avenue Wirral Merseyside CH62 2AP Wales

Director Name	Arthur Raymond Barnes
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2003)
Role	Retired
Correspondence Address	112 Eastham Rake Eastham Wirral CH62 9AB Wales

Director Name	Peter Daniel
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2007)
Role	Retired
Correspondence Address	4 Buerton Close Prenton Wirral CH43 9EA Wales

Director Name	Alan Davis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2005)
Role	Retired
Correspondence Address	Inshallah Farr Hall Road Heswall Wirral Merseyside CH60 4SD Wales

Director Name	William Charles Braidford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2008)
Role	Retired
Country of Residence	England
Correspondence Address	184 Saughall Massie Road Wirral Merseyside CH49 4RL Wales

Secretary Name	John Robertson
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	The Mead Plymyard Close Bromborough Wirral Merseyside CH62 6DS Wales

Secretary Name	Barrie Jones
Nationality	British
Status	Resigned
Appointed	17 January 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	17 The Planters Wirral Merseyside CH49 2QY Wales

Director Name	Michael Rodger Friend
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(8 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr David Dryer
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(10 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 August 2010)
Role	Finance Analyst
Country of Residence	England
Correspondence Address	8 Firtree Grove Whitby Ellesmere Port CH66 2QT Wales

Director Name	Mr Kenneth Glass
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Planters Wirral Merseyside CH49 2QY Wales

Secretary Name	Mr Robert Daniel Wilson
Status	Resigned
Appointed	01 January 2012(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr Alan Carson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr Michael Joseph Evens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr William Cotton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr Richard John Ellison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr David Braithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Hamilton Square Birkenhead Wirral CH41 6AU Wales

Director Name	Mr Colin Ashton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Elpizo 13 Village Road Bebington Wirral CH63 8PP Wales

Contact

Website	wirralnarrowboats.com
Telephone	0151 3571783
Telephone region	Liverpool

Location

Registered Address	C/O Elpizo 13 Village Road Bebington Wirral CH63 8PP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£279,121
Cash	£83,279

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

23 January 2024	Director's details changed for Ms Maggie Boyce on 16 January 2024 (2 pages)
2 January 2024	Termination of appointment of John Harrison Grice as a director on 31 December 2023 (1 page)
2 January 2024	Appointment of Ms Maggie Boyce as a director on 1 January 2024 (2 pages)
2 January 2024	Appointment of Mr Colin Ralston as a director on 1 January 2024 (2 pages)
2 January 2024	Termination of appointment of Colin Ashton as a director on 31 December 2023 (1 page)
12 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
11 September 2023	Director's details changed for Mrs Judith Mary Glass on 5 September 2023 (2 pages)
10 March 2023	Termination of appointment of Paul Minnis as a director on 28 February 2022 (1 page)
4 January 2023	Appointment of Mr Philip Mobbs as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of Jonathan Robert Hill Pepler as a director on 31 December 2022 (1 page)
4 January 2023	Appointment of Mr Gary William Bestwick as a director on 1 January 2023 (2 pages)
4 January 2023	Appointment of Mrs Judith Glass as a director on 1 January 2023 ANNOTATION Part Rectified The Directors Residential Address on the AP01 was removed from the public register on 13/07/2023 as it was Invalid or ineffective; Information was factually inaccurate or was derived from something factually inaccurate; Information was forged. (2 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
26 July 2021	Registered office address changed from C/O C/O Hillyer Mckeown 1 Hamilton Square Birkenhead Wirral CH41 6AU to 13 Village Road Bebington Wirral CH63 8PP on 26 July 2021 (1 page)
26 July 2021	Registered office address changed from 13 Village Road Bebington Wirral CH63 8PP England to C/O Elpizo 13 Village Road Bebington Wirral CH63 8PP on 26 July 2021 (1 page)
11 January 2021	Appointment of Mr Paul Minnis as a director on 1 January 2021 (2 pages)
11 January 2021	Appointment of Mr John Harrison Grice as a director on 1 January 2020 (2 pages)
8 January 2021	Termination of appointment of Pauline Pollard as a director on 31 December 2020 (1 page)
11 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 September 2020	Termination of appointment of Terence Joseph Nolan as a director on 1 January 2020 (1 page)
25 September 2020	Appointment of Dr David Clayton as a director on 1 January 2020 (2 pages)
14 February 2020	Cessation of Terence Joseph Nolan as a person with significant control on 1 January 2020 (1 page)
14 February 2020	Notification of Keith James Dodd as a person with significant control on 1 February 2020 (2 pages)
14 February 2020	Termination of appointment of Clifford Kenneth Hewitt as a director on 1 February 2020 (1 page)
14 February 2020	Appointment of Mr Keith James Dodd as a director on 1 February 2020 (2 pages)
14 February 2020	Termination of appointment of Brian Leonard Hall as a director on 1 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Joseph Evens as a director on 1 February 2020 (1 page)
7 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
7 June 2019	Termination of appointment of Stephen Mark Dale Webster as a director on 30 May 2019 (1 page)
7 March 2019	Appointment of Mrs Marie Branch as a director on 7 March 2019 (2 pages)
19 February 2019	Appointment of Mr Jonathan Robert Hill Pepler as a director on 12 February 2019 (2 pages)
8 January 2019	Appointment of Mr George Richard Davies as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of William Cotton as a director on 1 January 2019 (1 page)
8 January 2019	Termination of appointment of David Braithwaite as a director on 1 January 2019 (1 page)
4 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 October 2018	Register inspection address has been changed from C/O Robert Daniel Wilson 17 the Planters Greasby Wirral CH49 2QY England to 14 Granby Crescent Wirral CH63 9NY (1 page)
12 April 2018	Appointment of Mr Colin Ashton as a director on 10 April 2018 (2 pages)
1 January 2018	Termination of appointment of Robert Daniel Wilson as a secretary on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Robert Daniel Wilson as a secretary on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Susan Tomlinson as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Susan Tomlinson as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Robert Daniel Wilson as a secretary on 31 December 2017 (1 page)
1 January 2018	Cessation of Robert Daniel Wilson as a person with significant control on 31 December 2017 (1 page)
1 January 2018	Appointment of Mr Govert Johannes Lesage as a secretary on 1 January 2018 (2 pages)
1 January 2018	Termination of appointment of Robert Daniel Wilson as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Robert Daniel Wilson as a secretary on 31 December 2017 (1 page)
1 January 2018	Cessation of Robert Daniel Wilson as a person with significant control on 31 December 2017 (1 page)
1 January 2018	Appointment of Mr Govert Johannes Lesage as a secretary on 1 January 2018 (2 pages)
1 January 2018	Termination of appointment of Robert Daniel Wilson as a director on 31 December 2017 (1 page)
3 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
3 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 November 2017	Termination of appointment of Steven John David Lander as a director on 14 November 2017 (1 page)
19 November 2017	Termination of appointment of Steven John David Lander as a director on 14 November 2017 (1 page)
19 November 2017	Appointment of Mr Timothy Mobbs as a director on 14 November 2017 (2 pages)
19 November 2017	Appointment of Mr Timothy Mobbs as a director on 14 November 2017 (2 pages)
4 October 2017	Notification of Terence Joseph Nolan as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Notification of Terence Joseph Nolan as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 July 2017	Director's details changed for Mr Brian Hall on 15 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Brian Hall on 15 July 2017 (2 pages)
13 June 2017	Termination of appointment of Simon James Tomlinson as a director on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr. Govert Johannes Lesage as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr. Govert Johannes Lesage as a director on 13 June 2017 (2 pages)
13 June 2017	Termination of appointment of Simon James Tomlinson as a director on 13 June 2017 (1 page)
18 April 2017	Termination of appointment of Richard John Ellison as a director on 11 April 2017 (1 page)
18 April 2017	Termination of appointment of Richard John Ellison as a director on 11 April 2017 (1 page)
2 January 2017	Appointment of Mr. Nigel Eric Carpenter as a director on 1 January 2017 (2 pages)
2 January 2017	Appointment of Mr. Steven John David Lander as a director on 1 January 2017 (2 pages)
2 January 2017	Appointment of Mr. Steven John David Lander as a director on 1 January 2017 (2 pages)
2 January 2017	Appointment of Mr. Nigel Eric Carpenter as a director on 1 January 2017 (2 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
1 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
14 June 2016	Appointment of Mr. Simon James Tomlinson as a director on 13 June 2016 (2 pages)
14 June 2016	Appointment of Mr. Simon James Tomlinson as a director on 13 June 2016 (2 pages)
8 May 2016	Appointment of Mr. David Braithwaite as a director on 1 January 2016 (2 pages)
8 May 2016	Appointment of Mr. David Braithwaite as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr. Stephen Webster as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr. Stephen Webster as a director on 1 April 2016 (2 pages)
30 October 2015	Termination of appointment of John Kenneth Albert Morton as a director on 13 October 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Termination of appointment of John Kenneth Albert Morton as a director on 13 October 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015	Annual return made up to 1 October 2015 no member list (8 pages)
1 October 2015	Annual return made up to 1 October 2015 no member list (8 pages)
23 April 2015	Termination of appointment of Alan Carson as a director on 14 April 2015 (1 page)
23 April 2015	Termination of appointment of Alan Carson as a director on 14 April 2015 (1 page)
23 April 2015	Termination of appointment of Alan Carson as a director on 14 April 2015 (1 page)
23 April 2015	Termination of appointment of Alan Carson as a director on 14 April 2015 (1 page)
1 January 2015	Termination of appointment of Keith Saunders as a director on 31 December 2014 (1 page)
1 January 2015	Appointment of Mr William Cotton as a director on 1 January 2015 (2 pages)
1 January 2015	Termination of appointment of Keith Saunders as a director on 31 December 2014 (1 page)
1 January 2015	Appointment of Mr Clifford Kenneth Hewitt as a director on 1 January 2015 (2 pages)
1 January 2015	Termination of appointment of Robert Leslie Rawlinson as a director on 31 December 2014 (1 page)
1 January 2015	Termination of appointment of Robert Leslie Rawlinson as a director on 31 December 2014 (1 page)
1 January 2015	Appointment of Mr Richard John Ellison as a director on 1 January 2015 (2 pages)
1 January 2015	Appointment of Mr Richard John Ellison as a director on 1 January 2015 (2 pages)
1 January 2015	Appointment of Mr Clifford Kenneth Hewitt as a director on 1 January 2015 (2 pages)
1 January 2015	Appointment of Mr Clifford Kenneth Hewitt as a director on 1 January 2015 (2 pages)
1 January 2015	Appointment of Mr William Cotton as a director on 1 January 2015 (2 pages)
1 January 2015	Appointment of Mr Richard John Ellison as a director on 1 January 2015 (2 pages)
1 January 2015	Appointment of Mr William Cotton as a director on 1 January 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 1 October 2014 no member list (8 pages)
1 October 2014	Annual return made up to 1 October 2014 no member list (8 pages)
1 October 2014	Annual return made up to 1 October 2014 no member list (8 pages)
19 September 2014	Termination of appointment of Michael Rodger Friend as a director on 17 September 2014 (1 page)
19 September 2014	Termination of appointment of Michael Rodger Friend as a director on 17 September 2014 (1 page)
3 January 2014	Appointment of Mr Richard Paul Woodger as a director (2 pages)
3 January 2014	Director's details changed for Dr Terrence Joseph Nolan on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Dr Terrence Joseph Nolan on 1 January 2014 (2 pages)
3 January 2014	Appointment of Mr Richard Paul Woodger as a director (2 pages)
3 January 2014	Director's details changed for Dr Terrence Joseph Nolan on 1 January 2014 (2 pages)
2 January 2014	Appointment of Mr Robert Leslie Rawlinson as a director (2 pages)
2 January 2014	Director's details changed for Keith Saunders on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Dr Terrence Joseph Nolan on 1 January 2014 (2 pages)
2 January 2014	Appointment of Mr Michael Joseph Evens as a director (2 pages)
2 January 2014	Director's details changed for Pauline Pollard on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Michael Rodger Friend on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Pauline Pollard on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Leslie Rawlinson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Brian Hall on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Daniel Wilson on 1 January 2014 (2 pages)
2 January 2014	Appointment of Dr Terrence Joseph Nolan as a director (2 pages)
2 January 2014	Director's details changed for Dr Terrence Joseph Nolan on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mrs Susan Tomlinson on 1 January 2014 (2 pages)
2 January 2014	Appointment of Dr Terrence Joseph Nolan as a director (2 pages)
2 January 2014	Director's details changed for John Kenneth Albert Morton on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Daniel Wilson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for John Kenneth Albert Morton on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Daniel Wilson on 1 January 2014 (2 pages)
2 January 2014	Appointment of Mr Robert Leslie Rawlinson as a director (2 pages)
2 January 2014	Director's details changed for Michael Rodger Friend on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Keith Saunders on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Michael Joseph Evens on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Michael Joseph Evens on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Daniel Wilson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Dr Terrence Joseph Nolan on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Michael Rodger Friend on 1 January 2014 (2 pages)
2 January 2014	Appointment of Mr Michael Joseph Evens as a director (2 pages)
2 January 2014	Director's details changed for Mrs Susan Tomlinson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Leslie Rawlinson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Daniel Wilson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Brian Hall on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Keith Saunders on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Brian Hall on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for John Kenneth Albert Morton on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mrs Susan Tomlinson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Pauline Pollard on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Michael Joseph Evens on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Daniel Wilson on 1 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Robert Leslie Rawlinson on 1 January 2014 (2 pages)
1 January 2014	Termination of appointment of Timothy Mobbs as a director (1 page)
1 January 2014	Termination of appointment of Simon Tomlinson as a director (1 page)
1 January 2014	Termination of appointment of Simon Tomlinson as a director (1 page)
1 January 2014	Termination of appointment of Barrie Jones as a director (1 page)
1 January 2014	Termination of appointment of Barrie Jones as a director (1 page)
1 January 2014	Termination of appointment of Timothy Mobbs as a director (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (13 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (13 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (13 pages)
21 August 2013	Termination of appointment of Patricia Woodger as a director (1 page)
21 August 2013	Termination of appointment of Patricia Woodger as a director (1 page)
2 January 2013	Secretary's details changed for Mr Robert Daniel Wilson on 1 January 2013 (1 page)
2 January 2013	Secretary's details changed for Mr Robert Daniel Wilson on 1 January 2013 (1 page)
2 January 2013	Secretary's details changed for Mr Robert Daniel Wilson on 1 January 2013 (1 page)
1 January 2013	Appointment of Mr. Timothy Mobbs as a director (2 pages)
1 January 2013	Appointment of Mrs. Patricia Woodger as a director (2 pages)
1 January 2013	Appointment of Mrs. Patricia Woodger as a director (2 pages)
1 January 2013	Appointment of Mr. Timothy Mobbs as a director (2 pages)
2 October 2012	Register inspection address has been changed from C/O Barrie Jones 10 Prenton Dell Avenue Prenton Merseyside CH43 3DA England (1 page)
2 October 2012	Annual return made up to 1 October 2012 no member list (12 pages)
2 October 2012	Register inspection address has been changed from C/O Barrie Jones 10 Prenton Dell Avenue Prenton Merseyside CH43 3DA England (1 page)
2 October 2012	Annual return made up to 1 October 2012 no member list (12 pages)
2 October 2012	Annual return made up to 1 October 2012 no member list (12 pages)
1 October 2012	Registered office address changed from C/O Hillyer Mckeown, Solicitors 1 Hamilton Square Birkenhead Merseyside CH41 6AU England on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from C/O Hillyer Mckeown, Solicitors 1 Hamilton Square Birkenhead Merseyside CH41 6AU England on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from C/O Hillyer Mckeown, Solicitors 1 Hamilton Square Birkenhead Merseyside CH41 6AU England on 1 October 2012 (1 page)
6 September 2012	Termination of appointment of Kenneth Glass as a director (1 page)
6 September 2012	Termination of appointment of Kenneth Glass as a director (1 page)
22 August 2012	Termination of appointment of Samuel Larmour as a director (1 page)
22 August 2012	Termination of appointment of Samuel Larmour as a director (1 page)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012	Appointment of Mr Robert Daniel Wilson as a secretary (2 pages)
12 July 2012	Appointment of Mr Robert Daniel Wilson as a secretary (2 pages)
11 July 2012	Termination of appointment of Robert Wilson as a secretary (1 page)
11 July 2012	Secretary's details changed for Barrie Jones on 11 July 2012 (1 page)
11 July 2012	Secretary's details changed for Barrie Jones on 11 July 2012 (1 page)
11 July 2012	Termination of appointment of Robert Wilson as a secretary (1 page)
28 February 2012	Appointment of Mr. Alan Carson, as a director (2 pages)
28 February 2012	Appointment of Mr. Alan Carson, as a director (2 pages)
24 February 2012	Secretary's details changed for Barrie Jones on 24 February 2012 (1 page)
24 February 2012	Secretary's details changed for Barrie Jones on 24 February 2012 (1 page)
12 January 2012	Secretary's details changed for Barrie Jones on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Barrie Jones on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Barrie Jones on 1 January 2012 (2 pages)
11 January 2012	Appointment of Mr Kenneth Glass as a director (2 pages)
11 January 2012	Appointment of Mr Kenneth Glass as a director (2 pages)
11 January 2012	Registered office address changed from 78-80 Whitby Road Ellesmere Port CH65 0AA United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 78-80 Whitby Road Ellesmere Port CH65 0AA United Kingdom on 11 January 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Annual return made up to 1 October 2011 no member list (13 pages)
18 October 2011	Annual return made up to 1 October 2011 no member list (13 pages)
18 October 2011	Annual return made up to 1 October 2011 no member list (13 pages)
23 January 2011	Termination of appointment of George Guy as a director (1 page)
23 January 2011	Termination of appointment of George Guy as a director (1 page)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 October 2010	Appointment of Mrs Susan Tomlinson as a director (2 pages)
14 October 2010	Annual return made up to 1 October 2010 no member list (11 pages)
14 October 2010	Annual return made up to 1 October 2010 no member list (11 pages)
14 October 2010	Appointment of Mrs Susan Tomlinson as a director (2 pages)
14 October 2010	Annual return made up to 1 October 2010 no member list (11 pages)
13 October 2010	Termination of appointment of William Braidford as a director (1 page)
13 October 2010	Appointment of Mr Brian Hall as a director (2 pages)
13 October 2010	Appointment of Mr Robert Daniel Wilson as a director (2 pages)
13 October 2010	Appointment of Mr Robert Daniel Wilson as a director (2 pages)
13 October 2010	Appointment of Mr Brian Hall as a director (2 pages)
13 October 2010	Termination of appointment of William Braidford as a director (1 page)
21 August 2010	Termination of appointment of David Dryer as a director (1 page)
21 August 2010	Termination of appointment of David Dryer as a director (1 page)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
15 December 2009	Director's details changed for Simon Tomlinson on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Keith Saunders on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for William Charles Braidford on 2 October 2009 (2 pages)
15 December 2009	Annual return made up to 1 October 2009 no member list (7 pages)
15 December 2009	Director's details changed for Simon Tomlinson on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Michael Roger Friend on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Keith Saunders on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Samuel Larmour on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for John Kenneth Albert Morton on 2 October 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for John Kenneth Albert Morton on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Barrie Jones on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Pauline Pollard on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Samuel Larmour on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Pauline Pollard on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for William Charles Braidford on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for John Kenneth Albert Morton on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for William Charles Braidford on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Barrie Jones on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Keith Saunders on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Barrie Jones on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for George William Guy on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Samuel Larmour on 2 October 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 1 October 2009 no member list (7 pages)
15 December 2009	Director's details changed for Simon Tomlinson on 2 October 2009 (2 pages)
15 December 2009	Annual return made up to 1 October 2009 no member list (7 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for George William Guy on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Michael Roger Friend on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Michael Roger Friend on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for George William Guy on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Pauline Pollard on 2 October 2009 (2 pages)
11 November 2009	Termination of appointment of Kenneth Pittard as a director (1 page)
11 November 2009	Appointment of Mr David Dryer as a director (2 pages)
11 November 2009	Appointment of Mr David Dryer as a director (2 pages)
11 November 2009	Termination of appointment of Kenneth Pittard as a director (1 page)
18 June 2009	Registered office changed on 18/06/2009 from c/o the boat museum south pier road ellesmere port CH65 4FW (1 page)
18 June 2009	Registered office changed on 18/06/2009 from c/o the boat museum south pier road ellesmere port CH65 4FW (1 page)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 February 2009	Director appointed william charles braidford (2 pages)
17 February 2009	Director appointed william charles braidford (2 pages)
5 January 2009	Appointment terminated director judith glass (1 page)
5 January 2009	Appointment terminated director judith glass (1 page)
6 November 2008	Annual return made up to 01/10/08 (5 pages)
6 November 2008	Annual return made up to 01/10/08 (5 pages)
5 September 2008	Director appointed michael roger friend (2 pages)
5 September 2008	Director appointed michael roger friend (2 pages)
5 September 2008	Director appointed judith mary glass (2 pages)
5 September 2008	Director appointed john kenneth albert morton (2 pages)
5 September 2008	Director appointed john kenneth albert morton (2 pages)
5 September 2008	Director appointed judith mary glass (2 pages)
2 September 2008	Director and secretary appointed barrie jones (2 pages)
2 September 2008	Appointment terminated director john owen (1 page)
2 September 2008	Appointment terminated director raymond watkinson (1 page)
2 September 2008	Director and secretary appointed barrie jones (2 pages)
2 September 2008	Appointment terminated director raymond watkinson (1 page)
2 September 2008	Appointment terminated director william braidford (1 page)
2 September 2008	Appointment terminated director william braidford (1 page)
2 September 2008	Appointment terminated director john owen (1 page)
28 March 2008	Appointment terminated director and secretary john robertson (1 page)
28 March 2008	Appointment terminated director and secretary john robertson (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
28 December 2007	Annual return made up to 01/10/07 363(288) ‐ Director resigned (8 pages)
28 December 2007	Annual return made up to 01/10/07 363(288) ‐ Director resigned (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007	Annual return made up to 01/10/06 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007	Annual return made up to 01/10/06 (7 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 November 2005	Annual return made up to 01/10/05 363(287) ‐ Registered office changed on 04/11/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 2005	Annual return made up to 01/10/05 363(287) ‐ Registered office changed on 04/11/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	New secretary appointed;new director appointed (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
4 November 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
31 October 2003	Annual return made up to 01/10/03 363(288) ‐ Director resigned (7 pages)
31 October 2003	Annual return made up to 01/10/03 363(288) ‐ Director resigned (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 October 2002	Annual return made up to 01/10/02 363(288) ‐ Director resigned (7 pages)
3 October 2002	Annual return made up to 01/10/02 363(288) ‐ Director resigned (7 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
15 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
15 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 November 2000	Annual return made up to 01/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/11/00 (4 pages)
1 November 2000	Annual return made up to 01/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/11/00 (4 pages)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 October 1999	Incorporation (29 pages)
1 October 1999	Incorporation (29 pages)

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