Hampshire Down Sheep Breeder's Association(The)

Company Name	Hampshire Down Sheep Breeder's Association(The)
Company Status	Active
Company Number	00031195
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(120 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr John Isaac Samuel Mercer
Date of Birth	November 1948 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 April 1992(90 years, 5 months after company formation)
Appointment Duration	30 years, 2 months
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Henry Cyril Derryman
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 February 1995(93 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Kevin McCarthy
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 1995(93 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Export Sales Director
Country of Residence	Northern Ireland
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Timothy Hunter
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 October 2006(104 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr James Thomas Birkwood
Date of Birth	December 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2009(107 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr David Derek Middleditch
Date of Birth	August 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(108 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mrs Judith Margaret Galbraith
Date of Birth	September 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2011(109 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Roy McFarlane
Date of Birth	April 1949 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	18 February 2013(111 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Jonathan Barnard
Date of Birth	March 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(113 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Dr Stuart Anthony Jones
Date of Birth	May 1979 (Born 43 years ago)
Nationality	Welsh
Status	Current
Appointed	28 October 2016(114 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Lecturer
Country of Residence	Wales
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Miss Catherine Lake
Date of Birth	November 1971 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	06 March 2017(115 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Secretary Name	Mrs Janet Hill
Status	Current
Appointed	04 September 2017(115 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Wester Campsie Farm Lintrathen By Kirriemuir Angus DD8 5JL Scotland

Director Name	Robin Andrew Small
Date of Birth	September 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Geoffrey Kingsley Todd
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Harry Elsden
Date of Birth	December 1992 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Sheep Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Allen McFadden
Date of Birth	January 1980 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Foreman
Country of Residence	Northern Ireland
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Andrew William Jones
Date of Birth	November 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2018(116 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Richard Adrian Rundle
Date of Birth	November 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2018(116 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Relationship Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Stephen James Rushforth Short
Date of Birth	August 1996 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(117 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Robert John Vincent
Date of Birth	December 1942 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(117 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Charles Richard Hurst
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(117 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Ms Lucy Sarah Jane Heywood
Date of Birth	February 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(117 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Steffan Harries
Date of Birth	November 1996 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(118 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Farmer/Shepherd
Country of Residence	Wales
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Donald Henderson
Date of Birth	March 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(118 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired Police Officer
Country of Residence	Scotland
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr Edward Brant
Date of Birth	August 1995 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(118 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Breeding Consultant And Farmer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax HX1 5SP

Director Name	Mr David Eric Allamby
Date of Birth	February 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 1996)
Role	Farmer
Correspondence Address	Brandon Nook Farm Holywell Lane Shadwell Leeds West Yorkshire LS17 8EZ

Director Name	Mr Clive Billington
Date of Birth	August 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 5 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 25 February 1991)
Role	Farmer
Correspondence Address	Pepper Farm Ashurst Steyning Sussex Bn44

Secretary Name	Mrs Susan Jane Harris
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 January 1993)
Role	Company Director
Correspondence Address	21 Strangways Larkhill Salisbury Wiltshire SP4 8LN

Secretary Name	Jane Furborough
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 March 1994)
Role	Company Director
Correspondence Address	Orlingbury Hall Farm Isham Kettering Northants NN14 1HA

Secretary Name	Eleanor Margaret Yeoman
Nationality	British
Status	Resigned
Appointed	28 March 1994(92 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	2 Little Pennard Farm Cottage Little Pennard East Pennard Shepton Mallet Somerset BA4 6TW

Director Name	Alan Badnell
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1995(93 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 November 2007)
Role	Small Holder
Correspondence Address	Willow Cottage Tarnock Axbridge Somerset BS26 2SW

Secretary Name	Richard John Davis
Nationality	British
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 04 September 2017)
Role	Secretary
Correspondence Address	2 The Meadows Denner Hill Great Missenden Buckinghamshire HP16 0HY

Director Name	Barbara Jane Butler
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1999(97 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 October 2004)
Role	Housewife
Correspondence Address	Barhams Farm Houghton Stockbridge Hampshire SO20 6LT

Director Name	Mr Michael John Adams
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(98 years after company formation)
Appointment Duration	15 years, 11 months (resigned 23 October 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Warners Court Wotton Road Charfield Wotton Under Edge Gloucestershire GL12 8TG Wales

Director Name	Jennifer Ann Atkinson
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(99 years, 11 months after company formation)
Appointment Duration	10 years (resigned 29 October 2011)
Role	Farmer
Country of Residence	England
Correspondence Address	North End Cottage North End South Kelsey Market Rasen Lincolnshire LN7 6PG

Director Name	Geoffrey John Boyles
Date of Birth	March 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2005(103 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 23 October 2015)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Dart House West Worlington Crediton Devon EX17 4TT

Director Name	Mr David Blenkharn
Date of Birth	April 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2014(112 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	2 Meadow Cottage Denner Hill Great Missenden Buckinghamshire HP16 0HY

Contact

Website	hampshiredown.org.uk
Telephone	01494 488388
Telephone region	High Wycombe

Location

Registered Address	Equitable House 55 Pellon Lane Halifax HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£76,526
Cash	£6,973
Current Liabilities	£3,161

Accounts

Latest Accounts	31 August 2021 (10 months ago)
Next Accounts Due	31 May 2023 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 March 2022 (3 months ago)
Next Return Due	14 April 2023 (9 months, 2 weeks from now)

Filing History

4 November 2021	Termination of appointment of Henry Cyril Derryman as a director on 30 October 2021 (1 page)
4 November 2021	Termination of appointment of Robin Andrew Small as a director on 30 September 2021 (1 page)
4 November 2021	Total exemption full accounts made up to 31 August 2021 (21 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
8 April 2021	Appointment of Mr Edward Brant as a director on 31 October 2020 (2 pages)
7 April 2021	Appointment of Mr Donald Henderson as a director on 31 October 2020 (2 pages)
7 April 2021	Appointment of Mr Steffan Harries as a director on 31 October 2020 (2 pages)
18 February 2021	Total exemption full accounts made up to 31 August 2020 (28 pages)
8 December 2020	Termination of appointment of Eirlys Margaret Tegwen Jones as a director on 31 October 2020 (1 page)
8 December 2020	Termination of appointment of Alison Heather Halcrow as a director on 31 October 2020 (1 page)
8 December 2020	Termination of appointment of Peter Frederick James Meredith as a director on 31 October 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 April 2020	Director's details changed for Mr Stephen James Rushforth Short on 2 April 2020 (2 pages)
2 March 2020	Total exemption full accounts made up to 31 August 2019 (21 pages)
20 February 2020	Secretary's details changed for Mrs Janet Hill on 27 November 2019 (1 page)
27 January 2020	Appointment of Robert John Vincent as a director on 11 November 2019 (2 pages)
24 January 2020	Appointment of Ms Lucy Sarah Jane Heywood as a director on 11 November 2019 (2 pages)
24 January 2020	Appointment of Mr Charles Richard Hurst as a director on 11 November 2019 (2 pages)
24 January 2020	Termination of appointment of Owen Williams as a director on 21 November 2019 (1 page)
27 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 November 2019	Termination of appointment of Edward James Cresswell as a director on 11 November 2019 (1 page)
21 November 2019	Termination of appointment of Simon Martin Scriven Williams as a director on 1 November 2019 (1 page)
21 November 2019	Appointment of Mr Stephen James Rushforth Short as a director on 1 November 2019 (2 pages)
21 November 2019	Termination of appointment of Jean Ritchie as a director on 11 November 2019 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Harry Middleditch as a director on 27 October 2018 (1 page)
20 March 2019	Director's details changed for Mr Richard Adrian Rundle on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr Andrew William Jones on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Timothy Hunter on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mrs Eirlys Margaret Tegwen Jones on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Peter Frederick James Meredith on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Kevin Mccarthy on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr Henry Cyril Derryman on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr John Isaac Samuel Mercer on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr Andrew William Jones as a director on 27 October 2018 (2 pages)
20 March 2019	Appointment of Mr Richard Adrian Rundle as a director on 27 October 2018 (2 pages)
7 November 2018	Total exemption full accounts made up to 31 August 2018 (20 pages)
29 October 2018	Appointment of Mr Allen Mcfadden as a director on 27 October 2017 (2 pages)
17 October 2018	Appointment of Mr Simon Martin Scriven Williams as a director on 27 October 2017 (2 pages)
17 October 2018	Appointment of Mr Harry Elsden as a director on 27 October 2017 (2 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (17 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Robert John Vincent as a director on 27 October 2017 (1 page)
9 May 2018	Termination of appointment of Lisa Jane Dunning as a director on 27 October 2017 (1 page)
9 May 2018	Termination of appointment of Lewis John Knight as a director on 27 October 2017 (1 page)
9 May 2018	Appointment of Robin Andrew Small as a director on 27 October 2017 (2 pages)
9 May 2018	Appointment of Mr Geoffrey Kingsley Todd as a director on 27 October 2017 (2 pages)
26 March 2018	Registered office address changed from Unit 1a Tring Businness Estate Upper Icknield Way Tring HP23 4JX England to Equitable House 55 Pellon Lane Halifax HX1 5SP on 26 March 2018 (1 page)
20 September 2017	Registered office address changed from 2 Meadow Cottage Denner Hill Great Missenden Buckinghamshire HP16 0HY England to Unit 1a Tring Businness Estate Upper Icknield Way Tring HP23 4JX on 20 September 2017 (1 page)
20 September 2017	Appointment of Mrs Janet Hill as a secretary on 4 September 2017 (2 pages)
20 September 2017	Registered office address changed from 2 Meadow Cottage Denner Hill Great Missenden Buckinghamshire HP16 0HY England to Unit 1a Tring Businness Estate Upper Icknield Way Tring HP23 4JX on 20 September 2017 (1 page)
20 September 2017	Appointment of Mrs Janet Hill as a secretary on 4 September 2017 (2 pages)
5 September 2017	Termination of appointment of Lucy Sarah Jane Heywood as a director on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Richard John Davis as a secretary on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Lucy Sarah Jane Heywood as a director on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Richard John Davis as a secretary on 4 September 2017 (1 page)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
5 May 2017	Appointment of Miss Catherine Lake as a director on 6 March 2017 (2 pages)
5 May 2017	Appointment of Dr Stuart Anthony Jones as a director on 28 October 2016 (2 pages)
5 May 2017	Appointment of Ms Lucy Sarah Jane Heywood as a director on 6 March 2017 (2 pages)
5 May 2017	Termination of appointment of Martyn Keith Harris as a director on 28 October 2016 (1 page)
5 May 2017	Termination of appointment of David Blenkharn as a director on 6 March 2017 (1 page)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
5 May 2017	Appointment of Miss Catherine Lake as a director on 6 March 2017 (2 pages)
5 May 2017	Appointment of Dr Stuart Anthony Jones as a director on 28 October 2016 (2 pages)
5 May 2017	Appointment of Ms Lucy Sarah Jane Heywood as a director on 6 March 2017 (2 pages)
5 May 2017	Termination of appointment of Janet Ursula Hill as a director on 28 October 2016 (1 page)
5 May 2017	Termination of appointment of Martyn Keith Harris as a director on 28 October 2016 (1 page)
5 May 2017	Termination of appointment of David Blenkharn as a director on 6 March 2017 (1 page)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
23 May 2016	Annual return made up to 26 April 2016 no member list (20 pages)
23 May 2016	Secretary's details changed for Richard John Davis on 29 February 2016 (1 page)
23 May 2016	Annual return made up to 26 April 2016 no member list (20 pages)
23 May 2016	Secretary's details changed for Richard John Davis on 29 February 2016 (1 page)
7 May 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
7 May 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
22 April 2016	Termination of appointment of Paul Howard Rooke as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of John Lionel Davies as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of Olive Mercer as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of Michael John Adams as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of Geoffrey John Boyles as a director on 23 October 2015 (1 page)
22 April 2016	Appointment of Mr Jonathan Barnard as a director on 23 October 2015 (2 pages)
22 April 2016	Appointment of Mr Harry Middleditch as a director on 23 October 2015 (2 pages)
22 April 2016	Termination of appointment of Paul Howard Rooke as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of John Lionel Davies as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of Olive Mercer as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of Michael John Adams as a director on 23 October 2015 (1 page)
22 April 2016	Termination of appointment of Geoffrey John Boyles as a director on 23 October 2015 (1 page)
22 April 2016	Appointment of Mr Jonathan Barnard as a director on 23 October 2015 (2 pages)
22 April 2016	Appointment of Mr Harry Middleditch as a director on 23 October 2015 (2 pages)
14 July 2015	Registered office address changed from Rickyard Cottage, Denner Hill Great Missenden Buckinghamshire HP16 0HZ to 2 Meadow Cottage Denner Hill Great Missenden Buckinghamshire HP16 0HY on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Rickyard Cottage, Denner Hill Great Missenden Buckinghamshire HP16 0HZ to 2 Meadow Cottage Denner Hill Great Missenden Buckinghamshire HP16 0HY on 14 July 2015 (1 page)
28 April 2015	Annual return made up to 26 April 2015 no member list (24 pages)
28 April 2015	Annual return made up to 26 April 2015 no member list (24 pages)
3 April 2015	Appointment of Mrs Janet Hill as a director on 3 November 2014 (2 pages)
3 April 2015	Termination of appointment of Glynis Elizabeth Harris as a director on 25 October 2014 (1 page)
3 April 2015	Appointment of Mr David Blenkharn as a director on 25 October 2014 (2 pages)
3 April 2015	Appointment of Mrs Janet Hill as a director on 3 November 2014 (2 pages)
3 April 2015	Appointment of Mrs Janet Hill as a director on 3 November 2014 (2 pages)
3 April 2015	Termination of appointment of Glynis Elizabeth Harris as a director on 25 October 2014 (1 page)
3 April 2015	Appointment of Mr David Blenkharn as a director on 25 October 2014 (2 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2014	Second filing of AR01 previously delivered to Companies House made up to 26 April 2014 (31 pages)
20 May 2014	Second filing of AR01 previously delivered to Companies House made up to 26 April 2014 (31 pages)
12 May 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
12 May 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
1 May 2014	Annual return made up to 26 April 2014 no member list ANNOTATION A second filed AR01 was registered on 20TH May 2014 (24 pages)
1 May 2014	Annual return made up to 26 April 2014 no member list ANNOTATION A second filed AR01 was registered on 20TH May 2014 (24 pages)
30 April 2014	Termination of appointment of Christopher Westlake as a director (1 page)
30 April 2014	Termination of appointment of David Smith as a director (1 page)
30 April 2014	Termination of appointment of Sally Horrell as a director (1 page)
30 April 2014	Appointment of Mrs Alison Heather Halcrow as a director (2 pages)
30 April 2014	Appointment of Mr Owen Williams as a director (2 pages)
30 April 2014	Termination of appointment of Christopher Westlake as a director (1 page)
30 April 2014	Termination of appointment of David Smith as a director (1 page)
30 April 2014	Termination of appointment of Sally Horrell as a director (1 page)
30 April 2014	Appointment of Mrs Alison Heather Halcrow as a director (2 pages)
30 April 2014	Appointment of Mr Owen Williams as a director (2 pages)
30 April 2013	Annual return made up to 26 April 2013 no member list (25 pages)
30 April 2013	Director's details changed for Miss Lisa Jane Todd on 1 August 2012 (2 pages)
30 April 2013	Director's details changed for Edward James Cresswell on 1 September 2012 (2 pages)
30 April 2013	Appointment of Mr Roy Mcfarlane as a director (2 pages)
30 April 2013	Director's details changed for Miss Lisa Jane Todd on 1 August 2012 (2 pages)
30 April 2013	Director's details changed for Edward James Cresswell on 1 September 2012 (2 pages)
30 April 2013	Annual return made up to 26 April 2013 no member list (25 pages)
30 April 2013	Director's details changed for Miss Lisa Jane Todd on 1 August 2012 (2 pages)
30 April 2013	Director's details changed for Edward James Cresswell on 1 September 2012 (2 pages)
30 April 2013	Appointment of Mr Roy Mcfarlane as a director (2 pages)
16 April 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
16 April 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2012	Annual return made up to 26 April 2012 no member list (24 pages)
27 April 2012	Annual return made up to 26 April 2012 no member list (24 pages)
17 April 2012	Appointment of Mrs Glynis Elizabeth Harris as a director (2 pages)
17 April 2012	Appointment of Mrs Judith Margaret Galbraith as a director (2 pages)
17 April 2012	Appointment of Mrs Glynis Elizabeth Harris as a director (2 pages)
17 April 2012	Appointment of Mrs Judith Margaret Galbraith as a director (2 pages)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
20 March 2012	Termination of appointment of Alfred Pink as a director (1 page)
20 March 2012	Termination of appointment of Jennifer Atkinson as a director (1 page)
20 March 2012	Termination of appointment of Alfred Pink as a director (1 page)
20 March 2012	Termination of appointment of Jennifer Atkinson as a director (1 page)
4 May 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
4 May 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
26 April 2011	Annual return made up to 26 April 2011 no member list (24 pages)
26 April 2011	Termination of appointment of James Fletcher as a director (1 page)
26 April 2011	Appointment of Mr David Derek Middleditch as a director (2 pages)
26 April 2011	Annual return made up to 26 April 2011 no member list (24 pages)
26 April 2011	Termination of appointment of James Fletcher as a director (1 page)
26 April 2011	Appointment of Mr David Derek Middleditch as a director (2 pages)
7 April 2011	Appointment of Mrs Jean Ritchie as a director (2 pages)
7 April 2011	Appointment of Mrs Jean Ritchie as a director (2 pages)
10 May 2010	Annual return made up to 26 April 2010 no member list (14 pages)
10 May 2010	Annual return made up to 26 April 2010 no member list (14 pages)
6 May 2010	Director's details changed for James Edward Chandler Fletcher on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Christopher John Westlake on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Robert John Vincent on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for David George Smith on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Olive Mercer on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Alfred William Pink on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Peter Frederick James Meredith on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Isaac Samuel Mercer on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Michael John Adams on 26 April 2010 (2 pages)
6 May 2010	Termination of appointment of Derek Ritchie as a director (1 page)
6 May 2010	Director's details changed for Mr Lewis John Knight on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Martyn Keith Harris on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Lionel Davies on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Edward James Cresswell on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Timothy Hunter on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Kevin Mccarthy on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Henry Cyril Derryman on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Geoffrey John Boyles on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Jennifer Ann Atkinson on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for James Edward Chandler Fletcher on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Olive Mercer on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Robert John Vincent on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for David George Smith on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Christopher John Westlake on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Alfred William Pink on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Michael John Adams on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Isaac Samuel Mercer on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Peter Frederick James Meredith on 26 April 2010 (2 pages)
6 May 2010	Termination of appointment of Derek Ritchie as a director (1 page)
6 May 2010	Director's details changed for Edward James Cresswell on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Lionel Davies on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Timothy Hunter on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Martyn Keith Harris on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Lewis John Knight on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Kevin Mccarthy on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Henry Cyril Derryman on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Jennifer Ann Atkinson on 26 April 2010 (2 pages)
6 May 2010	Director's details changed for Geoffrey John Boyles on 26 April 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
2 February 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
29 January 2010	Appointment of Miss Lisa Jane Todd as a director (2 pages)
29 January 2010	Appointment of Mr Paul Howard Rooke as a director (2 pages)
29 January 2010	Appointment of Mr James Thomas Birkwood as a director (2 pages)
29 January 2010	Appointment of Miss Lisa Jane Todd as a director (2 pages)
29 January 2010	Appointment of Mr Paul Howard Rooke as a director (2 pages)
29 January 2010	Appointment of Mr James Thomas Birkwood as a director (2 pages)
2 December 2009	Termination of appointment of David Hutton as a director (1 page)
2 December 2009	Termination of appointment of Charles Horrell as a director (1 page)
2 December 2009	Termination of appointment of Patrick Cokelaere as a director (1 page)
2 December 2009	Termination of appointment of David Hutton as a director (1 page)
2 December 2009	Termination of appointment of Charles Horrell as a director (1 page)
2 December 2009	Termination of appointment of Patrick Cokelaere as a director (1 page)
18 May 2009	Appointment terminated director matthew osmond (1 page)
18 May 2009	Annual return made up to 26/04/09 (10 pages)
18 May 2009	Annual return made up to 26/04/09 (10 pages)
18 May 2009	Appointment terminated director matthew osmond (1 page)
10 March 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
10 March 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
15 May 2008	Annual return made up to 26/04/08 (10 pages)
15 May 2008	Appointment terminated director horace heywood (1 page)
15 May 2008	Appointment terminated director alan badnell (1 page)
15 May 2008	Director's change of particulars / derek ritchie / 01/11/2007 (1 page)
15 May 2008	Annual return made up to 26/04/08 (10 pages)
15 May 2008	Appointment terminated director alan badnell (1 page)
15 May 2008	Appointment terminated director horace heywood (1 page)
15 May 2008	Director's change of particulars / derek ritchie / 01/11/2007 (1 page)
19 March 2008	Director appointed martyn keith harris (1 page)
19 March 2008	Director appointed martyn keith harris (1 page)
13 March 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
13 March 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2007	Total exemption full accounts made up to 31 August 2006 (16 pages)
16 May 2007	Total exemption full accounts made up to 31 August 2006 (16 pages)
3 May 2007	Annual return made up to 26/04/07 (5 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Annual return made up to 26/04/07 (5 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
10 May 2006	Annual return made up to 26/04/06 (5 pages)
10 May 2006	Annual return made up to 26/04/06 (5 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (17 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (17 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
5 May 2005	Annual return made up to 26/04/05 363(287) ‐ Registered office changed on 05/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
5 May 2005	Annual return made up to 26/04/05 363(287) ‐ Registered office changed on 05/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
6 May 2004	Annual return made up to 26/04/04 363(288) ‐ Director resigned (14 pages)
6 May 2004	Annual return made up to 26/04/04 363(288) ‐ Director resigned (14 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
2 June 2003	Annual return made up to 26/04/03 363(288) ‐ Director's particulars changed (14 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Annual return made up to 26/04/03 363(288) ‐ Director's particulars changed (14 pages)
2 June 2003	New director appointed (2 pages)
9 January 2003	Total exemption full accounts made up to 31 August 2002 (16 pages)
9 January 2003	Total exemption full accounts made up to 31 August 2002 (16 pages)
25 July 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
25 July 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
25 June 2002	Annual return made up to 26/04/02 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Annual return made up to 26/04/02 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 June 2002	New director appointed (2 pages)
14 May 2001	Annual return made up to 26/04/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
14 May 2001	Annual return made up to 26/04/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 May 2001	Full accounts made up to 31 August 2000 (11 pages)
11 May 2001	Full accounts made up to 31 August 2000 (11 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
9 May 2000	Annual return made up to 26/04/00 363(288) ‐ Director resigned (11 pages)
9 May 2000	Full accounts made up to 31 August 1999 (13 pages)
9 May 2000	Annual return made up to 26/04/00 363(288) ‐ Director resigned (11 pages)
9 May 2000	Full accounts made up to 31 August 1999 (13 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 May 1999	Full accounts made up to 31 August 1998 (11 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Annual return made up to 26/04/99 363(288) ‐ Director resigned (12 pages)
18 May 1999	Full accounts made up to 31 August 1998 (11 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Annual return made up to 26/04/99 363(288) ‐ Director resigned (12 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Annual return made up to 26/04/98 363(288) ‐ Director's particulars changed (10 pages)
26 May 1998	Full accounts made up to 31 August 1997 (11 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Annual return made up to 26/04/98 363(288) ‐ Director's particulars changed (10 pages)
26 May 1998	Full accounts made up to 31 August 1997 (11 pages)
28 May 1997	Annual return made up to 26/04/97 363(288) ‐ Director resigned (10 pages)
28 May 1997	Annual return made up to 26/04/97 363(288) ‐ Director resigned (10 pages)
6 April 1997	Full accounts made up to 30 November 1996 (13 pages)
6 April 1997	Full accounts made up to 30 November 1996 (13 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
14 January 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
14 January 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
15 November 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (11 pages)
15 November 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (11 pages)
4 July 1996	Full accounts made up to 30 November 1995 (10 pages)
4 July 1996	Annual return made up to 26/04/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Full accounts made up to 30 November 1995 (10 pages)
4 July 1996	Annual return made up to 26/04/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
4 July 1996	New secretary appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
9 August 1995	Annual return made up to 26/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 August 1995	Annual return made up to 26/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 April 1995	Full accounts made up to 30 November 1994 (10 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Full accounts made up to 30 November 1994 (10 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Director resigned (2 pages)

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