Keighley Cycling Club,Limited(The)

Company Name	Keighley Cycling Club,Limited(The)
Company Status	Active
Company Number	00044216
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Philip Sullivan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(105 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Alan Simmons
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(111 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	15 Woodworth Grove Woodworth Grove Keighley West Yorkshire BD21 5EB

Director Name	Mr Eric Mapplebeck
Date of Birth	March 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	16 April 2014(112 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	200 Oakworth Road Keighley West Yorkshire BD21 1QH

Secretary Name	Miss Kimberley Mears
Status	Current
Appointed	13 April 2015(113 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	95 Cavendish Street Keighley West Yorkshire BD21 3DG

Director Name	Mr Fred Lee
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(113 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Farm Cottage Hill House Lane Oxenhope Keighley West Yorkshire BD22 9JH

Director Name	Mr Richard Anthony Loftus
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(117 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Roofer
Country of Residence	England
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Philip Michael Dowson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(117 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Bus Driver
Country of Residence	England
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Richard Nicholas Ward
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(118 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Carpet Cleaner
Country of Residence	England
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Duncan Archibald Chapman
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 1992)
Role	Self Employed Textile Salesman
Correspondence Address	Redlands Otley Road Eldwick Bingley West Yorkshire BD16 3DA

Director Name	Mr Thomas Emmott
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 1992)
Role	Retired
Correspondence Address	27 Florist Street Keighley West Yorkshire BD21 4DY

Director Name	Leo Keily
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 years (resigned 05 May 2000)
Role	Wagon Driver
Correspondence Address	43 Highfield Lane Keighley West Yorkshire BD21 2DH

Director Name	Mr John Mc Cormack
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 August 2002)
Role	Stock Taker
Correspondence Address	11 Merlin Court Knowle Park Keighley West Yorkshire BD21 1SP

Director Name	Mr Jack Holmes
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(90 years, 4 months after company formation)
Appointment Duration	17 years, 12 months (resigned 19 March 2010)
Role	Retired
Correspondence Address	3 Harewood Crescent Oakworth Keighley West Yorkshire BD22 7NH

Secretary Name	Mr John Mc Cormack
Nationality	British
Status	Resigned
Appointed	25 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	11 Merlin Court Knowle Park Keighley West Yorkshire BD21 1SP

Director Name	Mr Duncan Archibald Chapman
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(91 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 October 2006)
Role	Managing Director
Correspondence Address	Redlands Otley Road Eldwick Bingley West Yorkshire BD16 3DA

Director Name	John Denby
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(94 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2002)
Role	Driver P.V.
Correspondence Address	42 Leylands House Parkwood Rise Keighley West Yorkshire BD21 4RE

Director Name	Stuart Blackburn
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(96 years, 4 months after company formation)
Appointment Duration	13 years (resigned 06 April 2011)
Role	Training Officer
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Fred Lee
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(98 years, 4 months after company formation)
Appointment Duration	14 years (resigned 16 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Jeremy Dowthwaite
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(98 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 October 2007)
Role	Train Driver
Correspondence Address	66 Grange Crescent Keighley West Yorkshire BD20 5AJ

Director Name	Keith Allan
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(100 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2006)
Role	Retired
Correspondence Address	4 College Crescent Bradley Keighley West Yorkshire BD20 9DX

Secretary Name	Paul Andrew Smith
Nationality	British
Status	Resigned
Appointed	13 August 2002(100 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 2006)
Role	Bus Driver
Correspondence Address	147 Wheathead Lane Keighley West Yorkshire BD22 6NL

Director Name	John Harrison Lindley
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(103 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 January 2006)
Role	Retired
Correspondence Address	14 Heath Grove East Morton Keighley West Yorkshire BD20 5TA

Secretary Name	Terence Robinson Ives
Nationality	British
Status	Resigned
Appointed	15 June 2006(104 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	2 Newlyn Road Riddlesden Keighley West Yorkshire BD20 5ET

Director Name	Mr Leslie Charles Johnson
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(105 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	John Kirby
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(105 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 2008)
Role	Bus Driver
Correspondence Address	168 Redcliffe Street Keighley West Yorkshire BD21 2RE

Secretary Name	John Kirby
Nationality	British
Status	Resigned
Appointed	26 March 2008(106 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 2008)
Role	Bus Driver
Correspondence Address	168 Redcliffe Street Keighley West Yorkshire BD21 2RE

Director Name	Terence Robinson Ives
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(106 years, 4 months after company formation)
Appointment Duration	12 months (resigned 08 April 2009)
Role	Bus Driver
Correspondence Address	2 Newlyn Road Riddlesden Keighley West Yorkshire BD20 5ET

Director Name	Kevin Michael Hagyard
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(106 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 July 2020)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Kevin Andrew Dodds
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(108 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 April 2013)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Liam Martin Gillard
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(108 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2012)
Role	Machinist
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Robert Berriman
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(108 years, 4 months after company formation)
Appointment Duration	6 years (resigned 13 April 2016)
Role	Data Base Manager
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Secretary Name	Mr Michael McColgan
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Robert William Gillard
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(110 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 April 2015)
Role	Window Manufacturer
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Michael Liam McColgan
Date of Birth	January 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2012(110 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 July 2020)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	95 Cavendish Street Keighley BD21 3DG

Director Name	Mr Paul Anthony McColgan
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(112 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 April 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	70 Grange Crescent Riddlesden Keighley West Yorkshire BD20 5AJ

Contact

Telephone	01535 602569
Telephone region	Keighley

Location

Registered Address	95 Cavendish Street Keighley BD21 3DG
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

-	OTHER 33.07% -
100 at £1	Charles Delves 3.35% Ordinary
100 at £1	Fred Lee 3.35% Ordinary
100 at £1	Graham Gill 3.35% Ordinary
100 at £1	Jeremy Goodwin 3.35% Ordinary
100 at £1	John Dyminski 3.35% Ordinary
100 at £1	Joseph Conway 3.35% Ordinary
100 at £1	Kevin Hagyard 3.35% Ordinary
100 at £1	Leslie Johnson 3.35% Ordinary
100 at £1	Liam Gillard 3.35% Ordinary
100 at £1	Mark Owlett 3.35% Ordinary
100 at £1	Paul Smith 3.35% Ordinary
100 at £1	Peter Bailey 3.35% Ordinary
100 at £1	Philip Sharpe 3.35% Ordinary
100 at £1	Philip Sullivan Jnr 3.35% Ordinary
100 at £1	Philip Sullivan Snr 3.35% Ordinary
100 at £1	Robert Berriman 3.35% Ordinary
100 at £1	Robert Gillard 3.35% Ordinary
100 at £1	S. Mckell 3.35% Ordinary
100 at £1	S. Sheppard 3.35% Ordinary
100 at £1	Tony Mccolgan 3.35% Ordinary

Financials

Year	2014
Net Worth	£24,948
Cash	£11,274
Current Liabilities	£6,085

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2023 (3 months, 2 weeks ago)
Next Return Due	2 March 2024 (9 months from now)

Charges

3 December 2015	Delivered on: 16 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property being 95-99 cavendish street keighley t/no YY58541. Outstanding
7 October 2015	Delivered on: 9 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 April 2021	Confirmation statement made on 17 February 2021 with updates (10 pages)
4 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Termination of appointment of Michael Liam Mccolgan as a director on 9 July 2020 (1 page)
3 August 2020	Termination of appointment of Jason Taylor as a director on 9 July 2020 (1 page)
3 August 2020	Appointment of Mr Richard Nicholas Ward as a director on 9 July 2020 (2 pages)
3 August 2020	Termination of appointment of Kevin Michael Hagyard as a director on 9 July 2020 (1 page)
25 February 2020	Confirmation statement made on 17 February 2020 with updates (10 pages)
10 April 2019	Appointment of Mr Philip Michael Dowson as a director on 8 April 2019 (2 pages)
9 April 2019	Appointment of Mr Jason Taylor as a director on 8 April 2019 (2 pages)
9 April 2019	Appointment of Mr Richard Anthony Loftus as a director on 8 April 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 February 2019	Confirmation statement made on 17 February 2019 with updates (10 pages)
25 February 2019	Termination of appointment of Jason Taylor as a director on 25 February 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 March 2018	Confirmation statement made on 17 February 2018 with updates (10 pages)
9 May 2017	Appointment of Mr Jason Taylor as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Paul Anthony Mccolgan as a director on 12 April 2017 (1 page)
9 May 2017	Appointment of Mr Jason Taylor as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Paul Anthony Mccolgan as a director on 12 April 2017 (1 page)
6 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (12 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (12 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Termination of appointment of Robert Berriman as a director on 13 April 2016 (1 page)
3 May 2016	Termination of appointment of Robert Berriman as a director on 13 April 2016 (1 page)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2,982 (16 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2,982 (16 pages)
16 December 2015	Registration of charge 000442160002, created on 3 December 2015 (40 pages)
16 December 2015	Registration of charge 000442160002, created on 3 December 2015 (40 pages)
15 December 2015	Termination of appointment of Stuart James Mckell as a director on 9 December 2015 (1 page)
15 December 2015	Termination of appointment of Stuart James Mckell as a director on 9 December 2015 (1 page)
9 October 2015	Registration of charge 000442160001, created on 7 October 2015 (42 pages)
9 October 2015	Registration of charge 000442160001, created on 7 October 2015 (42 pages)
9 October 2015	Registration of charge 000442160001, created on 7 October 2015 (42 pages)
9 June 2015	Appointment of Miss Kimberley Mears as a secretary on 13 April 2015 (2 pages)
9 June 2015	Appointment of Miss Kimberley Mears as a secretary on 13 April 2015 (2 pages)
9 May 2015	Appointment of Mr Fred Lee as a director on 15 April 2015 (2 pages)
9 May 2015	Appointment of Mr Fred Lee as a director on 15 April 2015 (2 pages)
20 April 2015	Termination of appointment of Robert William Gillard as a director on 15 April 2015 (1 page)
20 April 2015	Termination of appointment of Robert William Gillard as a director on 15 April 2015 (1 page)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,988 (17 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,988 (17 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,949 (17 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,949 (17 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,949 (17 pages)
19 April 2014	Appointment of Mr Eric Mapplebeck as a director (2 pages)
19 April 2014	Appointment of Mr Paul Anthony Mccolgan as a director (2 pages)
19 April 2014	Appointment of Mr Stuart James Mckell as a director (2 pages)
19 April 2014	Appointment of Mr Eric Mapplebeck as a director (2 pages)
19 April 2014	Appointment of Mr Paul Anthony Mccolgan as a director (2 pages)
19 April 2014	Appointment of Mr Stuart James Mckell as a director (2 pages)
18 April 2014	Termination of appointment of Neil Thompson as a director (1 page)
18 April 2014	Termination of appointment of Fred Lee as a director (1 page)
18 April 2014	Termination of appointment of Neil Thompson as a director (1 page)
18 April 2014	Termination of appointment of Fred Lee as a director (1 page)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,804 (16 pages)
30 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,804 (16 pages)
16 August 2013	Annual return made up to 15 January 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/01/13 as it was not properly delivered. (39 pages)
16 August 2013	Annual return made up to 15 January 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/01/13 as it was not properly delivered. (39 pages)
26 April 2013	Appointment of Mr Alan Simmons as a director (2 pages)
26 April 2013	Termination of appointment of Kevin Dodds as a director (1 page)
26 April 2013	Appointment of Mr Alan Simmons as a director (2 pages)
26 April 2013	Termination of appointment of Kevin Dodds as a director (1 page)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was reregistered on 16/08/13. (29 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was reregistered on 16/08/13. (29 pages)
9 January 2013	Termination of appointment of Barry Young as a director (1 page)
9 January 2013	Termination of appointment of Barry Young as a director (1 page)
26 October 2012	Appointment of Michael Mccolgan as a director (2 pages)
26 October 2012	Appointment of Michael Mccolgan as a director (2 pages)
24 July 2012	Termination of appointment of Liam Gillard as a director (1 page)
24 July 2012	Termination of appointment of Liam Gillard as a director (1 page)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
11 April 2012	Appointment of Barry Young as a director (2 pages)
11 April 2012	Appointment of Barry Young as a director (2 pages)
10 April 2012	Appointment of Robert Gillard as a director (2 pages)
10 April 2012	Appointment of Robert Gillard as a director (2 pages)
6 April 2012	Termination of appointment of Leslie Johnson as a director (1 page)
6 April 2012	Director's details changed for Mr Phillip Sullivan on 6 April 2012 (2 pages)
6 April 2012	Termination of appointment of Alan Simmons as a director (1 page)
6 April 2012	Director's details changed for Mr Phillip Sullivan on 6 April 2012 (2 pages)
6 April 2012	Termination of appointment of Leslie Johnson as a director (1 page)
6 April 2012	Director's details changed for Mr Phillip Sullivan on 6 April 2012 (2 pages)
6 April 2012	Termination of appointment of Alan Simmons as a director (1 page)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Termination of appointment of Michael Mccolgan as a secretary (1 page)
13 January 2012	Termination of appointment of Michael Mccolgan as a secretary (1 page)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
12 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
20 April 2011	Appointment of Mr Neil Thompson as a director (2 pages)
20 April 2011	Appointment of Mr Neil Thompson as a director (2 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,766 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,766 (3 pages)
19 April 2011	Termination of appointment of Stuart Blackburn as a director (1 page)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,766 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,766 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,766 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,766 (3 pages)
19 April 2011	Termination of appointment of Stuart Blackburn as a director (1 page)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
16 November 2010	Appointment of Mr Michael Mccolgan as a secretary (1 page)
16 November 2010	Appointment of Mr Michael Mccolgan as a secretary (1 page)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (48 pages)
16 April 2010	Director's details changed for Phillip Sullivan on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Alan Simmons on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Fred Lee on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Leslie Charles Johnson on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Kevin Michael Hagyard on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Stuart Blackburn on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Phillip Sullivan on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Alan Simmons on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Fred Lee on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Leslie Charles Johnson on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Kevin Michael Hagyard on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Stuart Blackburn on 7 April 2010 (2 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (48 pages)
16 April 2010	Director's details changed for Alan Simmons on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Phillip Sullivan on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Fred Lee on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Leslie Charles Johnson on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Kevin Michael Hagyard on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Stuart Blackburn on 7 April 2010 (2 pages)
9 April 2010	Appointment of Mr Robert Berriman as a director (2 pages)
9 April 2010	Appointment of Mr Robert Berriman as a director (2 pages)
8 April 2010	Appointment of Mr Kevin Andrew Dodds as a director (2 pages)
8 April 2010	Appointment of Mr Liam Martin Gillard as a director (2 pages)
8 April 2010	Appointment of Mr Kevin Andrew Dodds as a director (2 pages)
8 April 2010	Appointment of Mr Liam Martin Gillard as a director (2 pages)
4 April 2010	Termination of appointment of Jack Holmes as a director (1 page)
4 April 2010	Termination of appointment of Jack Holmes as a director (1 page)
7 August 2009	Director's change of particulars / leslie johnson / 06/08/2009 (1 page)
7 August 2009	Director's change of particulars / leslie johnson / 06/08/2009 (1 page)
6 August 2009	Director's change of particulars / bruce johnson / 06/08/2009 (1 page)
6 August 2009	Director's change of particulars / bruce johnson / 06/08/2009 (1 page)
1 June 2009	Return made up to 08/04/09; full list of members (9 pages)
1 June 2009	Return made up to 08/04/09; full list of members (9 pages)
22 May 2009	Director's change of particulars / jack holmes / 22/05/2009 (1 page)
22 May 2009	Director's change of particulars / jack holmes / 22/05/2009 (1 page)
8 May 2009	Appointment terminated director barry young (1 page)
8 May 2009	Appointment terminated director terence ives (1 page)
8 May 2009	Appointment terminated secretary john kirby (1 page)
8 May 2009	Appointment terminated director barry young (1 page)
8 May 2009	Appointment terminated director terence ives (1 page)
8 May 2009	Appointment terminated secretary john kirby (1 page)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2009	Return made up to 10/04/08; full list of members (13 pages)
2 February 2009	Return made up to 10/04/08; full list of members (13 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed kevin hagyard (2 pages)
27 May 2008	Director appointed terence robinson ives (2 pages)
27 May 2008	Director appointed kevin hagyard (2 pages)
27 May 2008	Director appointed terence robinson ives (2 pages)
19 May 2008	Appointment terminated director john kirby (1 page)
19 May 2008	Appointment terminated director anthony mullen (1 page)
19 May 2008	Appointment terminated secretary terence ives (1 page)
19 May 2008	Secretary appointed john kirby (2 pages)
19 May 2008	Director appointed alan simmons (2 pages)
19 May 2008	Appointment terminated director john mccormack (1 page)
19 May 2008	Appointment terminated director john kirby (1 page)
19 May 2008	Appointment terminated director anthony mullen (1 page)
19 May 2008	Appointment terminated secretary terence ives (1 page)
19 May 2008	Secretary appointed john kirby (2 pages)
19 May 2008	Director appointed alan simmons (2 pages)
19 May 2008	Appointment terminated director john mccormack (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
19 June 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director resigned (26 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director resigned (26 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	New director appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 10/04/06; full list of members (20 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 10/04/06; full list of members (20 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	New director appointed (2 pages)
21 April 2005	Return made up to 10/04/05; full list of members (20 pages)
21 April 2005	Return made up to 10/04/05; full list of members (20 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (17 pages)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (17 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
12 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 April 2002	New director appointed (2 pages)
30 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (17 pages)
30 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (17 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2000	Return made up to 20/04/00; full list of members (17 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Return made up to 20/04/00; full list of members (17 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 1999	Return made up to 20/04/99; change of members (8 pages)
5 May 1999	Return made up to 20/04/99; change of members (8 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 May 1998	Return made up to 18/04/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
27 May 1998	Return made up to 18/04/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 May 1997	Return made up to 20/04/97; change of members 363(288) ‐ Director resigned (10 pages)
27 May 1997	Return made up to 20/04/97; change of members 363(288) ‐ Director resigned (10 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 June 1996	Return made up to 10/04/96; bulk list available separately (8 pages)
14 June 1996	Return made up to 10/04/96; bulk list available separately (8 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 May 1996	New director appointed (2 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
13 December 1901	Incorporation (22 pages)
13 December 1901	Incorporation (22 pages)

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