Bingley Bowling Green Club Company Limited(The)

Company Name	Bingley Bowling Green Club Company Limited(The)
Company Status	Active
Company Number	00077332
Category	Private Limited Company
Incorporation Date	11 May 1903(120 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Trevor Waterhouse
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(109 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Chapel Road Crossflatts Bingley West Yorkshire BD16 2SH

Director Name	Barbara Anne Hayhurst
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(112 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Highfield Mews Baildon Shipley West Yorkshire BD17 5PF

Director Name	Doreen Elizabeth Lomax
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(112 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bingley Bowling Green Club Co Ltd Sleningford Road Bingley West Yorkshire BD16 2SF

Director Name	John Armitage
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(112 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	British
Correspondence Address	78 Primrose Lane Bingley Bradford West Yorkshire BD16 4QP

Secretary Name	Barbara Anne Hayhurst
Status	Current
Appointed	23 November 2015(112 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Sleningford Road Crossflatts Bingley West Yorkshire BD16 2SF

Director Name	Mr John Frederick Hill
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(114 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleningford Road Crossflatts Bingley West Yorkshire BD16 2SF

Director Name	Mr Dennis Johnson Tetley
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(114 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bracken Park Bingley West Yorkshire BD16 3LG

Director Name	Mr Alan Whitwham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(115 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	61 Sleningford Road Bingley BD16 2SF

Director Name	Mr Steve Booth
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(118 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Bingley Bowling Green Club Co Ltd Slenningford Roa Crossflatts Bingley West Yorkshire BD16 2SF

Director Name	Ronald Betts
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1994)
Role	Retired
Correspondence Address	17 Fairfax Road Bingley West Yorkshire BD16 4DR

Director Name	Roland Cowbourne
Date of Birth	February 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1994)
Role	Retired
Correspondence Address	9 Chapel Grove Crossflatts Bingley West Yorkshire BD16 2SJ

Director Name	Michael Anthony Dickson
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1994)
Role	Wool Merchant
Correspondence Address	Aireville Slenningford Road Crossflatts Bingley West Yorkshire BD16 2SF

Director Name	Ronald Dury
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	4 months (resigned 23 April 1992)
Role	Retired
Correspondence Address	33 Priory Grove Bingley West Yorkshire BD16 4HT

Director Name	Alexander Ritchie Gardiner
Date of Birth	October 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1992)
Role	Retired
Correspondence Address	23 Newark Road Crossflatts Bingley West Yorkshire BD16 2SL

Director Name	Brian Hardaker
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1992)
Role	Hospital Porter
Correspondence Address	39 Villa Road Bingley West Yorkshire BD16 4EU

Director Name	Kenneth McNichol Hargreaves
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Role	Retired
Correspondence Address	32 Sleningford Rise Bingley West Yorkshire BD16 2SQ

Secretary Name	Peter Robinson
Nationality	British
Status	Resigned
Appointed	18 December 1991(88 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	35 Priory Grove Bingley West Yorkshire BD16 4HT

Director Name	Norman Ellison
Date of Birth	September 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(91 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1996)
Role	Retired
Correspondence Address	40 Keighley Road Crossflatts Bingley West Yorkshire BD16 2EZ

Director Name	Harold Julian Ambler
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(92 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 November 2005)
Role	Retired
Correspondence Address	44 Longwood Avenue Bingley West Yorkshire BD16 2RX

Secretary Name	David Manley
Nationality	British
Status	Resigned
Appointed	30 November 1998(95 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	15 Lawcliffe Crescent Haworth Keighley West Yorkshire BD22 8RD

Director Name	Cynthia Hardaker
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(99 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2009)
Role	Retired
Correspondence Address	39 Villa Road Bingley West Yorkshire BD16 4EU

Director Name	Mrs Jean Isabel Greenwood
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(99 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Bromley Road Bingley West Yorkshire BD16 4BU

Secretary Name	Brian Hall
Nationality	British
Status	Resigned
Appointed	25 November 2002(99 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 November 2006)
Role	Retired
Correspondence Address	4 Newlands Drive Bingley West Yorkshire BD16 2SS

Director Name	Mr Jack Baker
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(102 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	15 Newlands Drive Crossflatts Bingley West Yorkshire BD16 2SS

Secretary Name	Mrs Yvonne Holt
Nationality	British
Status	Resigned
Appointed	27 November 2006(103 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 December 2011)
Role	Retired
Country of Residence	England
Correspondence Address	6 Chapel Grove Cross Flatts Bingley West Yorkshire BD16 2SJ

Director Name	Mrs Barbara Berwick
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(104 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	24 Rylands Avenue Gilstead Bingley West Yorkshire BD16 3NJ

Director Name	Mr Michael Carney
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(104 years, 7 months after company formation)
Appointment Duration	12 months (resigned 24 November 2008)
Role	Retired
Correspondence Address	90 Primrose Lane Gilstead Bingley West Yorkshire BD16 4QP

Director Name	Mr Brian Hall
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(104 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	9 Bowwood Drive Sandbeds Keighley West Yorkshire BD20 5LR

Director Name	Mr Anthony Askey
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(105 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Apt 32 Old Souls Mill Wood Street Crossflats Bingley BD16 2AW

Director Name	Paul Francis Barker
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(105 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Birchdale Oakwood Park Bingley West Yorkshire BD16 4SE

Director Name	Mrs Brenda Mary Appleby
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(105 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	21 Chapel Road Crossflats Bingley W Yorkshire BD16 2SH

Director Name	Mr Jack Baxter
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(106 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Slenningford Rd Crossflatts Bingley West Yorkshire BD16 2SF

Secretary Name	Mr Malcolm John Pitt
Status	Resigned
Appointed	01 December 2011(108 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 2015)
Role	Company Director
Correspondence Address	Slenningford Rd Crossflatts Bingley West Yorkshire BD16 2SF

Director Name	Mr David Arthur Butler
Date of Birth	October 1943 (Born 79 years ago)
Nationality	United States Americ
Status	Resigned
Appointed	25 November 2013(110 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	39 Newark Road Crossflatts Bingley West Yorkshire BD16 2SL

Director Name	Mrs Anne Baxter
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(110 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Cottingley Bridge Bingley West Yorkshire BD16 1LY

Director Name	John Armitage
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(112 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	British
Correspondence Address	78 Primrose Lane Bingley Bradford West Yorkshire BD16 4QP

Contact

Telephone	01274 565079
Telephone region	Bradford

Location

Registered Address	Slenningford Rd Crossflatts Bingley West Yorkshire BD16 2SF
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

15 at £1	A. Leach 3.53% Ordinary
10 at £1	K. Mcguinness 2.35% Ordinary
10 at £1	M. Wood 2.35% Ordinary
5 at £1	A. Baxter 1.18% Ordinary
5 at £1	A. Hayes 1.18% Ordinary
5 at £1	A. Kelly 1.18% Ordinary
5 at £1	A. Whitwham 1.18% Ordinary
5 at £1	Anthony Askey 1.18% Ordinary
5 at £1	B. Berwick 1.18% Ordinary
5 at £1	B. Hayhurst 1.18% Ordinary
5 at £1	B. Newiss 1.18% Ordinary
5 at £1	B. Wardman 1.18% Ordinary
5 at £1	C. Dickerson 1.18% Ordinary
5 at £1	C. Ellis 1.18% Ordinary
5 at £1	C. Hayhurst 1.18% Ordinary
5 at £1	C. Morton 1.18% Ordinary
5 at £1	C. Saunders 1.18% Ordinary
5 at £1	D. Kennington 1.18% Ordinary
5 at £1	D. Lomax 1.18% Ordinary
5 at £1	D. Morton 1.18% Ordinary
5 at £1	D. Tetley 1.18% Ordinary
5 at £1	D.e. Jefferson 1.18% Ordinary
5 at £1	D.l. Ash 1.18% Ordinary
5 at £1	E. Askey 1.18% Ordinary
5 at £1	E. Espinzo 1.18% Ordinary
5 at £1	J. Armitage 1.18% Ordinary
5 at £1	J. Butler 1.18% Ordinary
5 at £1	J. Hill 1.18% Ordinary
5 at £1	J. Horsfield 1.18% Ordinary
5 at £1	J. Kershaw 1.18% Ordinary
5 at £1	J. Whitwham 1.18% Ordinary
5 at £1	J.w. Blacka 1.18% Ordinary
5 at £1	L. Burdett 1.18% Ordinary
5 at £1	L. Longstaff 1.18% Ordinary
5 at £1	L. Saunders 1.18% Ordinary
5 at £1	M. Crabtree 1.18% Ordinary
5 at £1	M. Dickerson 1.18% Ordinary
5 at £1	M. Dufton 1.18% Ordinary
5 at £1	M. Hill 1.18% Ordinary
5 at £1	M. Tetley 1.18% Ordinary
5 at £1	M. Thorpe 1.18% Ordinary
5 at £1	Mr A. O'melia 1.18% Ordinary
5 at £1	Mr D. Atherton 1.18% Ordinary
5 at £1	Mr D. Dickerson 1.18% Ordinary
5 at £1	Mr E. Stow 1.18% Ordinary
5 at £1	Mr H.b. Hoyle 1.18% Ordinary
5 at £1	Mr J. Baxter 1.18% Ordinary
5 at £1	Mr J. Tatham 1.18% Ordinary
5 at £1	Mr J. Wood 1.18% Ordinary
5 at £1	Mr J.a. Norton 1.18% Ordinary
5 at £1	Mr Jack Baker 1.18% Ordinary
5 at £1	Mr M. Naylor 1.18% Ordinary
5 at £1	Mr M. Pitt 1.18% Ordinary
5 at £1	Mr P. Hepworth 1.18% Ordinary
5 at £1	Mr P. Robinson 1.18% Ordinary
5 at £1	Mr P.j. Rooke 1.18% Ordinary
5 at £1	Mr Paul Francis Barker 1.18% Ordinary
5 at £1	Mr R. Mead 1.18% Ordinary
5 at £1	Mrs Brenda Appleby 1.18% Ordinary
5 at £1	Mrs C. Smith 1.18% Ordinary
5 at £1	Mrs Christine Manley 1.18% Ordinary
5 at £1	Mrs Edna Ambler 1.18% Ordinary
5 at £1	Mrs Edna Helliwell 1.18% Ordinary
5 at £1	Mrs G. O'melia 1.18% Ordinary
5 at £1	Mrs Jean Denton 1.18% Ordinary
5 at £1	Mrs Jean I. Greenwood 1.18% Ordinary
5 at £1	Mrs M. Baker 1.18% Ordinary
5 at £1	Mrs P. Crabtree 1.18% Ordinary
5 at £1	Mrs P. Whitwham 1.18% Ordinary
5 at £1	Mrs Peggy Joss 1.18% Ordinary
5 at £1	Mrs W. Robbins 1.18% Ordinary
5 at £1	Mrs Yvonne Holt 1.18% Ordinary
5 at £1	N.t. Batty 1.18% Ordinary
5 at £1	P. Horne 1.18% Ordinary
5 at £1	P. Mackinnon 1.18% Ordinary
5 at £1	P.j. Mallinson 1.18% Ordinary
5 at £1	R. Hawksworth 1.18% Ordinary
5 at £1	S. Markham 1.18% Ordinary
5 at £1	T. Waterhouse 1.18% Ordinary
5 at £1	V. Crabtree 1.18% Ordinary
5 at £1	V. Kennington 1.18% Ordinary

Financials

Year	2014
Net Worth	£20,684

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 November 2022 (6 months, 2 weeks ago)
Next Return Due	6 December 2023 (6 months from now)

Charges

14 October 1910	Delivered on: 27 October 1910 Satisfied on: 20 January 2010 Persons entitled: Bingley Morton Shipley & Keighley Permanent Benefit Building Society Classification: Mortgage Secured details: £250. Particulars: Land with pavillions & other erections thereon used as bowling green in sleningford rd, bingley. Fully Satisfied

Filing History

22 November 2021	Confirmation statement made on 22 November 2021 with updates (9 pages)
22 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
5 January 2021	Confirmation statement made on 6 December 2020 with updates (9 pages)
5 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with updates (10 pages)
5 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
29 November 2019	Termination of appointment of Jean Isabel Greenwood as a director on 13 November 2019 (1 page)
19 February 2019	Appointment of Mr Alan Whitwham as a director on 26 November 2018 (2 pages)
19 February 2019	Termination of appointment of Alan Whitwham as a director on 26 November 2018 (1 page)
19 February 2019	Appointment of Mr Alan Whitwham as a director on 26 November 2018 (2 pages)
27 December 2018	Termination of appointment of Jack Baxter as a director on 26 November 2018 (1 page)
12 December 2018	Confirmation statement made on 6 December 2018 with updates (10 pages)
3 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
27 May 2018	Termination of appointment of Paul Francis Barker as a director on 14 May 2018 (1 page)
13 February 2018	Termination of appointment of Patricia Anne Whitwham as a director on 27 November 2017 (1 page)
30 December 2017	Confirmation statement made on 6 December 2017 with updates (10 pages)
20 December 2017	Appointment of Mr Dennis Johnson Tetley as a director on 27 November 2017 (2 pages)
20 December 2017	Appointment of Mr John Frederick Hill as a director on 27 November 2017 (3 pages)
24 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
24 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (11 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (11 pages)
19 October 2016	Micro company accounts made up to 30 September 2016 (2 pages)
19 October 2016	Micro company accounts made up to 30 September 2016 (2 pages)
9 June 2016	Termination of appointment of Malcolm John Pitt as a director on 10 May 2016 (2 pages)
9 June 2016	Termination of appointment of Malcolm John Pitt as a director on 10 May 2016 (2 pages)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 425 (18 pages)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 425 (18 pages)
19 December 2015	Termination of appointment of Anne Baxter as a director on 23 November 2015 (2 pages)
19 December 2015	Termination of appointment of Malcolm John Pitt as a secretary on 23 November 2015 (2 pages)
19 December 2015	Appointment of Barbara Anne Hayhurst as a secretary on 23 November 2015 (3 pages)
19 December 2015	Appointment of Doreen Elizabeth Lomax as a director on 23 November 2015 (3 pages)
19 December 2015	Appointment of John Armitage as a director on 23 November 2015 (4 pages)
19 December 2015	Appointment of Barbara Anne Hayhurst as a director on 23 November 2015 (3 pages)
19 December 2015	Termination of appointment of Anne Baxter as a director on 23 November 2015 (2 pages)
19 December 2015	Termination of appointment of Malcolm John Pitt as a secretary on 23 November 2015 (2 pages)
19 December 2015	Appointment of Barbara Anne Hayhurst as a secretary on 23 November 2015 (3 pages)
19 December 2015	Appointment of Doreen Elizabeth Lomax as a director on 23 November 2015 (3 pages)
19 December 2015	Appointment of John Armitage as a director on 23 November 2015 (4 pages)
19 December 2015	Appointment of Barbara Anne Hayhurst as a director on 23 November 2015 (3 pages)
13 October 2015	Micro company accounts made up to 30 September 2015 (2 pages)
13 October 2015	Micro company accounts made up to 30 September 2015 (2 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 425 (16 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 425 (16 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 425 (16 pages)
26 November 2014	Micro company accounts made up to 30 September 2014 (2 pages)
26 November 2014	Micro company accounts made up to 30 September 2014 (2 pages)
27 May 2014	Appointment of Paul Francis Barker as a director (3 pages)
27 May 2014	Appointment of Paul Francis Barker as a director (3 pages)
19 May 2014	Termination of appointment of Brenda Appleby as a director (2 pages)
19 May 2014	Termination of appointment of Brian Hall as a director (2 pages)
19 May 2014	Termination of appointment of Dennis Hayes as a director (2 pages)
19 May 2014	Termination of appointment of David Butler as a director (2 pages)
19 May 2014	Termination of appointment of Brenda Appleby as a director (2 pages)
19 May 2014	Termination of appointment of Brian Hall as a director (2 pages)
19 May 2014	Termination of appointment of Dennis Hayes as a director (2 pages)
19 May 2014	Termination of appointment of David Butler as a director (2 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 437 (19 pages)
10 December 2013	Director's details changed for Mr Brian Hall on 25 November 2013 (2 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 437 (19 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 437 (19 pages)
10 December 2013	Director's details changed for Mr Brian Hall on 25 November 2013 (2 pages)
9 December 2013	Appointment of Mrs Anne Baxter as a director (2 pages)
9 December 2013	Appointment of Mr David Arthur Butler as a director (2 pages)
9 December 2013	Termination of appointment of Yvonne Holt as a director (1 page)
9 December 2013	Termination of appointment of Jack Baker as a director (1 page)
9 December 2013	Appointment of Mrs Anne Baxter as a director (2 pages)
9 December 2013	Appointment of Mr David Arthur Butler as a director (2 pages)
9 December 2013	Termination of appointment of Yvonne Holt as a director (1 page)
9 December 2013	Termination of appointment of Jack Baker as a director (1 page)
4 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (18 pages)
12 December 2012	Appointment of Mr Trevor Waterhouse as a director (2 pages)
12 December 2012	Appointment of Mr Malcolm John Pitt as a director (2 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (18 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (18 pages)
12 December 2012	Appointment of Mr Trevor Waterhouse as a director (2 pages)
12 December 2012	Appointment of Mr Malcolm John Pitt as a director (2 pages)
10 December 2012	Termination of appointment of Paul Barker as a director (1 page)
10 December 2012	Termination of appointment of Anthony Askey as a director (1 page)
10 December 2012	Termination of appointment of Paul Barker as a director (1 page)
10 December 2012	Termination of appointment of Anthony Askey as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (20 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (20 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (20 pages)
15 December 2011	Termination of appointment of Yvonne Holt as a secretary (1 page)
15 December 2011	Appointment of Mr. Malcolm John Pitt as a secretary (1 page)
15 December 2011	Termination of appointment of Yvonne Holt as a secretary (1 page)
15 December 2011	Appointment of Mr. Malcolm John Pitt as a secretary (1 page)
12 December 2011	Appointment of Mrs. Patricia Anne Whitwham as a director (2 pages)
12 December 2011	Appointment of Mrs. Patricia Anne Whitwham as a director (2 pages)
10 December 2011	Termination of appointment of Barbara Berwick as a director (1 page)
10 December 2011	Termination of appointment of Barbara Berwick as a director (1 page)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (38 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (38 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (38 pages)
15 December 2009	Director's details changed for Mrs. Yvonne Holt on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Brian Hall on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Dennis Hayes on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Jean Isabel Greenwood on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Barbara Berwick on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Anthony Askey on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Jack Baker on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Brenda Mary Appleby on 6 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Yvonne Holt on 6 December 2009 (1 page)
15 December 2009	Appointment of Mr. Jack Baxter as a director (2 pages)
15 December 2009	Director's details changed for Mrs. Yvonne Holt on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Brian Hall on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Dennis Hayes on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Jean Isabel Greenwood on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Barbara Berwick on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Anthony Askey on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Jack Baker on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Brenda Mary Appleby on 6 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Yvonne Holt on 6 December 2009 (1 page)
15 December 2009	Director's details changed for Dennis Hayes on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs. Yvonne Holt on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Brian Hall on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Jean Isabel Greenwood on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Barbara Berwick on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Anthony Askey on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Jack Baker on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Brenda Mary Appleby on 6 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Yvonne Holt on 6 December 2009 (1 page)
15 December 2009	Appointment of Mr. Jack Baxter as a director (2 pages)
28 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 March 2009	Director appointed brenda mary appleby (2 pages)
26 March 2009	Director appointed brenda mary appleby (2 pages)
3 March 2009	Appointment terminated director charles hodgson (1 page)
3 March 2009	Appointment terminated director cynthia hardaker (1 page)
3 March 2009	Appointment terminated director charles hodgson (1 page)
3 March 2009	Appointment terminated director cynthia hardaker (1 page)
22 January 2009	Return made up to 20/12/08; full list of members (16 pages)
22 January 2009	Return made up to 20/12/08; full list of members (16 pages)
5 January 2009	Director appointed paul francis barker (2 pages)
5 January 2009	Director appointed paul francis barker (2 pages)
15 December 2008	Director appointed anthony askey (2 pages)
15 December 2008	Appointment terminated director michael carney (1 page)
15 December 2008	Appointment terminated director peter robinson (1 page)
15 December 2008	Director appointed anthony askey (2 pages)
15 December 2008	Appointment terminated director michael carney (1 page)
15 December 2008	Appointment terminated director peter robinson (1 page)
8 December 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
8 December 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 January 2008	Return made up to 06/12/07; change of members (14 pages)
10 January 2008	Return made up to 06/12/07; change of members (14 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
6 November 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
6 November 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
20 December 2006	Return made up to 06/12/06; full list of members (12 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Return made up to 06/12/06; full list of members (12 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (12 pages)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (12 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2005	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (35 pages)
28 December 2005	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (35 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
14 December 2005	Full accounts made up to 30 September 2005 (10 pages)
14 December 2005	Full accounts made up to 30 September 2005 (10 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
11 January 2005	Full accounts made up to 30 September 2004 (11 pages)
11 January 2005	Full accounts made up to 30 September 2004 (11 pages)
23 December 2004	Return made up to 06/12/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Return made up to 06/12/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
22 December 2003	Return made up to 06/12/03; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/12/03 (15 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Return made up to 06/12/03; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/12/03 (15 pages)
22 December 2003	New director appointed (2 pages)
3 December 2003	Full accounts made up to 30 September 2003 (12 pages)
3 December 2003	Full accounts made up to 30 September 2003 (12 pages)
22 January 2003	Return made up to 06/12/02; full list of members (19 pages)
22 January 2003	Return made up to 06/12/02; full list of members (19 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
6 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
6 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
25 September 2002	Ad 15/09/02-20/09/02 £ si [email protected]=5 £ ic 433/438 (2 pages)
25 September 2002	Ad 15/09/02-20/09/02 £ si [email protected]=5 £ ic 433/438 (2 pages)
14 July 2002	Ad 14/06/02-08/07/02 £ si [email protected]=15 £ ic 418/433 (2 pages)
14 July 2002	Ad 14/06/02-08/07/02 £ si [email protected]=15 £ ic 418/433 (2 pages)
18 June 2002	Ad 22/05/02-12/06/02 £ si [email protected]=160 £ ic 258/418 (11 pages)
18 June 2002	Ad 22/05/02-12/06/02 £ si [email protected]=160 £ ic 258/418 (11 pages)
27 December 2001	Return made up to 06/12/01; change of members (10 pages)
27 December 2001	Return made up to 06/12/01; change of members (10 pages)
4 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
20 August 2001	Ad 09/04/01-19/06/01 £ si [email protected]=30 £ ic 252/282 (4 pages)
20 August 2001	Ad 09/04/01-19/06/01 £ si [email protected]=30 £ ic 252/282 (4 pages)
16 January 2001	Return made up to 06/12/00; full list of members (23 pages)
16 January 2001	Ad 10/04/00-25/04/00 £ si [email protected]=22 £ ic 640/662 (2 pages)
16 January 2001	Return made up to 06/12/00; full list of members (23 pages)
16 January 2001	Ad 10/04/00-25/04/00 £ si [email protected]=22 £ ic 640/662 (2 pages)
14 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
21 December 1999	Return made up to 06/12/99; change of members (13 pages)
21 December 1999	Return made up to 06/12/99; change of members (13 pages)
8 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
10 December 1998	Return made up to 06/12/98; change of members (8 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Return made up to 06/12/98; change of members (8 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
8 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
7 January 1998	Return made up to 18/12/97; full list of members (9 pages)
7 January 1998	Return made up to 18/12/97; full list of members (9 pages)
4 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
23 December 1996	Return made up to 18/12/96; change of members (8 pages)
23 December 1996	Return made up to 18/12/96; change of members (8 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
21 December 1995	Return made up to 18/12/95; change of members (8 pages)
21 December 1995	Return made up to 18/12/95; change of members (8 pages)
5 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
5 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)

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