Company NameBingley Bowling Green Club Company Limited(The)
Company StatusActive
Company Number00077332
CategoryPrivate Limited Company
Incorporation Date11 May 1903(117 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Jean Isabel Greenwood
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2002(99 years, 7 months after company formation)
Appointment Duration17 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Bromley Road
Bingley
West Yorkshire
BD16 4BU
Director NameMr Trevor Waterhouse
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(109 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address36 Chapel Road
Crossflatts
Bingley
West Yorkshire
BD16 2SH
Director NameJohn Armitage
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(112 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceBritish
Correspondence Address78 Primrose Lane
Bingley
Bradford
West Yorkshire
BD16 4QP
Director NameBarbara Anne Hayhurst
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(112 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Highfield Mews
Baildon
Shipley
West Yorkshire
BD17 5PF
Director NameDoreen Elizabeth Lomax
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(112 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBingley Bowling Green Club Co Ltd Sleningford Road
Bingley
West Yorkshire
BD16 2SF
Secretary NameBarbara Anne Hayhurst
StatusCurrent
Appointed23 November 2015(112 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressSleningford Road
Crossflatts
Bingley
West Yorkshire
BD16 2SF
Director NameMr John Frederick Hill
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2017(114 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSleningford Road
Crossflatts
Bingley
West Yorkshire
BD16 2SF
Director NameMr Dennis Johnson Tetley
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2017(114 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Bracken Park
Bingley
West Yorkshire
BD16 3LG
Director NameMr Alan Whitwham
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2018(115 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address61 Sleningford Road
Bingley
BD16 2SF
Director NameRonald Betts
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 March 1994)
RoleRetired
Correspondence Address17 Fairfax Road
Bingley
West Yorkshire
BD16 4DR
Director NameRoland Cowbourne
Date of BirthFebruary 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1994)
RoleRetired
Correspondence Address9 Chapel Grove
Crossflatts
Bingley
West Yorkshire
BD16 2SJ
Director NameMichael Anthony Dickson
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1994)
RoleWool Merchant
Correspondence AddressAireville Slenningford Road
Crossflatts
Bingley
West Yorkshire
BD16 2SF
Director NameRonald Dury
Date of BirthJune 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration4 months (resigned 23 April 1992)
RoleRetired
Correspondence Address33 Priory Grove
Bingley
West Yorkshire
BD16 4HT
Director NameAlexander Ritchie Gardiner
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 1992)
RoleRetired
Correspondence Address23 Newark Road
Crossflatts
Bingley
West Yorkshire
BD16 2SL
Director NameBrian Hardaker
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 1992)
RoleHospital Porter
Correspondence Address39 Villa Road
Bingley
West Yorkshire
BD16 4EU
Director NameKenneth McNichol Hargreaves
Date of BirthJuly 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 1995)
RoleRetired
Correspondence Address32 Sleningford Rise
Bingley
West Yorkshire
BD16 2SQ
Secretary NamePeter Robinson
NationalityBritish
StatusResigned
Appointed18 December 1991(88 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address35 Priory Grove
Bingley
West Yorkshire
BD16 4HT
Director NameNorman Ellison
Date of BirthSeptember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(91 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 1996)
RoleRetired
Correspondence Address40 Keighley Road
Crossflatts
Bingley
West Yorkshire
BD16 2EZ
Director NameHarold Julian Ambler
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(92 years, 7 months after company formation)
Appointment Duration10 years (resigned 28 November 2005)
RoleRetired
Correspondence Address44 Longwood Avenue
Bingley
West Yorkshire
BD16 2RX
Secretary NameDavid Manley
NationalityBritish
StatusResigned
Appointed30 November 1998(95 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address15 Lawcliffe Crescent
Haworth
Keighley
West Yorkshire
BD22 8RD
Director NameCynthia Hardaker
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(99 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 2009)
RoleRetired
Correspondence Address39 Villa Road
Bingley
West Yorkshire
BD16 4EU
Director NameMrs Jean Isabel Greenwood
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(99 years, 7 months after company formation)
Appointment Duration16 years, 11 months (resigned 13 November 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Bromley Road
Bingley
West Yorkshire
BD16 4BU
Secretary NameBrian Hall
NationalityBritish
StatusResigned
Appointed25 November 2002(99 years, 7 months after company formation)
Appointment Duration4 years (resigned 27 November 2006)
RoleRetired
Correspondence Address4 Newlands Drive
Bingley
West Yorkshire
BD16 2SS
Director NameMr Jack Baker
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(102 years, 7 months after company formation)
Appointment Duration7 years, 12 months (resigned 25 November 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Newlands Drive
Crossflatts
Bingley
West Yorkshire
BD16 2SS
Director NameMr Dennis Hayes
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(102 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 May 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address29 Langley Road
Bingley
West Yorkshire
BD16 4AB
Secretary NameMrs Yvonne Holt
NationalityBritish
StatusResigned
Appointed27 November 2006(103 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 December 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Chapel Grove
Cross Flatts
Bingley
West Yorkshire
BD16 2SJ
Director NameMrs Barbara Berwick
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(104 years, 7 months after company formation)
Appointment Duration4 years (resigned 28 November 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Rylands Avenue
Gilstead
Bingley
West Yorkshire
BD16 3NJ
Director NameMr Michael Carney
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(104 years, 7 months after company formation)
Appointment Duration12 months (resigned 24 November 2008)
RoleRetired
Correspondence Address90 Primrose Lane
Gilstead
Bingley
West Yorkshire
BD16 4QP
Director NameMr Brian Hall
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(104 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 March 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Bowwood Drive
Sandbeds
Keighley
West Yorkshire
BD20 5LR
Director NameMr Anthony Askey
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(105 years, 7 months after company formation)
Appointment Duration4 years (resigned 26 November 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressApt 32 Old Souls Mill Wood Street
Crossflats
Bingley
BD16 2AW
Director NamePaul Francis Barker
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(105 years, 7 months after company formation)
Appointment Duration4 years (resigned 26 November 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Birchdale
Oakwood Park
Bingley
West Yorkshire
BD16 4SE
Director NameMrs Brenda Mary Appleby
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(105 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 May 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Chapel Road
Crossflats
Bingley
W Yorkshire
BD16 2SH
Director NameMr Jack Baxter
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(106 years, 7 months after company formation)
Appointment Duration9 years (resigned 26 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSlenningford Rd
Crossflatts
Bingley
West Yorkshire
BD16 2SF
Secretary NameMr Malcolm John Pitt
StatusResigned
Appointed01 December 2011(108 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 2015)
RoleCompany Director
Correspondence AddressSlenningford Rd
Crossflatts
Bingley
West Yorkshire
BD16 2SF
Director NameMr David Arthur Butler
Date of BirthOctober 1943 (Born 77 years ago)
NationalityUnited States Americ
StatusResigned
Appointed25 November 2013(110 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 March 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Newark Road
Crossflatts
Bingley
West Yorkshire
BD16 2SL
Director NameMrs Anne Baxter
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(110 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 November 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Hazelmere Avenue
Cottingley Bridge
Bingley
West Yorkshire
BD16 1LY

Contact

Telephone01274 565079
Telephone regionBradford

Location

Registered AddressSlenningford Rd
Crossflatts
Bingley
West Yorkshire
BD16 2SF
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire

Shareholders

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

Financials

Year2014
Net Worth£20,684

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return6 December 2019 (10 months ago)
Next Return Due17 January 2021 (3 months, 2 weeks from now)

Charges

14 October 1910Delivered 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

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