Crossflatts
Bingley
West Yorkshire
BD16 2SH
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, 10 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 | Barbara Anne Hayhurst |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2015(112 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Highfield Mews Baildon Shipley West Yorkshire BD17 5PF |
Director Name | John Armitage |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2015(112 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 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, 10 months |
Role | Company Director |
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, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Bracken Park Bingley West Yorkshire BD16 3LG |
Director Name | Mr John Frederick Hill |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2017(114 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleningford Road Crossflatts Bingley West Yorkshire BD16 2SF |
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, 10 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, 6 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 | Kenneth McNichol Hargreaves |
---|---|
Date of Birth | July 1920 (Born 103 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 |
Director Name | Brian Hardaker |
---|---|
Date of Birth | July 1935 (Born 88 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 | Alexander Ritchie Gardiner |
---|---|
Date of Birth | October 1920 (Born 103 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 | 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 | 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 | 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 | 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 |
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 103 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 |
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Date of Birth | July 1935 (Born 88 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 | 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 |
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 |
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 |
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Date of Birth | September 1934 (Born 89 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 | 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 Michael Carney |
---|---|
Date of Birth | September 1935 (Born 88 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 | 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 | 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 | 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 | 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 80 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 92 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 |
Telephone | 01274 565079 |
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Telephone region | Bradford |
Registered Address | Slenningford Rd Crossflatts Bingley West Yorkshire BD16 2SF |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley |
Built Up Area | West Yorkshire |
15 at £1 | A. Leach 3.53% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £20,684 |
Latest Accounts | 30 September 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 November 2022 (10 months ago) |
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Next Return Due | 6 December 2023 (2 months, 2 weeks from now) |
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 |
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5 January 2021 | Confirmation statement made on 6 December 2020 with updates (9 pages) |
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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 | 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) |
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 John Frederick Hill as a director on 27 November 2017 (3 pages) |
20 December 2017 | Appointment of Mr Dennis Johnson Tetley as a director on 27 November 2017 (2 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
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30 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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19 December 2015 | Appointment of Doreen Elizabeth Lomax as a director on 23 November 2015 (3 pages) |
19 December 2015 | Appointment of Barbara Anne Hayhurst as a director 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 | Termination of appointment of Malcolm John Pitt as a secretary 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 | Termination of appointment of Anne Baxter as a director 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 Barbara Anne Hayhurst as a secretary on 23 November 2015 (3 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 | Appointment of John Armitage as a director on 23 November 2015 (4 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
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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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 Brian Hall 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 Dennis Hayes 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 David Butler as a director (2 pages) |
19 May 2014 | Termination of appointment of Brenda Appleby 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
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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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
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10 December 2013 | Director's details changed for Mr Brian Hall on 25 November 2013 (2 pages) |
9 December 2013 | Termination of appointment of Yvonne Holt as a director (1 page) |
9 December 2013 | Appointment of Mr David Arthur Butler as a director (2 pages) |
9 December 2013 | Appointment of Mrs Anne Baxter as a director (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 | 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 | Appointment of Mr Malcolm John Pitt as a director (2 pages) |
12 December 2012 | Appointment of Mr Trevor Waterhouse 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 | Appointment of Mr Trevor Waterhouse 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 | 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) |
10 December 2012 | Termination of appointment of Paul Barker 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) |
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 | 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) |
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 Jack Baker 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 Brian Hall 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 | Director's details changed for Jack Baker 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 Brenda Mary Appleby 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 Jean Isabel Greenwood 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 | Secretary's details changed for Yvonne Holt on 6 December 2009 (1 page) |
15 December 2009 | Director's details changed for Barbara Berwick 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 Jean Isabel Greenwood on 6 December 2009 (2 pages) |
15 December 2009 | Appointment of Mr. Jack Baxter as a director (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 Barbara Berwick 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 Brian Hall 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 | Secretary's details changed for Yvonne Holt on 6 December 2009 (1 page) |
15 December 2009 | Director's details changed for Mrs. Yvonne Holt 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 Anthony Askey 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 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 Brenda Mary Appleby on 6 December 2009 (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 cynthia hardaker (1 page) |
3 March 2009 | Appointment terminated director charles hodgson (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 | Appointment terminated director peter robinson (1 page) |
15 December 2008 | Director appointed anthony askey (2 pages) |
15 December 2008 | Appointment terminated director peter robinson (1 page) |
15 December 2008 | Appointment terminated director michael carney (1 page) |
15 December 2008 | Director appointed anthony askey (2 pages) |
15 December 2008 | Appointment terminated director michael carney (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 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
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 | Secretary resigned (1 page) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | Return made up to 06/12/06; full list of members (12 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
|
4 July 2006 | Resolutions
|
28 December 2005 | Return made up to 06/12/05; full list of members
|
28 December 2005 | Return made up to 06/12/05; full list of members
|
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 | 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 | New director appointed (2 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
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 | Director resigned (1 page) |
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
|
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | Return made up to 06/12/04; change of members
|
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | Return made up to 06/12/03; change of members
|
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | Return made up to 06/12/03; change of members
|
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
|
15 January 2003 | Resolutions
|
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
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 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New secretary 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 5@1=5 £ ic 433/438 (2 pages) |
25 September 2002 | Ad 15/09/02-20/09/02 £ si 5@1=5 £ ic 433/438 (2 pages) |
14 July 2002 | Ad 14/06/02-08/07/02 £ si 15@1=15 £ ic 418/433 (2 pages) |
14 July 2002 | Ad 14/06/02-08/07/02 £ si 15@1=15 £ ic 418/433 (2 pages) |
18 June 2002 | Ad 22/05/02-12/06/02 £ si 160@1=160 £ ic 258/418 (11 pages) |
18 June 2002 | Ad 22/05/02-12/06/02 £ si 160@1=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 30@1=30 £ ic 252/282 (4 pages) |
20 August 2001 | Ad 09/04/01-19/06/01 £ si 30@1=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 22@1=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 22@1=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 | New secretary appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | New director 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 | Director resigned (1 page) |
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 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Director resigned (1 page) |
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 | 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) |
29 November 1996 | Director resigned (1 page) |
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) |