Headingley Golf Club Limited

Company Name	Headingley Golf Club Limited
Company Status	Active
Company Number	00086131
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1905(117 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Nigel Mark Ward
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 1994(88 years, 6 months after company formation)
Appointment Duration	29 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Club House Adel Leeds West Yorkshire LS16 8DW

Secretary Name	Jon Lawrence Hall
Nationality	British
Status	Current
Appointed	22 September 2008(103 years after company formation)
Appointment Duration	14 years, 8 months
Role	Golf Club Manager
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Harrison David Booth
Date of Birth	April 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(112 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Trainee Accountant
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Neil Cox
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(112 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Anthony Cavanagh
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(114 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Dr Patricia Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(115 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr David Ian Joy
Date of Birth	August 1969 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	27 March 2021(115 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr David Jonathan Collins
Date of Birth	April 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	27 March 2021(115 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Graham Derek Bond
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(115 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Brian Lawrence Sewell
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(115 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Peter Ashley
Date of Birth	August 1996 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(116 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Project Manager It
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Andrew Whitby-Eccles
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(116 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Construction Site Manager
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Alan Benn Landale
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(116 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Secretary Name	Mr Reginald William Hellawell
Nationality	British
Status	Resigned
Appointed	30 April 1991(85 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 1995)
Role	Company Director
Correspondence Address	439 Otley Road Adel Leeds West Yorkshire LS16 6AJ

Director Name	William Horace Birnage
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(88 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 March 1996)
Role	Retired
Correspondence Address	7 Old Lane Bramhope Leeds LS16 9AY

Director Name	David Bolton
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(88 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 March 1995)
Role	Company Director
Correspondence Address	142 Stainbeck Lane Leeds West Yorkshire LS7 2EA

Secretary Name	John Robert Burns
Nationality	British
Status	Resigned
Appointed	25 March 1995(89 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2006)
Role	Golf Club Manager
Correspondence Address	34 Moorhead Crescent Shipley West Yorkshire BD18 4LQ

Director Name	William Horace Birnage
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1997(91 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 March 1999)
Role	Retired
Correspondence Address	7 Old Lane Bramhope Leeds LS16 9AY

Director Name	Mr Roger Brook
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(93 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2001)
Role	Retired
Correspondence Address	12 Adel Park Croft Leeds West Yorkshire LS16 8HT

Director Name	Mr Roger Brook
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(93 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2001)
Role	Retired
Correspondence Address	12 Adel Park Croft Leeds West Yorkshire LS16 8HT

Director Name	Robert Mark Ashley
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(94 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2003)
Role	Market Dev Manager
Correspondence Address	22 The Drive Adel Leeds West Yorkshire LS16 6BG

Director Name	Mr Brian Stephen Armstrong
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2006(100 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 March 2008)
Role	Retired
Correspondence Address	Elm Cottage Weardley Lane Harewood Leeds West Yorkshire LS17 9LS

Secretary Name	Michael Timothy Seaton
Nationality	British
Status	Resigned
Appointed	01 September 2006(100 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2008)
Role	Manager
Correspondence Address	35 Eaton Hill Leeds LS16 6SE

Director Name	Paul Robert Fisher
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(102 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	3 Parklands Walk Leeds West Yorkshire LS16 9LD

Director Name	Mr David Carl Booth
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(103 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2011)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Lodge Dunstarn Lane Adel Leeds LS16 8EN

Director Name	John Alan Fletcher
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(103 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Oaklands Drive Adel Leeds West Yorkshire LS16 8NZ

Director Name	Ms Gill Dawson
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2013(107 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 March 2016)
Role	Retired Bank Executive
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr John Bennett
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2013(107 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 March 2015)
Role	Retired Director
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Adrian Thomas Arnold
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2014(108 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 March 2019)
Role	Corporate Body
Country of Residence	United Kingdom
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Anthony Cavanagh
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(109 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Stephen John Dennard
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2016(110 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Iain George Bath
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(111 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 March 2020)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Graham Derek Bond
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(111 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr Robert Mark Ashley
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(111 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Back Church Lane Leeds West Yorkshire LS16 8DW

Contact

Website	www.headingleygolfclub.co.uk/
Telephone	0113 2679573
Telephone region	Leeds

Location

Registered Address	Back Church Lane Leeds West Yorkshire LS16 8DW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£661,124
Net Worth	£972,144
Cash	£349,824
Current Liabilities	£232,243

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (2 weeks ago)
Next Return Due	30 May 2024 (1 year from now)

Charges

29 November 2004	Delivered on: 4 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of church lane and other land to the south side of eccup moor road adel leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Outstanding
29 November 2004	Delivered on: 4 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Headingley golf club back church lane adel leeds t/no wyk 207177. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 December 1980	Delivered on: 14 January 1981 Persons entitled: Leeds Permanent Building Society. Classification: Mortgage Secured details: £14,500 and all other monies due or to become due under the terms of the charge. Particulars: Property situate at back church lane, adel leeds 16. title no wyk 207177. Outstanding
21 December 1995	Delivered on: 8 January 1996 Satisfied on: 23 November 2004 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: £48,000 and all other monies due or to become due from the company to the chargee under the charge. Particulars: Headingley golf club back church lane adel leeds west yorkshire and goodwill of the business and benefit of licences. Floating charge charge all undertaking and assets including book debts and other debts. Fully Satisfied
19 December 1991	Delivered on: 30 December 1991 Satisfied on: 23 November 2004 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: £60,000 and all other monies due or to become due from the company to the chargee including monies due for goods supplied under the terms of the charge. Particulars: F/H headingley golf club back church lane adel leeds west yorkshire title number wyk 207177. Fully Satisfied

Filing History

5 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
5 October 2021	Termination of appointment of Jeremy Henry as a director on 4 October 2021 (1 page)
29 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
29 March 2021	Appointment of Mr David Ian Joy as a director on 27 March 2021 (2 pages)
29 March 2021	Appointment of Mr Jeremy Henry as a director on 27 March 2021 (2 pages)
29 March 2021	Termination of appointment of Geoffrey Neal as a director on 27 March 2021 (1 page)
29 March 2021	Appointment of Dr Patricia Williams as a director on 27 March 2021 (2 pages)
29 March 2021	Termination of appointment of Francis Joseph Mcaleer as a director on 27 March 2021 (1 page)
29 March 2021	Termination of appointment of Rita Scuffins as a director on 27 March 2021 (1 page)
29 March 2021	Appointment of Mr Graham Derek Bond as a director on 27 March 2021 (2 pages)
29 March 2021	Appointment of Mr Brian Lawrence Sewell as a director on 27 March 2021 (2 pages)
29 March 2021	Appointment of Mr David Jonathan Collins as a director on 27 March 2021 (2 pages)
23 November 2020	Termination of appointment of Adam Giles Dumergue Noble as a director on 24 August 2020 (1 page)
6 August 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
18 May 2020	Appointment of Mr Anthony Cavanagh as a director on 28 March 2020 (2 pages)
7 April 2020	Termination of appointment of Philip Kay as a director on 28 March 2020 (1 page)
7 April 2020	Termination of appointment of Graham Derek Bond as a director on 28 March 2020 (1 page)
7 April 2020	Termination of appointment of Iain George Bath as a director on 28 March 2020 (1 page)
24 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
17 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Anthony Menzies as a director on 30 March 2019 (2 pages)
3 April 2019	Appointment of Mr Stephen Andrew Fowler as a director on 30 March 2019 (2 pages)
3 April 2019	Appointment of Mr Geoffrey Neal as a director on 30 March 2019 (2 pages)
3 April 2019	Termination of appointment of Stephen David Skirrow as a director on 30 March 2019 (1 page)
3 April 2019	Termination of appointment of Robert Mark Ashley as a director on 30 March 2019 (1 page)
3 April 2019	Termination of appointment of Adrian Arnold as a director on 30 March 2019 (1 page)
26 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 April 2018	Appointment of Mr Neil Cox as a director on 24 March 2018 (2 pages)
27 April 2018	Appointment of Mr Adam Giles Dumergue Noble as a director on 24 March 2018 (2 pages)
27 April 2018	Appointment of Mrs Rita Scuffins as a director on 24 March 2018 (2 pages)
27 April 2018	Appointment of Mr Harrison David Booth as a director on 24 March 2018 (2 pages)
27 April 2018	Termination of appointment of Anthony Cavanagh as a director on 24 March 2018 (1 page)
27 April 2018	Termination of appointment of Ian Charles Percy as a director on 24 March 2018 (1 page)
18 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
26 April 2017	Termination of appointment of Nicholas John Russell as a director on 25 March 2017 (1 page)
26 April 2017	Appointment of Mr Robert Mark Ashley as a director on 25 March 2017 (2 pages)
26 April 2017	Appointment of Mr Graham Derek Bond as a director on 25 March 2017 (2 pages)
26 April 2017	Appointment of Mr Iain George Bath as a director on 25 March 2017 (2 pages)
26 April 2017	Termination of appointment of Stephen John Dennard as a director on 25 March 2017 (1 page)
26 April 2017	Termination of appointment of Geoffrey Edmund Isle as a director on 25 March 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas James Taylor as a director on 25 March 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas John Russell as a director on 25 March 2017 (1 page)
26 April 2017	Appointment of Mr Robert Mark Ashley as a director on 25 March 2017 (2 pages)
26 April 2017	Appointment of Mr Graham Derek Bond as a director on 25 March 2017 (2 pages)
26 April 2017	Appointment of Mr Iain George Bath as a director on 25 March 2017 (2 pages)
26 April 2017	Termination of appointment of Stephen John Dennard as a director on 25 March 2017 (1 page)
26 April 2017	Termination of appointment of Geoffrey Edmund Isle as a director on 25 March 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas James Taylor as a director on 25 March 2017 (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (8 pages)
20 December 2016	Full accounts made up to 31 December 2015 (8 pages)
18 May 2016	Annual return made up to 18 May 2016 no member list (10 pages)
18 May 2016	Annual return made up to 18 May 2016 no member list (10 pages)
31 March 2016	Appointment of Mrs Kimberley Lorraine Hill as a director on 26 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Kimberley Lorraine Hill as a director on 26 March 2016 (2 pages)
30 March 2016	Appointment of Mr Stephen John Dennard as a director on 26 March 2016 (2 pages)
30 March 2016	Appointment of Mr Stephen John Dennard as a director on 26 March 2016 (2 pages)
29 March 2016	Termination of appointment of David Hooley as a director on 26 March 2016 (1 page)
29 March 2016	Termination of appointment of Gill Dawson as a director on 26 March 2016 (1 page)
29 March 2016	Termination of appointment of Iain George Bath as a director on 18 March 2016 (1 page)
29 March 2016	Termination of appointment of David Hooley as a director on 26 March 2016 (1 page)
29 March 2016	Termination of appointment of Gill Dawson as a director on 26 March 2016 (1 page)
29 March 2016	Termination of appointment of Iain George Bath as a director on 18 March 2016 (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (17 pages)
24 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 June 2015	Appointment of Doctor Philip Kay as a director on 28 March 2015 (2 pages)
22 June 2015	Appointment of Doctor Philip Kay as a director on 28 March 2015 (2 pages)
24 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
24 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
23 April 2015	Appointment of Mr Anthony Cavanagh as a director on 28 March 2015 (2 pages)
23 April 2015	Appointment of Mr Iain George Bath as a director on 28 March 2015 (2 pages)
23 April 2015	Appointment of Mr Anthony Cavanagh as a director on 28 March 2015 (2 pages)
23 April 2015	Appointment of Mr Iain George Bath as a director on 28 March 2015 (2 pages)
9 April 2015	Appointment of Mr Geoffrey Edmund Isle as a director on 28 March 2015 (2 pages)
9 April 2015	Termination of appointment of Graham Howard Simpson as a director on 28 March 2015 (1 page)
9 April 2015	Appointment of Mr Francis Joseph Mcaleer as a director on 28 March 2015 (2 pages)
9 April 2015	Termination of appointment of Michael Joseph Thomas Snee as a director on 28 March 2015 (1 page)
9 April 2015	Termination of appointment of Patrick James O'hara as a director on 28 March 2015 (1 page)
9 April 2015	Termination of appointment of Stephen John Graham as a director on 28 March 2015 (1 page)
9 April 2015	Termination of appointment of John Bennett as a director on 28 March 2015 (1 page)
9 April 2015	Appointment of Mr Geoffrey Edmund Isle as a director on 28 March 2015 (2 pages)
9 April 2015	Termination of appointment of Graham Howard Simpson as a director on 28 March 2015 (1 page)
9 April 2015	Appointment of Mr Francis Joseph Mcaleer as a director on 28 March 2015 (2 pages)
9 April 2015	Termination of appointment of Michael Joseph Thomas Snee as a director on 28 March 2015 (1 page)
9 April 2015	Termination of appointment of Patrick James O'hara as a director on 28 March 2015 (1 page)
9 April 2015	Termination of appointment of Stephen John Graham as a director on 28 March 2015 (1 page)
9 April 2015	Termination of appointment of John Bennett as a director on 28 March 2015 (1 page)
17 April 2014	Memorandum and Articles of Association (20 pages)
17 April 2014	Full accounts made up to 31 December 2013 (18 pages)
17 April 2014	Memorandum and Articles of Association (20 pages)
17 April 2014	Full accounts made up to 31 December 2013 (18 pages)
11 April 2014	Annual return made up to 10 April 2014 no member list (10 pages)
11 April 2014	Annual return made up to 10 April 2014 no member list (10 pages)
10 April 2014	Appointment of Mr Adrian Arnold as a director (2 pages)
10 April 2014	Appointment of Mr Nicholas James Taylor as a director (2 pages)
10 April 2014	Termination of appointment of Jane Sykes as a director (1 page)
10 April 2014	Secretary's details changed for Jon Lawrence Hall on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Jon Lawrence Hall on 9 April 2014 (1 page)
10 April 2014	Appointment of Mr Adrian Arnold as a director (2 pages)
10 April 2014	Appointment of Mr Nicholas James Taylor as a director (2 pages)
10 April 2014	Termination of appointment of Jane Sykes as a director (1 page)
10 April 2014	Secretary's details changed for Jon Lawrence Hall on 9 April 2014 (1 page)
26 June 2013	Full accounts made up to 31 December 2012 (14 pages)
26 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Appointment of Mr Graham Howard Simpson as a director (2 pages)
14 June 2013	Appointment of Mr Graham Howard Simpson as a director (2 pages)
22 May 2013	Appointment of Mr Ian Charles Percy as a director (2 pages)
22 May 2013	Annual return made up to 21 May 2013 no member list (8 pages)
22 May 2013	Appointment of Mr Ian Charles Percy as a director (2 pages)
22 May 2013	Annual return made up to 21 May 2013 no member list (8 pages)
21 May 2013	Appointment of Mr Stephen David Skirrow as a director (2 pages)
21 May 2013	Appointment of Ms Gill Dawson as a director (2 pages)
21 May 2013	Appointment of Mr John Bennett as a director (2 pages)
21 May 2013	Appointment of Mrs Jane Margaret Sykes as a director (2 pages)
21 May 2013	Appointment of Mr Stephen David Skirrow as a director (2 pages)
21 May 2013	Appointment of Ms Gill Dawson as a director (2 pages)
21 May 2013	Appointment of Mr John Bennett as a director (2 pages)
21 May 2013	Appointment of Mrs Jane Margaret Sykes as a director (2 pages)
16 May 2013	Appointment of Mr Michael Joseph Thomas Snee as a director (2 pages)
16 May 2013	Appointment of Mr Nicholas John Russell as a director (2 pages)
16 May 2013	Appointment of Mr Patrick James O'hara as a director (2 pages)
16 May 2013	Termination of appointment of Paul Walker as a director (1 page)
16 May 2013	Termination of appointment of David Wadeley as a director (1 page)
16 May 2013	Termination of appointment of Stephen Heald as a director (1 page)
16 May 2013	Termination of appointment of Richard Halkier as a director (1 page)
16 May 2013	Appointment of Mr Michael Joseph Thomas Snee as a director (2 pages)
16 May 2013	Appointment of Mr Nicholas John Russell as a director (2 pages)
16 May 2013	Appointment of Mr Patrick James O'hara as a director (2 pages)
16 May 2013	Termination of appointment of Paul Walker as a director (1 page)
16 May 2013	Termination of appointment of David Wadeley as a director (1 page)
16 May 2013	Termination of appointment of Stephen Heald as a director (1 page)
16 May 2013	Termination of appointment of Richard Halkier as a director (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Annual return made up to 18 April 2012 no member list (8 pages)
18 April 2012	Appointment of Mr Stephen John Graham as a director (2 pages)
18 April 2012	Termination of appointment of Paul Fisher as a director (1 page)
18 April 2012	Annual return made up to 18 April 2012 no member list (8 pages)
18 April 2012	Appointment of Mr Stephen John Graham as a director (2 pages)
18 April 2012	Termination of appointment of Paul Fisher as a director (1 page)
8 June 2011	Annual return made up to 19 April 2011 no member list (9 pages)
8 June 2011	Annual return made up to 19 April 2011 no member list (9 pages)
5 May 2011	Full accounts made up to 31 December 2010 (17 pages)
5 May 2011	Appointment of Mr Paul Graham Walker as a director (3 pages)
5 May 2011	Termination of appointment of David Booth as a director (2 pages)
5 May 2011	Termination of appointment of John Fletcher as a director (2 pages)
5 May 2011	Appointment of Richard Bryan Halkier as a director (3 pages)
5 May 2011	Full accounts made up to 31 December 2010 (17 pages)
5 May 2011	Appointment of Mr Paul Graham Walker as a director (3 pages)
5 May 2011	Termination of appointment of David Booth as a director (2 pages)
5 May 2011	Termination of appointment of John Fletcher as a director (2 pages)
5 May 2011	Appointment of Richard Bryan Halkier as a director (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Annual return made up to 19 April 2010 no member list (5 pages)
18 May 2010	Director's details changed for Nigel Mark Ward on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Stephen Roy Taylor Heald on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for John Alan Fletcher on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Nigel Mark Ward on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Stephen Roy Taylor Heald on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for John Alan Fletcher on 1 February 2010 (2 pages)
18 May 2010	Annual return made up to 19 April 2010 no member list (5 pages)
18 May 2010	Director's details changed for Nigel Mark Ward on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Stephen Roy Taylor Heald on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for John Alan Fletcher on 1 February 2010 (2 pages)
11 May 2010	Appointment of David Maurice Wadeley as a director (4 pages)
11 May 2010	Appointment of David Maurice Wadeley as a director (4 pages)
6 May 2010	Termination of appointment of Brent Mason as a director (1 page)
6 May 2010	Termination of appointment of Brent Mason as a director (1 page)
28 May 2009	Annual return made up to 19/04/09 (4 pages)
28 May 2009	Director appointed brent alexander mason (2 pages)
28 May 2009	Annual return made up to 19/04/09 (4 pages)
28 May 2009	Director appointed brent alexander mason (2 pages)
21 May 2009	Appointment terminated director john hutchinson (1 page)
21 May 2009	Appointment terminated director brian scarr (1 page)
21 May 2009	Appointment terminated director john hutchinson (1 page)
21 May 2009	Appointment terminated director brian scarr (1 page)
20 May 2009	Director appointed david carl booth (2 pages)
20 May 2009	Director appointed john alan fletcher (2 pages)
20 May 2009	Director appointed david carl booth (2 pages)
20 May 2009	Director appointed john alan fletcher (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (13 pages)
8 April 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2008	Secretary appointed jon lawrence hall (1 page)
29 October 2008	Secretary appointed jon lawrence hall (1 page)
20 May 2008	Annual return made up to 19/04/08 (3 pages)
20 May 2008	Appointment terminated secretary michael seaton (1 page)
20 May 2008	Annual return made up to 19/04/08 (3 pages)
20 May 2008	Appointment terminated secretary michael seaton (1 page)
29 March 2008	Appointment terminated director brian armstrong (1 page)
29 March 2008	Appointment terminated director keith hammill (1 page)
29 March 2008	Director appointed david hooley (2 pages)
29 March 2008	Appointment terminated director brian armstrong (1 page)
29 March 2008	Appointment terminated director keith hammill (1 page)
29 March 2008	Director appointed david hooley (2 pages)
28 March 2008	Full accounts made up to 31 December 2007 (13 pages)
28 March 2008	Full accounts made up to 31 December 2007 (13 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
19 June 2007	Annual return made up to 19/04/07 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2007	Annual return made up to 19/04/07 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2007	Full accounts made up to 31 December 2006 (13 pages)
11 April 2007	Full accounts made up to 31 December 2006 (13 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
27 April 2006	Annual return made up to 19/04/06 363(288) ‐ Director resigned (6 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Annual return made up to 19/04/06 363(288) ‐ Director resigned (6 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2005	Annual return made up to 19/04/05 363(288) ‐ Director resigned (7 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Annual return made up to 19/04/05 363(288) ‐ Director resigned (7 pages)
27 April 2005	New director appointed (2 pages)
30 March 2005	Full accounts made up to 31 December 2004 (16 pages)
30 March 2005	Full accounts made up to 31 December 2004 (16 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Full accounts made up to 31 December 2003 (15 pages)
23 August 2004	Full accounts made up to 31 December 2003 (15 pages)
26 April 2004	Annual return made up to 19/04/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Annual return made up to 19/04/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 April 2004	New director appointed (2 pages)
7 May 2003	Annual return made up to 19/04/03 (6 pages)
7 May 2003	Annual return made up to 19/04/03 (6 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
5 April 2003	Full accounts made up to 31 December 2002 (14 pages)
5 April 2003	Full accounts made up to 31 December 2002 (14 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Annual return made up to 19/04/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Annual return made up to 19/04/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
25 April 2002	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
25 April 2001	Annual return made up to 19/04/01 363(288) ‐ Director resigned (4 pages)
25 April 2001	New director appointed (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Annual return made up to 19/04/01 363(288) ‐ Director resigned (4 pages)
25 April 2001	New director appointed (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
15 May 2000	Full accounts made up to 31 December 1999 (15 pages)
15 May 2000	Full accounts made up to 31 December 1999 (15 pages)
5 May 2000	Annual return made up to 19/04/00 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Director resigned (5 pages)
5 May 2000	Annual return made up to 19/04/00 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Director resigned (5 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (15 pages)
25 April 1999	Annual return made up to 19/04/99 363(288) ‐ Director resigned (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (15 pages)
25 April 1999	Annual return made up to 19/04/99 363(288) ‐ Director resigned (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
21 April 1998	Annual return made up to 23/04/98 363(288) ‐ Director resigned (6 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Annual return made up to 23/04/98 363(288) ‐ Director resigned (6 pages)
21 April 1998	New director appointed (2 pages)
14 April 1998	Full accounts made up to 31 December 1997 (13 pages)
14 April 1998	Full accounts made up to 31 December 1997 (13 pages)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
8 May 1997	Full accounts made up to 31 December 1996 (15 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Annual return made up to 23/04/97 363(288) ‐ Director resigned (6 pages)
30 April 1997	Annual return made up to 23/04/97 363(288) ‐ Director resigned (6 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
16 April 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (6 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (6 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
8 January 1996	Particulars of mortgage/charge (7 pages)
8 January 1996	Particulars of mortgage/charge (7 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
26 April 1995	Full accounts made up to 31 December 1994 (15 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	Annual return made up to 30/04/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (15 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	Annual return made up to 30/04/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
13 October 1905	Incorporation (22 pages)
13 October 1905	Incorporation (22 pages)

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