Company NamePannal Golf Club(Harrogate)Limited(The)
Company StatusActive
Company Number00089303
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 June 1906(114 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Robert Bruce Allison
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(110 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMrs Lynne Garne
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2018(111 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMr Stephen Michael Hardy
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2018(111 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMr Jonathan Martyn Mountford
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2018(111 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleMedical Devices Sales & Marketing
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMr David Howes
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(112 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMrs Elizabeth Anne Burke
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2019(112 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMr Robert Maxwell
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2020(113 years, 10 months after company formation)
Appointment Duration6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMr David Tilbury
Date of BirthMay 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2020(113 years, 10 months after company formation)
Appointment Duration6 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressPannal Golf Club Follifoot Road
Pannal
Harrogate
HG3 1ES
Secretary NameTrevor Bryan Davey
NationalityBritish
StatusResigned
Appointed22 April 1991(84 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 January 1998)
RoleCompany Director
Correspondence Address7 Park Court
Pool-In-Wharfedale
Otley
West Yorkshire
LS21 1LF
Director NameMr Ronald Murdoch Caldwell
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(85 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 March 1995)
RoleComputer Services Manager
Correspondence Address137 Tennyson Avenue
Harrogate
North Yorkshire
HG1 3LE
Director NameMr William Munro Caw
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(85 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 March 1994)
RoleRegional Manager Scottish Widows Ass
Correspondence AddressWillow House 9 Pellentine Road
Follifoot
Harrogate
North Yorkshire
HG3 1EB
Director NameMr William Munro Caw
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(85 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 March 1994)
RoleRegional Manager Scottish Widows Ass
Correspondence AddressWillow House 9 Pellentine Road
Follifoot
Harrogate
North Yorkshire
HG3 1EB
Director NameMr Ian Garry Chippindale
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(85 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 21 March 1992)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressKingsley Poultry Farm Kingsley Road
Harrogate
North Yorkshire
HG1 4RF
Secretary NameWynn Keeling Davies
NationalityBritish
StatusResigned
Appointed31 March 1992(85 years, 9 months after company formation)
Appointment Duration-1 years (resigned 22 April 1991)
RoleCompany Director
Correspondence Address103 Crimple Meadows
Harrogate
North Yorkshire
HG3 1EL
Director NameAlexander Anderson Callander
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(86 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 March 1995)
RoleSales Directer
Correspondence Address4 North Grove Road
Wetherby
West Yorkshire
LS22 7QL
Director NameMr Anthony Booth
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1996(89 years, 9 months after company formation)
Appointment Duration4 years (resigned 18 March 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameMr Anthony Booth
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1996(89 years, 9 months after company formation)
Appointment Duration4 years (resigned 18 March 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Secretary NameRichard Vaudrey Braddon
NationalityBritish
StatusResigned
Appointed23 March 1998(91 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 September 2006)
RoleCompany Director
Correspondence AddressChantry Bells
Chantry Court, Ripley
Harrogate
North Yorkshire
HG3 3AD
Director NameLinda Jane Booth
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2002(95 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 March 2005)
RoleHouse Wife
Correspondence Address36 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameJanet Brearley
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2004(97 years, 9 months after company formation)
Appointment Duration12 months (resigned 19 March 2005)
RoleTeacher Housewife
Correspondence Address41 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameLinda Jane Booth
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2006(99 years, 9 months after company formation)
Appointment Duration12 months (resigned 17 March 2007)
RoleCompany Director
Correspondence Address36 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameMr Alexander Anderson Callander
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2006(99 years, 9 months after company formation)
Appointment Duration3 years (resigned 21 March 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Wharfe Grange
Wetherby
West Yorkshire
LS22 6SS
Secretary NameMr Neil Gordon Douglas
NationalityBritish
StatusResigned
Appointed08 September 2006(100 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Robinson Drive
Harrogate
North Yorkshire
HG2 9DJ
Director NameMr Ian Garry Chippindale
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2007(100 years, 9 months after company formation)
Appointment Duration5 years (resigned 17 March 2012)
RoleChairman
Country of ResidenceEngland
Correspondence AddressKingsley Poultry Farm Kingsley Road
Harrogate
North Yorkshire
HG1 4RF
Director NameMr Timothy James Erskine Clough
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2007(100 years, 9 months after company formation)
Appointment Duration6 years (resigned 16 March 2013)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWestcliffe House
38 Harlow Terrace
Harrogate
North Yorkshire
HG2 0PN
Director NameSimon Christopher Birkhead
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2008(101 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 March 2011)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressFlat 2 1 Coppice Drive
Harrogate
North Yorkshire
HG1 2JE
Director NameGeraldine Mary Callander
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2008(101 years, 9 months after company formation)
Appointment Duration1 year (resigned 21 March 2009)
RoleTraining Consultant
Correspondence Address10 Wharfe Grange
Wetherby
West Yorkshire
LS22 6SS
Director NameMr Robert Bruce Allison
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2010(103 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 March 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMr Jonathan David Clayton
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(107 years, 9 months after company formation)
Appointment Duration6 years (resigned 28 March 2020)
RoleLearning And Development Consultant
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMr Paul Andrew Bruce
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2018(111 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 March 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMrs Joyce Lesley Bowler
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2018(111 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 March 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Director NameMrs Anne Elaine Brownlie
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2019(112 years, 9 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 12 April 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
Secretary NameMr David Tilbury
StatusResigned
Appointed12 September 2019(113 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 March 2020)
RoleCompany Director
Correspondence AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES

Contact

Websitewww.pannalgc.co.uk/
Telephone01423 872628
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressThe Club House
Pannal Golf Club (Harrogate)Ltd
Pannal
Nr Harrogate
HG3 1ES
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishPannal and Burn Bridge
WardPannal
Built Up AreaPannal

Financials

Year2014
Net Worth£465,172
Cash£293,271
Current Liabilities£276,166

Accounts

Latest Accounts31 December 2019 (8 months, 4 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return18 April 2020 (5 months, 1 week ago)
Next Return Due2 May 2021 (7 months, 1 week from now)

Charges

18 November 1983Delivered on: 25 November 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property to the south of the spacey houses to follifoot main road at pannal, harrogate, comprising land with the clubhouse and other buildings known as pannal golf club and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 April 2017Confirmation statement made on 20 April 2017 with updates (4 pages)
24 April 2017Director's details changed for Mr Bruce Allison on 21 April 2017 (2 pages)
24 April 2017Appointment of Mrs Julie Elizabeth Smith as a director on 20 April 2017 (2 pages)
24 April 2017Appointment of Mr Michael Anthony Flatley as a director on 20 April 2017 (2 pages)
24 April 2017Appointment of Mr Bruce Allison as a director on 20 April 2017 (2 pages)
24 April 2017Termination of appointment of Ian Lawton Shay as a director on 20 April 2017 (1 page)
24 April 2017Termination of appointment of John Hedley Twizell as a director on 20 April 2017 (1 page)
24 April 2017Termination of appointment of Susan Elizabeth Rutherford as a director on 20 April 2017 (1 page)
24 April 2017Termination of appointment of Michael Charles Hudson as a director on 20 April 2017 (1 page)
24 April 2017Termination of appointment of Colin Greenwood as a director on 20 April 2017 (1 page)
24 April 2017Termination of appointment of Anthony Booth as a director on 20 April 2017 (1 page)
18 April 2017Accounts for a small company made up to 31 December 2016 (9 pages)
12 January 2017Termination of appointment of Neil Gordon Douglas as a secretary on 31 December 2016 (1 page)
17 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 31/03/2016
(1 page)
21 April 2016Accounts for a small company made up to 31 December 2015 (7 pages)
20 April 2016Appointment of Mr Nicholas Charles Rusling as a director on 31 March 2016 (2 pages)
20 April 2016Appointment of Mr Steven Paul Gould as a director on 31 March 2016 (2 pages)
20 April 2016Appointment of Mr Robert James Rushworth as a director on 31 March 2016 (2 pages)
20 April 2016Appointment of Mrs Linda Moore as a director on 31 March 2016 (2 pages)
20 April 2016Termination of appointment of Robert Bruce Allison as a director on 31 March 2016 (1 page)
20 April 2016Termination of appointment of Michael Waldo Rogers as a director on 31 March 2016 (1 page)
20 April 2016Termination of appointment of Alexander Anderson Callander as a director on 31 March 2016 (1 page)
13 April 2016Annual return made up to 22 March 2016 no member list (9 pages)
19 April 2015Accounts for a small company made up to 31 December 2014 (7 pages)
14 April 2015Annual return made up to 22 March 2015 no member list (9 pages)
8 April 2015Appointment of Mr Michael Ian Starkings as a director on 21 March 2015 (2 pages)
8 April 2015Appointment of Mr Paul Damian Nee as a director on 21 March 2015 (2 pages)
8 April 2015Appointment of Mr Paul Richard Salem as a director on 21 March 2015 (2 pages)
8 April 2015Appointment of Mrs Ann Frances Whiteley as a director on 21 March 2015 (2 pages)
8 April 2015Termination of appointment of Susan Catherine Taylor as a director on 21 March 2015 (1 page)
8 April 2015Termination of appointment of Roger Brian Slater as a director on 21 March 2015 (1 page)
8 April 2015Termination of appointment of Richard James Goodall as a director on 21 March 2015 (1 page)
15 January 2015Termination of appointment of Lynne Susan Roberts as a director on 4 January 2015 (1 page)
15 January 2015Termination of appointment of Lynne Susan Roberts as a director on 4 January 2015 (1 page)
13 November 2014Termination of appointment of David Robert Moseley Kinsey as a director on 10 November 2014 (1 page)
14 April 2014Accounts for a small company made up to 31 December 2013 (7 pages)
2 April 2014Annual return made up to 22 March 2014 no member list (10 pages)
31 March 2014Appointment of Mr John Hedley Twizell as a director (2 pages)
31 March 2014Appointment of Ms Susan Elizabeth Rutherford as a director (2 pages)
31 March 2014Appointment of Mr Jonathan David Clayton as a director (2 pages)
31 March 2014Appointment of Mr David Robert Moseley Kinsey as a director (2 pages)
31 March 2014Termination of appointment of Graham Hindmarsh as a director (1 page)
17 February 2014Termination of appointment of David White as a director (1 page)
17 February 2014Termination of appointment of Michael Moore as a director (1 page)
19 December 2013Termination of appointment of Richard Peuleve as a director (1 page)
13 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 April 2013Annual return made up to 22 March 2013 no member list (10 pages)
11 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
9 April 2013Accounts for a small company made up to 31 December 2012 (7 pages)
5 April 2013Appointment of Mrs Susan Catherine Taylor as a director (2 pages)
3 April 2013Appointment of Mr David James White as a director (2 pages)
3 April 2013Appointment of Mr Michael Waldo Rogers as a director (2 pages)
3 April 2013Appointment of Mr Michael Damian Moore as a director (2 pages)
3 April 2013Appointment of Mr Colin Greenwood as a director (2 pages)
3 April 2013Termination of appointment of Alison Kitson as a director (1 page)
3 April 2013Termination of appointment of Barry Harris as a director (1 page)
3 April 2013Termination of appointment of Timothy Clough as a director (1 page)
2 May 2012Accounts for a small company made up to 31 December 2011 (7 pages)
5 April 2012Annual return made up to 22 March 2012 no member list (10 pages)
21 March 2012Appointment of Mr Richard James Goodall as a director (2 pages)
20 March 2012Termination of appointment of Moira Rusling as a director (1 page)
20 March 2012Termination of appointment of Stephen Walker as a director (1 page)
20 March 2012Termination of appointment of Peter Dunne as a director (1 page)
20 March 2012Termination of appointment of Ian Chippindale as a director (1 page)
20 March 2012Appointment of Mr Ian Lawton Shay as a director (2 pages)
20 March 2012Appointment of Mr Alexander Anderson Callander as a director (2 pages)
20 March 2012Appointment of Mrs Alison Jane Kitson as a director (2 pages)
2 March 2012Termination of appointment of Roger Deakin as a director (1 page)
2 March 2012Appointment of Mr Anthony Booth as a director (2 pages)
10 May 2011Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011Annual return made up to 22 March 2011 no member list (12 pages)
11 April 2011Appointment of Mr Richard Martin Peuleve as a director (2 pages)
4 April 2011Appointment of Mr Michael Charles Hudson as a director (2 pages)
4 April 2011Appointment of Mr Graham Edward Hindmarsh as a director (2 pages)
1 April 2011Appointment of Mrs Lynne Susan Roberts as a director (2 pages)
1 April 2011Appointment of Mrs Moira Rusling as a director (2 pages)
31 March 2011Termination of appointment of David Lovell as a director (1 page)
31 March 2011Termination of appointment of Ian Mcintosh as a director (1 page)
31 March 2011Termination of appointment of Janet Deakin as a director (1 page)
31 March 2011Termination of appointment of Simon Birkhead as a director (1 page)
15 April 2010Annual return made up to 22 March 2010 no member list (8 pages)
15 April 2010Director's details changed for Stephen John Walker on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Roger Brian Slater on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Roger Frederick Deakin on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Barry Thomas Harris on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Timothy James Erskine Clough on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Ian Garry Chippindale on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Simon Christopher Birkhead on 22 March 2010 (2 pages)
15 April 2010Director's details changed for Peter Joseph Karl Dunne on 22 March 2010 (2 pages)
14 April 2010Termination of appointment of Jacqueline Smart as a director (1 page)
14 April 2010Termination of appointment of Michael Hudson as a director (1 page)
14 April 2010Termination of appointment of Anthony Booth as a director (1 page)
14 April 2010Appointment of Mrs Janet Mary Deakin as a director (2 pages)
14 April 2010Appointment of Mr Robert Bruce Allison as a director (2 pages)
14 April 2010Accounts for a small company made up to 31 December 2009 (7 pages)
29 April 2009Accounts for a small company made up to 31 December 2008 (7 pages)
9 April 2009Appointment terminate, director george grant talman logged form (1 page)
9 April 2009Appointment terminate, director nicholas charles rusling logged form (1 page)
9 April 2009Appointment terminate, director john hardman logged form (1 page)
9 April 2009Appointment terminate, director geraldine mary callander logged form (1 page)
9 April 2009Appointment terminate, director alexander anderson callander logged form (1 page)
9 April 2009Director appointed jacqueline anne smart (2 pages)
9 April 2009Director appointed roger brian slater (2 pages)
9 April 2009Director appointed michael charles hudson (2 pages)
9 April 2009Director appointed peter joseph karl dunne (2 pages)
8 April 2009Annual return made up to 22/03/09 (5 pages)
8 April 2009Appointment terminated director george talman (1 page)
8 April 2009Appointment terminated director nicholas rusling (1 page)
8 April 2009Appointment terminated director john hardman (1 page)
8 April 2009Appointment terminated director geraldine callander (1 page)
8 April 2009Appointment terminated director alexander callander (1 page)
24 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2008Appointment terminate, director susan christine wilby logged form (1 page)
15 April 2008Appointment terminate, director stephen timothy usher rhodes logged form (1 page)
15 April 2008Director appointed ian mcintosh (2 pages)
15 April 2008Director appointed geraldine mary callander (2 pages)
15 April 2008Director appointed simon christopher birkhead (2 pages)
15 April 2008Director appointed stephen john walker (2 pages)
11 April 2008Annual return made up to 22/03/08 (5 pages)
11 April 2008Director's change of particulars / george talman / 17/03/2007 (1 page)
11 April 2008Appointment terminated director susan wilby (1 page)
11 April 2008Director's change of particulars / david lovell / 15/03/2008 (1 page)
11 April 2008Appointment terminated director stephen rhodes (1 page)
29 March 2008Accounts for a small company made up to 31 December 2007 (7 pages)
1 April 2007New director appointed (2 pages)
1 April 2007New director appointed (2 pages)
1 April 2007New director appointed (2 pages)
1 April 2007New director appointed (2 pages)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
1 April 2007Annual return made up to 22/03/07
  • 363(288) ‐ Director resigned
(9 pages)
18 September 2006New secretary appointed (2 pages)
18 September 2006Secretary resigned (1 page)
18 September 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006Annual return made up to 22/03/06
  • 363(288) ‐ Director resigned
(10 pages)
20 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
18 May 2005New director appointed (2 pages)
20 April 2005Annual return made up to 22/03/05
  • 363(288) ‐ Director resigned
(10 pages)
20 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
30 March 2005Accounts for a small company made up to 31 December 2004 (7 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004Annual return made up to 22/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
15 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Annual return made up to 22/03/03
  • 363(288) ‐ Director resigned
(9 pages)
8 April 2003Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
24 April 2002Annual return made up to 22/03/02
  • 363(288) ‐ Director resigned
(6 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
18 April 2002Accounts for a small company made up to 31 December 2001 (7 pages)
30 May 2001New director appointed (2 pages)
3 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001Annual return made up to 22/03/01
  • 363(288) ‐ Director resigned
(7 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
29 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
29 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
19 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 April 2000Annual return made up to 22/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 April 2000New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999Annual return made up to 22/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
16 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 April 1997New director appointed (2 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 April 1997Annual return made up to 22/03/97
  • 363(288) ‐ Director resigned
(8 pages)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
20 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 March 1996Annual return made up to 22/03/96
  • 363(288) ‐ Director resigned
(8 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995Annual return made up to 22/03/95
  • 363(288) ‐ Director resigned
(8 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)