Farsley
Leeds
West Yorkshire
LS28 5LH
Director Name | Mr Gary Calverley |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2013(106 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Full Time Carer |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Alexander Chalmers McMillan |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2017(109 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Secretary Name | Mr Colin Simmons |
---|---|
Status | Current |
Appointed | 03 July 2017(110 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Mark Allison |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2017(110 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Antony John Learoyd |
---|---|
Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(111 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr John Barry Howe |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(111 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Norman Forsyth |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2019(111 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Andrew James Lowe |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2019(112 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Steven Barrie Draper |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(115 years, 7 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | William Geoffrey Drake |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(84 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 July 1997) |
Role | Chartered Surveyor |
Correspondence Address | 17 Low Garth Road Sherburn In Elmet Leeds West Yorkshire LS25 6DH |
Director Name | George Frobisher |
---|---|
Date of Birth | November 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(84 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 July 2002) |
Role | Retired |
Correspondence Address | 7 Surrey Road Pudsey West Yorkshire LS28 7NQ |
Secretary Name | Wilfred Urwin Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(84 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 14 September 2007) |
Role | Company Director |
Correspondence Address | 22 Woodhall Park Grove Stanningley Pudsey West Yorkshire LS28 7HB |
Director Name | Frank Howard Barron |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(86 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 04 July 1994) |
Role | Self Employed Glazier |
Correspondence Address | Green Acres 170 Towngate Brighouse West Yorkshire HD6 4HH |
Director Name | Richard Michael Brownridge |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(87 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 03 July 1995) |
Role | Commercial Manager |
Correspondence Address | 57 Scotland Way Horsforth Leeds West Yorkshire LS18 5SQ |
Director Name | Trevor Bryan Davey |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(88 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 01 July 1996) |
Role | Golf Club Secretary |
Correspondence Address | 7 Park Court Pool-In-Wharfedale Otley West Yorkshire LS21 1LF |
Director Name | Donald Brill |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(90 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 07 July 2003) |
Role | Retired |
Correspondence Address | 32 Moseley Wood Gardens Cookridge Leeds West Yorkshire LS16 7HR |
Director Name | James Stewart Gray |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(91 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 September 2004) |
Role | Retired |
Correspondence Address | 6 James Avenue Leeds West Yorkshire LS8 1LH |
Director Name | Peter Gough |
---|---|
Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(91 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 03 July 2006) |
Role | Retired |
Correspondence Address | Karella Methley Road Castleford Yorkshire WF10 1PW |
Director Name | Michael Brooks |
---|---|
Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(91 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 02 July 2001) |
Role | Surveyor |
Correspondence Address | 20 Scott Green Crescent Gildersome Morley Leeds West Yorkshire LS27 7DF |
Director Name | Peter John Dear |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(91 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 05 July 1999) |
Role | Retired |
Correspondence Address | 99 Smalewell Road Pudsey West Yorkshire LS28 8HU |
Director Name | Ronald Frank |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(92 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 03 July 2000) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 31 Carlton Rise Pudsey West Yorkshire LS28 7LS |
Director Name | Phillip Boyd |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(94 years, 4 months after company formation) |
Appointment Duration | 17 years (resigned 02 July 2018) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | St Ives 88 South Parade Pudsey West Yorkshire LS28 8NX |
Director Name | Henry Anthony Cooper |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(95 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 03 July 2006) |
Role | Retired |
Correspondence Address | 5 Uppermoor Close Pudsey West Yorkshire LS28 8BU |
Director Name | H H Judge Rodney Arrandall Grant |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(95 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2005) |
Role | Circuit Judge |
Correspondence Address | 3 Whitehall Quay Leeds West Yorkshire LS1 4BU |
Director Name | Steven Martin Emmett |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(97 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 04 July 2005) |
Role | Accountant |
Correspondence Address | 16 Crawshaw Rise Pudsey West Yorkshire LS28 7ER |
Director Name | Ronald Frank |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(99 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 July 2013) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 31 Carlton Rise Pudsey West Yorkshire LS28 7LS |
Director Name | James Stewart Gray |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(99 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 11 July 2011) |
Role | Retired |
Correspondence Address | 6 James Avenue Leeds West Yorkshire LS8 1LH |
Director Name | Robert Alexander |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(100 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 02 July 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Chapel Green Pudsey West Yorkshire LS28 8PH |
Secretary Name | David Ian Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(100 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 03 July 2017) |
Role | Company Director |
Correspondence Address | 4 Rosemary Avenue Armley Leeds West Yorkshire LS12 1PN |
Director Name | Nigel Roy Atkins |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2008(101 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 13 July 2009) |
Role | Fire Officer |
Correspondence Address | 51 Lee Lane West Horsforth Leeds West Yorkshire LS18 5RJ |
Director Name | Mr David Acton |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2011(104 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 February 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Skye View, Oulton Lane Rothwell Leeds West Yorkshire LS26 0WG |
Director Name | Mr Andrew John Garnett |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2012(105 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 September 2015) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 17 Woodlea Croft Meanwood Leeds LS6 4SF |
Director Name | Mr Wilfred Urwin Armstrong |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2012(105 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 July 2013) |
Role | Retired Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woodhall Park Grove Stanningley Pudsey West Yorkshire LS28 7HB |
Director Name | Mr Gary Calverley |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(106 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 04 October 2022) |
Role | Full Time Carer |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Terence Hubert Dawson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(107 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 July 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Colin Cleavin |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(109 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Director Name | Mr Norman Forsyth |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2019(111 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
Telephone | 0113 2564896 |
---|---|
Telephone region | Leeds |
Registered Address | Masonic Hall Church Lane Pudsey West Yorkshire LS28 7RF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Pudsey |
Built Up Area | West Yorkshire |
Year | 2012 |
---|---|
Net Worth | £138,041 |
Cash | £5,031 |
Current Liabilities | £1,138 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (2 months ago) |
---|---|
Next Return Due | 14 August 2024 (10 months, 2 weeks from now) |
25 October 1929 | Delivered on: 9 November 1929 Persons entitled: Y Thomas Classification: Further charge Secured details: Sterling pounds 1000. Particulars: Land in church lane, pudsey, yorks with buildings erected thereon "the masonic hall". Outstanding |
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31 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
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5 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
18 October 2022 | Termination of appointment of Gary Calverley as a director on 4 October 2022 (1 page) |
18 October 2022 | Termination of appointment of Norman Forsyth as a director on 4 October 2022 (1 page) |
18 October 2022 | Termination of appointment of Andrew James Lowe as a director on 4 October 2022 (1 page) |
18 October 2022 | Appointment of Mr Steven Barrie Draper as a director on 4 October 2022 (2 pages) |
17 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
4 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
9 September 2019 | Termination of appointment of Colin Cleavin as a director on 16 August 2019 (1 page) |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
25 July 2019 | Appointment of Mr Andrew James Lowe as a director on 22 July 2019 (2 pages) |
10 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
7 February 2019 | Appointment of Mr Norman Forsyth as a director on 6 February 2019 (2 pages) |
6 February 2019 | Termination of appointment of David Sayer as a director on 6 February 2019 (1 page) |
24 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 July 2018 | Termination of appointment of Robert Alexander as a director on 2 July 2018 (1 page) |
9 July 2018 | Termination of appointment of Stephen Timothy Schofield as a director on 2 July 2018 (1 page) |
9 July 2018 | Appointment of Mr John Barry Howe as a director on 2 July 2018 (2 pages) |
9 July 2018 | Termination of appointment of Phillip Boyd as a director on 2 July 2018 (1 page) |
9 July 2018 | Appointment of Mr Antony John Learoyd as a director on 2 July 2018 (2 pages) |
26 September 2017 | Appointment of Mr Mark Allison as a director on 22 September 2017 (2 pages) |
26 September 2017 | Appointment of Mr Mark Allison as a director on 22 September 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
21 August 2017 | Termination of appointment of David Robert Wight as a director on 31 December 2016 (1 page) |
21 August 2017 | Appointment of Mr David Sayer as a director on 7 March 2017 (2 pages) |
21 August 2017 | Appointment of Mr Colin Simmons as a secretary on 3 July 2017 (2 pages) |
21 August 2017 | Appointment of Mr David Sayer as a director on 7 March 2017 (2 pages) |
21 August 2017 | Appointment of Mr Colin Simmons as a secretary on 3 July 2017 (2 pages) |
21 August 2017 | Termination of appointment of David Robert Wight as a director on 31 December 2016 (1 page) |
21 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
21 August 2017 | Appointment of Mr Alexander Chalmers Mcmillan as a director on 6 February 2017 (2 pages) |
21 August 2017 | Termination of appointment of Peter Rogers as a director on 3 July 2017 (1 page) |
21 August 2017 | Termination of appointment of Peter Rogers as a director on 3 July 2017 (1 page) |
21 August 2017 | Termination of appointment of David Ian Webster as a secretary on 3 July 2017 (1 page) |
21 August 2017 | Termination of appointment of David Ian Webster as a secretary on 3 July 2017 (1 page) |
21 August 2017 | Appointment of Mr Alexander Chalmers Mcmillan as a director on 6 February 2017 (2 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
15 September 2016 | Appointment of Mr Colin Cleavin as a director on 4 July 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
15 September 2016 | Appointment of Mr Colin Cleavin as a director on 4 July 2016 (2 pages) |
31 August 2016 | Termination of appointment of Terence Hubert Dawson as a director on 4 July 2016 (1 page) |
31 August 2016 | Termination of appointment of David Acton as a director on 31 May 2016 (1 page) |
31 August 2016 | Termination of appointment of David Acton as a director on 31 May 2016 (1 page) |
31 August 2016 | Termination of appointment of Terence Hubert Dawson as a director on 4 July 2016 (1 page) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 March 2016 | Appointment of Mr Peter Rogers as a director on 16 December 2015 (2 pages) |
15 March 2016 | Appointment of Mr David Acton as a director on 17 November 2015 (2 pages) |
15 March 2016 | Termination of appointment of Robert John Groves as a director on 16 December 2015 (1 page) |
15 March 2016 | Termination of appointment of Robert John Groves as a director on 16 December 2015 (1 page) |
15 March 2016 | Appointment of Mr Peter Rogers as a director on 16 December 2015 (2 pages) |
15 March 2016 | Appointment of Mr David Acton as a director on 17 November 2015 (2 pages) |
13 November 2015 | Termination of appointment of Andrew John Garnett as a director on 24 September 2015 (1 page) |
13 November 2015 | Termination of appointment of Andrew John Garnett as a director on 24 September 2015 (1 page) |
12 August 2015 | Annual return made up to 31 July 2015 no member list (10 pages) |
12 August 2015 | Annual return made up to 31 July 2015 no member list (10 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 September 2014 | Termination of appointment of Roy William Silkstone as a director on 31 December 2013 (1 page) |
11 September 2014 | Appointment of Mr Terence Hubert Dawson as a director on 7 July 2014 (2 pages) |
11 September 2014 | Termination of appointment of Roy William Silkstone as a director on 31 December 2013 (1 page) |
11 September 2014 | Appointment of Mr Terence Hubert Dawson as a director on 7 July 2014 (2 pages) |
11 September 2014 | Appointment of Mr David Robert Wight as a director on 7 July 2014 (2 pages) |
11 September 2014 | Termination of appointment of David Acton as a director on 23 February 2014 (1 page) |
11 September 2014 | Termination of appointment of David Acton as a director on 23 February 2014 (1 page) |
11 September 2014 | Annual return made up to 31 July 2014 no member list (10 pages) |
11 September 2014 | Appointment of Mr David Robert Wight as a director on 7 July 2014 (2 pages) |
11 September 2014 | Annual return made up to 31 July 2014 no member list (10 pages) |
11 September 2014 | Appointment of Mr Terence Hubert Dawson as a director on 7 July 2014 (2 pages) |
11 September 2014 | Appointment of Mr David Robert Wight as a director on 7 July 2014 (2 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 December 2013 | Termination of appointment of Ronald Frank as a director (1 page) |
3 December 2013 | Appointment of Mr Gary Calverley as a director (2 pages) |
3 December 2013 | Termination of appointment of Wilfred Armstrong as a director (1 page) |
3 December 2013 | Appointment of Mr Gary Calverley as a director (2 pages) |
3 December 2013 | Termination of appointment of Wilfred Armstrong as a director (1 page) |
3 December 2013 | Termination of appointment of Peter Throp as a director (1 page) |
3 December 2013 | Termination of appointment of Peter Throp as a director (1 page) |
3 December 2013 | Termination of appointment of Ronald Frank as a director (1 page) |
11 September 2013 | Annual return made up to 31 July 2013 no member list (13 pages) |
11 September 2013 | Annual return made up to 31 July 2013 no member list (13 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 August 2012 | Director's details changed for Ronald Frank on 23 August 2012 (2 pages) |
23 August 2012 | Appointment of Mr Andrew John Garnett as a director (2 pages) |
23 August 2012 | Appointment of Mr Andrew John Garnett as a director (2 pages) |
23 August 2012 | Director's details changed for Ronald Frank on 23 August 2012 (2 pages) |
23 August 2012 | Annual return made up to 31 July 2012 no member list (11 pages) |
23 August 2012 | Appointment of Mr Wilfred Urwin Armstrong as a director (2 pages) |
23 August 2012 | Termination of appointment of Norman Charles Lowe as a director (1 page) |
23 August 2012 | Termination of appointment of Norman Charles Lowe as a director (1 page) |
23 August 2012 | Termination of appointment of Michael Woosnam as a director (1 page) |
23 August 2012 | Termination of appointment of Michael Woosnam as a director (1 page) |
23 August 2012 | Annual return made up to 31 July 2012 no member list (11 pages) |
23 August 2012 | Appointment of Mr Wilfred Urwin Armstrong as a director (2 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 October 2011 | Annual return made up to 31 July 2011 no member list (13 pages) |
11 October 2011 | Annual return made up to 31 July 2011 no member list (13 pages) |
21 September 2011 | Termination of appointment of Michael Schofield as a director (1 page) |
21 September 2011 | Appointment of Mr David Acton as a director (2 pages) |
21 September 2011 | Termination of appointment of Trevor Wilson as a director (1 page) |
21 September 2011 | Termination of appointment of David Hook as a director (1 page) |
21 September 2011 | Appointment of Peter Throp as a director (2 pages) |
21 September 2011 | Appointment of Robert John Groves as a director (2 pages) |
21 September 2011 | Appointment of Mr David Acton as a director (2 pages) |
21 September 2011 | Termination of appointment of Derek Masters as a director (1 page) |
21 September 2011 | Termination of appointment of Derek Masters as a director (1 page) |
21 September 2011 | Termination of appointment of Trevor Wilson as a director (1 page) |
21 September 2011 | Termination of appointment of Michael Schofield as a director (1 page) |
21 September 2011 | Termination of appointment of David Hook as a director (1 page) |
21 September 2011 | Appointment of Raymond Philip Sheller as a director (2 pages) |
21 September 2011 | Appointment of Peter Throp as a director (2 pages) |
21 September 2011 | Appointment of Robert John Groves as a director (2 pages) |
21 September 2011 | Appointment of Raymond Philip Sheller as a director (2 pages) |
21 September 2011 | Termination of appointment of James Gray as a director (1 page) |
21 September 2011 | Termination of appointment of James Gray as a director (1 page) |
14 September 2011 | Memorandum and Articles of Association (27 pages) |
14 September 2011 | Memorandum and Articles of Association (27 pages) |
6 September 2011 | Resolutions
|
6 September 2011 | Resolutions
|
2 August 2011 | Director's details changed for Robert Alexander on 31 July 2011 (2 pages) |
2 August 2011 | Director's details changed for Robert Alexander on 31 July 2011 (2 pages) |
19 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
19 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
2 September 2010 | Annual return made up to 31 July 2010 no member list (14 pages) |
2 September 2010 | Annual return made up to 31 July 2010 no member list (14 pages) |
31 August 2010 | Appointment of Michael Woosnam as a director (2 pages) |
31 August 2010 | Appointment of Norman Charles Lowe as a director (2 pages) |
31 August 2010 | Appointment of Norman Charles Lowe as a director (2 pages) |
31 August 2010 | Termination of appointment of Terence Hanby as a director (1 page) |
31 August 2010 | Termination of appointment of Derek Healey as a director (1 page) |
31 August 2010 | Termination of appointment of Terence Hanby as a director (1 page) |
31 August 2010 | Termination of appointment of Derek Healey as a director (1 page) |
31 August 2010 | Appointment of Michael Woosnam as a director (2 pages) |
13 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
13 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
4 September 2009 | Annual return made up to 31/07/09 (6 pages) |
4 September 2009 | Annual return made up to 31/07/09 (6 pages) |
27 August 2009 | Appointment terminated director peter marriott (1 page) |
27 August 2009 | Appointment terminated director nigel atkins (1 page) |
27 August 2009 | Appointment terminated director nigel atkins (1 page) |
27 August 2009 | Appointment terminated director peter marriott (1 page) |
24 August 2009 | Director appointed stephen timothy schofield (1 page) |
24 August 2009 | Director appointed stephen timothy schofield (1 page) |
14 August 2009 | Director appointed roy william silkstone (1 page) |
14 August 2009 | Director appointed roy william silkstone (1 page) |
5 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
5 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
17 October 2008 | Director's change of particulars / michael schofield / 09/10/2008 (1 page) |
17 October 2008 | Director's change of particulars / michael schofield / 09/10/2008 (1 page) |
26 September 2008 | Annual return made up to 31/07/08 (6 pages) |
26 September 2008 | Annual return made up to 31/07/08 (6 pages) |
12 August 2008 | Director appointed nigel roy atkins (1 page) |
12 August 2008 | Director appointed nigel roy atkins (1 page) |
12 August 2008 | Appointment terminated director john howe (1 page) |
12 August 2008 | Appointment terminated director john howe (1 page) |
5 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
5 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | New secretary appointed (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | New secretary appointed (1 page) |
21 August 2007 | Annual return made up to 31/07/07 (3 pages) |
21 August 2007 | Annual return made up to 31/07/07 (3 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
17 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | Annual return made up to 31/07/06 (3 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Annual return made up to 31/07/06 (3 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | New director appointed (2 pages) |
1 November 2005 | Annual return made up to 31/07/05 (3 pages) |
1 November 2005 | Annual return made up to 31/07/05 (3 pages) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
3 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
11 August 2004 | Annual return made up to 31/07/04
|
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Annual return made up to 31/07/04
|
8 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | Annual return made up to 31/07/03
|
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | Annual return made up to 31/07/03
|
14 August 2003 | New director appointed (2 pages) |
17 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
17 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | Annual return made up to 31/07/02
|
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | Annual return made up to 31/07/02
|
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
31 May 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
31 May 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
30 August 2001 | Annual return made up to 31/07/01
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30 August 2001 | Annual return made up to 31/07/01
|
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
8 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
8 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Annual return made up to 31/07/00
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14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Annual return made up to 31/07/00
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4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 November 1999 | Annual return made up to 31/07/99
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25 November 1999 | Annual return made up to 31/07/99
|
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | Annual return made up to 31/07/98
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31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | Annual return made up to 31/07/98
|
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Annual return made up to 31/07/97
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6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Annual return made up to 31/07/97
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6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
29 August 1996 | Director resigned (2 pages) |
29 August 1996 | New director appointed (1 page) |
29 August 1996 | Director resigned (2 pages) |
29 August 1996 | New director appointed (1 page) |
29 August 1996 | Director resigned (2 pages) |
29 August 1996 | New director appointed (1 page) |
29 August 1996 | Director resigned (2 pages) |
29 August 1996 | Annual return made up to 01/08/96
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29 August 1996 | New director appointed (1 page) |
29 August 1996 | Annual return made up to 01/08/96
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6 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
6 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Annual return made up to 01/08/95
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27 July 1995 | Annual return made up to 01/08/95
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27 July 1995 | New director appointed (2 pages) |
20 July 1995 | Director resigned;new director appointed (2 pages) |
20 July 1995 | Director resigned;new director appointed (2 pages) |
19 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
19 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
15 September 1989 | Resolutions
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15 September 1989 | Resolutions
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13 March 1907 | Incorporation (15 pages) |
13 March 1907 | Incorporation (15 pages) |