Company NameMirfield Constitutional Club,Limited(The)
Company StatusActive
Company Number00093403
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 May 1907(116 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs
Section SOther service activities
SIC 9132Political organisations
SIC 94920Activities of political organisations

Directors

Director NameMr David William Senior
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2000(92 years, 8 months after company formation)
Appointment Duration23 years, 5 months
RoleMaintenance Engineer
Country of ResidenceEngland
Correspondence Address23 Beechwood Avenue
Mirfield
West Yorkshire
WF14 9LF
Director NameFrank Ellis
Date of BirthApril 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(97 years, 7 months after company formation)
Appointment Duration18 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address33 Water Road Lane
Mirfield
West Yorkshire
Wf14
Secretary NameMrs Sandra Jardine Fairbrother
StatusCurrent
Appointed10 November 2016(109 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address13 King Street
Mirfield
Yorkshire
WF14 8AW
Director NameMr Barry Fielden
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2017(110 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Sunny Bank Walk
Mirfield
WF14 0NQ
Director NameMr Keith Whittaker
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2019(111 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleGardener
Country of ResidenceEngland
Correspondence Address28 Priory Way
Mirfield
WF14 9EB
Director NameMr Gerry McCullagh
Date of BirthApril 1945 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed02 March 2019(111 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor Close Stocks Bank Road
Mirfield
WF14 0ES
Director NameMr Christopher John Walker
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2019(112 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Wilson Avenue
Mirfield
WF14 9AU
Director NameMrs Pitricia May Senior
Date of BirthDecember 1947 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed15 December 2021(114 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Beechwood Avenue
Mirfield
WF14 9LF
Director NameMr Arthur Farrar
Date of BirthMarch 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(83 years, 8 months after company formation)
Appointment Duration11 months (resigned 18 November 1991)
RoleRetired
Correspondence Address1 Hopton Lane
Hopton
Mirfield
West Yorkshire
WF14 8JT
Director NameMr Jeffrey Gunson
Date of BirthApril 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(83 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 December 1994)
RoleSchool Teacher
Correspondence Address1 Park Drive West
Mirfield
West Yorkshire
WF14 9NQ
Director NameCllr Ian Gregson Harrison
Date of BirthNovember 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(83 years, 8 months after company formation)
Appointment Duration11 months (resigned 18 November 1991)
RoleSales Manager
Correspondence AddressKnowl Croft
54 Knowl Road
Mirfield
West Yorkshire
WF14 8DL
Director NameMr Stanley Hemingway
Date of BirthJanuary 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(83 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 10 December 2002)
RoleRetired
Correspondence Address5 Hepworth Drive
Mirfield
West Yorkshire
WF14 0PT
Director NameMr Graham Dyson Hurst
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(83 years, 8 months after company formation)
Appointment Duration21 years, 3 months (resigned 14 April 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Sunny Bank Drive
Mirfield
West Yorkshire
WF14 0JN
Secretary NameMr Frank Ellis
NationalityBritish
StatusResigned
Appointed22 December 1990(83 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 December 2000)
RoleCompany Director
Correspondence AddressHillcrest 33 Water Royd Lane
Mirfield
West Yorkshire
WF14 9SF
Director NameMr James Edward Hardcastle
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(84 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 January 1994)
RolePrison Officer
Correspondence Address23 Heathfield
Mirfield
West Yorkshire
WF14 9BL
Director NameMr Derek Johnson
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(85 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 January 1994)
RoleSales Representative
Correspondence Address19 Heathfield
Mirfield
West Yorkshire
WF14 9BL
Director NameHarold Brady
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(86 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 December 1999)
RoleLegal Executive
Correspondence Address112 West Royd Avenue
Mirfield
West Yorkshire
WF14 9LE
Director NameSteven Armitage
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(90 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 December 1998)
RoleTextile Winding Supervisor
Correspondence Address15 King Street
Mirfield
West Yorkshire
WF14 8AW
Director NameJames Bentley Kershaw
Date of BirthDecember 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(90 years, 7 months after company formation)
Appointment Duration2 years (resigned 14 December 1999)
RoleRetired
Correspondence Address121 Knowl Road
Mirfield
West Yorkshire
WF14 9RJ
Director NameNicholas Flavell
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(91 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 December 2002)
RoleProduction Manager
Correspondence Address36 Dunbottle Lane
Mirfield
West Yorkshire
WF14 9JJ
Director NameDorothy Pamela Dyson
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(92 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 March 2000)
RoleRetired
Correspondence Address5 Fenay Drive
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0AB
Director NameBarry Fielden
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(92 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 December 2002)
RoleS/Employed Stationer
Correspondence Address7 Sunny Bank Walk
Mirfield
West Yorkshire
WF14 0NQ
Director NameJanet Knowles
Date of BirthDecember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(92 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 20 October 2014)
RoleShop Assistant/Cashier
Country of ResidenceEngland
Correspondence Address47 West Royd Avenue
Mirfield
West Yorkshire
WF14 9LA
Secretary NameBarry Fielden
NationalityBritish
StatusResigned
Appointed01 October 2000(93 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 10 November 2016)
RoleS Employed Stationer
Correspondence Address7 Sunny Bank Walk
Mirfield
West Yorkshire
WF14 0NQ
Director NameIan Firth
Date of BirthFebruary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(94 years, 7 months after company formation)
Appointment Duration2 years (resigned 06 January 2004)
RoleRetired
Correspondence Address23 Station Road
Mirfield
West Yorkshire
WF14 8LN
Director NameGerard Flanagan
Date of BirthMay 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(94 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 June 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address58 Shillbank Lane
Mirfield
West Yorkshire
WF14 0QP
Director NameBrenda Fielden
Date of BirthNovember 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(94 years, 7 months after company formation)
Appointment Duration16 years (resigned 18 December 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Sunnybank Walk
Mirfield
West Yorkshire
WF14 0NQ
Director NameTimothy Douglas
Date of BirthDecember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(97 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 May 2010)
RoleRoyal Mail Manager
Country of ResidenceEngland
Correspondence Address45 Priory Way
Mirfield
West Yorkshire
WF14 9EB
Director NameFrank Ellis
Date of BirthApril 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(97 years, 7 months after company formation)
Appointment Duration15 years (resigned 12 December 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address33 Water Road Lane
Mirfield
West Yorkshire
Wf14
Director NameAnita Boulton
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(100 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 July 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Eastway Park
Mirfield
West Yorkshire
WF14 0LZ
Director NameMrs Brenda Hurst
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(103 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Sunny Bank Drive
Mirfield
West Yorkshire
WF14 0JN
Director NameMr Richard Graystock
Date of BirthFebruary 1947 (Born 76 years ago)
NationalityEngish
StatusResigned
Appointed14 December 2012(105 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Quarry Place
Battyeford
Mirfield
West Yorkshire
WF14 0EF
Director NameMrs Sandra Jardine Fairbrother
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(106 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 King Street
Mirfield
Yorkshire
WF14 8AW
Director NameMr Richard Horne
Date of BirthOctober 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2014(106 years, 11 months after company formation)
Appointment Duration8 months (resigned 15 December 2014)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address13 King Street
Mirfield
Yorkshire
WF14 8AW
Director NameRosemarie Edeltraut Jones
Date of BirthJune 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed18 January 2016(108 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 December 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address13 King Street
Mirfield
Yorkshire
WF14 8AW
Director NameMr Robert Avison
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2016(109 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 July 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address13 King Street
Mirfield
Yorkshire
WF14 8AW
Director NameMr Tom Jagger
Date of BirthNovember 1996 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(110 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 April 2018)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address50 North Street
Mirfield
West Yorkshire
WF14 8PN

Contact

Telephone01924 493043
Telephone regionWakefield

Location

Registered Address13 King Street
Mirfield
Yorkshire
WF14 8AW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£82,068
Current Liabilities£3,964

Accounts

Latest Accounts30 September 2021 (1 year, 8 months ago)
Next Accounts Due30 June 2023 (3 weeks, 2 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return10 December 2022 (5 months, 4 weeks ago)
Next Return Due24 December 2023 (6 months, 2 weeks from now)

Charges

9 June 1986Delivered on: 11 June 1986
Satisfied on: 13 November 1993
Persons entitled: Joshua Tetley & Son Limited

Classification: Debenture
Secured details: £12,000 and all other monies due or to become due from mirfield constitutional club limited to joshua tetley & son limited or to any of the trading companies as therein defined on any account whatsoever including all moneys due for goods supplied or services rendered.
Particulars: F/Hold land and premises - king street, mirfield, west yorkshire known as mirfield constitutional club. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures (see doc M131 for full details).
Fully Satisfied
29 May 1986Delivered on: 5 June 1986
Satisfied on: 28 October 1993
Persons entitled: Samuel Webster & Sons Limited.

Classification: Legal charge
Secured details: £14,000 and further advances due from the company to the chargee including moneys due for goods sold and delivered.
Particulars: F/H king street, mirfield, west yorksire k/a mirfield constitutional club and the book debts & goodwill of the business. (See doc M130 for full details).
Fully Satisfied
28 April 1978Delivered on: 4 May 1978
Persons entitled:
Allied Breweries (UK) Limited
Samuel Webster & Sons Limited

Classification: Legal charge
Secured details: £5,133 & all other monies due or to become due from the company to the chargees on any account whatsoever.
Particulars: Land at king st mirfield west yorkshire with clubhouse known as mirfield constitutional club.
Outstanding

Filing History

16 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
16 December 2021Appointment of Mrs Pitricia May Senior as a director on 15 December 2021 (2 pages)
16 December 2021Termination of appointment of Frank Ellis as a director on 12 December 2019 (1 page)
24 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
19 August 2020Termination of appointment of Gerry Mccullagh as a director on 12 December 2019 (1 page)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
29 December 2019Appointment of Mr Christopher John Walker as a director on 24 December 2019 (2 pages)
29 December 2019Confirmation statement made on 22 December 2019 with no updates (3 pages)
6 March 2019Appointment of Mr Keith Whittaker as a director on 2 March 2019 (2 pages)
6 March 2019Appointment of Mr Gerry Mccullagh as a director on 2 March 2019 (2 pages)
3 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
22 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
12 December 2018Termination of appointment of Patricia May Senior as a director on 10 December 2018 (1 page)
12 December 2018Termination of appointment of Rosemarie Edeltraut Jones as a director on 10 December 2018 (1 page)
10 December 2018Termination of appointment of Sandra Jane Tennett as a director on 10 December 2018 (1 page)
16 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
24 April 2018Termination of appointment of Charlie Macgovern as a director on 23 April 2018 (1 page)
24 April 2018Termination of appointment of Tom Jagger as a director on 23 April 2018 (1 page)
28 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 December 2017Termination of appointment of Brenda Fielden as a director on 18 December 2017 (1 page)
28 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 December 2017Termination of appointment of Brenda Fielden as a director on 18 December 2017 (1 page)
7 August 2017Appointment of Mr Tom Jagger as a director on 1 August 2017 (2 pages)
7 August 2017Appointment of Mr Charlie Macgovern as a director on 1 August 2017 (2 pages)
7 August 2017Appointment of Mr Tom Jagger as a director on 1 August 2017 (2 pages)
7 August 2017Appointment of Mr Charlie Macgovern as a director on 1 August 2017 (2 pages)
31 July 2017Appointment of Mr Barry Fielden as a director on 24 July 2017 (2 pages)
31 July 2017Termination of appointment of Robert Avison as a director on 24 July 2017 (1 page)
31 July 2017Appointment of Mr Barry Fielden as a director on 24 July 2017 (2 pages)
31 July 2017Termination of appointment of Robert Avison as a director on 24 July 2017 (1 page)
27 April 2017Micro company accounts made up to 30 September 2016 (1 page)
27 April 2017Micro company accounts made up to 30 September 2016 (1 page)
25 January 2017Confirmation statement made on 22 December 2016 with updates (4 pages)
25 January 2017Confirmation statement made on 22 December 2016 with updates (4 pages)
11 January 2017Termination of appointment of Paul Shillitoe as a director on 11 January 2017 (1 page)
11 January 2017Termination of appointment of Paul Shillitoe as a director on 11 January 2017 (1 page)
6 December 2016Appointment of Mrs Sandra Jardine Fairbrother as a secretary (2 pages)
6 December 2016Appointment of Mrs Sandra Jardine Fairbrother as a secretary (2 pages)
10 November 2016Termination of appointment of Sandra Jardine Fairbrother as a director on 10 November 2016 (1 page)
10 November 2016Appointment of Mrs Sandra Jardine Fairbrother as a secretary on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Barry Fielden as a secretary on 10 November 2016 (1 page)
10 November 2016Termination of appointment of Sandra Jardine Fairbrother as a director on 10 November 2016 (1 page)
10 November 2016Appointment of Mrs Sandra Jardine Fairbrother as a secretary on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Barry Fielden as a secretary on 10 November 2016 (1 page)
9 November 2016Termination of appointment of Richard Graystock as a director on 1 November 2016 (1 page)
9 November 2016Termination of appointment of Richard Graystock as a director on 1 November 2016 (1 page)
17 August 2016Appointment of Mr Robert Avison as a director on 20 June 2016 (2 pages)
17 August 2016Appointment of Mr Paul Shillitoe as a director on 18 July 2016 (2 pages)
17 August 2016Appointment of Mr Robert Avison as a director on 20 June 2016 (2 pages)
17 August 2016Appointment of Mr Paul Shillitoe as a director on 18 July 2016 (2 pages)
13 August 2016Termination of appointment of Anita Boulton as a director on 18 July 2016 (1 page)
13 August 2016Termination of appointment of Anita Boulton as a director on 18 July 2016 (1 page)
28 April 2016Micro company accounts made up to 30 September 2015 (1 page)
28 April 2016Micro company accounts made up to 30 September 2015 (1 page)
17 February 2016Appointment of Rosemarie Edeltraut Jones as a director on 18 January 2016 (2 pages)
17 February 2016Appointment of Rosemarie Edeltraut Jones as a director on 18 January 2016 (2 pages)
16 February 2016Appointment of Mrs Sandra Jane Tennett as a director on 17 January 2016 (2 pages)
16 February 2016Appointment of Mrs Sandra Jane Tennett as a director on 17 January 2016 (2 pages)
30 December 2015Annual return made up to 22 December 2015 no member list (9 pages)
30 December 2015Annual return made up to 22 December 2015 no member list (9 pages)
26 June 2015Micro company accounts made up to 30 September 2014 (1 page)
26 June 2015Micro company accounts made up to 30 September 2014 (1 page)
13 January 2015Annual return made up to 22 December 2014 no member list (9 pages)
13 January 2015Termination of appointment of Janet Knowles as a director on 20 October 2014 (1 page)
13 January 2015Termination of appointment of Stephen Eric Schofield as a director on 1 August 2014 (1 page)
13 January 2015Termination of appointment of Richard Horne as a director on 15 December 2014 (1 page)
13 January 2015Termination of appointment of Stephen Eric Schofield as a director on 1 August 2014 (1 page)
13 January 2015Annual return made up to 22 December 2014 no member list (9 pages)
13 January 2015Termination of appointment of Janet Knowles as a director on 20 October 2014 (1 page)
13 January 2015Termination of appointment of Richard Horne as a director on 15 December 2014 (1 page)
13 January 2015Termination of appointment of Stephen Eric Schofield as a director on 1 August 2014 (1 page)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 May 2014Appointment of Mr Richard Horne as a director (2 pages)
14 May 2014Appointment of Mr Richard Horne as a director (2 pages)
13 May 2014Termination of appointment of Martin Murphy as a director (1 page)
13 May 2014Termination of appointment of Martin Murphy as a director (1 page)
14 January 2014Annual return made up to 22 December 2013 no member list (11 pages)
14 January 2014Appointment of Mrs Sandra Jardine Fairbrother as a director (2 pages)
14 January 2014Appointment of Mr Stephen Eric Schofield as a director (2 pages)
14 January 2014Termination of appointment of Brenda Hurst as a director (1 page)
14 January 2014Annual return made up to 22 December 2013 no member list (11 pages)
14 January 2014Appointment of Mrs Sandra Jardine Fairbrother as a director (2 pages)
14 January 2014Appointment of Mr Stephen Eric Schofield as a director (2 pages)
14 January 2014Termination of appointment of Brenda Hurst as a director (1 page)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 January 2013Annual return made up to 22 December 2012 no member list (11 pages)
14 January 2013Annual return made up to 22 December 2012 no member list (11 pages)
11 January 2013Appointment of Mr Richard Graystock as a director (2 pages)
11 January 2013Termination of appointment of Graham Hurst as a director (1 page)
11 January 2013Termination of appointment of Gerard Flanagan as a director (1 page)
11 January 2013Appointment of Mr Richard Graystock as a director (2 pages)
11 January 2013Termination of appointment of Graham Hurst as a director (1 page)
11 January 2013Termination of appointment of Gerard Flanagan as a director (1 page)
16 January 2012Annual return made up to 22 December 2011 no member list (12 pages)
16 January 2012Annual return made up to 22 December 2011 no member list (12 pages)
21 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 January 2011Appointment of Mr Martin Murphy as a director (2 pages)
11 January 2011Annual return made up to 22 December 2010 no member list (12 pages)
11 January 2011Appointment of Mr Martin Murphy as a director (2 pages)
11 January 2011Annual return made up to 22 December 2010 no member list (12 pages)
10 January 2011Appointment of Mrs Brenda Hurst as a director (2 pages)
10 January 2011Termination of appointment of Timothy Douglas as a director (1 page)
10 January 2011Appointment of Mrs Brenda Hurst as a director (2 pages)
10 January 2011Termination of appointment of Timothy Douglas as a director (1 page)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 January 2010Annual return made up to 22 December 2009 no member list (7 pages)
8 January 2010Director's details changed for Mr Graham Dyson Hurst on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David William Senior on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Patricia May Senior on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Frank Ellis on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Gerard Flanagan on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Janet Knowles on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Brenda Fielden on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Timothy Douglas on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Anita Boulton on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Graham Dyson Hurst on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David William Senior on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Patricia May Senior on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Frank Ellis on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Gerard Flanagan on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Janet Knowles on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Brenda Fielden on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Timothy Douglas on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Anita Boulton on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 22 December 2009 no member list (7 pages)
8 January 2010Director's details changed for Mr Graham Dyson Hurst on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David William Senior on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Frank Ellis on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Janet Knowles on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Gerard Flanagan on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Patricia May Senior on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Brenda Fielden on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Timothy Douglas on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Anita Boulton on 8 January 2010 (2 pages)
20 January 2009Annual return made up to 22/12/08 (5 pages)
20 January 2009Annual return made up to 22/12/08 (5 pages)
24 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 June 2008Annual return made up to 22/12/07 (5 pages)
12 June 2008Annual return made up to 22/12/07 (5 pages)
10 June 2008Appointment terminated director brian whittaker (1 page)
10 June 2008Appointment terminated director brian whittaker (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
18 December 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 December 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 January 2007Annual return made up to 22/12/06 (7 pages)
17 January 2007Annual return made up to 22/12/06 (7 pages)
29 November 2006Total exemption small company accounts made up to 30 September 2006 (3 pages)
29 November 2006Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 June 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
20 June 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
1 February 2006Annual return made up to 22/12/05 (7 pages)
1 February 2006Annual return made up to 22/12/05 (7 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
19 January 2005Annual return made up to 22/12/04
  • 363(288) ‐ Director resigned
(8 pages)
19 January 2005New director appointed (2 pages)
19 January 2005Annual return made up to 22/12/04
  • 363(288) ‐ Director resigned
(8 pages)
14 December 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
14 December 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
28 January 2004Annual return made up to 22/12/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
28 January 2004Annual return made up to 22/12/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
23 December 2003Total exemption full accounts made up to 30 September 2003 (12 pages)
23 December 2003Total exemption full accounts made up to 30 September 2003 (12 pages)
12 June 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
12 June 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
9 February 2003New director appointed (1 page)
9 February 2003New director appointed (1 page)
13 January 2003New director appointed (1 page)
13 January 2003Annual return made up to 22/12/02
  • 363(288) ‐ Director resigned
(11 pages)
13 January 2003New director appointed (1 page)
13 January 2003Annual return made up to 22/12/02
  • 363(288) ‐ Director resigned
(11 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002Annual return made up to 22/12/01
  • 363(288) ‐ Director resigned
(6 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002Annual return made up to 22/12/01
  • 363(288) ‐ Director resigned
(6 pages)
4 December 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
4 December 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
13 September 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
13 September 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
9 April 2001Annual return made up to 22/12/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
9 April 2001Annual return made up to 22/12/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
23 March 2001New secretary appointed (2 pages)
23 March 2001New secretary appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
20 January 2000Annual return made up to 22/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
20 January 2000Annual return made up to 22/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 December 1999Full accounts made up to 30 September 1999 (11 pages)
7 December 1999Full accounts made up to 30 September 1999 (11 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
24 February 1999Full accounts made up to 30 September 1998 (12 pages)
24 February 1999Full accounts made up to 30 September 1998 (12 pages)
25 January 1999Annual return made up to 22/12/98
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Director resigned
(8 pages)
25 January 1999Annual return made up to 22/12/98
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Director resigned
(8 pages)
22 January 1998Annual return made up to 22/12/97
  • 363(288) ‐ Director resigned
(6 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998Annual return made up to 22/12/97
  • 363(288) ‐ Director resigned
(6 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
18 December 1997Full accounts made up to 30 September 1997 (11 pages)
18 December 1997Full accounts made up to 30 September 1997 (11 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
29 January 1997Annual return made up to 22/12/96
  • 363(288) ‐ Director resigned
(6 pages)
29 January 1997Annual return made up to 22/12/96
  • 363(288) ‐ Director resigned
(6 pages)
24 December 1996Full accounts made up to 30 September 1996 (13 pages)
24 December 1996Full accounts made up to 30 September 1996 (13 pages)
2 May 1996Full accounts made up to 30 September 1995 (15 pages)
2 May 1996Full accounts made up to 30 September 1995 (15 pages)
13 February 1996Annual return made up to 22/12/95 (6 pages)
13 February 1996Director resigned (2 pages)
13 February 1996Director resigned (2 pages)
13 February 1996Annual return made up to 22/12/95 (6 pages)