Mirfield Constitutional Club,Limited(The)

Company Name	Mirfield Constitutional Club,Limited(The)
Company Status	Active
Company Number	00093403
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1907(116 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Mr David William Senior
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 January 2000(92 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	23 Beechwood Avenue Mirfield West Yorkshire WF14 9LF

Director Name	Frank Ellis
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(97 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Water Road Lane Mirfield West Yorkshire Wf14

Secretary Name	Mrs Sandra Jardine Fairbrother
Status	Current
Appointed	10 November 2016(109 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	13 King Street Mirfield Yorkshire WF14 8AW

Director Name	Mr Barry Fielden
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(110 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Sunny Bank Walk Mirfield WF14 0NQ

Director Name	Mr Keith Whittaker
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(111 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Gardener
Country of Residence	England
Correspondence Address	28 Priory Way Mirfield WF14 9EB

Director Name	Mr Gerry McCullagh
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2019(111 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Manor Close Stocks Bank Road Mirfield WF14 0ES

Director Name	Mr Christopher John Walker
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(112 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Wilson Avenue Mirfield WF14 9AU

Director Name	Mrs Pitricia May Senior
Date of Birth	December 1947 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	15 December 2021(114 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Beechwood Avenue Mirfield WF14 9LF

Director Name	Mr Arthur Farrar
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(83 years, 8 months after company formation)
Appointment Duration	11 months (resigned 18 November 1991)
Role	Retired
Correspondence Address	1 Hopton Lane Hopton Mirfield West Yorkshire WF14 8JT

Director Name	Mr Jeffrey Gunson
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(83 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 1994)
Role	School Teacher
Correspondence Address	1 Park Drive West Mirfield West Yorkshire WF14 9NQ

Director Name	Cllr Ian Gregson Harrison
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(83 years, 8 months after company formation)
Appointment Duration	11 months (resigned 18 November 1991)
Role	Sales Manager
Correspondence Address	Knowl Croft 54 Knowl Road Mirfield West Yorkshire WF14 8DL

Director Name	Mr Stanley Hemingway
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(83 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 December 2002)
Role	Retired
Correspondence Address	5 Hepworth Drive Mirfield West Yorkshire WF14 0PT

Director Name	Mr Graham Dyson Hurst
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(83 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	2 Sunny Bank Drive Mirfield West Yorkshire WF14 0JN

Secretary Name	Mr Frank Ellis
Nationality	British
Status	Resigned
Appointed	22 December 1990(83 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Hillcrest 33 Water Royd Lane Mirfield West Yorkshire WF14 9SF

Director Name	Mr James Edward Hardcastle
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(84 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 1994)
Role	Prison Officer
Correspondence Address	23 Heathfield Mirfield West Yorkshire WF14 9BL

Director Name	Mr Derek Johnson
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(85 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 1994)
Role	Sales Representative
Correspondence Address	19 Heathfield Mirfield West Yorkshire WF14 9BL

Director Name	Harold Brady
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(86 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 1999)
Role	Legal Executive
Correspondence Address	112 West Royd Avenue Mirfield West Yorkshire WF14 9LE

Director Name	Steven Armitage
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 December 1998)
Role	Textile Winding Supervisor
Correspondence Address	15 King Street Mirfield West Yorkshire WF14 8AW

Director Name	James Bentley Kershaw
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(90 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 December 1999)
Role	Retired
Correspondence Address	121 Knowl Road Mirfield West Yorkshire WF14 9RJ

Director Name	Nicholas Flavell
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(91 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2002)
Role	Production Manager
Correspondence Address	36 Dunbottle Lane Mirfield West Yorkshire WF14 9JJ

Director Name	Dorothy Pamela Dyson
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(92 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 2000)
Role	Retired
Correspondence Address	5 Fenay Drive Fenay Bridge Huddersfield West Yorkshire HD8 0AB

Director Name	Barry Fielden
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(92 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2002)
Role	S/Employed Stationer
Correspondence Address	7 Sunny Bank Walk Mirfield West Yorkshire WF14 0NQ

Director Name	Janet Knowles
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(92 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 October 2014)
Role	Shop Assistant/Cashier
Country of Residence	England
Correspondence Address	47 West Royd Avenue Mirfield West Yorkshire WF14 9LA

Secretary Name	Barry Fielden
Nationality	British
Status	Resigned
Appointed	01 October 2000(93 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 November 2016)
Role	S Employed Stationer
Correspondence Address	7 Sunny Bank Walk Mirfield West Yorkshire WF14 0NQ

Director Name	Ian Firth
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(94 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 January 2004)
Role	Retired
Correspondence Address	23 Station Road Mirfield West Yorkshire WF14 8LN

Director Name	Gerard Flanagan
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(94 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	58 Shillbank Lane Mirfield West Yorkshire WF14 0QP

Director Name	Brenda Fielden
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(94 years, 7 months after company formation)
Appointment Duration	16 years (resigned 18 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	7 Sunnybank Walk Mirfield West Yorkshire WF14 0NQ

Director Name	Timothy Douglas
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(97 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2010)
Role	Royal Mail Manager
Country of Residence	England
Correspondence Address	45 Priory Way Mirfield West Yorkshire WF14 9EB

Director Name	Frank Ellis
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(97 years, 7 months after company formation)
Appointment Duration	15 years (resigned 12 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	33 Water Road Lane Mirfield West Yorkshire Wf14

Director Name	Anita Boulton
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(100 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	10 Eastway Park Mirfield West Yorkshire WF14 0LZ

Director Name	Mrs Brenda Hurst
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(103 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Sunny Bank Drive Mirfield West Yorkshire WF14 0JN

Director Name	Mr Richard Graystock
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Engish
Status	Resigned
Appointed	14 December 2012(105 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	7 Quarry Place Battyeford Mirfield West Yorkshire WF14 0EF

Director Name	Mrs Sandra Jardine Fairbrother
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(106 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 King Street Mirfield Yorkshire WF14 8AW

Director Name	Mr Richard Horne
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(106 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 December 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 King Street Mirfield Yorkshire WF14 8AW

Director Name	Rosemarie Edeltraut Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2016(108 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	13 King Street Mirfield Yorkshire WF14 8AW

Director Name	Mr Robert Avison
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(109 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	13 King Street Mirfield Yorkshire WF14 8AW

Director Name	Mr Tom Jagger
Date of Birth	November 1996 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(110 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	50 North Street Mirfield West Yorkshire WF14 8PN

Contact

Telephone	01924 493043
Telephone region	Wakefield

Location

Registered Address	13 King Street Mirfield Yorkshire WF14 8AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£82,068
Current Liabilities	£3,964

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 December 2022 (5 months, 4 weeks ago)
Next Return Due	24 December 2023 (6 months, 2 weeks from now)

Charges

9 June 1986	Delivered 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 1986	Delivered 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 1978	Delivered 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 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
16 December 2021	Appointment of Mrs Pitricia May Senior as a director on 15 December 2021 (2 pages)
16 December 2021	Termination of appointment of Frank Ellis as a director on 12 December 2019 (1 page)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Gerry Mccullagh as a director on 12 December 2019 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 December 2019	Appointment of Mr Christopher John Walker as a director on 24 December 2019 (2 pages)
29 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Keith Whittaker as a director on 2 March 2019 (2 pages)
6 March 2019	Appointment of Mr Gerry Mccullagh as a director on 2 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
12 December 2018	Termination of appointment of Patricia May Senior as a director on 10 December 2018 (1 page)
12 December 2018	Termination of appointment of Rosemarie Edeltraut Jones as a director on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Sandra Jane Tennett as a director on 10 December 2018 (1 page)
16 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 April 2018	Termination of appointment of Charlie Macgovern as a director on 23 April 2018 (1 page)
24 April 2018	Termination of appointment of Tom Jagger as a director on 23 April 2018 (1 page)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 December 2017	Termination of appointment of Brenda Fielden as a director on 18 December 2017 (1 page)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 December 2017	Termination of appointment of Brenda Fielden as a director on 18 December 2017 (1 page)
7 August 2017	Appointment of Mr Tom Jagger as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Charlie Macgovern as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Tom Jagger as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Charlie Macgovern as a director on 1 August 2017 (2 pages)
31 July 2017	Appointment of Mr Barry Fielden as a director on 24 July 2017 (2 pages)
31 July 2017	Termination of appointment of Robert Avison as a director on 24 July 2017 (1 page)
31 July 2017	Appointment of Mr Barry Fielden as a director on 24 July 2017 (2 pages)
31 July 2017	Termination of appointment of Robert Avison as a director on 24 July 2017 (1 page)
27 April 2017	Micro company accounts made up to 30 September 2016 (1 page)
27 April 2017	Micro company accounts made up to 30 September 2016 (1 page)
25 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
25 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
11 January 2017	Termination of appointment of Paul Shillitoe as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Paul Shillitoe as a director on 11 January 2017 (1 page)
6 December 2016	Appointment of Mrs Sandra Jardine Fairbrother as a secretary (2 pages)
6 December 2016	Appointment of Mrs Sandra Jardine Fairbrother as a secretary (2 pages)
10 November 2016	Termination of appointment of Sandra Jardine Fairbrother as a director on 10 November 2016 (1 page)
10 November 2016	Appointment of Mrs Sandra Jardine Fairbrother as a secretary on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Barry Fielden as a secretary on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Sandra Jardine Fairbrother as a director on 10 November 2016 (1 page)
10 November 2016	Appointment of Mrs Sandra Jardine Fairbrother as a secretary on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Barry Fielden as a secretary on 10 November 2016 (1 page)
9 November 2016	Termination of appointment of Richard Graystock as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Richard Graystock as a director on 1 November 2016 (1 page)
17 August 2016	Appointment of Mr Robert Avison as a director on 20 June 2016 (2 pages)
17 August 2016	Appointment of Mr Paul Shillitoe as a director on 18 July 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Avison as a director on 20 June 2016 (2 pages)
17 August 2016	Appointment of Mr Paul Shillitoe as a director on 18 July 2016 (2 pages)
13 August 2016	Termination of appointment of Anita Boulton as a director on 18 July 2016 (1 page)
13 August 2016	Termination of appointment of Anita Boulton as a director on 18 July 2016 (1 page)
28 April 2016	Micro company accounts made up to 30 September 2015 (1 page)
28 April 2016	Micro company accounts made up to 30 September 2015 (1 page)
17 February 2016	Appointment of Rosemarie Edeltraut Jones as a director on 18 January 2016 (2 pages)
17 February 2016	Appointment of Rosemarie Edeltraut Jones as a director on 18 January 2016 (2 pages)
16 February 2016	Appointment of Mrs Sandra Jane Tennett as a director on 17 January 2016 (2 pages)
16 February 2016	Appointment of Mrs Sandra Jane Tennett as a director on 17 January 2016 (2 pages)
30 December 2015	Annual return made up to 22 December 2015 no member list (9 pages)
30 December 2015	Annual return made up to 22 December 2015 no member list (9 pages)
26 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
26 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
13 January 2015	Annual return made up to 22 December 2014 no member list (9 pages)
13 January 2015	Termination of appointment of Janet Knowles as a director on 20 October 2014 (1 page)
13 January 2015	Termination of appointment of Stephen Eric Schofield as a director on 1 August 2014 (1 page)
13 January 2015	Termination of appointment of Richard Horne as a director on 15 December 2014 (1 page)
13 January 2015	Termination of appointment of Stephen Eric Schofield as a director on 1 August 2014 (1 page)
13 January 2015	Annual return made up to 22 December 2014 no member list (9 pages)
13 January 2015	Termination of appointment of Janet Knowles as a director on 20 October 2014 (1 page)
13 January 2015	Termination of appointment of Richard Horne as a director on 15 December 2014 (1 page)
13 January 2015	Termination of appointment of Stephen Eric Schofield as a director on 1 August 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 May 2014	Appointment of Mr Richard Horne as a director (2 pages)
14 May 2014	Appointment of Mr Richard Horne as a director (2 pages)
13 May 2014	Termination of appointment of Martin Murphy as a director (1 page)
13 May 2014	Termination of appointment of Martin Murphy as a director (1 page)
14 January 2014	Annual return made up to 22 December 2013 no member list (11 pages)
14 January 2014	Appointment of Mrs Sandra Jardine Fairbrother as a director (2 pages)
14 January 2014	Appointment of Mr Stephen Eric Schofield as a director (2 pages)
14 January 2014	Termination of appointment of Brenda Hurst as a director (1 page)
14 January 2014	Annual return made up to 22 December 2013 no member list (11 pages)
14 January 2014	Appointment of Mrs Sandra Jardine Fairbrother as a director (2 pages)
14 January 2014	Appointment of Mr Stephen Eric Schofield as a director (2 pages)
14 January 2014	Termination of appointment of Brenda Hurst as a director (1 page)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 January 2013	Annual return made up to 22 December 2012 no member list (11 pages)
14 January 2013	Annual return made up to 22 December 2012 no member list (11 pages)
11 January 2013	Appointment of Mr Richard Graystock as a director (2 pages)
11 January 2013	Termination of appointment of Graham Hurst as a director (1 page)
11 January 2013	Termination of appointment of Gerard Flanagan as a director (1 page)
11 January 2013	Appointment of Mr Richard Graystock as a director (2 pages)
11 January 2013	Termination of appointment of Graham Hurst as a director (1 page)
11 January 2013	Termination of appointment of Gerard Flanagan as a director (1 page)
16 January 2012	Annual return made up to 22 December 2011 no member list (12 pages)
16 January 2012	Annual return made up to 22 December 2011 no member list (12 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 January 2011	Appointment of Mr Martin Murphy as a director (2 pages)
11 January 2011	Annual return made up to 22 December 2010 no member list (12 pages)
11 January 2011	Appointment of Mr Martin Murphy as a director (2 pages)
11 January 2011	Annual return made up to 22 December 2010 no member list (12 pages)
10 January 2011	Appointment of Mrs Brenda Hurst as a director (2 pages)
10 January 2011	Termination of appointment of Timothy Douglas as a director (1 page)
10 January 2011	Appointment of Mrs Brenda Hurst as a director (2 pages)
10 January 2011	Termination of appointment of Timothy Douglas as a director (1 page)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 January 2010	Annual return made up to 22 December 2009 no member list (7 pages)
8 January 2010	Director's details changed for Mr Graham Dyson Hurst on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David William Senior on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Patricia May Senior on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Frank Ellis on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gerard Flanagan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Janet Knowles on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brenda Fielden on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Douglas on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Anita Boulton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Graham Dyson Hurst on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David William Senior on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Patricia May Senior on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Frank Ellis on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gerard Flanagan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Janet Knowles on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brenda Fielden on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Douglas on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Anita Boulton on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 no member list (7 pages)
8 January 2010	Director's details changed for Mr Graham Dyson Hurst on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David William Senior on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Frank Ellis on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Janet Knowles on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gerard Flanagan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Patricia May Senior on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brenda Fielden on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Douglas on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Anita Boulton on 8 January 2010 (2 pages)
20 January 2009	Annual return made up to 22/12/08 (5 pages)
20 January 2009	Annual return made up to 22/12/08 (5 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 June 2008	Annual return made up to 22/12/07 (5 pages)
12 June 2008	Annual return made up to 22/12/07 (5 pages)
10 June 2008	Appointment terminated director brian whittaker (1 page)
10 June 2008	Appointment terminated director brian whittaker (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 January 2007	Annual return made up to 22/12/06 (7 pages)
17 January 2007	Annual return made up to 22/12/06 (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
29 November 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
1 February 2006	Annual return made up to 22/12/05 (7 pages)
1 February 2006	Annual return made up to 22/12/05 (7 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Annual return made up to 22/12/04 363(288) ‐ Director resigned (8 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Annual return made up to 22/12/04 363(288) ‐ Director resigned (8 pages)
14 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
28 January 2004	Annual return made up to 22/12/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 January 2004	Annual return made up to 22/12/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 December 2003	Total exemption full accounts made up to 30 September 2003 (12 pages)
23 December 2003	Total exemption full accounts made up to 30 September 2003 (12 pages)
12 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
12 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
13 January 2003	New director appointed (1 page)
13 January 2003	Annual return made up to 22/12/02 363(288) ‐ Director resigned (11 pages)
13 January 2003	New director appointed (1 page)
13 January 2003	Annual return made up to 22/12/02 363(288) ‐ Director resigned (11 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Annual return made up to 22/12/01 363(288) ‐ Director resigned (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Annual return made up to 22/12/01 363(288) ‐ Director resigned (6 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
13 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
9 April 2001	Annual return made up to 22/12/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 April 2001	Annual return made up to 22/12/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
20 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 December 1999	Full accounts made up to 30 September 1999 (11 pages)
7 December 1999	Full accounts made up to 30 September 1999 (11 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
24 February 1999	Full accounts made up to 30 September 1998 (12 pages)
24 February 1999	Full accounts made up to 30 September 1998 (12 pages)
25 January 1999	Annual return made up to 22/12/98 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Director resigned (8 pages)
25 January 1999	Annual return made up to 22/12/98 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Director resigned (8 pages)
22 January 1998	Annual return made up to 22/12/97 363(288) ‐ Director resigned (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Annual return made up to 22/12/97 363(288) ‐ Director resigned (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
18 December 1997	Full accounts made up to 30 September 1997 (11 pages)
18 December 1997	Full accounts made up to 30 September 1997 (11 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
29 January 1997	Annual return made up to 22/12/96 363(288) ‐ Director resigned (6 pages)
29 January 1997	Annual return made up to 22/12/96 363(288) ‐ Director resigned (6 pages)
24 December 1996	Full accounts made up to 30 September 1996 (13 pages)
24 December 1996	Full accounts made up to 30 September 1996 (13 pages)
2 May 1996	Full accounts made up to 30 September 1995 (15 pages)
2 May 1996	Full accounts made up to 30 September 1995 (15 pages)
13 February 1996	Annual return made up to 22/12/95 (6 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Annual return made up to 22/12/95 (6 pages)

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