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 |
Telephone | 01924 493043 |
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Telephone region | Wakefield |
Registered Address | 13 King Street Mirfield Yorkshire WF14 8AW |
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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 |
Year | 2014 |
---|---|
Net Worth | £82,068 |
Current Liabilities | £3,964 |
Latest Accounts | 30 September 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 June 2023 (3 weeks, 2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 10 December 2022 (5 months, 4 weeks ago) |
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Next Return Due | 24 December 2023 (6 months, 2 weeks from now) |
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 |
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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 |
16 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
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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
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19 January 2005 | New director appointed (2 pages) |
19 January 2005 | Annual return made up to 22/12/04
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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
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28 January 2004 | Annual return made up to 22/12/03
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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
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13 January 2003 | New director appointed (1 page) |
13 January 2003 | Annual return made up to 22/12/02
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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
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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
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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
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9 April 2001 | Annual return made up to 22/12/00
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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
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20 January 2000 | Annual return made up to 22/12/99
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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
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25 January 1999 | Annual return made up to 22/12/98
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22 January 1998 | Annual return made up to 22/12/97
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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
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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
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29 January 1997 | Annual return made up to 22/12/96
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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) |