Ganton Golf Club,Limited(The)

Company Name	Ganton Golf Club,Limited(The)
Company Status	Active
Company Number	00093514
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 May 1907(116 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr David John Walker
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2018(110 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mrs Marion Anne Tate
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 2018(110 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr David William Bentley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 2018(110 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Secretary Name	Mr Gary Stephen Pearce
Status	Current
Appointed	01 January 2019(111 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Brian Leach
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2019(111 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mrs Denise Hutchinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 2019(111 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Adam James Thomas Dewhirst
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 March 2019(111 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mrs Louella Hitchcock
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 March 2020(112 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Peter John Kirk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2020(112 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Brian Ernest Adcock
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 2020(112 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Roger Philip Hamilton Spink
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2020(112 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Gerald Johnson
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(113 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Judge
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mrs Anne Farnsworth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 March 2022(114 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Timothy Hitchcock
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 2022(114 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Iain Charles Dempster Breese
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(84 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Cottage Westgate Thornton Le Dale Pickering North Yorkshire YO18 7SG

Secretary Name	Air Vice Marshall Robert George Price
Nationality	British
Status	Resigned
Appointed	31 March 1992(84 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 1994)
Role	Company Director
Correspondence Address	Orchard House High Street West Heslerton Malton North Yorkshire YO17 8RD

Director Name	Mr David William Atkinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(85 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 March 1998)
Role	Farmer
Country of Residence	England
Correspondence Address	Grange Farm Grindale Bridlington East Yorkshire YO16 4XS

Director Name	Mr Charles Peter Clough
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(86 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 1996)
Role	Dental Surgeon
Correspondence Address	100 St James Road Bridlington North Humberside YO15 3NJ

Director Name	Mr Charles Peter Clough
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(86 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 1996)
Role	Dental Surgeon
Correspondence Address	100 St James Road Bridlington North Humberside YO15 3NJ

Director Name	Mr Iain Charles Dempster Breese
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(86 years, 10 months after company formation)
Appointment Duration	20 years (resigned 22 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Cottage Westgate Thornton Le Dale Pickering North Yorkshire YO18 7SG

Secretary Name	Maj Robert George Woolsey
Nationality	British
Status	Resigned
Appointed	18 September 1994(87 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	The Old Orchard Cornborough Road Sherriff Hutton North Yorkshire YO60 6QR

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(88 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Eric Branson Bowles
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(92 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 2002)
Role	Agricultural Consultant
Correspondence Address	The Old Vicarage Wains Lane, Staxton Scarborough North Yorkshire YO12 4SF

Director Name	Eric Branson Bowles
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(92 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 2002)
Role	Agricultural Consultant
Correspondence Address	The Old Vicarage Wains Lane, Staxton Scarborough North Yorkshire YO12 4SF

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(92 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Mr David William Atkinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(95 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 March 2006)
Role	Farmer
Country of Residence	England
Correspondence Address	Grange Farm Grindale Bridlington East Yorkshire YO16 4XS

Director Name	Mr Hugh Adrian Bethell
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(97 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 March 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rise Park Skirlaugh Hull HU11 5BL

Director Name	John Graham Bradley
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2007(99 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 March 2012)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Manse Scalby Scarborough North Yorkshire YO13 0QW

Secretary Name	Paul Edwin Ware
Nationality	British
Status	Resigned
Appointed	30 April 2007(99 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2012)
Role	Secretary
Correspondence Address	64 Limestone Road Burniston Scarborough North Yorkshire YO13 0DG

Director Name	Mr David Harry Cook
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(101 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Freshfield Thorpe Leys, Thorpe Road Lockington Driffield North Humberside YO25 9SP

Secretary Name	Mr Jack Richard Michael Penley-Martin
Status	Resigned
Appointed	16 July 2012(105 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Francis Julian Cook
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2013(105 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 March 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mrs Sharon Kennelly Clipperton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2015(107 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr Brian Ernest Adcock
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(108 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mrs Heather Bingley
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(108 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Director Name	Mr David William Bentley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2018(110 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 March 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ganton Scarborough North Yorkshire YO12 4PA

Contact

Website	www.gantongolfclub.com/
Telephone	01944 710329
Telephone region	West Heslerton

Location

Registered Address	Ganton Scarborough North Yorkshire YO12 4PA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Ganton
Ward	Sherburn

Financials

Year	2014
Net Worth	£378,813
Cash	£482,432
Current Liabilities	£486,203

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (5 months, 4 weeks ago)
Next Return Due	14 April 2024 (6 months, 3 weeks from now)

Charges

16 March 2002	Delivered on: 27 March 2002 Satisfied on: 21 January 2016 Persons entitled: B & a Nominees Limited Classification: Debenture Secured details: Â£60,000 due or to become due from the company to the chargee. Particulars: All that land situate at ganton north yorkshire (all as defined therein). Fully Satisfied

Filing History

25 January 2021	Appointment of Mr Roger Philip Hamilton Spink as a director on 21 March 2020 (2 pages)
21 January 2021	Appointment of Mr Peter John Kirk as a director on 21 March 2020 (2 pages)
21 January 2021	Appointment of Mrs Louella Hitchcock as a director on 21 March 2020 (2 pages)
21 January 2021	Appointment of Mr Brian Adcock as a director on 21 March 2020 (2 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
6 July 2020	Termination of appointment of Timothy Russell Wright as a director on 21 March 2020 (1 page)
6 July 2020	Termination of appointment of Robin Philip Charles Wright as a director on 21 March 2020 (1 page)
6 July 2020	Termination of appointment of Ann Wyatt as a director on 21 March 2020 (1 page)
6 July 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Clive John Hill as a director on 21 March 2020 (1 page)
2 April 2019	Appointment of Mr Adam James Thomas Dewhirst as a director on 17 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Julie Ann West as a director on 17 March 2019 (1 page)
1 April 2019	Appointment of Mr Brian Leach as a director on 17 March 2019 (2 pages)
1 April 2019	Appointment of Dr Hamish Macnab as a director on 17 March 2019 (2 pages)
1 April 2019	Termination of appointment of Peter John Kirk as a director on 17 March 2019 (1 page)
1 April 2019	Termination of appointment of Richard Frederick Palmer as a director on 17 March 2019 (1 page)
1 April 2019	Appointment of Mrs Denise Hutchinson as a director on 17 March 2019 (2 pages)
1 April 2019	Termination of appointment of Brian Ernest Adcock as a director on 17 March 2019 (1 page)
22 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 January 2019	Termination of appointment of Jack Richard Michael Penley-Martin as a secretary on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Gary Stephen Pearce as a secretary on 1 January 2019 (2 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 April 2018	Appointment of Mr David William Bentley as a director on 17 March 2018 (2 pages)
16 April 2018	Termination of appointment of Stephen Thomas Larard as a director on 18 March 2018 (1 page)
16 April 2018	Appointment of Mrs Marion Anne Tate as a director on 17 March 2018 (2 pages)
16 April 2018	Termination of appointment of Heather Bingley as a director on 18 March 2018 (1 page)
16 April 2018	Appointment of Mrs Ann Wyatt as a director on 17 March 2018 (2 pages)
16 April 2018	Termination of appointment of Daniel James Arthur Newbould as a director on 18 March 2018 (1 page)
16 April 2018	Termination of appointment of Sharon Kennelly Clipperton as a director on 18 March 2018 (1 page)
16 April 2018	Appointment of Mr David John Walker as a director on 17 March 2018 (2 pages)
28 March 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
23 May 2017	Memorandum and Articles of Association (8 pages)
23 May 2017	Memorandum and Articles of Association (8 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
7 April 2017	Appointment of Mr Clive John Hill as a director on 19 March 2017 (2 pages)
7 April 2017	Appointment of Mr Peter John Kirk as a director on 19 March 2017 (2 pages)
7 April 2017	Appointment of Mr Peter John Kirk as a director on 19 March 2017 (2 pages)
7 April 2017	Appointment of Mr Clive John Hill as a director on 19 March 2017 (2 pages)
7 April 2017	Appointment of Mr Robin Philip Charles Wright as a director on 19 March 2017 (2 pages)
7 April 2017	Appointment of Mrs Julie Ann West as a director on 19 March 2017 (2 pages)
7 April 2017	Appointment of Mrs Julie Ann West as a director on 19 March 2017 (2 pages)
7 April 2017	Appointment of Mr Robin Philip Charles Wright as a director on 19 March 2017 (2 pages)
5 April 2017	Termination of appointment of William Mackay as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Hamish Kellar Macnab as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Hamish Kellar Macnab as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Hamish Kellar Macnab as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Hamish Kellar Macnab as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of David Fearnley Wigglesworth as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of David Fearnley Wigglesworth as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of William Mackay as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of William Mackay as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Hamish Kellar Macnab as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Jo Davy as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of William Mackay as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Hamish Kellar Macnab as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Jo Davy as a director on 18 March 2017 (1 page)
28 March 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 March 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
20 April 2016	Annual return made up to 31 March 2016 no member list (7 pages)
20 April 2016	Annual return made up to 31 March 2016 no member list (7 pages)
15 April 2016	Appointment of Mr Richard Frederick Palmer as a director on 19 March 2016 (2 pages)
15 April 2016	Appointment of Mr Richard Frederick Palmer as a director on 19 March 2016 (2 pages)
12 April 2016	Appointment of Mr Stephen Thomas Larard as a director on 19 March 2016 (2 pages)
12 April 2016	Termination of appointment of Rodger Guy Middleton as a director on 19 March 2016 (1 page)
12 April 2016	Termination of appointment of Richard Falkingham as a director on 19 March 2016 (1 page)
12 April 2016	Termination of appointment of Christopher Ralph Owen as a director on 19 March 2016 (1 page)
12 April 2016	Appointment of Mrs Heather Bingley as a director on 19 March 2016 (2 pages)
12 April 2016	Termination of appointment of Richard Falkingham as a director on 19 March 2016 (1 page)
12 April 2016	Appointment of Mr Stephen Thomas Larard as a director on 19 March 2016 (2 pages)
12 April 2016	Appointment of Mrs Heather Bingley as a director on 19 March 2016 (2 pages)
12 April 2016	Appointment of Mr Brian Ernest Adcock as a director on 19 March 2016 (2 pages)
12 April 2016	Appointment of Mr Brian Ernest Adcock as a director on 19 March 2016 (2 pages)
12 April 2016	Termination of appointment of Christopher Ralph Owen as a director on 19 March 2016 (1 page)
12 April 2016	Termination of appointment of Rodger Guy Middleton as a director on 19 March 2016 (1 page)
12 April 2016	Termination of appointment of Marion Anne Tate as a director on 19 March 2016 (1 page)
12 April 2016	Termination of appointment of Marion Anne Tate as a director on 19 March 2016 (1 page)
21 January 2016	Satisfaction of charge 1 in full (1 page)
21 January 2016	Satisfaction of charge 1 in full (1 page)
30 April 2015	Appointment of Dr Hamish Kellar Macnab as a director on 18 April 2015 (2 pages)
30 April 2015	Appointment of Dr Hamish Kellar Macnab as a director on 18 April 2015 (2 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
13 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
13 April 2015	Appointment of Mrs Jo Davy as a director on 21 March 2015 (2 pages)
13 April 2015	Appointment of Mr Daniel James Arthur Newbould as a director on 21 March 2015 (2 pages)
13 April 2015	Appointment of Mr Daniel James Arthur Newbould as a director on 21 March 2015 (2 pages)
13 April 2015	Appointment of Mrs Jo Davy as a director on 21 March 2015 (2 pages)
8 April 2015	Termination of appointment of Lynn Annette Middleton as a director on 21 March 2015 (1 page)
8 April 2015	Termination of appointment of Francis Julian Cook as a director on 21 March 2015 (1 page)
8 April 2015	Appointment of Mrs Sharon Kennelly Clipperton as a director on 21 March 2015 (2 pages)
8 April 2015	Termination of appointment of Lynn Annette Middleton as a director on 21 March 2015 (1 page)
8 April 2015	Termination of appointment of David William Atkinson as a director on 21 March 2015 (1 page)
8 April 2015	Appointment of Mrs Sharon Kennelly Clipperton as a director on 21 March 2015 (2 pages)
8 April 2015	Termination of appointment of David William Atkinson as a director on 21 March 2015 (1 page)
8 April 2015	Termination of appointment of Francis Julian Cook as a director on 21 March 2015 (1 page)
28 April 2014	Appointment of Mr Christopher Ralph Owen as a director (2 pages)
28 April 2014	Appointment of Dr David Fearnley Wigglesworth as a director (2 pages)
28 April 2014	Appointment of Dr David Fearnley Wigglesworth as a director (2 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (7 pages)
28 April 2014	Appointment of Mr Christopher Ralph Owen as a director (2 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (7 pages)
23 April 2014	Appointment of Mr Rodger Guy Middleton as a director (2 pages)
23 April 2014	Appointment of Mr Rodger Guy Middleton as a director (2 pages)
23 April 2014	Appointment of Mrs Marion Anne Tate as a director (2 pages)
23 April 2014	Appointment of Mrs Marion Anne Tate as a director (2 pages)
9 April 2014	Termination of appointment of Iain Breese as a director (1 page)
9 April 2014	Termination of appointment of Piers Sherherd as a director (1 page)
9 April 2014	Termination of appointment of Piers Sherherd as a director (1 page)
9 April 2014	Termination of appointment of Iain Breese as a director (1 page)
9 April 2014	Termination of appointment of Gillian Mackay as a director (1 page)
9 April 2014	Termination of appointment of John Rogerson as a director (1 page)
9 April 2014	Termination of appointment of James Mann as a director (1 page)
9 April 2014	Termination of appointment of James Mann as a director (1 page)
9 April 2014	Termination of appointment of John Rogerson as a director (1 page)
9 April 2014	Termination of appointment of Gillian Mackay as a director (1 page)
27 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
26 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
25 April 2013	Appointment of Mr Francis Julian Cook as a director (2 pages)
25 April 2013	Appointment of Mr Francis Julian Cook as a director (2 pages)
23 April 2013	Appointment of Mrs Lynn Annette Middleton as a director (2 pages)
23 April 2013	Appointment of Mr Timothy Russell Wright as a director (2 pages)
23 April 2013	Termination of appointment of Rachel Coxon as a director (1 page)
23 April 2013	Appointment of Mr Richard Falkingham as a director (2 pages)
23 April 2013	Termination of appointment of John Paterson as a director (1 page)
23 April 2013	Appointment of Mrs Lynn Annette Middleton as a director (2 pages)
23 April 2013	Appointment of Mr Timothy Russell Wright as a director (2 pages)
23 April 2013	Termination of appointment of Rodger Middleton as a director (1 page)
23 April 2013	Termination of appointment of Trevor Thomas as a director (1 page)
23 April 2013	Termination of appointment of Rodger Middleton as a director (1 page)
23 April 2013	Termination of appointment of John Paterson as a director (1 page)
23 April 2013	Termination of appointment of Trevor Thomas as a director (1 page)
23 April 2013	Appointment of Mr Richard Falkingham as a director (2 pages)
23 April 2013	Termination of appointment of Rachel Coxon as a director (1 page)
9 April 2013	Memorandum and Articles of Association (8 pages)
9 April 2013	Memorandum and Articles of Association (8 pages)
25 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 January 2013	Appointment of Mr Jack Richard Michael Penley-Martin as a secretary (1 page)
14 January 2013	Termination of appointment of Paul Ware as a secretary (1 page)
14 January 2013	Termination of appointment of Paul Ware as a secretary (1 page)
14 January 2013	Appointment of Mr Jack Richard Michael Penley-Martin as a secretary (1 page)
25 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
25 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
24 April 2012	Appointment of Mr Piers Martin Sherherd as a director (2 pages)
24 April 2012	Director's details changed for Mr James Peter Mann on 2 April 2011 (2 pages)
24 April 2012	Appointment of Mrs Gillian Anne Mackay as a director (2 pages)
24 April 2012	Director's details changed for Mr James Peter Mann on 2 April 2011 (2 pages)
24 April 2012	Appointment of Mr Piers Martin Sherherd as a director (2 pages)
24 April 2012	Appointment of Mrs Gillian Anne Mackay as a director (2 pages)
24 April 2012	Director's details changed for Mr James Peter Mann on 2 April 2011 (2 pages)
17 April 2012	Appointment of Mr William Mackay as a director (2 pages)
17 April 2012	Appointment of Mr David Atkinson as a director (2 pages)
17 April 2012	Appointment of Mr David Atkinson as a director (2 pages)
17 April 2012	Appointment of Mr William Mackay as a director (2 pages)
12 April 2012	Termination of appointment of Carolyn Kirk as a director (1 page)
12 April 2012	Termination of appointment of David Walker as a director (1 page)
12 April 2012	Termination of appointment of David Walker as a director (1 page)
12 April 2012	Termination of appointment of David Cook as a director (1 page)
12 April 2012	Termination of appointment of John Bradley as a director (1 page)
12 April 2012	Termination of appointment of John Bradley as a director (1 page)
12 April 2012	Termination of appointment of Carolyn Kirk as a director (1 page)
12 April 2012	Termination of appointment of David Cook as a director (1 page)
27 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (10 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (10 pages)
19 April 2011	Appointment of Mrs Rachel Coxon as a director (2 pages)
19 April 2011	Appointment of Mr James Peter Mann as a director (2 pages)
19 April 2011	Appointment of Mr John Stewart Rogerson as a director (2 pages)
19 April 2011	Appointment of Mrs Carolyn Elizabeth Kirk as a director (2 pages)
19 April 2011	Appointment of Mrs Carolyn Elizabeth Kirk as a director (2 pages)
19 April 2011	Appointment of Mr Trevor George Corry Thomas as a director (2 pages)
19 April 2011	Appointment of Mr John Stewart Rogerson as a director (2 pages)
19 April 2011	Appointment of Mr Trevor George Corry Thomas as a director (2 pages)
19 April 2011	Appointment of Mr James Peter Mann as a director (2 pages)
19 April 2011	Appointment of Mrs Rachel Coxon as a director (2 pages)
7 April 2011	Memorandum and Articles of Association (9 pages)
7 April 2011	Memorandum and Articles of Association (9 pages)
1 April 2011	Termination of appointment of Piers Shepherd as a director (1 page)
1 April 2011	Termination of appointment of John Newbould as a director (1 page)
1 April 2011	Termination of appointment of Michael Hackett as a director (1 page)
1 April 2011	Termination of appointment of Michael Hackett as a director (1 page)
1 April 2011	Termination of appointment of John Newbould as a director (1 page)
1 April 2011	Termination of appointment of Piers Shepherd as a director (1 page)
23 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 January 2011	Memorandum and Articles of Association (9 pages)
31 January 2011	Memorandum and Articles of Association (9 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 March 2010	Director's details changed for Piers Martin Shepherd on 1 January 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 no member list (7 pages)
31 March 2010	Director's details changed for John Graham Bradley on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr John Henry Newbould on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Piers Martin Shepherd on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for John Graham Bradley on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr David John Walker on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr David Harry Cook on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr David Harry Cook on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for John Graham Bradley on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Piers Martin Shepherd on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr David John Walker on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr John Henry Newbould on 1 January 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 no member list (7 pages)
31 March 2010	Director's details changed for Mr David Harry Cook on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr David John Walker on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr John Henry Newbould on 1 January 2010 (2 pages)
26 March 2010	Appointment of Doctor John Paterson as a director (2 pages)
26 March 2010	Termination of appointment of Graham Falkingham as a director (1 page)
26 March 2010	Appointment of Mr Rodger Guy Middleton as a director (2 pages)
26 March 2010	Termination of appointment of Graham Falkingham as a director (1 page)
26 March 2010	Appointment of Mr Rodger Guy Middleton as a director (2 pages)
26 March 2010	Termination of appointment of Francis Cook as a director (1 page)
26 March 2010	Termination of appointment of Francis Cook as a director (1 page)
26 March 2010	Appointment of Doctor John Paterson as a director (2 pages)
5 May 2009	Annual return made up to 31/03/09 (5 pages)
5 May 2009	Director appointed mr david harry cook (1 page)
5 May 2009	Annual return made up to 31/03/09 (5 pages)
5 May 2009	Director appointed mr david john walker (1 page)
5 May 2009	Director appointed mr david harry cook (1 page)
5 May 2009	Director appointed mr david john walker (1 page)
1 May 2009	Director appointed mr john henry newbould (1 page)
1 May 2009	Director appointed mr john henry newbould (1 page)
24 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 March 2009	Appointment terminated director michael kelley (1 page)
30 March 2009	Appointment terminated director william sutton (1 page)
30 March 2009	Appointment terminated director stuart johnson (1 page)
30 March 2009	Appointment terminated director stuart johnson (1 page)
30 March 2009	Appointment terminated director michael kelley (1 page)
30 March 2009	Appointment terminated director william sutton (1 page)
28 April 2008	Annual return made up to 31/03/08 (5 pages)
28 April 2008	Secretary's change of particulars / paul ware / 04/02/2008 (2 pages)
28 April 2008	Annual return made up to 31/03/08 (5 pages)
28 April 2008	Secretary's change of particulars / paul ware / 04/02/2008 (2 pages)
22 April 2008	Director appointed michael gerard hackett (2 pages)
22 April 2008	Director appointed graham falkingham (2 pages)
22 April 2008	Director appointed piers martin shepherd (2 pages)
22 April 2008	Director appointed michael gerard hackett (2 pages)
22 April 2008	Director appointed piers martin shepherd (2 pages)
22 April 2008	Director appointed graham falkingham (2 pages)
7 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 April 2008	Appointment terminated director christopher owen (1 page)
3 April 2008	Appointment terminated director peter kirk (1 page)
3 April 2008	Appointment terminated director christopher owen (1 page)
3 April 2008	Appointment terminated director hugh bethell (1 page)
3 April 2008	Appointment terminated director peter kirk (1 page)
3 April 2008	Appointment terminated director hugh bethell (1 page)
8 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
8 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
9 May 2007	Annual return made up to 31/03/07 363(288) ‐ Director resigned (7 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Annual return made up to 31/03/07 363(288) ‐ Director resigned (7 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
29 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director resigned (7 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director resigned (7 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director resigned (7 pages)
23 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director resigned (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
18 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
28 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 August 2002	Secretary's particulars changed (1 page)
22 August 2002	Secretary's particulars changed (1 page)
9 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (7 pages)
9 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (7 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (7 pages)
30 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Annual return made up to 31/03/00 (6 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Annual return made up to 31/03/00 (6 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
15 April 1998	Annual return made up to 31/03/98 (9 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 April 1998	Annual return made up to 31/03/98 (9 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (7 pages)
23 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (7 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 April 1996	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Annual return made up to 31/03/95 (10 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	Annual return made up to 31/03/95 (10 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 March 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Director resigned;new director appointed (4 pages)
28 May 1907	Incorporation (20 pages)
28 May 1907	Incorporation (20 pages)

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