Action Partners Corporation

Company Name	Action Partners Corporation
Company Status	Active
Company Number	00094558
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 1907(115 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Robert Maddock
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(104 years, 9 months after company formation)
Appointment Duration	11 years
Role	Sales Territory Manager
Country of Residence	England
Correspondence Address	Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH

Director Name	Mr Peter John Maddock
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(104 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH

Director Name	Mrs Catherine Jane Register
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(104 years, 9 months after company formation)
Appointment Duration	11 years
Role	Local Government Manager
Country of Residence	England
Correspondence Address	Pioneers Uk Ministries South Parade Bawtry Doncaster DN10 6JH

Director Name	Dr Julie Ruth Hickson
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(104 years, 9 months after company formation)
Appointment Duration	11 years
Role	Psychiatrist
Country of Residence	England
Correspondence Address	Pioneers Uk Ministries South Parade Bawtry Doncaster DN10 6JH

Secretary Name	Mr Peter Maddock
Status	Current
Appointed	13 August 2019(112 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH

Director Name	Dr Stuart James Bingham
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(84 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 1995)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	23 Rainbow Avenue Isle Of Dogs London E14 3AR

Director Name	Rev Jonathan Paul Burrough
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(84 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 11 October 2001)
Role	Minister Of Religion
Correspondence Address	13 Jopling Way Hauxton Cambridge Cambridgeshire CB2 5HY

Director Name	Mr James Service Farrant
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(84 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1993)
Role	Civil Servant
Correspondence Address	24 Oak Tree Road Branton Doncaster South Yorkshire DN3 3QD

Director Name	Mr Anthony Paul Lilley
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(84 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 July 1992)
Role	Chartered Accountant
Correspondence Address	37 Darlow Drive Biddenham Bedford Bedfordshire MK40 4AY

Secretary Name	Roger Dix
Nationality	British
Status	Resigned
Appointed	22 August 1991(84 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 July 1992)
Role	Company Director
Correspondence Address	6 Eastfield Lane Auckley Doncaster South Yorkshire DN9 3JW

Secretary Name	Mr Graham Leslie Stone
Nationality	British
Status	Resigned
Appointed	30 July 1992(85 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 1994)
Role	Finance Manager
Correspondence Address	10 Nearfield Road Bessacarr Doncaster South Yorkshire DN4 7EF

Director Name	Dr David Carling
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(85 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 05 June 2012)
Role	Minister Missionary Doctor
Country of Residence	England
Correspondence Address	13 Ashford Close Lancaster LA1 4QH

Director Name	Christopher Iceton Teal Brecht
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(87 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 1996)
Role	Accountant
Correspondence Address	142 Heathcote Road Twickenham Middlesex TW1 1SD

Secretary Name	Ivor Calvin Greer
Nationality	British
Status	Resigned
Appointed	28 July 1994(87 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	15 Thorne Road Bawtry Doncaster South Yorkshire DN10 6QL

Director Name	Steven Bell
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(88 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 October 2002)
Role	Executive
Correspondence Address	Fairways Spridlington Road Faldingworth Market Rasen Lincolnshire LN8 3SQ

Director Name	Gwenyth Mary Carling
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(88 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	1 Riverside Close Halton Lancaster Lancashire LA2 6NA

Director Name	Raymond Gerald Clarke
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(88 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 1998)
Role	Solicitor
Correspondence Address	12 Elm Park Pontefract West Yorkshire WF8 4LG

Director Name	Roger Dix
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(88 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 1998)
Role	Finance Director
Correspondence Address	6 Eastfield Lane Auckley Doncaster South Yorkshire DN9 3JW

Director Name	Raymond William Hall
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(88 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 October 2002)
Role	Quality Consultant
Correspondence Address	4 Brierley Road Doncaster South Yorkshire DN4 7EE

Director Name	John Reginald Dean
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(90 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 10 June 2005)
Role	Retired Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Seagrave Loughborough Leicestershire LE12 7NL

Secretary Name	Geoffrey Ian Anderson
Nationality	British
Status	Resigned
Appointed	28 January 1998(90 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	15 Woodlands Grove York YO31 1DS

Director Name	Geoffrey Ian Anderson
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(90 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 2005)
Role	Ret Solicitor
Correspondence Address	15 Woodlands Grove York YO31 1DS

Director Name	David Bryn Hughes
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(91 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2004)
Role	Managing Training Consulant
Country of Residence	England
Correspondence Address	3 Pound Bank Close West Kingsdown Sevenoaks Kent TN15 6UA

Secretary Name	John Reginald Dean
Nationality	British
Status	Resigned
Appointed	11 July 2001(93 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Seagrave Loughborough Leicestershire LE12 7NL

Director Name	John Long
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(94 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2004)
Role	Retired
Correspondence Address	Rosslyn House Cold Street Haworth West Yorkshire BD22 8AY

Director Name	Rev Stephen John Carling
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(95 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2006)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	15 Galloway Road Fleetwood Lancashire FY7 7BD

Director Name	Rev Stephen John Carling
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(95 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2006)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	15 Galloway Road Fleetwood Lancashire FY7 7BD

Director Name	Mr Michael Andrew Farmer
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(96 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr Frederick Michael Johnson
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(96 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2009)
Role	Retired
Correspondence Address	30 Balmoral Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YH

Director Name	Mr Frederick Michael Johnson
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(96 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2009)
Role	Retired
Correspondence Address	30 Balmoral Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YH

Secretary Name	Carol Margaret Greer
Nationality	British
Status	Resigned
Appointed	01 July 2005(97 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Finance Manager
Correspondence Address	15 Thorne Road Bawtry South Yorkshire DN10 6QL

Secretary Name	Mrs Linda Doris Merryweather
Status	Resigned
Appointed	01 April 2010(102 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2012)
Role	Company Director
Correspondence Address	Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH

Director Name	Mrs Rowena Bazlinton
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(104 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2012)
Role	Fashion Stylist
Country of Residence	United Kingdom
Correspondence Address	Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH

Director Name	Mrs Alyson Mary Mayer
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(104 years, 8 months after company formation)
Appointment Duration	1 day (resigned 30 March 2012)
Role	Charity Worker
Country of Residence	England
Correspondence Address	Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH

Secretary Name	Mr David William Barclay Ware
Status	Resigned
Appointed	10 May 2012(104 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 August 2019)
Role	Company Director
Correspondence Address	20 Sefton Road Sheffield S10 3TP

Contact

Website	www.bawtryhall.co.uk/
Telephone	01302 710750
Telephone region	Doncaster

Location

Registered Address	Pioneers UK Ministries Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£264,899
Net Worth	£94,339
Cash	£88,689
Current Liabilities	£7,017

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 August 2022 (9 months, 3 weeks ago)
Next Return Due	28 August 2023 (2 months, 3 weeks from now)

Charges

2 March 2007	Delivered on: 17 March 2007 Persons entitled: Action Partners Ministries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
17 October 1990	Delivered on: 26 October 1990 Satisfied on: 26 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bowtry hall south parade bawtry doncaster south yorkshire title no syk 265050. Fully Satisfied
27 January 1989	Delivered on: 8 February 1989 Satisfied on: 31 October 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75 granville road sidcup, kent, title no k 225737. Fully Satisfied

Filing History

8 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
20 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mrs Catherine Jane Register on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr Peter John Maddock on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr David Robert Maddock on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Dr Julie Ruth Hickson on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mrs Catherine Jane Register on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Dr Julie Ruth Hickson on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr David Robert Maddock on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr Peter John Maddock on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Dr Julie Ruth Hickson on 26 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Mr Peter Maddock on 29 June 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of David William Barclay Ware as a director on 14 August 2019 (1 page)
14 August 2019	Appointment of Mr Peter Maddock as a secretary on 13 August 2019 (2 pages)
14 August 2019	Termination of appointment of David William Barclay Ware as a secretary on 14 August 2019 (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Termination of appointment of Christopher Noel Mellor as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Christopher Noel Mellor as a director on 23 August 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 September 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
3 September 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
26 November 2015	Full accounts made up to 31 December 2014 (18 pages)
26 November 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Annual return made up to 22 August 2015 no member list (8 pages)
16 September 2015	Registered office address changed from Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH to C/O Pioneers Uk Ministries Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 16 September 2015 (1 page)
16 September 2015	Annual return made up to 22 August 2015 no member list (8 pages)
16 September 2015	Registered office address changed from Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH to C/O Pioneers Uk Ministries Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 16 September 2015 (1 page)
21 January 2015	Annual return made up to 22 August 2014 no member list (8 pages)
21 January 2015	Termination of appointment of Karen Anne Woodburn as a director on 7 February 2014 (1 page)
21 January 2015	Termination of appointment of Karen Anne Woodburn as a director on 7 February 2014 (1 page)
21 January 2015	Annual return made up to 22 August 2014 no member list (8 pages)
21 January 2015	Termination of appointment of Karen Anne Woodburn as a director on 7 February 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
31 October 2013	Annual return made up to 22 August 2013 no member list (9 pages)
31 October 2013	Annual return made up to 22 August 2013 no member list (9 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 January 2013	Annual return made up to 22 August 2012 no member list (9 pages)
18 January 2013	Annual return made up to 22 August 2012 no member list (9 pages)
16 January 2013	Appointment of Mr Peter John Maddock as a director (2 pages)
16 January 2013	Appointment of Mr Peter John Maddock as a director (2 pages)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
4 September 2012	Termination of appointment of Ian Mayer as a director (1 page)
4 September 2012	Termination of appointment of Rowena Bazlinton as a director (1 page)
4 September 2012	Termination of appointment of Ian Mayer as a director (1 page)
4 September 2012	Termination of appointment of Rowena Bazlinton as a director (1 page)
22 June 2012	Termination of appointment of Alyson Mayer as a director (1 page)
22 June 2012	Termination of appointment of a director (1 page)
22 June 2012	Appointment of Mrs Catherine Jane Register as a director (2 pages)
22 June 2012	Termination of appointment of Alyson Mayer as a director (1 page)
22 June 2012	Termination of appointment of Michael Farmer as a director (1 page)
22 June 2012	Termination of appointment of Joseph Price as a director (1 page)
22 June 2012	Termination of appointment of Stephen Carling as a director (1 page)
22 June 2012	Termination of appointment of David Carling as a director (1 page)
22 June 2012	Termination of appointment of Alyson Mayer as a director (1 page)
22 June 2012	Termination of appointment of a director (1 page)
22 June 2012	Appointment of Mrs Catherine Jane Register as a director (2 pages)
22 June 2012	Termination of appointment of Alyson Mayer as a director (1 page)
22 June 2012	Termination of appointment of Michael Farmer as a director (1 page)
22 June 2012	Termination of appointment of Joseph Price as a director (1 page)
22 June 2012	Termination of appointment of Stephen Carling as a director (1 page)
22 June 2012	Termination of appointment of David Carling as a director (1 page)
11 June 2012	Appointment of Mr David Robert Maddock as a director (2 pages)
11 June 2012	Appointment of Mrs Karen Anne Woodburn as a director (2 pages)
11 June 2012	Appointment of Mr David Robert Maddock as a director (2 pages)
11 June 2012	Appointment of Mrs Karen Anne Woodburn as a director (2 pages)
6 June 2012	Appointment of Dr Julie Ruth Hickson as a director (2 pages)
6 June 2012	Appointment of Mr David William Barclay Ware as a secretary (2 pages)
6 June 2012	Termination of appointment of Linda Merryweather as a secretary (1 page)
6 June 2012	Appointment of Reverend Christopher Noel Mellor as a director (2 pages)
6 June 2012	Appointment of Dr Julie Ruth Hickson as a director (2 pages)
6 June 2012	Appointment of Mr David William Barclay Ware as a secretary (2 pages)
6 June 2012	Termination of appointment of Linda Merryweather as a secretary (1 page)
6 June 2012	Appointment of Reverend Christopher Noel Mellor as a director (2 pages)
20 April 2012	Appointment of Rev Stephen John Carling as a director (2 pages)
20 April 2012	Appointment of Rev Stephen John Carling as a director (2 pages)
16 April 2012	Appointment of Mrs Alyson Mary Mayer as a director (2 pages)
16 April 2012	Appointment of Mrs Alyson Mary Mayer as a director (2 pages)
10 March 2012	Appointment of Mrs Rowena Bazlinton as a director (2 pages)
10 March 2012	Appointment of Mrs Rowena Bazlinton as a director (2 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
15 September 2011	Annual return made up to 22 August 2011 no member list (6 pages)
15 September 2011	Appointment of Mr Joseph David Price as a director (2 pages)
15 September 2011	Termination of appointment of John Rosser as a director (1 page)
15 September 2011	Annual return made up to 22 August 2011 no member list (6 pages)
15 September 2011	Appointment of Mr Joseph David Price as a director (2 pages)
15 September 2011	Termination of appointment of John Rosser as a director (1 page)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
6 September 2010	Annual return made up to 22 August 2010 no member list (6 pages)
6 September 2010	Director's details changed for Michael Andrew Farmer on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Michael Andrew Farmer on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 22 August 2010 no member list (6 pages)
6 September 2010	Director's details changed for Michael Andrew Farmer on 1 October 2009 (2 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 April 2010	Termination of appointment of Carol Greer as a secretary (1 page)
30 April 2010	Appointment of Mrs Alyson Mary Mayer as a director (2 pages)
30 April 2010	Appointment of Mr Ian Robert Mayer as a director (2 pages)
30 April 2010	Appointment of Mrs Linda Doris Merryweather as a secretary (1 page)
30 April 2010	Termination of appointment of Carol Greer as a secretary (1 page)
30 April 2010	Appointment of Mrs Alyson Mary Mayer as a director (2 pages)
30 April 2010	Appointment of Mr Ian Robert Mayer as a director (2 pages)
30 April 2010	Appointment of Mrs Linda Doris Merryweather as a secretary (1 page)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
24 September 2009	Annual return made up to 22/08/09 (3 pages)
24 September 2009	Annual return made up to 22/08/09 (3 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2009	Appointment terminated director catherine register (1 page)
22 June 2009	Appointment terminated director frederick johnson (1 page)
22 June 2009	Appointment terminated director catherine register (1 page)
22 June 2009	Appointment terminated director frederick johnson (1 page)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2009	Appointment terminated director rosalind redden (1 page)
28 January 2009	Appointment terminated director rosalind redden (1 page)
11 September 2008	Annual return made up to 22/08/08 (4 pages)
11 September 2008	Appointment terminated director ian mayer (1 page)
11 September 2008	Annual return made up to 22/08/08 (4 pages)
11 September 2008	Appointment terminated director ian mayer (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
19 September 2007	Annual return made up to 22/08/07 (3 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	Annual return made up to 22/08/07 (3 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	New director appointed (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
19 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
17 March 2007	Particulars of mortgage/charge (8 pages)
17 March 2007	Particulars of mortgage/charge (8 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
18 September 2006	Annual return made up to 22/08/06 (3 pages)
18 September 2006	Annual return made up to 22/08/06 (3 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
15 September 2005	Annual return made up to 22/08/05 (3 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Annual return made up to 22/08/05 (3 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Location of register of members (1 page)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
20 December 2004	Auditors resign (2 pages)
20 December 2004	Auditors resign (2 pages)
31 August 2004	Annual return made up to 22/08/04 363(288) ‐ Director's particulars changed (9 pages)
31 August 2004	Annual return made up to 22/08/04 363(288) ‐ Director's particulars changed (9 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (21 pages)
14 July 2004	Full accounts made up to 31 December 2003 (21 pages)
3 September 2003	Annual return made up to 22/08/03 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	Annual return made up to 22/08/03 363(288) ‐ Director's particulars changed (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (23 pages)
4 August 2003	Full accounts made up to 31 December 2002 (23 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
10 September 2002	Annual return made up to 22/08/02 (9 pages)
10 September 2002	Annual return made up to 22/08/02 (9 pages)
9 July 2002	Full accounts made up to 31 December 2001 (20 pages)
9 July 2002	Full accounts made up to 31 December 2001 (20 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 September 2001	Annual return made up to 22/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Annual return made up to 22/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (20 pages)
23 July 2001	Full accounts made up to 31 December 2000 (20 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
11 September 2000	Annual return made up to 22/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Annual return made up to 22/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (20 pages)
22 April 2000	Full accounts made up to 31 December 1999 (20 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
16 September 1999	Annual return made up to 22/08/99 363(288) ‐ Director's particulars changed (8 pages)
16 September 1999	Annual return made up to 22/08/99 363(288) ‐ Director's particulars changed (8 pages)
28 April 1999	Full accounts made up to 31 December 1998 (20 pages)
28 April 1999	Full accounts made up to 31 December 1998 (20 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
23 July 1998	Full accounts made up to 31 December 1997 (19 pages)
23 July 1998	Full accounts made up to 31 December 1997 (19 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
29 October 1997	Annual return made up to 22/08/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Annual return made up to 22/08/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (20 pages)
19 May 1997	Full accounts made up to 31 December 1996 (20 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Annual return made up to 22/08/96 (4 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Annual return made up to 22/08/96 (4 pages)
19 July 1996	Full accounts made up to 31 December 1995 (20 pages)
19 July 1996	Full accounts made up to 31 December 1995 (20 pages)
7 December 1995	Annual return made up to 22/08/95 (6 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Annual return made up to 22/08/95 (6 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (21 pages)
31 October 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
30 June 1994	Memorandum and Articles of Association (18 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
30 June 1994	Memorandum and Articles of Association (18 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
24 October 1991	Full accounts made up to 31 December 1990 (16 pages)
24 October 1991	Full accounts made up to 31 December 1990 (16 pages)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
8 November 1990	Full accounts made up to 31 December 1989 (17 pages)
8 November 1990	Annual return made up to 09/08/90 (7 pages)
8 November 1990	Full accounts made up to 31 December 1989 (17 pages)
8 November 1990	Annual return made up to 09/08/90 (7 pages)
10 October 1989	Annual return made up to 22/08/89 (8 pages)
10 October 1989	Annual return made up to 22/08/89 (8 pages)
28 September 1989	Full accounts made up to 31 December 1988 (17 pages)
28 September 1989	Full accounts made up to 31 December 1988 (17 pages)
14 November 1988	Annual return made up to 30/06/88 (9 pages)
14 November 1988	Annual return made up to 30/06/88 (9 pages)
11 October 1988	Full accounts made up to 31 December 1987 (22 pages)
11 October 1988	Full accounts made up to 31 December 1987 (22 pages)
9 December 1987	Annual return made up to 30/06/87 (8 pages)
9 December 1987	Annual return made up to 30/06/87 (8 pages)
21 November 1986	Annual return made up to 30/06/86 (8 pages)
21 November 1986	Annual return made up to 30/06/86 (8 pages)
13 October 1986	Full accounts made up to 31 December 1985 (24 pages)
13 October 1986	Full accounts made up to 31 December 1985 (24 pages)
8 January 1982	Accounts made up to 31 December 1980 (12 pages)
8 January 1982	Accounts made up to 31 December 1980 (12 pages)

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