New Walton Club (Hull) Limited(The)

Company Name	New Walton Club (Hull) Limited(The)
Company Status	Active
Company Number	00096542
Category	Private Limited Company
Incorporation Date	21 January 1908(115 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Secretary Name	John Morgan
Nationality	British
Status	Current
Appointed	01 August 2007(99 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Lake View House Main Street Pollington Goole DN14 0DN

Director Name	James Arthur Buckley
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(104 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ernest Hill Court Rainhill Road Hull East Yorkshire HU5 4HW

Director Name	James Alexander Burke
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(105 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Driver
Country of Residence	England
Correspondence Address	36 Perth Street Hull E Yorks HU5 3PE

Director Name	Alfred Graham Mitchell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(106 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Arcon Drive Anlaby Road Hull E Yorks HU4 6AB

Director Name	Mr Ronald Hall Dawson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(109 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12 Rutland Road Hull E. Yorks HU5 5AL

Director Name	Mr Glenn Davey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(109 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Driver
Country of Residence	England
Correspondence Address	5 Highcourt Hall Road Hull E. Yorks HU6 9JT

Director Name	Mr Steven Robert Cartledge
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(109 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	216 Beverley Road Kirk Ella Hull E. Yorks HU10 7HE

Director Name	Frederick Hopkins
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(83 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1992)
Role	Retired
Correspondence Address	19 Lynton Avenue Hull North Humberside HU5 3TH

Director Name	Michael Charles Munzer
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(83 years, 6 months after company formation)
Appointment Duration	16 years (resigned 10 July 2007)
Role	Plumbing & Heating Engineer
Correspondence Address	23 Bempton Grove Hull East Yorkshire HU5 3DB

Director Name	John Naylor Hawksley
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(83 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 August 1991)
Role	Press Operator
Correspondence Address	18 Priory Road Hull N Humberside HU5 5DE

Director Name	Leslie Campbell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(83 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2005)
Role	Machinist
Correspondence Address	716 Spring Bank West Hull East Yorkshire HU3 6LH

Director Name	Frederick Arthur Athorn
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(83 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 August 1991)
Role	Plasterer
Correspondence Address	10 Lakeside Patrington Haven Patrington N Humberside HU12 0PT

Director Name	Bernard Brown
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(83 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 1995)
Role	Painter & Decorator
Correspondence Address	99 Fairfax Avenue Hull North Humberside HU5 4QN

Secretary Name	James Boynton Boreham
Nationality	British
Status	Resigned
Appointed	04 July 1991(83 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	5 Elm Grove Hull North Humberside HU3 6RN

Secretary Name	Walter Hodgson
Nationality	British
Status	Resigned
Appointed	14 June 1993(85 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	123 Saltash Road Boothferry Estate Hull North Humberside HU4 7EY

Director Name	Alan Lawson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(88 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2002)
Role	Sheet Metal Worker
Correspondence Address	191 Clumber Street Hull East Yorkshire HU5 3RJ

Director Name	James Alexander Burke
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Foreman Beverley Borough Counc
Country of Residence	England
Correspondence Address	36 Perth Street Hull East Yorkshire HU5 3PE

Director Name	James Alexander Burke
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Foreman Beverley Borough Counc
Country of Residence	England
Correspondence Address	36 Perth Street Hull East Yorkshire HU5 3PE

Director Name	Michael Magerison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Operationsmanager Hull City Co
Correspondence Address	9 Carlisle Avenue Albemarle Street Hull East Yorkshire HU3 3JU

Director Name	Peter Naylor
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(91 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 September 2006)
Role	Bricklayer
Correspondence Address	53 Kirklands Road Hull East Yorkshire HU5 5AX

Director Name	Robert Dick
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(94 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 17 March 2018)
Role	Retired
Correspondence Address	91 Brooklands Road Hull East Yorkshire HU5 5AE

Director Name	George Ballantyne
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(95 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2006)
Role	Printer
Correspondence Address	54 Northfield Road Anlaby Road Hull North Humberside HU3 6TL

Director Name	Michael Margerison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(95 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2005)
Role	Retired
Correspondence Address	9 Carlisle Avenue Hull North Humberside HU3 3JU

Secretary Name	John Morgan
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(97 years, 4 months after company formation)
Appointment Duration	5 days (resigned 31 May 2005)
Role	Book Keeper
Correspondence Address	Fieldside Main Street Pollington Goole East Yorkshire DN14 0DN

Secretary Name	John Morgan
Nationality	British
Status	Resigned
Appointed	26 May 2005(97 years, 4 months after company formation)
Appointment Duration	5 days (resigned 31 May 2005)
Role	Book Keeper
Correspondence Address	Fieldside Main Street Pollington Goole East Yorkshire DN14 0DN

Secretary Name	David Thomas Dearing
Nationality	British
Status	Resigned
Appointed	01 June 2005(97 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2007)
Role	Hrm
Correspondence Address	9 Denesway Swanland Road Hessle East Yorkshire HU13 0NL

Secretary Name	David Thomas Dearing
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(97 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2007)
Role	Hrm
Correspondence Address	9 Denesway Swanland Road Hessle East Yorkshire HU13 0NL

Director Name	Alan Lawson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(97 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 May 2006)
Role	Sheet Metal Worker
Correspondence Address	99 Kirklands Road Hull North Humberside HU5 5AS

Director Name	Garry Mulligan
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(98 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2013)
Role	Customer Care Officer
Correspondence Address	57 Midway Grove Hull North Humberside HU4 6JR

Director Name	Nicholas Dearing
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(98 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2008)
Role	HR Officer
Correspondence Address	37 Peppleton Close Hull North Humberside HU7 0EL

Director Name	Leslie Jackson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(100 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2016)
Role	Retired
Correspondence Address	7 The Lawns Watson Street Hull East Yorkshire HU7 4SL

Director Name	Mr Mark Arthur Hughes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(101 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 August 2019)
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	142 Westfield Road Hull East Yorkshire HU4 6EE

Director Name	William Hazel
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(106 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	75 Colwall Avenue Hull E Yorks HU5 5SR

Director Name	Mr Anthony Considine
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(108 years, 6 months after company formation)
Appointment Duration	12 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Sharp Street Hull E. Yorks HU5 2AB

Director Name	Mr Neil Buckley
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(109 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2020)
Role	Retail Manager
Country of Residence	England
Correspondence Address	59 Bellfield Drive Hull E. Yorks HU10 6HG

Contact

Telephone	01482 352026
Telephone region	Hull

Location

Registered Address	243 Walton Street Hull HU3 6JR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Newington
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£484,575
Gross Profit	£45,380
Net Worth	£459,634
Cash	£144,034
Current Liabilities	£44,314

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 July 2023 (2 months, 3 weeks ago)
Next Return Due	18 July 2024 (9 months, 3 weeks from now)

Charges

24 October 1997	Delivered on: 30 October 1997 Persons entitled: Barclays Bank PLC 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 1993	Delivered on: 23 March 1993 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and club premises at walton street, kingston upon hull and a floating charge over all furniture equipment plant fixtures and fittings thereon and the goodwill of the business and the benefit of all licences held. Outstanding
10 May 1991	Delivered on: 11 May 1991 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any associated subsidiary or parent company to the chargee on any account whatsoever. Particulars: The premises of the club at walton street, kingston upon hull, HU3 2LL. The goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 February 1988	Delivered on: 12 February 1988 Satisfied on: 29 April 1993 Persons entitled: Bass North Limited Classification: Charge Secured details: Â£150,000 and anyother monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Land & buildings on the westside of walton street kingston upon hull title no. HS109203. Fully Satisfied
19 July 1985	Delivered on: 26 July 1985 Satisfied on: 29 April 1993 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: Â£80,000 together with the goods account and all other monies owing. Particulars: Land and premises on the west side of walton street, kingston-upon-hull. Fully Satisfied
28 May 1985	Delivered on: 31 May 1985 Satisfied on: 29 April 1993 Persons entitled: Bass North Limited Classification: Legal charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee including moneys due for goods sold & delivered. Particulars: The new walton club walton street, kingston upon hull, north humberside. Fully Satisfied

Filing History

25 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
3 December 2020	Termination of appointment of Neil Buckley as a director on 30 November 2020 (1 page)
11 November 2020	Confirmation statement made on 4 July 2020 with updates (9 pages)
7 October 2020	Termination of appointment of Mark Arthur Hughes as a director on 28 August 2019 (1 page)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
27 August 2019	Confirmation statement made on 4 July 2019 with updates (10 pages)
16 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
31 July 2018	Confirmation statement made on 4 July 2018 with updates (11 pages)
19 June 2018	Termination of appointment of Robert Dick as a director on 17 March 2018 (1 page)
8 November 2017	Appointment of Mr Steven Robert Cartledge as a director on 22 August 2017 (2 pages)
8 November 2017	Appointment of Mr Neil Buckley as a director on 22 August 2017 (2 pages)
8 November 2017	Appointment of Mr Neil Buckley as a director on 22 August 2017 (2 pages)
8 November 2017	Appointment of Mr Steven Robert Cartledge as a director on 22 August 2017 (2 pages)
8 November 2017	Termination of appointment of Anthony Considine as a director on 18 July 2017 (1 page)
8 November 2017	Appointment of Mr Glenn Davey as a director on 22 August 2017 (2 pages)
8 November 2017	Appointment of Mr Ronald Hall Dawson as a director on 22 August 2017 (2 pages)
8 November 2017	Termination of appointment of Anthony Considine as a director on 18 July 2017 (1 page)
8 November 2017	Appointment of Mr Ronald Hall Dawson as a director on 22 August 2017 (2 pages)
8 November 2017	Appointment of Mr Glenn Davey as a director on 22 August 2017 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
7 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 July 2017	Confirmation statement made on 4 July 2017 with updates (11 pages)
26 July 2017	Confirmation statement made on 4 July 2017 with updates (11 pages)
29 June 2017	Appointment of Mr Anthony Considine as a director on 19 July 2016 (2 pages)
29 June 2017	Termination of appointment of Leslie Jackson as a director on 31 October 2016 (1 page)
29 June 2017	Appointment of Mr Anthony Considine as a director on 19 July 2016 (2 pages)
29 June 2017	Termination of appointment of Leslie Jackson as a director on 31 October 2016 (1 page)
29 June 2017	Termination of appointment of William Hazel as a director on 19 July 2016 (1 page)
29 June 2017	Termination of appointment of William Hazel as a director on 19 July 2016 (1 page)
1 November 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
1 November 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
22 July 2016	Confirmation statement made on 4 July 2016 with updates (13 pages)
22 July 2016	Confirmation statement made on 4 July 2016 with updates (13 pages)
21 September 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
21 September 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,750.63 (23 pages)
20 August 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 7,750.63 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 7,750.63 (4 pages)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,750.63 (23 pages)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,750.63 (23 pages)
11 September 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
11 September 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
19 August 2014	Annual return made up to 4 July 2014 with bulk list of shareholders Statement of capital on 2014-08-19 GBP 7,714.75 (20 pages)
19 August 2014	Annual return made up to 4 July 2014 with bulk list of shareholders Statement of capital on 2014-08-19 GBP 7,714.75 (20 pages)
19 August 2014	Annual return made up to 4 July 2014 with bulk list of shareholders Statement of capital on 2014-08-19 GBP 7,714.75 (20 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 7,714.75 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 7,714.75 (4 pages)
11 August 2014	Appointment of William Hazel as a director on 27 May 2014 (3 pages)
11 August 2014	Appointment of Alfred Graham Mitchell as a director on 27 May 2014 (3 pages)
11 August 2014	Appointment of Alfred Graham Mitchell as a director on 27 May 2014 (3 pages)
11 August 2014	Appointment of William Hazel as a director on 27 May 2014 (3 pages)
8 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
8 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
13 August 2013	Annual return made up to 4 July 2013. List of shareholders has changed Statement of capital on 2013-08-13 GBP 7,699.62 (19 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 7,699.625 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 7,699.625 (4 pages)
13 August 2013	Annual return made up to 4 July 2013. List of shareholders has changed Statement of capital on 2013-08-13 GBP 7,699.62 (19 pages)
13 August 2013	Annual return made up to 4 July 2013. List of shareholders has changed Statement of capital on 2013-08-13 GBP 7,699.62 (19 pages)
7 August 2013	Appointment of James Alexander Burke as a director (3 pages)
7 August 2013	Appointment of James Alexander Burke as a director (3 pages)
25 July 2013	Termination of appointment of Andrew Silvester as a director (1 page)
25 July 2013	Termination of appointment of Andrew Silvester as a director (1 page)
3 June 2013	Termination of appointment of Garry Mulligan as a director (2 pages)
3 June 2013	Termination of appointment of Garry Mulligan as a director (2 pages)
14 November 2012	Annual return made up to 4 July 2012 with a full list of shareholders (21 pages)
14 November 2012	Annual return made up to 4 July 2012 with a full list of shareholders (21 pages)
14 November 2012	Annual return made up to 4 July 2012 with a full list of shareholders (21 pages)
6 November 2012	Appointment of James Arthur Buckley as a director (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 7,679.50 (4 pages)
6 November 2012	Appointment of James Arthur Buckley as a director (3 pages)
6 November 2012	Appointment of Andrew James Silvester as a director (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 7,679.50 (4 pages)
6 November 2012	Appointment of Andrew James Silvester as a director (3 pages)
1 November 2012	Termination of appointment of Harold Tong as a director (1 page)
1 November 2012	Termination of appointment of Harold Tong as a director (1 page)
31 August 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
31 August 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
6 January 2012	Termination of appointment of Anthony Peterson as a director (2 pages)
6 January 2012	Termination of appointment of Anthony Peterson as a director (2 pages)
15 December 2011	Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
15 December 2011	Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
15 December 2011	Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
29 November 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 7,658.38 (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 7,658.38 (4 pages)
20 July 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
20 July 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
1 December 2010	Annual return made up to 4 July 2010 with a full list of shareholders (22 pages)
1 December 2010	Annual return made up to 4 July 2010 with a full list of shareholders (22 pages)
1 December 2010	Annual return made up to 4 July 2010 with a full list of shareholders (22 pages)
26 November 2010	Statement of capital following an allotment of shares on 4 July 2010 GBP 7,637.38 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 4 July 2010 GBP 7,637.38 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 4 July 2010 GBP 7,637.38 (4 pages)
2 August 2010	Appointment of Anthony Peterson as a director (3 pages)
2 August 2010	Appointment of Anthony Peterson as a director (3 pages)
9 July 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
9 July 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
19 December 2009	Termination of appointment of Eric Savill as a director (1 page)
19 December 2009	Appointment of Mark Arthur Hughes as a director (2 pages)
19 December 2009	Termination of appointment of Eric Savill as a director (1 page)
19 December 2009	Appointment of Mark Arthur Hughes as a director (2 pages)
19 December 2009	Annual return made up to 4 July 2009. List of shareholders has changed (14 pages)
19 December 2009	Annual return made up to 4 July 2009. List of shareholders has changed (14 pages)
19 December 2009	Annual return made up to 4 July 2009. List of shareholders has changed (14 pages)
6 July 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
6 July 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
3 July 2009	Appointment terminated director james burke (1 page)
3 July 2009	Appointment terminated director james burke (1 page)
2 June 2009	Capitals not rolled up (7 pages)
2 June 2009	Capitals not rolled up (7 pages)
22 December 2008	Director appointed james alexander burke (1 page)
22 December 2008	Director appointed james alexander burke (1 page)
22 December 2008	Director appointed leslie jackson (1 page)
22 December 2008	Director appointed leslie jackson (1 page)
28 October 2008	Return made up to 04/07/08; bulk list available separately (9 pages)
28 October 2008	Return made up to 04/07/08; bulk list available separately (9 pages)
23 October 2008	Capitals not rolled up (8 pages)
23 October 2008	Capitals not rolled up (8 pages)
22 October 2008	Appointment terminated director nicholas dearing (1 page)
22 October 2008	Appointment terminated director nicholas dearing (1 page)
28 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2008	Resolutions RES13 ‐ Shares do not exceed present 29/07/2008 (1 page)
28 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2008	Resolutions RES13 ‐ Shares do not exceed present 29/07/2008 (1 page)
4 August 2008	Full accounts made up to 31 January 2008 (11 pages)
4 August 2008	Full accounts made up to 31 January 2008 (11 pages)
18 August 2007	Return made up to 04/07/07; change of members (14 pages)
18 August 2007	Return made up to 04/07/07; change of members (14 pages)
18 August 2007	Ad 01/02/06-31/01/07 Â£ si [email protected] (7 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Ad 01/02/06-31/01/07 Â£ si [email protected] (7 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	New secretary appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 31 January 2007 (9 pages)
14 July 2007	Full accounts made up to 31 January 2007 (9 pages)
23 January 2007	Full accounts made up to 31 January 2006 (9 pages)
23 January 2007	Full accounts made up to 31 January 2006 (9 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
14 September 2006	Return made up to 04/07/06; change of members 363(288) ‐ Director resigned (15 pages)
14 September 2006	Ad 01/02/05-31/01/06 Â£ si [email protected] (7 pages)
14 September 2006	Ad 01/02/05-31/01/06 Â£ si [email protected] (7 pages)
14 September 2006	Return made up to 04/07/06; change of members 363(288) ‐ Director resigned (15 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
18 January 2006	Return made up to 04/07/05; bulk list available separately (11 pages)
18 January 2006	Return made up to 04/07/05; bulk list available separately (11 pages)
15 September 2005	Ad 01/02/04-31/01/05 Â£ si [email protected] (5 pages)
15 September 2005	Ad 01/02/04-31/01/05 Â£ si [email protected] (5 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
15 July 2005	Full accounts made up to 31 January 2005 (8 pages)
15 July 2005	Full accounts made up to 31 January 2005 (8 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
28 September 2004	Return made up to 04/07/04; change of members; amend (14 pages)
28 September 2004	Return made up to 04/07/04; change of members; amend (14 pages)
13 September 2004	Ad 01/02/03-31/01/04 Â£ si [email protected] (6 pages)
13 September 2004	Ad 01/02/03-31/01/04 Â£ si [email protected] (6 pages)
31 August 2004	Full accounts made up to 31 January 2004 (10 pages)
31 August 2004	Full accounts made up to 31 January 2004 (10 pages)
23 August 2004	Return made up to 04/07/04; change of members (13 pages)
23 August 2004	Return made up to 04/07/04; change of members (13 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 04/07/03; change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 2003	Return made up to 04/07/03; change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 2003	Ad 01/02/01-31/01/03 Â£ si [email protected] (9 pages)
21 August 2003	Ad 01/02/01-31/01/03 Â£ si [email protected] (9 pages)
12 August 2003	Full accounts made up to 31 January 2003 (11 pages)
12 August 2003	Full accounts made up to 31 January 2003 (11 pages)
30 April 2003	Return made up to 04/07/02; bulk list available separately (11 pages)
30 April 2003	Return made up to 04/07/02; bulk list available separately (11 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 January 2002 (10 pages)
14 June 2002	Full accounts made up to 31 January 2002 (10 pages)
8 November 2001	Full accounts made up to 31 January 2001 (9 pages)
8 November 2001	Full accounts made up to 31 January 2001 (9 pages)
14 August 2001	Return made up to 04/07/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
14 August 2001	Ad 01/02/00-31/01/01 Â£ si [email protected] (10 pages)
14 August 2001	Return made up to 04/07/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
14 August 2001	Ad 01/02/00-31/01/01 Â£ si [email protected] (10 pages)
5 September 2000	Return made up to 04/07/00; change of members 363(288) ‐ Secretary's particulars changed (14 pages)
5 September 2000	Return made up to 04/07/00; change of members 363(288) ‐ Secretary's particulars changed (14 pages)
14 June 2000	Full accounts made up to 31 January 2000 (11 pages)
14 June 2000	Full accounts made up to 31 January 2000 (11 pages)
25 May 2000	Ad 05/07/99-31/01/00 Â£ si [email protected]=18 Â£ ic 7534/7552 (8 pages)
25 May 2000	Ad 05/07/99-31/01/00 Â£ si [email protected]=18 Â£ ic 7534/7552 (8 pages)
2 November 1999	Ad 05/07/98-04/07/99 Â£ si [email protected] (14 pages)
2 November 1999	Return made up to 04/07/99; full list of members (18 pages)
2 November 1999	Return made up to 04/07/99; full list of members (18 pages)
2 November 1999	Ad 05/07/98-04/07/99 Â£ si [email protected] (14 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
1 September 1999	Full accounts made up to 31 January 1999 (10 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 January 1999 (10 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
6 October 1998	Ad 05/07/97-04/07/98 Â£ si [email protected] (9 pages)
6 October 1998	Return made up to 04/07/98; change of members 363(288) ‐ Director's particulars changed (14 pages)
6 October 1998	Return made up to 04/07/98; change of members 363(288) ‐ Director's particulars changed (14 pages)
6 October 1998	Ad 05/07/97-04/07/98 Â£ si [email protected] (9 pages)
13 August 1998	Full accounts made up to 31 January 1998 (10 pages)
13 August 1998	Full accounts made up to 31 January 1998 (10 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Ad 01/07/96-04/07/97 Â£ si [email protected] (9 pages)
21 October 1997	Ad 01/07/96-04/07/97 Â£ si [email protected] (9 pages)
21 October 1997	Return made up to 04/07/97; bulk list available separately (7 pages)
21 October 1997	Return made up to 04/07/97; bulk list available separately (7 pages)
21 October 1997	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 January 1997 (10 pages)
9 May 1997	Full accounts made up to 31 January 1997 (10 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Return made up to 04/07/96; change of members (15 pages)
12 March 1997	Return made up to 04/07/96; change of members (15 pages)
12 March 1997	Director resigned (1 page)
21 February 1997	Ad 28/03/95-30/06/96 Â£ si [email protected] (9 pages)
21 February 1997	Ad 28/03/95-30/06/96 Â£ si [email protected] (9 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
25 May 1996	Full accounts made up to 31 January 1996 (12 pages)
25 May 1996	Full accounts made up to 31 January 1996 (12 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	New secretary appointed (1 page)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	New secretary appointed (1 page)
30 November 1995	Full accounts made up to 31 January 1995 (9 pages)
30 November 1995	Full accounts made up to 31 January 1995 (9 pages)
30 August 1995	Return made up to 04/07/95; change of members 363(288) ‐ Director resigned (10 pages)
30 August 1995	Ad 01/07/94-27/03/95 Â£ si [email protected] (4 pages)
30 August 1995	Return made up to 04/07/95; change of members 363(288) ‐ Director resigned (10 pages)
30 August 1995	Ad 01/07/94-27/03/95 Â£ si [email protected] (4 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
21 January 1908	Incorporation (14 pages)
21 January 1908	Incorporation (14 pages)

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