Howley Hall Golf Club Limited

Company Name	Howley Hall Golf Club Limited
Company Status	Active
Company Number	00100292
Category	Private Limited Company
Incorporation Date	17 November 1908(112 years, 6 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 Raymond Alan Smith
Date of Birth	March 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(96 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Health And Safety Manager
Country of Residence	England
Correspondence Address	15 Stoney Lane Upper Batley Batley West Yorkshire WF17 0LS

Director Name	Mr John Marshall Winn
Date of Birth	November 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(101 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr Jeremy Nicholas Sheard
Date of Birth	January 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(108 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Cricket Hill Brow Gelderd Road Gildersome, Morley Leeds LS27 7LS

Director Name	Mr Richard John Blackburn
Date of Birth	March 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(109 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr David Jones
Date of Birth	April 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(109 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr Miles Christian Foster
Date of Birth	August 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(110 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr Paul Andrew Sharman
Date of Birth	February 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(110 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Secretary Name	Mr Stuart Ian Carnie
Status	Current
Appointed	01 May 2019(110 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr Derek Hughes
Date of Birth	June 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(111 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr Phillip Stanton
Date of Birth	February 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(111 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr Charlie Turner
Date of Birth	February 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(111 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Graham Malcolm Barker
Date of Birth	December 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(83 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 March 1993)
Role	Semi Retired Part Time Sales Assistant
Correspondence Address	19 Occupation Lane Staincliffe Batley WF17 0ET

Director Name	George H Bedford
Date of Birth	May 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(83 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 1998)
Role	Retired Headmaster
Correspondence Address	13 Glen Avenue Batley West Yorkshire WF17 0ET

Director Name	William John Bottomley
Date of Birth	April 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(83 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 1997)
Role	Solicitor
Correspondence Address	Albury Deighton Road Batley West Yorkshire Wf17

Director Name	Mr Clifford Davies
Date of Birth	August 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(83 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 1994)
Role	Retired
Correspondence Address	9 Ebury Close Batley West Yorkshire WF17 0LP

Secretary Name	Audrey Pepper
Nationality	British
Status	Resigned
Appointed	02 April 1992(83 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 1997)
Role	Company Director
Correspondence Address	15 York Road Batley West Yorkshire WF17 0LG

Secretary Name	Keith Spencer
Nationality	British
Status	Resigned
Appointed	30 May 1997(88 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1999)
Role	Secretary/Manager
Correspondence Address	9 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	John Bickerdike
Nationality	British
Status	Resigned
Appointed	16 March 1998(89 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	6 Woodside Drive Wrenthorpe Wakefield West Yorkshire WF2 0NA

Director Name	Mr Stephen Charles Bestwick
Date of Birth	May 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(89 years, 4 months after company formation)
Appointment Duration	19 years (resigned 03 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Redbarn Close Leeds W Yorks LS10 4SZ

Secretary Name	John Bickerdike
Nationality	British
Status	Resigned
Appointed	23 December 1999(91 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 February 2000)
Role	Company Director
Correspondence Address	6 Woodside Drive Wrenthorpe Wakefield West Yorkshire WF2 0NA

Secretary Name	John Brian Noble
Nationality	British
Status	Resigned
Appointed	01 March 2000(91 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2001)
Role	Golf Club Manager
Correspondence Address	Torridon House,10 Beaconsfield Drive Coddington Newark Nottinghamshire NG24 2RX

Director Name	David Charles Carritabrs
Date of Birth	February 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(91 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2002)
Role	Retired
Correspondence Address	Chalfont Lodge 193 Scotchman Lane Morley Leeds West Yorkshire LS27 0NY

Secretary Name	David Jones
Nationality	British
Status	Resigned
Appointed	02 July 2001(92 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 December 2015)
Role	Company Director
Correspondence Address	15 Prospect Place Morley West Yorkshire LS27 9BJ

Director Name	James Richard Appleyard
Date of Birth	April 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(95 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 November 2004)
Role	Salesman
Correspondence Address	5 Beckside View Morley West Yorkshire LS27 8WB

Director Name	James Richard Appleyard
Date of Birth	April 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(98 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 2010)
Role	Sales
Correspondence Address	10 Shancara Court Wakefield West Yorkshire WF3 1JP

Director Name	Mr Paul Anthony Blackshaw
Date of Birth	April 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(98 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	167 Scotchman Lane Morley Leeds West Yorkshire WF17 0LQ

Director Name	Stuart Atkins
Date of Birth	April 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(100 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	5 Tingley Avenue Leeds West Yorkshire WF3 1SS

Director Name	Stuart Atkins
Date of Birth	April 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(100 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	5 Tingley Avenue Leeds West Yorkshire WF3 1SS

Director Name	Mr Robert Avison
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(102 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	47 The Maltings Mirfield W Yorkshire WF14 9PU

Director Name	Mr Robert Avison
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(102 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	47 The Maltings Mirfield W Yorkshire WF14 9PU

Director Name	Mr Malcolm Cyril Charlesworth
Date of Birth	May 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(103 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Director Name	Mr Robert Anthony Carr
Date of Birth	June 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(106 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	175 Scotchman Lane Morley Leeds LS27 0NY

Director Name	Mr Peter Donald Benn
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(106 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Secretary Name	Mr Ryan James O'Neil Evoy
Status	Resigned
Appointed	08 December 2015(107 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Secretary Name	Mr David Jones
Status	Resigned
Appointed	31 January 2019(110 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	Scotchman Lane Morley Leeds LS27 0NX

Contact

Website	howleyhall.co.uk
Email address	[email protected]
Telephone	01924 350100
Telephone region	Wakefield

Location

Registered Address	Scotchman Lane Morley Leeds LS27 0NX
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

-	OTHER 70.32% -
7 at £5	J. Newsome 3.20% Ordinary
5 at £5	A. Sykes 2.28% Ordinary
5 at £5	E. Jackson 2.28% Ordinary
5 at £5	J. Blackburn 2.28% Ordinary
5 at £5	W. Jackson 2.28% Ordinary
5 at £5	W. Middlebrook 2.28% Ordinary
4 at £5	G. Blackburn 1.83% Ordinary
3 at £5	G. Parker 1.37% Ordinary
3 at £5	J. Rhodes 1.37% Ordinary
3 at £5	M. Gaunt 1.37% Ordinary
2 at £5	B. Buckley 0.91% Ordinary
2 at £5	G. Reuss 0.91% Ordinary
2 at £5	G. Tolson 0.91% Ordinary
2 at £5	H. Middlebrook 0.91% Ordinary
2 at £5	I. Watson 0.91% Ordinary
2 at £5	K. Clark 0.91% Ordinary
2 at £5	P. Rhodes 0.91% Ordinary
2 at £5	R. Clay 0.91% Ordinary
2 at £5	T. Baines 0.91% Ordinary
2 at £5	W. Preston 0.91% Ordinary

Financials

Year	2014
Net Worth	£823,495
Cash	£107,870
Current Liabilities	£188,871

Accounts

Latest Accounts	31 December 2019 (1 year, 4 months ago)
Next Accounts Due	30 September 2021 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2020 (1 year ago)
Next Return Due	1 May 2021 (overdue)

Charges

19 April 2000	Delivered on: 5 May 2000 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: The freehold property known as howley hall golf club scotchman lane morley leeds yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 April 2000	Delivered on: 18 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 November 1984	Delivered on: 4 December 1984 Satisfied on: 5 October 2000 Persons entitled: John Smith's Tadcaster Brewery Classification: Legal charge Secured details: £30,000 & all monies due or to become due from the company to the chargee including moneys due for goods supplied. Particulars: Howley hall golf club batley, west yorkshire. Fully Satisfied
7 March 1977	Delivered on: 23 March 1977 Satisfied on: 5 October 2000 Persons entitled: Whitbread East Pennines LTD. Classification: Mortgage Secured details: £6,000 and any other monies owing by the company to the chargee for goods supplied. Particulars: 10 ebury close batley, west yorks. Fully Satisfied

Filing History

15 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Derek Hughes as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Charlie Turner as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Phillip Stanton as a director on 1 April 2020 (2 pages)
8 April 2020	Termination of appointment of Chris Thompson as a director on 31 March 2020 (1 page)
8 April 2020	Termination of appointment of William Andrew Hall Watt as a director on 31 March 2020 (1 page)
8 April 2020	Termination of appointment of Ian Francis Gledhill as a director on 31 March 2020 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
14 January 2020	Termination of appointment of Peter Donald Benn as a director on 11 January 2020 (1 page)
14 January 2020	Confirmation statement made on 7 April 2019 with updates (15 pages)
5 December 2019	Cancellation of shares. Statement of capital on 8 October 2018 GBP 5 (6 pages)
4 June 2019	Statement of capital following an allotment of shares on 8 October 2018 GBP 5.00 (4 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 May 2019	Termination of appointment of David Jones as a secretary on 1 May 2019 (1 page)
1 May 2019	Appointment of Mr Stuart Ian Carnie as a secretary on 1 May 2019 (2 pages)
5 April 2019	Appointment of Mr Paul Andrew Sharman as a director on 1 April 2019 (2 pages)
5 April 2019	Appointment of Mr Miles Christian Foster as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Rebecca O'grady as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Benjamin Forbes Stephens as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Graham Woods as a director on 1 April 2019 (1 page)
15 February 2019	Appointment of Mr David Jones as a secretary on 31 January 2019 (2 pages)
11 February 2019	Termination of appointment of Ryan James O'neil Evoy as a secretary on 31 January 2019 (1 page)
5 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Shareholders surrender share certs or deed of indemnity. 08/10/2018 (1 page)
7 November 2018	Memorandum and Articles of Association (14 pages)
7 November 2018	Resolutions RES13 ‐ LLP set up/assets transferred/surrender certificates/be dissolved 08/10/2018 (1 page)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 June 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
26 April 2018	Appointment of Mr Chris Thompson as a director on 16 April 2018 (2 pages)
26 April 2018	Appointment of Mr William Andrew Hall Watt as a director on 16 April 2018 (2 pages)
26 April 2018	Appointment of Mr David Jones as a director on 16 April 2018 (2 pages)
26 April 2018	Termination of appointment of Raymond Harry Saperia as a director on 16 April 2018 (1 page)
26 April 2018	Appointment of Mr Richard John Blackburn as a director on 16 April 2018 (2 pages)
26 April 2018	Termination of appointment of Paul M Robinson as a director on 16 April 2018 (1 page)
26 April 2018	Termination of appointment of Paul Edward Monaghan as a director on 16 April 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Paul Edward Monaghan as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Paul Edward Monaghan as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jeremy Nicholas Sheard as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mrs Rebecca O'grady as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Benjamin Forbes Stephens as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Bernard Taylor as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Stuart Johnson as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Stephen Charles Bestwick as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Robert Anthony Carr as a director on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Jeremy Nicholas Sheard as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mrs Rebecca O'grady as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Benjamin Forbes Stephens as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Bernard Taylor as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Stuart Johnson as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Stephen Charles Bestwick as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Robert Anthony Carr as a director on 4 April 2017 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,095 (23 pages)
25 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,095 (23 pages)
5 April 2016	Appointment of Mr Paul M Robinson as a director on 29 March 2016 (2 pages)
5 April 2016	Termination of appointment of Colin Roberts as a director on 29 March 2016 (1 page)
5 April 2016	Appointment of Mr Paul M Robinson as a director on 29 March 2016 (2 pages)
5 April 2016	Termination of appointment of Colin Roberts as a director on 29 March 2016 (1 page)
9 December 2015	Appointment of Mr. Ryan James O'neil Evoy as a secretary on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of David Jones as a secretary on 8 December 2015 (1 page)
9 December 2015	Appointment of Mr. Ryan James O'neil Evoy as a secretary on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of David Jones as a secretary on 8 December 2015 (1 page)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,095 (23 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,095 (23 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,095 (23 pages)
7 April 2015	Appointment of Mr Robert Anthony Carr as a director on 30 March 2015 (2 pages)
7 April 2015	Appointment of Mr Stuart Johnson as a director on 30 March 2015 (2 pages)
7 April 2015	Appointment of Mr Robert Anthony Carr as a director on 30 March 2015 (2 pages)
7 April 2015	Appointment of Mr Stuart Johnson as a director on 30 March 2015 (2 pages)
1 April 2015	Appointment of Mr Peter Donald Benn as a director on 30 March 2015 (2 pages)
1 April 2015	Termination of appointment of Paul Woods as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Robert Avison as a director on 30 March 2015 (1 page)
1 April 2015	Appointment of Mr Peter Donald Benn as a director on 30 March 2015 (2 pages)
1 April 2015	Termination of appointment of Paul Woods as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Robert Avison as a director on 30 March 2015 (1 page)
18 August 2014	Termination of appointment of Paul Anthony Blackshaw as a director on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Paul Anthony Blackshaw as a director on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Paul Anthony Blackshaw as a director on 1 July 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,095 (25 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,095 (25 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,095 (25 pages)
8 April 2014	Appointment of Mr Colin Roberts as a director (2 pages)
8 April 2014	Termination of appointment of Malcolm Charlesworth as a director (1 page)
8 April 2014	Appointment of Mr Colin Roberts as a director (2 pages)
8 April 2014	Termination of appointment of Malcolm Charlesworth as a director (1 page)
31 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 May 2013	Memorandum and Articles of Association (22 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2013	Memorandum and Articles of Association (22 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2013	Appointment of Mr Graham Woods as a director (2 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (25 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (25 pages)
17 April 2013	Appointment of Mr Graham Woods as a director (2 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (25 pages)
10 April 2013	Termination of appointment of Christopher Lockwood as a director (1 page)
10 April 2013	Termination of appointment of Christopher Lockwood as a director (1 page)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (25 pages)
16 May 2012	Director's details changed for Paul Woods on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Bernard Taylor on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Raymond Alan Smith on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Christopher John Lockwood on 2 April 2012 (2 pages)
16 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (25 pages)
16 May 2012	Director's details changed for Paul Woods on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Bernard Taylor on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Raymond Alan Smith on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Christopher John Lockwood on 2 April 2012 (2 pages)
16 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (25 pages)
16 May 2012	Director's details changed for Paul Woods on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Bernard Taylor on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Raymond Alan Smith on 2 April 2012 (2 pages)
16 May 2012	Director's details changed for Christopher John Lockwood on 2 April 2012 (2 pages)
20 April 2012	Appointment of Mr Malcolm Cyril Charlesworth as a director (2 pages)
20 April 2012	Appointment of Mr Ian Francis Gledhill as a director (2 pages)
20 April 2012	Appointment of Mr Raymond Harry Saperia as a director (2 pages)
20 April 2012	Appointment of Mr Malcolm Cyril Charlesworth as a director (2 pages)
20 April 2012	Appointment of Mr Ian Francis Gledhill as a director (2 pages)
20 April 2012	Appointment of Mr Raymond Harry Saperia as a director (2 pages)
18 April 2012	Termination of appointment of Stuart Atkins as a director (1 page)
18 April 2012	Termination of appointment of Shaun Kavanagh as a director (1 page)
18 April 2012	Termination of appointment of Geoffrey Parkes as a director (1 page)
18 April 2012	Termination of appointment of Roderick Shorrock as a director (1 page)
18 April 2012	Termination of appointment of Stuart Atkins as a director (1 page)
18 April 2012	Termination of appointment of Shaun Kavanagh as a director (1 page)
18 April 2012	Termination of appointment of Geoffrey Parkes as a director (1 page)
18 April 2012	Termination of appointment of Roderick Shorrock as a director (1 page)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/04/2011 as it was not properly delivered (31 pages)
18 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/04/2011 as it was not properly delivered (31 pages)
18 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/04/2011 as it was not properly delivered (31 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/05/2011 (27 pages)
28 April 2011	Appointment of Stuart Atkins as a director (3 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/05/2011 (27 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/05/2011 (27 pages)
28 April 2011	Appointment of Stuart Atkins as a director (3 pages)
14 April 2011	Termination of appointment of Stuart Atkins as a director (2 pages)
14 April 2011	Appointment of Christopher John Lockwood as a director (3 pages)
14 April 2011	Appointment of Robert Avison as a director (3 pages)
14 April 2011	Termination of appointment of Stuart Atkins as a director (2 pages)
14 April 2011	Appointment of Christopher John Lockwood as a director (3 pages)
14 April 2011	Appointment of Robert Avison as a director (3 pages)
7 December 2010	Termination of appointment of William Watt as a director (2 pages)
7 December 2010	Termination of appointment of William Watt as a director (2 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 May 2010	Annual return made up to 2 April 2010 (44 pages)
10 May 2010	Annual return made up to 2 April 2010 (44 pages)
10 May 2010	Annual return made up to 2 April 2010 (44 pages)
13 April 2010	Appointment of Mr John Marshall Winn as a director (2 pages)
13 April 2010	Appointment of Mr John Marshall Winn as a director (2 pages)
9 April 2010	Appointment of Mr Geoffrey Martin Parkes as a director (2 pages)
9 April 2010	Appointment of Mr Roderick Martin Shorrock as a director (2 pages)
9 April 2010	Appointment of Mr Geoffrey Martin Parkes as a director (2 pages)
9 April 2010	Appointment of Mr Roderick Martin Shorrock as a director (2 pages)
7 April 2010	Director's details changed for Paul Anthony Blackshaw on 29 March 2010 (2 pages)
7 April 2010	Termination of appointment of Jeremy Kyle as a director (1 page)
7 April 2010	Termination of appointment of Robert Avison as a director (1 page)
7 April 2010	Termination of appointment of James Appleyard as a director (1 page)
7 April 2010	Director's details changed for Paul Anthony Blackshaw on 29 March 2010 (2 pages)
7 April 2010	Termination of appointment of Jeremy Kyle as a director (1 page)
7 April 2010	Termination of appointment of Robert Avison as a director (1 page)
7 April 2010	Termination of appointment of James Appleyard as a director (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 02/04/09; no change of members (12 pages)
14 April 2009	Director appointed stuart atkins (2 pages)
14 April 2009	Director appointed william andrew hall watt (2 pages)
14 April 2009	Appointment terminated director ian gledhill (1 page)
14 April 2009	Appointment terminated director john winn (1 page)
14 April 2009	Return made up to 02/04/09; no change of members (12 pages)
14 April 2009	Director appointed stuart atkins (2 pages)
14 April 2009	Director appointed william andrew hall watt (2 pages)
14 April 2009	Appointment terminated director ian gledhill (1 page)
14 April 2009	Appointment terminated director john winn (1 page)
8 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 May 2008	Return made up to 02/04/08; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 May 2008	Return made up to 02/04/08; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 April 2008	Appointment terminated director harry walton (1 page)
25 April 2008	Director appointed jeremy sayers kyle (2 pages)
25 April 2008	Appointment terminated director harry walton (1 page)
25 April 2008	Director appointed jeremy sayers kyle (2 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 May 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 May 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 April 2006	Return made up to 02/04/06; no change of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Return made up to 02/04/06; no change of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2006	Director resigned (1 page)
3 April 2006	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
3 April 2006	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
20 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 May 2004	Return made up to 02/04/04; no change of members (11 pages)
8 May 2004	Return made up to 02/04/04; no change of members (11 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
27 May 2003	Return made up to 02/04/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 2003	Return made up to 02/04/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
13 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
8 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Return made up to 02/04/01; no change of members 363(288) ‐ Director resigned (9 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Return made up to 02/04/01; no change of members 363(288) ‐ Director resigned (9 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Return made up to 02/04/00; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
17 April 2000	Return made up to 02/04/00; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Director resigned (1 page)
6 March 2000	Memorandum and Articles of Association (18 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 March 2000	Memorandum and Articles of Association (18 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
26 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director resigned (12 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director resigned (12 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 August 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Director resigned (8 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Director resigned (8 pages)
6 August 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 July 1997	Return made up to 02/04/97; full list of members (10 pages)
15 July 1997	Return made up to 02/04/97; full list of members (10 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
3 November 1996	New director appointed (2 pages)
3 November 1996	Return made up to 02/04/96; no change of members (8 pages)
3 November 1996	New director appointed (2 pages)
3 November 1996	Return made up to 02/04/96; no change of members (8 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 02/04/95; change of members 363(288) ‐ Director resigned (10 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 02/04/95; change of members 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
13 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
13 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
12 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
12 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
3 August 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
3 August 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
25 July 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
25 July 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
14 August 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
14 August 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
24 May 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
24 May 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
19 July 1985	Accounts made up to 31 December 1984 (5 pages)
19 July 1985	Accounts made up to 31 December 1984 (5 pages)
17 October 1984	Accounts made up to 31 December 1983 (5 pages)
17 October 1984	Accounts made up to 31 December 1983 (5 pages)
9 July 1983	Accounts made up to 31 December 1981 (5 pages)
9 July 1983	Accounts made up to 31 December 1981 (5 pages)
8 July 1983	Accounts made up to 31 December 1982 (5 pages)
8 July 1983	Accounts made up to 31 December 1982 (5 pages)
30 January 1983	Accounts made up to 31 December 1979 (13 pages)
30 January 1983	Accounts made up to 31 December 1979 (13 pages)
29 January 1983	Accounts made up to 31 December 1978 (12 pages)
29 January 1983	Accounts made up to 31 December 1978 (12 pages)
28 January 1983	Accounts made up to 31 December 1980 (13 pages)
28 January 1983	Accounts made up to 31 December 1980 (13 pages)
2 December 1978	Accounts made up to 31 December 1977 (12 pages)
2 December 1978	Accounts made up to 31 December 1977 (12 pages)
1 December 1978	Accounts made up to 30 December 1976 (12 pages)
1 December 1978	Accounts made up to 30 December 1976 (12 pages)
21 October 1976	Accounts made up to 31 December 1975 (12 pages)
21 October 1976	Accounts made up to 31 December 1975 (12 pages)
27 February 1976	Accounts made up to 31 December 1974 (17 pages)
27 February 1976	Accounts made up to 31 December 1974 (17 pages)
17 June 1974	Accounts made up to 31 December 2073 (12 pages)
17 June 1974	Accounts made up to 31 December 2073 (12 pages)
17 November 1908	Incorporation (27 pages)
17 November 1908	Incorporation (27 pages)

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