Company NameMoortown Golf Club,Limited(The)
Company StatusActive
Company Number00101083
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 January 1909(115 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Martyn Robinson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2018(109 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleSpecialist Contractor
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr James Robert Fenwick Allison
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed15 February 2020(111 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Simon Paul Stephens
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2021(112 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Ian Hartley
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2021(112 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleDeveloper
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Andrew Barry Earnshaw
Date of BirthNovember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed19 February 2022(113 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Frank Russell Hudson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed19 February 2022(113 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Jeremy Martin Stephen Lathom-Sharp
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed19 February 2022(113 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMrs Glynis Elisabeth Webster
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2023(114 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFitness Consultant
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr William Henry John Swarbrick
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2023(114 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMrs Susie Patricia Johnson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed04 March 2023(114 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr William Handsley Dales
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2023(114 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RolePlanning & Customer Service
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMrs Sumbaline Waters
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2024(115 years, 2 months after company formation)
Appointment Duration2 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Peter Jones
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2024(115 years, 2 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Geoff Gerald Mortimer
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2024(115 years, 2 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr John Malcolm Slinger
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2024(115 years, 2 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameJohn Boyd
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(82 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 February 1992)
RoleClothing Manufacturer
Correspondence AddressCoxwold Main Street
Sicklinghall
Wetherby
West Yorkshire
Director NameEdward Binks
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(82 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 12 February 1994)
RoleRetired
Correspondence AddressWhite Lodge
Adel Lane
Leeds
West Yorkshire
LS16 8BP
Director NameJohn King Anderson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(82 years, 1 month after company formation)
Appointment Duration6 years (resigned 22 February 1997)
RoleSales Manager
Correspondence Address27 Glendower Park
Leeds
West Yorkshire
LS16 8HA
Director NameRobert Sholto Adcock
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(82 years, 1 month after company formation)
Appointment Duration9 years (resigned 26 February 2000)
RoleConsulting Engineer
Correspondence Address17 Primley Park Avenue
Alwoodley
Leeds
West Yorkshire
LS17 7HX
Secretary NameRonald Harry Brown
NationalityBritish
StatusResigned
Appointed16 February 1991(82 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressLittle Croft
Arkendale
Knaresborough
North Yorkshire
HG5 0FF
Director NameDennis Fenwick Allison
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(83 years, 1 month after company formation)
Appointment Duration3 years (resigned 11 February 1995)
RoleRetired
Correspondence Address3 Colliers Lane
Shadwell
Leeds
West Yorkshire
LS17 8HT
Secretary NameMr Thomas Hughes
NationalityBritish
StatusResigned
Appointed17 February 1994(85 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 January 1998)
RoleSecretary
Correspondence AddressCaldy
Northgate Lane
Linton Wetharby
West Yorkshire
LS22 4HS
Secretary NameMr Christopher Alan Moore
NationalityBritish
StatusResigned
Appointed01 January 1998(89 years after company formation)
Appointment Duration2 years, 8 months (resigned 23 September 2000)
RoleCompany Director
Correspondence AddressBox Tree Cottage 4 Great Pastures
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7DD
Secretary NameKenneth Coutts Bradley
NationalityBritish
StatusResigned
Appointed23 September 2000(91 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 February 2005)
RoleSecretary
Correspondence AddressGreydown
Leadhall Drive
Harrogate
North Yorkshire
HG2 9NL
Director NameMr Clive Charles Bowyer
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2005(96 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 23 February 2008)
RoleProperty Landlord
Country of ResidenceEngland
Correspondence Address606 King Lane
Alwoodley
Leeds
West Yorkshire
LS17 7AN
Secretary NameJon Lawrence Hall
NationalityBritish
StatusResigned
Appointed26 February 2005(96 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 2006)
RoleGolf Club Manager
Correspondence Address4 West End Drive
Horsforth
Leeds
West Yorkshire
LS18 5JZ
Secretary NameMr John Roger Eames
NationalityBritish
StatusResigned
Appointed30 November 2006(97 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Station Road
Low Ackworth
West Yorkshire
WF7 7LU
Director NameJames Robert Fenwick Allison
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2008(99 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 September 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12 Paddock Green
East Keswick
Leeds
LS17 9BS
Secretary NameMr Angus Alexander Marshall
NationalityBritish
StatusResigned
Appointed16 June 2008(99 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 February 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Kirkwood Rise
Cookridge
Leeds
Yorkshire
LS16 7ED
Director NameMr Antony Burrows
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2015(106 years, 2 months after company formation)
Appointment Duration6 years (resigned 20 February 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMrs Beverley Jane Burrows
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2020(111 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 February 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
Director NameMr Richard Norman Brown
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2020(111 years, 2 months after company formation)
Appointment Duration3 years (resigned 04 March 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB

Contact

Websitemoortown-golf-club.co.uk
Telephone0113 2686521
Telephone regionLeeds

Location

Registered AddressHarrogate Road
Alwoodley
Leeds
LS17 7DB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
ParishAlwoodley
WardAlwoodley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£723,933
Cash£244,740
Current Liabilities£331,270

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return17 February 2024 (2 months ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

27 July 2023Auditor's resignation (1 page)
10 March 2023Appointment of Mr William Handsley Dales as a director on 4 March 2023 (2 pages)
9 March 2023Appointment of Mr William Henry John Swarbrick as a director on 4 March 2023 (2 pages)
8 March 2023Termination of appointment of Charles Richard Parker as a director on 4 March 2023 (1 page)
8 March 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
8 March 2023Appointment of Mrs Glynis Elisabeth Webster as a director on 4 March 2023 (2 pages)
8 March 2023Termination of appointment of Anne Louise Weston as a director on 4 March 2023 (1 page)
8 March 2023Appointment of Mrs Susie Patricia Johnson as a director on 4 March 2023 (2 pages)
8 March 2023Termination of appointment of Angela Gault as a director on 4 March 2023 (1 page)
8 March 2023Termination of appointment of Richard Norman Brown as a director on 4 March 2023 (1 page)
28 February 2023Accounts for a small company made up to 31 October 2022 (8 pages)
11 March 2022Accounts for a small company made up to 31 October 2021 (8 pages)
2 March 2022Appointment of Mr Andrew Barry Earnshaw as a director on 19 February 2022 (2 pages)
2 March 2022Appointment of Mrs Shona Emmett as a director on 19 February 2022 (2 pages)
2 March 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
1 March 2022Termination of appointment of David Alwyn Ellis as a director on 19 February 2022 (1 page)
1 March 2022Termination of appointment of Beverley Jane Burrows as a director on 19 February 2022 (1 page)
1 March 2022Termination of appointment of Steve Richard Johnson as a director on 19 February 2022 (1 page)
1 March 2022Termination of appointment of Jonathan Guy Naylor as a director on 19 February 2022 (1 page)
1 March 2022Appointment of Mr Craig Andrew Conley as a director on 19 February 2022 (2 pages)
1 March 2022Appointment of Mr Frank Russell Hudson as a director on 19 February 2022 (2 pages)
1 March 2022Appointment of Mr Jeremy Martin Stephen Lathom-Sharp as a director on 19 February 2022 (2 pages)
16 August 2021Termination of appointment of John Roger Eames as a director on 21 June 2021 (1 page)
29 June 2021Accounts for a small company made up to 31 October 2020 (8 pages)
9 March 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
4 March 2021Appointment of Mr Simon Paul Stephens as a director on 20 February 2021 (2 pages)
4 March 2021Termination of appointment of Peter Alan Wilson as a director on 20 February 2021 (1 page)
4 March 2021Termination of appointment of Antony Burrows as a director on 20 February 2021 (1 page)
4 March 2021Appointment of Mr Ian Hartley as a director on 20 February 2021 (2 pages)
6 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
6 March 2020Appointment of Mr Charles Richard Parker as a director on 15 February 2020 (2 pages)
5 March 2020Termination of appointment of Paul Fullerton as a director on 15 February 2020 (1 page)
5 March 2020Termination of appointment of Robert Martin Treweek as a director on 15 February 2020 (1 page)
5 March 2020Appointment of Mr John Roger Eames as a director on 15 February 2020 (2 pages)
5 March 2020Termination of appointment of Denis Johnson as a director on 15 February 2020 (1 page)
5 March 2020Appointment of Mr James Robert Fenwick Allison as a director on 15 February 2020 (2 pages)
5 March 2020Appointment of Mrs Beverley Jane Burrows as a director on 15 February 2020 (2 pages)
5 March 2020Appointment of Mrs Angela Gault as a director on 15 February 2020 (2 pages)
5 March 2020Appointment of Mr Kevin Francis Henry as a director on 15 February 2020 (2 pages)
5 March 2020Appointment of Mr Steve Richard Johnson as a director on 15 February 2020 (2 pages)
5 March 2020Appointment of Mr Richard Norman Brown as a director on 15 February 2020 (2 pages)
6 February 2020Accounts for a small company made up to 31 October 2019 (8 pages)
9 March 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
9 March 2019Appointment of Mr Peter Alan Wilson as a director on 18 February 2019 (2 pages)
9 March 2019Appointment of Mrs Ailsa Jarvis as a director on 16 February 2019 (2 pages)
9 March 2019Termination of appointment of Fiona Stoddard as a director on 16 February 2019 (1 page)
9 March 2019Termination of appointment of Steve Richard Johnson as a director on 16 February 2019 (1 page)
31 January 2019Accounts for a small company made up to 31 October 2018 (8 pages)
28 February 2018Termination of appointment of Jack Anthony Cooke as a director on 17 February 2018 (1 page)
28 February 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
28 February 2018Termination of appointment of Richard Alan Mapplebeck as a director on 17 February 2018 (1 page)
28 February 2018Appointment of Mr Steve Richard Johnson as a director on 17 February 2018 (2 pages)
28 February 2018Appointment of Mr Martyn Robinson as a director on 17 February 2018 (2 pages)
8 February 2018Accounts for a small company made up to 31 October 2017 (8 pages)
24 March 2017Appointment of Mr Paul Fullerton as a director on 20 March 2017 (2 pages)
24 March 2017Termination of appointment of Martyn Ernest Duffield as a director on 20 March 2017 (1 page)
24 March 2017Appointment of Mr Paul Fullerton as a director on 20 March 2017 (2 pages)
24 March 2017Termination of appointment of Martyn Ernest Duffield as a director on 20 March 2017 (1 page)
8 March 2017Termination of appointment of John Malcolm Slinger as a director on 18 February 2017 (1 page)
8 March 2017Appointment of Mr Martyn Ernest Duffield as a director on 18 February 2017 (2 pages)
8 March 2017Appointment of Mr Martyn Ernest Duffield as a director on 18 February 2017 (2 pages)
8 March 2017Termination of appointment of John Malcolm Slinger as a director on 18 February 2017 (1 page)
8 March 2017Confirmation statement made on 23 February 2017 with updates (4 pages)
8 March 2017Confirmation statement made on 23 February 2017 with updates (4 pages)
6 March 2017Termination of appointment of Ailsa Jarvis as a director on 18 February 2017 (1 page)
6 March 2017Appointment of Mr Richard Alan Mapplebeck as a director on 27 June 2016 (2 pages)
6 March 2017Termination of appointment of James Tennant as a director on 27 June 2016 (1 page)
6 March 2017Appointment of Mr Richard Alan Mapplebeck as a director on 27 June 2016 (2 pages)
6 March 2017Termination of appointment of James Tennant as a director on 27 June 2016 (1 page)
6 March 2017Appointment of Dr Anne Louise Weston as a director on 18 February 2017 (2 pages)
6 March 2017Appointment of Dr Anne Louise Weston as a director on 18 February 2017 (2 pages)
6 March 2017Termination of appointment of Ailsa Jarvis as a director on 18 February 2017 (1 page)
24 February 2017Accounts for a small company made up to 31 October 2016 (6 pages)
24 February 2017Accounts for a small company made up to 31 October 2016 (6 pages)
22 March 2016Annual return made up to 23 February 2016 no member list (7 pages)
22 March 2016Annual return made up to 23 February 2016 no member list (7 pages)
21 March 2016Termination of appointment of Richard Alan Mapplebeck as a director on 20 February 2016 (1 page)
21 March 2016Termination of appointment of Robert William Hunter Swales as a director on 20 February 2016 (1 page)
21 March 2016Appointment of Mr Jonathan Guy Naylor as a director on 20 February 2016 (2 pages)
21 March 2016Appointment of Mr Jonathan Guy Naylor as a director on 20 February 2016 (2 pages)
21 March 2016Termination of appointment of Richard Alan Mapplebeck as a director on 20 February 2016 (1 page)
21 March 2016Termination of appointment of Robert William Hunter Swales as a director on 20 February 2016 (1 page)
21 March 2016Termination of appointment of Robert William Hunter Swales as a director on 20 February 2016 (1 page)
21 March 2016Termination of appointment of Robert William Hunter Swales as a director on 20 February 2016 (1 page)
21 March 2016Appointment of Mr David Alwyn Ellis as a director on 20 February 2016 (2 pages)
21 March 2016Appointment of Mr David Alwyn Ellis as a director on 20 February 2016 (2 pages)
2 March 2016Accounts for a small company made up to 31 October 2015 (6 pages)
2 March 2016Accounts for a small company made up to 31 October 2015 (6 pages)
16 March 2015Termination of appointment of Steve O'loughlin as a director on 21 February 2015 (1 page)
16 March 2015Appointment of Mr Antony Burrows as a director on 21 February 2015 (2 pages)
16 March 2015Termination of appointment of Steve O'loughlin as a director on 21 February 2015 (1 page)
16 March 2015Annual return made up to 17 February 2015 no member list (7 pages)
16 March 2015Annual return made up to 17 February 2015 no member list (7 pages)
16 March 2015Appointment of Mr Antony Burrows as a director on 21 February 2015 (2 pages)
22 February 2015Accounts for a small company made up to 31 October 2014 (6 pages)
22 February 2015Accounts for a small company made up to 31 October 2014 (6 pages)
6 May 2014Accounts for a small company made up to 31 October 2013 (6 pages)
6 May 2014Accounts for a small company made up to 31 October 2013 (6 pages)
28 February 2014Annual return made up to 17 February 2014 no member list (7 pages)
28 February 2014Annual return made up to 17 February 2014 no member list (7 pages)
3 January 2014Auditor's resignation (1 page)
3 January 2014Auditor's resignation (1 page)
10 December 2013Auditor's resignation (1 page)
10 December 2013Auditor's resignation (1 page)
5 August 2013Appointment of Mr John Malcolm Slinger as a director (2 pages)
5 August 2013Appointment of Mr John Malcolm Slinger as a director (2 pages)
21 February 2013Annual return made up to 17 February 2013 no member list (7 pages)
21 February 2013Termination of appointment of Michael Wilson as a director (1 page)
21 February 2013Annual return made up to 17 February 2013 no member list (7 pages)
21 February 2013Termination of appointment of Michael Wilson as a director (1 page)
20 February 2013Appointment of Mr Steve O'loughlin as a director (2 pages)
20 February 2013Termination of appointment of Angus Marshall as a director (1 page)
20 February 2013Appointment of Mr Robert William Hunter Swales as a director (2 pages)
20 February 2013Termination of appointment of Angus Marshall as a secretary (1 page)
20 February 2013Termination of appointment of Angus Marshall as a director (1 page)
20 February 2013Termination of appointment of Antony Burrows as a director (1 page)
20 February 2013Termination of appointment of Antony Burrows as a director (1 page)
20 February 2013Termination of appointment of Angus Marshall as a secretary (1 page)
20 February 2013Full accounts made up to 31 October 2012 (14 pages)
20 February 2013Appointment of Mrs Fiona Stoddard as a director (2 pages)
20 February 2013Termination of appointment of Beryl Pickering as a director (1 page)
20 February 2013Full accounts made up to 31 October 2012 (14 pages)
20 February 2013Appointment of Mrs Fiona Stoddard as a director (2 pages)
20 February 2013Appointment of Mr Steve O'loughlin as a director (2 pages)
20 February 2013Termination of appointment of Fiona Stoddard as a director (1 page)
20 February 2013Termination of appointment of Fiona Stoddard as a director (1 page)
20 February 2013Termination of appointment of Beryl Pickering as a director (1 page)
20 February 2013Appointment of Mr Robert William Hunter Swales as a director (2 pages)
19 February 2013Termination of appointment of Michael Wilson as a director (1 page)
19 February 2013Termination of appointment of Ninian Watt as a director (1 page)
19 February 2013Termination of appointment of Michael Wilson as a director (1 page)
19 February 2013Termination of appointment of Ninian Watt as a director (1 page)
5 March 2012Memorandum and Articles of Association (16 pages)
5 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 March 2012Memorandum and Articles of Association (16 pages)
5 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 March 2012Appointment of Mr Antony Burrows as a director (2 pages)
1 March 2012Appointment of Mr Antony Burrows as a director (2 pages)
27 February 2012Appointment of Miss Beryl Pickering as a director (2 pages)
27 February 2012Appointment of Jack Anthony Cooke as a director (2 pages)
27 February 2012Appointment of Miss Beryl Pickering as a director (2 pages)
27 February 2012Appointment of Jack Anthony Cooke as a director (2 pages)
24 February 2012Termination of appointment of David Powers as a director (1 page)
24 February 2012Termination of appointment of Dianne Thompson as a director (1 page)
24 February 2012Termination of appointment of Dianne Thompson as a director (1 page)
24 February 2012Annual return made up to 17 February 2012 no member list (13 pages)
24 February 2012Termination of appointment of David Powers as a director (1 page)
24 February 2012Termination of appointment of Robert Timmis as a director (1 page)
24 February 2012Termination of appointment of David Sheret as a director (1 page)
24 February 2012Termination of appointment of David Sheret as a director (1 page)
24 February 2012Annual return made up to 17 February 2012 no member list (13 pages)
24 February 2012Termination of appointment of Robert Timmis as a director (1 page)
22 February 2012Full accounts made up to 31 October 2011 (13 pages)
22 February 2012Full accounts made up to 31 October 2011 (13 pages)
25 February 2011Full accounts made up to 31 October 2010 (15 pages)
25 February 2011Full accounts made up to 31 October 2010 (15 pages)
22 February 2011Appointment of Mrs Dianne Thompson as a director (2 pages)
22 February 2011Appointment of Mrs Fiona Stoddard as a director (2 pages)
22 February 2011Appointment of Mrs Ailsa Jarvis as a director (2 pages)
22 February 2011Appointment of Mrs Dianne Thompson as a director (2 pages)
22 February 2011Appointment of Mrs Fiona Stoddard as a director (2 pages)
22 February 2011Annual return made up to 17 February 2011 no member list (13 pages)
22 February 2011Appointment of Mrs Ailsa Jarvis as a director (2 pages)
22 February 2011Annual return made up to 17 February 2011 no member list (13 pages)
17 February 2011Termination of appointment of Christopher Craven as a director (1 page)
17 February 2011Termination of appointment of John Cooke as a director (1 page)
17 February 2011Termination of appointment of James Allison as a director (1 page)
17 February 2011Termination of appointment of Simon Stephens as a director (1 page)
17 February 2011Termination of appointment of Simon Stephens as a director (1 page)
17 February 2011Termination of appointment of James Allison as a director (1 page)
17 February 2011Termination of appointment of John Cooke as a director (1 page)
17 February 2011Termination of appointment of Christopher Craven as a director (1 page)
8 October 2010Memorandum and Articles of Association (14 pages)
8 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 October 2010Memorandum and Articles of Association (14 pages)
8 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 April 2010Annual return made up to 17 February 2010 no member list (8 pages)
19 April 2010Annual return made up to 17 February 2010 no member list (8 pages)
16 April 2010Director's details changed for Mr Robert Edwin Timmis on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Simon Paul Stephens on 8 April 2010 (2 pages)
16 April 2010Appointment of Mr Richard Alan Mapplebeck as a director (2 pages)
16 April 2010Director's details changed for Angus Alexander Marshall on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Robert Martin Treweek on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Mr David Ross Sheret on 8 April 2010 (2 pages)
16 April 2010Director's details changed for John Leslie Cooke on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Robert Martin Treweek on 8 April 2010 (2 pages)
16 April 2010Director's details changed for James Robert Fenwick Allison on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Denis Johnson on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Christopher John Craven on 1 January 2010 (2 pages)
16 April 2010Director's details changed for Christopher John Craven on 1 January 2010 (2 pages)
16 April 2010Director's details changed for Denis Johnson on 8 April 2010 (2 pages)
16 April 2010Director's details changed for John Leslie Cooke on 8 April 2010 (2 pages)
16 April 2010Director's details changed for James Robert Fenwick Allison on 8 April 2010 (2 pages)
16 April 2010Director's details changed for David Thomas Powers on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Robert Edwin Timmis on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Denis Johnson on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Simon Paul Stephens on 8 April 2010 (2 pages)
16 April 2010Appointment of Mr James Tennant as a director (2 pages)
16 April 2010Appointment of Mr Richard Alan Mapplebeck as a director (2 pages)
16 April 2010Director's details changed for Robert Martin Treweek on 8 April 2010 (2 pages)
16 April 2010Director's details changed for John Leslie Cooke on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Angus Alexander Marshall on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Angus Alexander Marshall on 8 April 2010 (2 pages)
16 April 2010Appointment of Mr James Tennant as a director (2 pages)
16 April 2010Director's details changed for Mr David Ross Sheret on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Christopher John Craven on 1 January 2010 (2 pages)
16 April 2010Director's details changed for David Thomas Powers on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Ninian Aitken Watt on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Ninian Aitken Watt on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Mr Robert Edwin Timmis on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Simon Paul Stephens on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Mr David Ross Sheret on 8 April 2010 (2 pages)
16 April 2010Director's details changed for David Thomas Powers on 8 April 2010 (2 pages)
16 April 2010Director's details changed for Ninian Aitken Watt on 8 April 2010 (2 pages)
16 April 2010Director's details changed for James Robert Fenwick Allison on 8 April 2010 (2 pages)
8 April 2010Termination of appointment of Michael Craven as a director (1 page)
8 April 2010Termination of appointment of Michael Craven as a director (1 page)
8 April 2010Termination of appointment of Mark Crossley as a director (1 page)
8 April 2010Termination of appointment of Mark Crossley as a director (1 page)
25 February 2010Full accounts made up to 31 October 2009 (17 pages)
25 February 2010Full accounts made up to 31 October 2009 (17 pages)
5 April 2009Full accounts made up to 31 October 2008 (14 pages)
5 April 2009Full accounts made up to 31 October 2008 (14 pages)
18 March 2009Annual return made up to 17/02/09 (6 pages)
18 March 2009Annual return made up to 17/02/09 (6 pages)
27 February 2009Director appointed robert edwin timmis (2 pages)
27 February 2009Director appointed robert edwin timmis (2 pages)
8 February 2009Director appointed simon paul stephens (2 pages)
8 February 2009Director appointed simon paul stephens (2 pages)
29 January 2009Director appointed robert martin treweek (2 pages)
29 January 2009Appointment terminated director and secretary john eames (1 page)
29 January 2009Director and secretary appointed angus alexander marshall (2 pages)
29 January 2009Appointment terminated director clive bowyer (1 page)
29 January 2009Director appointed robert martin treweek (2 pages)
29 January 2009Appointment terminated director and secretary john eames (1 page)
29 January 2009Appointment terminated director leonard fawke (1 page)
29 January 2009Appointment terminated director leonard fawke (1 page)
29 January 2009Director and secretary appointed angus alexander marshall (2 pages)
29 January 2009Director appointed james robert fenwick allison (2 pages)
29 January 2009Director appointed james robert fenwick allison (2 pages)
29 January 2009Appointment terminated director clive bowyer (1 page)
1 September 2008Full accounts made up to 31 October 2007 (19 pages)
1 September 2008Full accounts made up to 31 October 2007 (19 pages)
13 March 2008Annual return made up to 17/02/08 (6 pages)
13 March 2008Annual return made up to 17/02/08 (6 pages)
4 September 2007Full accounts made up to 31 October 2006 (19 pages)
4 September 2007Full accounts made up to 31 October 2006 (19 pages)
17 May 2007Annual return made up to 17/02/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 May 2007Annual return made up to 17/02/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 May 2007Director resigned (2 pages)
4 May 2007Director resigned (2 pages)
9 January 2007New secretary appointed (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007New secretary appointed (1 page)
9 January 2007Secretary resigned (1 page)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
11 April 2006Full accounts made up to 31 October 2005 (19 pages)
11 April 2006Full accounts made up to 31 October 2005 (19 pages)
17 March 2006Director resigned (1 page)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Annual return made up to 17/02/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 March 2006New director appointed (2 pages)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006New director appointed (2 pages)
17 March 2006Annual return made up to 17/02/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 March 2006Director resigned (1 page)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
14 March 2005Annual return made up to 17/02/05
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
14 March 2005Full accounts made up to 31 October 2004 (17 pages)
14 March 2005Director resigned (1 page)
14 March 2005Secretary resigned (1 page)
14 March 2005Annual return made up to 17/02/05
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
14 March 2005Director resigned (1 page)
14 March 2005Full accounts made up to 31 October 2004 (17 pages)
14 March 2005New secretary appointed (2 pages)
14 March 2005New secretary appointed (2 pages)
14 March 2005Secretary resigned (1 page)
11 March 2004Director resigned (1 page)
11 March 2004New director appointed (2 pages)
11 March 2004Director resigned (1 page)
11 March 2004Full accounts made up to 31 October 2003 (15 pages)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
11 March 2004Full accounts made up to 31 October 2003 (15 pages)
10 March 2004Annual return made up to 17/02/04 (9 pages)
10 March 2004Annual return made up to 17/02/04 (9 pages)
13 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
14 April 2003Full accounts made up to 31 October 2002 (16 pages)
14 April 2003Full accounts made up to 31 October 2002 (16 pages)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (2 pages)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (2 pages)
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 March 2003Memorandum and Articles of Association (14 pages)
10 March 2003Memorandum and Articles of Association (14 pages)
9 March 2003Annual return made up to 17/02/03 (10 pages)
9 March 2003Annual return made up to 17/02/03 (10 pages)
28 June 2002Annual return made up to 17/02/02 (15 pages)
28 June 2002Annual return made up to 17/02/02 (15 pages)
10 June 2002Director resigned (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New secretary appointed (2 pages)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002New director appointed (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002New director appointed (1 page)
10 June 2002Director resigned (1 page)
10 June 2002New secretary appointed (2 pages)
11 April 2002New director appointed (2 pages)
11 April 2002New director appointed (2 pages)
4 April 2002New director appointed (2 pages)
4 April 2002New director appointed (2 pages)
22 March 2002Full accounts made up to 31 October 2001 (15 pages)
22 March 2002Full accounts made up to 31 October 2001 (15 pages)
19 September 2001Full accounts made up to 31 October 2000 (14 pages)
19 September 2001Full accounts made up to 31 October 2000 (14 pages)
31 August 2001Director resigned (1 page)
31 August 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
27 February 2001Annual return made up to 17/02/01 (7 pages)
27 February 2001Annual return made up to 17/02/01 (7 pages)
16 February 2001New secretary appointed (2 pages)
16 February 2001Secretary resigned (1 page)
16 February 2001New secretary appointed (2 pages)
16 February 2001Secretary resigned (1 page)
7 April 2000Memorandum and Articles of Association (15 pages)
7 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 April 2000Memorandum and Articles of Association (15 pages)
17 March 2000Full accounts made up to 31 October 1999 (14 pages)
17 March 2000Full accounts made up to 31 October 1999 (14 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
7 March 2000Annual return made up to 17/02/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 March 2000Annual return made up to 17/02/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 March 1999Full accounts made up to 31 October 1998 (14 pages)
30 March 1999Full accounts made up to 31 October 1998 (14 pages)
11 March 1999Secretary's particulars changed (1 page)
11 March 1999Annual return made up to 17/02/99
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
11 March 1999Secretary's particulars changed (1 page)
11 March 1999Annual return made up to 17/02/99
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
20 March 1998Full accounts made up to 31 October 1997 (14 pages)
20 March 1998Full accounts made up to 31 October 1997 (14 pages)
17 March 1998Annual return made up to 17/02/98 (9 pages)
17 March 1998Annual return made up to 17/02/98 (9 pages)
20 January 1998New secretary appointed (2 pages)
20 January 1998Secretary resigned (1 page)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998New secretary appointed (2 pages)
14 May 1997Full accounts made up to 31 October 1996 (14 pages)
14 May 1997Full accounts made up to 31 October 1996 (14 pages)
30 April 1997Director resigned (1 page)
30 April 1997New director appointed (2 pages)
30 April 1997Director resigned (1 page)
30 April 1997New director appointed (2 pages)
30 April 1997New director appointed (2 pages)
30 April 1997Director resigned (1 page)
30 April 1997Director resigned (1 page)
30 April 1997New director appointed (2 pages)
30 April 1997Director resigned (1 page)
30 April 1997Director resigned (1 page)
30 April 1997Director resigned (1 page)
30 April 1997New director appointed (2 pages)
30 April 1997New director appointed (2 pages)
30 April 1997New director appointed (2 pages)
30 April 1997Director resigned (1 page)
30 April 1997New director appointed (2 pages)
15 April 1997Annual return made up to 17/02/97 (8 pages)
15 April 1997Annual return made up to 17/02/97 (8 pages)
25 March 1996Full accounts made up to 31 October 1995 (14 pages)
25 March 1996Full accounts made up to 31 October 1995 (14 pages)