Horsforth Club,Limited(The)

Company Name	Horsforth Club,Limited(The)
Company Status	Liquidation
Company Number	00129494
Category	Private Limited Company
Incorporation Date	10 June 1913(110 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Peter Doran
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(103 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Health And Safety Officer
Country of Residence	England
Correspondence Address	38 Victoria Grove Horsforth Leeds LS18 4ST

Director Name	Mr Roger Hindle
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(103 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Hill House Brockamin Lane Leigh Worcester WR6 5JZ

Director Name	Mr Graham Eric Wilson
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(103 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	160 Green Lane Cookridge Leeds LS16 7JQ

Secretary Name	Mr Roger Hindle
Status	Current
Appointed	10 November 2016(103 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Hill House Brockamin Lane Leigh Worcester WR6 5JZ

Director Name	David Allan Bancroft
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(78 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 1998)
Role	Engineer
Correspondence Address	1 Victoria Drive Horsforth Leeds West Yorkshire LS18 4PN

Director Name	David Allan Bancroft
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(78 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 1998)
Role	Engineer
Correspondence Address	1 Victoria Drive Horsforth Leeds West Yorkshire LS18 4PN

Director Name	Philip Evans
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(78 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 1997)
Role	Certified Accountant/Executive
Correspondence Address	46 Sandbrook Way Denton Gtr Manchester M34 3TU

Director Name	Mr Duncan Hick
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(78 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Garage Manager
Correspondence Address	33 St James Terrace Horsforth Leeds West Yorkshire LS18 5QT

Secretary Name	Mr David Victor Hall
Nationality	British
Status	Resigned
Appointed	04 May 1992(78 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	44 Abbey Court Horsforth Leeds West Yorkshire LS18 4SA

Secretary Name	David Keith Hails
Nationality	British
Status	Resigned
Appointed	29 April 1993(79 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	20 Kirkwood Avenue Leeds West Yorkshire LS16 7JU

Director Name	Paul Beanland
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(81 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1997)
Role	Estimator
Correspondence Address	2 Dale Park View Leeds Yorkshire LS16 7PX

Director Name	Michael Knott
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(81 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1997)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 Regent Road Horsforth Leeds West Yorkshire LS18 4NP

Director Name	Roger Carter
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(83 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1999)
Role	Builder
Correspondence Address	18 Vesper Gate Crescent Leeds West Yorkshire LS5 3NP

Director Name	William Dawes
Date of Birth	September 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(83 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1998)
Role	Retired
Correspondence Address	44 Victoria Drive Horsforth Leeds Yorkshire LS18 4PW

Director Name	John Patrick Logue
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(83 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 April 2000)
Role	Financial Advisor
Correspondence Address	28 Victoria Mount Horsforth Leeds West Yorkshire LS18 4PU

Secretary Name	William Dawes
Nationality	British
Status	Resigned
Appointed	21 April 1997(83 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1998)
Role	Retired
Correspondence Address	44 Victoria Drive Horsforth Leeds Yorkshire LS18 4PW

Secretary Name	Charles Alfred Younger
Nationality	British
Status	Resigned
Appointed	25 January 1999(85 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2004)
Role	Retired
Correspondence Address	20 Sunnybank Road Horsforth Leeds West Riding LS18 4NB

Director Name	Philip Roy Evans
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(86 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 2000)
Role	Mortgage Manager
Correspondence Address	2 Victoria Mews Horsforth Leeds W Yorkshire LS18 4SS

Director Name	Philip Roy Evans
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(86 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 2000)
Role	Mortgage Manager
Correspondence Address	2 Victoria Mews Horsforth Leeds W Yorkshire LS18 4SS

Director Name	David Keith Hails
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(86 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2002)
Role	Retired
Correspondence Address	20 Kirkwood Avenue Leeds West Yorkshire LS16 7JU

Director Name	David Keith Hails
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(86 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2002)
Role	Retired
Correspondence Address	20 Kirkwood Avenue Leeds West Yorkshire LS16 7JU

Director Name	Geoffrey Bull
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(87 years, 11 months after company formation)
Appointment Duration	7 months (resigned 27 November 2001)
Role	Roofing Contractor
Correspondence Address	14 Victoria Mount Horsforth Leeds Yorkshire LS18 4PU

Director Name	Mr Graham Houlding
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(87 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2004)
Role	Self Employed
Country of Residence	England
Correspondence Address	3a Victoria Drive Horsforth West Yorkshire LS18 4PN

Director Name	Martin Edward Brown
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(88 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 April 2004)
Role	Engineer
Correspondence Address	84 Broadgate Lane Leeds LS18 4BS

Director Name	Edmund Anthony Hanley
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(90 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Newlay Grove Horsforth West Yorkshire LS18 4LH

Secretary Name	Edmund Anthony Hanley
Nationality	British
Status	Resigned
Appointed	01 January 2004(90 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Newlay Grove Horsforth West Yorkshire LS18 4LH

Director Name	George Hanson Beggs
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(91 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2007)
Role	Retired
Correspondence Address	8 Newlaithes Gardens Horsforth Leeds West Yorkshire LS18 4JU

Secretary Name	George Hanson Beggs
Nationality	British
Status	Resigned
Appointed	30 September 2004(91 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 December 2004)
Role	Retired
Correspondence Address	8 Newlaithes Gardens Horsforth Leeds West Yorkshire LS18 4JU

Director Name	Michael Knott
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(91 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Regent Road Horsforth Leeds West Yorkshire LS18 4NP

Secretary Name	Michael Knott
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(91 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Regent Road Horsforth Leeds West Yorkshire LS18 4NP

Secretary Name	Michael Knott
Nationality	British
Status	Resigned
Appointed	08 December 2004(91 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Regent Road Horsforth Leeds West Yorkshire LS18 4NP

Director Name	Geoffrey Alan Fairburn
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(91 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2008)
Role	Cargo Handler
Correspondence Address	4 Newlay Lane Horsforth Leeds West Yorkshire LS18 4LE

Director Name	David Allan Bancroft
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(93 years after company formation)
Appointment Duration	7 years, 11 months (resigned 07 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 West End Rawcliffe Goole North Humberside DN14 8RW

Director Name	Amanda Craven
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(94 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 September 2008)
Role	Graphic Artist
Correspondence Address	14 Park Drive Horsforth Leeds West Yorkshire LS18 5EB

Director Name	Mr Martin Beamish
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(99 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2014)
Role	Car Glass
Country of Residence	England
Correspondence Address	21 Raynville Court Leeds Yorkshire LS13 2QB

Contact

Website	horsforthcarpets.co.uk
Email address	[email protected]
Telephone	0113 2590464
Telephone region	Leeds

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

2.2k at £0.5	B. Smith 44.96% Ordinary
-	OTHER 4.27% -
2k at £0.5	A. Smith 39.83% Ordinary
98 at £0.5	Executors Of B.w. Emms 2.00% Ordinary
62 at £0.5	Andrew Firth 1.27% Ordinary
60 at £0.5	Executors Of A.s. Davy 1.23% Ordinary
50 at £0.5	Barry Clements 1.02% Ordinary
48 at £0.5	Executors Of P.s. Davy 0.98% Ordinary
30 at £0.5	S. Bray 0.61% Ordinary
30 at £0.5	S. Broughton 0.61% Ordinary
25 at £0.5	Thomas Adair 0.51% Ordinary
22 at £0.5	Peter Firth 0.45% Ordinary
18 at £0.5	Edward Braithwaite 0.37% Ordinary
18 at £0.5	Mark Child 0.37% Ordinary
12 at £0.5	Andrew Arnold 0.25% Ordinary
12 at £0.5	Arther Facer 0.25% Ordinary
11 at £0.5	Reginald Fordham 0.22% Ordinary
10 at £0.5	E. Adkin 0.20% Ordinary
10 at £0.5	Executors Of B.j. Cross 0.20% Ordinary
10 at £0.5	Executors Of Dennis Blacow 0.20% Ordinary
10 at £0.5	Executors Of Richard Dunn 0.20% Ordinary

Financials

Year	2014
Net Worth	£90,556
Cash	£90,556

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 May 2017 (6 years, 1 month ago)
Next Return Due	18 May 2018 (overdue)

Charges

28 March 2003	Delivered on: 5 April 2003 Persons entitled: Yorkshire 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: 207 new road side horsforth leeds LS18 4DR. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
14 May 1996	Delivered on: 21 May 1996 Persons entitled: Scottish and Newcastle PLC Classification: Legal charge Secured details: £21,541.52 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The horsforth club, 207-209 new road side, horsforth, leeds, west yorkshire and the companys interest in any policy of insurance against loss or forfeiture of the justices licence and/or registration certificate and goodwill of the company. Floating charge over all undertaking property and assets present and future including book debts. By way of legal mortgage machinery plant tools equipment and other chattels. See the mortgage charge document for full details. Outstanding
11 March 1992	Delivered on: 19 March 1992 Persons entitled: Courage Limited Classification: Fixed and floating charge Secured details: £30,000 and any other moneys that may become owing by the company to courage limited on account current or stated for goods supplied or otherwise. Particulars: F/H premises k/a horsforth club, 207 newroad side , horsforth leeds (see form 395 for full details). Outstanding
19 January 1990	Delivered on: 8 February 1990 Satisfied on: 26 March 1992 Persons entitled: Samuel Webster and Wilsons LTD Classification: Legal charge Secured details: £12,509.78 and all monies due or to become due from the company to the chargee under the terms of the charge and all moneys due or to become due from the company for trade payments as defined in the legal charge and for goods and services supplied by samuel webster and wilsons LTD or its nominees or other companies of grand metropolitan public limited company together with any further advances. Particulars: F/H premises k/a horsforth club, 207 new road side, horsforth, leeds, west yorksshire book debts and goodwill. Fully Satisfied

Filing History

30 November 2021	Liquidators' statement of receipts and payments to 1 October 2021 (20 pages)
1 December 2020	Liquidators' statement of receipts and payments to 1 October 2020 (18 pages)
23 March 2020	Liquidators' statement of receipts and payments to 1 October 2019 (15 pages)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
22 January 2020	Removal of liquidator by court order (8 pages)
2 January 2019	Liquidators' statement of receipts and payments to 1 October 2018 (18 pages)
10 April 2018	Satisfaction of charge 4 in full (2 pages)
23 October 2017	Registered office address changed from Hill House, Brockamin Lane Leigh Worcester WR6 5JZ England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from Hill House, Brockamin Lane Leigh Worcester WR6 5JZ England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 23 October 2017 (2 pages)
19 October 2017	Declaration of solvency (5 pages)
19 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02 (1 page)
19 October 2017	Declaration of solvency (5 pages)
19 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02 (1 page)
7 October 2017	Satisfaction of charge 3 in full (4 pages)
7 October 2017	Satisfaction of charge 2 in full (4 pages)
7 October 2017	Satisfaction of charge 3 in full (4 pages)
7 October 2017	Satisfaction of charge 2 in full (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 November 2016	Appointment of Mr Roger Hindle as a secretary on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Peter Doran as a director on 21 October 2016 (2 pages)
18 November 2016	Appointment of Mr Roger Hindle as a secretary on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Peter Doran as a director on 21 October 2016 (2 pages)
17 November 2016	Termination of appointment of Ross Douglas Taylor as a director on 21 October 2016 (1 page)
17 November 2016	Appointment of Mr Graham Eric Wilson as a director on 21 October 2016 (2 pages)
17 November 2016	Appointment of Mr Roger Hindle as a director on 21 October 2016 (2 pages)
17 November 2016	Registered office address changed from 6 Glastonbury Court Bradford West Yorkshire BD4 8NZ to Hill House, Brockamin Lane Leigh Worcester WR6 5JZ on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Ross Douglas Taylor as a director on 21 October 2016 (1 page)
17 November 2016	Appointment of Mr Graham Eric Wilson as a director on 21 October 2016 (2 pages)
17 November 2016	Appointment of Mr Roger Hindle as a director on 21 October 2016 (2 pages)
17 November 2016	Registered office address changed from 6 Glastonbury Court Bradford West Yorkshire BD4 8NZ to Hill House, Brockamin Lane Leigh Worcester WR6 5JZ on 17 November 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 2,448 (11 pages)
8 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 2,448 (11 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,448 (11 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,448 (11 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,448 (11 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,448 (13 pages)
13 May 2014	Registered office address changed from 6 Glastonbury Court Bradford West Yorkshire BD4 8NZ England on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 207 New Road Side Horsforth Leeds W Yorkshire LS18 4DR on 13 May 2014 (1 page)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,448 (13 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,448 (13 pages)
13 May 2014	Registered office address changed from 6 Glastonbury Court Bradford West Yorkshire BD4 8NZ England on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 207 New Road Side Horsforth Leeds W Yorkshire LS18 4DR on 13 May 2014 (1 page)
7 May 2014	Termination of appointment of Ann Whitaker as a director (1 page)
7 May 2014	Termination of appointment of David Bancroft as a director (1 page)
7 May 2014	Termination of appointment of Martin Beamish as a director (1 page)
7 May 2014	Termination of appointment of Ann Whitaker as a director (1 page)
7 May 2014	Termination of appointment of David Bancroft as a director (1 page)
7 May 2014	Termination of appointment of Martin Beamish as a director (1 page)
6 May 2014	Appointment of Mr. Ross Douglas Taylor as a director (2 pages)
6 May 2014	Appointment of Mr. Ross Douglas Taylor as a director (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (13 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (13 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (13 pages)
19 February 2013	Termination of appointment of Michael Wade as a director (2 pages)
19 February 2013	Termination of appointment of Michael Wade as a director (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Appointment of Martin Beamish as a director (3 pages)
17 July 2012	Appointment of Martin Beamish as a director (3 pages)
6 July 2012	Appointment of Michael James Wade as a director (3 pages)
6 July 2012	Appointment of Ann Michelle Whitaker as a director (3 pages)
6 July 2012	Appointment of Michael James Wade as a director (3 pages)
6 July 2012	Appointment of Ann Michelle Whitaker as a director (3 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
13 December 2011	Termination of appointment of Michael Knott as a director (2 pages)
13 December 2011	Termination of appointment of Michael Knott as a director (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (12 pages)
19 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (12 pages)
19 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (12 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (43 pages)
31 May 2010	Director's details changed for David Allan Bancroft on 4 May 2010 (2 pages)
31 May 2010	Director's details changed for Michael Knott on 4 May 2010 (2 pages)
31 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (43 pages)
31 May 2010	Director's details changed for David Allan Bancroft on 4 May 2010 (2 pages)
31 May 2010	Director's details changed for Michael Knott on 4 May 2010 (2 pages)
31 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (43 pages)
31 May 2010	Director's details changed for David Allan Bancroft on 4 May 2010 (2 pages)
31 May 2010	Director's details changed for Michael Knott on 4 May 2010 (2 pages)
4 September 2009	Return made up to 04/05/09; change of members (18 pages)
4 September 2009	Appointment terminated director philip evans (1 page)
4 September 2009	Return made up to 04/05/09; change of members (18 pages)
4 September 2009	Appointment terminated director philip evans (1 page)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 September 2008	Appointment terminate, director and secretary amanda craven logged form (1 page)
11 September 2008	Appointment terminate, director and secretary amanda craven logged form (1 page)
20 August 2008	Appointment terminated director geoffrey fairburn (1 page)
20 August 2008	Appointment terminated director geoffrey fairburn (1 page)
3 June 2008	Director appointed philip roy evans (2 pages)
3 June 2008	Return made up to 04/05/08; full list of members (10 pages)
3 June 2008	Director appointed philip roy evans (2 pages)
3 June 2008	Return made up to 04/05/08; full list of members (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
10 July 2007	Return made up to 04/05/07; change of members (10 pages)
10 July 2007	Return made up to 04/05/07; change of members (10 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Secretary resigned (1 page)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 04/05/06; full list of members (28 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 04/05/06; full list of members (28 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Return made up to 04/05/05; change of members (12 pages)
19 July 2005	Return made up to 04/05/05; change of members (12 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Return made up to 04/05/04; change of members 363(288) ‐ Secretary resigned (9 pages)
19 January 2005	Return made up to 04/05/04; change of members 363(288) ‐ Secretary resigned (9 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed;new director appointed (2 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 July 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director resigned (27 pages)
12 July 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director resigned (27 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 August 2002	Return made up to 04/05/02; change of members (10 pages)
22 August 2002	Return made up to 04/05/02; change of members (10 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 04/05/01; change of members (7 pages)
6 August 2001	Partial exemption accounts made up to 31 December 2000 (10 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 04/05/01; change of members (7 pages)
6 August 2001	Partial exemption accounts made up to 31 December 2000 (10 pages)
28 December 2000	Return made up to 04/05/00; full list of members (21 pages)
28 December 2000	Return made up to 04/05/00; full list of members (21 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
30 October 2000	Accounts made up to 31 December 1999 (10 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Accounts made up to 31 December 1999 (10 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
10 August 1999	Return made up to 04/05/99; change of members (9 pages)
10 August 1999	Return made up to 04/05/99; change of members (9 pages)
24 June 1999	Accounts made up to 31 December 1998 (10 pages)
24 June 1999	Accounts made up to 31 December 1998 (10 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
21 August 1998	Accounts made up to 31 December 1997 (10 pages)
21 August 1998	Accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 04/05/98; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Return made up to 04/05/98; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
31 May 1998	New director appointed (2 pages)
12 August 1997	Accounts made up to 31 December 1996 (10 pages)
12 August 1997	Accounts made up to 31 December 1996 (10 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
2 July 1997	Return made up to 04/05/97; bulk list available separately (23 pages)
2 July 1997	Return made up to 04/05/97; bulk list available separately (23 pages)
16 July 1996	Accounts made up to 31 December 1995 (12 pages)
16 July 1996	Accounts made up to 31 December 1995 (12 pages)
5 June 1996	Return made up to 04/05/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 June 1996	Return made up to 04/05/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 May 1996	Particulars of mortgage/charge (7 pages)
21 May 1996	Particulars of mortgage/charge (7 pages)
10 July 1995	New secretary appointed;new director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New secretary appointed;new director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
10 June 1913	Incorporation (32 pages)
10 June 1913	Incorporation (32 pages)

Horsforth Club,Limited(The)

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