Brayton
Selby
North Yorkshire
YO8 9EN
Director Name | Mr John Cusson |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2018(105 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Neal Tams |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2018(105 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Ian Anthony Ayres |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2019(106 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Scott Murie |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2020(107 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Secretary Name | Mr Tim Kent |
---|---|
Status | Current |
Appointed | 01 September 2021(108 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Carl Jenkins |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2022(109 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Steven John Cruise |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(109 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Peter Collins |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(109 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Engineering Manager |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Laurence Peter Bott |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(78 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 June 1995) |
Role | Accountant |
Correspondence Address | 58 Leeds Road Selby North Yorkshire YO8 0JQ |
Director Name | Leslie Coxon |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(78 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 07 October 2002) |
Role | Retired |
Correspondence Address | 4 Stuart Grove Thorpe Willoughby Selby North Yorkshire YO8 9NR |
Director Name | John Gorbutt |
---|---|
Date of Birth | January 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(78 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 13 May 1997) |
Role | Sales Manager |
Correspondence Address | 35 Garth View Hambleton Selby North Yorkshire YO8 9QB |
Secretary Name | Barrie Leonard Clifford Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(78 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Karim 13 Portholme Court Selby North Yorkshire YO8 0QG |
Director Name | John Terrance Chambers |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(80 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 September 1996) |
Role | Retired Engineer |
Correspondence Address | 7 New Lane Burton Salmon Leeds West Yorkshire LS25 5JR |
Director Name | Paul Frederick Foulger |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(81 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 October 1997) |
Role | Teacher |
Correspondence Address | 18 Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA |
Director Name | Anthony Atkin |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1995(82 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 May 2005) |
Role | Retired Borough Treasurer |
Correspondence Address | 32 Thorntree Lane Goole North Humberside DN14 6LW |
Director Name | Alan Gill |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(83 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 May 2003) |
Role | Retired |
Correspondence Address | Dow Hill Valley Road Darrington West Yorkshire WF8 3BT |
Director Name | Christopher Dixon |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(83 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 May 2000) |
Role | Retired |
Correspondence Address | 37 Foxdale Avenue Thorpe Willoughby Selby North Yorkshire YO8 9NN |
Secretary Name | Mr John Neil Proctor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(84 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 26 November 2010) |
Role | Company Director |
Correspondence Address | 9 Mayfield Drive Brayton Selby North Yorkshire YO8 9JZ |
Director Name | Kenneth Barratt |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(87 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 October 2011) |
Role | Company Director |
Correspondence Address | 1 Village Farm Court Beal Goole Yorkshire DN14 0UX |
Director Name | Ann Chambers |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(88 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | Byland Cottage Chapel Haddlesey Selby North Yorkshire YO8 7QQ |
Director Name | Mr David Harry Campey |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(88 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 05 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandhill Doncaster Road Brayton Selby North Yorkshire YO8 9HD |
Director Name | Anthony Chapman |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(90 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 13 May 2008) |
Role | Chartered Accountant |
Correspondence Address | The Paddocks 94 Sherburn Street Cawood Selby North Yorkshire YO8 3SS |
Director Name | Paul Drake |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(90 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 March 2008) |
Role | Self Employed |
Correspondence Address | 48 Chestnut Road Cawood Selby North Yorkshire YO8 3SZ |
Director Name | Gary Formstone |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(91 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 13 May 2008) |
Role | Co Director |
Correspondence Address | Tall Trees 3 Highfield Court Brayton Selby North Yorkshire YO8 9RN |
Director Name | Alan Gill |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2008(94 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 April 2011) |
Role | Retired |
Correspondence Address | 14 Holray Park Carlton Goole North Humberside DN14 9QP |
Director Name | Mr Reg Dixon |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(96 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 July 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 107 High Street South Milford Leeds West Yorkshire LS25 5AQ |
Secretary Name | Mrs Sally Claire McHale |
---|---|
Status | Resigned |
Appointed | 26 November 2010(97 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 July 2016) |
Role | Company Director |
Correspondence Address | 24b Moss Green Lane Brayton Selby North Yorkshire YO8 9EN |
Director Name | Mr Cameron Paterson Edgar |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(99 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 September 2019) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Peter Collins |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2014(101 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 04 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Willow Rise Thorpe Willoughby Selby North Yorkshire YO8 9FW |
Director Name | Mr Les Green |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2014(101 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Green Acres Eggborough Goole North Humberside DN14 0TG |
Director Name | Mr Michael Andrew Grieve |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(102 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 07 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balvenie Low Eggborough Road Eggborough Goole North Humberside DN14 0PJ |
Director Name | Mr John Bowness |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(102 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 07 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lavender Cottage The Green Stillingfleet York YO19 6SH |
Secretary Name | Mrs Wendy Holdsworth |
---|---|
Status | Resigned |
Appointed | 31 July 2016(103 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 July 2021) |
Role | Company Director |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Graham Cracknell |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(104 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Geoffrey Gunning |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(105 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 April 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr John Cusson |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(105 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 July 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Graham Barnett |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2019(106 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Peter Guy Carle |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2019(106 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Secretary Name | Mr Tim Kent |
---|---|
Status | Resigned |
Appointed | 01 September 2021(108 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 2022) |
Role | Company Director |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Steven Banks |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2022(108 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 12 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Director Name | Mr Paul Edward Dobbs |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2022(108 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 12 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
Website | www.selbygolfclub.co.uk |
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Registered Address | The Club House Brayton Barff Selby North Yorkshire YO8 9LD |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Brayton |
Ward | Brayton |
Year | 2013 |
---|---|
Net Worth | £465,253 |
Cash | £286,466 |
Current Liabilities | £245,988 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (9 months from now) |
6 January 2014 | Delivered on: 9 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a selby golf club mill lane brayton selby t/no. NYK395682. Notification of addition to or amendment of charge. Outstanding |
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16 December 2013 | Delivered on: 18 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
4 March 1987 | Delivered on: 12 March 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as selby golf club club house and selby golf course being approx as acres of land at brayton selby. Outstanding |
17 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
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29 October 2020 | Appointment of Mr Scott Murie as a director on 27 October 2020 (2 pages) |
29 October 2020 | Appointment of Mrs Megan Elizabeth Wileman as a director on 27 October 2020 (2 pages) |
24 September 2020 | Termination of appointment of Peter Guy Carle as a director on 1 July 2020 (1 page) |
21 September 2020 | Termination of appointment of Graham Barnett as a director on 30 June 2020 (1 page) |
21 September 2020 | Termination of appointment of Susan Porter as a director on 16 September 2020 (1 page) |
21 September 2020 | Termination of appointment of Les Green as a director on 30 June 2020 (1 page) |
21 September 2020 | Appointment of Mr Paul Leary as a director on 30 June 2020 (2 pages) |
2 September 2020 | Confirmation statement made on 16 June 2020 with updates (13 pages) |
17 October 2019 | Appointment of Mr Peter Guy Carle as a director on 8 October 2019 (2 pages) |
17 October 2019 | Appointment of Mr Ian Anthony Ayres as a director on 8 October 2019 (2 pages) |
3 October 2019 | Termination of appointment of Cameron Paterson Edgar as a director on 22 September 2019 (1 page) |
3 October 2019 | Termination of appointment of Graham Cracknell as a director on 25 September 2019 (1 page) |
14 August 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
9 August 2019 | Termination of appointment of Donald Stephenson as a director on 6 August 2019 (1 page) |
9 August 2019 | Appointment of Mrs Susan Porter as a director on 6 August 2019 (2 pages) |
6 August 2019 | Appointment of Mr Graham Barnett as a director on 5 August 2019 (2 pages) |
30 July 2019 | Appointment of Mr Donald Stephenson as a director on 13 November 2018 (2 pages) |
30 July 2019 | Appointment of Mr Neal Tams as a director on 14 August 2018 (2 pages) |
11 July 2019 | Confirmation statement made on 16 June 2019 with updates (25 pages) |
7 May 2019 | Termination of appointment of Geoffrey Gunning as a director on 1 April 2019 (1 page) |
16 August 2018 | Appointment of Mr John Cusson as a director on 7 August 2018 (2 pages) |
16 August 2018 | Appointment of Mr Geoffrey Gunning as a director on 7 August 2018 (2 pages) |
14 August 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
9 August 2018 | Termination of appointment of John Bowness as a director on 7 August 2018 (1 page) |
9 August 2018 | Termination of appointment of Michael Andrew Grieve as a director on 7 August 2018 (1 page) |
29 June 2018 | Confirmation statement made on 16 June 2018 with updates (52 pages) |
4 September 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
4 September 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
11 August 2017 | Appointment of Mr David John Hearfield as a director on 1 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr David John Hearfield as a director on 1 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr Graham Cracknell as a director on 1 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr Graham Cracknell as a director on 1 August 2017 (2 pages) |
11 August 2017 | Termination of appointment of Joesph Martin Huddlestone as a director on 1 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Joesph Martin Huddlestone as a director on 1 August 2017 (1 page) |
3 July 2017 | Notification of a person with significant control statement (2 pages) |
3 July 2017 | Confirmation statement made on 16 June 2017 with updates (51 pages) |
3 July 2017 | Notification of a person with significant control statement (2 pages) |
3 July 2017 | Confirmation statement made on 16 June 2017 with updates (51 pages) |
23 June 2017 | Appointment of Mrs Wendy Holdsworth as a secretary on 31 July 2016 (2 pages) |
23 June 2017 | Termination of appointment of Sally Claire Mchale as a secretary on 31 July 2016 (1 page) |
23 June 2017 | Termination of appointment of Sally Claire Mchale as a secretary on 31 July 2016 (1 page) |
23 June 2017 | Termination of appointment of Susan Matchett as a director on 8 April 2016 (1 page) |
23 June 2017 | Termination of appointment of Susan Matchett as a director on 8 April 2016 (1 page) |
23 June 2017 | Appointment of Mrs Wendy Holdsworth as a secretary on 31 July 2016 (2 pages) |
28 March 2017 | Termination of appointment of David James Knights as a director on 15 March 2017 (1 page) |
28 March 2017 | Termination of appointment of David James Knights as a director on 15 March 2017 (1 page) |
1 September 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
1 September 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
11 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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11 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
9 August 2016 | Termination of appointment of Simon Mark Webster as a director on 13 July 2016 (1 page) |
9 August 2016 | Termination of appointment of Roy Webster as a director on 2 August 2016 (1 page) |
9 August 2016 | Termination of appointment of Roy Webster as a director on 2 August 2016 (1 page) |
9 August 2016 | Termination of appointment of Simon Mark Webster as a director on 13 July 2016 (1 page) |
8 August 2016 | Appointment of Mr David James Knights as a director on 2 August 2016 (2 pages) |
8 August 2016 | Appointment of Mr David James Knights as a director on 2 August 2016 (2 pages) |
4 July 2016 | Appointment of Mr Roy Webster as a director on 6 October 2015 (2 pages) |
4 July 2016 | Appointment of Mr Roy Webster as a director on 6 October 2015 (2 pages) |
4 July 2016 | Appointment of Mr Simon Mark Webster as a director on 8 December 2015 (2 pages) |
4 July 2016 | Appointment of Mr Simon Mark Webster as a director on 8 December 2015 (2 pages) |
4 July 2016 | Termination of appointment of Michael Joseph Pickup as a director on 6 October 2015 (1 page) |
4 July 2016 | Termination of appointment of Michael Joseph Pickup as a director on 6 October 2015 (1 page) |
2 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
2 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
21 August 2015 | Appointment of Mr Michael Andrew Grieve as a director on 4 August 2015 (2 pages) |
21 August 2015 | Appointment of Mr John Bowness as a director on 4 August 2015 (2 pages) |
21 August 2015 | Appointment of Mr Michael Andrew Grieve as a director on 4 August 2015 (2 pages) |
21 August 2015 | Appointment of Mr John Bowness as a director on 4 August 2015 (2 pages) |
21 August 2015 | Appointment of Mr John Bowness as a director on 4 August 2015 (2 pages) |
21 August 2015 | Appointment of Mr Michael Andrew Grieve as a director on 4 August 2015 (2 pages) |
19 August 2015 | Termination of appointment of Peter Collins as a director on 4 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Peter Collins as a director on 4 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Peter Collins as a director on 4 August 2015 (1 page) |
15 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
14 July 2015 | Termination of appointment of Jonathon Thorpe as a director on 9 September 2014 (2 pages) |
14 July 2015 | Termination of appointment of Jonathon Thorpe as a director on 9 September 2014 (2 pages) |
14 July 2015 | Termination of appointment of Jonathon Thorpe as a director on 9 September 2014 (2 pages) |
3 October 2014 | Appointment of Mr Joesph Martin Huddlestone as a director on 5 August 2014 (2 pages) |
3 October 2014 | Termination of appointment of David Harry Campey as a director on 5 August 2014 (1 page) |
3 October 2014 | Termination of appointment of Michael John Perry Sharp as a director on 5 August 2014 (1 page) |
3 October 2014 | Appointment of Mr Jonathon Thorpe as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Joesph Martin Huddlestone as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Les Green as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Peter Collins as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Joesph Martin Huddlestone as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mrs Gill Clare Shaw as a director on 5 August 2014 (2 pages) |
3 October 2014 | Termination of appointment of Michael John Perry Sharp as a director on 5 August 2014 (1 page) |
3 October 2014 | Appointment of Mr Jonathon Thorpe as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mrs Susan Matchett as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Les Green as a director on 5 August 2014 (2 pages) |
3 October 2014 | Termination of appointment of David Harry Campey as a director on 5 August 2014 (1 page) |
3 October 2014 | Appointment of Mr Peter Collins as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mrs Gill Clare Shaw as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Jonathon Thorpe as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Les Green as a director on 5 August 2014 (2 pages) |
3 October 2014 | Termination of appointment of Michael John Perry Sharp as a director on 5 August 2014 (1 page) |
3 October 2014 | Appointment of Mrs Gill Clare Shaw as a director on 5 August 2014 (2 pages) |
3 October 2014 | Termination of appointment of David Harry Campey as a director on 5 August 2014 (1 page) |
3 October 2014 | Appointment of Mrs Susan Matchett as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mr Peter Collins as a director on 5 August 2014 (2 pages) |
3 October 2014 | Appointment of Mrs Susan Matchett as a director on 5 August 2014 (2 pages) |
22 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
22 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
21 July 2014 | Termination of appointment of Martin James O'farrell as a director on 13 August 2013 (1 page) |
21 July 2014 | Termination of appointment of Martin James O'farrell as a director on 13 August 2013 (1 page) |
21 July 2014 | Termination of appointment of Julia Estelle Rule Horton as a director on 12 November 2013 (1 page) |
21 July 2014 | Termination of appointment of Reg Dixon as a director on 9 July 2013 (1 page) |
21 July 2014 | Termination of appointment of Reg Dixon as a director on 9 July 2013 (1 page) |
21 July 2014 | Termination of appointment of Barry Anthony Steen as a director on 13 August 2013 (1 page) |
21 July 2014 | Termination of appointment of Barry Anthony Steen as a director on 13 August 2013 (1 page) |
21 July 2014 | Termination of appointment of Reg Dixon as a director on 9 July 2013 (1 page) |
21 July 2014 | Termination of appointment of Margaret Christine Robertson as a director on 9 July 2013 (1 page) |
21 July 2014 | Termination of appointment of Margaret Christine Robertson as a director on 9 July 2013 (1 page) |
21 July 2014 | Termination of appointment of Julia Estelle Rule Horton as a director on 12 November 2013 (1 page) |
21 July 2014 | Termination of appointment of Margaret Christine Robertson as a director on 9 July 2013 (1 page) |
16 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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9 January 2014 | Registration of charge 001295250003 (10 pages) |
9 January 2014 | Registration of charge 001295250003 (10 pages) |
18 December 2013 | Registration of charge 001295250002 (26 pages) |
18 December 2013 | Registration of charge 001295250002 (26 pages) |
26 November 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
26 November 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
11 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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11 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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24 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
24 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
10 August 2012 | Appointment of Mr Cameron Paterson Edgar as a director (2 pages) |
10 August 2012 | Termination of appointment of Jeremy Kettlewell as a director (1 page) |
10 August 2012 | Appointment of Mrs Julia Estelle Horton as a director (2 pages) |
10 August 2012 | Appointment of Mrs Julia Estelle Horton as a director (2 pages) |
10 August 2012 | Appointment of Mr Cameron Paterson Edgar as a director (2 pages) |
10 August 2012 | Termination of appointment of Jeremy Kettlewell as a director (1 page) |
24 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (34 pages) |
24 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (34 pages) |
28 June 2012 | Termination of appointment of Kenneth Barratt as a director (1 page) |
28 June 2012 | Termination of appointment of Marcia Kirkman as a director (1 page) |
28 June 2012 | Termination of appointment of Marcia Kirkman as a director (1 page) |
28 June 2012 | Termination of appointment of Kenneth Barratt as a director (1 page) |
15 August 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
15 August 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
12 August 2011 | Appointment of Mr Michael Joseph Pickup as a director (2 pages) |
12 August 2011 | Appointment of Mr Michael Joseph Pickup as a director (2 pages) |
11 August 2011 | Termination of appointment of Philip Morris as a director (1 page) |
11 August 2011 | Termination of appointment of Philip Morris as a director (1 page) |
11 August 2011 | Termination of appointment of Ian Mcneill as a director (1 page) |
11 August 2011 | Termination of appointment of Alan Gill as a director (1 page) |
11 August 2011 | Termination of appointment of Ian Mcneill as a director (1 page) |
11 August 2011 | Termination of appointment of Alan Gill as a director (1 page) |
1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (39 pages) |
1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (39 pages) |
7 December 2010 | Termination of appointment of John Proctor as a secretary (1 page) |
7 December 2010 | Appointment of Mrs Sally Claire Mchale as a secretary (2 pages) |
7 December 2010 | Appointment of Mrs Sally Claire Mchale as a secretary (2 pages) |
7 December 2010 | Termination of appointment of John Proctor as a secretary (1 page) |
27 October 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
27 October 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (38 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (38 pages) |
1 June 2010 | Appointment of Mr Reg Dixon as a director (2 pages) |
1 June 2010 | Termination of appointment of John Wright as a director (1 page) |
1 June 2010 | Termination of appointment of John Kelsey as a director (1 page) |
1 June 2010 | Appointment of Mr Reg Dixon as a director (2 pages) |
1 June 2010 | Appointment of Mr Martin James O'farrell as a director (2 pages) |
1 June 2010 | Appointment of Mr Martin James O'farrell as a director (2 pages) |
1 June 2010 | Termination of appointment of John Kelsey as a director (1 page) |
1 June 2010 | Termination of appointment of John Wright as a director (1 page) |
7 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
30 June 2009 | Return made up to 31/05/09; full list of members (27 pages) |
30 June 2009 | Return made up to 31/05/09; full list of members (27 pages) |
24 June 2009 | Appointment terminated director pauline mcmorris (1 page) |
24 June 2009 | Appointment terminated director pauline mcmorris (1 page) |
20 May 2009 | Director appointed marcia margaret kirkman (3 pages) |
20 May 2009 | Director appointed marcia margaret kirkman (3 pages) |
16 April 2009 | Return made up to 31/12/08; no change of members (10 pages) |
16 April 2009 | Return made up to 31/12/08; no change of members (10 pages) |
4 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
4 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
3 December 2008 | Return made up to 03/05/08; full list of members (31 pages) |
3 December 2008 | Return made up to 03/05/08; full list of members (31 pages) |
28 May 2008 | Appointment terminated director anthony chapman (1 page) |
28 May 2008 | Director appointed ian harry mcneill (2 pages) |
28 May 2008 | Appointment terminated director anthony chapman (1 page) |
28 May 2008 | Director appointed michael john perry sharp (2 pages) |
28 May 2008 | Appointment terminated director ann chambers (1 page) |
28 May 2008 | Director appointed michael john perry sharp (2 pages) |
28 May 2008 | Director appointed ian harry mcneill (2 pages) |
28 May 2008 | Director appointed alan gill (2 pages) |
28 May 2008 | Appointment terminated director gary formstone (1 page) |
28 May 2008 | Appointment terminated director ann chambers (1 page) |
28 May 2008 | Appointment terminated director paul drake (1 page) |
28 May 2008 | Director appointed margaret christine robertson (2 pages) |
28 May 2008 | Appointment terminated director gary formstone (1 page) |
28 May 2008 | Director appointed alan gill (2 pages) |
28 May 2008 | Director appointed margaret christine robertson (2 pages) |
28 May 2008 | Appointment terminated director paul drake (1 page) |
16 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
16 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
22 May 2007 | Return made up to 03/05/07; no change of members
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22 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 May 2007 | Return made up to 03/05/07; no change of members
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18 January 2007 | Return made up to 03/05/06; bulk list available separately (10 pages) |
18 January 2007 | Return made up to 03/05/06; bulk list available separately (10 pages) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Director's particulars changed (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
11 July 2005 | Return made up to 03/05/05; no change of members (12 pages) |
11 July 2005 | Return made up to 03/05/05; no change of members (12 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | New director appointed (2 pages) |
20 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
30 June 2004 | Return made up to 03/05/04; no change of members (11 pages) |
30 June 2004 | Return made up to 03/05/04; no change of members (11 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
29 April 2004 | Return made up to 30/04/03; bulk list available separately
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29 April 2004 | Return made up to 30/04/03; bulk list available separately
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19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
21 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Return made up to 03/05/02; no change of members (12 pages) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 May 2002 | Return made up to 03/05/02; no change of members (12 pages) |
15 May 2002 | New director appointed (2 pages) |
3 September 2001 | Return made up to 03/05/01; no change of members; amend (9 pages) |
3 September 2001 | Return made up to 03/05/01; no change of members; amend (9 pages) |
24 May 2001 | Return made up to 03/05/01; no change of members
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24 May 2001 | New director appointed (2 pages) |
24 May 2001 | Return made up to 03/05/01; no change of members
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24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
24 May 2000 | Return made up to 03/05/00; full list of members
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24 May 2000 | Return made up to 03/05/00; full list of members
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17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 August 1999 | Return made up to 03/05/99; no change of members (9 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | Return made up to 03/05/99; no change of members (9 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 October 1998 | Return made up to 03/05/98; bulk list available separately (9 pages) |
7 October 1998 | Return made up to 03/05/98; bulk list available separately (9 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
2 June 1997 | Return made up to 03/05/97; no change of members
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2 June 1997 | Return made up to 03/05/97; no change of members
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2 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | Director resigned (1 page) |
19 June 1996 | Return made up to 03/05/96; full list of members
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19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Return made up to 03/05/96; full list of members
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19 June 1996 | New director appointed (2 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | Director resigned (2 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
20 June 1995 | Director resigned (2 pages) |
20 June 1995 | Director resigned (2 pages) |
17 May 1995 | New director appointed (2 pages) |
17 May 1995 | Return made up to 03/05/95; change of members
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17 May 1995 | New director appointed (2 pages) |
17 May 1995 | New director appointed (2 pages) |
17 May 1995 | New director appointed (2 pages) |
17 May 1995 | New director appointed (2 pages) |
17 May 1995 | New director appointed (2 pages) |
17 May 1995 | Return made up to 03/05/95; change of members
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13 May 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
13 May 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
13 May 1993 | Full accounts made up to 31 December 1992 (8 pages) |
13 May 1993 | Full accounts made up to 31 December 1992 (8 pages) |
9 June 1992 | Full accounts made up to 31 December 1991 (10 pages) |
9 June 1992 | Full accounts made up to 31 December 1991 (10 pages) |
11 June 1913 | Incorporation (20 pages) |
11 June 1913 | Incorporation (20 pages) |