Selby Golf Club,Limited(The)

Company Name	Selby Golf Club,Limited(The)
Company Status	Active
Company Number	00129525
Category	Private Limited Company
Incorporation Date	11 June 1913(110 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Gill Clare Shaw
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(101 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Moss Green Lane 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

Contact

Website	www.selbygolfclub.co.uk

Location

Registered Address	The Club House Brayton Barff Selby North Yorkshire YO8 9LD
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Brayton
Ward	Brayton

Financials

Year	2013
Net Worth	£465,253
Cash	£286,466
Current Liabilities	£245,988

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (3 months, 2 weeks ago)
Next Return Due	30 June 2024 (9 months from now)

Charges

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
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

Filing History

17 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
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 GBP 2,000 (42 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 GBP 2,000 (42 pages)
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 GBP 2,000 (37 pages)
15 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,000 (37 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)
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 GBP 2,000 (36 pages)
16 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,000 (36 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (36 pages)
11 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (36 pages)
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 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
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 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
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 363(288) ‐ Director's particulars changed (12 pages)
29 April 2004	Return made up to 30/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
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 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 03/05/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
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 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
24 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
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 363(288) ‐ Director resigned (8 pages)
2 June 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
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 363(288) ‐ Director resigned (27 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director resigned (27 pages)
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 363(288) ‐ Director's particulars changed;director resigned (10 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	New director appointed (2 pages)
17 May 1995	Return made up to 03/05/95; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
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)

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