Company NameOakdale Golf Club (Harrogate) Limited
Company StatusActive
Company Number00136334
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 June 1914(106 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Secretary NameMr James Edward Thomas
StatusCurrent
Appointed01 March 2016(101 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Patrick William Montgomery Kidd
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2016(101 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr John Hewson
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(103 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Jeremy Robert Sedcole
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(103 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Michael Leslie Rein
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(104 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Sodesh Kumar Jaymal
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(104 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMiss Alice Patricia Rochester
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(104 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameJohn Brennan
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(77 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleEngineering
Correspondence Address154 Hampsthwaite Road
Harrogate
North Yorkshire
HG1 2DS
Secretary NameFrank Reginald Hindmarsh
NationalityBritish
StatusResigned
Appointed12 November 1991(77 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address287 Skipton Road
Harrogate
North Yorkshire
HG1 3HD
Director NameMr Alan Atkinson
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(80 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 26 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
17 Valley Drive
Harrogate
North Yorkshire
HG2 0JJ
Director NameJames Able
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(80 years, 10 months after company formation)
Appointment Duration6 years (resigned 28 March 2001)
RoleCompany Director
Correspondence Address14 East Park Road
Harrogate
North Yorkshire
HG1 5QT
Director NameMr George Brierley
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(80 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 March 1998)
RoleCompany Director
Correspondence Address14 Melrose Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3RH
Director NameDavid Archbold
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(81 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 March 1999)
RoleCommercial Executive
Correspondence Address7 Scotton Court
Scotton
Knaresborough
North Yorkshire
HG5 9ND
Secretary NameDennis Rodgers
NationalityBritish
StatusResigned
Appointed01 April 1997(82 years, 10 months after company formation)
Appointment Duration5 years (resigned 14 April 2002)
RoleCompany Director
Correspondence Address15 Robinson Drive
Harrogate
North Yorkshire
HG2 9DJ
Director NameBrian Black
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(85 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 June 2002)
RoleSnr Security Officer
Correspondence Address29 Fieldway
Harrogate
North Yorkshire
HG1 3JZ
Secretary NameFrank Reginald Hindmarsh
NationalityBritish
StatusResigned
Appointed16 April 2002(87 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 August 2002)
RoleRetired
Correspondence Address3 Osborne Road
Harrogate
North Yorkshire
HG1 2EA
Secretary NameMichael John Cross
NationalityBritish
StatusResigned
Appointed01 August 2002(88 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 30 November 2013)
RoleCompany Director
Correspondence Address7 Mill Mount Lodge
Mill Mount
York
YO24 1BG
Director NameMr Peter Henry Bell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(88 years, 10 months after company formation)
Appointment Duration12 months (resigned 24 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Over Nidd
Harrogate
North Yorkshire
HG1 3DB
Director NameMr Paul David Baxter
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(90 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 March 2007)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address38 West End Avenue
Harrogate
North Yorkshire
HG2 9BY
Director NameMr Peter Henry Bell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2007(92 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address61 Over Nidd
Harrogate
North Yorkshire
HG1 3DB
Director NameBrian Black
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(94 years, 10 months after company formation)
Appointment Duration1 year (resigned 24 March 2010)
RoleSecurity Officer
Country of ResidenceUnited Kingdom
Correspondence Address17 Bower Court Bower Road
Harrogate
N Yorkshire
HG1 5RZ
Director NameMajor(Retired) Charles Henry Birchall
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(94 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address23 Brooke Close
Harrogate
North Yorkshire
HG1 3ND
Director NameMajor(Retired) Charles Henry Birchall
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(94 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address23 Brooke Close
Harrogate
North Yorkshire
HG1 3ND
Director NameMr Kevin Martin Ayscough
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(96 years, 10 months after company formation)
Appointment Duration12 months (resigned 14 March 2012)
RoleTechnical Sales Engineer
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMrs Carolyn Beck
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(96 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 March 2014)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Stuart Norris Berry
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(97 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 October 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMrs Penny Mary Baxter
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2013(98 years, 10 months after company formation)
Appointment Duration3 years (resigned 16 March 2016)
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Ralph Bradley
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2013(98 years, 10 months after company formation)
Appointment Duration3 years (resigned 16 March 2016)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Secretary NameMr Alan William Purdie
StatusResigned
Appointed01 December 2013(99 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 2015)
RoleCompany Director
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Keith Askew
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2014(99 years, 10 months after company formation)
Appointment Duration4 years (resigned 14 March 2018)
RolePlumber
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Peter Henry Bell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(101 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 August 2018)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Michael Barker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2016(101 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 14 March 2018)
RoleJoiner
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMr Kevin Martin Ayscough
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2017(102 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 March 2019)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
Director NameMrs Jean Elizabeth Benedict
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2017(102 years, 10 months after company formation)
Appointment Duration12 months (resigned 14 March 2018)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN

Contact

Websiteoakdale-golfclub.com

Location

Registered AddressOakdale Glen
Harrogate
North Yorkshire
HG1 2LN
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Financials

Year2014
Net Worth£366,638
Cash£113,574
Current Liabilities£272,988

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2019 (10 months, 2 weeks ago)
Next Return Due24 December 2020 (2 months, 3 weeks from now)

Charges

3 June 2019Delivered on: 4 June 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: F/H property k/a approximately 2 acres land on the easterly side of oak beck harrogate.
Outstanding
7 July 2017Delivered on: 12 July 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H k/a oakdale golf club oakdale harrogate t/no.NYK171074.
Outstanding
7 July 2017Delivered on: 12 July 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H k/a oakdale golf club oakdale harrogate t/no. NYK171074.
Outstanding
15 May 1989Delivered on: 31 May 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h property k/a oakdale golf course, harrogate and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
29 October 1928Delivered on: 29 October 1928
Persons entitled: D Simpson & Nine Others

Classification: Series of debentures
Outstanding

Filing History

21 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 July 2017Registration of charge 001363340004, created on 7 July 2017 (8 pages)
12 July 2017Registration of charge 001363340003, created on 7 July 2017 (24 pages)
10 June 2017Satisfaction of charge 2 in full (4 pages)
10 June 2017Satisfaction of charge 1 in full (6 pages)
6 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 March 2017Appointment of Mr Anthony Robinson as a director on 15 March 2017 (2 pages)
21 March 2017Appointment of Mrs Elizabeth Mary Light as a director on 15 March 2017 (2 pages)
21 March 2017Appointment of Mr Michael John Emmerson as a director on 15 March 2017 (2 pages)
21 March 2017Appointment of Mr Paul John Hepworth as a director on 15 March 2017 (2 pages)
21 March 2017Appointment of Mrs Jean Elizabeth Benedict as a director on 15 March 2017 (2 pages)
21 March 2017Appointment of Mr Kevin Martin Ayscough as a director on 15 March 2017 (2 pages)
17 March 2017Termination of appointment of Martin James Fountain as a director on 15 March 2017 (1 page)
17 March 2017Termination of appointment of Douglas Charles Whyte as a director on 15 March 2017 (1 page)
17 March 2017Termination of appointment of John Peter Noble as a director on 15 March 2017 (1 page)
17 March 2017Termination of appointment of Michael Hughes as a director on 15 March 2017 (1 page)
17 March 2017Termination of appointment of Graeme John Fenwick as a director on 15 March 2017 (1 page)
17 March 2017Termination of appointment of Jeremy Bloor Dexter as a director on 15 March 2017 (1 page)
14 February 2017Appointment of Mr John Peter Noble as a director on 16 March 2016 (2 pages)
14 February 2017Appointment of Mr Mark Richard Woolley as a director on 16 March 2016 (2 pages)
24 November 2016Confirmation statement made on 12 November 2016 with updates (4 pages)
14 November 2016Appointment of Mr Douglas Charles Whyte as a director on 7 November 2016 (2 pages)
14 November 2016Termination of appointment of Joyce Ann Slater as a director on 1 November 2016 (1 page)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016Appointment of Mr Andrew Barrie Partridge as a director on 16 March 2016 (2 pages)
23 March 2016Appointment of Mr Michael Barker as a director on 16 March 2016 (2 pages)
23 March 2016Appointment of Mr Peter Henry Bell as a director on 1 March 2016 (2 pages)
23 March 2016Appointment of Mr Patrick William Montgomery Kidd as a director on 16 March 2016 (2 pages)
23 March 2016Appointment of Mr Simon Anthony Mitchell as a director on 16 March 2016 (2 pages)
23 March 2016Appointment of Mr Peter Wearmouth as a director on 16 March 2016 (2 pages)
23 March 2016Appointment of Mr James Edward Thomas as a secretary on 1 March 2016 (2 pages)
23 March 2016Termination of appointment of David Harold Puttenham Reeves as a director on 16 March 2016 (1 page)
23 March 2016Termination of appointment of Elizabeth Mary Murphy as a director on 16 March 2016 (1 page)
23 March 2016Termination of appointment of Nigel Keith Cable as a director on 16 March 2016 (1 page)
23 March 2016Termination of appointment of Graham Alistair Horn as a director on 16 March 2016 (1 page)
23 March 2016Termination of appointment of Ian Dickson Connell as a director on 16 March 2016 (1 page)
23 March 2016Termination of appointment of Ralph Bradley as a director on 16 March 2016 (1 page)
23 March 2016Termination of appointment of Penny Mary Baxter as a director on 16 March 2016 (1 page)
23 March 2016Termination of appointment of Alan William Purdie as a secretary on 30 November 2015 (1 page)
12 November 2015Annual return made up to 12 November 2015 no member list (10 pages)
12 November 2015Termination of appointment of Timothy Andrew Thorley as a director on 3 November 2015 (1 page)
12 November 2015Termination of appointment of Timothy Andrew Thorley as a director on 3 November 2015 (1 page)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 April 2015Appointment of Mr Kenneth Ralph Richardson as a director on 11 March 2015 (2 pages)
13 March 2015Termination of appointment of Francis Devaney as a director on 11 March 2015 (1 page)
13 March 2015Termination of appointment of Anthony Edward James Doveston as a director on 11 March 2015 (1 page)
13 March 2015Appointment of Mr Jeremy Bloor Dexter as a director on 11 March 2015 (2 pages)
13 March 2015Termination of appointment of Leslie Harold Chandler as a director on 11 March 2015 (1 page)
12 March 2015Termination of appointment of Peter Henry Bell as a director on 11 March 2015 (1 page)
12 March 2015Appointment of Mr Timothy Andrew Thorley as a director on 11 March 2015 (2 pages)
13 November 2014Annual return made up to 12 November 2014 no member list (12 pages)
13 November 2014Appointment of Mr Keith Askew as a director on 12 March 2014 (2 pages)
12 November 2014Appointment of Mr Frank Devaney as a director on 12 March 2014 (2 pages)
25 April 2014Appointment of Mrs Joyce Ann Slater as a director (2 pages)
10 April 2014Appointment of Mr Graeme John Fenwick as a director (2 pages)
10 April 2014Appointment of Mr Peter Henry Bell as a director (2 pages)
8 April 2014Termination of appointment of Gerald Mishloney as a director (1 page)
8 April 2014Termination of appointment of Gerald Mishloney as a director (1 page)
8 April 2014Termination of appointment of Philip Grant as a director (1 page)
8 April 2014Termination of appointment of Carolyn Beck as a director (1 page)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 February 2014Appointment of Mr Alan William Purdie as a secretary (2 pages)
11 February 2014Appointment of Mr Michael Hughes as a director (2 pages)
11 February 2014Termination of appointment of Michael Cross as a secretary (1 page)
11 February 2014Termination of appointment of Michael Cross as a secretary (1 page)
12 November 2013Annual return made up to 12 November 2013 no member list (10 pages)
8 November 2013Termination of appointment of Stuart Berry as a director (1 page)
24 September 2013Termination of appointment of Philip Wilding as a director (1 page)
4 April 2013Appointment of Mr David Harold Puttenham Reeves as a director (2 pages)
25 March 2013Appointment of Mr Ralph Bradley as a director (2 pages)
25 March 2013Appointment of Mr Gerald Mishloney as a director (2 pages)
22 March 2013Appointment of Mrs Elizabeth Mary Murphy as a director (2 pages)
21 March 2013Appointment of Mr Ian Dickson Connell as a director (2 pages)
21 March 2013Appointment of Mrs Penelope Mary Baxter as a director (2 pages)
20 March 2013Termination of appointment of Catherine Varley as a director (1 page)
20 March 2013Termination of appointment of David Reeves as a director (1 page)
20 March 2013Termination of appointment of Philip Ireland as a director (1 page)
20 March 2013Termination of appointment of Peter Bell as a director (1 page)
18 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 November 2012Annual return made up to 12 November 2012 no member list (12 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 May 2012Appointment of Mr Leslie Harold Chandler as a director (2 pages)
30 April 2012Appointment of Mr Philip Wilding as a director (2 pages)
27 April 2012Appointment of Mr Stuart Norris Berry as a director (2 pages)
30 March 2012Appointment of Mr Graham Alistair Horn as a director (2 pages)
30 March 2012Appointment of Mr Nigel Keith Cable as a director (2 pages)
30 March 2012Appointment of Mr Bruce William Light as a director (2 pages)
28 March 2012Termination of appointment of David Hartley as a director (1 page)
28 March 2012Termination of appointment of Kevin Ayscough as a director (1 page)
28 March 2012Termination of appointment of Sean Ramplin as a director (1 page)
28 March 2012Termination of appointment of Brian Currie as a director (1 page)
28 March 2012Termination of appointment of Charles Birchall as a director (1 page)
28 March 2012Termination of appointment of George Brownlie as a director (1 page)
28 March 2012Termination of appointment of Christopher Mcvey as a director (1 page)
28 March 2012Termination of appointment of Jeremy Sedcole as a director (1 page)
28 March 2012Termination of appointment of Peter Rathbone as a director (1 page)
28 March 2012Termination of appointment of Simon Mitchell as a director (1 page)
8 December 2011Memorandum and Articles of Association (30 pages)
8 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 December 2011Memorandum and Articles of Association (29 pages)
8 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 November 2011Annual return made up to 12 November 2011 no member list (17 pages)
19 October 2011Memorandum and Articles of Association (35 pages)
19 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 October 2011Memorandum and Articles of Association (29 pages)
19 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 April 2011Termination of appointment of Philip Wilding as a director (1 page)
13 April 2011Appointment of Mrs Carolyn Beck as a director (2 pages)
13 April 2011Appointment of Mr Peter John Rathbone as a director (2 pages)
13 April 2011Termination of appointment of Graeme Fountain as a director (1 page)
13 April 2011Termination of appointment of Geoffrey Turner as a director (1 page)
13 April 2011Termination of appointment of Philip Wilding as a director (1 page)
13 April 2011Appointment of Mr David Edward Hartley as a director (2 pages)
13 April 2011Appointment of Mr Kevin Martin Ayscough as a director (2 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 November 2010Annual return made up to 12 November 2010 no member list (18 pages)
19 November 2010Director's details changed for Catherine Mary Varley on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Jeremy Robert Sedcole on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Philip Wilding on 19 November 2010 (2 pages)
19 November 2010Termination of appointment of David Smart as a director (1 page)
19 November 2010Termination of appointment of Timothy Thorley as a director (1 page)
19 November 2010Director's details changed for Geoffrey Turner on 19 November 2010 (2 pages)
19 November 2010Secretary's details changed for Michael John Cross on 19 November 2010 (2 pages)
19 November 2010Termination of appointment of Brian Black as a director (1 page)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2010Appointment of Mr Philip George Ireland as a director (2 pages)
29 April 2010Appointment of Mr David Harold Puttenham Reeves as a director (2 pages)
29 April 2010Appointment of Mr Philip Grant as a director (2 pages)
29 April 2010Appointment of Mr Brian Joseph Currie as a director (2 pages)
21 December 2009Memorandum and Articles of Association (22 pages)
19 November 2009Annual return made up to 12 November 2009 no member list (10 pages)
19 November 2009Director's details changed for Major(Retired) Charles Henry Birchall on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Dr George Brownlie on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Jeremy Robert Sedcole on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Anthony Edward James Doveston on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Sean Eamon Simon Ramplin on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Brian Black on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Martin James Fountain on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Graeme Steven Fountain on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Christopher Martin Mcvey on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Peter Henry Bell on 19 November 2009 (2 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 August 2009Appointment terminated director kieran mckeever (1 page)
14 April 2009Director appointed dr george brownlie (2 pages)
9 April 2009Memorandum and Articles of Association (24 pages)
1 April 2009Appointment terminated director vincent matthews (1 page)
1 April 2009Appointment terminated director philip schofield (1 page)
1 April 2009Appointment terminated director iain scrimger (1 page)
1 April 2009Appointment terminated director frank woolley (1 page)
1 April 2009Appointment terminated director neil lyons (1 page)
1 April 2009Appointment terminated director james hutton (1 page)
1 April 2009Director appointed charles henry birchall (2 pages)
1 April 2009Director appointed brian black (2 pages)
1 April 2009Director appointed kieran charles mckeever (2 pages)
1 April 2009Director appointed anthony edward james doveston (2 pages)
1 April 2009Director appointed martin james fountain (2 pages)
29 January 2009Director appointed geoffrey turner (2 pages)
7 January 2009Resolutions
  • RES13 ‐ Alter membership 26/11/2008
(2 pages)
9 December 2008Annual return made up to 12/11/08 (7 pages)
25 April 2008Director appointed simon anthony mitchell (2 pages)
21 April 2008Appointment terminated director mark ward (1 page)
21 April 2008Appointment terminated director neil robson (1 page)
21 April 2008Appointment terminated director michael regan (1 page)
21 April 2008Director appointed sean eamon simon ramplin (2 pages)
5 April 2008Memorandum and Articles of Association (22 pages)
5 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 December 2007Annual return made up to 12/11/07 (4 pages)
10 December 2007Secretary's particulars changed (1 page)
7 December 2007Director resigned (1 page)
7 August 2007New director appointed (2 pages)
27 July 2007New director appointed (2 pages)
27 July 2007New director appointed (2 pages)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
21 July 2007New director appointed (2 pages)
21 July 2007New director appointed (2 pages)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
21 July 2007New director appointed (2 pages)
21 July 2007New director appointed (2 pages)
2 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 November 2006Annual return made up to 12/11/06 (11 pages)
11 April 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006New director appointed (2 pages)
30 March 2006New director appointed (2 pages)
30 March 2006New director appointed (2 pages)
30 March 2006New director appointed (2 pages)
30 March 2006New director appointed (2 pages)
6 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
22 February 2006New director appointed (2 pages)
7 February 2006Director resigned (1 page)
30 November 2005Annual return made up to 12/11/05 (10 pages)
26 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
10 May 2005New director appointed (2 pages)
10 May 2005New director appointed (2 pages)
10 May 2005New director appointed (2 pages)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
22 November 2004Annual return made up to 12/11/04 (11 pages)
15 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
2 June 2004New director appointed (2 pages)
2 June 2004New director appointed (2 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
25 November 2003Annual return made up to 12/11/03
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
27 April 2003New director appointed (2 pages)
27 April 2003New director appointed (2 pages)
27 April 2003New director appointed (2 pages)
27 April 2003New director appointed (2 pages)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
2 April 2003Accounts for a small company made up to 31 December 2002 (7 pages)
19 November 2002Annual return made up to 12/11/02 (12 pages)
7 August 2002New secretary appointed (2 pages)
7 August 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
15 June 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
2 June 2002New director appointed (2 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002Secretary resigned (1 page)
18 April 2002Accounts for a small company made up to 31 December 2001 (7 pages)
16 November 2001Annual return made up to 12/11/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
14 November 2000Annual return made up to 12/11/00 (9 pages)
14 November 2000New director appointed (2 pages)
8 November 2000Memorandum and Articles of Association (22 pages)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
23 August 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(25 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
3 May 2000Director resigned (1 page)
3 May 2000New director appointed (2 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
1 December 1999Annual return made up to 12/11/99 (9 pages)
16 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
12 November 1998Annual return made up to 12/11/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 November 1997Annual return made up to 12/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997Secretary resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New secretary appointed (2 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 November 1996Annual return made up to 12/11/96
  • 363(288) ‐ Director resigned
(8 pages)
20 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (5 pages)
7 May 1996Director resigned (1 page)
7 May 1996Director resigned (1 page)
3 November 1995New director appointed (2 pages)
3 November 1995Annual return made up to 12/11/95
  • 363(288) ‐ Director resigned
(12 pages)
11 July 1995New director appointed (2 pages)
11 July 1995New director appointed (2 pages)
29 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)
23 November 1990Annual return made up to 12/11/90 (11 pages)
14 November 1990Full accounts made up to 31 December 1989 (11 pages)
30 June 1989Accounts made up to 31 December 1988 (12 pages)
31 May 1989Particulars of mortgage/charge (3 pages)
23 April 1988Accounts made up to 31 December 1987 (10 pages)
28 April 1987Full accounts made up to 31 December 1986 (11 pages)
17 April 1986Accounts made up to 31 December 1985 (11 pages)
17 April 1985Accounts made up to 31 December 1984 (11 pages)
11 April 1984Accounts made up to 31 December 1983 (4 pages)
14 April 1983Accounts made up to 31 December 1982 (4 pages)
21 May 1982Accounts made up to 31 December 1981 (4 pages)
29 April 1981Accounts made up to 31 December 1980 (4 pages)
24 April 1980Accounts made up to 21 November 1979 (4 pages)
3 May 1979Accounts made up to 31 December 1978 (4 pages)
7 April 1978Accounts made up to 31 December 1977 (5 pages)
15 April 1977Accounts made up to 31 December 1976 (5 pages)
13 April 1975Accounts made up to 31 December 1974 (5 pages)
12 April 1975Accounts made up to 2 April 1975 (4 pages)
12 April 1975Accounts made up to 2 April 1975 (4 pages)
12 April 1973Accounts made up to 31 December 1974 (5 pages)