York
YO10 3AY
Director Name | Ms Tracey Maddison |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(106 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Auction Manager |
Country of Residence | England |
Correspondence Address | Fulford Golf Club Heslington Lane Heslington York YO10 5DY |
Secretary Name | Mr Alistair James Alan Cook |
---|---|
Status | Current |
Appointed | 28 January 2022(107 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Ben Pickles |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2022(107 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Chris Barrett |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(108 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr John Somerville |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2023(108 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Brian William Copley |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(109 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mrs Liz Audsley |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(109 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | NHS Manager |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mrs Trudi Neenan |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(109 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | NHS Manager |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Stephen Hood |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(109 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | Army Officer |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Ian Craig Bruce |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(109 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Christopher James Neenan |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(109 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | Nhs |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Robert William Taylor |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(109 years, 9 months after company formation) |
Appointment Duration | 4 weeks |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Secretary Name | Judith Hayhurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(77 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 August 1993) |
Role | Golf Club Secretary/Manager |
Correspondence Address | 4 Derwent Court Escrick York North Yorkshire YO4 6JL |
Director Name | Mr Kenneth Bell |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(78 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 11 April 1994) |
Role | Surveyor |
Correspondence Address | 10 Broad Oak Lane Wigginton York North Yorkshire YO3 3SB |
Secretary Name | John Charles Arthur Gledhill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(79 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 May 1994) |
Role | Secretary |
Correspondence Address | 58 Oakland Avenue Heworth York North Yorkshire YO3 0DF |
Secretary Name | Ronald Bramley |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 03 April 1994(79 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 15 August 2001) |
Role | Golf Club Secretary Manager |
Correspondence Address | 8 Swan Farm Court Deighton York YO19 6HZ |
Secretary Name | Ronald Bramley |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 May 1994(79 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 April 1995) |
Role | Golf Club Secretary Manager |
Correspondence Address | 8 Swan Farm Court Deighton York YO19 6HZ |
Director Name | Mr Ian Bainbridge |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(82 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 06 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Walnut Close Heslington York YO10 5EZ |
Director Name | David Richard Bennett |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(82 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 April 2000) |
Role | Retired |
Correspondence Address | 2 Lady Wortley Place Middlethorpe York YO23 2QU |
Secretary Name | Ian David Mackland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2001(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 April 2004) |
Role | Golf Club Manager |
Correspondence Address | 24 May Pole Gardens Cawood Selby YO8 3TG |
Director Name | David James Ashton |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(89 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 March 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glebe Cottage Escrick York North Yorkshire YO4 6LN |
Director Name | Mr Sydney Melvyn Allison |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Grange Moor Lane Haxby York North Yorkshire YO32 2QW |
Secretary Name | Mrs Linda Anne Gurnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2004(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 October 2005) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Highfield Close Fangfoss York East Yorkshire YO41 5SE |
Secretary Name | Mr Gary Stephen Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(91 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 19 June 2018) |
Role | General Manager Company Secreary |
Correspondence Address | 52 Millfield Gardens Nether Poppleton York North Yorkshire YO26 6NZ |
Director Name | Mrs Gillian Margaret Allison |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(92 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 29 March 2010) |
Role | Company Sec Direct |
Country of Residence | England |
Correspondence Address | High Grange Moor Lane Haxby York North Yorkshire YO32 2QW |
Director Name | Mr Neil Edward Bellamy |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2012(97 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 March 2015) |
Role | Charity Manager |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Michael Anthony Blades |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(100 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 21 March 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mr Neil Edward Bellamy |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2016(101 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 March 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Director Name | Mrs Gillian Margaret Allison |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2018(103 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 25 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heslington Lane York YO10 5DY |
Secretary Name | Mr Richard Edward Kilshaw |
---|---|
Status | Resigned |
Appointed | 07 August 2018(104 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 September 2019) |
Role | Company Director |
Correspondence Address | Heslington Lane York YO10 5DY |
Secretary Name | Mr Jonathan Charles Dry |
---|---|
Status | Resigned |
Appointed | 30 August 2019(105 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 January 2022) |
Role | Company Director |
Correspondence Address | 137 The Mount York YO24 1DU |
Website | willsgolf.co.uk |
---|
Registered Address | Heslington Lane York YO10 5DY |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Heslington |
Ward | Fulford & Heslington |
Built Up Area | York |
Year | 2014 |
---|---|
Net Worth | £634,518 |
Cash | £507,231 |
Current Liabilities | £324,685 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 April 2024 (2 weeks, 3 days ago) |
---|---|
Next Return Due | 15 April 2025 (12 months from now) |
8 February 2021 | Delivered on: 22 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
---|
1 March 2021 | Appointment of Mrs Sue Candelet as a director on 1 March 2021 (2 pages) |
---|---|
1 March 2021 | Termination of appointment of Susan Candelet as a director on 1 March 2021 (1 page) |
22 February 2021 | Registration of charge 001370970001, created on 8 February 2021 (44 pages) |
3 November 2020 | Resolutions
|
3 November 2020 | Memorandum and Articles of Association (11 pages) |
3 November 2020 | Statement of company's objects (2 pages) |
30 September 2020 | Termination of appointment of Tom Dobbins as a director on 30 September 2020 (1 page) |
30 September 2020 | Appointment of Mrs Alison Mary Hughes as a director on 30 April 2020 (2 pages) |
24 July 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
22 May 2020 | Appointment of Professor Susan Lesley Mendus as a director on 8 May 2020 (2 pages) |
21 May 2020 | Appointment of Mr Douglas Low as a director on 8 May 2020 (2 pages) |
21 May 2020 | Appointment of Mr Thomas Cathcart Cornelius Dobbins as a director on 8 May 2020 (2 pages) |
21 May 2020 | Appointment of Mr Wayne Gradwell as a director on 8 May 2020 (2 pages) |
13 May 2020 | Termination of appointment of Michael John Rudd as a director on 12 May 2020 (1 page) |
13 May 2020 | Termination of appointment of Stuart Cameron Cousins as a director on 30 April 2020 (1 page) |
13 May 2020 | Termination of appointment of Janet Lawn as a director on 12 May 2020 (1 page) |
13 May 2020 | Termination of appointment of Ian Roberts as a director on 12 May 2020 (1 page) |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
20 February 2020 | Termination of appointment of Richard Edward Kilshaw as a secretary on 27 September 2019 (1 page) |
4 October 2019 | Appointment of Mr Jonathan Charles Dry as a secretary on 30 August 2019 (2 pages) |
30 July 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
5 April 2019 | Director's details changed for Mt Sidney Melvyn Allison on 5 April 2019 (2 pages) |
3 April 2019 | Director's details changed for Mr Bob Taylor on 25 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
26 March 2019 | Appointment of Mrs Janet Lawn as a director on 25 March 2019 (2 pages) |
26 March 2019 | Appointment of Mr Stuart Cameron Cousins as a director on 25 March 2019 (2 pages) |
26 March 2019 | Termination of appointment of Gillian Margaret Allison as a director on 25 March 2019 (1 page) |
26 March 2019 | Appointment of Mr Ian Roberts as a director on 25 March 2019 (2 pages) |
26 March 2019 | Appointment of Mr Gary Ratcliffe as a director on 25 March 2019 (2 pages) |
26 March 2019 | Termination of appointment of Paul Carter Hemlin as a director on 25 March 2019 (1 page) |
26 March 2019 | Termination of appointment of Malcolm Pepper as a director on 25 March 2019 (1 page) |
26 March 2019 | Appointment of Mr Tom Dobbins as a director on 25 March 2019 (2 pages) |
26 March 2019 | Appointment of Mr Bob Taylor as a director on 25 March 2019 (2 pages) |
26 March 2019 | Termination of appointment of Andrew Welford Robson as a director on 25 March 2019 (1 page) |
26 March 2019 | Termination of appointment of Graham Sisson as a director on 25 March 2019 (1 page) |
24 January 2019 | Termination of appointment of Gary Stephen Pearce as a secretary on 19 June 2018 (1 page) |
24 January 2019 | Appointment of Mr Richard Edward Kilshaw as a secretary on 7 August 2018 (2 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
3 April 2018 | Appointment of Mr Richard Weights as a director on 26 March 2018 (2 pages) |
3 April 2018 | Appointment of Mrs Gillian Margaret Allison as a director on 26 March 2018 (2 pages) |
3 April 2018 | Notification of Richard Weights as a person with significant control on 26 March 2018 (2 pages) |
3 April 2018 | Termination of appointment of David Spencer Withey as a director on 26 March 2018 (1 page) |
3 April 2018 | Termination of appointment of Ian Snowdon as a director on 26 March 2018 (1 page) |
3 April 2018 | Appointment of Mr Malcolm Pepper as a director on 26 March 2018 (2 pages) |
3 April 2018 | Cessation of David Spencer Withey as a person with significant control on 26 March 2018 (1 page) |
3 April 2018 | Termination of appointment of Patricia Ann Boden as a director on 26 March 2018 (1 page) |
3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
25 July 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
25 July 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
6 April 2017 | Termination of appointment of Stephen Murray Blackwood Strachan as a director on 27 March 2017 (1 page) |
6 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
6 April 2017 | Termination of appointment of Stephen Murray Blackwood Strachan as a director on 27 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Neil Edward Bellamy as a director on 27 March 2017 (1 page) |
6 April 2017 | Appointment of Mr Michael John Rudd as a director on 27 March 2017 (2 pages) |
6 April 2017 | Appointment of Mr Graham Sisson as a director on 27 March 2017 (2 pages) |
6 April 2017 | Appointment of Mr Ian Craig Bruce as a director on 27 March 2017 (2 pages) |
6 April 2017 | Appointment of Mr Graham Sisson as a director on 27 March 2017 (2 pages) |
6 April 2017 | Termination of appointment of Ian Bainbridge as a director on 27 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Serena Lang as a director on 27 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Serena Lang as a director on 27 March 2017 (1 page) |
6 April 2017 | Appointment of Mr Ian Craig Bruce as a director on 27 March 2017 (2 pages) |
6 April 2017 | Appointment of Mr Michael John Rudd as a director on 27 March 2017 (2 pages) |
6 April 2017 | Termination of appointment of Ian Bainbridge as a director on 27 March 2017 (1 page) |
6 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
6 April 2017 | Termination of appointment of Neil Edward Bellamy as a director on 27 March 2017 (1 page) |
28 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
28 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
6 April 2016 | Annual return made up to 1 April 2016 no member list (8 pages) |
6 April 2016 | Appointment of Mr Andrew Welford Robson as a director on 21 March 2016 (2 pages) |
6 April 2016 | Appointment of Mr Neil Edward Bellamy as a director on 21 March 2016 (2 pages) |
6 April 2016 | Appointment of Mt Sidney Melvyn Allison as a director on 21 March 2016 (2 pages) |
6 April 2016 | Annual return made up to 1 April 2016 no member list (8 pages) |
6 April 2016 | Termination of appointment of Neville Albert Hardisty as a director on 21 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Matthew James Kelly as a director on 21 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Gareth Alan Wigdahl as a director on 21 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Michael Anthony Blades as a director on 21 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Paul Carter Hemlin as a director on 21 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Michael Anthony Blades as a director on 21 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Andrew Welford Robson as a director on 21 March 2016 (2 pages) |
6 April 2016 | Appointment of Mr Ian Bainbridge as a director on 21 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Neville Albert Hardisty as a director on 21 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Gareth Alan Wigdahl as a director on 21 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Paul Carter Hemlin as a director on 21 March 2016 (2 pages) |
6 April 2016 | Appointment of Mr Neil Edward Bellamy as a director on 21 March 2016 (2 pages) |
6 April 2016 | Appointment of Mr Ian Bainbridge as a director on 21 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Matthew James Kelly as a director on 21 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Richard Weights as a director on 21 March 2016 (1 page) |
6 April 2016 | Appointment of Mt Sidney Melvyn Allison as a director on 21 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Richard Weights as a director on 21 March 2016 (1 page) |
7 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
7 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
16 April 2015 | Annual return made up to 1 April 2015 no member list (8 pages) |
16 April 2015 | Termination of appointment of Elaine Suzanne Rawson as a director on 23 March 2015 (1 page) |
16 April 2015 | Appointment of Mr David Spencer Withey as a director on 23 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Neville Albert Hardisty as a director on 23 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Ian Snowdon as a director on 23 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Neville Albert Hardisty as a director on 23 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Ian Snowdon as a director on 23 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Anthony William Hinder as a director on 23 March 2015 (1 page) |
16 April 2015 | Termination of appointment of Richard Anthony Cass as a director on 23 March 2015 (1 page) |
16 April 2015 | Termination of appointment of Neil Edward Bellamy as a director on 23 March 2015 (1 page) |
16 April 2015 | Termination of appointment of Richard Anthony Cass as a director on 23 March 2015 (1 page) |
16 April 2015 | Appointment of Mrs Susan Candelet as a director on 23 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Andrew Welford Robson as a director on 23 March 2015 (1 page) |
16 April 2015 | Termination of appointment of Andrew Welford Robson as a director on 23 March 2015 (1 page) |
16 April 2015 | Appointment of Mrs Patricia Ann Boden as a director on 23 March 2015 (2 pages) |
16 April 2015 | Annual return made up to 1 April 2015 no member list (8 pages) |
16 April 2015 | Appointment of Mr Michael Anthony Blades as a director on 23 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Elaine Suzanne Rawson as a director on 23 March 2015 (1 page) |
16 April 2015 | Termination of appointment of Neil Edward Bellamy as a director on 23 March 2015 (1 page) |
16 April 2015 | Annual return made up to 1 April 2015 no member list (8 pages) |
16 April 2015 | Termination of appointment of Anthony William Hinder as a director on 23 March 2015 (1 page) |
16 April 2015 | Appointment of Mr Michael Anthony Blades as a director on 23 March 2015 (2 pages) |
16 April 2015 | Appointment of Mrs Patricia Ann Boden as a director on 23 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Gillian Margaret Allison as a director on 23 March 2015 (1 page) |
16 April 2015 | Termination of appointment of Gillian Margaret Allison as a director on 23 March 2015 (1 page) |
16 April 2015 | Appointment of Mr David Spencer Withey as a director on 23 March 2015 (2 pages) |
16 April 2015 | Appointment of Mrs Susan Candelet as a director on 23 March 2015 (2 pages) |
22 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
22 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
11 April 2014 | Annual return made up to 1 April 2014 no member list (9 pages) |
11 April 2014 | Annual return made up to 1 April 2014 no member list (9 pages) |
11 April 2014 | Annual return made up to 1 April 2014 no member list (9 pages) |
4 April 2014 | Appointment of Mrs Elaine Suzanne Rawson as a director (2 pages) |
4 April 2014 | Appointment of Mr Stephen Murray Blackwood Strachan as a director (2 pages) |
4 April 2014 | Appointment of Mr Anthony William Hinder as a director (2 pages) |
4 April 2014 | Appointment of Mr Stephen Murray Blackwood Strachan as a director (2 pages) |
4 April 2014 | Appointment of Mr Matthew James Kelly as a director (2 pages) |
4 April 2014 | Appointment of Mr Matthew James Kelly as a director (2 pages) |
4 April 2014 | Appointment of Mrs Elaine Suzanne Rawson as a director (2 pages) |
4 April 2014 | Appointment of Mrs Serena Lang as a director (2 pages) |
4 April 2014 | Appointment of Mr Anthony William Hinder as a director (2 pages) |
4 April 2014 | Appointment of Mrs Serena Lang as a director (2 pages) |
1 April 2014 | Termination of appointment of Evelyn Low as a director (1 page) |
1 April 2014 | Termination of appointment of Michael Rudd as a director (1 page) |
1 April 2014 | Termination of appointment of David Ashton as a director (1 page) |
1 April 2014 | Termination of appointment of Ian Snowdon as a director (1 page) |
1 April 2014 | Termination of appointment of Ian Snowdon as a director (1 page) |
1 April 2014 | Termination of appointment of David Ashton as a director (1 page) |
1 April 2014 | Termination of appointment of Michael Rudd as a director (1 page) |
1 April 2014 | Termination of appointment of Evelyn Low as a director (1 page) |
20 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
20 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
2 May 2013 | Termination of appointment of Patricia Boden as a director (1 page) |
2 May 2013 | Termination of appointment of Andrew Curran as a director (1 page) |
2 May 2013 | Termination of appointment of John Crome as a director (1 page) |
2 May 2013 | Appointment of Mr Richard Anthony Cass as a director (2 pages) |
2 May 2013 | Appointment of Mr Gareth Alan Wigdahl as a director (2 pages) |
2 May 2013 | Termination of appointment of John Crome as a director (1 page) |
2 May 2013 | Appointment of Mr Richard Anthony Cass as a director (2 pages) |
2 May 2013 | Appointment of Mr Richard Weights as a director (2 pages) |
2 May 2013 | Termination of appointment of David Withey as a director (1 page) |
2 May 2013 | Annual return made up to 23 April 2013 no member list (8 pages) |
2 May 2013 | Termination of appointment of Patricia Boden as a director (1 page) |
2 May 2013 | Termination of appointment of David Withey as a director (1 page) |
2 May 2013 | Appointment of Mr Gareth Alan Wigdahl as a director (2 pages) |
2 May 2013 | Annual return made up to 23 April 2013 no member list (8 pages) |
2 May 2013 | Termination of appointment of Andrew Curran as a director (1 page) |
2 May 2013 | Appointment of Mrs Evelyn Mary Low as a director (2 pages) |
2 May 2013 | Appointment of Mrs Evelyn Mary Low as a director (2 pages) |
2 May 2013 | Appointment of Mr Richard Weights as a director (2 pages) |
12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
4 May 2012 | Appointment of Mrs Gillian Margaret Allison as a director (2 pages) |
4 May 2012 | Appointment of Mrs Gillian Margaret Allison as a director (2 pages) |
4 May 2012 | Appointment of Mr Andrew Welford Robson as a director (2 pages) |
4 May 2012 | Appointment of Mr Glyn Andrew Rodgers as a director (2 pages) |
4 May 2012 | Appointment of Mr Glyn Andrew Rodgers as a director (2 pages) |
4 May 2012 | Appointment of Mr Andrew Welford Robson as a director (2 pages) |
4 May 2012 | Appointment of Mr Neil Edward Bellamy as a director (2 pages) |
4 May 2012 | Annual return made up to 23 April 2012 no member list (8 pages) |
4 May 2012 | Appointment of Mr Neil Edward Bellamy as a director (2 pages) |
4 May 2012 | Annual return made up to 23 April 2012 no member list (8 pages) |
10 April 2012 | Termination of appointment of Gordon Topping as a director (1 page) |
10 April 2012 | Termination of appointment of Ian Bainbridge as a director (1 page) |
10 April 2012 | Termination of appointment of Gordon Topping as a director (1 page) |
10 April 2012 | Termination of appointment of Gordon Topping as a director (1 page) |
10 April 2012 | Termination of appointment of John Simpson as a director (1 page) |
10 April 2012 | Termination of appointment of Ian Bainbridge as a director (1 page) |
10 April 2012 | Termination of appointment of John Simpson as a director (1 page) |
10 April 2012 | Termination of appointment of Gordon Topping as a director (1 page) |
11 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
11 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
20 May 2011 | Appointment of Mr Ian Snowdon as a director (2 pages) |
20 May 2011 | Annual return made up to 23 April 2011 no member list (10 pages) |
20 May 2011 | Appointment of Mr Micheal John Rudd as a director (2 pages) |
20 May 2011 | Appointment of Mr John Robert Crome as a director (2 pages) |
20 May 2011 | Appointment of Mrs Patricia Ann Boden as a director (2 pages) |
20 May 2011 | Appointment of Mr Micheal John Rudd as a director (2 pages) |
20 May 2011 | Appointment of Mr John Robert Crome as a director (2 pages) |
20 May 2011 | Annual return made up to 23 April 2011 no member list (10 pages) |
20 May 2011 | Appointment of Mrs Patricia Ann Boden as a director (2 pages) |
20 May 2011 | Appointment of Mr Ian Snowdon as a director (2 pages) |
27 April 2011 | Termination of appointment of John Smith as a director (1 page) |
27 April 2011 | Termination of appointment of Phillip Hodgetts as a director (1 page) |
27 April 2011 | Termination of appointment of Barbara Saville as a director (1 page) |
27 April 2011 | Termination of appointment of Joan Foster as a director (1 page) |
27 April 2011 | Termination of appointment of Joan Foster as a director (1 page) |
27 April 2011 | Termination of appointment of Phillip Hodgetts as a director (1 page) |
27 April 2011 | Termination of appointment of John Smith as a director (1 page) |
27 April 2011 | Termination of appointment of Barbara Saville as a director (1 page) |
28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 July 2010 | Director's details changed for Mr John Simpson on 23 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Barbara Saville on 23 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Joan Foster on 23 April 2010 (2 pages) |
2 July 2010 | Director's details changed for David James Ashton on 23 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Joan Foster on 23 April 2010 (2 pages) |
2 July 2010 | Annual return made up to 23 April 2010 no member list (7 pages) |
2 July 2010 | Director's details changed for Mrs Barbara Saville on 23 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr John Simpson on 23 April 2010 (2 pages) |
2 July 2010 | Annual return made up to 23 April 2010 no member list (7 pages) |
2 July 2010 | Director's details changed for David James Ashton on 23 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Phillip James Hodgetts on 23 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Phillip James Hodgetts on 23 April 2010 (2 pages) |
4 May 2010 | Appointment of Mr Andrew Barry Curran as a director (2 pages) |
4 May 2010 | Appointment of Mr Andrew Barry Curran as a director (2 pages) |
30 April 2010 | Appointment of Mr John Leslie Smith as a director (2 pages) |
30 April 2010 | Appointment of Mr John Leslie Smith as a director (2 pages) |
30 April 2010 | Appointment of Mr David Spencer Withey as a director (2 pages) |
30 April 2010 | Appointment of Mr David Spencer Withey as a director (2 pages) |
26 April 2010 | Termination of appointment of Gillian Allison as a director (1 page) |
26 April 2010 | Termination of appointment of Michael Rudd as a director (1 page) |
26 April 2010 | Termination of appointment of Barry Hughes as a director (1 page) |
26 April 2010 | Termination of appointment of Barry Hughes as a director (1 page) |
26 April 2010 | Termination of appointment of Michael Rudd as a director (1 page) |
26 April 2010 | Termination of appointment of Gillian Allison as a director (1 page) |
10 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
10 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
28 April 2009 | Director appointed mr gordon topping (1 page) |
28 April 2009 | Director appointed mrs barbara saville (1 page) |
28 April 2009 | Director appointed mrs barbara saville (1 page) |
28 April 2009 | Director appointed mr gordon topping (1 page) |
28 April 2009 | Annual return made up to 23/04/09 (4 pages) |
28 April 2009 | Annual return made up to 23/04/09 (4 pages) |
28 April 2009 | Director appointed mr john simpson (1 page) |
28 April 2009 | Director appointed mr john simpson (1 page) |
27 April 2009 | Director appointed mrs ian bainbridge (1 page) |
27 April 2009 | Director appointed mrs ian bainbridge (1 page) |
27 April 2009 | Director appointed mr phillip hodgetts (1 page) |
27 April 2009 | Director appointed mr phillip hodgetts (1 page) |
1 April 2009 | Appointment terminated director michael chalmers (1 page) |
1 April 2009 | Appointment terminated director andrew curran (1 page) |
1 April 2009 | Appointment terminated director david withey (1 page) |
1 April 2009 | Appointment terminated director andrew curran (1 page) |
1 April 2009 | Appointment terminated director david withey (1 page) |
1 April 2009 | Appointment terminated director ian snowdon (1 page) |
1 April 2009 | Appointment terminated director michael chalmers (1 page) |
1 April 2009 | Appointment terminated director ian snowdon (1 page) |
1 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
1 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
5 August 2008 | Annual return made up to 23/04/08 (7 pages) |
5 August 2008 | Annual return made up to 23/04/08 (7 pages) |
16 April 2008 | Appointment terminated director neil bellamy (1 page) |
16 April 2008 | Director appointed mr michael frederick chalmers (1 page) |
16 April 2008 | Appointment terminated director albert onyett (1 page) |
16 April 2008 | Director appointed mr michael frederick chalmers (1 page) |
16 April 2008 | Appointment terminated director albert onyett (1 page) |
16 April 2008 | Appointment terminated director neil bellamy (1 page) |
11 April 2008 | Director appointed mr barry william hughes (1 page) |
11 April 2008 | Director appointed mr barry william hughes (1 page) |
11 April 2008 | Director appointed mrs joan foster (1 page) |
11 April 2008 | Director appointed mrs joan foster (1 page) |
10 April 2008 | Secretary's change of particulars / gary pearce / 10/04/2008 (2 pages) |
10 April 2008 | Appointment terminated director jonathan plaxton (1 page) |
10 April 2008 | Appointment terminated director michael dale (1 page) |
10 April 2008 | Secretary's change of particulars / gary pearce / 10/04/2008 (2 pages) |
10 April 2008 | Appointment terminated director jonathan plaxton (1 page) |
10 April 2008 | Appointment terminated director john hutton (1 page) |
10 April 2008 | Appointment terminated director michael dale (1 page) |
10 April 2008 | Appointment terminated director john hutton (1 page) |
5 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Annual return made up to 23/04/07 (8 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Annual return made up to 23/04/07 (8 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | Director resigned (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
20 July 2006 | Annual return made up to 23/04/06
|
20 July 2006 | Annual return made up to 23/04/06
|
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | New secretary appointed (2 pages) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | Secretary resigned (1 page) |
29 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Annual return made up to 23/04/05
|
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Annual return made up to 23/04/05
|
13 June 2005 | New director appointed (2 pages) |
23 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Annual return made up to 23/04/04
|
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Annual return made up to 23/04/04
|
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
23 December 2003 | Resolutions
|
23 December 2003 | Resolutions
|
24 June 2003 | Resolutions
|
24 June 2003 | Resolutions
|
9 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
9 May 2003 | Annual return made up to 23/04/03
|
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | Annual return made up to 23/04/03
|
10 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
15 May 2002 | Annual return made up to 23/04/02
|
15 May 2002 | Annual return made up to 23/04/02
|
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
22 August 2001 | New secretary appointed (2 pages) |
22 August 2001 | New secretary appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
26 April 2001 | Full accounts made up to 31 December 2000 (18 pages) |
26 April 2001 | Annual return made up to 23/04/01
|
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Full accounts made up to 31 December 2000 (18 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Annual return made up to 23/04/01
|
26 April 2001 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
5 May 2000 | Full accounts made up to 31 December 1999 (19 pages) |
5 May 2000 | Annual return made up to 23/04/00
|
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | Annual return made up to 23/04/00
|
5 May 2000 | Full accounts made up to 31 December 1999 (19 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 May 1999 | Annual return made up to 23/04/99
|
2 May 1999 | Annual return made up to 23/04/99
|
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | Annual return made up to 23/04/98
|
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | Annual return made up to 23/04/98
|
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | Annual return made up to 23/04/97
|
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | Annual return made up to 23/04/97
|
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
28 May 1996 | Annual return made up to 23/04/96 (11 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
28 May 1996 | New secretary appointed (2 pages) |
28 May 1996 | Annual return made up to 23/04/96 (11 pages) |
28 May 1996 | New secretary appointed (2 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
18 May 1995 | New director appointed (2 pages) |
18 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
5 May 1995 | Annual return made up to 23/04/95
|
5 May 1995 | Annual return made up to 23/04/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
21 July 1914 | Incorporation (21 pages) |
21 July 1914 | Certificate of incorporation (1 page) |
21 July 1914 | Certificate of incorporation (1 page) |