Lees Hall Golf Club Limited(The)

Company Name	Lees Hall Golf Club Limited(The)
Company Status	Active
Company Number	00137647
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1914(108 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Bates
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(97 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Director Name	Mr Nicholas Boul
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(103 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Director Name	Lesley Ann Brosnan
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(104 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Director Name	Mr Martin Richard Hoyland
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(105 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Director Name	Ian Cox
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(105 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Secretary Name	Mrs Joanne Louise Rollitt
Status	Current
Appointed	28 September 2020(106 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Director Name	Mrs Alexandra Mary Crawshaw
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(108 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Lees Hall Golf Club Ltd Hemsworth Road Sheffield S8 8LL

Director Name	Mr Sean Fiander
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(108 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Lees Hall Golf Club Ltd Hemsworth Road Sheffield S8 8LL

Director Name	Mr Michael Charles Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(108 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Sales Manager
Country of Residence	England
Correspondence Address	Lees Hall Golf Club Ltd Hemsworth Road Sheffield S8 8LL

Director Name	Mr Neil Andrew Yates
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(108 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	Lees Hall Golf Club Ltd Hemsworth Road Sheffield S8 8LL

Director Name	Mr Maxwell David Bates
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(77 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 October 1993)
Role	Fitter
Correspondence Address	31 Blackstock Close Sheffield South Yorkshire S14 1AE

Director Name	Mr Michael Alan Batty
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(77 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 October 2000)
Role	Self Employed Builder
Correspondence Address	2 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR

Director Name	Mr Edward Broadhead
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(77 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 October 1993)
Role	Managing Director
Correspondence Address	56 Button Hill Sheffield South Yorkshire S11 9HH

Director Name	Mr Lionel Peter Cartwright
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(77 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 1996)
Role	Sales Manager
Correspondence Address	60 Backmoor Crescent Norton Sheffield South Yorkshire S8 8LA

Secretary Name	Mr Norman Eric Westworth
Nationality	British
Status	Resigned
Appointed	27 October 1991(77 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 1992)
Role	Company Director
Correspondence Address	34 Old Hay Close Dore Sheffield South Yorkshire S17 3GQ

Secretary Name	John William Poulson
Nationality	British
Status	Resigned
Appointed	01 March 1992(77 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	402 Hastilar Road South Richmond Sheffield Yorkshire S13 8LF

Director Name	Mr Roger Bradshaw
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(78 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	2 Petworth Drive Sheffield South Yorkshire S11 9QU

Director Name	Edward Gordon Allen
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(79 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 17 October 2002)
Role	Retired
Correspondence Address	47 Hemsworth Road Sheffield South Yorkshire S8 8LJ

Director Name	James Dennis Blakey
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 1996)
Role	Garage Proprietor
Correspondence Address	34 Vernon Road Dore Sheffield South Yorkshire S17 3QE

Director Name	Maxwell David Bates
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(80 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2007)
Role	Sales
Correspondence Address	6 Ashbury Lane Sheffield South Yorkshire S8 8LF

Director Name	Mr Geoffrey Brian John Bower
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(82 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 October 2002)
Role	Retired
Correspondence Address	Willowcroft 1 Fulwood Chase Sheffield South Yorkshire S10 3QZ

Director Name	Nigel James Cadman
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(83 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 October 1999)
Role	Civil Servant
Correspondence Address	15 Lees Hall Road Sheffield Yorkshire S8 9JH

Director Name	Roger William Balloch
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(86 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2003)
Role	Mature Student
Correspondence Address	9 Mellington Close Norton Sheffield South Yorkshire S8 8JZ

Secretary Name	Roger William Balloch
Nationality	British
Status	Resigned
Appointed	01 January 2004(89 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2009)
Role	Company Director
Correspondence Address	9 Mellington Close Norton Sheffield South Yorkshire S8 8JZ

Director Name	Mrs Heather Allen
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(93 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 2009)
Role	Retired
Correspondence Address	85 Bents Road Sheffield Yorkshire S11 9RH

Director Name	Mr Richard Balmforth
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(93 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	63 Highfields Road Sheffield Yorkshire S18 1UN

Director Name	Mr Chistopher John Barnaby
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(93 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	139/141 Main Road Grenoside Sheffield Yorkshire S35 8PN

Director Name	Mr Simon Berry
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(94 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2010)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	185 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Secretary Name	Mr Stuart Anthony Fish
Nationality	British
Status	Resigned
Appointed	28 July 2009(94 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Blades Farm Hollow Meadows Sheffield S6 6GN

Secretary Name	Mr John Hardy
Status	Resigned
Appointed	14 October 2009(95 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2011)
Role	Company Director
Correspondence Address	2 Grassington Drive Sheffield S12 4NE

Secretary Name	Miss Jillian Clegg
Status	Resigned
Appointed	14 June 2011(96 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 2018)
Role	Company Director
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Director Name	Christine Ann Brookes
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(98 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Weetwood Gardens Sheffield S Yorkshire S11 9SU

Director Name	Mr Leslie William Davies
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(100 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Secretary Name	Mr Andrew Hague
Status	Resigned
Appointed	27 July 2018(103 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Secretary Name	Greg Willcocks
Status	Resigned
Appointed	26 September 2019(105 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 September 2020)
Role	Company Director
Correspondence Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL

Contact

Website	leeshallgolfclub.co.uk
Telephone	0114 2554402
Telephone region	Sheffield

Location

Registered Address	The Golf Club Hemsworth Road Norton Sheffield S8 8LL
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£552,925
Gross Profit	£196,458
Net Worth	£191,692
Cash	£163,778
Current Liabilities	£325,511

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2022 (7 months ago)
Next Return Due	15 November 2023 (5 months, 1 week from now)

Charges

13 July 2010	Delivered on: 16 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lees hall golf club hemsworth road norton sheffield t/no's SYK299157 and SYK270774 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 October 2008	Delivered on: 4 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 May 1923	Delivered on: 7 May 1923 Classification: A registered charge Outstanding

Filing History

2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
2 November 2021	Termination of appointment of Paul Woodhouse as a director on 22 September 2021 (1 page)
2 November 2021	Termination of appointment of Tony Stephen Jervis as a director on 22 September 2021 (1 page)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Robert Hughes as a director on 24 September 2020 (1 page)
28 September 2020	Termination of appointment of Greg Willcocks as a secretary on 25 September 2020 (1 page)
28 September 2020	Appointment of Mrs Joanne Louise Rollitt as a secretary on 28 September 2020 (2 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 January 2020	Appointment of Ian Cox as a director on 1 January 2020 (2 pages)
27 January 2020	Termination of appointment of Gary Lund as a director on 1 January 2020 (1 page)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 November 2019	Notification of Andrew Hague as a person with significant control on 27 September 2019 (2 pages)
5 November 2019	Cessation of Timothy John Pickford as a person with significant control on 27 September 2019 (1 page)
1 October 2019	Appointment of Greg Willcocks as a secretary on 26 September 2019 (2 pages)
1 October 2019	Appointment of Martin Hoyland as a director on 26 September 2019 (2 pages)
1 October 2019	Termination of appointment of Andrew Hague as a secretary on 26 September 2019 (1 page)
1 October 2019	Appointment of Mr Paul Dial as a director on 26 September 2019 (2 pages)
1 October 2019	Termination of appointment of Sarah Lidster as a director on 26 September 2019 (1 page)
1 October 2019	Termination of appointment of Timothy John Pickford as a director on 26 September 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 June 2019	Appointment of Paul Woodhouse as a director on 25 October 2018 (2 pages)
20 June 2019	Appointment of Lesley Ann Brosnan as a director on 25 October 2018 (2 pages)
20 June 2019	Appointment of Neil James Ronksley as a director on 25 October 2018 (2 pages)
20 June 2019	Termination of appointment of Grant Nuttall as a director on 25 October 2018 (1 page)
20 June 2019	Termination of appointment of Paul Dial as a director on 25 October 2018 (1 page)
23 January 2019	Compulsory strike-off action has been discontinued (1 page)
22 January 2019	Confirmation statement made on 1 November 2018 with no updates (3 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 July 2018	Appointment of Mr Andrew Hague as a secretary on 27 July 2018 (2 pages)
27 July 2018	Termination of appointment of Jillian Clegg as a secretary on 27 July 2018 (1 page)
8 May 2018	Termination of appointment of Leslie William Davies as a director on 17 April 2018 (1 page)
11 January 2018	Appointment of Mr Gary Lund as a director on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Keith Edwards as a director on 1 January 2018 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 October 2017	Appointment of Mr Nicholas Boul as a director on 28 September 2017 (2 pages)
30 October 2017	Appointment of Mrs Sarah Lidster as a director on 28 September 2017 (2 pages)
30 October 2017	Termination of appointment of Gary Lund as a director on 28 September 2017 (1 page)
30 October 2017	Termination of appointment of Russell Day as a director on 28 September 2017 (1 page)
30 October 2017	Appointment of Mr Nicholas Boul as a director on 28 September 2017 (2 pages)
30 October 2017	Appointment of Mrs Sarah Lidster as a director on 28 September 2017 (2 pages)
30 October 2017	Termination of appointment of Gary Lund as a director on 28 September 2017 (1 page)
30 October 2017	Termination of appointment of Russell Day as a director on 28 September 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 May 2017	Appointment of Mr Paul Dial as a director on 1 January 2017 (2 pages)
4 May 2017	Termination of appointment of Darryl Hartley as a director on 1 January 2017 (1 page)
4 May 2017	Appointment of Mr Paul Dial as a director on 1 January 2017 (2 pages)
4 May 2017	Termination of appointment of Darryl Hartley as a director on 1 January 2017 (1 page)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
11 October 2016	Termination of appointment of Michael Favell as a director on 15 September 2016 (1 page)
11 October 2016	Termination of appointment of Michael Favell as a director on 15 September 2016 (1 page)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
14 July 2016	Appointment of Mr Robert Hughes as a director on 1 June 2016 (2 pages)
14 July 2016	Appointment of Mr Russell Day as a director on 1 March 2016 (2 pages)
14 July 2016	Termination of appointment of Stanley Madden as a director on 26 May 2016 (1 page)
14 July 2016	Appointment of Mr Robert Hughes as a director on 1 June 2016 (2 pages)
14 July 2016	Appointment of Mr Russell Day as a director on 1 March 2016 (2 pages)
14 July 2016	Termination of appointment of Stanley Madden as a director on 26 May 2016 (1 page)
28 April 2016	Satisfaction of charge 1 in full (1 page)
28 April 2016	Satisfaction of charge 2 in full (1 page)
28 April 2016	Satisfaction of charge 2 in full (1 page)
28 April 2016	Satisfaction of charge 1 in full (1 page)
26 February 2016	Appointment of Mr Keith Edwards as a director on 1 January 2016 (2 pages)
26 February 2016	Termination of appointment of Paul Michael Senior as a director on 1 January 2016 (1 page)
26 February 2016	Appointment of Mr Keith Edwards as a director on 1 January 2016 (2 pages)
26 February 2016	Termination of appointment of Paul Michael Senior as a director on 1 January 2016 (1 page)
2 November 2015	Annual return made up to 27 October 2015 no member list (10 pages)
2 November 2015	Annual return made up to 27 October 2015 no member list (10 pages)
26 October 2015	Termination of appointment of Christine Ann Brookes as a director on 17 September 2015 (1 page)
26 October 2015	Appointment of Mr Tony Stephen Jervis as a director on 17 September 2015 (2 pages)
26 October 2015	Termination of appointment of Christine Ann Brookes as a director on 17 September 2015 (1 page)
26 October 2015	Appointment of Mr Tony Stephen Jervis as a director on 17 September 2015 (2 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 January 2015	Appointment of Mr Leslie William Davies as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Darryl Hartley as a director on 1 January 2015 (2 pages)
30 January 2015	Termination of appointment of Alan John Shield as a director on 1 January 2015 (1 page)
30 January 2015	Termination of appointment of Craig Fleming as a director on 1 January 2015 (1 page)
30 January 2015	Appointment of Mr Leslie William Davies as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Darryl Hartley as a director on 1 January 2015 (2 pages)
30 January 2015	Termination of appointment of Alan John Shield as a director on 1 January 2015 (1 page)
30 January 2015	Termination of appointment of Craig Fleming as a director on 1 January 2015 (1 page)
30 January 2015	Appointment of Mr Leslie William Davies as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Darryl Hartley as a director on 1 January 2015 (2 pages)
30 January 2015	Termination of appointment of Alan John Shield as a director on 1 January 2015 (1 page)
30 January 2015	Termination of appointment of Craig Fleming as a director on 1 January 2015 (1 page)
29 October 2014	Annual return made up to 27 October 2014 no member list (11 pages)
29 October 2014	Annual return made up to 27 October 2014 no member list (11 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Appointment of Mr Grant Nuttall as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Mr Stanley Madden as a director on 18 September 2014 (2 pages)
26 September 2014	Termination of appointment of Philip Sharman as a director on 18 September 2014 (1 page)
26 September 2014	Appointment of Mr Grant Nuttall as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Mr Stanley Madden as a director on 18 September 2014 (2 pages)
26 September 2014	Termination of appointment of Philip Sharman as a director on 18 September 2014 (1 page)
4 February 2014	Appointment of Mr Paul Michael Senior as a director (2 pages)
4 February 2014	Termination of appointment of Robert Hardwick as a director (1 page)
4 February 2014	Appointment of Mr Paul Michael Senior as a director (2 pages)
4 February 2014	Termination of appointment of Robert Hardwick as a director (1 page)
30 January 2014	Termination of appointment of David Sorsby as a director (1 page)
30 January 2014	Termination of appointment of David Sorsby as a director (1 page)
31 October 2013	Annual return made up to 27 October 2013 no member list (11 pages)
31 October 2013	Annual return made up to 27 October 2013 no member list (11 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 March 2013	Appointment of Mr Craig Fleming as a director (2 pages)
7 March 2013	Appointment of Mr Craig Fleming as a director (2 pages)
1 March 2013	Appointment of Mr David Sorsby as a director (2 pages)
1 March 2013	Appointment of Mr David Sorsby as a director (2 pages)
24 January 2013	Termination of appointment of Philip Jones as a director (1 page)
24 January 2013	Termination of appointment of Philip Jones as a director (1 page)
23 November 2012	Annual return made up to 27 October 2012 no member list (9 pages)
23 November 2012	Annual return made up to 27 October 2012 no member list (9 pages)
5 November 2012	Appointment of Christine Ann Brookes as a director (2 pages)
5 November 2012	Appointment of Christine Ann Brookes as a director (2 pages)
31 October 2012	Appointment of Mr Michael Favell as a director (2 pages)
31 October 2012	Appointment of Mr Timothy John Pickford as a director (2 pages)
31 October 2012	Termination of appointment of Paul Senior as a director (1 page)
31 October 2012	Appointment of Mr Michael Favell as a director (2 pages)
31 October 2012	Appointment of Mr Timothy John Pickford as a director (2 pages)
31 October 2012	Termination of appointment of Paul Senior as a director (1 page)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 August 2012	Termination of appointment of Andrew Pickford as a director (1 page)
1 August 2012	Termination of appointment of John Meredith as a director (1 page)
1 August 2012	Termination of appointment of Chistopher Barnaby as a director (1 page)
1 August 2012	Termination of appointment of Andrew Pickford as a director (1 page)
1 August 2012	Termination of appointment of John Meredith as a director (1 page)
1 August 2012	Termination of appointment of Chistopher Barnaby as a director (1 page)
31 January 2012	Termination of appointment of John Eagleton as a director (1 page)
31 January 2012	Appointment of Mr Richard Bates as a director (2 pages)
31 January 2012	Termination of appointment of John Eagleton as a director (1 page)
31 January 2012	Appointment of Mr Richard Bates as a director (2 pages)
26 January 2012	Annual return made up to 27 October 2011 no member list (9 pages)
26 January 2012	Annual return made up to 27 October 2011 no member list (9 pages)
16 November 2011	Appointment of Mr Gary Lund as a director (2 pages)
16 November 2011	Appointment of Mr Alan John Shield as a director (2 pages)
16 November 2011	Appointment of Mr Andrew Raymond Pickford as a director (2 pages)
16 November 2011	Appointment of Mr Denis Haddon as a director (2 pages)
16 November 2011	Termination of appointment of Stanley Madden as a director (1 page)
16 November 2011	Termination of appointment of John Hardy as a director (1 page)
16 November 2011	Termination of appointment of Andrew Dickinson as a director (1 page)
16 November 2011	Termination of appointment of Anne Jervis as a director (1 page)
16 November 2011	Termination of appointment of Stuart Fish as a director (1 page)
16 November 2011	Appointment of Mr Gary Lund as a director (2 pages)
16 November 2011	Appointment of Mr Alan John Shield as a director (2 pages)
16 November 2011	Appointment of Mr Andrew Raymond Pickford as a director (2 pages)
16 November 2011	Appointment of Mr Denis Haddon as a director (2 pages)
16 November 2011	Termination of appointment of Stanley Madden as a director (1 page)
16 November 2011	Termination of appointment of John Hardy as a director (1 page)
16 November 2011	Termination of appointment of Andrew Dickinson as a director (1 page)
16 November 2011	Termination of appointment of Anne Jervis as a director (1 page)
16 November 2011	Termination of appointment of Stuart Fish as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Appointment of Mr John Graham Meredith as a director (2 pages)
1 August 2011	Appointment of Mr John Graham Meredith as a director (2 pages)
30 June 2011	Appointment of Miss Jillian Clegg as a secretary (1 page)
30 June 2011	Appointment of Miss Jillian Clegg as a secretary (1 page)
23 June 2011	Termination of appointment of John Hardy as a secretary (1 page)
23 June 2011	Termination of appointment of John Hardy as a secretary (1 page)
7 May 2011	Termination of appointment of Martin Hoyland as a director (1 page)
7 May 2011	Termination of appointment of Martin Hoyland as a director (1 page)
27 January 2011	Termination of appointment of Rodney Howsham as a director (1 page)
27 January 2011	Appointment of Mr Philip Jones as a director (2 pages)
27 January 2011	Termination of appointment of Rodney Howsham as a director (1 page)
27 January 2011	Appointment of Mr Philip Jones as a director (2 pages)
10 January 2011	Termination of appointment of Martin Rothwell as a director (1 page)
10 January 2011	Termination of appointment of Martin Rothwell as a director (1 page)
20 December 2010	Annual return made up to 27 October 2010 no member list (16 pages)
20 December 2010	Annual return made up to 27 October 2010 no member list (16 pages)
1 November 2010	Appointment of Mr Philip Sharman as a director (2 pages)
1 November 2010	Appointment of Mr Philip Sharman as a director (2 pages)
29 October 2010	Termination of appointment of Richard Balmforth as a director (1 page)
29 October 2010	Appointment of Mr Andrew Hague as a director (2 pages)
29 October 2010	Termination of appointment of Richard Balmforth as a director (1 page)
29 October 2010	Appointment of Mr Andrew Hague as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2010	Termination of appointment of Anthony Whiteley as a director (1 page)
20 August 2010	Termination of appointment of Simon Berry as a director (1 page)
20 August 2010	Termination of appointment of Anthony Whiteley as a director (1 page)
20 August 2010	Termination of appointment of Simon Berry as a director (1 page)
16 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 March 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
10 March 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
23 February 2010	Appointment of Mr Martin Rothwell as a director (2 pages)
23 February 2010	Appointment of Mr Stanley Madden as a director (2 pages)
23 February 2010	Appointment of Mr John David Eagleton as a director (2 pages)
23 February 2010	Appointment of Mr Martin Rothwell as a director (2 pages)
23 February 2010	Appointment of Mr Stanley Madden as a director (2 pages)
23 February 2010	Appointment of Mr John David Eagleton as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Annual return made up to 27 October 2009 no member list (8 pages)
21 January 2010	Annual return made up to 27 October 2009 no member list (8 pages)
20 January 2010	Director's details changed for Mr Martin Richard Hoyland on 1 October 2009 (2 pages)
20 January 2010	Termination of appointment of Heather Allen as a director (1 page)
20 January 2010	Director's details changed for Mrs Anne Jervis on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Paul Michael Senior on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Simon Berry on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Robert Cuthbert Hardwick on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Andrew James Dickinson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Richard Balmforth on 31 October 2009 (2 pages)
20 January 2010	Director's details changed for Rodney Arthur Howsham on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Martin Richard Hoyland on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mrs Anne Jervis on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Paul Michael Senior on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Simon Berry on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Robert Cuthbert Hardwick on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Andrew James Dickinson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Rodney Arthur Howsham on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Martin Richard Hoyland on 1 October 2009 (2 pages)
20 January 2010	Termination of appointment of Heather Allen as a director (1 page)
20 January 2010	Director's details changed for Mrs Anne Jervis on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Paul Michael Senior on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Simon Berry on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Robert Cuthbert Hardwick on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Andrew James Dickinson on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Richard Balmforth on 31 October 2009 (2 pages)
20 January 2010	Director's details changed for Rodney Arthur Howsham on 1 October 2009 (2 pages)
19 October 2009	Appointment of Mr John Hardy as a secretary (1 page)
19 October 2009	Appointment of Mr John Hardy as a secretary (1 page)
14 October 2009	Director's details changed for Mr Anton Whiteley on 14 October 2009 (2 pages)
14 October 2009	Termination of appointment of Stuart Fish as a secretary (1 page)
14 October 2009	Director's details changed for Mr Chistopher John Barnaby on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Anton Whiteley on 14 October 2009 (2 pages)
14 October 2009	Termination of appointment of Stuart Fish as a secretary (1 page)
14 October 2009	Director's details changed for Mr Chistopher John Barnaby on 14 October 2009 (2 pages)
29 July 2009	Secretary appointed mr stuart fish (1 page)
29 July 2009	Director appointed mr stuart fish (1 page)
29 July 2009	Secretary appointed mr stuart fish (1 page)
29 July 2009	Director appointed mr stuart fish (1 page)
28 July 2009	Appointment terminated secretary roger balloch (1 page)
28 July 2009	Director appointed mr simon berry (1 page)
28 July 2009	Appointment terminated secretary roger balloch (1 page)
28 July 2009	Director appointed mr simon berry (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 January 2009	Appointment terminated director christopher fell (1 page)
29 January 2009	Appointment terminated director michael favell (1 page)
29 January 2009	Appointment terminated director christopher fell (1 page)
29 January 2009	Appointment terminated director michael favell (1 page)
27 October 2008	Annual return made up to 27/10/08 (6 pages)
27 October 2008	Annual return made up to 27/10/08 (6 pages)
20 October 2008	Director appointed mr anton whiteley (1 page)
20 October 2008	Director appointed mr paul senior (1 page)
20 October 2008	Appointment terminated director timothy keyworth (1 page)
20 October 2008	Director appointed mr anton whiteley (1 page)
20 October 2008	Director appointed mr paul senior (1 page)
20 October 2008	Appointment terminated director timothy keyworth (1 page)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 September 2008	Director appointed mr richard balmforth (1 page)
19 September 2008	Director appointed mr richard balmforth (1 page)
18 September 2008	Director appointed mrs heather allen (1 page)
18 September 2008	Director appointed mr robert cuthbert hardwick (1 page)
18 September 2008	Director appointed mr martin richard hoyland (1 page)
18 September 2008	Director appointed mr andrew james dickinson (1 page)
18 September 2008	Director appointed mrs anne jervis (1 page)
18 September 2008	Director appointed mr chistopher john barnaby (1 page)
18 September 2008	Director appointed mr christopher fell (1 page)
18 September 2008	Appointment terminated director gary wood (1 page)
18 September 2008	Appointment terminated director maxwell bates (1 page)
18 September 2008	Director appointed mrs heather allen (1 page)
18 September 2008	Director appointed mr robert cuthbert hardwick (1 page)
18 September 2008	Director appointed mr martin richard hoyland (1 page)
18 September 2008	Director appointed mr andrew james dickinson (1 page)
18 September 2008	Director appointed mrs anne jervis (1 page)
18 September 2008	Director appointed mr chistopher john barnaby (1 page)
18 September 2008	Director appointed mr christopher fell (1 page)
18 September 2008	Appointment terminated director gary wood (1 page)
18 September 2008	Appointment terminated director maxwell bates (1 page)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Annual return made up to 27/10/05 (8 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Annual return made up to 27/10/07 (8 pages)
20 November 2007	Annual return made up to 27/10/06 (8 pages)
20 November 2007	Annual return made up to 27/10/05 (8 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 February 2005	Full accounts made up to 30 April 2004 (12 pages)
1 February 2005	Full accounts made up to 30 April 2004 (12 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Annual return made up to 27/10/04 363(288) ‐ Director resigned (8 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Annual return made up to 27/10/04 363(288) ‐ Director resigned (8 pages)
26 April 2004	Annual return made up to 27/10/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Annual return made up to 27/10/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Annual return made up to 27/10/02 (9 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Annual return made up to 27/10/02 (9 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
6 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
1 November 2001	Annual return made up to 27/10/01 (7 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Annual return made up to 27/10/01 (7 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Annual return made up to 27/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Annual return made up to 27/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 November 1999	Annual return made up to 27/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Annual return made up to 27/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
24 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
26 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Annual return made up to 27/10/98 363(288) ‐ Director resigned (8 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Annual return made up to 27/10/98 363(288) ‐ Director resigned (8 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Annual return made up to 27/10/97 363(288) ‐ Director resigned (8 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Annual return made up to 27/10/97 363(288) ‐ Director resigned (8 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
28 November 1996	Full accounts made up to 30 April 1996 (12 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 27/10/96 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/11/96 (8 pages)
28 November 1996	Full accounts made up to 30 April 1996 (12 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 27/10/96 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/11/96 (8 pages)
8 November 1995	Full accounts made up to 30 April 1995 (12 pages)
8 November 1995	Annual return made up to 27/10/95 363(288) ‐ Director's particulars changed (8 pages)
8 November 1995	Full accounts made up to 30 April 1995 (12 pages)
8 November 1995	Annual return made up to 27/10/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
10 July 1981	Articles of association (8 pages)
10 July 1981	Articles of association (8 pages)

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