Company NameSouth Leeds Golf Club Limited
Company StatusLiquidation
Company Number00137847
CategoryPrivate Limited Company
Incorporation Date2 October 1914(106 years ago)

Business Activity

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

Directors

Director NameMr Keith Drury
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2013(98 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Park Crescent
Rothwell
Leeds
West Yorkshire
LS26 0EZ
Director NameMr Michael Edward Mallinson
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2013(98 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleProjects Manager
Country of ResidenceEngland
Correspondence Address6 The Paddock
Rothwell
Leeds
LS26 0PA
Director NameMr David Nicholas Appleyard
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(101 years, 11 months after company formation)
Appointment Duration4 years
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressBuilding 3 City West Business Park
Gelderd Road
Leeds
West Yorkshire
LS12 6LX
Director NameMr James Bryan Stephenson
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(103 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleHGV Driver
Country of ResidenceEngland
Correspondence Address11 Greenville Gardens
Lower Wortley
Leeds
West Yorkshire
LS12 4TB
Director NameMr Tygue Sharples
Date of BirthJanuary 1991 (Born 29 years ago)
NationalityEnglish
StatusCurrent
Appointed08 August 2018(103 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleWhite Goods Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressParkside Links
Gipsy Lane
Leeds
LS11 5TU
Director NameMr Mark Wakeley
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed10 January 2019(104 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleRecruitment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 City West Business Park
Gelderd Road
Leeds
West Yorkshire
LS12 6LX
Director NameAlan John Milburn
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(77 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 March 1995)
RoleCompany Director
Correspondence Address54 Eastfield Crescent
Woodlesford
Leeds
West Yorkshire
LS26 8TY
Director NameMr Stephen Robert Cadman
Date of BirthJune 1953 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed06 August 1992(77 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 January 1994)
RoleCivil Engineer
Correspondence Address5 Adwalton Green
Drighlington
Bradford
West Yorkshire
BD11 1BT
Director NameMr Brian Clayton
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed06 August 1992(77 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 09 April 2003)
RoleRetired
Correspondence Address12 Parkwood Avenue
Leeds
West Yorkshire
LS11 5RH
Director NameMr Rex Edward Kerslake
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(77 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 December 2000)
RoleRetired
Correspondence Address48 Newlay Grove
Horsforth
Leeds
West Yorkshire
LS18 4LH
Director NameMr Ian David Long
Date of BirthJuly 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed06 August 1992(77 years, 10 months after company formation)
Appointment Duration10 years (resigned 09 August 2002)
RoleComputer Services Manager
Correspondence AddressKirkdale The Moorlands
Boston Spa
Wetherby
West Yorkshire
LS23 6ED
Director NameMr John Neal
Date of BirthOctober 1927 (Born 93 years ago)
NationalityEnglish
StatusResigned
Appointed06 August 1992(77 years, 10 months after company formation)
Appointment Duration12 years, 9 months (resigned 08 May 2005)
RoleRetired
Correspondence Address14 Willow Grove
Ossett
West Yorkshire
WF5 0AH
Secretary NameMr John Neal
NationalityEnglish
StatusResigned
Appointed15 February 1993(78 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 08 May 2005)
RoleCompany Director
Correspondence Address14 Willow Grove
Ossett
West Yorkshire
WF5 0AH
Director NameThomas Michael Amann
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(79 years, 4 months after company formation)
Appointment Duration2 years (resigned 18 January 1996)
RoleCompany Director
Correspondence Address132 Stone Brig Lane
Rothwell Leeds
West Yorkshire
LS26 0UE
Director NameNeil Johnston
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1995(80 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Manor Park Avenue
Allerton Bywater
Castleford
West Yorkshire
WF10 2DW
Director NameMr Graham Maxwell Parkin
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(83 years after company formation)
Appointment Duration15 years, 11 months (resigned 20 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gledhow Grange View
Leeds
West Yorkshire
LS8 1PH
Director NameMr William Philip Finch
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(85 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 24 March 2002)
RoleEngineer
Country of ResidenceEngland
Correspondence Address53 Buckthorne Drive
East Ardsley
Wakefield
West Yorkshire
WF3 2LP
Director NameBarry Carlton
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2000(86 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 January 2005)
RoleRetired
Correspondence Address9 Hill Top Lane
Tingley
Wakefield
West Yorkshire
WF3 1HT
Director NameJohn Exley Mann
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2002(87 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 May 2007)
RoleMarketing Manager
Correspondence Address17 Dunlin Court
Leeds
Yorkshire
LS10 3UP
Director NameMr Steven Perigo
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(87 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 20 June 2012)
RoleAssistant Accountant
Country of ResidenceUnited Kingdom
Correspondence Address181 Barkly Road
Beeston
Leeds
West Yorkshire
LS11 7LA
Director NamePaul Michael Daniel
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2005(90 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 November 2008)
RoleLoss Adjuster
Correspondence Address5 Cotswold Drive
Garforth
Leeds
West Yorkshire
LS25 2DA
Director NameJohn Peter Hayes
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2005(90 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 2007)
RoleArea Manager
Correspondence Address12 Shelley Crescent
Oulton
Leeds
West Yorkshire
LS26 8ER
Secretary NameMr Brian Clayton
NationalityEnglish
StatusResigned
Appointed08 May 2005(90 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 October 2005)
RoleClub Manager
Correspondence Address12 Parkwood Avenue
Leeds
West Yorkshire
LS11 5RH
Secretary NameMr Graham Maxwell Parkin
NationalityBritish
StatusResigned
Appointed30 October 2005(91 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 20 August 2013)
RoleCo Director Sec
Country of ResidenceUnited Kingdom
Correspondence Address7 Gledhow Grange View
Leeds
West Yorkshire
LS8 1PH
Director NameMr Robert Kevin Mooney
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2007(92 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 August 2013)
RoleNon-Retail Fleet Sales Manager
Country of ResidenceUnited Kingdom
Correspondence Address56 Rainton Grove
Redbrook
Barnsley
South Yorkshire
S75 2QZ
Director NameMr Christpher Reynolds
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed30 June 2008(93 years, 9 months after company formation)
Appointment Duration3 months (resigned 29 September 2008)
RoleDriving Instructor
Country of ResidenceEngland
Correspondence Address22 Helston Street
Leeds
West Yorkshire
LS10 4PN
Director NameMr James Bryan Stephenson
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2009(94 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 June 2012)
RoleHGV Driver
Country of ResidenceEngland
Correspondence Address11 Greenville Gardens
Leeds
West Yorkshire
LS12 4TB
Director NameMr Albert Patrick Michael Beggs
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2009(94 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 November 2015)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address21 Grange Fields Road
Leeds
LS10 4QJ
Director NameChirs Perry
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(96 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 April 2016)
RoleManager
Country of ResidenceEngland
Correspondence AddressParkside Links Gipsy Lane
Leeds
Yorkshire
LS11 5TU
Director NameMr Christopher Mellon
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2013(98 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 5 Barwick Court
Station Road Morley
Leeds
West Yorkshire
LS27 8JT
Director NameHelen Barry
Date of BirthMarch 1945 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed09 October 2015(101 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 December 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 High Ridge Park
Rothwell
Leeds
West Yorkshire
LS26 0NN
Director NameMr Patrick Michael Roche
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2015(101 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 11 February 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Leeds Golf Club Gipsy Lane
Beeston
Leeds
Yorkshire
LS11 5TU
Director NameMr Simon McElvogue
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2016(101 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressParkside Links
Gipsy Lane
Leeds
LS11 5TU
Director NameMrs Rosalie Patricia Clayton
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2016(101 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 December 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressParkside Links
Gipsy Lane
Leeds
LS11 5TU
Director NameMr Tygue Sharples
Date of BirthJanuary 1991 (Born 29 years ago)
NationalityEnglish
StatusResigned
Appointed08 August 2018(103 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 April 2019)
RoleWhite Goods Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressParkside Links
Gipsy Lane
Leeds
LS11 5TU

Contact

Websitewww.southleedsgolfclub.co.uk/
Telephone0113 2771676
Telephone regionLeeds

Location

Registered AddressBuilding 3 City West Business Park
Gelderd Road
Leeds
West Yorkshire
LS12 6LX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

20 at £1Mr I.d. Long
5.65%
Ordinary
20 at £1Mr P.m. Roche
5.65%
Ordinary
-OTHER
49.15%
-
11 at £1Mr J. Bennett
3.11%
Ordinary
11 at £1Mr J. Mcbride
3.11%
Ordinary
10 at £1Mr B. Clayton
2.82%
Ordinary
10 at £1Mr D. Sidebottom
2.82%
Ordinary
10 at £1Mr P. Berry
2.82%
Ordinary
10 at £1Mr T. O'keeffe
2.82%
Ordinary
10 at £1Mrs N. O'keeffe
2.82%
Ordinary
7 at £1Mr A.p. Beggs
1.98%
Ordinary
7 at £1Mr B. Walton
1.98%
Ordinary
7 at £1Mr G.m. Parkin
1.98%
Ordinary
7 at £1Mr M.f. Kellett
1.98%
Ordinary
7 at £1Mr P. Storey
1.98%
Ordinary
7 at £1Mr R.e. Kerslake
1.98%
Ordinary
6 at £1Mr R.p. Clayton
1.69%
Ordinary
5 at £1Mr D.g. Freshwater
1.41%
Ordinary
5 at £1Mr E. Kilburn
1.41%
Ordinary
5 at £1Mr J. Mewse
1.41%
Ordinary
5 at £1Mr K.r. Dodgson
1.41%
Ordinary

Financials

Year2014
Net Worth£50,414
Cash£1,434
Current Liabilities£105,177

Accounts

Latest Accounts31 December 2017 (2 years, 8 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return20 March 2019 (1 year, 6 months ago)
Next Return Due3 April 2020 (overdue)

Charges

16 December 2005Delivered on: 30 December 2005
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property being south leeds club, parkside links, gipsey lane, leeds. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Outstanding
9 January 1989Delivered on: 11 January 1989
Satisfied on: 2 March 2004
Persons entitled: Samuel Webster & Wilsons Limited

Classification: Legal charge
Secured details: Sterling pounds 10,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: Land at middleton leeds west yorkshire l/h land on the east & west sides of ring rd beeston park leeds title no wyk 118851 & the book debts and goodwill of the business.
Fully Satisfied
25 August 1983Delivered on: 1 September 1983
Satisfied on: 2 March 2004
Persons entitled: Samuel Webster and Sons Limited

Classification: Legal charge
Secured details: Sterling pounds 25,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: L/H land on the east and west sides of ring road, beeston park, leeds. Title no:- wyk 118851 tog. With book debts and the goodwill of the business.
Fully Satisfied
28 September 1981Delivered on: 30 September 1981
Satisfied on: 13 September 2008
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land on east & west sides of ring road, beeston park leeds. Tog. With all fixtures. Title no wyk 118851.
Fully Satisfied
22 December 1977Delivered on: 3 January 1977
Satisfied on: 19 May 2004
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & premesis being land near to beeston park ring rd, middleton leeds together with all fixtures whatsoever.
Fully Satisfied
1 February 1915Delivered on: 8 February 1915
Satisfied on: 2 March 2004
Persons entitled: Low Moor Co LTD

Classification: Debenture
Secured details: Sterling pounds 500.
Particulars: All property of the company including uncalled capital.
Fully Satisfied

Filing History

27 December 2017Appointment of Mr James Bryan Stephenson as a director on 18 December 2017 (2 pages)
20 December 2017Director's details changed for Mr Michael Edward Mallinson on 18 December 2017 (2 pages)
20 December 2017Termination of appointment of Simon Mcelvogue as a director on 16 November 2017 (1 page)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017Satisfaction of charge 6 in full (4 pages)
9 May 2017Confirmation statement made on 31 March 2017 with updates (16 pages)
2 February 2017Appointment of Mr David Nicholas Appleyard as a director on 1 September 2016 (2 pages)
2 February 2017Appointment of Mr Simon Mcelvogue as a director on 26 March 2016 (2 pages)
2 February 2017Appointment of Mrs Rosalie Patricia Clayton as a director on 14 August 2016 (2 pages)
2 February 2017Termination of appointment of Helen Barry as a director on 30 December 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (20 pages)
18 May 2016Termination of appointment of Chirs Perry as a director on 29 April 2016 (1 page)
17 May 2016Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 243.00
(4 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 362
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016
(26 pages)
27 April 2016Purchase of own shares. (3 pages)
13 April 2016Appointment of Helen Barry as a director on 9 October 2015 (3 pages)
2 April 2016Appointment of Mr Patrick Michael Roche as a director on 11 October 2015 (3 pages)
9 March 2016Termination of appointment of Albert Patrick Michael Beggs as a director on 12 November 2015 (2 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 605
(17 pages)
1 April 2015Termination of appointment of Christopher Mellon as a director on 19 November 2014 (1 page)
22 February 2015Termination of appointment of John Robert Tilley as a director on 26 January 2015 (2 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 605
(26 pages)
11 April 2014Director's details changed for Mr Albert Patrick Michael Beggs on 7 August 2013 (2 pages)
11 April 2014Director's details changed for Mr Albert Patrick Michael Beggs on 7 August 2013 (2 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 September 2013Appointment of Mr John Robert Tilley as a director (2 pages)
27 August 2013Appointment of Mr Christopher Mellon as a director (2 pages)
20 August 2013Termination of appointment of Graham Parkin as a director (1 page)
20 August 2013Termination of appointment of Patrick Roche as a director (1 page)
20 August 2013Termination of appointment of Graham Parkin as a secretary (1 page)
20 August 2013Appointment of Mr Keith Drury as a director (2 pages)
20 August 2013Appointment of Mr Michael Mallinson as a director (2 pages)
11 August 2013Termination of appointment of Robert Mooney as a director (1 page)
21 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (26 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 July 2012Termination of appointment of James Stephenson as a director (1 page)
5 July 2012Termination of appointment of Steven Perigo as a director (1 page)
4 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (32 pages)
3 May 2012Director's details changed for James Bryan Stephenson on 27 April 2012 (2 pages)
3 May 2012Director's details changed for Albert Patrick Michael Beggs on 27 April 2012 (2 pages)
3 May 2012Director's details changed for Patrick Michael Roche on 27 April 2012 (2 pages)
3 May 2012Director's details changed for Steven Perigo on 27 April 2012 (2 pages)
3 May 2012Director's details changed for Robert Kevin Mooney on 27 April 2012 (2 pages)
28 September 2011Appointment of Chirs Perry as a director (3 pages)
19 September 2011Termination of appointment of Paul Storey as a director (2 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2011Annual return made up to 31 December 2010. List of shareholders has changed (20 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010Annual return made up to 31 December 2009. List of shareholders has changed (19 pages)
7 September 2009Return made up to 31/12/08; full list of members (48 pages)
7 September 2009Director's change of particulars / robert mooney / 01/11/2008 (1 page)
18 August 2009Director appointed james bryan stephenson (2 pages)
18 August 2009Director appointed albert patrick michael beggs (2 pages)
18 August 2009Director's change of particulars / patrick roche / 01/01/2009 (1 page)
8 June 2009Director's change of particulars / steven perigo / 31/10/2008 (1 page)
18 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 December 2008Appointment terminated director christpher reynolds (1 page)
28 December 2008Appointment terminated director paul daniel (1 page)
16 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 August 2008Return made up to 31/12/07; full list of members (56 pages)
30 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008Director appointed christopher reynolds (2 pages)
12 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
17 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007Return made up to 31/03/07; change of members (12 pages)
31 May 2006Return made up to 31/03/06; change of members (11 pages)
11 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
30 December 2005Particulars of mortgage/charge (3 pages)
3 November 2005New secretary appointed (2 pages)
31 October 2005Secretary resigned (1 page)
14 June 2005New director appointed (2 pages)
1 June 2005Return made up to 31/03/05; full list of members (9 pages)
1 June 2005New secretary appointed (2 pages)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
1 June 2005Secretary resigned;director resigned (2 pages)
28 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 February 2005Director resigned (1 page)
7 July 2004Return made up to 01/06/04; full list of members (52 pages)
7 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 May 2004Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003Director resigned (1 page)
5 April 2003Return made up to 31/03/03; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 November 2002Return made up to 31/07/02; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 August 2002Director resigned (1 page)
17 August 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
15 April 2002New director appointed (2 pages)
18 March 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 October 2001Return made up to 06/08/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
  • 363(288) ‐ Director's particulars changed
(26 pages)
10 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
9 October 2000Return made up to 06/08/00; full list of members (33 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000Ad 06/08/99-06/08/00 £ si [email protected] (24 pages)
21 December 1999Memorandum and Articles of Association (13 pages)
21 December 1999Nc inc already adjusted 12/12/99 (1 page)
21 December 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 October 1999New director appointed (2 pages)
27 August 1999Return made up to 06/08/99; bulk list available separately (7 pages)
9 April 1999Director resigned (2 pages)
26 March 1999Full accounts made up to 31 December 1998 (10 pages)
13 August 1998Return made up to 06/08/98; change of members (9 pages)
7 April 1998Full accounts made up to 31 December 1997 (10 pages)
25 September 1997New director appointed (2 pages)
4 August 1997Return made up to 06/08/97; change of members (10 pages)
23 April 1997Full accounts made up to 31 December 1996 (10 pages)
10 March 1997Director resigned (1 page)
14 August 1996Return made up to 06/08/96; bulk list available separately (7 pages)
19 May 1996Full accounts made up to 31 December 1995 (12 pages)
4 April 1996New director appointed (2 pages)
31 January 1996Director resigned (2 pages)
10 August 1995Return made up to 06/08/95; bulk list available separately (8 pages)
24 April 1995Director resigned;new director appointed (2 pages)