Company NameHarrogate Golf Club,Limited(The)
Company StatusActive
Company Number00161676
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 December 1919(100 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Elizabeth Patricia Haw
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2015(95 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Nicholas James Trowell
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(97 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressAlpine Lodge Victoria Road
Harrogate
HG2 0EY
Director NameMr John Clarke
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(97 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address92 Duchy Road
Harrogate
HG1 2HA
Director NameMr Richard Ord
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2017(97 years, 10 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Secretary NameMr Robert Jason Thornton
StatusCurrent
Appointed01 December 2017(98 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Ian Bexon
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(98 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Alan Firth
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2018(98 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Peter Nicholas Cronin
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2018(98 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMiss Anne Lawson
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2020(100 years, 4 months after company formation)
Appointment Duration6 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NamePeter Frederick Cook
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(72 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 April 1995)
RoleChartered Accountant
Correspondence Address6 Tudor Court
Prince Of Wales Mans
Harrogate
North Yorkshire
HG1 1JB
Director NameMr Peter Dalton
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 March 1994)
RoleOptometrist
Correspondence AddressWhitfield House
10 York Place
Harrogate
North Yorkshire
HG1 1HL
Secretary NameMr Jack McDougall
NationalityBritish
StatusResigned
Appointed29 April 1992(72 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 April 1993)
RoleCompany Director
Correspondence Address83 Briggate
Knaresborough
North Yorkshire
HG5 8BQ
Director NameMr Gilbert Cameron
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1993(73 years, 4 months after company formation)
Appointment Duration2 years (resigned 06 April 1995)
RoleRetired
Correspondence Address9 Wensley Road
Harrogate
North Yorkshire
HG2 8AQ
Secretary NamePeter Henry Ince
NationalityBritish
StatusResigned
Appointed03 April 1993(73 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 December 1994)
RoleRetired Police Officer
Correspondence Address56 St Leonards Road
Harrogate
North Yorkshire
HG2 8NS
Secretary NameGordon Merryweather
NationalityBritish
StatusResigned
Appointed06 April 1995(75 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2001)
RoleRetired
Correspondence Address33 Beckwith Crescent
Pannal Ash
Harrogate
North Yorkshire
HG2 0BH
Director NameJohn Nelson Currie
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(80 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 August 2001)
RoleRetired
Correspondence Address2 Crossways Crescent
Harrogate
North Yorkshire
HG2 7DQ
Director NamePeter Geoffrey Banks
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2001(81 years, 4 months after company formation)
Appointment Duration12 months (resigned 06 April 2002)
RoleSecretary
Correspondence Address80 Main Street
Upper Poppleton
York
North Yorkshire
YO26 6JR
Secretary NamePeter Geoffrey Banks
NationalityBritish
StatusResigned
Appointed07 April 2001(81 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 04 April 2009)
RoleSecretary
Correspondence Address80 Main Street
Upper Poppleton
York
North Yorkshire
YO26 6JR
Director NameJames George Bowler
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2004(84 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 March 2010)
RoleRetired
Correspondence Address4 Woodcock Close
Pannal
Harrogate
North Yorkshire
HG3 1LA
Director NameIan Barnett
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(86 years, 4 months after company formation)
Appointment Duration12 months (resigned 31 March 2007)
RoleRetired
Correspondence Address1 Aspin Oval
Knaresborough
North Yorkshire
HG5 8EW
Director NameDavid Carr
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(86 years, 4 months after company formation)
Appointment Duration2 years (resigned 05 April 2008)
RoleBiomedical Scientist
Correspondence Address41 Kingsley Road
Harrogate
North Yorkshire
HG1 4RB
Director NameRichard Barela
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2008(88 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 August 2009)
RoleLead Consolidated Procurement Office
Correspondence Address25 Pennywort Grove
Harrogate
North Yorkshire
HG3 2XJ
Director NameNeil Gordon Beattie
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2008(88 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 March 2010)
RoleSelf Employed
Correspondence Address23 Almsford Avenue
Harrogate
North Yorkshire
HG2 8HD
Director NameJohn Colin Clarke
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2008(88 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 April 2011)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Duchy Road
Harrogate
North Yorkshire
HG1 2HA
Secretary NameMrs Christine Calvert-Brown
NationalityBritish
StatusResigned
Appointed04 April 2009(89 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address26 Larkfield Road
Harrogate
North Yorkshire
HG2 0BT
Secretary NameMrs Ruth Skaife-Clarke
StatusResigned
Appointed01 January 2011(91 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 30 July 2015)
RoleCompany Director
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr David Michael Robert Craven
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2012(92 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 July 2015)
RoleLettings Manager
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Barry Miles Blake
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2015(95 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 November 2016)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMrs Christine Calvert-Brown
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2015(95 years, 4 months after company formation)
Appointment Duration1 year (resigned 02 April 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Frank Blair Beckett
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2016(96 years, 4 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 18 April 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMr Gordon Beattie
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2016(96 years, 4 months after company formation)
Appointment Duration2 years (resigned 07 April 2018)
RoleLandscape Garderner
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMrs Margaret Brown
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2016(96 years, 4 months after company formation)
Appointment Duration12 months (resigned 30 March 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Secretary NameMr Adrian Lawrence Wratting
StatusResigned
Appointed12 April 2016(96 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2017)
RoleCompany Director
Correspondence AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
Director NameMrs Margaret Ann Bleasdale
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(97 years, 4 months after company formation)
Appointment Duration1 year (resigned 07 April 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address23 Pannal Ash Drive
Harrogate
HG2 0JA
Director NameMr Richard Britten
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2017(97 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 January 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarrogate Golf Club Harrogate Golf Club
Forest Lane Head
Harrogate
North Yorkshire
HG2 7TF

Contact

Websiteharrogate-gc.co.uk
Telephone01423 862999
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressForest Lane Head
Harrogate
North Yorkshire
HG2 7TF
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardStarbeck
Built Up AreaHarrogate

Financials

Year2014
Net Worth£514,363
Cash£348,845
Current Liabilities£245,254

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 May 2020 (5 months, 3 weeks ago)
Next Return Due16 May 2021 (6 months, 3 weeks from now)

Filing History

1 December 2017Appointment of Mr. Robert Jason Thornton as a secretary on 1 December 2017 (2 pages)
1 December 2017Termination of appointment of Adrian Lawrence Wratting as a secretary on 30 November 2017 (1 page)
1 December 2017Termination of appointment of Jason Thornton as a director on 30 November 2017 (1 page)
27 October 2017Appointment of Mr Richard Ord as a director on 5 October 2017 (2 pages)
24 August 2017Termination of appointment of Alan Dewey as a director on 10 July 2017 (1 page)
18 May 2017Appointment of Mr Richard Britten as a director on 14 May 2017 (2 pages)
5 May 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
2 May 2017Termination of appointment of Brian Hunsley as a director on 18 April 2017 (1 page)
12 April 2017Accounts for a small company made up to 31 December 2016 (9 pages)
3 April 2017Appointment of Mr Brian Hunsley as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Mrs Margaret Ann Bleasdale as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Mr John Clarke as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Mr Alan Dewey as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Mr Nicholas James Trowell as a director on 1 April 2017 (2 pages)
3 April 2017Termination of appointment of Jolyon Peter Warren as a director on 30 March 2017 (1 page)
3 April 2017Termination of appointment of Peter Nelson as a director on 30 March 2017 (1 page)
3 April 2017Termination of appointment of Margaret Brown as a director on 30 March 2017 (1 page)
18 January 2017Termination of appointment of Derek Helme as a director on 12 January 2017 (1 page)
21 December 2016Termination of appointment of Barry Miles Blake as a director on 11 November 2016 (1 page)
9 May 2016Accounts for a small company made up to 31 December 2015 (7 pages)
6 May 2016Annual return made up to 2 May 2016 no member list (7 pages)
19 April 2016Appointment of Mr Jason Thornton as a director on 2 April 2016 (2 pages)
19 April 2016Appointment of Mrs Margaret Brown as a director (2 pages)
19 April 2016Appointment of Mrs Margaret Brown as a director on 2 April 2016 (2 pages)
18 April 2016Termination of appointment of Frank Blair Beckett as a director on 18 April 2016 (1 page)
18 April 2016Appointment of Mr Jerome Peel as a director on 2 April 2016 (2 pages)
18 April 2016Appointment of Mr Gordon Beattie as a director on 2 April 2016 (2 pages)
18 April 2016Appointment of Mr Peter Nelson as a director on 2 April 2016 (2 pages)
18 April 2016Appointment of Mr Derek Helme as a director on 2 April 2016 (2 pages)
18 April 2016Appointment of Mr Frank Blair Beckett as a director on 2 April 2016 (2 pages)
18 April 2016Appointment of Mr Adrian Lawrence Wratting as a secretary on 12 April 2016 (2 pages)
18 April 2016Termination of appointment of Robin Andrew Martyn Nicholls as a director on 2 April 2016 (1 page)
18 April 2016Termination of appointment of Malcolm David Sage as a director on 2 April 2016 (1 page)
18 April 2016Termination of appointment of John Raymond Robinson as a director on 2 April 2016 (1 page)
18 April 2016Termination of appointment of Douglas Ritchie Neri Gillies as a director on 2 April 2016 (1 page)
18 April 2016Termination of appointment of Stanley Fearnley as a director on 2 April 2016 (1 page)
18 April 2016Termination of appointment of Christine Calvert-Brown as a director on 2 April 2016 (1 page)
30 July 2015Termination of appointment of Ruth Skaife-Clarke as a secretary on 30 July 2015 (1 page)
28 July 2015Appointment of Mrs Elizabeth Patricia Haw as a director on 20 July 2015 (2 pages)
28 July 2015Termination of appointment of David Michael Robert Craven as a director on 20 July 2015 (1 page)
5 May 2015Annual return made up to 2 May 2015 no member list (7 pages)
5 May 2015Annual return made up to 2 May 2015 no member list (7 pages)
17 April 2015Accounts for a small company made up to 31 December 2014 (7 pages)
30 March 2015Appointment of Mr Barry Miles Blake as a director on 28 March 2015 (2 pages)
30 March 2015Appointment of Mr Stanley Fearnley as a director on 28 March 2015 (2 pages)
30 March 2015Appointment of Mrs Christine Calvert-Brown as a director on 28 March 2015 (2 pages)
30 March 2015Appointment of Mr Jolyon Peter Warren as a director on 28 March 2015 (2 pages)
30 March 2015Termination of appointment of Tina Eileen Meadows as a director on 28 March 2015 (1 page)
30 March 2015Termination of appointment of Paul Vincent Lewis as a director on 28 March 2015 (1 page)
30 March 2015Termination of appointment of Andrew Keywood as a director on 28 March 2015 (1 page)
30 March 2015Termination of appointment of Elizabeth Patricia Haw as a director on 28 March 2015 (1 page)
6 May 2014Annual return made up to 2 May 2014 no member list (8 pages)
6 May 2014Annual return made up to 2 May 2014 no member list (8 pages)
29 April 2014Appointment of Mrs Tina Eileen Meadows as a director (2 pages)
17 April 2014Accounts for a small company made up to 31 December 2013 (7 pages)
7 April 2014Appointment of Mrs Elizabeth Patricia Haw as a director (2 pages)
7 April 2014Appointment of Mr Robin Andrew Martyn Nicholls as a director (2 pages)
7 April 2014Termination of appointment of Neil Ormondroyd as a director (1 page)
7 April 2014Termination of appointment of Wendy Marsh as a director (1 page)
7 April 2014Termination of appointment of Ian Glover as a director (1 page)
3 May 2013Annual return made up to 2 May 2013 no member list (8 pages)
3 May 2013Annual return made up to 2 May 2013 no member list (8 pages)
18 April 2013Accounts for a small company made up to 31 December 2012 (7 pages)
16 April 2013Termination of appointment of Christina Meadows as a director (1 page)
16 April 2013Appointment of Mrs Wendy Marsh as a director (2 pages)
16 April 2013Appointment of Mr Ian Donald Sigsworth Glover as a director (2 pages)
16 April 2013Termination of appointment of Gregory Franks as a director (1 page)
14 February 2013Appointment of Mr Malcolm David Sage as a director (2 pages)
8 January 2013Termination of appointment of Geoffrey Skaife as a director (1 page)
2 May 2012Annual return made up to 2 May 2012 no member list (6 pages)
2 May 2012Annual return made up to 2 May 2012 no member list (6 pages)
17 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2012Memorandum and Articles of Association (13 pages)
9 April 2012Appointment of Mr Douglas Ritchie Neri Gillies as a director (2 pages)
5 April 2012Appointment of Mrs Christina Eileen Meadows as a director (2 pages)
5 April 2012Appointment of Mr Andrew Keywood as a director (2 pages)
5 April 2012Appointment of Mr David Michael Robert Craven as a director (2 pages)
5 April 2012Appointment of Mr Gregory Mark Franks as a director (2 pages)
4 April 2012Termination of appointment of Ian Glover as a director (1 page)
4 April 2012Termination of appointment of Alastair Davidson as a director (1 page)
4 April 2012Termination of appointment of Cheryl Lewis as a director (1 page)
4 April 2012Termination of appointment of Brian Haines as a director (1 page)
4 April 2012Termination of appointment of Celia Fowler as a director (1 page)
28 February 2012Accounts for a small company made up to 31 December 2011 (6 pages)
5 May 2011Annual return made up to 2 May 2011 no member list (6 pages)
5 May 2011Annual return made up to 2 May 2011 no member list (6 pages)
8 April 2011Appointment of Dr Adrian Edward Gerald Skinner as a director (2 pages)
8 April 2011Appointment of Mr John Raymond Robinson as a director (2 pages)
7 April 2011Appointment of Mrs Cheryl Lewis as a director (2 pages)
7 April 2011Appointment of Mr Geoffrey Skaife as a director (2 pages)
7 April 2011Appointment of Mr Paul Vincent Lewis as a director (2 pages)
7 April 2011Termination of appointment of Peter Watson as a director (1 page)
7 April 2011Termination of appointment of Gareth Sawyer as a director (1 page)
7 April 2011Termination of appointment of Jonathan Kingston as a director (1 page)
7 April 2011Termination of appointment of Gregory Franks as a director (1 page)
7 April 2011Termination of appointment of John Clarke as a director (1 page)
7 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 January 2011Appointment of Mrs Ruth Skaife-Clarke as a secretary (1 page)
28 January 2011Termination of appointment of Christine Calvert-Brown as a secretary (1 page)
15 September 2010Full accounts made up to 31 December 2009 (19 pages)
27 May 2010Annual return made up to 2 May 2010 no member list (7 pages)
27 May 2010Director's details changed for John Colin Clarke on 2 October 2009 (2 pages)
27 May 2010Director's details changed for Mr Ian Donald Sigworth Glover on 2 October 2009 (2 pages)
27 May 2010Director's details changed for Mr Peter Watson on 2 October 2009 (2 pages)
27 May 2010Director's details changed for Mrs Celia Frances Fowler on 2 October 2009 (2 pages)
27 May 2010Annual return made up to 2 May 2010 no member list (7 pages)
27 May 2010Director's details changed for John Colin Clarke on 2 October 2009 (2 pages)
27 May 2010Director's details changed for Mr Ian Donald Sigworth Glover on 2 October 2009 (2 pages)
27 May 2010Director's details changed for Mr Peter Watson on 2 October 2009 (2 pages)
27 May 2010Director's details changed for Mrs Celia Frances Fowler on 2 October 2009 (2 pages)
30 April 2010Appointment of Dr Alastair James Davidson as a director (2 pages)
28 April 2010Appointment of Mr Jonathan Kingston as a director (2 pages)
28 April 2010Appointment of Mr Brian Charles Haines as a director (2 pages)
28 April 2010Appointment of Mr Neil Spencer Ormondroyd as a director (2 pages)
28 April 2010Appointment of Mr Gregory Mark Franks as a director (2 pages)
28 April 2010Termination of appointment of Gregory Franks as a director (1 page)
28 April 2010Termination of appointment of Geoffrey Skaife as a director (1 page)
28 April 2010Termination of appointment of Frank Beckett as a director (1 page)
28 April 2010Termination of appointment of Neil Beattie as a director (1 page)
19 March 2010Termination of appointment of James Bowler as a director (1 page)
8 January 2010Appointment of Mr Gareth Matthew Sawyer as a director (2 pages)
14 September 2009Appointment terminated director richard barela (1 page)
4 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
29 May 2009Annual return made up to 02/05/09 (5 pages)
29 May 2009Director appointed mr gregory mark franks (2 pages)
29 May 2009Director appointed mr ian donald sigworth glover (1 page)
29 May 2009Appointment terminated director andrew keywood (1 page)
28 May 2009Director appointed mr peter watson (1 page)
28 May 2009Director appointed mrs celia frances fowler (1 page)
28 May 2009Secretary appointed mrs christine calvert-brown (1 page)
28 May 2009Appointment terminated director david quickel (1 page)
28 May 2009Appointment terminated director arnold hindley (1 page)
28 May 2009Appointment terminated director brian hunsley (1 page)
28 May 2009Appointment terminated secretary peter banks (1 page)
30 June 2008Annual return made up to 02/05/08 (8 pages)
19 May 2008Full accounts made up to 31 December 2007 (16 pages)
19 May 2008Appointment terminated director david carr (1 page)
19 May 2008Appointment terminated director alan everson (1 page)
19 May 2008Appointment terminated director gordon meadows (1 page)
19 May 2008Director appointed neil gordon beattie (2 pages)
19 May 2008Director appointed richard barela (2 pages)
19 May 2008Director appointed john colin clarke (2 pages)
20 June 2007Auditor's resignation (1 page)
17 May 2007Full accounts made up to 31 December 2006 (11 pages)
17 May 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
17 May 2007New director appointed (2 pages)
17 May 2007Director resigned (1 page)
17 May 2007New director appointed (2 pages)
17 May 2007New director appointed (2 pages)
17 May 2007New director appointed (2 pages)
17 May 2007New director appointed (2 pages)
17 May 2007Annual return made up to 02/05/07 (8 pages)
12 May 2006Director resigned (1 page)
12 May 2006Director resigned (1 page)
12 May 2006Director resigned (1 page)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
12 May 2006Annual return made up to 02/05/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 May 2006Full accounts made up to 31 December 2005 (11 pages)
20 May 2005Director resigned (1 page)
20 May 2005Director resigned (1 page)
20 May 2005Director resigned (1 page)
9 May 2005Full accounts made up to 31 December 2004 (30 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005Annual return made up to 02/05/05 (8 pages)
10 May 2004Memorandum and Articles of Association (11 pages)
10 May 2004Full accounts made up to 31 December 2003 (11 pages)
10 May 2004Annual return made up to 02/05/04 (8 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
17 May 2003Full accounts made up to 31 December 2002 (25 pages)
9 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
9 May 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
9 May 2003Annual return made up to 02/05/03 (8 pages)
17 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Memorandum and Articles of Association (16 pages)
17 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 May 2002Full accounts made up to 31 December 2001 (11 pages)
10 May 2002Annual return made up to 02/05/02 (7 pages)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
9 March 2002Annual return made up to 02/05/01 (6 pages)
22 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Secretary resigned;director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
3 July 2001Director resigned (1 page)
21 June 2001New director appointed (2 pages)
21 June 2001Secretary resigned;director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New secretary appointed;new director appointed (2 pages)
8 March 2001Full accounts made up to 31 December 2000 (11 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
10 May 2000Annual return made up to 02/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
10 April 2000Full accounts made up to 31 December 1999 (12 pages)
10 May 1999Annual return made up to 02/05/99 (8 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
2 April 1999Full accounts made up to 31 December 1998 (14 pages)
12 May 1998Annual return made up to 02/05/98 (6 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
14 April 1998Full accounts made up to 31 December 1997 (25 pages)
7 May 1997Annual return made up to 02/05/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
25 February 1997Full accounts made up to 31 December 1996 (23 pages)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996New director appointed (2 pages)
10 May 1996New director appointed (2 pages)
10 May 1996New director appointed (2 pages)
10 May 1996Annual return made up to 02/05/96
  • 363(288) ‐ Director resigned
(6 pages)
2 April 1996Full accounts made up to 31 December 1995 (23 pages)
3 May 1995Director's particulars changed (2 pages)
3 May 1995Secretary resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995New secretary appointed;new director appointed (2 pages)
1 May 1995Full accounts made up to 31 December 1994 (12 pages)
15 December 1919Incorporation (35 pages)