Beckfoot Estate Company Limited(The)

Company Name	Beckfoot Estate Company Limited(The)
Company Status	Active
Company Number	00164251
Category	Private Limited Company
Incorporation Date	19 February 1920(103 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Peter Dennis
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 May 2000(80 years, 3 months after company formation)
Appointment Duration	23 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hesp Hills Beckfoot Lane Bingley West Yorkshire BD16 1AR

Director Name	James Norman Greaves
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(88 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	39 Glen View Road Eldwick Braford Yorkshire BD16 3EF

Secretary Name	Mr James Norman Greaves
Status	Current
Appointed	20 May 2010(90 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mrs Angela Margaret Simonett
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(91 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mr Stephen Mark Elsworth
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(93 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Financial Manager
Country of Residence	England
Correspondence Address	1 1 Langford Ride Burley In Wharfedale Leeds LS29 7ES

Director Name	Mr Michael Lawson Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(98 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Priestthorpe Lane Bingley BD16 4EE

Director Name	Mr James William Dawson
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(99 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mr Michael Exley
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(101 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Dr Roger Clark
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(102 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Secretary Name	John Anthony Charles Williamson
Nationality	British
Status	Resigned
Appointed	04 May 1991(71 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	Littlegarth Sheriff Lane Gilstead Bingley West Yorkshire BD16 3LS

Director Name	Anthony Brian Atkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(72 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 April 1993)
Role	Chartered Surveyor
Correspondence Address	16 Glen Road Eldwick Bingley West Yorkshire BD16 3ET

Director Name	Richard Charles Thomas Ackernley
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(72 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1994)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Marriots Barn Hetton Skipton North Yorkshire BD23 6LR

Director Name	Richard Charles Thomas Ackernley
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(72 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1994)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Marriots Barn Hetton Skipton North Yorkshire BD23 6LR

Director Name	David Robert Atkinson
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(72 years, 3 months after company formation)
Appointment Duration	18 years (resigned 24 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Westwood Crescent Bingley West Yorkshire BD16 1NN

Director Name	Alan Keith Crotch
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(73 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 1994)
Role	Textile Manager
Correspondence Address	38 Grange Road Eldwick Bingley West Yorkshire BD16 3DH

Director Name	Dr John Richard Atkinson
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1995(75 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 1997)
Role	Consultant Engineer
Correspondence Address	Field House 15 Ashfield Road Shipley West Yorkshire BD18 4JX

Director Name	Glyn Anthony Brown
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1995(75 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 1996)
Role	Managing Director
Correspondence Address	34 Sunningdale Crescent Cullingworth Bradford West Yorkshire BD13 5BA

Director Name	Peter Bretherick
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(76 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 1997)
Role	Retired
Correspondence Address	30 New Close Road Shipley West Yorkshire BD18 4AU

Secretary Name	David Robert Atkinson
Nationality	British
Status	Resigned
Appointed	30 March 1996(76 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Westwood Crescent Bingley West Yorkshire BD16 1NN

Director Name	Mr Richard Peter Cadman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(77 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 March 1998)
Role	Finmance House Manager
Country of Residence	England
Correspondence Address	Loughrigg 14 Oakwood Drive Bingley West Yorkshire BD16 4AH

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(78 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Geoffrey Blackburn
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(79 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 April 2001)
Role	Retired
Correspondence Address	1 Park Way Menston Ilkley West Yorkshire LS29 6LR

Director Name	Melvyn Stuart Crowther
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2000(80 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 April 2001)
Role	Independent Financial Advisor
Correspondence Address	Willow Cottage 42 Falcon Road Bingley West Yorkshire BD16 4DW

Director Name	Peter Crighton Dyer
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2000(80 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2002)
Role	Retired
Correspondence Address	2 Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	Mark Stephen Emmett
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(82 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 2003)
Role	Business Analyst
Correspondence Address	5 Bradford Road Riddlesden Bradford West Yorkshire BD14 6HJ

Director Name	Mr Robert Michael Cockroft
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(83 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 April 2004)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Birchlands Grove Wilsden Bradford Yorkshire BD15 0HD

Director Name	Dennis Briggs
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(85 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2006)
Role	IFA
Correspondence Address	23 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ

Director Name	Mr Stephen Mark Elsworth
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(89 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mr Michael Brown
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(93 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Riverside Court Victoria Court Saltaire Yorkshire BD18 3LX

Director Name	Mr John Bretherick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(95 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2016)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(96 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mr David John Black
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(96 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 December 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mr Glyn Anthony Brown
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(97 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX

Director Name	Mr Nicholas James Baker
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(97 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stone Hill Eldwick Bradford Yorkshire BD16 3DS

Director Name	Mr Nigel Howard Bailey
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(100 years after company formation)
Appointment Duration	2 years (resigned 08 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	33 Gilstead Lane Bingley BD16 3NL

Contact

Website	shipleygc.co.uk
Email address	[email protected]
Telephone	0113 2506533
Telephone region	Leeds

Location

Registered Address	Golf Club House Beckfoot Bingley Yorks BD16 1LX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire

Shareholders

1.6k at £10	Trustees 98.19% Ordinary
7 at £10	Edward John Haslam 0.44% Ordinary
4 at £10	Angela Simonett 0.25% Ordinary
4 at £10	Mrs Diane Vera Atkinson 0.25% Ordinary
3 at £10	George Martin Shaw 0.19% Ordinary
3 at £10	Margaret Townend 0.19% Ordinary
2 at £10	Mrs Elizabeth Blaydes 0.12% Ordinary
1 at £10	Christine Green 0.06% Ordinary
1 at £10	Christopher John Atkinson 0.06% Ordinary
1 at £10	David Anthony Craven 0.06% Ordinary
1 at £10	James Shaw 0.06% Ordinary
1 at £10	John Richard Atkinson 0.06% Ordinary
1 at £10	Richard Geoffrey Atkinson 0.06% Ordinary

Financials

Year	2014
Net Worth	-£14,308
Cash	£2,811
Current Liabilities	£41,326

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 month ago)
Next Return Due	18 May 2024 (11 months, 2 weeks from now)

Charges

31 August 2006	Delivered on: 8 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 6 beckfoot lane bingley and fixed and floating charges over the undertaking and all property and assets present and future including all rental sums buildings fixtures unattached plant and machinery. Outstanding

31 August 2006

Delivered on: 8 September 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 6 beckfoot lane bingley and fixed and floating charges over the undertaking and all property and assets present and future including all rental sums buildings fixtures unattached plant and machinery.
Outstanding

Filing History

7 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
19 August 2021	Termination of appointment of Christopher Jean Renard as a director on 16 June 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
17 March 2021	Appointment of Mr Michael Exley as a director on 15 March 2021 (2 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 February 2020	Appointment of Mr Nigel Howard Bailey as a director on 10 February 2020 (2 pages)
27 February 2020	Termination of appointment of Jack Redhead as a director on 10 February 2020 (1 page)
1 November 2019	Termination of appointment of Michael Brown as a director on 1 November 2019 (1 page)
3 June 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
10 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 March 2019	Appointment of Mr James William Dawson as a director on 26 March 2019 (2 pages)
28 December 2018	Appointment of Mr Michael Lawson Smith as a director on 18 December 2018 (2 pages)
14 December 2018	Appointment of Mr Jack Redhead as a director on 10 December 2018 (2 pages)
14 December 2018	Termination of appointment of Richard John Bottomley as a director on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Glyn Anthony Brown as a director on 5 December 2018 (1 page)
10 December 2018	Termination of appointment of Nicholas James Baker as a director on 5 December 2018 (1 page)
18 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 January 2018	Appointment of Mr Nicholas James Baker as a director on 17 January 2018 (2 pages)
1 January 2018	Termination of appointment of David John Black as a director on 24 December 2017 (1 page)
15 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 February 2017	Appointment of Mr. Glyn Anthony Brown as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Mr. Glyn Anthony Brown as a director on 15 February 2017 (2 pages)
9 January 2017	Appointment of Mr David John Black as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr David John Black as a director on 9 January 2017 (2 pages)
6 January 2017	Appointment of Mr Richard John Bottomley as a director on 4 January 2017 (2 pages)
6 January 2017	Appointment of Mr Richard John Bottomley as a director on 4 January 2017 (2 pages)
3 January 2017	Termination of appointment of John Baxter Ireland as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of John Baxter Ireland as a director on 3 January 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 16,030 (10 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 16,030 (10 pages)
7 January 2016	Appointment of Mr John Baxter Ireland as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr John Baxter Ireland as a director on 7 January 2016 (2 pages)
6 January 2016	Termination of appointment of John Bretherick as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of John Bretherick as a director on 4 January 2016 (1 page)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 16,030 (10 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 16,030 (10 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 16,030 (10 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Termination of appointment of James Scott Simpson as a director on 2 January 2015 (1 page)
21 April 2015	Termination of appointment of Peter Stewart Flesher as a director on 12 January 2015 (1 page)
21 April 2015	Appointment of Mr John Bretherick as a director on 1 March 2015 (2 pages)
21 April 2015	Appointment of Mr John Bretherick as a director on 1 March 2015 (2 pages)
21 April 2015	Termination of appointment of James Scott Simpson as a director on 2 January 2015 (1 page)
21 April 2015	Appointment of Mr John Bretherick as a director on 1 March 2015 (2 pages)
21 April 2015	Termination of appointment of James Scott Simpson as a director on 2 January 2015 (1 page)
21 April 2015	Termination of appointment of Peter Stewart Flesher as a director on 12 January 2015 (1 page)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 16,030 (10 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 16,030 (10 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 16,030 (10 pages)
13 May 2014	Termination of appointment of Michael Smith as a director (1 page)
13 May 2014	Termination of appointment of Michael Smith as a director (1 page)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2014	Appointment of Mr Michael Brown as a director (2 pages)
20 January 2014	Appointment of Mr James Scott Simpson as a director (2 pages)
20 January 2014	Termination of appointment of Melanie Simpson as a director (1 page)
20 January 2014	Termination of appointment of Brian Illingworth as a director (1 page)
20 January 2014	Appointment of Mr Michael Brown as a director (2 pages)
20 January 2014	Appointment of Mr James Scott Simpson as a director (2 pages)
20 January 2014	Termination of appointment of Melanie Simpson as a director (1 page)
20 January 2014	Termination of appointment of Brian Illingworth as a director (1 page)
12 July 2013	Director's details changed for Mr Stepen Mark Elsworth on 5 July 2013 (2 pages)
12 July 2013	Appointment of Mr Stepen Mark Elsworth as a director (2 pages)
12 July 2013	Director's details changed for Mr Stepen Mark Elsworth on 5 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Stepen Mark Elsworth on 5 July 2013 (2 pages)
12 July 2013	Appointment of Mr Stepen Mark Elsworth as a director (2 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
19 June 2013	Termination of appointment of Richard Ackernley as a director (1 page)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
19 June 2013	Termination of appointment of Richard Ackernley as a director (1 page)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 February 2013	Appointment of Mr Brian Malcolm Illingworth as a director (2 pages)
8 February 2013	Appointment of Mr Brian Malcolm Illingworth as a director (2 pages)
6 February 2013	Termination of appointment of Jack Gould as a director (1 page)
6 February 2013	Termination of appointment of Jack Gould as a director (1 page)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Termination of appointment of Michael Exley as a director (1 page)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Termination of appointment of Michael Exley as a director (1 page)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 April 2012	Appointment of Peter Stewart Flesher as a director (2 pages)
3 April 2012	Appointment of Peter Stewart Flesher as a director (2 pages)
28 March 2012	Appointment of Michael Smith as a director (2 pages)
28 March 2012	Appointment of Michael Smith as a director (2 pages)
26 January 2012	Termination of appointment of George Shaw as a director (1 page)
26 January 2012	Appointment of Mrs Angela Margaret Simonett as a director (2 pages)
26 January 2012	Appointment of Mr Jack Gould as a director (2 pages)
26 January 2012	Termination of appointment of George Shaw as a director (1 page)
26 January 2012	Appointment of Mrs Angela Margaret Simonett as a director (2 pages)
26 January 2012	Appointment of Mr Jack Gould as a director (2 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Appointment of Mr Michael Exley as a director (2 pages)
26 April 2011	Appointment of Mr Michael Exley as a director (2 pages)
25 February 2011	Termination of appointment of John Heap as a director (1 page)
25 February 2011	Termination of appointment of Stephen Elsworth as a director (1 page)
25 February 2011	Termination of appointment of John Heap as a director (1 page)
25 February 2011	Termination of appointment of Stephen Elsworth as a director (1 page)
26 May 2010	Termination of appointment of David Atkinson as a director (1 page)
26 May 2010	Termination of appointment of David Atkinson as a director (1 page)
24 May 2010	Termination of appointment of David Atkinson as a secretary (1 page)
24 May 2010	Termination of appointment of David Atkinson as a secretary (1 page)
22 May 2010	Appointment of Mr James Norman Greaves as a secretary (1 page)
22 May 2010	Termination of appointment of David Atkinson as a secretary (1 page)
22 May 2010	Appointment of Mr James Norman Greaves as a secretary (1 page)
22 May 2010	Termination of appointment of David Atkinson as a secretary (1 page)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (11 pages)
21 May 2010	Director's details changed for Melanie Jane Simpson on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for Christopher Jean Renard on 4 May 2010 (2 pages)
21 May 2010	Appointment of Mr. Stephen Mark Elsworth as a director (2 pages)
21 May 2010	Director's details changed for George Martin Shaw on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for Richard Charles Thomas Ackernley on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for John Andrew Heap on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for James Norman Greaves on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for David Robert Atkinson on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for William Peter Dennis on 4 May 2010 (2 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (11 pages)
21 May 2010	Director's details changed for Melanie Jane Simpson on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for Christopher Jean Renard on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for George Martin Shaw on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for Richard Charles Thomas Ackernley on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for John Andrew Heap on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for James Norman Greaves on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for David Robert Atkinson on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for William Peter Dennis on 4 May 2010 (2 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (11 pages)
21 May 2010	Director's details changed for Christopher Jean Renard on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for Melanie Jane Simpson on 4 May 2010 (2 pages)
21 May 2010	Appointment of Mr. Stephen Mark Elsworth as a director (2 pages)
21 May 2010	Director's details changed for George Martin Shaw on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for Richard Charles Thomas Ackernley on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for James Norman Greaves on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for John Andrew Heap on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for David Robert Atkinson on 4 May 2010 (2 pages)
21 May 2010	Director's details changed for William Peter Dennis on 4 May 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 June 2009	Return made up to 04/05/09; full list of members (9 pages)
4 June 2009	Return made up to 04/05/09; full list of members (9 pages)
14 May 2009	Appointment terminated director nicholas gilleard (1 page)
14 May 2009	Appointment terminated director michael smith (1 page)
14 May 2009	Director appointed john andrew heap (2 pages)
14 May 2009	Director appointed james norman greaves (2 pages)
14 May 2009	Appointment terminated director nicholas gilleard (1 page)
14 May 2009	Appointment terminated director michael smith (1 page)
14 May 2009	Director appointed john andrew heap (2 pages)
14 May 2009	Director appointed james norman greaves (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 June 2008	Return made up to 04/05/08; change of members 363(288) ‐ Director's particulars changed (13 pages)
11 June 2008	Return made up to 04/05/08; change of members 363(288) ‐ Director's particulars changed (13 pages)
3 June 2008	Appointment terminated director jack redhead (1 page)
3 June 2008	Appointment terminated director michael smith (1 page)
3 June 2008	Director appointed nicholas julian gilleard (2 pages)
3 June 2008	Appointment terminated director jack redhead (1 page)
3 June 2008	Appointment terminated director michael smith (1 page)
3 June 2008	Director appointed nicholas julian gilleard (2 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 July 2007	Return made up to 04/05/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 July 2007	Return made up to 04/05/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 September 2006	Particulars of mortgage/charge (5 pages)
8 September 2006	Particulars of mortgage/charge (5 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 04/05/06; full list of members (14 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 04/05/06; full list of members (14 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Return made up to 04/05/05; full list of members (14 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Return made up to 04/05/05; full list of members (14 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
23 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director resigned (14 pages)
23 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director resigned (14 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
15 June 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 June 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 May 2001	Return made up to 04/05/01; change of members (18 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Return made up to 04/05/01; change of members (18 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 January 2001	Auditor's resignation (1 page)
24 January 2001	Auditor's resignation (1 page)
31 May 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
28 May 1998	Full accounts made up to 31 December 1997 (10 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 May 1998	Full accounts made up to 31 December 1997 (10 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 May 1997	Return made up to 04/05/97; no change of members (6 pages)
15 May 1997	Return made up to 04/05/97; no change of members (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director's particulars changed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director's particulars changed (2 pages)
26 June 1996	Director's particulars changed (2 pages)
26 June 1996	Director's particulars changed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (2 pages)
10 May 1996	New director appointed (1 page)
10 May 1996	Return made up to 04/05/96; no change of members 363(287) ‐ Registered office changed on 10/05/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (2 pages)
10 May 1996	New director appointed (1 page)
10 May 1996	Return made up to 04/05/96; no change of members 363(287) ‐ Registered office changed on 10/05/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	New secretary appointed (2 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
22 April 1994	Alter mem and arts (15 pages)
22 April 1994	Memorandum and Articles of Association (14 pages)
22 April 1994	Alter mem and arts (15 pages)
22 April 1994	Memorandum and Articles of Association (14 pages)