Crosland Heath Golf Club Limited(The)

Company Name	Crosland Heath Golf Club Limited(The)
Company Status	Active
Company Number	00175166
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1921(102 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Susan Elaine Kaye
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(95 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Anthony Boothroyd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(95 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr David Baxter
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(95 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Post Man
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mrs Hilary Taylor
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(95 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Thomas Edward Thompson
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(95 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Landlord
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Craig Richard McCreadie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(96 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Raymond Thomas Owen
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(99 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Michael Anthony Samuel Lawrie
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(99 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Textiles Engineer
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Secretary Name	Mr Toby Garrett
Status	Current
Appointed	31 March 2021(99 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Paul Anthony Land
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(100 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Youth Development Lead
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Colin Cheesbrough
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(69 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 29 March 1991)
Role	Production Engineer
Correspondence Address	61 Heaton Moor Road Kirkheaton Huddersfield West Yorkshire HD5 0LH

Director Name	Mr Michael George Askew
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(69 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 March 1994)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Lodge Durker Roods Meltham Holmfirth HD7 4AG

Director Name	Mr Robert Brian Dixon
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(69 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 March 1997)
Role	Retired
Correspondence Address	Bleak House Oakes Road South Huddersfield West Yorkshire Hd3

Director Name	Mr Lesley Childs
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(69 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 March 1994)
Role	Technical Manager
Correspondence Address	21 Cleveland Way Shelley Huddersfield West Yorkshire HD8 8NQ

Secretary Name	Mr Donald Walker
Nationality	British
Status	Resigned
Appointed	19 March 1991(69 years, 9 months after company formation)
Appointment Duration	13 years (resigned 26 March 2004)
Role	Company Director
Correspondence Address	13 Boothroyd Drive Crosland Hill Huddersfield West Yorkshire HD4 5QH

Director Name	Mr Robert Stewart Donaldson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(71 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 March 1997)
Role	Veterinary Surgeon
Correspondence Address	131 Slaithwaite Road Meltham Huddersfield West Yorkshire HD7 3PW

Director Name	Mr Robert Stewart Donaldson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(71 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 March 1997)
Role	Veterinary Surgeon
Correspondence Address	131 Slaithwaite Road Meltham Huddersfield West Yorkshire HD7 3PW

Director Name	Carl Bottomley
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(72 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 March 1997)
Role	Heating Engineer
Correspondence Address	61 Celandine Avenue Salendine Nook Huddersfield West Yorkshire HD3 3US

Director Name	Mr Michael George Askew
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(81 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2005)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	The Lodge Durker Roods Meltham Holmfirth HD7 4AG

Director Name	Anthony Booth
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(81 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2005)
Role	Retired
Correspondence Address	8 Reinwood Avenue Oakes Huddersfield West Yorkshire HD3 4DP

Secretary Name	Harold Anthony Horsfall
Nationality	British
Status	Resigned
Appointed	26 March 2004(82 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2005)
Role	Secretary
Correspondence Address	20 Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NL

Director Name	Kenneth Brook
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2005(83 years, 10 months after company formation)
Appointment Duration	12 months (resigned 24 March 2006)
Role	Retired
Correspondence Address	47 Moorland Crescent Mount Outlane Huddersfield West Yorkshire HD3 3UF

Secretary Name	Stephen Michael Robinson
Nationality	British
Status	Resigned
Appointed	01 August 2005(84 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2011)
Role	Company Director
Correspondence Address	6 Briar Avenue Meltham Holmfirth West Yorkshire HD9 5LQ

Director Name	Andrew Robin Denbigh White
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(84 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 March 2008)
Role	Dentist
Correspondence Address	3 Low Fold Kirkheaton Huddersfield West Yorkshire HD8 8PN

Director Name	Mr Barry Askham
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(85 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	1 Mile End Off Wessenden Road Holmfirth West Yorkshire HD9 4HU

Director Name	Mr Barry Askham
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(85 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	1 Mile End Off Wessenden Road Holmfirth West Yorkshire HD9 4HU

Director Name	Mr John Belfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(86 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Barn New Laithe Bank Holmfirth West Yorkshire HD9 1HL

Director Name	Mrs Michelle Diana Booth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(87 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 March 2010)
Role	Health & Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Reinwood Avenue Huddersfield West Yorkshire HD3 4DP

Director Name	Mr Paul Anthony Booth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(88 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 April 2013)
Role	Joiner
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Paul Anthony Booth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(88 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 April 2013)
Role	Joiner
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Secretary Name	Mrs Lindsay Salvini
Status	Resigned
Appointed	16 February 2012(90 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Nikola Blesic
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(93 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Robert Andrew Burns
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(93 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Cleaner
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr Paul Anthony Booth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(94 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Self Employed Joiner
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Director Name	Mr David Eric Delooze
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(97 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF

Contact

Website	www.croslandheath.co.uk/
Telephone	01484 653216
Telephone region	Huddersfield

Location

Registered Address	Club House Crosland Heath Huddersfield Yorks HD4 7AF
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Financials

Year	2014
Turnover	£152,249
Gross Profit	£77,831
Net Worth	£269,579
Cash	£109,019
Current Liabilities	£115,529

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (6 months ago)
Next Return Due	5 April 2024 (6 months, 1 week from now)

Charges

28 January 1982	Delivered on: 30 January 1982 Persons entitled: Samuel Webster & Sons Limited Classification: Further charge Secured details: Sterling pounds 3000 and all monies due or to become due from the company to the chargee including monies due for goods or services supplied. Particulars: Crosland heath golf club, crosland heath, huddersfield, west yorkshire and goodwill. Outstanding
19 December 1980	Delivered on: 29 December 1980 Persons entitled: Samuel Webster & Sons Limited Classification: Legal charge Secured details: Sterling pounds 16000 and all sums due for goods or services supplied. Particulars: The club house buildings & various parts of the links at crosland heath huddersfield w yorks and the goodwill of the business. Outstanding
6 May 1977	Delivered on: 18 May 1977 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property shaw green farm & heather mount crosland hill huddersfield. Outstanding

Filing History

22 February 2021	Termination of appointment of Toby Garrett as a director on 15 February 2021 (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
12 August 2020	Appointment of Mr Tyrone Littlewood as a director on 20 July 2020 (2 pages)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Philip Robert Pither as a director on 19 November 2019 (1 page)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 March 2019	Appointment of Mr Allan Taylor as a director on 25 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 March 2019	Appointment of Mr David Eric Delooze as a director on 22 March 2019 (2 pages)
25 March 2019	Termination of appointment of Martyn Darrell Travis as a director on 22 March 2019 (1 page)
2 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
2 November 2018	Statement of company's objects (2 pages)
16 April 2018	Statement of company's objects (2 pages)
16 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 April 2018	Memorandum and Articles of Association (16 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
28 March 2018	Appointment of Mr Craig Richard Mccreadie as a director on 24 March 2018 (2 pages)
27 March 2018	Termination of appointment of Ian David Sharland as a director on 24 March 2018 (1 page)
27 March 2018	Notification of Anthony Boothroyd as a person with significant control on 24 March 2018 (2 pages)
27 March 2018	Cessation of Ian David Sharland as a person with significant control on 24 March 2018 (1 page)
27 March 2018	Appointment of Mr Philip Robert Pither as a director on 24 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 September 2017	Termination of appointment of Raymond Thomas Owen as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Raymond Thomas Owen as a director on 12 September 2017 (1 page)
24 April 2017	Memorandum and Articles of Association (16 pages)
24 April 2017	Statement of company's objects (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 April 2017	Statement of company's objects (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 April 2017	Memorandum and Articles of Association (16 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 April 2017	Termination of appointment of Robert Andrew Burns as a director on 31 March 2017 (1 page)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Paul Anthony Land as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Thomas Edward Thompson as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Nikola Blesic as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Hilary Taylor as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Leslie Dyson as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Paul Anthony Land as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Anthony Boothroyd as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mrs Susan Elaine Kaye as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Thomas Edward Thompson as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Robert Andrew Burns as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard Haigh Gledhill as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr David Baxter as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Paul Anthony Booth as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Anthony Boothroyd as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Richard Haigh Gledhill as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr David Baxter as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Nikola Blesic as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Martyn Darrell Travis as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Paul Anthony Booth as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Martyn Darrell Travis as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mrs Susan Elaine Kaye as a director on 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
3 April 2017	Appointment of Mrs Hilary Taylor as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Leslie Dyson as a director on 31 March 2017 (1 page)
6 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2016	Appointment of Mr Toby Garrett as a director on 11 April 2016 (2 pages)
5 May 2016	Appointment of Mr Toby Garrett as a director on 11 April 2016 (2 pages)
6 April 2016	New class of members (3 pages)
6 April 2016	Particulars of variation of class rights update (3 pages)
6 April 2016	New class of members (3 pages)
6 April 2016	Particulars of variation of class rights update (3 pages)
6 April 2016	Memorandum and Articles of Association (16 pages)
6 April 2016	Memorandum and Articles of Association (16 pages)
22 March 2016	Termination of appointment of David Robert Inman as a director on 18 March 2016 (1 page)
22 March 2016	Termination of appointment of Matthew Charles Russell as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mr Richard Haigh Gledhill as a director on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Matthew Charles Russell as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mr Ian David Sharland as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mr Ian David Sharland as a director on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Andrew Mark Taylor as a director on 18 March 2016 (1 page)
22 March 2016	Termination of appointment of Lynn Land as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mr Richard Haigh Gledhill as a director on 18 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 no member list (6 pages)
22 March 2016	Termination of appointment of David Robert Inman as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mr Paul Anthony Booth as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mr Paul Anthony Booth as a director on 18 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 no member list (6 pages)
22 March 2016	Termination of appointment of Andrew Mark Taylor as a director on 18 March 2016 (1 page)
22 March 2016	Termination of appointment of Lynn Land as a director on 18 March 2016 (1 page)
16 March 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
16 March 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (7 pages)
31 March 2015	Termination of appointment of David Anthony Hibbert as a director on 27 March 2015 (1 page)
31 March 2015	Annual return made up to 31 March 2015 no member list (7 pages)
31 March 2015	Termination of appointment of Christopher Woodward Ellam as a director on 27 March 2015 (1 page)
31 March 2015	Appointment of Mr Leslie Dyson as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Lynn Land as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Nikola Blesic as a director on 27 March 2015 (2 pages)
31 March 2015	Termination of appointment of Christopher Woodward Ellam as a director on 27 March 2015 (1 page)
31 March 2015	Termination of appointment of Barry Askham as a director on 27 March 2015 (1 page)
31 March 2015	Termination of appointment of David Anthony Hibbert as a director on 27 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Walker as a director on 27 March 2015 (1 page)
31 March 2015	Appointment of Mrs Lynn Land as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Robert Andrew Burns as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Leslie Dyson as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Nikola Blesic as a director on 27 March 2015 (2 pages)
31 March 2015	Termination of appointment of Barry Askham as a director on 27 March 2015 (1 page)
31 March 2015	Appointment of Mr Robert Andrew Burns as a director on 27 March 2015 (2 pages)
31 March 2015	Termination of appointment of Keith Walker as a director on 27 March 2015 (1 page)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
4 April 2014	Annual return made up to 19 March 2014 no member list (6 pages)
4 April 2014	Termination of appointment of Martyn Travis as a director (1 page)
4 April 2014	Termination of appointment of Julian Vickerman as a director (1 page)
4 April 2014	Termination of appointment of Julian Vickerman as a director (1 page)
4 April 2014	Termination of appointment of Martyn Travis as a director (1 page)
4 April 2014	Appointment of Mr David Robert Inman as a director (2 pages)
4 April 2014	Appointment of Mr Christopher Woodward Ellam as a director (2 pages)
4 April 2014	Termination of appointment of James Horsfall as a director (1 page)
4 April 2014	Appointment of Mr Andrew Mark Taylor as a director (2 pages)
4 April 2014	Appointment of Mr Christopher Woodward Ellam as a director (2 pages)
4 April 2014	Appointment of Mr Andrew Mark Taylor as a director (2 pages)
4 April 2014	Annual return made up to 19 March 2014 no member list (6 pages)
4 April 2014	Termination of appointment of James Horsfall as a director (1 page)
4 April 2014	Appointment of Mr David Robert Inman as a director (2 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
16 April 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Annual return made up to 19 March 2013 no member list (6 pages)
12 April 2013	Annual return made up to 19 March 2013 no member list (6 pages)
11 April 2013	Termination of appointment of Sydney Wood as a director (1 page)
11 April 2013	Termination of appointment of Sydney Wood as a director (1 page)
11 April 2013	Termination of appointment of Stephen Floyd as a director (1 page)
11 April 2013	Termination of appointment of Stephen Floyd as a director (1 page)
11 April 2013	Termination of appointment of Craig Mccreadie as a director (1 page)
11 April 2013	Appointment of Mr Barry Askham as a director (2 pages)
11 April 2013	Appointment of Mr Matthew Charles Russell as a director (2 pages)
11 April 2013	Appointment of Mr Raymond Thomas Owen as a director (2 pages)
11 April 2013	Appointment of Mr Barry Askham as a director (2 pages)
11 April 2013	Termination of appointment of Paul Booth as a director (1 page)
11 April 2013	Termination of appointment of Paul Booth as a director (1 page)
11 April 2013	Termination of appointment of Craig Mccreadie as a director (1 page)
11 April 2013	Appointment of Mr Raymond Thomas Owen as a director (2 pages)
11 April 2013	Appointment of Mr Keith Walker as a director (2 pages)
11 April 2013	Appointment of Mr Keith Walker as a director (2 pages)
11 April 2013	Appointment of Mr Matthew Charles Russell as a director (2 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Annual return made up to 19 March 2012 no member list (7 pages)
16 April 2012	Annual return made up to 19 March 2012 no member list (7 pages)
15 April 2012	Appointment of Mr David Anthony Hibbert as a director (2 pages)
15 April 2012	Appointment of Mr James Richard Horsfall as a director (2 pages)
15 April 2012	Appointment of Mr David Anthony Hibbert as a director (2 pages)
15 April 2012	Termination of appointment of Andrew Hallas as a director (1 page)
15 April 2012	Appointment of Mr Stephen Gray Floyd as a director (2 pages)
15 April 2012	Termination of appointment of Andrew Hallas as a director (1 page)
15 April 2012	Appointment of Mr Stephen Gray Floyd as a director (2 pages)
15 April 2012	Termination of appointment of Andrew Taylor as a director (1 page)
15 April 2012	Termination of appointment of Andrew Taylor as a director (1 page)
15 April 2012	Appointment of Mr James Richard Horsfall as a director (2 pages)
13 April 2012	Appointment of Mr Stephen Gray Floyd as a director (2 pages)
13 April 2012	Appointment of Mr Stephen Gray Floyd as a director (2 pages)
16 February 2012	Appointment of Mrs Lindsay Salvini as a secretary (1 page)
16 February 2012	Appointment of Mrs Lindsay Salvini as a secretary (1 page)
5 October 2011	Termination of appointment of Stephen Robinson as a secretary (1 page)
5 October 2011	Termination of appointment of Stephen Robinson as a secretary (1 page)
26 April 2011	Appointment of Mr Martyn Darrell Travis as a director (2 pages)
26 April 2011	Appointment of Mr Martyn Darrell Travis as a director (2 pages)
15 April 2011	Appointment of Mr Julian Gary Vickerman as a director (2 pages)
15 April 2011	Appointment of Mr Sydney Wood as a director (2 pages)
15 April 2011	Appointment of Mr Paul Anthony Land as a director (2 pages)
15 April 2011	Appointment of Mr Andrew David Hallas as a director (2 pages)
15 April 2011	Appointment of Mr Andrew David Hallas as a director (2 pages)
15 April 2011	Appointment of Mr Paul Anthony Land as a director (2 pages)
15 April 2011	Appointment of Mr Julian Gary Vickerman as a director (2 pages)
15 April 2011	Appointment of Mr Sydney Wood as a director (2 pages)
13 April 2011	New class of members (3 pages)
13 April 2011	Memorandum and Articles of Association (19 pages)
13 April 2011	New class of members (3 pages)
13 April 2011	Memorandum and Articles of Association (19 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Termination of appointment of Vincent Rose as a director (1 page)
4 April 2011	Termination of appointment of Graham Sykes as a director (1 page)
4 April 2011	Termination of appointment of Graham Sykes as a director (1 page)
4 April 2011	Termination of appointment of John Belfield as a director (1 page)
4 April 2011	Termination of appointment of John Belfield as a director (1 page)
4 April 2011	Termination of appointment of Vincent Rose as a director (1 page)
31 March 2011	Annual return made up to 19 March 2011 no member list (7 pages)
31 March 2011	Annual return made up to 19 March 2011 no member list (7 pages)
19 August 2010	Termination of appointment of Richard Ledgard as a director (1 page)
19 August 2010	Termination of appointment of Richard Ledgard as a director (1 page)
28 April 2010	Appointment of Mr Craig Richard Mccreadie as a director (2 pages)
28 April 2010	Appointment of Mr Craig Richard Mccreadie as a director (2 pages)
21 April 2010	Appointment of Mr Vincent Rose as a director (2 pages)
21 April 2010	Appointment of Mr Vincent Rose as a director (2 pages)
21 April 2010	Appointment of Mr Paul Anthony Booth as a director (2 pages)
21 April 2010	Appointment of Mr Paul Anthony Booth as a director (2 pages)
19 April 2010	Termination of appointment of Margaret Haigh as a director (1 page)
19 April 2010	Termination of appointment of Michelle Booth as a director (1 page)
19 April 2010	Termination of appointment of Michelle Booth as a director (1 page)
19 April 2010	Termination of appointment of Barry Askham as a director (1 page)
19 April 2010	Termination of appointment of Margaret Haigh as a director (1 page)
19 April 2010	Termination of appointment of Barry Askham as a director (1 page)
19 April 2010	Termination of appointment of Julian Vickerman as a director (1 page)
19 April 2010	Termination of appointment of Julian Vickerman as a director (1 page)
13 April 2010	Full accounts made up to 31 December 2009 (15 pages)
13 April 2010	Full accounts made up to 31 December 2009 (15 pages)
12 April 2010	Director's details changed for Michelle Diana Booth on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 no member list (6 pages)
12 April 2010	Director's details changed for Mr Richard Ian Ledgard on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Mark Taylor on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Richard Ian Ledgard on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Graham Stuart Sykes on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Mark Taylor on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Margaret Anne Haigh on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for John Belfield on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Michelle Diana Booth on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Barry Askham on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Graham Stuart Sykes on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Margaret Anne Haigh on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for John Belfield on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Julian Gary Vickerman on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Barry Askham on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 no member list (6 pages)
12 April 2010	Director's details changed for Julian Gary Vickerman on 10 April 2010 (2 pages)
7 April 2009	Appointment terminated director raymond owen (1 page)
7 April 2009	Appointment terminated director susan kaye (1 page)
7 April 2009	Director appointed michelle diana booth (2 pages)
7 April 2009	Director appointed michelle diana booth (2 pages)
7 April 2009	Appointment terminated director anthony horsfall (1 page)
7 April 2009	Appointment terminated director anthony horsfall (1 page)
7 April 2009	Appointment terminated director raymond owen (1 page)
7 April 2009	Appointment terminated director susan kaye (1 page)
7 April 2009	Director appointed graham stuart sykes (2 pages)
7 April 2009	Director appointed graham stuart sykes (2 pages)
5 April 2009	Full accounts made up to 31 December 2008 (15 pages)
5 April 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Annual return made up to 19/03/09 (5 pages)
24 March 2009	Annual return made up to 19/03/09 (5 pages)
28 April 2008	Director appointed anthony horsfall (2 pages)
28 April 2008	Director appointed anthony horsfall (2 pages)
23 April 2008	Director appointed julian gary vickerman (2 pages)
23 April 2008	Director appointed julian gary vickerman (2 pages)
23 April 2008	Director appointed margaret anne haigh (2 pages)
23 April 2008	Director appointed margaret anne haigh (2 pages)
23 April 2008	Director appointed andrew mark taylor (2 pages)
23 April 2008	Director appointed john edward belfield (2 pages)
23 April 2008	Director appointed andrew mark taylor (2 pages)
23 April 2008	Director appointed john edward belfield (2 pages)
14 April 2008	Annual return made up to 19/03/08 (4 pages)
14 April 2008	Appointment terminated director brian thomson (1 page)
14 April 2008	Appointment terminated director brian thomson (1 page)
14 April 2008	Annual return made up to 19/03/08 (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (15 pages)
8 April 2008	Full accounts made up to 31 December 2007 (15 pages)
31 March 2008	Appointment terminated director graham sykes (1 page)
31 March 2008	Appointment terminated director ian wallis (1 page)
31 March 2008	Appointment terminated director ian wallis (1 page)
31 March 2008	Appointment terminated director cedric slicer (1 page)
31 March 2008	Appointment terminated director andrew denbigh white (1 page)
31 March 2008	Appointment terminated director graham sykes (1 page)
31 March 2008	Appointment terminated director cedric slicer (1 page)
31 March 2008	Appointment terminated director andrew denbigh white (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
2 April 2007	Annual return made up to 19/03/07 (3 pages)
2 April 2007	Annual return made up to 19/03/07 (3 pages)
13 March 2007	Full accounts made up to 31 December 2006 (14 pages)
13 March 2007	Full accounts made up to 31 December 2006 (14 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
4 April 2006	Annual return made up to 19/03/06 (3 pages)
4 April 2006	Full accounts made up to 31 December 2005 (14 pages)
4 April 2006	Annual return made up to 19/03/06 (3 pages)
4 April 2006	Full accounts made up to 31 December 2005 (14 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Annual return made up to 19/03/05 (7 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Annual return made up to 19/03/05 (7 pages)
4 April 2005	Full accounts made up to 31 December 2004 (14 pages)
4 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
11 May 2004	Annual return made up to 19/03/04 363(288) ‐ Director resigned (11 pages)
11 May 2004	Annual return made up to 19/03/04 363(288) ‐ Director resigned (11 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
5 April 2004	Full accounts made up to 31 December 2003 (16 pages)
5 April 2004	Full accounts made up to 31 December 2003 (16 pages)
5 February 2004	Memorandum and Articles of Association (20 pages)
5 February 2004	Memorandum and Articles of Association (20 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Annual return made up to 19/03/03 363(288) ‐ Director resigned (10 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Annual return made up to 19/03/03 363(288) ‐ Director resigned (10 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
9 May 2002	Annual return made up to 19/03/02 363(288) ‐ Director resigned (8 pages)
9 May 2002	Annual return made up to 19/03/02 363(288) ‐ Director resigned (8 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
3 April 2002	Full accounts made up to 31 December 2001 (14 pages)
3 April 2002	Full accounts made up to 31 December 2001 (14 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
23 April 2001	Annual return made up to 19/03/01 363(288) ‐ Director resigned (8 pages)
23 April 2001	Annual return made up to 19/03/01 363(288) ‐ Director resigned (8 pages)
9 April 2001	Full accounts made up to 31 December 2000 (12 pages)
9 April 2001	Full accounts made up to 31 December 2000 (12 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (8 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (8 pages)
18 April 2000	New director appointed (2 pages)
6 April 2000	Full accounts made up to 31 December 1999 (10 pages)
6 April 2000	Full accounts made up to 31 December 1999 (10 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Annual return made up to 19/03/99 363(288) ‐ Director resigned (8 pages)
18 April 1999	Annual return made up to 19/03/99 363(288) ‐ Director resigned (8 pages)
18 April 1999	New director appointed (2 pages)
15 April 1999	Full accounts made up to 31 December 1998 (13 pages)
15 April 1999	Full accounts made up to 31 December 1998 (13 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (9 pages)
28 April 1998	Full accounts made up to 31 December 1997 (9 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Annual return made up to 19/03/98 363(288) ‐ Director resigned (8 pages)
24 April 1998	Annual return made up to 19/03/98 363(288) ‐ Director resigned (8 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
3 May 1997	Annual return made up to 19/03/97 363(288) ‐ Director resigned (8 pages)
3 May 1997	Annual return made up to 19/03/97 363(288) ‐ Director resigned (8 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
21 April 1996	Annual return made up to 19/03/96 363(288) ‐ Director resigned (8 pages)
21 April 1996	Annual return made up to 19/03/96 363(288) ‐ Director resigned (8 pages)
14 April 1996	Memorandum and Articles of Association (28 pages)
14 April 1996	Memorandum and Articles of Association (28 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 March 1995	Annual return made up to 19/03/95 (8 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	Annual return made up to 19/03/95 (8 pages)
31 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

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