The British Racecourse Bookmakers Association Limited

Company Name	The British Racecourse Bookmakers Association Limited
Company Status	Active
Company Number	00189376
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 1923(100 years, 6 months ago)
Previous Name	Northern Bookmakers Protection Association Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Paul James Dolan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2003(80 years, 5 months after company formation)
Appointment Duration	20 years
Role	Bookmaker
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Christopher George Hudson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 2009(86 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Alan James Preston
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 September 2011(88 years, 5 months after company formation)
Appointment Duration	12 years
Role	Racecourse Bookmaker
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr John Exley Stevenson
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(89 years, 6 months after company formation)
Appointment Duration	11 years
Role	Racecourse Bookmaker
Country of Residence	United Kingdom
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr David James Peckham
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(89 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Racecourse Bookmaker
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Alan Bennett
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(89 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Racecourse Bookmaker
Country of Residence	United Kingdom
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Iain David Harrison
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2014(91 years, 5 months after company formation)
Appointment Duration	9 years
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Barry George Curran
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(97 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Racecourse Bookmaker
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Richard Anthony Liles
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(98 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Colin Stephen Bagley
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(99 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Clifford Bailey
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 March 1993)
Role	Bookmaker
Correspondence Address	11 Brandon Avenue Eccles Manchester Lancashire M30 9DD

Director Name	Grahame Liles
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 16 September 2007)
Role	Bookmaker
Country of Residence	England
Correspondence Address	8 Park Avenue Crossgates Leeds Yorkshire LS15 8EW

Director Name	Adrian Kett
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 1998)
Role	Bookmaker
Correspondence Address	66 The Chandlers Leeds West Yorkshire LS2 7EZ

Director Name	Christopher Andrew Johnson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 August 2002)
Role	Bookmaker
Correspondence Address	8 Cambridge Close Harlington Doncaster South Yorkshire DN5 7JX

Director Name	Joseph Haigh
Date of Birth	May 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 March 1994)
Role	Bookmaker
Correspondence Address	18 Deanhurst Gardens Morley Leeds West Yorkshire LS27 7LP

Director Name	Jack Exley Gill
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 March 1993)
Role	Retired Bookmaker
Correspondence Address	Flat 1 Clifton Cottage Southway Ben Rhydding Ilkley Yorkshire LS29 8QG

Director Name	Mr Raymond Geraghty
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 1996)
Role	Bookmaker
Correspondence Address	58 Central Boulevard Wheatley Hills Doncaster South Yorkshire DN2 5PD

Director Name	Eric Barber
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	Bookmaker
Correspondence Address	Flat 18 Easingwold Altrincham Cheshire WA14 1RT

Director Name	Owen Boyle
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 September 2005)
Role	Bookmaker
Correspondence Address	10 Abbey Court Normanby Middlesbrough Cleveland TS6 9BU

Secretary Name	Mona Alderson
Nationality	British
Status	Resigned
Appointed	19 March 1992(68 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 April 1993)
Role	Company Director
Correspondence Address	3 Manston Gardens Crossgates Leeds West Yorkshire LS15 8EY

Secretary Name	Linda Jarvis
Nationality	British
Status	Resigned
Appointed	02 June 1993(70 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	18 Hollins Beck Close Kippax Leeds LS25 7RS

Director Name	Alan Michael Fothergill
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(70 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 March 1995)
Role	Bookmaker
Correspondence Address	12 Elder Drive Lees Hall Road Dewsbury West Yorkshire WF12 0RL

Director Name	John Henry Brown
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1995(71 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 September 2007)
Role	Bookmaker
Correspondence Address	53 Lawrence Street Padiham Burnley Lancashire BB12 8DL

Director Name	Lawrence William Dolan
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(73 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Lynden Lea Stockton Lane Stockton On The Forest York East Yorkshire YO3 9WA

Director Name	Mr Kevin John Geraghty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1997(74 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1999)
Role	Racecourse Bookmaker
Correspondence Address	Pheasants Rise Thorpe Lane Thorpe In Balne Doncaster South Yorkshire DN6 0DZ

Director Name	Graham Hutchings
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2000(77 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 September 2004)
Role	Bookmaker
Correspondence Address	42 Beech Road Skellow Doncaster South Yorkshire DN6 8HT

Secretary Name	Geoffrey Readman
Nationality	British
Status	Resigned
Appointed	22 September 2002(79 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 September 2007)
Role	Bookmaker
Correspondence Address	5 Lyndhurst Drive Norton Doncaster South Yorkshire DN6 9PZ

Director Name	Mr Keith Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2006(83 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 October 2012)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Paul William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2007(84 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2012)
Role	Bookmaker
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Darren Kirk Allison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2007(84 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scotland Villa Scotland Lane Horsforth Leeds LS18 5SE

Secretary Name	Paul William Johnson
Nationality	British
Status	Resigned
Appointed	16 September 2007(84 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2010)
Role	Bookmaker
Country of Residence	England
Correspondence Address	8 School Lane West Butterwick Scunthorpe South Humberside DN17 3LB

Director Name	Mr David Robert Brown
Date of Birth	January 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 2010(87 years, 5 months after company formation)
Appointment Duration	6 years (resigned 09 October 2016)
Role	Racecourse Bookmaker
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Secretary Name	Mr Christopher George Hudson
Status	Resigned
Appointed	12 September 2010(87 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 September 2016)
Role	Company Director
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Director Name	Mr Nicholas David Michael Marchant Daisley
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(91 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 June 2021)
Role	Bookmaker
Country of Residence	England
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Secretary Name	Mr Alan Wrigglesworth
Status	Resigned
Appointed	13 September 2016(93 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 May 2017)
Role	Company Director
Correspondence Address	89 Pendas Way Cross Gates Leeds LS15 8HN

Contact

Website	northernbpa.co.uk
Telephone	0113 2640241
Telephone region	Leeds

Location

Registered Address	89 Pendas Way Cross Gates Leeds LS15 8HN
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£317,535
Cash	£197,497
Current Liabilities	£2,220

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (6 months, 2 weeks ago)
Next Return Due	31 March 2024 (6 months from now)

Charges

23 October 1975	Delivered on: 11 November 1975 Satisfied on: 27 September 2013 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/Hold hereditaments and premises being: fairfield manston lane leeds together with all fixtures. Fully Satisfied

Filing History

28 November 2020	Termination of appointment of John Thomas May as a director on 27 November 2020 (1 page)
25 November 2020	Appointment of Mr Barry George Curran as a director on 12 November 2020 (2 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
29 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
31 October 2019	Appointment of Mr John Thomas May as a director on 15 September 2019 (2 pages)
25 July 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
25 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
23 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 April 2018	Change of name with request to seek comments from relevant body (2 pages)
7 April 2018	Company name changed northern bookmakers protection association LIMITED(the)\certificate issued on 07/04/18 CONNOT ‐ Change of name notice (3 pages)
31 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
13 June 2017	Termination of appointment of Alan Wrigglesworth as a secretary on 27 May 2017 (1 page)
13 June 2017	Termination of appointment of Alan Wrigglesworth as a secretary on 27 May 2017 (1 page)
13 June 2017	Termination of appointment of Alan Wrigglesworth as a director on 27 May 2017 (1 page)
13 June 2017	Termination of appointment of Alan Wrigglesworth as a director on 27 May 2017 (1 page)
31 March 2017	Appointment of Mr Stephen Paul Price as a director on 9 October 2016 (2 pages)
31 March 2017	Appointment of Mr Stephen Paul Price as a director on 9 October 2016 (2 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
18 November 2016	Termination of appointment of David Robert Brown as a director on 9 October 2016 (1 page)
18 November 2016	Secretary's details changed for Mr Alan Wrigglesworth on 4 November 2016 (1 page)
18 November 2016	Secretary's details changed for Mr Alan Wrigglesworth on 4 November 2016 (1 page)
18 November 2016	Termination of appointment of David Robert Brown as a director on 9 October 2016 (1 page)
26 September 2016	Termination of appointment of Christopher George Hudson as a secretary on 13 September 2016 (1 page)
26 September 2016	Appointment of Mr Alan Wrigglesworth as a secretary on 13 September 2016 (2 pages)
26 September 2016	Termination of appointment of Christopher George Hudson as a secretary on 13 September 2016 (1 page)
26 September 2016	Appointment of Mr Alan Wrigglesworth as a secretary on 13 September 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 March 2016	Annual return made up to 17 March 2016 no member list (7 pages)
22 March 2016	Annual return made up to 17 March 2016 no member list (7 pages)
17 September 2015	Termination of appointment of Simon James Walmsley as a director on 13 September 2015 (1 page)
17 September 2015	Termination of appointment of James Ernest Walmsley as a director on 13 September 2015 (1 page)
17 September 2015	Termination of appointment of Simon James Walmsley as a director on 13 September 2015 (1 page)
17 September 2015	Termination of appointment of James Ernest Walmsley as a director on 13 September 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 March 2015	Annual return made up to 17 March 2015 no member list (8 pages)
31 March 2015	Annual return made up to 17 March 2015 no member list (8 pages)
3 October 2014	Appointment of Mr Iain Harrison as a director on 14 September 2014 (2 pages)
3 October 2014	Appointment of Mr Iain Harrison as a director on 14 September 2014 (2 pages)
3 October 2014	Appointment of Mr Nicholas David Michael Marchant Daisley as a director on 14 September 2014 (2 pages)
3 October 2014	Appointment of Mr Nicholas David Michael Marchant Daisley as a director on 14 September 2014 (2 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 March 2014	Annual return made up to 17 March 2014 no member list (7 pages)
25 March 2014	Annual return made up to 17 March 2014 no member list (7 pages)
27 September 2013	Satisfaction of charge 1 in full (1 page)
27 September 2013	Satisfaction of charge 1 in full (1 page)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 March 2013	Annual return made up to 17 March 2013 no member list (7 pages)
26 March 2013	Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF (1 page)
26 March 2013	Annual return made up to 17 March 2013 no member list (7 pages)
26 March 2013	Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF (1 page)
25 March 2013	Appointment of Mr Alan Bennett as a director (2 pages)
25 March 2013	Appointment of Mr David James Peckham as a director (2 pages)
25 March 2013	Appointment of Mr Alan Bennett as a director (2 pages)
25 March 2013	Appointment of Mr David James Peckham as a director (2 pages)
31 October 2012	Termination of appointment of Keith Johnson as a director (1 page)
31 October 2012	Termination of appointment of Paul Johnson as a director (1 page)
31 October 2012	Appointment of Mr John Exley Stevenson as a director (2 pages)
31 October 2012	Termination of appointment of Keith Johnson as a director (1 page)
31 October 2012	Termination of appointment of Jonathan Ridley as a director (1 page)
31 October 2012	Termination of appointment of Jonathan Ridley as a director (1 page)
31 October 2012	Termination of appointment of Ronald Postlethwaite as a director (1 page)
31 October 2012	Termination of appointment of Paul Johnson as a director (1 page)
31 October 2012	Termination of appointment of Ronald Postlethwaite as a director (1 page)
31 October 2012	Appointment of Mr John Exley Stevenson as a director (2 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 April 2012	Director's details changed for Mr Keith Johnson on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for James Ernest Walmsley on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Simon James Walmsley on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Christopher George Hudson on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Simon James Walmsley on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Christopher George Hudson on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Paul James Dolan on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Jonathan Ridley on 17 March 2012 (2 pages)
12 April 2012	Annual return made up to 17 March 2012 no member list (8 pages)
12 April 2012	Director's details changed for James Ernest Walmsley on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Paul William Johnson on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Jonathan Ridley on 17 March 2012 (2 pages)
12 April 2012	Annual return made up to 17 March 2012 no member list (8 pages)
12 April 2012	Director's details changed for Paul William Johnson on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Ronald Postlethwaite on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Paul James Dolan on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Ronald Postlethwaite on 17 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Keith Johnson on 17 March 2012 (2 pages)
13 September 2011	Termination of appointment of Graham Thorpe as a director (1 page)
13 September 2011	Appointment of Mr Alan James Preston as a director (2 pages)
13 September 2011	Termination of appointment of Graham Thorpe as a director (1 page)
13 September 2011	Appointment of Mr Alan James Preston as a director (2 pages)
13 September 2011	Appointment of Mr Alan Wrigglesworth as a director (2 pages)
13 September 2011	Appointment of Mr Alan Wrigglesworth as a director (2 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 March 2011	Annual return made up to 17 March 2011 no member list (12 pages)
18 March 2011	Annual return made up to 17 March 2011 no member list (12 pages)
12 October 2010	Appointment of Mr Christopher George Hudson as a secretary (1 page)
12 October 2010	Appointment of Mr David Robert Brown as a director (2 pages)
12 October 2010	Appointment of Mr Christopher George Hudson as a secretary (1 page)
12 October 2010	Termination of appointment of Paul Johnson as a secretary (1 page)
12 October 2010	Termination of appointment of Paul Johnson as a secretary (1 page)
12 October 2010	Appointment of Mr David Robert Brown as a director (2 pages)
19 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
19 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
23 March 2010	Annual return made up to 17 March 2010 no member list (7 pages)
23 March 2010	Annual return made up to 17 March 2010 no member list (7 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Jonathan Ridley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Jonathan Ridley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Paul James Dolan on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Paul James Dolan on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ronald Postlethwaite on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Christopher George Hudson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for James Ernest Walmsley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ronald Postlethwaite on 19 March 2010 (2 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Director's details changed for James Ernest Walmsley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Christopher George Hudson on 19 March 2010 (2 pages)
11 December 2009	Director's details changed for Mr Graham John Thorpe on 2 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Graham John Thorpe on 2 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Graham John Thorpe on 2 December 2009 (1 page)
27 September 2009	Appointment terminated director darren allison (1 page)
27 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
27 September 2009	Director appointed christopher george hudson (2 pages)
27 September 2009	Director appointed christopher george hudson (2 pages)
27 September 2009	Appointment terminated director darren allison (1 page)
18 August 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
18 August 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
18 March 2009	Annual return made up to 17/03/09 (5 pages)
18 March 2009	Annual return made up to 17/03/09 (5 pages)
28 December 2008	Appointment terminated director john stevenson (1 page)
28 December 2008	Director appointed ronald postlethwaite (2 pages)
28 December 2008	Director appointed ronald postlethwaite (2 pages)
28 December 2008	Appointment terminated director john stevenson (1 page)
25 June 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
25 June 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
8 April 2008	Annual return made up to 19/03/08 (5 pages)
8 April 2008	Annual return made up to 19/03/08 (5 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed;new director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed;new director appointed (2 pages)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
23 July 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
23 July 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Annual return made up to 19/03/07 363(288) ‐ Director's particulars changed (7 pages)
31 March 2007	Annual return made up to 19/03/07 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
11 August 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
27 March 2006	Annual return made up to 19/03/06 363(288) ‐ Director resigned (8 pages)
27 March 2006	Annual return made up to 19/03/06 363(288) ‐ Director resigned (8 pages)
9 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
9 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
6 April 2005	Annual return made up to 19/03/05 363(288) ‐ Director resigned (8 pages)
6 April 2005	Annual return made up to 19/03/05 363(288) ‐ Director resigned (8 pages)
17 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
17 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
13 April 2004	Annual return made up to 19/03/04 363(287) ‐ Registered office changed on 13/04/04 363(288) ‐ Director resigned (8 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
13 April 2004	Annual return made up to 19/03/04 363(287) ‐ Registered office changed on 13/04/04 363(288) ‐ Director resigned (8 pages)
26 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
26 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
11 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New director appointed (2 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
27 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
23 April 2002	Annual return made up to 19/03/02 363(288) ‐ Director's particulars changed (6 pages)
23 April 2002	Annual return made up to 19/03/02 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Annual return made up to 19/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
9 May 2001	Annual return made up to 19/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 30 November 2000 (13 pages)
12 April 2001	Full accounts made up to 30 November 2000 (13 pages)
8 September 2000	Full accounts made up to 30 November 1999 (13 pages)
8 September 2000	Full accounts made up to 30 November 1999 (13 pages)
18 April 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (7 pages)
18 April 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (7 pages)
16 August 1999	Full accounts made up to 30 November 1998 (12 pages)
16 August 1999	Full accounts made up to 30 November 1998 (12 pages)
13 May 1999	Annual return made up to 19/03/99 363(288) ‐ Director resigned (8 pages)
13 May 1999	Annual return made up to 19/03/99 363(288) ‐ Director resigned (8 pages)
23 April 1998	Full accounts made up to 30 November 1997 (11 pages)
23 April 1998	Full accounts made up to 30 November 1997 (11 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Annual return made up to 19/03/98 363(288) ‐ Director resigned (8 pages)
16 March 1998	Annual return made up to 19/03/98 363(288) ‐ Director resigned (8 pages)
1 May 1997	Full accounts made up to 30 November 1996 (14 pages)
1 May 1997	Full accounts made up to 30 November 1996 (14 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Annual return made up to 19/03/97 363(288) ‐ Director resigned (8 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Annual return made up to 19/03/97 363(288) ‐ Director resigned (8 pages)
21 May 1996	Annual return made up to 19/03/96 (8 pages)
21 May 1996	Annual return made up to 19/03/96 (8 pages)
29 February 1996	Full accounts made up to 30 November 1995 (13 pages)
29 February 1996	Full accounts made up to 30 November 1995 (13 pages)
19 April 1995	Full accounts made up to 30 November 1994 (12 pages)
19 April 1995	Full accounts made up to 30 November 1994 (12 pages)
20 April 1923	Incorporation (32 pages)
20 April 1923	Incorporation (32 pages)

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