The Cottingham Memorial Club Trust, Limited

Company Name	The Cottingham Memorial Club Trust, Limited
Company Status	Active
Company Number	00190250
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 May 1923(100 years, 1 month ago)

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	Mrs Claire Cruickshank
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(99 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House Finkle Street Cottingham North Humberside HU16 4AU

Director Name	Mr Samual Brian Green
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(99 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House Finkle Street Cottingham North Humberside HU16 4AU

Director Name	Mr Andrew James Miller
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(99 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House Finkle Street Cottingham North Humberside HU16 4AU

Director Name	Mr Stephen Roger Simpson
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(99 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House Finkle Street Cottingham North Humberside HU16 4AU

Director Name	Christopher Brown
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1945(21 years, 8 months after company formation)
Appointment Duration	56 years, 1 month (resigned 20 February 2001)
Role	Property Manager
Correspondence Address	9 Cedar Avenue Cottingham North Humberside HU16 4AL

Director Name	Mr Michael John Donald Blakey
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1993)
Role	Retired
Correspondence Address	2 Eppleworth Road Cottingham North Humberside HU16 5YE

Director Name	Mr Thomas Edward Broom
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 February 1994)
Role	Retired
Correspondence Address	111 Finkle Street Cottingham North Humberside HU16 4AD

Director Name	Mr John Andrew Andrews
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(68 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1994)
Role	Garage Proprietor
Correspondence Address	10 Canongate Cottingham North Humberside HU16 4DG

Director Name	Mr Basil Joseph Berry
Date of Birth	December 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(68 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1995)
Role	Retired
Correspondence Address	13 Overland Road Cottingham North Humberside HU16 4PY

Director Name	Mr William John Boddy
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(68 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 February 1992)
Role	Retired
Correspondence Address	16 Chelsea Court Cottingham North Humberside HU16 5DU

Secretary Name	Mr Raymond Stuart Brown
Nationality	British
Status	Resigned
Appointed	22 March 1992(68 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	8 Heslerton Avenue Cottingham North Humberside HU16 5HW

Director Name	John Henry Barrett
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(70 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 February 1999)
Role	Farm Worker
Correspondence Address	23 Rydal Grove Cottingham North Humberside HU16 5NH

Director Name	Philip Morgan Bacon
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(71 years, 9 months after company formation)
Appointment Duration	12 months (resigned 21 February 1996)
Role	Retired
Country of Residence	Yorkshire
Correspondence Address	233 Hallgate Cottingham North Humberside HU16 4BG

Director Name	Peter Frank Clark
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(73 years, 9 months after company formation)
Appointment Duration	12 years (resigned 25 February 2009)
Role	Team Leader
Correspondence Address	16 Priory Road Cottingham East Yorkshire HU16 4SA

Director Name	Raymond Thomas Brooke
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(74 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 February 2003)
Role	Retired
Correspondence Address	5 Brantingham Close Cottingham East Yorkshire HU16 5JW

Director Name	Mr Raymond Stuart Brown
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(75 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2006)
Role	Retired
Correspondence Address	8 Heslerton Avenue Cottingham North Humberside HU16 5HW

Director Name	Mr Raymond Stuart Brown
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(75 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2006)
Role	Retired
Correspondence Address	8 Heslerton Avenue Cottingham North Humberside HU16 5HW

Director Name	Ashley Paul Colborn
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(75 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 February 2001)
Role	Senior Ink Technician
Correspondence Address	84 Finkle Street Cottingham North Humberside HU16 4AZ

Director Name	Peter Harold Blackburn
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(76 years, 9 months after company formation)
Appointment Duration	12 months (resigned 20 February 2001)
Role	Retired
Correspondence Address	7 Churchill Avenue Cottingham North Humberside HU16 5NJ

Director Name	Peter Burton
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(79 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 February 2005)
Role	Electrical Engineer
Correspondence Address	104 Park Lane Cottingham East Yorkshire HU16 5RX

Director Name	Mr Ashley Paul Colborn
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(79 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 June 2009)
Role	Technical Manager
Country of Residence	England
Correspondence Address	21 Cedar Avenue Cottingham East Yorkshire HU16 4AL

Director Name	Mr Ashley Paul Colborn
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(79 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 June 2009)
Role	Technical Manager
Country of Residence	England
Correspondence Address	21 Cedar Avenue Cottingham East Yorkshire HU16 4AL

Secretary Name	Mr Malcolm George Stroud
Nationality	British
Status	Resigned
Appointed	18 February 2003(79 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 February 2004)
Role	Retired
Correspondence Address	11 Elmfield Drive Cottingham North Humberside HU16 4AR

Secretary Name	Robert John Walker
Nationality	British
Status	Resigned
Appointed	24 February 2004(80 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 March 2008)
Role	Retired
Correspondence Address	3 Travis Road Cottingham East Yorkshire HU16 5EU

Director Name	Christopher Brown
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(82 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 February 2007)
Role	Electrician
Correspondence Address	9 Cedar Avenue Cottingham North Humberside HU16 4AL

Secretary Name	Graham Stroud
Nationality	British
Status	Resigned
Appointed	01 March 2008(84 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Southwood Road Cottingham East Yorkshire HU16 5AJ

Director Name	Barry Appleyard
Date of Birth	November 1948 (Born 74 years ago)
Nationality	BR
Status	Resigned
Appointed	01 April 2008(84 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Tinley Close Cottingham East Yorkshire HU16 4EN

Director Name	Mrs Wendy Armit
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(87 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Elm Tree House, 71 Finkle Street Cottingham E Yorkshire HU16 4AU

Secretary Name	Ms Patricia Tomlinson
Status	Resigned
Appointed	27 February 2013(89 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2015)
Role	Company Director
Correspondence Address	Cottingham Memorial Club Finkle Street Cottingham North Humberside HU16 4AU

Director Name	Mrs Tracy Anne Colborn
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(90 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 February 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Elm Tree House Finkle Street Cottingham North Humberside HU16 4AU

Director Name	Mr Barry Appleyard
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(91 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thompson Court Cottingham North Humberside HU16 4PW

Secretary Name	Mr John Robert Wilson
Status	Resigned
Appointed	25 February 2015(91 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2021)
Role	Company Director
Correspondence Address	Elm Tree House, Finkle Street, Cottingham Finkle S Cottingham East Yorkshire HU16 4AU

Secretary Name	Mr Christopher William Holland
Status	Resigned
Appointed	01 April 2021(97 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	Elm Tree House Finkle Street Cottingham East Yorkshire HU16 4AU

Director Name	Mr Barry Appleyard
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2021(98 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Newland Park Hull East Yorkshire HU5 2DU

Contact

Website	cottinghammemorialclub.co.uk

Location

Registered Address	Elm Tree House Finkle Street Cottingham North Humberside HU16 4AU
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham North
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£68,008
Cash	£50,790
Current Liabilities	£12,165

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 March 2023 (3 months ago)
Next Return Due	20 March 2024 (9 months, 2 weeks from now)

Charges

23 November 1971	Delivered on: 8 December 1971 Satisfied on: 18 March 2003 Persons entitled: Hull Brewery Company LTD Classification: Mortgage Secured details: £4000. Particulars: Elm tree house, finkle street, cottington east riding of yorkshire. Fully Satisfied

Filing History

7 December 2021	Appointment of Mr Robert Leonard Potter as a director on 5 December 2021 (2 pages)
7 December 2021	Appointment of Mr Barry Appleyard as a director on 5 December 2021 (2 pages)
21 October 2021	Termination of appointment of James Milner as a director on 11 October 2021 (1 page)
14 September 2021	Appointment of Mr Christopher William Holland as a secretary on 1 April 2021 (2 pages)
3 August 2021	Termination of appointment of John Robert Wilson as a secretary on 1 August 2021 (1 page)
20 May 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
9 April 2021	Termination of appointment of John Robert Wilson as a director on 27 March 2021 (1 page)
9 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 September 2019 (8 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 March 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
17 April 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
9 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
9 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 December 2016	Termination of appointment of a director (1 page)
6 December 2016	Termination of appointment of a director (1 page)
4 December 2016	Termination of appointment of Terence Miller as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Barry Appleyard as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Keith Pearson as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Stephen Simpson as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Christopher William Holland as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Allen Branton Shores as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Wendy Armit as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Christopher Philip Finn as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Paul Anthony Fenwick as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Terence Miller as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Barry Appleyard as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Stephen Simpson as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Keith Pearson as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Christopher William Holland as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Allen Branton Shores as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Wendy Armit as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Christopher Philip Finn as a director on 22 November 2016 (1 page)
4 December 2016	Termination of appointment of Paul Anthony Fenwick as a director on 22 November 2016 (1 page)
26 March 2016	Appointment of Mr Paul Anthony Fenwick as a director on 24 February 2016 (2 pages)
26 March 2016	Appointment of Mr Christopher William Holland as a director on 24 February 2016 (2 pages)
26 March 2016	Appointment of Mr Stephen Simpson as a director on 24 February 2016 (2 pages)
26 March 2016	Appointment of Mrs Wendy Armit as a director on 24 February 2016 (2 pages)
26 March 2016	Termination of appointment of Chris Swaby as a director on 24 February 2016 (1 page)
26 March 2016	Termination of appointment of Cyril Edward Wharam as a director on 24 February 2016 (1 page)
26 March 2016	Appointment of Mr Terry Miller as a director on 24 February 2016 (2 pages)
26 March 2016	Termination of appointment of Trevor Mcmillan as a director on 24 February 2016 (1 page)
26 March 2016	Appointment of Mr Paul Anthony Fenwick as a director on 24 February 2016 (2 pages)
26 March 2016	Appointment of Mr Christopher William Holland as a director on 24 February 2016 (2 pages)
26 March 2016	Appointment of Mr Stephen Simpson as a director on 24 February 2016 (2 pages)
26 March 2016	Appointment of Mrs Wendy Armit as a director on 24 February 2016 (2 pages)
26 March 2016	Termination of appointment of Chris Swaby as a director on 24 February 2016 (1 page)
26 March 2016	Termination of appointment of Cyril Edward Wharam as a director on 24 February 2016 (1 page)
26 March 2016	Appointment of Mr Terry Miller as a director on 24 February 2016 (2 pages)
26 March 2016	Termination of appointment of Trevor Mcmillan as a director on 24 February 2016 (1 page)
10 March 2016	Annual return made up to 6 March 2016 no member list (13 pages)
10 March 2016	Annual return made up to 6 March 2016 no member list (13 pages)
24 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
16 June 2015	Annual return made up to 6 March 2015 no member list (12 pages)
16 June 2015	Appointment of Mr Chris Swaby as a director on 25 February 2015 (2 pages)
16 June 2015	Appointment of Mr James Milner as a director on 25 February 2015 (2 pages)
16 June 2015	Appointment of Mr Martin James Graham Stroud as a director on 25 February 2015 (2 pages)
16 June 2015	Termination of appointment of George Trevor Holborn as a director on 25 February 2015 (1 page)
16 June 2015	Appointment of Mr Ian Turnbull as a director on 25 February 2015 (2 pages)
16 June 2015	Termination of appointment of John William Mcmeekin Fuller as a director on 25 February 2015 (1 page)
16 June 2015	Appointment of Mr Barry Appleyard as a director on 25 February 2015 (2 pages)
16 June 2015	Annual return made up to 6 March 2015 no member list (12 pages)
16 June 2015	Annual return made up to 6 March 2015 no member list (12 pages)
16 June 2015	Appointment of Mr Chris Swaby as a director on 25 February 2015 (2 pages)
16 June 2015	Appointment of Mr James Milner as a director on 25 February 2015 (2 pages)
16 June 2015	Appointment of Mr Martin James Graham Stroud as a director on 25 February 2015 (2 pages)
16 June 2015	Termination of appointment of George Trevor Holborn as a director on 25 February 2015 (1 page)
16 June 2015	Appointment of Mr Ian Turnbull as a director on 25 February 2015 (2 pages)
16 June 2015	Termination of appointment of John William Mcmeekin Fuller as a director on 25 February 2015 (1 page)
16 June 2015	Appointment of Mr Barry Appleyard as a director on 25 February 2015 (2 pages)
19 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
19 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
4 March 2015	Appointment of Mr Keith Pearson as a director on 25 February 2015 (2 pages)
4 March 2015	Appointment of Mr John Robert Wilson as a secretary on 25 February 2015 (2 pages)
4 March 2015	Termination of appointment of Samuel Brian Green as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Tracy Anne Colborn as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Albert Raymond Kenyon as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Ashley Paul Colborn as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Patricia Tomlinson as a secretary on 25 February 2015 (1 page)
4 March 2015	Appointment of Mr Keith Pearson as a director on 25 February 2015 (2 pages)
4 March 2015	Appointment of Mr John Robert Wilson as a secretary on 25 February 2015 (2 pages)
4 March 2015	Termination of appointment of Samuel Brian Green as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Tracy Anne Colborn as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Albert Raymond Kenyon as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Ashley Paul Colborn as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Patricia Tomlinson as a secretary on 25 February 2015 (1 page)
17 March 2014	Annual return made up to 6 March 2014 no member list (10 pages)
17 March 2014	Appointment of Mr Trevor Mcmillan as a director (2 pages)
17 March 2014	Appointment of Mr Samuel Brian Green as a director (2 pages)
17 March 2014	Appointment of Mr Ashley Paul Colborn as a director (2 pages)
17 March 2014	Appointment of Mr Allen Branton Shores as a director (2 pages)
17 March 2014	Appointment of Mr Cyril Edward Wharam as a director (2 pages)
17 March 2014	Appointment of Mrs Tracy Anne Colborn as a director (2 pages)
17 March 2014	Appointment of Mr John William Mcmeekin Fuller as a director (2 pages)
17 March 2014	Annual return made up to 6 March 2014 no member list (10 pages)
17 March 2014	Annual return made up to 6 March 2014 no member list (10 pages)
17 March 2014	Appointment of Mr Trevor Mcmillan as a director (2 pages)
17 March 2014	Appointment of Mr Samuel Brian Green as a director (2 pages)
17 March 2014	Appointment of Mr Ashley Paul Colborn as a director (2 pages)
17 March 2014	Appointment of Mr Allen Branton Shores as a director (2 pages)
17 March 2014	Appointment of Mr Cyril Edward Wharam as a director (2 pages)
17 March 2014	Appointment of Mrs Tracy Anne Colborn as a director (2 pages)
17 March 2014	Appointment of Mr John William Mcmeekin Fuller as a director (2 pages)
7 March 2014	Termination of appointment of Steven Walter as a director (1 page)
7 March 2014	Termination of appointment of George Turnbull as a director (1 page)
7 March 2014	Termination of appointment of Martin Stroud as a director (1 page)
7 March 2014	Termination of appointment of Bryan Peaks as a director (1 page)
7 March 2014	Termination of appointment of Graham Stroud as a director (1 page)
7 March 2014	Termination of appointment of Paul Fenwick as a director (1 page)
7 March 2014	Termination of appointment of David Cross as a director (1 page)
7 March 2014	Termination of appointment of Barry Appleyard as a director (1 page)
7 March 2014	Termination of appointment of Steven Walter as a director (1 page)
7 March 2014	Termination of appointment of George Turnbull as a director (1 page)
7 March 2014	Termination of appointment of Martin Stroud as a director (1 page)
7 March 2014	Termination of appointment of Bryan Peaks as a director (1 page)
7 March 2014	Termination of appointment of Graham Stroud as a director (1 page)
7 March 2014	Termination of appointment of Paul Fenwick as a director (1 page)
7 March 2014	Termination of appointment of David Cross as a director (1 page)
7 March 2014	Termination of appointment of Barry Appleyard as a director (1 page)
23 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
11 December 2013	Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull E Yorkshire HU13 0EN England on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull E Yorkshire HU13 0EN England on 11 December 2013 (1 page)
30 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
30 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
24 July 2013	Registered office address changed from Elm Tree House, 71 Finkle Street Cottingham E Yorkshire HU16 4AU on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Elm Tree House, 71 Finkle Street Cottingham E Yorkshire HU16 4AU on 24 July 2013 (1 page)
7 March 2013	Annual return made up to 6 March 2013 no member list (14 pages)
7 March 2013	Annual return made up to 6 March 2013 no member list (14 pages)
7 March 2013	Annual return made up to 6 March 2013 no member list (14 pages)
1 March 2013	Appointment of Ms. Patricia Tomlinson as a secretary (2 pages)
1 March 2013	Appointment of Ms. Patricia Tomlinson as a secretary (2 pages)
28 February 2013	Termination of appointment of Graham Stroud as a secretary (1 page)
28 February 2013	Termination of appointment of Wendy Armit as a director (1 page)
28 February 2013	Termination of appointment of Graham Stroud as a secretary (1 page)
28 February 2013	Termination of appointment of Wendy Armit as a director (1 page)
19 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 March 2012	Annual return made up to 9 March 2012 no member list (15 pages)
13 March 2012	Annual return made up to 9 March 2012 no member list (15 pages)
13 March 2012	Annual return made up to 9 March 2012 no member list (15 pages)
6 March 2012	Appointment of Mr George Ian Turnbull as a director (2 pages)
6 March 2012	Appointment of Mr George Trevor Holborn as a director (2 pages)
6 March 2012	Termination of appointment of Nicholas Norton as a director (1 page)
6 March 2012	Appointment of Mr George Ian Turnbull as a director (2 pages)
6 March 2012	Appointment of Mr George Trevor Holborn as a director (2 pages)
6 March 2012	Termination of appointment of Nicholas Norton as a director (1 page)
11 March 2011	Annual return made up to 10 March 2011 no member list (14 pages)
11 March 2011	Annual return made up to 10 March 2011 no member list (14 pages)
7 March 2011	Appointment of Mrs Wendy Armit as a director (2 pages)
7 March 2011	Appointment of Mrs Wendy Armit as a director (2 pages)
2 March 2011	Termination of appointment of Edwin Johnson as a director (1 page)
2 March 2011	Termination of appointment of Edwin Johnson as a director (1 page)
11 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
11 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
23 March 2010	Annual return made up to 10 March 2010 no member list (9 pages)
23 March 2010	Annual return made up to 10 March 2010 no member list (9 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Graham Stroud on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Martin James Graham Stroud on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for John Robert Wilson on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Steven Jack Walter on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Edwin Colin Johnson on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Albert Raymond Kenyon on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Christopher Philip Finn on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Barry Appleyard on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Cross on 22 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Graham Stroud on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Martin James Graham Stroud on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for John Robert Wilson on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Cross on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Edwin Colin Johnson on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Steven Jack Walter on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Albert Raymond Kenyon on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Christopher Philip Finn on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Barry Appleyard on 22 March 2010 (2 pages)
12 March 2010	Appointment of Mr Nicholas James Norton as a director (2 pages)
12 March 2010	Appointment of Mr Paul Anthony Fenwick as a director (2 pages)
12 March 2010	Appointment of Mr Nicholas James Norton as a director (2 pages)
12 March 2010	Appointment of Mr Paul Anthony Fenwick as a director (2 pages)
4 March 2010	Termination of appointment of Kent Dewar as a director (1 page)
4 March 2010	Termination of appointment of Kent Dewar as a director (1 page)
2 March 2010	Termination of appointment of Patrick Hannan as a director (1 page)
2 March 2010	Termination of appointment of Patrick Hannan as a director (1 page)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 June 2009	Director appointed christopher philip finn (2 pages)
26 June 2009	Appointment terminated director ashley colborn (1 page)
26 June 2009	Director appointed christopher philip finn (2 pages)
26 June 2009	Appointment terminated director ashley colborn (1 page)
27 March 2009	Annual return made up to 10/03/09 (6 pages)
27 March 2009	Annual return made up to 10/03/09 (6 pages)
19 March 2009	Director appointed bryan john peaks (2 pages)
19 March 2009	Director appointed john robert wilson (2 pages)
19 March 2009	Director appointed bryan john peaks (2 pages)
19 March 2009	Director appointed john robert wilson (2 pages)
5 March 2009	Appointment terminated director david ryley (1 page)
5 March 2009	Appointment terminated director peter clark (1 page)
5 March 2009	Appointment terminated director david ryley (1 page)
5 March 2009	Appointment terminated director peter clark (1 page)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 April 2008	Director appointed edwin colin johnson (2 pages)
29 April 2008	Director appointed edwin colin johnson (2 pages)
25 April 2008	Annual return made up to 10/03/08 (5 pages)
25 April 2008	Annual return made up to 10/03/08 (5 pages)
16 April 2008	Director appointed kent dewar (2 pages)
16 April 2008	Director appointed barry appleyard (2 pages)
16 April 2008	Director appointed kent dewar (2 pages)
16 April 2008	Director appointed barry appleyard (2 pages)
8 April 2008	Director's change of particulars / ashley colborn / 25/03/2008 (1 page)
8 April 2008	Director's change of particulars / ashley colborn / 25/03/2008 (1 page)
26 March 2008	Director and secretary appointed graham stroud (2 pages)
26 March 2008	Director and secretary appointed graham stroud (2 pages)
14 March 2008	Appointment terminated director brian spence (1 page)
14 March 2008	Appointment terminated director samuel green (1 page)
14 March 2008	Appointment terminate, director and secretary robert john walker logged form (1 page)
14 March 2008	Appointment terminated secretary robert walker (1 page)
14 March 2008	Appointment terminated director brian spence (1 page)
14 March 2008	Appointment terminated director samuel green (1 page)
14 March 2008	Appointment terminate, director and secretary robert john walker logged form (1 page)
14 March 2008	Appointment terminated secretary robert walker (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
12 March 2007	Annual return made up to 10/03/07 (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: elm tree house, finkle street, cottingham, E.yorkshire HU16 4AU (1 page)
12 March 2007	Location of debenture register (1 page)
12 March 2007	Location of register of members (1 page)
12 March 2007	Annual return made up to 10/03/07 (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: elm tree house, finkle street, cottingham, E.yorkshire HU16 4AU (1 page)
12 March 2007	Location of debenture register (1 page)
12 March 2007	Location of register of members (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
7 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
2 May 2006	Annual return made up to 10/03/06 (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Annual return made up to 10/03/06 (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Annual return made up to 10/03/05 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Annual return made up to 10/03/05 363(288) ‐ Director's particulars changed (8 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
1 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2004	Annual return made up to 22/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2004	Annual return made up to 22/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
3 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 June 2003	Memorandum and Articles of Association (5 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Memorandum and Articles of Association (5 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Annual return made up to 22/03/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Annual return made up to 22/03/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
11 April 2002	Annual return made up to 22/03/02 (7 pages)
11 April 2002	Annual return made up to 22/03/02 (7 pages)
7 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 April 2000	Annual return made up to 22/03/00 (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Annual return made up to 22/03/00 (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 December 1999	Director resigned (2 pages)
10 December 1999	Director resigned (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director resigned (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director resigned (6 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 April 1998	Annual return made up to 22/03/98 363(288) ‐ Director's particulars changed (8 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Annual return made up to 22/03/98 363(288) ‐ Director's particulars changed (8 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
8 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (8 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (8 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
17 April 1996	Annual return made up to 22/03/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 1996	Annual return made up to 22/03/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Annual return made up to 22/03/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Annual return made up to 22/03/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)

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