Company NameOutlane Golf Club Limited(The)
Company StatusActive
Company Number00190852
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 June 1923(97 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Trevor Stephen Pickles
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2009(85 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Dorchester Road
Huddersfield
West Yorkshire
HD2 2JZ
Director NameMr Philip Norman Turner
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2009(85 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address4 College Street East
Huddersfield
West Yorkshire
HD4 5DN
Secretary NameMr Philip Norman Turner
NationalityBritish
StatusCurrent
Appointed06 April 2009(85 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address4 College Street East
Huddersfield
West Yorkshire
HD4 5DN
Director NameMrs Anne Christine Rose Day
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(91 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMr Roger Patrice
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(92 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMr Steven Victor Beeby
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(93 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMr Robert David Sharp
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(94 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired Bank Official
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameDr Gillian Goodlass
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(94 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleSoil Scientist
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMr Guy Raymond Bayley
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2019(96 years after company formation)
Appointment Duration1 year, 9 months
RoleData Warehouse Manager Europe
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameHon Treasurer Allan Armstrong
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(68 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 12 April 1999)
RoleRetired
Correspondence Address9 Talbot Avenue
Edgerton
Huddersfield
West Yorkshire
HD3 3BQ
Secretary NameHon Graham Boyle
NationalityBritish
StatusResigned
Appointed15 November 1991(68 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 March 1993)
RoleCompany Director
Correspondence Address783 New Hey Road
Outlane
Huddersfield
West Yorkshire
HD3 3YP
Director NameAlan Arrowsmith
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(68 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 1994)
RoleBank Manager
Correspondence Address20 Lyndhurst Grove Road
Brighouse
Huddersfield
West Yorkshire
HD6 3SD
Director NameMr David Anthony Boyle
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(69 years, 9 months after company formation)
Appointment Duration2 years (resigned 04 April 1995)
RoleCompany Director
Correspondence Address77 Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameMr David Anthony Boyle
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(69 years, 9 months after company formation)
Appointment Duration2 years (resigned 04 April 1995)
RoleCompany Director
Correspondence Address77 Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Secretary NameJohn Stephen Donnelly
NationalityBritish
StatusResigned
Appointed29 March 1993(69 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 November 1996)
RoleBuilding Development Consultan
Correspondence Address35 Heatherfield Road
Huddersfield
HD1 4QL
Director NameGregory Askey
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(72 years, 10 months after company formation)
Appointment Duration2 years (resigned 07 April 1998)
RoleRetired
Correspondence Address80 Cockley Hill Lane
Kirkheaton
Huddersfield
Yorkshire
HD5 0PG
Secretary NameHon Treasurer Allan Armstrong
NationalityBritish
StatusResigned
Appointed06 November 1996(73 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 April 1999)
RoleRetired
Correspondence Address9 Talbot Avenue
Edgerton
Huddersfield
West Yorkshire
HD3 3BQ
Director NameRoy Beaumont
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(75 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 05 April 2004)
RoleJoiner
Correspondence Address36 Briarlyn Avenue
Huddersfield
West Yorkshire
HD3 3NN
Director NameHarry Bentley
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(75 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 April 2001)
RoleRetired Teacher
Correspondence Address1 Headlands Close
Liversedge
West Yorkshire
WF15 7QJ
Director NamePeter Brennan
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(75 years, 10 months after company formation)
Appointment Duration9 years, 12 months (resigned 06 April 2009)
RoleRetired Human Resources Manage
Correspondence Address3 Roman Avenue
Huddersfield
West Yorkshire
HD3 3XP
Secretary NamePeter Brennan
NationalityBritish
StatusResigned
Appointed12 April 1999(75 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 April 2002)
RoleRetired(Human Resources Manage
Correspondence Address3 Roman Avenue
Huddersfield
West Yorkshire
HD3 3XP
Secretary NameMr Peter Jackson
NationalityBritish
StatusResigned
Appointed08 April 2002(78 years, 10 months after company formation)
Appointment Duration7 years (resigned 06 April 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address108 Fleminghouse Lane
Almondbury
Huddersfield
Yorkshire
HD5 8UE
Director NameRosemary Bradford
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(79 years, 10 months after company formation)
Appointment Duration12 months (resigned 05 April 2004)
RoleRetired Teacher
Correspondence Address3 Sandringham Court
Bradley
Huddersfield
West Yorkshire
HD2 1PY
Director NameIan Mark Ainley
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(80 years, 10 months after company formation)
Appointment Duration5 years (resigned 06 April 2009)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Westridge Drive
Beaumont Park
Huddersfield
West Yorkshire
HD4 7AX
Director NameMr Graham Boyle
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2005(81 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 April 2009)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressGreenbank
284 Stainland Road
Holywell Green
Halifax
HX4 9AE
Director NameJohn Beagley
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(82 years, 10 months after company formation)
Appointment Duration2 years (resigned 07 April 2008)
RoleRetired
Correspondence AddressThe Beeches
60 Beaumont Park Road
Huddersfield
West Yorkshire
HD4 5JP
Director NameDavid Ian Berry
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(82 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 October 2010)
RoleQuality Controller
Correspondence Address5 Hall Drive
Liversedge
Wakefield
West Yorkshire
WF15 7AH
Director NameRosemary Bradford
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(84 years, 10 months after company formation)
Appointment Duration12 months (resigned 06 April 2009)
RoleRetired Teacher
Correspondence Address3 Sandringham Court
Bradley
Huddersfield
West Yorkshire
HD2 1PY
Director NameMr Peter Lawrence Brown
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(84 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 April 2011)
RoleSemi Retired
Country of ResidenceUnited Kingdom
Correspondence Address9 Briarlyn Avenue
Birchencliffe
Huddersfield
West Yorkshire
HD3 3NN
Director NameMartyn Atkinson
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(85 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 November 2010)
RoleService Manager
Correspondence Address19 Ashfield Terrace
Wyke
Bradford
West Yorkshire
BD12 9HB
Director NameMr Stephen Bradley
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2010(86 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMr Stuart Chaplin
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2010(87 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 April 2016)
RoleBt Planner (Retired)
Country of ResidenceUnited Kingdom
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMr Keith Birchenall
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2011(87 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 July 2014)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMr Christopher Richard Booth
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2012(89 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
Director NameMrs Lynn Marie Bradley
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(89 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ

Contact

Websiteoutlanegolfclub.ltd.uk
Telephone01422 374762
Telephone regionHalifax

Location

Registered AddressSlack Lane
New Hey Road
Outlane
Huddersfield
HD3 3FQ
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley

Financials

Year2013
Turnover£292,490
Net Worth£396,183
Cash£23,997
Current Liabilities£74,634

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return15 November 2020 (3 months, 2 weeks ago)
Next Return Due29 November 2021 (9 months from now)

Charges

17 November 1997Delivered on: 21 November 1997
Satisfied on: 10 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 3 slack outlane huddersfield west yorkshire title number WYK415520. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
25 October 1990Delivered on: 27 October 1990
Satisfied on: 13 September 1997
Persons entitled: Samuel Webster and Wilsons LTD.

Classification: Fixed & floating debenture
Secured details: Sterling pounds 25,000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 June 1984Delivered on: 30 June 1984
Satisfied on: 13 September 1997
Persons entitled: Samuel Webster & Sons Limited

Classification: Legal charge
Secured details: £6,000 and any other monies that may become owing by the company to the cchargee on account current or stated for goods supplied or otherwise.
Particulars: F/H ealdfields farm slack outlane huddersfield west yorkshire now known as outlane golf club. Title nr ywe 6901 & bothdebts & goodwill of the business.
Fully Satisfied
8 August 1977Delivered on: 15 August 1977
Satisfied on: 16 October 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises being ealdfields farm slack outlane, huddersfield together with all fixtures.
Fully Satisfied
8 August 1977Delivered on: 15 August 1977
Satisfied on: 13 September 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & premises being to the north of shaw lane outlane huddersfield together with all fixtures.
Fully Satisfied
29 July 1930Delivered on: 1 August 1930
Satisfied on: 13 September 1997
Persons entitled:
L. Denham
W H Chapman

Classification: Mortgage
Secured details: Sterling pounds 450.
Particulars: House with buildings & land known as outlane. Farm huddersfield. House with buildings & land known as springfield farm. Outlane huddersfield land & two houses at outlane also.
Fully Satisfied
19 July 1930Delivered on: 30 July 1930
Satisfied on: 13 September 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys etc.
Particulars: Plot of land at outlane, huddersfield with two houses & outbuildings. Land & heredits at outlane also. Comprised in conveyance dated 30 oct. 1928. together with fixtures etc.
Fully Satisfied
15 August 1996Delivered on: 23 August 1996
Persons entitled: Scottish & Newcastle PLC

Classification: Legal charge
Secured details: £42,000 and all monies due or to become due from the company to the chargee payments for goods and services supplied by the lender and any holding or subsidiary company or their nominees (as defined) and any other liabilities of the borrower to any such company.
Particulars: Outlane golf club, newhey road, outlane huddersfield floating charge over all undertaking and assets of the company. See the mortgage charge document for full details.
Outstanding
29 June 1995Delivered on: 6 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
31 March 2000Delivered on: 19 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land (50.2 acres) at outlane huddersfield west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 May 2019Appointment of Mr Guy Raymond Bayley as a director on 29 May 2019 (2 pages)
29 May 2019Termination of appointment of Lynne Knight as a director on 29 May 2019 (1 page)
29 May 2019Termination of appointment of Brian Moroney as a director on 29 May 2019 (1 page)
29 May 2019Termination of appointment of Elaine Horsfall as a director on 29 May 2019 (1 page)
29 May 2019Termination of appointment of Nicholas Robert Hirst as a director on 29 May 2019 (1 page)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 June 2018Termination of appointment of Paul Matthew Wadsworth as a director on 1 June 2018 (1 page)
18 April 2018Appointment of Dr Gillian Goodlass as a director on 9 April 2018 (2 pages)
17 April 2018Appointment of Mr Robert David Sharp as a director on 9 April 2018 (2 pages)
17 April 2018Appointment of Mrs Elaine Horsfall as a director on 9 April 2018 (2 pages)
17 April 2018Appointment of Ms Lynne Knight as a director on 9 April 2018 (2 pages)
16 April 2018Termination of appointment of Stuart Eastwood as a director on 9 April 2018 (1 page)
16 April 2018Termination of appointment of Christine Lamont as a director on 9 April 2018 (1 page)
16 April 2018Termination of appointment of Marc Webb as a director on 9 April 2018 (1 page)
21 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017Appointment of Mr Stuart Eastwood as a director on 3 April 2017 (2 pages)
10 May 2017Appointment of Ms Christine Lamont as a director on 3 April 2017 (2 pages)
10 May 2017Appointment of Mr Steven Victor Beeby as a director on 3 April 2017 (2 pages)
10 May 2017Appointment of Mr Nicholas Robert Hirst as a director on 3 April 2017 (2 pages)
10 May 2017Termination of appointment of Malcolm Turner as a director on 3 April 2017 (1 page)
10 May 2017Termination of appointment of Philip Andrew Tatlock as a director on 3 April 2017 (1 page)
10 May 2017Termination of appointment of Stephen Spencer as a director on 3 April 2017 (1 page)
10 May 2017Termination of appointment of Margaret Brenda Hazelden as a director on 3 April 2017 (1 page)
10 May 2017Appointment of Mr Stuart Eastwood as a director on 3 April 2017 (2 pages)
10 May 2017Appointment of Ms Christine Lamont as a director on 3 April 2017 (2 pages)
10 May 2017Appointment of Mr Steven Victor Beeby as a director on 3 April 2017 (2 pages)
10 May 2017Appointment of Mr Nicholas Robert Hirst as a director on 3 April 2017 (2 pages)
10 May 2017Termination of appointment of Malcolm Turner as a director on 3 April 2017 (1 page)
10 May 2017Termination of appointment of Philip Andrew Tatlock as a director on 3 April 2017 (1 page)
10 May 2017Termination of appointment of Stephen Spencer as a director on 3 April 2017 (1 page)
10 May 2017Termination of appointment of Margaret Brenda Hazelden as a director on 3 April 2017 (1 page)
28 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016Auditor's resignation (2 pages)
22 July 2016Auditor's resignation (2 pages)
9 May 2016Appointment of Mrs Margaret Brenda Hazelden as a director on 4 April 2016 (2 pages)
9 May 2016Appointment of Mr Brian Moroney as a director on 4 April 2016 (2 pages)
9 May 2016Appointment of Mrs Margaret Brenda Hazelden as a director on 4 April 2016 (2 pages)
9 May 2016Appointment of Mr Brian Moroney as a director on 4 April 2016 (2 pages)
6 May 2016Termination of appointment of Stuart Chaplin as a director on 4 April 2016 (1 page)
6 May 2016Termination of appointment of Martin Cullimore as a director on 4 April 2016 (1 page)
6 May 2016Termination of appointment of Christopher Richard Booth as a director on 4 April 2016 (1 page)
6 May 2016Termination of appointment of Stuart Chaplin as a director on 4 April 2016 (1 page)
6 May 2016Termination of appointment of Martin Cullimore as a director on 4 April 2016 (1 page)
6 May 2016Termination of appointment of Christopher Richard Booth as a director on 4 April 2016 (1 page)
19 November 2015Appointment of Mrs Anne Christine Rose Day as a director on 6 April 2015 (2 pages)
19 November 2015Annual return made up to 15 November 2015 no member list (10 pages)
19 November 2015Appointment of Mrs Anne Christine Rose Day as a director on 6 April 2015 (2 pages)
19 November 2015Appointment of Mrs Anne Christine Rose Day as a director on 6 April 2015 (2 pages)
19 November 2015Annual return made up to 15 November 2015 no member list (10 pages)
18 November 2015Appointment of Mr Roger Patrice as a director on 15 September 2015 (2 pages)
18 November 2015Appointment of Mr Marc Webb as a director on 6 April 2015 (2 pages)
18 November 2015Termination of appointment of Simon Rodney Senior as a director on 6 April 2015 (1 page)
18 November 2015Termination of appointment of Anne Hesselden as a director on 6 April 2015 (1 page)
18 November 2015Appointment of Mr Marc Webb as a director on 6 April 2015 (2 pages)
18 November 2015Termination of appointment of Simon Rodney Senior as a director on 6 April 2015 (1 page)
18 November 2015Termination of appointment of Anne Hesselden as a director on 6 April 2015 (1 page)
18 November 2015Appointment of Mr Roger Patrice as a director on 15 September 2015 (2 pages)
18 November 2015Appointment of Mr Marc Webb as a director on 6 April 2015 (2 pages)
18 November 2015Termination of appointment of Simon Rodney Senior as a director on 6 April 2015 (1 page)
18 November 2015Termination of appointment of Anne Hesselden as a director on 6 April 2015 (1 page)
26 April 2015Full accounts made up to 31 December 2014 (14 pages)
26 April 2015Full accounts made up to 31 December 2014 (14 pages)
2 March 2015Termination of appointment of a director (1 page)
2 March 2015Termination of appointment of Keith Birchenall as a director on 15 July 2014 (1 page)
2 March 2015Termination of appointment of a director (1 page)
2 March 2015Termination of appointment of Keith Birchenall as a director on 15 July 2014 (1 page)
18 November 2014Annual return made up to 15 November 2014 no member list (9 pages)
18 November 2014Appointment of Mrs Anne Hesselden as a director on 7 April 2014 (2 pages)
18 November 2014Termination of appointment of Lynn Marie Bradley as a director on 7 April 2014 (1 page)
18 November 2014Appointment of Mr Simon Rodney Senior as a director on 7 April 2014 (2 pages)
18 November 2014Appointment of Mr Philip Andrew Tatlock as a director on 7 April 2014 (2 pages)
18 November 2014Appointment of Mr Stephen Spencer as a director on 7 April 2014 (2 pages)
18 November 2014Termination of appointment of Peter Jackson as a director on 7 April 2014 (1 page)
18 November 2014Appointment of Mrs Anne Hesselden as a director on 7 April 2014 (2 pages)
18 November 2014Termination of appointment of Lynn Marie Bradley as a director on 7 April 2014 (1 page)
18 November 2014Appointment of Mr Simon Rodney Senior as a director on 7 April 2014 (2 pages)
18 November 2014Appointment of Mr Philip Andrew Tatlock as a director on 7 April 2014 (2 pages)
18 November 2014Appointment of Mr Stephen Spencer as a director on 7 April 2014 (2 pages)
18 November 2014Termination of appointment of Peter Jackson as a director on 7 April 2014 (1 page)
18 November 2014Annual return made up to 15 November 2014 no member list (9 pages)
18 November 2014Appointment of Mrs Anne Hesselden as a director on 7 April 2014 (2 pages)
18 November 2014Termination of appointment of Lynn Marie Bradley as a director on 7 April 2014 (1 page)
18 November 2014Appointment of Mr Simon Rodney Senior as a director on 7 April 2014 (2 pages)
18 November 2014Appointment of Mr Philip Andrew Tatlock as a director on 7 April 2014 (2 pages)
18 November 2014Appointment of Mr Stephen Spencer as a director on 7 April 2014 (2 pages)
18 November 2014Termination of appointment of Peter Jackson as a director on 7 April 2014 (1 page)
17 April 2014Full accounts made up to 31 December 2013 (14 pages)
17 April 2014Full accounts made up to 31 December 2013 (14 pages)
5 December 2013Annual return made up to 15 November 2013 no member list (10 pages)
5 December 2013Appointment of Mrs Lynn Marie Bradley as a director (2 pages)
5 December 2013Termination of appointment of Linda Easton as a director (1 page)
5 December 2013Annual return made up to 15 November 2013 no member list (10 pages)
5 December 2013Termination of appointment of Linda Easton as a director (1 page)
5 December 2013Appointment of Mrs Lynn Marie Bradley as a director (2 pages)
3 May 2013Full accounts made up to 31 December 2012 (14 pages)
3 May 2013Full accounts made up to 31 December 2012 (14 pages)
30 November 2012Annual return made up to 15 November 2012 no member list (10 pages)
30 November 2012Appointment of Miss Linda Easton as a director (2 pages)
30 November 2012Appointment of Mr Christopher Richard Booth as a director (2 pages)
30 November 2012Termination of appointment of Gillian Goodlass as a director (1 page)
30 November 2012Annual return made up to 15 November 2012 no member list (10 pages)
30 November 2012Appointment of Miss Linda Easton as a director (2 pages)
30 November 2012Appointment of Mr Christopher Richard Booth as a director (2 pages)
30 November 2012Termination of appointment of Gillian Goodlass as a director (1 page)
5 April 2012Full accounts made up to 31 December 2011 (14 pages)
5 April 2012Full accounts made up to 31 December 2011 (14 pages)
29 November 2011Annual return made up to 15 November 2011 no member list (9 pages)
29 November 2011Appointment of Dr Gillian Goodlass as a director (2 pages)
29 November 2011Appointment of Mr Peter Jackson as a director (2 pages)
29 November 2011Annual return made up to 15 November 2011 no member list (9 pages)
29 November 2011Appointment of Dr Gillian Goodlass as a director (2 pages)
29 November 2011Appointment of Mr Peter Jackson as a director (2 pages)
28 November 2011Termination of appointment of Margaret Pallister as a director (1 page)
28 November 2011Termination of appointment of Peter Brown as a director (1 page)
28 November 2011Termination of appointment of Peter Brown as a director (1 page)
28 November 2011Termination of appointment of Margaret Pallister as a director (1 page)
3 June 2011Appointment of Mr Stuart Chaplin as a director (2 pages)
3 June 2011Appointment of Mr Keith Birchenall as a director (2 pages)
3 June 2011Termination of appointment of Stephen Bradley as a director (1 page)
3 June 2011Appointment of Mr Stuart Chaplin as a director (2 pages)
3 June 2011Appointment of Mr Keith Birchenall as a director (2 pages)
3 June 2011Termination of appointment of Stephen Bradley as a director (1 page)
11 April 2011Full accounts made up to 31 December 2010 (14 pages)
11 April 2011Full accounts made up to 31 December 2010 (14 pages)
14 December 2010Annual return made up to 15 November 2010 no member list (9 pages)
14 December 2010Director's details changed for Malcolm Turner on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Margaret Davina Pallister on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Trevor Stephen Pickles on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Paul Matthew Wadsworth on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Mr Philip Norman Turner on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Peter Lawrence Brown on 14 December 2010 (2 pages)
14 December 2010Termination of appointment of Andrew Lister as a director (1 page)
14 December 2010Termination of appointment of David Berry as a director (1 page)
14 December 2010Director's details changed for Martin Cullimore on 14 December 2010 (2 pages)
14 December 2010Termination of appointment of Martyn Atkinson as a director (1 page)
14 December 2010Secretary's details changed for Philip Norman Turner on 14 December 2010 (1 page)
14 December 2010Annual return made up to 15 November 2010 no member list (9 pages)
14 December 2010Director's details changed for Malcolm Turner on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Margaret Davina Pallister on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Trevor Stephen Pickles on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Paul Matthew Wadsworth on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Mr Philip Norman Turner on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Peter Lawrence Brown on 14 December 2010 (2 pages)
14 December 2010Termination of appointment of Andrew Lister as a director (1 page)
14 December 2010Termination of appointment of David Berry as a director (1 page)
14 December 2010Director's details changed for Martin Cullimore on 14 December 2010 (2 pages)
14 December 2010Termination of appointment of Martyn Atkinson as a director (1 page)
14 December 2010Secretary's details changed for Philip Norman Turner on 14 December 2010 (1 page)
19 May 2010Termination of appointment of Cherril Smallburn as a director (2 pages)
19 May 2010Termination of appointment of Philip Tatlock as a director (2 pages)
19 May 2010Appointment of Stephen Bradley as a director (3 pages)
19 May 2010Termination of appointment of Cherril Smallburn as a director (2 pages)
19 May 2010Termination of appointment of Philip Tatlock as a director (2 pages)
19 May 2010Appointment of Stephen Bradley as a director (3 pages)
16 April 2010Full accounts made up to 31 December 2009 (14 pages)
16 April 2010Full accounts made up to 31 December 2009 (14 pages)
9 February 2010Annual return made up to 15 November 2009 (24 pages)
9 February 2010Termination of appointment of Peter Jackson as a director (1 page)
9 February 2010Annual return made up to 15 November 2009 (24 pages)
9 February 2010Termination of appointment of Peter Jackson as a director (1 page)
2 February 2010Termination of appointment of a secretary (1 page)
2 February 2010Termination of appointment of Peter Jackson as a director (1 page)
2 February 2010Termination of appointment of a secretary (1 page)
2 February 2010Termination of appointment of Peter Jackson as a director (1 page)
15 July 2009Director appointed malcolm turner (1 page)
15 July 2009Director and secretary appointed philip norman turner (1 page)
15 July 2009Director appointed malcolm turner (1 page)
15 July 2009Director and secretary appointed philip norman turner (1 page)
9 June 2009Director appointed margaret davina pallister (1 page)
9 June 2009Director appointed paul matthew wadsworth (1 page)
9 June 2009Director appointed martyn atkinson (1 page)
9 June 2009Director appointed trevor stephen pickles (1 page)
9 June 2009Appointment terminated secretary peter jackson (1 page)
9 June 2009Appointment terminated director peter brennan (1 page)
9 June 2009Appointment terminated director ian ainley (1 page)
9 June 2009Appointment terminated director graham boyle (1 page)
9 June 2009Appointment terminated director mark walker (1 page)
9 June 2009Appointment terminated director rosemary bradford (1 page)
9 June 2009Appointment terminated director marrion dyson (1 page)
9 June 2009Director appointed margaret davina pallister (1 page)
9 June 2009Director appointed paul matthew wadsworth (1 page)
9 June 2009Director appointed martyn atkinson (1 page)
9 June 2009Director appointed trevor stephen pickles (1 page)
9 June 2009Appointment terminated secretary peter jackson (1 page)
9 June 2009Appointment terminated director peter brennan (1 page)
9 June 2009Appointment terminated director ian ainley (1 page)
9 June 2009Appointment terminated director graham boyle (1 page)
9 June 2009Appointment terminated director mark walker (1 page)
9 June 2009Appointment terminated director rosemary bradford (1 page)
9 June 2009Appointment terminated director marrion dyson (1 page)
23 April 2009Full accounts made up to 31 December 2008 (15 pages)
23 April 2009Full accounts made up to 31 December 2008 (15 pages)
21 November 2008Annual return made up to 15/11/08 (9 pages)
21 November 2008Annual return made up to 15/11/08 (9 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
22 April 2008Director appointed marrion dyson (2 pages)
22 April 2008Director appointed rosemary bradford (2 pages)
22 April 2008Director appointed cherril judith smallburn (2 pages)
22 April 2008Director appointed andrew st clair lister (2 pages)
22 April 2008Director appointed peter lawrence brown (2 pages)
22 April 2008Appointment terminated director raymond peel (1 page)
22 April 2008Appointment terminated director john beagley (1 page)
22 April 2008Appointment terminated director jill shaw (1 page)
22 April 2008Appointment terminated director margaret lee (1 page)
22 April 2008Director appointed marrion dyson (2 pages)
22 April 2008Director appointed rosemary bradford (2 pages)
22 April 2008Director appointed cherril judith smallburn (2 pages)
22 April 2008Director appointed andrew st clair lister (2 pages)
22 April 2008Director appointed peter lawrence brown (2 pages)
22 April 2008Appointment terminated director raymond peel (1 page)
22 April 2008Appointment terminated director john beagley (1 page)
22 April 2008Appointment terminated director jill shaw (1 page)
22 April 2008Appointment terminated director margaret lee (1 page)
20 November 2007Annual return made up to 15/11/07 (9 pages)
20 November 2007Annual return made up to 15/11/07 (9 pages)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
20 April 2007Full accounts made up to 31 December 2006 (15 pages)
20 April 2007Full accounts made up to 31 December 2006 (15 pages)
28 November 2006Annual return made up to 15/11/06 (9 pages)
28 November 2006Annual return made up to 15/11/06 (9 pages)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
12 April 2006Full accounts made up to 31 December 2005 (14 pages)
12 April 2006Full accounts made up to 31 December 2005 (14 pages)
29 November 2005Annual return made up to 15/11/05
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(288) ‐ Director resigned
(9 pages)
29 November 2005Annual return made up to 15/11/05
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(288) ‐ Director resigned
(9 pages)
13 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005Director resigned (1 page)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005Director resigned (1 page)
13 April 2005Full accounts made up to 31 December 2004 (14 pages)
13 April 2005Full accounts made up to 31 December 2004 (14 pages)
23 November 2004Annual return made up to 15/11/04 (8 pages)
23 November 2004Annual return made up to 15/11/04 (8 pages)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
15 April 2004Full accounts made up to 31 December 2003 (14 pages)
15 April 2004Full accounts made up to 31 December 2003 (14 pages)
25 November 2003Annual return made up to 15/11/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 2003Annual return made up to 15/11/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 June 2003New director appointed (2 pages)
10 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
10 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2003Full accounts made up to 31 December 2002 (13 pages)
18 April 2003Full accounts made up to 31 December 2002 (13 pages)
3 December 2002Annual return made up to 15/11/02
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 December 2002New secretary appointed (2 pages)
3 December 2002Annual return made up to 15/11/02
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 December 2002New secretary appointed (2 pages)
15 April 2002Full accounts made up to 31 December 2001 (14 pages)
15 April 2002Full accounts made up to 31 December 2001 (14 pages)
19 December 2001Annual return made up to 15/11/01
  • 363(288) ‐ Director resigned
(6 pages)
19 December 2001New director appointed (2 pages)
19 December 2001Annual return made up to 15/11/01
  • 363(288) ‐ Director resigned
(6 pages)
19 December 2001New director appointed (2 pages)
14 April 2001Full accounts made up to 31 December 2000 (14 pages)
14 April 2001Full accounts made up to 31 December 2000 (14 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
7 December 2000Annual return made up to 15/11/00 (5 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000Annual return made up to 15/11/00 (5 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
4 May 2000Full accounts made up to 31 December 1999 (18 pages)
4 May 2000Full accounts made up to 31 December 1999 (18 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
15 December 1999Annual return made up to 15/11/99 (5 pages)
15 December 1999Annual return made up to 15/11/99 (5 pages)
21 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(31 pages)
21 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(31 pages)
29 April 1999Full accounts made up to 31 December 1998 (14 pages)
29 April 1999Full accounts made up to 31 December 1998 (14 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998Annual return made up to 15/11/98
  • 363(288) ‐ Director resigned
(6 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998Annual return made up to 15/11/98
  • 363(288) ‐ Director resigned
(6 pages)
8 May 1998Director resigned (1 page)
8 May 1998New director appointed (2 pages)
8 May 1998Director resigned (1 page)
8 May 1998New director appointed (2 pages)
28 April 1998Full accounts made up to 31 December 1997 (14 pages)
28 April 1998Full accounts made up to 31 December 1997 (14 pages)
24 November 1997Director resigned (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997Annual return made up to 15/11/97
  • 363(288) ‐ Director resigned
(6 pages)
24 November 1997Director resigned (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997Annual return made up to 15/11/97
  • 363(288) ‐ Director resigned
(6 pages)
21 November 1997Particulars of mortgage/charge (3 pages)
21 November 1997Particulars of mortgage/charge (3 pages)
16 October 1997Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997New director appointed (2 pages)
4 July 1997New director appointed (2 pages)
29 April 1997Full accounts made up to 31 December 1996 (14 pages)
29 April 1997Full accounts made up to 31 December 1996 (14 pages)
26 November 1996Annual return made up to 15/11/96 (5 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996Secretary resigned;director resigned (1 page)
26 November 1996Annual return made up to 15/11/96 (5 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996Secretary resigned;director resigned (1 page)
23 August 1996Particulars of mortgage/charge (3 pages)
23 August 1996Particulars of mortgage/charge (3 pages)
14 April 1996Full accounts made up to 31 December 1995 (11 pages)
14 April 1996Full accounts made up to 31 December 1995 (11 pages)
20 November 1995Full accounts made up to 31 December 1994 (11 pages)
20 November 1995Full accounts made up to 31 December 1994 (11 pages)
20 October 1995New director appointed (2 pages)
20 October 1995New director appointed (2 pages)
22 June 1923Certificate of incorporation (1 page)
22 June 1923Certificate of incorporation (1 page)