Outlane Golf Club Limited(The)

Company Name	Outlane Golf Club Limited(The)
Company Status	Active
Company Number	00190852
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 June 1923(100 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Norman Turner
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(85 years, 10 months after company formation)
Appointment Duration	15 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 College Street East Huddersfield West Yorkshire HD4 5DN

Secretary Name	Mr Philip Norman Turner
Nationality	British
Status	Current
Appointed	06 April 2009(85 years, 10 months after company formation)
Appointment Duration	15 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mrs Anne Christine Rose Day
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(91 years, 10 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Steven Victor Beeby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(93 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Malcolm Turner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(98 years, 10 months after company formation)
Appointment Duration	2 years
Role	Engineer (Retired)
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr John Lawton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(98 years, 10 months after company formation)
Appointment Duration	2 years
Role	Joinery Business Partner
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Adrian Harrison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(98 years, 10 months after company formation)
Appointment Duration	2 years
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Stephen James Bettany
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(99 years after company formation)
Appointment Duration	1 year, 11 months
Role	Business Person
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Steven Richard Smith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(99 years, 10 months after company formation)
Appointment Duration	1 year
Role	Supply Chain Manager
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Hon Treasurer Allan Armstrong
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(68 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 1999)
Role	Retired
Correspondence Address	9 Talbot Avenue Edgerton Huddersfield West Yorkshire HD3 3BQ

Secretary Name	Hon Graham Boyle
Nationality	British
Status	Resigned
Appointed	15 November 1991(68 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	783 New Hey Road Outlane Huddersfield West Yorkshire HD3 3YP

Director Name	Alan Arrowsmith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(68 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1994)
Role	Bank Manager
Correspondence Address	20 Lyndhurst Grove Road Brighouse Huddersfield West Yorkshire HD6 3SD

Director Name	Mr David Anthony Boyle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(69 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 April 1995)
Role	Company Director
Correspondence Address	77 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Secretary Name	John Stephen Donnelly
Nationality	British
Status	Resigned
Appointed	29 March 1993(69 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1996)
Role	Building Development Consultan
Correspondence Address	35 Heatherfield Road Huddersfield HD1 4QL

Director Name	Mr David Anthony Boyle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(72 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 April 1999)
Role	Company Director
Correspondence Address	77 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Gregory Askey
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(72 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 April 1998)
Role	Retired
Correspondence Address	80 Cockley Hill Lane Kirkheaton Huddersfield Yorkshire HD5 0PG

Secretary Name	Hon Treasurer Allan Armstrong
Nationality	British
Status	Resigned
Appointed	06 November 1996(73 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 1999)
Role	Retired
Correspondence Address	9 Talbot Avenue Edgerton Huddersfield West Yorkshire HD3 3BQ

Director Name	Harry Bentley
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(75 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Retired Teacher
Correspondence Address	1 Headlands Close Liversedge West Yorkshire WF15 7QJ

Director Name	Roy Beaumont
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(75 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 April 2004)
Role	Joiner
Correspondence Address	36 Briarlyn Avenue Huddersfield West Yorkshire HD3 3NN

Director Name	Peter Brennan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(75 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 April 2009)
Role	Retired Human Resources Manage
Correspondence Address	3 Roman Avenue Huddersfield West Yorkshire HD3 3XP

Secretary Name	Peter Brennan
Nationality	British
Status	Resigned
Appointed	12 April 1999(75 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 April 2002)
Role	Retired(Human Resources Manage
Correspondence Address	3 Roman Avenue Huddersfield West Yorkshire HD3 3XP

Secretary Name	Mr Peter Jackson
Nationality	British
Status	Resigned
Appointed	08 April 2002(78 years, 10 months after company formation)
Appointment Duration	7 years (resigned 06 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	108 Fleminghouse Lane Almondbury Huddersfield Yorkshire HD5 8UE

Director Name	Ian Mark Ainley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(80 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 April 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Westridge Drive Beaumont Park Huddersfield West Yorkshire HD4 7AX

Director Name	Mr Graham Boyle
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(81 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 April 2009)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Greenbank 284 Stainland Road Holywell Green Halifax HX4 9AE

Director Name	John Beagley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(82 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 April 2008)
Role	Retired
Correspondence Address	The Beeches 60 Beaumont Park Road Huddersfield West Yorkshire HD4 5JP

Director Name	David Ian Berry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(82 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2010)
Role	Quality Controller
Correspondence Address	5 Hall Drive Liversedge Wakefield West Yorkshire WF15 7AH

Director Name	Rosemary Bradford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(84 years, 10 months after company formation)
Appointment Duration	12 months (resigned 06 April 2009)
Role	Retired Teacher
Correspondence Address	3 Sandringham Court Bradley Huddersfield West Yorkshire HD2 1PY

Director Name	Mr Peter Lawrence Brown
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(84 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 April 2011)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	9 Briarlyn Avenue Birchencliffe Huddersfield West Yorkshire HD3 3NN

Director Name	Martyn Atkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(85 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2010)
Role	Service Manager
Correspondence Address	19 Ashfield Terrace Wyke Bradford West Yorkshire BD12 9HB

Director Name	Mr Stephen Bradley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(86 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Keith Birchenall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(87 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2014)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Christopher Richard Booth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(89 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mrs Lynn Marie Bradley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(89 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Director Name	Mr Guy Raymond Bayley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(96 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2023)
Role	Data Warehouse Manager Europe
Country of Residence	England
Correspondence Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ

Contact

Website	outlanegolfclub.ltd.uk
Telephone	01422 374762
Telephone region	Halifax

Location

Registered Address	Slack Lane New Hey Road Outlane Huddersfield HD3 3FQ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley

Financials

Year	2013
Turnover	£292,490
Net Worth	£396,183
Cash	£23,997
Current Liabilities	£74,634

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

17 November 1997	Delivered 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 1990	Delivered 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 1984	Delivered on: 30 June 1984 Satisfied on: 13 September 1997 Persons entitled: Samuel Webster & Sons Limited Classification: Legal charge Secured details: Â£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 1977	Delivered 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 1977	Delivered 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 1930	Delivered 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 1930	Delivered 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 1996	Delivered on: 23 August 1996 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: Â£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 1995	Delivered 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 2000	Delivered 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 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 May 2019	Appointment of Mr Guy Raymond Bayley as a director on 29 May 2019 (2 pages)
29 May 2019	Termination of appointment of Elaine Horsfall as a director on 29 May 2019 (1 page)
29 May 2019	Termination of appointment of Lynne Knight as a director on 29 May 2019 (1 page)
29 May 2019	Termination of appointment of Nicholas Robert Hirst as a director on 29 May 2019 (1 page)
29 May 2019	Termination of appointment of Brian Moroney as a director on 29 May 2019 (1 page)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 June 2018	Termination of appointment of Paul Matthew Wadsworth as a director on 1 June 2018 (1 page)
18 April 2018	Appointment of Dr Gillian Goodlass as a director on 9 April 2018 (2 pages)
17 April 2018	Appointment of Ms Lynne Knight as a director on 9 April 2018 (2 pages)
17 April 2018	Appointment of Mr Robert David Sharp as a director on 9 April 2018 (2 pages)
17 April 2018	Appointment of Mrs Elaine Horsfall as a director on 9 April 2018 (2 pages)
16 April 2018	Termination of appointment of Stuart Eastwood as a director on 9 April 2018 (1 page)
16 April 2018	Termination of appointment of Christine Lamont as a director on 9 April 2018 (1 page)
16 April 2018	Termination of appointment of Marc Webb as a director on 9 April 2018 (1 page)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Termination of appointment of Philip Andrew Tatlock as a director on 3 April 2017 (1 page)
10 May 2017	Appointment of Mr Nicholas Robert Hirst as a director on 3 April 2017 (2 pages)
10 May 2017	Appointment of Mr Nicholas Robert Hirst as a director on 3 April 2017 (2 pages)
10 May 2017	Appointment of Mr Stuart Eastwood as a director on 3 April 2017 (2 pages)
10 May 2017	Termination of appointment of Malcolm Turner as a director on 3 April 2017 (1 page)
10 May 2017	Appointment of Mr Stuart Eastwood as a director on 3 April 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Spencer as a director on 3 April 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Spencer as a director on 3 April 2017 (1 page)
10 May 2017	Appointment of Ms Christine Lamont as a director on 3 April 2017 (2 pages)
10 May 2017	Termination of appointment of Philip Andrew Tatlock as a director on 3 April 2017 (1 page)
10 May 2017	Appointment of Mr Steven Victor Beeby as a director on 3 April 2017 (2 pages)
10 May 2017	Termination of appointment of Margaret Brenda Hazelden as a director on 3 April 2017 (1 page)
10 May 2017	Appointment of Mr Steven Victor Beeby as a director on 3 April 2017 (2 pages)
10 May 2017	Appointment of Ms Christine Lamont as a director on 3 April 2017 (2 pages)
10 May 2017	Termination of appointment of Malcolm Turner as a director on 3 April 2017 (1 page)
10 May 2017	Termination of appointment of Margaret Brenda Hazelden as a director on 3 April 2017 (1 page)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Auditor's resignation (2 pages)
22 July 2016	Auditor's resignation (2 pages)
9 May 2016	Appointment of Mrs Margaret Brenda Hazelden as a director on 4 April 2016 (2 pages)
9 May 2016	Appointment of Mr Brian Moroney as a director on 4 April 2016 (2 pages)
9 May 2016	Appointment of Mr Brian Moroney as a director on 4 April 2016 (2 pages)
9 May 2016	Appointment of Mrs Margaret Brenda Hazelden as a director on 4 April 2016 (2 pages)
6 May 2016	Termination of appointment of Stuart Chaplin as a director on 4 April 2016 (1 page)
6 May 2016	Termination of appointment of Christopher Richard Booth as a director on 4 April 2016 (1 page)
6 May 2016	Termination of appointment of Christopher Richard Booth as a director on 4 April 2016 (1 page)
6 May 2016	Termination of appointment of Martin Cullimore as a director on 4 April 2016 (1 page)
6 May 2016	Termination of appointment of Stuart Chaplin as a director on 4 April 2016 (1 page)
6 May 2016	Termination of appointment of Martin Cullimore as a director on 4 April 2016 (1 page)
19 November 2015	Appointment of Mrs Anne Christine Rose Day as a director on 6 April 2015 (2 pages)
19 November 2015	Annual return made up to 15 November 2015 no member list (10 pages)
19 November 2015	Appointment of Mrs Anne Christine Rose Day as a director on 6 April 2015 (2 pages)
19 November 2015	Annual return made up to 15 November 2015 no member list (10 pages)
19 November 2015	Appointment of Mrs Anne Christine Rose Day as a director on 6 April 2015 (2 pages)
18 November 2015	Termination of appointment of Simon Rodney Senior as a director on 6 April 2015 (1 page)
18 November 2015	Termination of appointment of Anne Hesselden as a director on 6 April 2015 (1 page)
18 November 2015	Termination of appointment of Simon Rodney Senior as a director on 6 April 2015 (1 page)
18 November 2015	Termination of appointment of Anne Hesselden as a director on 6 April 2015 (1 page)
18 November 2015	Appointment of Mr Marc Webb as a director on 6 April 2015 (2 pages)
18 November 2015	Appointment of Mr Roger Patrice as a director on 15 September 2015 (2 pages)
18 November 2015	Termination of appointment of Simon Rodney Senior as a director on 6 April 2015 (1 page)
18 November 2015	Termination of appointment of Anne Hesselden as a director on 6 April 2015 (1 page)
18 November 2015	Appointment of Mr Roger Patrice as a director on 15 September 2015 (2 pages)
18 November 2015	Appointment of Mr Marc Webb as a director on 6 April 2015 (2 pages)
18 November 2015	Appointment of Mr Marc Webb as a director on 6 April 2015 (2 pages)
26 April 2015	Full accounts made up to 31 December 2014 (14 pages)
26 April 2015	Full accounts made up to 31 December 2014 (14 pages)
2 March 2015	Termination of appointment of a director (1 page)
2 March 2015	Termination of appointment of a director (1 page)
2 March 2015	Termination of appointment of Keith Birchenall as a director on 15 July 2014 (1 page)
2 March 2015	Termination of appointment of Keith Birchenall as a director on 15 July 2014 (1 page)
18 November 2014	Appointment of Mr Stephen Spencer as a director on 7 April 2014 (2 pages)
18 November 2014	Termination of appointment of Lynn Marie Bradley as a director on 7 April 2014 (1 page)
18 November 2014	Appointment of Mrs Anne Hesselden as a director on 7 April 2014 (2 pages)
18 November 2014	Annual return made up to 15 November 2014 no member list (9 pages)
18 November 2014	Appointment of Mr Stephen Spencer as a director on 7 April 2014 (2 pages)
18 November 2014	Termination of appointment of Peter Jackson as a director on 7 April 2014 (1 page)
18 November 2014	Appointment of Mr Philip Andrew Tatlock as a director on 7 April 2014 (2 pages)
18 November 2014	Appointment of Mr Simon Rodney Senior as a director on 7 April 2014 (2 pages)
18 November 2014	Appointment of Mr Philip Andrew Tatlock as a director on 7 April 2014 (2 pages)
18 November 2014	Appointment of Mr Simon Rodney Senior as a director on 7 April 2014 (2 pages)
18 November 2014	Appointment of Mrs Anne Hesselden as a director on 7 April 2014 (2 pages)
18 November 2014	Termination of appointment of Peter Jackson as a director on 7 April 2014 (1 page)
18 November 2014	Annual return made up to 15 November 2014 no member list (9 pages)
18 November 2014	Appointment of Mr Philip Andrew Tatlock as a director on 7 April 2014 (2 pages)
18 November 2014	Appointment of Mr Simon Rodney Senior as a director on 7 April 2014 (2 pages)
18 November 2014	Termination of appointment of Lynn Marie Bradley as a director on 7 April 2014 (1 page)
18 November 2014	Appointment of Mr Stephen Spencer as a director on 7 April 2014 (2 pages)
18 November 2014	Termination of appointment of Lynn Marie Bradley as a director on 7 April 2014 (1 page)
18 November 2014	Termination of appointment of Peter Jackson as a director on 7 April 2014 (1 page)
18 November 2014	Appointment of Mrs Anne Hesselden as a director on 7 April 2014 (2 pages)
17 April 2014	Full accounts made up to 31 December 2013 (14 pages)
17 April 2014	Full accounts made up to 31 December 2013 (14 pages)
5 December 2013	Appointment of Mrs Lynn Marie Bradley as a director (2 pages)
5 December 2013	Annual return made up to 15 November 2013 no member list (10 pages)
5 December 2013	Appointment of Mrs Lynn Marie Bradley as a director (2 pages)
5 December 2013	Termination of appointment of Linda Easton as a director (1 page)
5 December 2013	Annual return made up to 15 November 2013 no member list (10 pages)
5 December 2013	Termination of appointment of Linda Easton as a director (1 page)
3 May 2013	Full accounts made up to 31 December 2012 (14 pages)
3 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 November 2012	Appointment of Miss Linda Easton as a director (2 pages)
30 November 2012	Termination of appointment of Gillian Goodlass as a director (1 page)
30 November 2012	Appointment of Mr Christopher Richard Booth as a director (2 pages)
30 November 2012	Annual return made up to 15 November 2012 no member list (10 pages)
30 November 2012	Appointment of Miss Linda Easton as a director (2 pages)
30 November 2012	Appointment of Mr Christopher Richard Booth as a director (2 pages)
30 November 2012	Termination of appointment of Gillian Goodlass as a director (1 page)
30 November 2012	Annual return made up to 15 November 2012 no member list (10 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
29 November 2011	Appointment of Mr Peter Jackson as a director (2 pages)
29 November 2011	Annual return made up to 15 November 2011 no member list (9 pages)
29 November 2011	Appointment of Mr Peter Jackson as a director (2 pages)
29 November 2011	Annual return made up to 15 November 2011 no member list (9 pages)
29 November 2011	Appointment of Dr Gillian Goodlass as a director (2 pages)
29 November 2011	Appointment of Dr Gillian Goodlass as a director (2 pages)
28 November 2011	Termination of appointment of Peter Brown as a director (1 page)
28 November 2011	Termination of appointment of Peter Brown as a director (1 page)
28 November 2011	Termination of appointment of Margaret Pallister as a director (1 page)
28 November 2011	Termination of appointment of Margaret Pallister as a director (1 page)
3 June 2011	Appointment of Mr Keith Birchenall as a director (2 pages)
3 June 2011	Appointment of Mr Keith Birchenall as a director (2 pages)
3 June 2011	Appointment of Mr Stuart Chaplin as a director (2 pages)
3 June 2011	Termination of appointment of Stephen Bradley as a director (1 page)
3 June 2011	Appointment of Mr Stuart Chaplin as a director (2 pages)
3 June 2011	Termination of appointment of Stephen Bradley as a director (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
14 December 2010	Secretary's details changed for Philip Norman Turner on 14 December 2010 (1 page)
14 December 2010	Termination of appointment of Andrew Lister as a director (1 page)
14 December 2010	Director's details changed for Martin Cullimore on 14 December 2010 (2 pages)
14 December 2010	Annual return made up to 15 November 2010 no member list (9 pages)
14 December 2010	Director's details changed for Mr Philip Norman Turner on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Trevor Stephen Pickles on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of Martyn Atkinson as a director (1 page)
14 December 2010	Termination of appointment of Andrew Lister as a director (1 page)
14 December 2010	Director's details changed for Paul Matthew Wadsworth on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of Martyn Atkinson as a director (1 page)
14 December 2010	Termination of appointment of David Berry as a director (1 page)
14 December 2010	Director's details changed for Malcolm Turner on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of David Berry as a director (1 page)
14 December 2010	Director's details changed for Malcolm Turner on 14 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Philip Norman Turner on 14 December 2010 (1 page)
14 December 2010	Director's details changed for Martin Cullimore on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Paul Matthew Wadsworth on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Peter Lawrence Brown on 14 December 2010 (2 pages)
14 December 2010	Annual return made up to 15 November 2010 no member list (9 pages)
14 December 2010	Director's details changed for Margaret Davina Pallister on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Trevor Stephen Pickles on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Margaret Davina Pallister on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Philip Norman Turner on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Peter Lawrence Brown on 14 December 2010 (2 pages)
19 May 2010	Termination of appointment of Cherril Smallburn as a director (2 pages)
19 May 2010	Appointment of Stephen Bradley as a director (3 pages)
19 May 2010	Termination of appointment of Philip Tatlock as a director (2 pages)
19 May 2010	Termination of appointment of Cherril Smallburn as a director (2 pages)
19 May 2010	Appointment of Stephen Bradley as a director (3 pages)
19 May 2010	Termination of appointment of Philip Tatlock as a director (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (14 pages)
16 April 2010	Full accounts made up to 31 December 2009 (14 pages)
9 February 2010	Termination of appointment of Peter Jackson as a director (1 page)
9 February 2010	Annual return made up to 15 November 2009 (24 pages)
9 February 2010	Termination of appointment of Peter Jackson as a director (1 page)
9 February 2010	Annual return made up to 15 November 2009 (24 pages)
2 February 2010	Termination of appointment of a secretary (1 page)
2 February 2010	Termination of appointment of Peter Jackson as a director (1 page)
2 February 2010	Termination of appointment of Peter Jackson as a director (1 page)
2 February 2010	Termination of appointment of a secretary (1 page)
15 July 2009	Director appointed malcolm turner (1 page)
15 July 2009	Director appointed malcolm turner (1 page)
15 July 2009	Director and secretary appointed philip norman turner (1 page)
15 July 2009	Director and secretary appointed philip norman turner (1 page)
9 June 2009	Appointment terminated director rosemary bradford (1 page)
9 June 2009	Director appointed margaret davina pallister (1 page)
9 June 2009	Appointment terminated director rosemary bradford (1 page)
9 June 2009	Director appointed trevor stephen pickles (1 page)
9 June 2009	Appointment terminated director mark walker (1 page)
9 June 2009	Director appointed martyn atkinson (1 page)
9 June 2009	Director appointed paul matthew wadsworth (1 page)
9 June 2009	Appointment terminated director graham boyle (1 page)
9 June 2009	Appointment terminated director marrion dyson (1 page)
9 June 2009	Director appointed martyn atkinson (1 page)
9 June 2009	Appointment terminated director ian ainley (1 page)
9 June 2009	Appointment terminated secretary peter jackson (1 page)
9 June 2009	Appointment terminated director ian ainley (1 page)
9 June 2009	Director appointed margaret davina pallister (1 page)
9 June 2009	Appointment terminated director peter brennan (1 page)
9 June 2009	Appointment terminated director mark walker (1 page)
9 June 2009	Appointment terminated director marrion dyson (1 page)
9 June 2009	Director appointed paul matthew wadsworth (1 page)
9 June 2009	Appointment terminated director peter brennan (1 page)
9 June 2009	Appointment terminated secretary peter jackson (1 page)
9 June 2009	Director appointed trevor stephen pickles (1 page)
9 June 2009	Appointment terminated director graham boyle (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
21 November 2008	Annual return made up to 15/11/08 (9 pages)
21 November 2008	Annual return made up to 15/11/08 (9 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
22 April 2008	Director appointed andrew st clair lister (2 pages)
22 April 2008	Appointment terminated director john beagley (1 page)
22 April 2008	Director appointed rosemary bradford (2 pages)
22 April 2008	Appointment terminated director margaret lee (1 page)
22 April 2008	Appointment terminated director raymond peel (1 page)
22 April 2008	Director appointed cherril judith smallburn (2 pages)
22 April 2008	Director appointed cherril judith smallburn (2 pages)
22 April 2008	Appointment terminated director john beagley (1 page)
22 April 2008	Director appointed marrion dyson (2 pages)
22 April 2008	Appointment terminated director raymond peel (1 page)
22 April 2008	Director appointed peter lawrence brown (2 pages)
22 April 2008	Director appointed andrew st clair lister (2 pages)
22 April 2008	Director appointed peter lawrence brown (2 pages)
22 April 2008	Director appointed rosemary bradford (2 pages)
22 April 2008	Appointment terminated director jill shaw (1 page)
22 April 2008	Appointment terminated director jill shaw (1 page)
22 April 2008	Appointment terminated director margaret lee (1 page)
22 April 2008	Director appointed marrion dyson (2 pages)
20 November 2007	Annual return made up to 15/11/07 (9 pages)
20 November 2007	Annual return made up to 15/11/07 (9 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
20 April 2007	Full accounts made up to 31 December 2006 (15 pages)
20 April 2007	Full accounts made up to 31 December 2006 (15 pages)
28 November 2006	Annual return made up to 15/11/06 (9 pages)
28 November 2006	Annual return made up to 15/11/06 (9 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
29 November 2005	Annual return made up to 15/11/05 363(287) ‐ Registered office changed on 29/11/05 363(288) ‐ Director resigned (9 pages)
29 November 2005	Annual return made up to 15/11/05 363(287) ‐ Registered office changed on 29/11/05 363(288) ‐ Director resigned (9 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2004	Annual return made up to 15/11/04 (8 pages)
23 November 2004	Annual return made up to 15/11/04 (8 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
15 April 2004	Full accounts made up to 31 December 2003 (14 pages)
15 April 2004	Full accounts made up to 31 December 2003 (14 pages)
25 November 2003	Annual return made up to 15/11/03 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Annual return made up to 15/11/03 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Annual return made up to 15/11/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 December 2002	Annual return made up to 15/11/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 April 2002	Full accounts made up to 31 December 2001 (14 pages)
15 April 2002	Full accounts made up to 31 December 2001 (14 pages)
19 December 2001	Annual return made up to 15/11/01 363(288) ‐ Director resigned (6 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Annual return made up to 15/11/01 363(288) ‐ Director resigned (6 pages)
14 April 2001	Full accounts made up to 31 December 2000 (14 pages)
14 April 2001	Full accounts made up to 31 December 2000 (14 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
7 December 2000	Annual return made up to 15/11/00 (5 pages)
7 December 2000	Annual return made up to 15/11/00 (5 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (18 pages)
4 May 2000	Full accounts made up to 31 December 1999 (18 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Annual return made up to 15/11/99 (5 pages)
15 December 1999	Annual return made up to 15/11/99 (5 pages)
21 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
21 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
29 April 1999	Full accounts made up to 31 December 1998 (14 pages)
29 April 1999	Full accounts made up to 31 December 1998 (14 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Annual return made up to 15/11/98 363(288) ‐ Director resigned (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Annual return made up to 15/11/98 363(288) ‐ Director resigned (6 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Annual return made up to 15/11/97 363(288) ‐ Director resigned (6 pages)
24 November 1997	Annual return made up to 15/11/97 363(288) ‐ Director resigned (6 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (14 pages)
29 April 1997	Full accounts made up to 31 December 1996 (14 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Secretary resigned;director resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Annual return made up to 15/11/96 (5 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Annual return made up to 15/11/96 (5 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned;director resigned (1 page)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
20 November 1995	Full accounts made up to 31 December 1994 (11 pages)
20 November 1995	Full accounts made up to 31 December 1994 (11 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
22 June 1923	Certificate of incorporation (1 page)
22 June 1923	Certificate of incorporation (1 page)

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