Cleveland Scientific Institution

Company Name	Cleveland Scientific Institution
Company Status	Active
Company Number	00191037
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 July 1923(99 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section P	Education
SIC 85600	Educational support services
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Geoffrey Fletcher
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Alan Charles Tickner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 The Grove Guisborough TS14 8BG

Director Name	Mr Derek Arthur Mills
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Keith Anthony Bell
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(81 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Dr Paul William Shelton
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(85 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	3 The Waltons Little Ayton Lane Great Ayton Middlesbrough N Yorkshire TS9 6AX

Director Name	Susan Margaret Parker
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(85 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Ipr Manager
Country of Residence	England
Correspondence Address	73 The Slayde Yarm Stockton On Tees TS15 9HZ

Director Name	Mr Robert Michael North
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(85 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	71 Wheatlands Park Redcar Cleveland TS10 2PF

Director Name	Mr Scott Alexander Taylor
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(85 years, 11 months after company formation)
Appointment Duration	14 years
Role	Engineer
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Mr Peter Mellor Buckley
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(87 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	1 Penny Lane Ripon North Yorkshire HG4 1HG

Director Name	Anthony Kirk
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(87 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	Teeside Technology Centre Eston Road Middlesbrough TS6 6US

Director Name	Mr Colin Raymond Howard
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(88 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Mr John Sharp
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(89 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Electrical Project Manager
Country of Residence	United Kingdom
Correspondence Address	85 Wimpole Road Fairfield Park Stockton-On-Tees Cleveland TS19 7LR

Director Name	Mrs Leila Elliott
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(89 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Mr Adrian Paul Northey
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(89 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Regulatory Manager
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Dr Joseph McGinnis
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(89 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Teesside University Sse Borough Road Middlesbrough Cleveland TS1 3BA

Director Name	Dr Alexandra Claire Brabbs
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(89 years, 11 months after company formation)
Appointment Duration	10 years
Role	Manager
Country of Residence	England
Correspondence Address	76 Portland Place London W1B 1NT

Director Name	Mr Donald Atkinson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(90 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Regional Account Manager
Country of Residence	England
Correspondence Address	9 Mulgrave Road Middlesbrough Cleveland TS5 6PU

Director Name	Mr David Young
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(90 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	52 Rushmere Marton-In-Cleveland Middlesbrough Cleveland TS8 9XL

Director Name	Mr Christopher Nigel Heslop
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(91 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Loss Adjustor
Country of Residence	England
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	Mrs Sarah Jane Kellerman
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(92 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Civil Engineering Consultant
Country of Residence	England
Correspondence Address	17 Morton Carr Lane Nunthorpe Middlesbrough Cleveland TS7 0JU

Director Name	Mr Vincent Ludlow
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(92 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Cattistock Close Guisborough Cleveland TS14 7NL

Director Name	Mr Thomas Bowman Bradley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(92 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 The Poplars Wolviston Billingham Cleveland TS22 5LY

Director Name	Mr Austin Teague McGlynn
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(93 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Quality Controller
Country of Residence	United Kingdom
Correspondence Address	29 Heathfield Park Middleton St. George Darlington DL2 1LN

Director Name	Mr Mark Allison Lewis
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(93 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Range Stokesley Road Hutton Rudby Yarm TS15 0JJ

Director Name	Mr William Suthers
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(93 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Orchard House Newton Under Roseberry Ts9 6qr
Country of Residence	United Kingdom
Correspondence Address	Orchard House Newton Under Roseberry Middlesbrough TS9 6QR

Secretary Name	Mr William Suthers
Status	Current
Appointed	07 November 2016(93 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Orchard House Newton Under Roseberry Middlesbrough TS9 6QR

Director Name	Mr John Noon
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(95 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Castle Wynd Nunthorpe Middlesbrough TS7 0QB

Director Name	Ms Joanne Rout
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(96 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Business Development And Project Manager
Country of Residence	England
Correspondence Address	4 Embleton Grove Wynyard Billingham TS22 5SY

Director Name	Prof Nash Dawood
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(96 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Scientist
Country of Residence	England
Correspondence Address	Teesside University Borough Road Middlesbrough TS1 3BA

Director Name	Mr Frederick Allen Batty
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 October 2004)
Role	Retired
Correspondence Address	12 Friarswood Close Yarm Stockton On Tees Cleveland TS15 9JG

Director Name	Mr Francis Vincent Brett
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 16 November 2006)
Role	Retired
Correspondence Address	10 Burnside Grove Hartburn Stockton On Tees Cleveland TS18 4ET

Director Name	Mr Leonard Pearce Austin
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 October 2003)
Role	Chartered Engineer
Correspondence Address	7 Hillside Ingleby Arncliffe Northallerton North Yorkshire DL6 3LV

Director Name	Mr James Reekie Barratt
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 October 2004)
Role	Retired
Correspondence Address	4 Skottowe Crescent Great Ayton Middlesbrough Cleveland TS9 6DS

Secretary Name	Mr Alan Hunter Rodger
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 07 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	6 Kirkdale Guisborough Cleveland TS14 8EX

Director Name	Mr Thomas Andrew Atkinson
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(68 years, 12 months after company formation)
Appointment Duration	11 months (resigned 11 May 1993)
Role	Chartered Accountant
Correspondence Address	West Pastures Farm Claxton Billingham Cleveland TS22 5PN

Director Name	John Boyd
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(74 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA

Director Name	David John Bate
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(84 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2010)
Role	Retired
Correspondence Address	9 The Pines Yarm Cleveland TS15 9EW

Location

Registered Address	New Garth House Upper Garth Gardens Guisborough TS14 6HA
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,826
Net Worth	£698,358
Cash	£16,695
Current Liabilities	£3,165

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2022 (6 months ago)
Next Return Due	14 December 2023 (6 months, 1 week from now)

Charges

9 July 1997	Delivered on: 16 July 1997 Satisfied on: 8 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Mortgage over stocks and shares by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges to the bank the stocks shares and other marketable securities such as £14,364.35 national savings government stock 5 1/2% treasury stock 2008-2012 cert no. 0793825 and £14361.24 national savings government stock 51/2% treasury stock 2008-2012 cert no 0793996 together with all dividends and other distributions declared made or paid and all shares stock securities or other rights accruing or offered by way of rights bonus option or otherwise. Fully Satisfied
9 January 1984	Delivered on: 19 January 1984 Satisfied on: 21 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings in corportion road middlesborough, cleveland and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 July 1997

Delivered on: 16 July 1997
Satisfied on: 8 December 2000
Persons entitled: Yorkshire Bank PLC

Classification: Mortgage over stocks and shares by owner to secure own account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company charges to the bank the stocks shares and other marketable securities such as £14,364.35 national savings government stock 5 1/2% treasury stock 2008-2012 cert no. 0793825 and £14361.24 national savings government stock 51/2% treasury stock 2008-2012 cert no 0793996 together with all dividends and other distributions declared made or paid and all shares stock securities or other rights accruing or offered by way of rights bonus option or otherwise.
Fully Satisfied

9 January 1984

Delivered on: 19 January 1984
Satisfied on: 21 February 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land and buildings in corportion road middlesborough, cleveland and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 January 2022	Termination of appointment of John Sharp as a director on 13 January 2022 (1 page)
10 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
21 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
20 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 February 2020	Termination of appointment of Geoffrey Christopher Jones as a director on 15 January 2020 (1 page)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 October 2019	Appointment of Prof Nash Dawood as a director on 30 September 2019 (2 pages)
26 September 2019	Appointment of Ms Joanne Rout as a director on 23 September 2019 (2 pages)
7 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Thomas Russell Evans as a director on 3 December 2018 (1 page)
29 November 2018	Termination of appointment of Jennifer Thompson as a director on 27 November 2018 (1 page)
4 September 2018	Appointment of Mr John Noon as a director on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of Norman Harrison as a director on 1 September 2018 (1 page)
4 September 2018	Termination of appointment of Mark Russell Hodgson as a director on 1 September 2018 (1 page)
22 January 2018	Appointment of Dr Jennifer Thompson as a director on 14 January 2018 (2 pages)
20 December 2017	Termination of appointment of Angela Elaine Waldock as a director on 15 December 2017 (1 page)
20 December 2017	Termination of appointment of Kenneth Home as a director on 15 December 2017 (1 page)
20 December 2017	Termination of appointment of John Boyd as a director on 15 December 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (17 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (17 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (17 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
21 November 2016	Appointment of Mr William Suthers as a director on 7 November 2016 (2 pages)
21 November 2016	Appointment of Mr William Suthers as a director on 7 November 2016 (2 pages)
20 November 2016	Appointment of Mr William Suthers as a secretary on 7 November 2016 (2 pages)
20 November 2016	Termination of appointment of Alan Hunter Rodger as a director on 7 November 2016 (1 page)
20 November 2016	Termination of appointment of Alan Hunter Rodger as a secretary on 7 November 2016 (1 page)
20 November 2016	Appointment of Mr William Suthers as a secretary on 7 November 2016 (2 pages)
20 November 2016	Termination of appointment of Alan Hunter Rodger as a director on 7 November 2016 (1 page)
20 November 2016	Termination of appointment of Alan Hunter Rodger as a secretary on 7 November 2016 (1 page)
13 October 2016	Register inspection address has been changed from 6 Kirkdale Guisborough TS14 8EX to Orchard House Newton Under Roseberry Middlesbrough TS9 6QR (1 page)
13 October 2016	Register inspection address has been changed from 6 Kirkdale Guisborough TS14 8EX to Orchard House Newton Under Roseberry Middlesbrough TS9 6QR (1 page)
12 October 2016	Register(s) moved to registered inspection location 6 Kirkdale Guisborough TS14 8EX (1 page)
12 October 2016	Appointment of Mr Mark Allison Lewis as a director on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr Austin Teague Mcglynn as a director on 12 September 2016 (2 pages)
12 October 2016	Register(s) moved to registered inspection location 6 Kirkdale Guisborough TS14 8EX (1 page)
12 October 2016	Appointment of Mr Mark Allison Lewis as a director on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr Austin Teague Mcglynn as a director on 12 September 2016 (2 pages)
13 July 2016	Termination of appointment of Christopher Mcdonald as a director on 11 May 2016 (1 page)
13 July 2016	Termination of appointment of Simon Nicholas Hodgson as a director on 20 May 2016 (1 page)
13 July 2016	Termination of appointment of Christopher Mcdonald as a director on 11 May 2016 (1 page)
13 July 2016	Termination of appointment of Simon Nicholas Hodgson as a director on 20 May 2016 (1 page)
24 April 2016	Termination of appointment of John Donovan Mcdougall as a director on 28 March 2016 (1 page)
24 April 2016	Termination of appointment of John Donovan Mcdougall as a director on 28 March 2016 (1 page)
8 March 2016	Termination of appointment of John Michael Mccullagh as a director on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of John Michael Mccullagh as a director on 7 March 2016 (1 page)
26 January 2016	Appointment of Mr Thomas Bowman Bradley as a director on 11 January 2016 (2 pages)
26 January 2016	Appointment of Mr Thomas Bowman Bradley as a director on 11 January 2016 (2 pages)
10 January 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
10 January 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
22 December 2015	Annual return made up to 30 November 2015 no member list (32 pages)
22 December 2015	Termination of appointment of Robin John Luxmoore as a director on 18 November 2015 (1 page)
22 December 2015	Annual return made up to 30 November 2015 no member list (32 pages)
22 December 2015	Termination of appointment of Robin John Luxmoore as a director on 18 November 2015 (1 page)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 December 2015	Appointment of Mr Norman Harrison as a director on 16 November 2015 (2 pages)
14 December 2015	Appointment of Mr Vincent Ludlow as a director on 16 November 2015 (2 pages)
14 December 2015	Appointment of Mr Norman Harrison as a director on 16 November 2015 (2 pages)
14 December 2015	Appointment of Mr Vincent Ludlow as a director on 16 November 2015 (2 pages)
15 October 2015	Director's details changed for Mr Colin Raymond Howard on 18 September 2015 (2 pages)
15 October 2015	Director's details changed for Robert Michael North on 24 October 2014 (2 pages)
15 October 2015	Director's details changed for Mr Colin Raymond Howard on 18 September 2015 (2 pages)
15 October 2015	Director's details changed for Robert Michael North on 24 October 2014 (2 pages)
21 July 2015	Appointment of Mrs Angela Elaine Waldock as a director on 13 July 2015 (2 pages)
21 July 2015	Appointment of Mrs Sarah Jane Kellerman as a director on 13 July 2015 (2 pages)
21 July 2015	Appointment of Mrs Angela Elaine Waldock as a director on 13 July 2015 (2 pages)
21 July 2015	Appointment of Mrs Sarah Jane Kellerman as a director on 13 July 2015 (2 pages)
10 March 2015	Appointment of Mr Christopher Nigel Heslop as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Mr Christopher Nigel Heslop as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Mr Christopher Nigel Heslop as a director on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Derek Arthur Mills on 6 June 1994 (1 page)
9 March 2015	Director's details changed for Mr Derek Arthur Mills on 6 June 1994 (1 page)
9 March 2015	Director's details changed for Mr Derek Arthur Mills on 6 June 1994 (1 page)
9 February 2015	Termination of appointment of Donald Garton Heywood as a director on 3 February 2015 (1 page)
9 February 2015	Termination of appointment of Donald Garton Heywood as a director on 3 February 2015 (1 page)
9 February 2015	Termination of appointment of Donald Garton Heywood as a director on 3 February 2015 (1 page)
19 December 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
19 December 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
10 December 2014	Annual return made up to 30 November 2014 no member list (29 pages)
10 December 2014	Annual return made up to 30 November 2014 no member list (29 pages)
5 September 2014	Appointment of Dr Kenneth Home as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Dr Kenneth Home as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Dr Kenneth Home as a director on 1 September 2014 (2 pages)
22 January 2014	Appointment of Mr David Young as a director (2 pages)
22 January 2014	Appointment of Mr David Young as a director (2 pages)
30 December 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
30 December 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
12 December 2013	Annual return made up to 30 November 2013 no member list (27 pages)
12 December 2013	Annual return made up to 30 November 2013 no member list (27 pages)
25 September 2013	Termination of appointment of Jayne Taylor-Whitticks as a director (1 page)
25 September 2013	Appointment of Mr Donald Atkinson as a director (2 pages)
25 September 2013	Appointment of Mr Donald Atkinson as a director (2 pages)
25 September 2013	Termination of appointment of Jayne Taylor-Whitticks as a director (1 page)
3 July 2013	Appointment of Mr Christopher Mcdonald as a director (2 pages)
3 July 2013	Appointment of Mr Christopher Mcdonald as a director (2 pages)
15 May 2013	Appointment of Dr Alexandra Claire Brabbs as a director (2 pages)
15 May 2013	Appointment of Mr Robin John Luxmoore as a director (2 pages)
15 May 2013	Appointment of Dr Alexandra Claire Brabbs as a director (2 pages)
15 May 2013	Appointment of Mr Robin John Luxmoore as a director (2 pages)
5 March 2013	Appointment of Dr Joseph Mcginnis as a director (2 pages)
5 March 2013	Termination of appointment of David Haworth as a director (1 page)
5 March 2013	Appointment of Dr Joseph Mcginnis as a director (2 pages)
5 March 2013	Termination of appointment of David Haworth as a director (1 page)
13 January 2013	Appointment of Mrs Leila Elliott as a director (2 pages)
13 January 2013	Appointment of Mr Adrian Paul Northey as a director (2 pages)
13 January 2013	Termination of appointment of Janet Skinner as a director (1 page)
13 January 2013	Termination of appointment of Jeffrey Franks as a director (1 page)
13 January 2013	Appointment of Mrs Leila Elliott as a director (2 pages)
13 January 2013	Appointment of Mr Adrian Paul Northey as a director (2 pages)
13 January 2013	Termination of appointment of Janet Skinner as a director (1 page)
13 January 2013	Termination of appointment of Jeffrey Franks as a director (1 page)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
19 December 2012	Annual return made up to 30 November 2012 no member list (25 pages)
19 December 2012	Annual return made up to 30 November 2012 no member list (25 pages)
18 December 2012	Director's details changed for Dr Mark Russell Hodgson on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for David James Haworth on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Scott Alexander Taylor on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Alan Hunter Rodger on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Susan Margaret Parker on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Derek Arthur Mills on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Thomas Russell Evans on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Keith Anthony Bell on 30 November 2012 (2 pages)
18 December 2012	Termination of appointment of Kenneth Crudgington as a director (1 page)
18 December 2012	Director's details changed for Dr Mark Russell Hodgson on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for David James Haworth on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Alan Hunter Rodger on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Scott Alexander Taylor on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Susan Margaret Parker on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Derek Arthur Mills on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Thomas Russell Evans on 30 November 2012 (2 pages)
18 December 2012	Director's details changed for Keith Anthony Bell on 30 November 2012 (2 pages)
18 December 2012	Termination of appointment of Kenneth Crudgington as a director (1 page)
26 September 2012	Appointment of John Sharp as a director (3 pages)
26 September 2012	Appointment of John Sharp as a director (3 pages)
13 June 2012	Termination of appointment of Douglas Brooks as a director (2 pages)
13 June 2012	Termination of appointment of Douglas Brooks as a director (2 pages)
5 January 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
5 January 2012	Annual return made up to 30 November 2011 (38 pages)
5 January 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
5 January 2012	Annual return made up to 30 November 2011 (38 pages)
15 December 2011	Director's details changed for Geoffrey Christopher Jones on 19 September 2011 (3 pages)
15 December 2011	Appointment of Kenneth George Crudgington as a director (3 pages)
15 December 2011	Director's details changed for Geoffrey Christopher Jones on 19 September 2011 (3 pages)
15 December 2011	Appointment of Kenneth George Crudgington as a director (3 pages)
21 November 2011	Director's details changed for Susan Margaret Parker on 19 September 2011 (3 pages)
21 November 2011	Appointment of Mr Colin Raymond Howard as a director (3 pages)
21 November 2011	Director's details changed for Susan Margaret Parker on 19 September 2011 (3 pages)
21 November 2011	Appointment of Mr Colin Raymond Howard as a director (3 pages)
18 November 2011	Director's details changed for Mr Donald Garton Heywood on 19 September 2011 (3 pages)
18 November 2011	Director's details changed for Thomas Russell Evans on 19 September 2011 (3 pages)
18 November 2011	Director's details changed for Alan Charles Tickner on 19 September 2011 (3 pages)
18 November 2011	Termination of appointment of Alan Findlay as a director (2 pages)
18 November 2011	Director's details changed for Mr Donald Garton Heywood on 19 September 2011 (3 pages)
18 November 2011	Director's details changed for Thomas Russell Evans on 19 September 2011 (3 pages)
18 November 2011	Director's details changed for Alan Charles Tickner on 19 September 2011 (3 pages)
18 November 2011	Termination of appointment of Alan Findlay as a director (2 pages)
2 June 2011	Appointment of Anthony Kirk as a director (3 pages)
2 June 2011	Appointment of Mr Peter Mellor Buckley as a director (3 pages)
2 June 2011	Appointment of Janet Skinner as a director (3 pages)
2 June 2011	Termination of appointment of Gillian Thornton as a director (2 pages)
2 June 2011	Appointment of Anthony Kirk as a director (3 pages)
2 June 2011	Appointment of Mr Peter Mellor Buckley as a director (3 pages)
2 June 2011	Appointment of Janet Skinner as a director (3 pages)
2 June 2011	Termination of appointment of Gillian Thornton as a director (2 pages)
22 December 2010	Total exemption full accounts made up to 30 June 2010 (15 pages)
22 December 2010	Annual return made up to 30 November 2010 (28 pages)
22 December 2010	Termination of appointment of David Bate as a director (2 pages)
22 December 2010	Total exemption full accounts made up to 30 June 2010 (15 pages)
22 December 2010	Annual return made up to 30 November 2010 (28 pages)
22 December 2010	Termination of appointment of David Bate as a director (2 pages)
1 April 2010	Director's details changed for Scott Alexander Taylor on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Alan Charles Tickner on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Susan Margaret Parker on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Mr Derek Arthur Mills on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Scott Alexander Taylor on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Alan Charles Tickner on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Susan Margaret Parker on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Mr Derek Arthur Mills on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Scott Alexander Taylor on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Alan Charles Tickner on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Susan Margaret Parker on 8 March 2010 (3 pages)
1 April 2010	Director's details changed for Mr Derek Arthur Mills on 8 March 2010 (3 pages)
26 March 2010	Appointment of Dr Jeffery Franks as a director (3 pages)
26 March 2010	Director's details changed for Mr Geoffrey Fletcher on 8 March 2010 (3 pages)
26 March 2010	Director's details changed for John Boyd on 8 March 2010 (3 pages)
26 March 2010	Director's details changed for Keith Anthony Bell on 8 March 2010 (3 pages)
26 March 2010	Director's details changed for Mr Geoffrey Fletcher on 8 March 2010 (3 pages)
26 March 2010	Director's details changed for John Boyd on 8 March 2010 (3 pages)
26 March 2010	Director's details changed for Keith Anthony Bell on 8 March 2010 (3 pages)
26 March 2010	Appointment of Dr Jeffery Franks as a director (3 pages)
26 March 2010	Director's details changed for Mr Geoffrey Fletcher on 8 March 2010 (3 pages)
26 March 2010	Director's details changed for John Boyd on 8 March 2010 (3 pages)
26 March 2010	Director's details changed for Keith Anthony Bell on 8 March 2010 (3 pages)
16 December 2009	Annual return made up to 30 November 2009 (35 pages)
16 December 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Director's details changed for Mr Geoffrey Fletcher on 30 November 2009 (3 pages)
16 December 2009	Annual return made up to 30 November 2009 (35 pages)
16 December 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Director's details changed for Mr Geoffrey Fletcher on 30 November 2009 (3 pages)
25 August 2009	Director's change of particulars / donald heywood / 01/08/2009 (1 page)
25 August 2009	Director's change of particulars / donald heywood / 01/08/2009 (1 page)
13 August 2009	Director and secretary's change of particulars / alan rodger / 01/08/2009 (1 page)
13 August 2009	Director appointed david james haworth (2 pages)
13 August 2009	Director appointed alan findlay (2 pages)
13 August 2009	Director appointed robert michael north (2 pages)
13 August 2009	Director appointed scott alexander taylor (2 pages)
13 August 2009	Director and secretary's change of particulars / alan rodger / 01/08/2009 (1 page)
13 August 2009	Director appointed david james haworth (2 pages)
13 August 2009	Director appointed alan findlay (2 pages)
13 August 2009	Director appointed robert michael north (2 pages)
13 August 2009	Director appointed scott alexander taylor (2 pages)
23 January 2009	Annual return made up to 30/11/08 (13 pages)
23 January 2009	Director appointed david john bate (1 page)
23 January 2009	Annual return made up to 30/11/08 (13 pages)
23 January 2009	Director appointed david john bate (1 page)
13 January 2009	Appointment terminated director colin wilkinson (1 page)
13 January 2009	Appointment terminated director james jackson (1 page)
13 January 2009	Appointment terminated director colin wilkinson (1 page)
13 January 2009	Appointment terminated director james jackson (1 page)
21 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
21 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
16 December 2008	Director appointed dr paul william shelton (2 pages)
16 December 2008	Director appointed dr paul william shelton (2 pages)
15 December 2008	Director appointed susan margaret parker (2 pages)
15 December 2008	Director appointed gillian thornton (2 pages)
15 December 2008	Director appointed jayne elizabeth taylor-whitticks (2 pages)
15 December 2008	Director appointed susan margaret parker (2 pages)
15 December 2008	Director appointed gillian thornton (2 pages)
15 December 2008	Director appointed jayne elizabeth taylor-whitticks (2 pages)
4 April 2008	Director appointed professor simon nicholas hodgson (2 pages)
4 April 2008	Director appointed professor simon nicholas hodgson (2 pages)
21 January 2008	Partial exemption accounts made up to 30 June 2007 (13 pages)
21 January 2008	Annual return made up to 30/11/07 363(288) ‐ Director resigned (11 pages)
21 January 2008	Partial exemption accounts made up to 30 June 2007 (13 pages)
21 January 2008	Annual return made up to 30/11/07 363(288) ‐ Director resigned (11 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
30 January 2007	Partial exemption accounts made up to 30 June 2006 (13 pages)
30 January 2007	Annual return made up to 30/11/06 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 January 2007	Partial exemption accounts made up to 30 June 2006 (13 pages)
30 January 2007	Annual return made up to 30/11/06 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
13 February 2006	Partial exemption accounts made up to 30 June 2005 (13 pages)
13 February 2006	Annual return made up to 30/11/05 363(288) ‐ Director's particulars changed (11 pages)
13 February 2006	Partial exemption accounts made up to 30 June 2005 (13 pages)
13 February 2006	Annual return made up to 30/11/05 363(288) ‐ Director's particulars changed (11 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
26 May 2005	Partial exemption accounts made up to 30 June 2004 (14 pages)
26 May 2005	Partial exemption accounts made up to 30 June 2004 (14 pages)
25 February 2005	Annual return made up to 30/11/04 363(288) ‐ Director resigned (12 pages)
25 February 2005	Annual return made up to 30/11/04 363(288) ‐ Director resigned (12 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
29 April 2004	Partial exemption accounts made up to 30 June 2003 (15 pages)
29 April 2004	Partial exemption accounts made up to 30 June 2003 (15 pages)
18 February 2004	Annual return made up to 30/11/03 363(288) ‐ Director resigned (13 pages)
18 February 2004	Annual return made up to 30/11/03 363(288) ‐ Director resigned (13 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
5 March 2003	Partial exemption accounts made up to 30 June 2002 (15 pages)
5 March 2003	Partial exemption accounts made up to 30 June 2002 (15 pages)
27 January 2003	Annual return made up to 30/11/02 363(287) ‐ Registered office changed on 27/01/03 363(288) ‐ Director resigned (14 pages)
27 January 2003	Annual return made up to 30/11/02 363(287) ‐ Registered office changed on 27/01/03 363(288) ‐ Director resigned (14 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
14 February 2002	Annual return made up to 30/11/01 363(288) ‐ Director resigned (10 pages)
14 February 2002	Annual return made up to 30/11/01 363(288) ‐ Director resigned (10 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
21 November 2001	Total exemption full accounts made up to 30 June 2001 (16 pages)
21 November 2001	Total exemption full accounts made up to 30 June 2001 (16 pages)
30 March 2001	Full accounts made up to 30 June 2000 (15 pages)
30 March 2001	Full accounts made up to 30 June 2000 (15 pages)
11 January 2001	Annual return made up to 30/11/00 363(288) ‐ Director resigned (11 pages)
11 January 2001	Annual return made up to 30/11/00 363(288) ‐ Director resigned (11 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Annual return made up to 30/11/99 363(288) ‐ Director resigned (12 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Annual return made up to 30/11/99 363(288) ‐ Director resigned (12 pages)
13 December 1999	Full accounts made up to 30 June 1999 (15 pages)
13 December 1999	Full accounts made up to 30 June 1999 (15 pages)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 August 1999	Auditor's resignation (1 page)
17 August 1999	Auditor's resignation (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
7 January 1999	Annual return made up to 30/11/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Annual return made up to 30/11/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
7 January 1999	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
4 February 1998	Full accounts made up to 30 June 1997 (14 pages)
4 February 1998	Annual return made up to 30/11/97 363(288) ‐ Director resigned (14 pages)
4 February 1998	Full accounts made up to 30 June 1997 (14 pages)
4 February 1998	Annual return made up to 30/11/97 363(288) ‐ Director resigned (14 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997	Full accounts made up to 30 June 1996 (12 pages)
1 February 1997	Annual return made up to 30/11/96 (14 pages)
1 February 1997	Full accounts made up to 30 June 1996 (12 pages)
1 February 1997	Annual return made up to 30/11/96 (14 pages)
20 May 1996	Full accounts made up to 30 June 1995 (12 pages)
20 May 1996	Full accounts made up to 30 June 1995 (12 pages)
4 January 1996	Annual return made up to 30/11/95 (14 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Annual return made up to 30/11/95 (14 pages)
13 August 1965	Company name changed\certificate issued on 13/08/65 (2 pages)
13 August 1965	Company name changed\certificate issued on 13/08/65 (2 pages)
8 November 1960	Memorandum and Articles of Association (18 pages)
8 November 1960	Memorandum and Articles of Association (18 pages)
2 July 1923	Incorporation (22 pages)
2 July 1923	Incorporation (22 pages)