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 |
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 |
Year | 2014 |
---|---|
Turnover | £23,826 |
Net Worth | £698,358 |
Cash | £16,695 |
Current Liabilities | £3,165 |
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 |
Latest Return | 30 November 2022 (6 months ago) |
---|---|
Next Return Due | 14 December 2023 (6 months, 1 week from now) |
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 |
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
|
15 December 2015 | Resolutions
|
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
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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
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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
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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
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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
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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
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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
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25 February 2005 | Annual return made up to 30/11/04
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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
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18 February 2004 | Annual return made up to 30/11/03
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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
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27 January 2003 | Annual return made up to 30/11/02
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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
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14 February 2002 | Annual return made up to 30/11/01
|
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
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11 January 2001 | Annual return made up to 30/11/00
|
15 December 2000 | Resolutions
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15 December 2000 | Resolutions
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15 December 2000 | Resolutions
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15 December 2000 | Resolutions
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15 December 2000 | Resolutions
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15 December 2000 | Resolutions
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4 January 2000 | New director appointed (2 pages) |
4 January 2000 | Annual return made up to 30/11/99
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4 January 2000 | New director appointed (2 pages) |
4 January 2000 | Annual return made up to 30/11/99
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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
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5 December 1999 | Resolutions
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5 December 1999 | Resolutions
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5 December 1999 | Resolutions
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5 December 1999 | Resolutions
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5 December 1999 | Resolutions
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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
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7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Annual return made up to 30/11/98
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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
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4 February 1998 | Full accounts made up to 30 June 1997 (14 pages) |
4 February 1998 | Annual return made up to 30/11/97
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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) |