Woodsome Hall Golf Club Limited

Company Name	Woodsome Hall Golf Club Limited
Company Status	Active
Company Number	00205894
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1925(98 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Dudley Parker
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2011(85 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodsome Hall Woodsome Road Huddersfield HD8 0LQ

Director Name	Mr Mark Fielding
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 March 2017(91 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodsome Hall Golf Club Woodsome Road Fenay Bridge Huddersfield HD8 0LQ

Director Name	Mr Paul Carter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 2017(91 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Woodsome Hall Golf Club Woodsome Road Fenay Bridge Huddersfield HD8 0LQ

Secretary Name	Mr Mark Fielding
Status	Current
Appointed	25 March 2017(91 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Woodsome Hall Golf Club Fenay Bridge Huddersfield HD8 0LQ

Director Name	Mr Michael Stoner Crowther
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(92 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Woodsome Hall Woodsome Road Huddersfield HD8 0LQ

Director Name	Mr Ian Martin Howarth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2020(94 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	80 Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UJ

Director Name	Mr Craig Matthew Stratford
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 March 2021(95 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Turnshaw Avenue Kirkburton Huddersfield HD8 0TJ

Director Name	Mrs Elizabeth Jane Nicholson
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 March 2021(95 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Ashleigh Close Shelley Huddersfield HD8 8JT

Director Name	Mr Richard Carter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2021(95 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head Farm 56 Lane Head Lane Kirkburton Huddersfield HD8 0SQ

Director Name	Mr Glenn Alan Paxman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2022(96 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Biggin Farm Coldhill Lane New Mill Holmfirth West Yorkshire HD9 7DN

Director Name	Mr Peter Nicholas Castle
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(65 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Orchard House 142 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN

Director Name	Geoffrey Booth
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(65 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 1994)
Role	Marketing Director
Correspondence Address	New Biggin Farm Hill Top Bank New Mill Huddersfield West Yorkshire HD7 7DN

Director Name	Mr Keith Beaumont
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1993)
Role	Senior Buyer
Correspondence Address	Lower Wickens Farm Upperthong Holmfirth Huddersfield West Yorkshire HD7 2UU

Director Name	Mr John Stuart Affleck
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(65 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 1992)
Role	Pharmacist
Correspondence Address	Rose Dene 229 Brandy Carr Road Kirkhamgate Wakefield West Yorkshire WF2 0RE

Secretary Name	William David Nock Woodhouse
Nationality	British
Status	Resigned
Appointed	07 April 1991(65 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Laneside House Kirkheaton Huddersfield West Yorkshire HD5 0NT

Director Name	William Hamilton Bell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(66 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 March 1995)
Role	Retired
Correspondence Address	1 Derwin Avenue Stocksmoor Huddersfield West Yorkshire HD4 6YA

Director Name	Ian Malcolm Barker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(68 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 March 1996)
Role	Managing Director
Correspondence Address	19 Bryan Road Edgerton Huddersfield West Yorkshire HD2 2AJ

Director Name	John Anthony Beard
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(68 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	22 Almondbury Close Huddersfield West Yorkshire HD5 8XX

Director Name	Estate Of Peter James Butler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(69 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Owl Mews Lascelles Hall Huddersfield West Yorkshire HD5 0BD

Director Name	Peter David Bartys
Date of Birth	February 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(70 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1998)
Role	Business Development Manager
Correspondence Address	Flat 3 Dogley Villa Court Penistone Road Fenay Bridge Huddersfield West Yorkshire HD8 0LF

Secretary Name	Mr Albert Sidney Guest
Nationality	British
Status	Resigned
Appointed	01 January 1997(71 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2001)
Role	Company Director
Correspondence Address	11 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY

Director Name	Graham Cox
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1997(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 March 2000)
Role	Production Manager
Correspondence Address	11 Ashford Court Highburton Huddersfield West Yorkshire HD8 0US

Director Name	Dr Richard Lees Buxton
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(72 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 March 2004)
Role	Doctor
Correspondence Address	168 Penistone Road Shelley Huddersfield West Yorkshire HD8 8JB

Director Name	Mr Michael Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(75 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 March 2007)
Role	Agent
Country of Residence	England
Correspondence Address	6 Cleveland Road Edgerton Huddersfield West Yorkshire HD1 4PN

Director Name	Michael Robinson Broadhead
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(75 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 March 2007)
Role	Retired
Correspondence Address	Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL

Secretary Name	Robert Benjamin Shaw
Nationality	British
Status	Resigned
Appointed	17 March 2001(75 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawthorpe Green Farmhouse Gawthorpe Green Lane Kirkheaton Huddersfield HD5 0NX

Director Name	Dr Graham Cox
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(82 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2010)
Role	Plant Manager
Country of Residence	England
Correspondence Address	32 Moor Lane Highburton Huddersfield West Yorkshire HD8 0QS

Secretary Name	Mr Philip Ronald Sands
Nationality	British
Status	Resigned
Appointed	29 March 2008(82 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2008)
Role	Self Employed
Country of Residence	England
Correspondence Address	47 Cliffe Road Huddersfield Yorkshire HD8 8DF

Secretary Name	Mrs Tracey Jayne Mee
Nationality	British
Status	Resigned
Appointed	28 March 2009(83 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2012)
Role	General Manager
Correspondence Address	Heywoods Meadow 80 Banks Road Linthwaite Huddersfield West Yorkshire HD7 5LP

Director Name	John Michael Coopland
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2011(85 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 March 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Woodsome Hall Woodsome Road Huddersfield HD8 0LQ

Secretary Name	Mr David Charles Greenhalgh
Status	Resigned
Appointed	06 March 2012(86 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 March 2013)
Role	Company Director
Correspondence Address	Flat 1 Woodsome Hall Fenay Bridge Huddersfield West Yorkshire HD8 0LQ

Director Name	Mr Michael Ernest Bell
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(87 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodsome Hall Woodsome Road Huddersfield HD8 0LQ

Secretary Name	Mr Michael Bell
Status	Resigned
Appointed	25 March 2013(87 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 March 2017)
Role	Company Director
Correspondence Address	Woodsome Hall Woodsome Road Huddersfield HD8 0LQ

Director Name	Mr Matthew David Broadbent
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(89 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodsome Hall Woodsome Road Huddersfield HD8 0LQ

Director Name	Mr Steven Martin Armitage
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(91 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Woodsome Hall Golf Club Woodsome Road Fenay Bridge Huddersfield HD8 0LQ

Contact

Website	woodsome.co.uk
Telephone	01484 602739
Telephone region	Huddersfield

Location

Registered Address	Woodsome Hall Woodsome Road Huddersfield HD8 0LQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton

Financials

Year	2014
Turnover	£980,069
Gross Profit	£659,618
Net Worth	£203,171
Cash	£113,480
Current Liabilities	£441,075

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (6 months, 1 week ago)
Next Return Due	5 April 2024 (6 months, 1 week from now)

Charges

12 August 2015	Delivered on: 19 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Dormy house wodsome hall golf club woodsome road fenay bridge huddersfield. Outstanding
13 August 1925	Delivered on: 25 August 1925 Persons entitled: E Woodhead A M Beardsell B G Jessop Classification: Trust deed Secured details: Â£10,000 debenture stock. Particulars: All the business and undertaking of comoany & all books other debts & things in action of company & all moveable plant machinery & chattels (including tenants or trade fixtures) and all other the present and future property & assets of the company. Satisfied

12 August 2015

Delivered on: 19 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Dormy house wodsome hall golf club woodsome road fenay bridge huddersfield.
Outstanding

13 August 1925

Delivered on: 25 August 1925
Persons entitled:
E Woodhead
A M Beardsell
B G Jessop

Classification: Trust deed
Secured details: Â£10,000 debenture stock.
Particulars: All the business and undertaking of comoany & all books other debts & things in action of company & all moveable plant machinery & chattels (including tenants or trade fixtures) and all other the present and future property & assets of the company.
Satisfied

Filing History

18 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
7 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Ian Martin Howarth as a director on 21 March 2020 (2 pages)
2 April 2020	Termination of appointment of Liam Matthew Stubbings as a director on 21 March 2020 (1 page)
31 March 2020	Termination of appointment of Anthony Lancelot Parker as a director on 21 March 2020 (1 page)
24 June 2019	Memorandum and Articles of Association (21 pages)
16 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
26 March 2019	Appointment of Mr Charles Dixon Haygarth as a director on 23 March 2019 (2 pages)
25 March 2019	Termination of appointment of Steven Martin Armitage as a director on 23 March 2019 (1 page)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 March 2019	Appointment of Mr Liam Matthew Stubbings as a director on 23 March 2019 (2 pages)
8 May 2018	Appointment of Mr Anthony Lancelot Parker as a director on 24 March 2018 (2 pages)
19 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 March 2018	Termination of appointment of Michael Harry Musgrave as a director on 24 March 2018 (1 page)
27 March 2018	Appointment of Mr Michael Stoner Crowther as a director on 24 March 2018 (2 pages)
27 March 2018	Termination of appointment of Ian Noke as a director on 24 March 2018 (1 page)
31 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 March 2017	Appointment of Mr Steven Martin Armitage as a director on 25 March 2017 (2 pages)
30 March 2017	Termination of appointment of James William Crowther as a director on 25 March 2017 (1 page)
30 March 2017	Termination of appointment of James William Crowther as a director on 25 March 2017 (1 page)
30 March 2017	Appointment of Mr Steven Martin Armitage as a director on 25 March 2017 (2 pages)
27 March 2017	Appointment of Mr Mark Fielding as a secretary on 25 March 2017 (2 pages)
27 March 2017	Appointment of Mr Paul Carter as a director on 25 March 2017 (2 pages)
27 March 2017	Termination of appointment of Michael Bell as a secretary on 25 March 2017 (1 page)
27 March 2017	Termination of appointment of Michael Ernest Bell as a director on 25 March 2017 (1 page)
27 March 2017	Appointment of Mr Paul Carter as a director on 25 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
27 March 2017	Appointment of Mr Mark Fielding as a director on 25 March 2017 (2 pages)
27 March 2017	Termination of appointment of Richard Geoffrey Neale as a director on 25 March 2017 (1 page)
27 March 2017	Appointment of Mr Mark Fielding as a director on 25 March 2017 (2 pages)
27 March 2017	Termination of appointment of Richard Geoffrey Neale as a director on 25 March 2017 (1 page)
27 March 2017	Termination of appointment of Michael Bell as a secretary on 25 March 2017 (1 page)
27 March 2017	Appointment of Mr Mark Fielding as a secretary on 25 March 2017 (2 pages)
27 March 2017	Termination of appointment of Michael Ernest Bell as a director on 25 March 2017 (1 page)
13 April 2016	Full accounts made up to 31 December 2015 (18 pages)
13 April 2016	Full accounts made up to 31 December 2015 (18 pages)
22 March 2016	Appointment of Mr Michael Harry Musgrave as a director on 19 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 no member list (6 pages)
22 March 2016	Annual return made up to 22 March 2016 no member list (6 pages)
22 March 2016	Appointment of Mr Michael Harry Musgrave as a director on 19 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard Mark Hirst as a director on 19 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard Mark Hirst as a director on 19 March 2016 (2 pages)
19 March 2016	Termination of appointment of Andrew John Green as a director on 19 March 2016 (1 page)
19 March 2016	Termination of appointment of Charles Dixon Haygarth as a director on 19 March 2016 (1 page)
19 March 2016	Termination of appointment of Andrew John Green as a director on 19 March 2016 (1 page)
19 March 2016	Termination of appointment of Charles Dixon Haygarth as a director on 19 March 2016 (1 page)
22 January 2016	Amended full accounts made up to 31 December 2014 (15 pages)
22 January 2016	Amended full accounts made up to 31 December 2014 (15 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Registration of charge 002058940002, created on 12 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
19 August 2015	Registration of charge 002058940002, created on 12 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
24 April 2015	Appointment of Mr Robert Andrew Scollick as a director on 28 March 2015 (2 pages)
24 April 2015	Appointment of Mr Ian Noke as a director on 28 March 2015 (2 pages)
24 April 2015	Appointment of Mr Matthew Broadbent as a director on 28 March 2015 (2 pages)
24 April 2015	Appointment of Mr Robert Andrew Scollick as a director on 28 March 2015 (2 pages)
24 April 2015	Appointment of Mr Ian Noke as a director on 28 March 2015 (2 pages)
24 April 2015	Appointment of Mr Matthew Broadbent as a director on 28 March 2015 (2 pages)
23 April 2015	Termination of appointment of John Mutch Thomson as a director on 28 March 2015 (1 page)
23 April 2015	Termination of appointment of Anne Victoria Taylor as a director on 28 March 2015 (1 page)
23 April 2015	Termination of appointment of John Mutch Thomson as a director on 28 March 2015 (1 page)
23 April 2015	Annual return made up to 22 March 2015 no member list (7 pages)
23 April 2015	Termination of appointment of Alan Brook Haigh as a director on 28 March 2015 (1 page)
23 April 2015	Annual return made up to 22 March 2015 no member list (7 pages)
23 April 2015	Termination of appointment of Alan Brook Haigh as a director on 28 March 2015 (1 page)
23 April 2015	Termination of appointment of Anne Victoria Taylor as a director on 28 March 2015 (1 page)
13 May 2014	Full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Full accounts made up to 31 December 2013 (16 pages)
15 April 2014	Termination of appointment of John Coopland as a director (1 page)
15 April 2014	Termination of appointment of Richard Heppenstall as a director (1 page)
15 April 2014	Appointment of Mr Richard Geoffrey Neale as a director (2 pages)
15 April 2014	Termination of appointment of John Coopland as a director (1 page)
15 April 2014	Termination of appointment of Richard Heppenstall as a director (1 page)
15 April 2014	Appointment of Mr Richard Geoffrey Neale as a director (2 pages)
15 April 2014	Appointment of Mr Andrew John Green as a director (2 pages)
15 April 2014	Appointment of Mr Andrew John Green as a director (2 pages)
9 April 2014	Annual return made up to 22 March 2014 no member list (7 pages)
9 April 2014	Annual return made up to 22 March 2014 no member list (7 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Memorandum and Articles of Association (13 pages)
18 April 2013	Memorandum and Articles of Association (13 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2013	Appointment of Mr Alan Brook Haigh as a director (2 pages)
17 April 2013	Appointment of Mr Alan Brook Haigh as a director (2 pages)
17 April 2013	Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
17 April 2013	Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
15 April 2013	Appointment of Mr Michael Bell as a secretary (1 page)
15 April 2013	Appointment of Mr Michael Bell as a secretary (1 page)
12 April 2013	Termination of appointment of David Greenhaigh as a director (1 page)
12 April 2013	Termination of appointment of David Greenhalgh as a secretary (1 page)
12 April 2013	Termination of appointment of John Hirst as a director (1 page)
12 April 2013	Appointment of Mr Michael Ernest Bell as a director (2 pages)
12 April 2013	Termination of appointment of David Greenhaigh as a director (1 page)
12 April 2013	Annual return made up to 22 March 2013 no member list (9 pages)
12 April 2013	Appointment of Mr Michael Ernest Bell as a director (2 pages)
12 April 2013	Termination of appointment of John Liddiment as a director (1 page)
12 April 2013	Termination of appointment of John Hirst as a director (1 page)
12 April 2013	Termination of appointment of John Liddiment as a director (1 page)
12 April 2013	Termination of appointment of David Greenhalgh as a secretary (1 page)
12 April 2013	Annual return made up to 22 March 2013 no member list (9 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
3 May 2012	Annual return made up to 22 March 2012 no member list (9 pages)
3 May 2012	Annual return made up to 22 March 2012 no member list (9 pages)
4 April 2012	Appointment of Mr Richard Douglas Beaumont Heppenstall as a director (2 pages)
4 April 2012	Appointment of Mr Richard Douglas Beaumont Heppenstall as a director (2 pages)
2 April 2012	Termination of appointment of James Haigh as a director (1 page)
2 April 2012	Termination of appointment of James Haigh as a director (1 page)
27 March 2012	Appointment of Mr David Charles Greenhalgh as a secretary (2 pages)
27 March 2012	Appointment of Mr David Charles Greenhalgh as a secretary (2 pages)
26 March 2012	Termination of appointment of Philip Sands as a director (1 page)
26 March 2012	Termination of appointment of Tracey Mee as a secretary (1 page)
26 March 2012	Termination of appointment of Philip Sands as a director (1 page)
26 March 2012	Termination of appointment of Tracey Mee as a secretary (1 page)
14 December 2011	Appointment of John Russel Liddiment as a director (1 page)
14 December 2011	Appointment of John Russel Liddiment as a director (1 page)
14 December 2011	Appointment of Dudley Parker as a director (3 pages)
14 December 2011	Termination of appointment of Ivor Nicholas as a director (2 pages)
14 December 2011	Termination of appointment of Nigel Jackson as a director (2 pages)
14 December 2011	Appointment of John Michael Coopland as a director (3 pages)
14 December 2011	Termination of appointment of Nigel Jackson as a director (2 pages)
14 December 2011	Appointment of Dudley Parker as a director (3 pages)
14 December 2011	Appointment of John Michael Coopland as a director (3 pages)
14 December 2011	Termination of appointment of Ivor Nicholas as a director (2 pages)
19 April 2011	Annual return made up to 22 March 2011 no member list (10 pages)
19 April 2011	Termination of appointment of Graham Cox as a director (1 page)
19 April 2011	Termination of appointment of Christopher Dyson as a director (1 page)
19 April 2011	Termination of appointment of Christopher Dyson as a director (1 page)
19 April 2011	Termination of appointment of Graham Cox as a director (1 page)
19 April 2011	Annual return made up to 22 March 2011 no member list (10 pages)
16 March 2011	Full accounts made up to 31 December 2010 (14 pages)
16 March 2011	Full accounts made up to 31 December 2010 (14 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re annual subscriptions table 10/11/2010 (22 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re annual subscriptions table 10/11/2010 (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Annual return made up to 22 March 2010 no member list (8 pages)
21 April 2010	Annual return made up to 22 March 2010 no member list (8 pages)
19 April 2010	Director's details changed for Roger Wood on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Philip Ronald Sands on 22 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Tracey Jayne Mee on 22 March 2010 (1 page)
19 April 2010	Director's details changed for David Charles Greenhaigh on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Philip Ronald Sands on 22 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Tracey Jayne Mee on 22 March 2010 (1 page)
19 April 2010	Director's details changed for Nigel Garth Jackson on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for John Andrew Hirst on 22 March 2010 (2 pages)
19 April 2010	Termination of appointment of Roger Wood as a director (1 page)
19 April 2010	Director's details changed for Ivor Nicholas on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Graham Cox on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Roger Wood on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Graham Cox on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Richard Stuart Williams on 22 March 2010 (2 pages)
19 April 2010	Appointment of Mr James William Crowther as a director (2 pages)
19 April 2010	Termination of appointment of David Headley as a director (1 page)
19 April 2010	Director's details changed for Anne Victoria Taylor on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for David Charles Greenhaigh on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for John Andrew Hirst on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Ivor Nicholas on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Richard Stuart Williams on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Christopher Ian Dyson on 22 March 2010 (2 pages)
19 April 2010	Termination of appointment of Roger Wood as a director (1 page)
19 April 2010	Director's details changed for David Geoffrey Headley on 22 March 2010 (2 pages)
19 April 2010	Appointment of Mr James Edward George Haigh as a director (2 pages)
19 April 2010	Director's details changed for Christopher Ian Dyson on 22 March 2010 (2 pages)
19 April 2010	Termination of appointment of David Headley as a director (1 page)
19 April 2010	Registered office address changed from Woodsome Hall Fenay Bridge Nr Huddersfield HD8 0LQ on 19 April 2010 (1 page)
19 April 2010	Director's details changed for Nigel Garth Jackson on 22 March 2010 (2 pages)
19 April 2010	Appointment of Mr James Edward George Haigh as a director (2 pages)
19 April 2010	Director's details changed for David Geoffrey Headley on 22 March 2010 (2 pages)
19 April 2010	Termination of appointment of Richard Williams as a director (1 page)
19 April 2010	Termination of appointment of Richard Williams as a director (1 page)
19 April 2010	Registered office address changed from Woodsome Hall Fenay Bridge Nr Huddersfield HD8 0LQ on 19 April 2010 (1 page)
19 April 2010	Appointment of Mr James William Crowther as a director (2 pages)
19 April 2010	Director's details changed for Anne Victoria Taylor on 22 March 2010 (2 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 May 2009	Full accounts made up to 31 December 2008 (14 pages)
2 May 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Director appointed christopher ian dyson (2 pages)
22 April 2009	Director appointed christopher ian dyson (2 pages)
8 April 2009	Director appointed anne victoria taylor (2 pages)
8 April 2009	Appointment terminate, director andrew bridgewood logged form (1 page)
8 April 2009	Director appointed john murch thomson (2 pages)
8 April 2009	Director appointed anne victoria taylor (2 pages)
8 April 2009	Director appointed john murch thomson (2 pages)
8 April 2009	Appointment terminated secretary robert shaw (1 page)
8 April 2009	Appointment terminated director judith liddiment (1 page)
8 April 2009	Appointment terminate, director andrew bridgewood logged form (1 page)
8 April 2009	Appointment terminated secretary robert shaw (1 page)
8 April 2009	Appointment terminated director judith liddiment (1 page)
8 April 2009	Secretary appointed tracey jayne mee (2 pages)
8 April 2009	Secretary appointed tracey jayne mee (2 pages)
1 April 2009	Annual return made up to 22/03/09 (5 pages)
1 April 2009	Annual return made up to 22/03/09 (5 pages)
31 March 2009	Appointment terminated secretary philip sands (1 page)
31 March 2009	Appointment terminated secretary philip sands (1 page)
28 December 2008	Appointment terminated director martin jenkinson (1 page)
28 December 2008	Appointment terminated director robert scollick (1 page)
28 December 2008	Director and secretary appointed philip ronald sands (1 page)
28 December 2008	Director and secretary appointed philip ronald sands (1 page)
28 December 2008	Director appointed nigel garth jackson (1 page)
28 December 2008	Director appointed nigel garth jackson (1 page)
28 December 2008	Director appointed graham cox (1 page)
28 December 2008	Appointment terminated director philip shaw (1 page)
28 December 2008	Appointment terminated director philip shaw (1 page)
28 December 2008	Director appointed graham cox (1 page)
28 December 2008	Appointment terminated director robert scollick (1 page)
28 December 2008	Appointment terminated director martin jenkinson (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Annual return made up to 22/03/08 (5 pages)
21 April 2008	Director appointed mr richard williams (1 page)
21 April 2008	Annual return made up to 22/03/08 (5 pages)
21 April 2008	Director appointed mr richard williams (1 page)
30 September 2007	Full accounts made up to 31 December 2006 (14 pages)
30 September 2007	Full accounts made up to 31 December 2006 (14 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2007	Memorandum and Articles of Association (21 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2007	Memorandum and Articles of Association (21 pages)
10 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director resigned (9 pages)
10 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director resigned (9 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (3 pages)
2 May 2006	Memorandum and Articles of Association (22 pages)
2 May 2006	Memorandum and Articles of Association (22 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Annual return made up to 22/03/06 363(288) ‐ Director's particulars changed (9 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Annual return made up to 22/03/06 363(288) ‐ Director's particulars changed (9 pages)
28 April 2006	Director resigned (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Annual return made up to 22/03/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Annual return made up to 22/03/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (9 pages)
23 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (9 pages)
22 August 2003	Full accounts made up to 31 December 2002 (14 pages)
22 August 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Annual return made up to 22/03/03 (8 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Annual return made up to 22/03/03 (8 pages)
4 April 2003	New director appointed (2 pages)
11 December 2002	Memorandum and Articles of Association (21 pages)
11 December 2002	Memorandum and Articles of Association (21 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (1 page)
1 May 2002	New director appointed (1 page)
1 May 2002	Annual return made up to 22/03/02 363(288) ‐ Director resigned (6 pages)
1 May 2002	New director appointed (1 page)
1 May 2002	Annual return made up to 22/03/02 363(288) ‐ Director resigned (6 pages)
1 May 2002	New director appointed (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (14 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Full accounts made up to 31 December 2001 (14 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Annual return made up to 22/03/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 May 2001	Annual return made up to 22/03/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
21 April 2000	Annual return made up to 22/03/00 363(288) ‐ Director resigned (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (14 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Annual return made up to 22/03/00 363(288) ‐ Director resigned (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (14 pages)
21 April 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (2 pages)
12 May 1999	Director resigned (2 pages)
12 May 1999	Annual return made up to 22/03/99 (8 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Annual return made up to 22/03/99 (8 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Full group accounts made up to 31 December 1997 (12 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (12 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Annual return made up to 22/03/98 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Annual return made up to 22/03/98 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	New director appointed (2 pages)
4 April 1997	Full accounts made up to 31 December 1996 (12 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Annual return made up to 22/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 1997	Full accounts made up to 31 December 1996 (12 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Annual return made up to 22/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Annual return made up to 22/03/96 363(288) ‐ Director resigned (8 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Annual return made up to 22/03/96 363(288) ‐ Director resigned (8 pages)
31 March 1996	New director appointed (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (11 pages)
10 May 1995	Full accounts made up to 31 December 1994 (11 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	Annual return made up to 22/03/95 363(288) ‐ Director resigned (8 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	Annual return made up to 22/03/95 363(288) ‐ Director resigned (8 pages)
13 May 1925	Certificate of incorporation (1 page)
13 May 1925	Certificate of incorporation (1 page)