Bradford Golf Club Limited(The)

Company Name	Bradford Golf Club Limited(The)
Company Status	Active
Company Number	00384629
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 1943(80 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Alastair Bateman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(74 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Mr Steve Harry Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(74 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Mr Nicholas Charles Fraser
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(75 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Mr Craig Andrew Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Mr Nicholas Gerald Gartland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	18 August 2020(76 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Poplar Close Burley In Wharfedale Ilkley LS29 7RH

Director Name	Mr Carl Duncan Procter
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(78 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Lesley Jordan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(78 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Paul Jewell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(78 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Ronald Evelyn Collingwood
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1992)
Role	Retired
Correspondence Address	33 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN

Director Name	John Cairess
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	19 Greenfield Avenue Guiseley Leeds West Yorkshire LS20 8HG

Director Name	Richard Michael Askham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Property Developer
Correspondence Address	3 Bar House Row Pool In Wharfedale Otley West Yorkshire LS21 1EW

Director Name	Peter Anthony Batty
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 1997)
Role	Architect Technician
Correspondence Address	Pengarth Acacia Park Drive Apperley Bridge Bradford West Yorkshire BD10 0PL

Secretary Name	Mr Derek Hamilton Booth
Nationality	British
Status	Resigned
Appointed	12 April 1991(47 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 1991)
Role	Company Director
Correspondence Address	Beddington Kings Road Ilkley West Yorkshire LS29 9AW

Secretary Name	Mr Alan Abraham Pinder
Nationality	British
Status	Resigned
Appointed	01 December 1991(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	21 Springfield Terrace Guiseley Leeds Yorkshire Ls20

Director Name	Mr Michael Terence Davison
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(48 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 March 1997)
Role	Company Director
Correspondence Address	8 Dales Way Guiseley Leeds West Yorkshire LS20 8JN

Director Name	Mr Sangster Prentice Campbell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(48 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 25 March 1992)
Role	Consultant
Correspondence Address	Cherry Lum Hagfarm Road Burley In Wharfedale Ilkley West Yorks BS29 7AB

Secretary Name	Mr Peter Atkinson
Nationality	British
Status	Resigned
Appointed	24 March 1993(49 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	7 Hawksworth Close Menston Ilkley West Yorkshire LS29 6HR

Director Name	Martin Croxen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(51 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 March 2000)
Role	Company Director
Correspondence Address	7 The Oval Tranmere Park Guiseley Leeds West Yorkshire LS20 8JZ

Secretary Name	Trevor Eagle
Nationality	British
Status	Resigned
Appointed	01 July 1996(52 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2010)
Role	Company Director
Correspondence Address	25 Moorway Guiseley Leeds West Yorkshire LS20 8LD

Director Name	David Guy Bell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(57 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 March 2004)
Role	Sales Manager
Correspondence Address	12 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Ronald Evelyn Collingwood
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(58 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 March 2003)
Role	Retired
Correspondence Address	33 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN

Director Name	Richard Michael Askham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(58 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 March 2005)
Role	Planning Officer
Correspondence Address	2 The Stables Courthouse Street Otley West Yorkshire LS21 1BL

Director Name	Mr Dennis Child
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(63 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 College Road Bingley West Yorkshire BD16 4UG

Director Name	Ian Ackroyd
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(63 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 March 2010)
Role	Retired
Correspondence Address	70 Southway Guiseley Leeds West Yorkshire LS20 8JQ

Director Name	Mr Bruce Ian Bannister
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(65 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Grange Bradford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7PY

Director Name	Alec Briggs
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(65 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 March 2015)
Role	Highways Engineer
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	John Coldwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(65 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 March 2011)
Role	Financial Consultant
Correspondence Address	Heather Bank Saltaire Road Eldwick West Yorkshire BD16 3EY

Director Name	Dorothy Batty
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(66 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Mr Stephen Anthony Bennett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(67 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Mr Brian George David Ashford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(70 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 August 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Mr Steve Harry Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(70 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 March 2015)
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP

Director Name	Philip Kenneth Crook
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(72 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Bradford Golf Club Ltd Hawksworth Lane Guiseley Leeds LS20 8NP

Contact

Website	bradfordgolfclub.co.uk
Telephone	01943 875570
Telephone region	Guiseley

Location

Registered Address	Club House Hawksworth Lane Guiseley Near Leeds LS20 8NP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£77,054
Cash	£139,787
Current Liabilities	£280,778

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

16 June 1987	Delivered on: 19 June 1987 Persons entitled: Joshua Tetley & Son Limited. Classification: Legal charge Secured details: Â£30,000 and all monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: F/H land on the south side of greenfield lane, aireborough west yorkshire, title no:- uwe 15377 floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

16 June 1987

Delivered on: 19 June 1987
Persons entitled: Joshua Tetley & Son Limited.

Classification: Legal charge
Secured details: Â£30,000 and all monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: F/H land on the south side of greenfield lane, aireborough west yorkshire, title no:- uwe 15377 floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

1 March 2021	Termination of appointment of Andrew John Thompson as a director on 18 August 2020 (1 page)
22 December 2020	Audited abridged accounts made up to 31 December 2019 (12 pages)
15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
18 February 2020	Appointment of Mr George Pye as a director on 19 March 2019 (2 pages)
18 February 2020	Appointment of Michael Terence Davison as a director on 19 March 2019 (2 pages)
18 February 2020	Appointment of Mr Nicholas Charles Fraser as a director on 19 March 2019 (2 pages)
8 October 2019	Unaudited abridged accounts made up to 31 December 2018 (16 pages)
23 September 2019	Termination of appointment of Mark Harris as a director on 14 March 2017 (1 page)
23 September 2019	Termination of appointment of Ian Shepherd as a director on 20 March 2018 (1 page)
23 September 2019	Termination of appointment of Stephen Anthony Bennett as a director on 19 March 2019 (1 page)
23 September 2019	Termination of appointment of Rachim Singh as a director on 19 March 2019 (1 page)
23 September 2019	Termination of appointment of Kevin O'connor as a director on 19 March 2019 (1 page)
23 September 2019	Termination of appointment of Peter John Tuff as a director on 14 March 2017 (1 page)
23 September 2019	Termination of appointment of Philip Kenneth Crook as a director on 20 March 2018 (1 page)
29 April 2019	Termination of appointment of Richard Andrew Wheatley as a director on 28 May 2018 (1 page)
29 April 2019	Appointment of Richard Andrew Wheatley as a director on 14 March 2017 (2 pages)
29 April 2019	Appointment of Mr Rachim Singh as a director on 14 March 2017 (2 pages)
29 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr Steve Harry Brown as a director on 19 June 2018 (2 pages)
29 April 2019	Appointment of Alastair Bateman as a director on 20 March 2018 (2 pages)
29 April 2019	Appointment of Andrew John Thompson as a director on 20 March 2018 (2 pages)
12 September 2018	Audited abridged accounts made up to 31 December 2017 (17 pages)
3 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
15 May 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
20 April 2017	Audited abridged accounts made up to 31 December 2016 (17 pages)
20 April 2017	Audited abridged accounts made up to 31 December 2016 (17 pages)
3 March 2017	Resolutions RES13 ‐ Other company business 15/02/2017 (1 page)
3 March 2017	Resolutions RES13 ‐ Other company business 15/02/2017 (1 page)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 October 2016	Full accounts made up to 31 December 2015 (18 pages)
23 May 2016	Annual return made up to 12 April 2016 no member list (9 pages)
23 May 2016	Annual return made up to 12 April 2016 no member list (9 pages)
19 May 2016	Termination of appointment of George Pye as a director on 15 March 2016 (1 page)
19 May 2016	Appointment of Philip Kenneth Crook as a director on 15 March 2016 (2 pages)
19 May 2016	Appointment of Philip Kenneth Crook as a director on 15 March 2016 (2 pages)
19 May 2016	Termination of appointment of George Pye as a director on 15 March 2016 (1 page)
5 February 2016	Termination of appointment of Alec Briggs as a director on 17 March 2015 (1 page)
5 February 2016	Appointment of Mrs Carolyn Louise Tate as a director on 17 March 2015 (2 pages)
5 February 2016	Termination of appointment of Dorothy Batty as a director on 17 March 2015 (1 page)
5 February 2016	Appointment of Mr Ian Shepherd as a director on 17 March 2015 (2 pages)
5 February 2016	Termination of appointment of Alec Briggs as a director on 17 March 2015 (1 page)
5 February 2016	Termination of appointment of Dorothy Batty as a director on 17 March 2015 (1 page)
5 February 2016	Appointment of Mr Peter John Tuff as a director on 17 March 2015 (2 pages)
5 February 2016	Appointment of Mr Peter John Tuff as a director on 17 March 2015 (2 pages)
5 February 2016	Appointment of Mrs Carolyn Louise Tate as a director on 17 March 2015 (2 pages)
5 February 2016	Appointment of Mr Ian Shepherd as a director on 17 March 2015 (2 pages)
5 February 2016	Termination of appointment of Steve Harry Brown as a director on 17 March 2015 (1 page)
5 February 2016	Termination of appointment of Steve Harry Brown as a director on 17 March 2015 (1 page)
12 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
12 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 June 2015	Director's details changed for Mr Brian George David Ashford on 12 April 2015 (2 pages)
9 June 2015	Annual return made up to 12 April 2015 no member list (5 pages)
9 June 2015	Director's details changed for Mr Steve Harry Brown on 12 April 2015 (2 pages)
9 June 2015	Director's details changed for Mr George Pye on 12 April 2015 (2 pages)
9 June 2015	Director's details changed for Mr Steve Harry Brown on 12 April 2015 (2 pages)
9 June 2015	Director's details changed for Alec Briggs on 12 April 2015 (2 pages)
9 June 2015	Director's details changed for Mr Brian George David Ashford on 12 April 2015 (2 pages)
9 June 2015	Annual return made up to 12 April 2015 no member list (5 pages)
9 June 2015	Director's details changed for Alec Briggs on 12 April 2015 (2 pages)
9 June 2015	Director's details changed for Mr George Pye on 12 April 2015 (2 pages)
18 June 2014	Annual return made up to 12 April 2014 no member list (7 pages)
18 June 2014	Annual return made up to 12 April 2014 no member list (7 pages)
9 June 2014	Termination of appointment of Donald Williams as a director (1 page)
9 June 2014	Termination of appointment of Donald Williams as a director (1 page)
9 June 2014	Appointment of Mr Brian George David Ashford as a director (2 pages)
9 June 2014	Appointment of Mr George Pye as a director (2 pages)
9 June 2014	Appointment of Steve Harry Brown as a director (2 pages)
9 June 2014	Termination of appointment of Bruce Bannister as a director (1 page)
9 June 2014	Termination of appointment of Ian Shepherd as a director (1 page)
9 June 2014	Appointment of Mr George Pye as a director (2 pages)
9 June 2014	Termination of appointment of Bruce Bannister as a director (1 page)
9 June 2014	Appointment of Steve Harry Brown as a director (2 pages)
9 June 2014	Appointment of Mr Brian George David Ashford as a director (2 pages)
9 June 2014	Termination of appointment of Ian Shepherd as a director (1 page)
28 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 May 2013	Annual return made up to 12 April 2013 no member list (7 pages)
7 May 2013	Annual return made up to 12 April 2013 no member list (7 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Annual return made up to 12 April 2012 no member list (7 pages)
15 May 2012	Annual return made up to 12 April 2012 no member list (7 pages)
6 July 2011	Annual return made up to 12 April 2011 no member list (7 pages)
6 July 2011	Annual return made up to 12 April 2011 no member list (7 pages)
4 July 2011	Termination of appointment of Richard Davison as a director (1 page)
4 July 2011	Appointment of Steve Bennett as a director (2 pages)
4 July 2011	Appointment of Steve Bennett as a director (2 pages)
4 July 2011	Termination of appointment of Richard Davison as a director (1 page)
21 June 2011	Appointment of Kevin O'connor as a director (2 pages)
21 June 2011	Appointment of Kevin O'connor as a director (2 pages)
31 May 2011	Appointment of Dorothy Batty as a director (2 pages)
31 May 2011	Appointment of Dorothy Batty as a director (2 pages)
31 May 2011	Termination of appointment of Ian Ackroyd as a director (1 page)
31 May 2011	Termination of appointment of Ian Ackroyd as a director (1 page)
31 May 2011	Termination of appointment of John Coldwell as a director (1 page)
31 May 2011	Appointment of Mr Mark Harris as a director (2 pages)
31 May 2011	Termination of appointment of John Coldwell as a director (1 page)
31 May 2011	Appointment of Mr Mark Harris as a director (2 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2011	Termination of appointment of Dennis Child as a director (1 page)
27 January 2011	Termination of appointment of Dennis Child as a director (1 page)
5 May 2010	Annual return made up to 12 April 2010 no member list (6 pages)
5 May 2010	Annual return made up to 12 April 2010 no member list (6 pages)
30 March 2010	Full accounts made up to 31 December 2009 (14 pages)
30 March 2010	Full accounts made up to 31 December 2009 (14 pages)
23 March 2010	Termination of appointment of Trevor Eagle as a secretary (1 page)
23 March 2010	Termination of appointment of Trevor Eagle as a secretary (1 page)
26 June 2009	Annual return made up to 12/04/09 (4 pages)
26 June 2009	Annual return made up to 12/04/09 (4 pages)
23 June 2009	Director appointed alec briggs (1 page)
23 June 2009	Appointment terminated director richard dracup (1 page)
23 June 2009	Director appointed bruce bannister (1 page)
23 June 2009	Appointment terminated director michael davison (1 page)
23 June 2009	Director appointed john coldwell (1 page)
23 June 2009	Director appointed alec briggs (1 page)
23 June 2009	Appointment terminated director richard dracup (1 page)
23 June 2009	Director appointed john coldwell (1 page)
23 June 2009	Director appointed bruce bannister (1 page)
23 June 2009	Appointment terminated director michael davison (1 page)
26 February 2009	Full accounts made up to 31 December 2008 (14 pages)
26 February 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Annual return made up to 12/04/08 (4 pages)
19 June 2008	Annual return made up to 12/04/08 (4 pages)
29 May 2008	Director appointed ian shepherd (1 page)
29 May 2008	Director appointed ian shepherd (1 page)
29 May 2008	Appointment terminated director ivan dunn (1 page)
29 May 2008	Appointment terminated director ivan dunn (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Annual return made up to 12/04/07 363(288) ‐ Director resigned (6 pages)
16 May 2007	Annual return made up to 12/04/07 363(288) ‐ Director resigned (6 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Annual return made up to 12/04/06 363(288) ‐ Director resigned (6 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Annual return made up to 12/04/06 363(288) ‐ Director resigned (6 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2005	Full accounts made up to 31 December 2004 (11 pages)
9 June 2005	Full accounts made up to 31 December 2004 (11 pages)
26 May 2005	Annual return made up to 12/04/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Annual return made up to 12/04/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
29 April 2004	Annual return made up to 12/04/04 363(288) ‐ Director resigned (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Annual return made up to 12/04/04 363(288) ‐ Director resigned (6 pages)
25 February 2004	Full accounts made up to 31 December 2003 (11 pages)
25 February 2004	Full accounts made up to 31 December 2003 (11 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
15 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director resigned (6 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director resigned (6 pages)
15 April 2003	New director appointed (2 pages)
13 March 2003	Full accounts made up to 31 December 2002 (11 pages)
13 March 2003	Full accounts made up to 31 December 2002 (11 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Annual return made up to 12/04/02 363(288) ‐ Director resigned (5 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Annual return made up to 12/04/02 363(288) ‐ Director resigned (5 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
13 February 2002	Memorandum and Articles of Association (17 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2002	Memorandum and Articles of Association (17 pages)
10 May 2001	Annual return made up to 12/04/01 363(288) ‐ Director resigned (5 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Annual return made up to 12/04/01 363(288) ‐ Director resigned (5 pages)
10 May 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 31 December 2000 (11 pages)
1 March 2001	Full accounts made up to 31 December 2000 (11 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Annual return made up to 12/04/00 363(288) ‐ Director resigned (5 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Annual return made up to 12/04/00 363(288) ‐ Director resigned (5 pages)
22 April 2000	New director appointed (2 pages)
18 February 2000	Full accounts made up to 31 December 1999 (10 pages)
18 February 2000	Full accounts made up to 31 December 1999 (10 pages)
14 May 1999	New director appointed (4 pages)
14 May 1999	New director appointed (4 pages)
14 May 1999	Annual return made up to 12/04/99 363(288) ‐ Director resigned (6 pages)
14 May 1999	Annual return made up to 12/04/99 363(288) ‐ Director resigned (6 pages)
1 March 1999	Full accounts made up to 31 December 1998 (11 pages)
1 March 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1998	Annual return made up to 12/04/98 363(288) ‐ Director resigned (10 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Annual return made up to 12/04/98 363(288) ‐ Director resigned (10 pages)
21 April 1998	New director appointed (2 pages)
26 March 1998	Full accounts made up to 31 December 1997 (11 pages)
26 March 1998	Full accounts made up to 31 December 1997 (11 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Annual return made up to 12/04/97 363(288) ‐ Director resigned (10 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Annual return made up to 12/04/97 363(288) ‐ Director resigned (10 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 March 1997	Full accounts made up to 31 December 1996 (12 pages)
14 March 1997	Full accounts made up to 31 December 1996 (12 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Secretary resigned (1 page)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Secretary resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Annual return made up to 12/04/96 363(288) ‐ Director resigned (10 pages)
21 April 1996	Annual return made up to 12/04/96 363(288) ‐ Director resigned (10 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
5 March 1996	Full accounts made up to 31 December 1995 (11 pages)
5 March 1996	Full accounts made up to 31 December 1995 (11 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Annual return made up to 12/04/95 363(288) ‐ Director resigned (8 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Annual return made up to 12/04/95 363(288) ‐ Director resigned (8 pages)
31 December 1943	Incorporation (19 pages)
31 December 1943	Incorporation (19 pages)