Humberside Offshore Training Association

Company Name	Humberside Offshore Training Association
Company Status	Active
Company Number	02190605
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1987(36 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Mark Austin Ranson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(21 years after company formation)
Appointment Duration	15 years, 5 months
Role	Safety Manager
Country of Residence	England
Correspondence Address	21 Southcote Close, Bacchus Lane South Cave Brough North Humberside HU15 2BQ

Director Name	Mr Michael James Gibbons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(22 years after company formation)
Appointment Duration	14 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Andrew Martin Rhodes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(22 years after company formation)
Appointment Duration	14 years, 5 months
Role	Deputy Manager
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Neil McCracken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(22 years, 6 months after company formation)
Appointment Duration	14 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Secretary Name	Miss Karen Lesley Shepherd
Status	Current
Appointed	01 January 2013(25 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Hota Malmo Road Hull HU7 0YF

Director Name	Mrs Victoria Irene Jackson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(25 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Mark Walter Hoddinott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Ian Richard Coates
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(29 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Craig Peter Jenkinson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Hse And Technical Director
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr James Ian Doyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Keith Otto Gordon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 April 1994)
Role	Asset Manager
Correspondence Address	The South Wing Countess Wells House, Bieldside Aberdeen AB1 9BT Scotland

Director Name	Mr Anthony Gorman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 April 1992)
Role	Training Co-Ordinator
Correspondence Address	84 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8QY Scotland

Secretary Name	Miss Linda Christine Ellis
Nationality	British
Status	Resigned
Appointed	22 March 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Canada Drive Cherry Burton Beverley East Yorkshire HU17 7RH

Director Name	Dr Lionel Roy Beardall
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1999)
Role	Operations Manager
Correspondence Address	3 The Paddocks Kirk Ella Hull HU10 7PS

Director Name	Hywel Pryderi Evans
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(9 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 November 1997)
Role	Engineer
Correspondence Address	Jubilee Cottage Jubilee Lane Burton Pidsea Hull East Yorkshire HU12 9BE

Director Name	Paul John Jordan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 April 1998)
Role	Production Manager
Correspondence Address	Roseneath House South End Roos Hull East Yorkshire HU12 0HE

Director Name	Mr Mark Walter Hoddinott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 May 2007)
Role	Business Project Manager
Country of Residence	England
Correspondence Address	18 Bryan Mere Bishop Burton Beverley East Yorkshire HU17 8QW

Director Name	Mr Hywel Pryderi Evans
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(10 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 July 2009)
Role	Environment Health & Safety Ma
Country of Residence	United Kingdom
Correspondence Address	5 South Headlands Crescent Newtonhill Aberdeen AB39 3TT Scotland

Director Name	Mr Michael Egarr
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Westport Road Humberston Cleethorpes North East Lincolnshire DN35 0QF

Director Name	Ian Hume
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2001)
Role	Director Of Operations Gas Bus
Correspondence Address	Lorneville Kintore Inverurie Aberdeenshire AB51 0XQ Scotland

Director Name	David John Kennerley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 April 2000)
Role	Storage & Production Manager
Correspondence Address	10 Sage Close Beverley North Humberside HU17 8WH

Director Name	Bryant Chapman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(11 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2000)
Role	Oil & Gas Management
Correspondence Address	236 North Deeside Road Milltimber Aberdeenshire AB13 0DQ Scotland

Director Name	Stephen Christopher Dyer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 May 2006)
Role	Fields Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Eriskay House Sauchen Inverurie Aberdeenshire AB51 7QQ Scotland

Director Name	Leslie Arthur Larchet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2004)
Role	Team Adviser
Correspondence Address	35 Lancelot Court Hull North Humberside HU9 1QD

Director Name	Ms Janice Catherine Henderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 April 2002)
Role	Competence Co Ordinator
Correspondence Address	79a Woodcroft Avenue Aberdeen Aberdeenshire AB22 8WY Scotland

Director Name	Mr Robert Bartholomew Lough
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	115 The Meadows Cherry Burton Beverley North Humberside HU17 7RL

Director Name	Mrs Carolyn Fiona Cosgrove
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 August 2009)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	9a Overton Crescent Dyce Aberdeen AB21 7FW Scotland

Director Name	Ronald Alexander Gray
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2009)
Role	Training Manager
Correspondence Address	14 Corse Avenue Kingswells Aberdeen Aberdeenshire AB15 8TL Scotland

Director Name	Mrs Sheila Keddie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2012)
Role	Training & Competency Adviser
Country of Residence	Scotland
Correspondence Address	4 Letter Road Lyne Of Skene Westhill Aberdeen Aberdeenshire AB32 7FP Scotland

Director Name	Capt Norman Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2013)
Role	Group Training Manager
Country of Residence	Scotland
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Nils Cohrs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 June 2011(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Miss Linda Christine Ellis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(25 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Ian James Livingston
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2018)
Role	Onshore Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Contact

Website	hota.org
Email address	[email protected]
Telephone	01482 820567
Telephone region	Hull

Location

Registered Address	Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Financials

Year	2014
Turnover	£2,495,829
Gross Profit	£987,046
Net Worth	£1,683,799
Cash	£799,632
Current Liabilities	£272,325

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

30 January 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the west side of malmo road, sutton fields industrial estate, kingston upon hull registered at the land registry with title number HS222167. Outstanding
31 August 1990	Delivered on: 4 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 71 and 72 helsinki road, sutton fields ind est, kingston upon hull title no hs 191450 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 January 2023

Delivered on: 6 February 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Land and buildings on the west side of malmo road, sutton fields industrial estate, kingston upon hull registered at the land registry with title number HS222167.
Outstanding

31 August 1990

Delivered on: 4 September 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plots 71 and 72 helsinki road, sutton fields ind est, kingston upon hull title no hs 191450 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 October 2023	Appointment of Mr James Ian Doyle as a director on 18 October 2023 (2 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
30 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
6 February 2023	Registration of charge 021906050002, created on 30 January 2023 (7 pages)
1 October 2022	Full accounts made up to 31 December 2021 (27 pages)
28 June 2022	Termination of appointment of Linda Christine Ellis as a director on 24 June 2022 (1 page)
28 June 2022	Termination of appointment of Mark Walter Hoddinott as a director on 24 June 2022 (1 page)
30 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (27 pages)
27 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
8 December 2020	Appointment of Mr Craig Peter Jenkinson as a director on 4 December 2020 (2 pages)
1 December 2020	Full accounts made up to 31 December 2019 (27 pages)
27 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Ian James Livingston as a director on 20 March 2020 (1 page)
6 August 2019	Full accounts made up to 31 December 2018 (28 pages)
8 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
3 April 2019	Change of details for Mr Mark Austin Ranson as a person with significant control on 14 June 2018 (2 pages)
3 April 2019	Notification of Neil Mccracken as a person with significant control on 14 June 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (28 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Ian James Livingston as a director on 4 April 2018 (1 page)
6 November 2017	Satisfaction of charge 1 in full (1 page)
6 November 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (25 pages)
8 August 2017	Full accounts made up to 31 December 2016 (25 pages)
12 May 2017	Appointment of Mr Ian James Livingston as a director on 23 September 2016 (2 pages)
12 May 2017	Appointment of Mr Ian James Livingston as a director on 23 September 2016 (2 pages)
3 May 2017	Appointment of Mr Ian Richard Coates as a director on 31 March 2017 (2 pages)
3 May 2017	Appointment of Mr Ian Richard Coates as a director on 31 March 2017 (2 pages)
3 May 2017	Termination of appointment of Graham Charles Wall as a director on 30 March 2017 (1 page)
3 May 2017	Termination of appointment of Graham Charles Wall as a director on 30 March 2017 (1 page)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
30 March 2017	Second filing of the annual return made up to 22 March 2016 (24 pages)
30 March 2017	Second filing of the annual return made up to 22 March 2016 (24 pages)
1 November 2016	Appointment of Mr Ian James Livingston as a director on 17 October 2016 (2 pages)
1 November 2016	Appointment of Mr Ian James Livingston as a director on 17 October 2016 (2 pages)
21 July 2016	Full accounts made up to 31 December 2015 (22 pages)
21 July 2016	Full accounts made up to 31 December 2015 (22 pages)
14 April 2016	Annual return made up to 22 March 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 30/03/2017 (8 pages)
14 April 2016	Appointment of Mr Graham Charles Wall as a director on 11 September 2015 (2 pages)
14 April 2016	Annual return made up to 22 March 2016 no member list (6 pages)
14 April 2016	Appointment of Mr Graham Charles Wall as a director on 11 September 2015 (2 pages)
14 April 2016	Annual return made up to 22 March 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 30/03/2017 (8 pages)
4 September 2015	Termination of appointment of Michael Joseph Tobin as a director on 12 June 2015 (1 page)
4 September 2015	Termination of appointment of Michael Joseph Tobin as a director on 12 June 2015 (1 page)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
27 March 2015	Termination of appointment of Richard Mark Swain as a director on 20 January 2015 (1 page)
27 March 2015	Termination of appointment of Richard Mark Swain as a director on 20 January 2015 (1 page)
27 March 2015	Annual return made up to 22 March 2015 no member list (7 pages)
27 March 2015	Annual return made up to 22 March 2015 no member list (7 pages)
13 October 2014	Appointment of Mr Richard Mark Swain as a director on 5 September 2014 (2 pages)
13 October 2014	Appointment of Mr Richard Mark Swain as a director on 5 September 2014 (2 pages)
13 October 2014	Appointment of Mr Richard Mark Swain as a director on 5 September 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (21 pages)
22 July 2014	Full accounts made up to 31 December 2013 (21 pages)
1 April 2014	Annual return made up to 22 March 2014 no member list (8 pages)
1 April 2014	Annual return made up to 22 March 2014 no member list (8 pages)
1 April 2014	Appointment of Mr Mark Walter Hoddinot as a director (2 pages)
1 April 2014	Appointment of Mr Mark Walter Hoddinot as a director (2 pages)
18 November 2013	Termination of appointment of Norman Jones as a director (1 page)
18 November 2013	Termination of appointment of Norman Jones as a director (1 page)
18 November 2013	Termination of appointment of Neil Taylor as a director (1 page)
18 November 2013	Termination of appointment of Neil Taylor as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (22 pages)
12 July 2013	Full accounts made up to 31 December 2012 (22 pages)
10 July 2013	Statement of company's objects (2 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 July 2013	Statement of company's objects (2 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
26 June 2013	Appointment of Mrs Victoria Irene Jackson as a director (2 pages)
26 June 2013	Appointment of Mrs Victoria Irene Jackson as a director (2 pages)
25 March 2013	Annual return made up to 22 March 2013 no member list (7 pages)
25 March 2013	Annual return made up to 22 March 2013 no member list (7 pages)
20 March 2013	Appointment of Miss Linda Christine Ellis as a director (2 pages)
20 March 2013	Appointment of Miss Linda Christine Ellis as a director (2 pages)
11 January 2013	Appointment of Miss Karen Lesley Shepherd as a secretary (2 pages)
11 January 2013	Appointment of Miss Karen Lesley Shepherd as a secretary (2 pages)
11 January 2013	Termination of appointment of Linda Ellis as a secretary (1 page)
11 January 2013	Termination of appointment of Linda Ellis as a secretary (1 page)
13 November 2012	Termination of appointment of Nils Cohrs as a director (1 page)
13 November 2012	Termination of appointment of Sheila Keddie as a director (1 page)
13 November 2012	Termination of appointment of Sheila Keddie as a director (1 page)
13 November 2012	Termination of appointment of Nils Cohrs as a director (1 page)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 March 2012	Annual return made up to 22 March 2012 no member list (8 pages)
23 March 2012	Annual return made up to 22 March 2012 no member list (8 pages)
10 March 2012	Appointment of Mr Neil Victor Taylor as a director (2 pages)
10 March 2012	Appointment of Mr Neil Victor Taylor as a director (2 pages)
21 December 2011	Termination of appointment of Philip Slatter as a director (1 page)
21 December 2011	Termination of appointment of Philip Slatter as a director (1 page)
17 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 June 2011	Appointment of Mr Nils Cohrs as a director (2 pages)
8 June 2011	Appointment of Mr Nils Cohrs as a director (2 pages)
22 March 2011	Annual return made up to 22 March 2011 no member list (8 pages)
22 March 2011	Annual return made up to 22 March 2011 no member list (8 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 May 2010	Appointment of Mr Neil Mccracken as a director (2 pages)
14 May 2010	Termination of appointment of Marc Owen as a director (1 page)
14 May 2010	Termination of appointment of Marc Owen as a director (1 page)
14 May 2010	Appointment of Mr Neil Mccracken as a director (2 pages)
22 March 2010	Director's details changed for Mr Mark Austin Ranson on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Marc Owen on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael Joseph Tobin on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Sheila Keddie on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Sheila Keddie on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Marc Owen on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael Joseph Tobin on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Mark Austin Ranson on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 no member list (5 pages)
22 March 2010	Annual return made up to 22 March 2010 no member list (5 pages)
8 March 2010	Appointment of Mr Philip Slatter as a director (2 pages)
8 March 2010	Appointment of Mr Philip Slatter as a director (2 pages)
24 November 2009	Appointment of Captain Norman Jones as a director (2 pages)
24 November 2009	Appointment of Captain Norman Jones as a director (2 pages)
23 November 2009	Appointment of Mr Michael James Gibbons as a director (2 pages)
23 November 2009	Appointment of Mr Andrew Martin Rhodes as a director (2 pages)
23 November 2009	Appointment of Mr Andrew Martin Rhodes as a director (2 pages)
23 November 2009	Appointment of Mr Michael James Gibbons as a director (2 pages)
23 November 2009	Termination of appointment of Ronald Gray as a director (1 page)
23 November 2009	Termination of appointment of Ronald Gray as a director (1 page)
9 September 2009	Appointment terminated director carolyn cosgrove (1 page)
9 September 2009	Appointment terminated director carolyn cosgrove (1 page)
8 July 2009	Appointment terminated director hywel evans (1 page)
8 July 2009	Appointment terminated director hywel evans (1 page)
6 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 April 2009	Appointment terminated director glenn sibbick (1 page)
16 April 2009	Appointment terminated director glenn sibbick (1 page)
24 March 2009	Annual return made up to 22/03/09 (4 pages)
24 March 2009	Annual return made up to 22/03/09 (4 pages)
6 March 2009	Director's change of particulars / sheila simpson / 06/03/2009 (1 page)
6 March 2009	Director's change of particulars / sheila simpson / 06/03/2009 (1 page)
4 December 2008	Director appointed mr mark austin ranson (1 page)
4 December 2008	Director appointed mr mark austin ranson (1 page)
26 September 2008	Appointment terminated director mark nicholson (1 page)
26 September 2008	Appointment terminated director mark nicholson (1 page)
9 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 May 2008	Director appointed ms sheila simpson (1 page)
21 May 2008	Director appointed ms sheila simpson (1 page)
19 May 2008	Appointment terminated director pamela stewart (1 page)
19 May 2008	Appointment terminated director pamela stewart (1 page)
4 April 2008	Annual return made up to 22/03/08 (4 pages)
4 April 2008	Annual return made up to 22/03/08 (4 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
23 March 2007	Annual return made up to 22/03/07 (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Annual return made up to 22/03/07 (3 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
13 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2006	Memorandum and Articles of Association (17 pages)
31 May 2006	Memorandum and Articles of Association (17 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
21 April 2006	Annual return made up to 22/03/06 (3 pages)
21 April 2006	Annual return made up to 22/03/06 (3 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
6 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director's particulars changed (3 pages)
6 April 2005	Annual return made up to 22/03/05 363(288) ‐ Director's particulars changed (3 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
1 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 March 2004	Annual return made up to 22/03/04 (6 pages)
29 March 2004	Annual return made up to 22/03/04 (6 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
4 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
17 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
1 May 2002	Annual return made up to 22/03/02 (5 pages)
1 May 2002	Annual return made up to 22/03/02 (5 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Memorandum and Articles of Association (23 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Memorandum and Articles of Association (23 pages)
18 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Annual return made up to 22/03/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
31 March 2000	Annual return made up to 22/03/00 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	Annual return made up to 22/03/00 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
29 March 1999	Annual return made up to 22/03/99 (6 pages)
29 March 1999	Annual return made up to 22/03/99 (6 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
22 June 1997	Memorandum and Articles of Association (22 pages)
22 June 1997	Memorandum and Articles of Association (22 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 March 1997	Annual return made up to 22/03/97 (6 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Annual return made up to 22/03/97 (6 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 May 1996	Annual return made up to 22/03/96 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Annual return made up to 22/03/96 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
18 May 1995	Annual return made up to 22/03/95 (6 pages)
18 May 1995	Annual return made up to 22/03/95 (6 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 November 1987	Incorporation (33 pages)
10 November 1987	Incorporation (33 pages)