Birdwell
Barnsley
South Yorkshire
S70 5TH
Director Name | Mr John Albert Edwards |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2008(19 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Haw Court Silkstone Barnsley South Yorkshire S75 4JF |
Director Name | Mr Robert Frost |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Tim Cheetham |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2019(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Cllr Sharon Howard |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Robert Charles Thompson |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | The Seasons Mole Hill Green Felsted Dunmow CM6 3JP |
Director Name | Dr Malcolm Geoffrey Cohen |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 22 Great Bushey Drive London N20 8QL |
Director Name | Ms Ketevan Moseshvili |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Estonian |
Status | Current |
Appointed | 12 August 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Paul Clifford |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2021(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Ms Kathy McArdle |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 January 2022(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Secretary Name | Mr Jason Darrel Field |
---|---|
Status | Current |
Appointed | 31 January 2022(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Jim Keane |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Michael Bernard Walsh |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Steven John Young |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Alternate Director |
Country of Residence | Wales |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Bernard George Goddard |
---|---|
Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1988(3 days after company formation) |
Appointment Duration | 10 years, 8 months (resigned 13 August 1999) |
Role | Retired |
Correspondence Address | 14 Quern Way Darfield Barnsley South Yorkshire S73 9DR |
Director Name | Mr Philip Andrew |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 15 November 1998) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 173 Whirlowdale Road Sheffield South Yorkshire S7 2NG |
Director Name | Mr Brian Peter Horner |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 November 1992) |
Role | Bank Manager |
Correspondence Address | The Old Barn 15 Castle Road Sandal Wakefield W Yorks WF2 7LU |
Director Name | Mr Philip Maxwell Hadfield |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 October 1998) |
Role | Consultant |
Correspondence Address | 43 Branksome Avenue Barnsley South Yorkshire S70 6HX |
Director Name | Mr Ronald Fisher |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 03 August 2001) |
Role | Senior Cashier |
Country of Residence | United Kingdom |
Correspondence Address | 141 Barnsley Road Darfield Barnsley South Yorkshire S73 9PE |
Secretary Name | Mr John Albert Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Haw Court Silkstone Barnsley South Yorkshire S75 4JF |
Director Name | Brian Foster |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 April 1995) |
Role | Senior Bank Manager |
Correspondence Address | 7 Blake Hall Road Mirfield West Yorkshire WF14 9NN |
Director Name | Mr Anthony Paul Goulbourn |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(5 years, 7 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 05 February 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 Little Common Lane Sheffield South Yorkshire S11 9NE |
Director Name | Robert Evans |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(5 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 03 August 2001) |
Role | Deputy Ceo |
Correspondence Address | 9 Lancaster Road Harrogate North Yorkshire HG2 0EZ |
Director Name | Cllr William Denton |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 June 2004) |
Role | Pev Driver |
Correspondence Address | 8 Honeywell Grove Barnsley South Yorkshire S71 1QE |
Secretary Name | Philip James Coppard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 May 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ivy Court Sheffield South Yorkshire S8 8LQ |
Director Name | Mr Frank Albert Carter |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(12 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 16 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA |
Director Name | Mr Peter Christopher Claydon |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 April 2008) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Beckett Road Dewsbury West Yorkshire Wfb 2dd |
Director Name | Linda Mary Burgess |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(15 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 17 May 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Old School House Bank End Lane High Hoyland Barnsley South Yorkshire S75 4BB |
Secretary Name | Mr Andrew Christopher Frosdick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(20 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 June 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Pledwick Drive Wakefield West Yorkshire WF2 6DE |
Director Name | Mr Tim Cheetham |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2011(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech House 138 Church Hill Royston Barnsley Sth Yorks S71 4AQ |
Director Name | Mr Stephen George Thomas Fareham |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(27 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 16 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Martin Peter Avison |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2016(28 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 23 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Azim Hosein |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2018(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Secretary Name | Mr Garry Paul Kirk |
---|---|
Status | Resigned |
Appointed | 01 June 2020(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2022) |
Role | Company Director |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Director Name | Mr Matthew James Gladstone |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2021(32 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 January 2022) |
Role | Council Executive Director |
Country of Residence | England |
Correspondence Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
Registered Address | Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Darton West |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
999 at £1 | Barnsley Business & Innovation Centre LTD 99.90% Ordinary |
---|---|
1 at £1 | Philip James Coppard 0.10% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
22 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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17 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
4 October 2023 | Termination of appointment of Robert Frost as a director on 30 September 2023 (1 page) |
4 October 2023 | Appointment of Mr Robin Franklin as a director on 1 October 2023 (2 pages) |
9 August 2023 | Appointment of Ms Caroline Makinson as a director on 1 August 2023 (2 pages) |
2 August 2023 | Termination of appointment of Christopher Lamb as a director on 1 June 2023 (1 page) |
13 April 2023 | Appointment of Dr Thomas Andrew Webb as a director on 1 April 2023 (2 pages) |
13 April 2023 | Termination of appointment of Jim Keane as a director on 1 April 2023 (1 page) |
16 January 2023 | Termination of appointment of Jason Darrel Field as a secretary on 10 January 2023 (1 page) |
16 January 2023 | Appointment of Mr Sukdave Singh Ghuman as a secretary on 10 January 2023 (2 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
3 November 2022 | Appointment of Mr Matt James Michael O’Neill as a director on 1 November 2022 (2 pages) |
3 November 2022 | Appointment of Mr Daniel Harper as a director on 1 November 2022 (2 pages) |
12 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
24 August 2022 | Director's details changed for Mr Robert Charles Thompson on 11 August 2022 (2 pages) |
24 August 2022 | Termination of appointment of Paul Clifford as a director on 31 July 2022 (1 page) |
15 June 2022 | Appointment of Mr Christopher Lamb as a director on 20 May 2022 (2 pages) |
10 May 2022 | Termination of appointment of James Gregory Andrews as a director on 6 May 2022 (1 page) |
5 May 2022 | Termination of appointment of Tim Cheetham as a director on 5 May 2022 (1 page) |
5 May 2022 | Termination of appointment of John Albert Edwards as a director on 31 March 2022 (1 page) |
17 February 2022 | Appointment of Mr Michael Bernard Walsh as a director on 17 February 2022 (2 pages) |
17 February 2022 | Director's details changed for Mr Paul Clifford on 17 February 2022 (2 pages) |
17 February 2022 | Appointment of Mr Steven John Young as a director on 17 February 2022 (2 pages) |
17 February 2022 | Director's details changed for Ms Kathy Mcardle on 17 February 2022 (2 pages) |
17 February 2022 | Appointment of Mr Jim Keane as a director on 17 February 2022 (2 pages) |
17 February 2022 | Director's details changed for Mr Robert Frost on 17 February 2022 (2 pages) |
1 February 2022 | Appointment of Mr Jason Darrel Field as a secretary on 31 January 2022 (2 pages) |
31 January 2022 | Termination of appointment of Matthew James Gladstone as a director on 31 January 2022 (1 page) |
31 January 2022 | Appointment of Ms Kathy Mcardle as a director on 31 January 2022 (2 pages) |
31 January 2022 | Termination of appointment of Garry Paul Kirk as a secretary on 31 January 2022 (1 page) |
26 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
19 October 2021 | Appointment of Mr Paul Clifford as a director on 18 October 2021 (2 pages) |
18 October 2021 | Appointment of Mr Matthew James Gladstone as a director on 18 October 2021 (2 pages) |
8 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
2 September 2021 | Appointment of Ms Ketevan Moseshvili as a director on 12 August 2021 (2 pages) |
23 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
2 February 2021 | Appointment of Mr Robert Charles Thompson as a director on 29 January 2021 (2 pages) |
2 February 2021 | Appointment of Dr Malcolm Geoffrey Cohen as a director on 29 January 2021 (2 pages) |
2 February 2021 | Termination of appointment of Azim Hosein as a director on 29 January 2021 (1 page) |
2 February 2021 | Termination of appointment of Michael Walsh as a director on 29 January 2021 (1 page) |
1 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
21 September 2020 | Termination of appointment of John Love as a director on 16 September 2020 (1 page) |
21 September 2020 | Termination of appointment of Robin Douglas Henry Watson as a director on 16 September 2020 (1 page) |
21 September 2020 | Termination of appointment of Stephen George Thomas Fareham as a director on 16 September 2020 (1 page) |
21 September 2020 | Termination of appointment of Frank Albert Carter as a director on 16 September 2020 (1 page) |
15 June 2020 | Termination of appointment of Yvonne Malpass as a director on 28 February 2020 (1 page) |
8 June 2020 | Termination of appointment of Andrew Christopher Frosdick as a secretary on 1 June 2020 (1 page) |
8 June 2020 | Appointment of Mr Garry Paul Kirk as a secretary on 1 June 2020 (2 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
11 October 2019 | Appointment of Councillor Sharon Howard as a director on 1 October 2019 (2 pages) |
21 August 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
18 July 2019 | Termination of appointment of Linda Mary Burgess as a director on 17 May 2019 (1 page) |
18 July 2019 | Appointment of Mr Tim Cheetham as a director on 17 May 2019 (2 pages) |
18 July 2019 | Termination of appointment of Christopher Ronald Payne as a director on 1 July 2019 (1 page) |
18 July 2019 | Termination of appointment of Patrick Roy Miller as a director on 17 May 2019 (1 page) |
13 June 2019 | Termination of appointment of Peter Thackeray as a director on 1 June 2019 (1 page) |
15 May 2019 | Termination of appointment of Helen Macintosh as a director on 13 April 2019 (1 page) |
3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
5 September 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
19 March 2018 | Appointment of Ms Yvonne Malpass as a director on 9 March 2018 (2 pages) |
13 March 2018 | Appointment of Mr Michael Walsh as a director on 9 March 2018 (2 pages) |
13 March 2018 | Appointment of Mr Azim Hosein as a director on 9 March 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
14 November 2017 | Appointment of Mrs Helen Macintosh as a director on 3 November 2017 (2 pages) |
14 November 2017 | Appointment of Mrs Helen Macintosh as a director on 3 November 2017 (2 pages) |
8 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
8 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
5 September 2017 | Appointment of Mr Christoper Payne as a director on 18 August 2017 (2 pages) |
5 September 2017 | Appointment of Mr Christoper Payne as a director on 18 August 2017 (2 pages) |
25 August 2017 | Termination of appointment of Martin Peter Avison as a director on 23 August 2017 (1 page) |
25 August 2017 | Termination of appointment of Martin Peter Avison as a director on 23 August 2017 (1 page) |
20 December 2016 | Termination of appointment of Kathryn Mitchell as a director on 1 November 2016 (1 page) |
20 December 2016 | Termination of appointment of Kathryn Mitchell as a director on 1 November 2016 (1 page) |
20 December 2016 | Appointment of Mr Robert Frost as a director on 1 November 2016 (2 pages) |
20 December 2016 | Appointment of Mr Martin Peter Avison as a director on 14 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr Stephen George Thomas Fareham as a director on 1 September 2016 (2 pages) |
20 December 2016 | Appointment of Mr Robert Frost as a director on 1 November 2016 (2 pages) |
20 December 2016 | Appointment of Mr Stephen George Thomas Fareham as a director on 1 September 2016 (2 pages) |
20 December 2016 | Appointment of Mr Martin Peter Avison as a director on 14 December 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
19 September 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
19 September 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
9 March 2016 | Termination of appointment of Anthony Paul Goulbourn as a director on 5 February 2016 (1 page) |
9 March 2016 | Termination of appointment of Anthony Paul Goulbourn as a director on 5 February 2016 (1 page) |
7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
23 October 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
23 October 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
23 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
19 August 2013 | Full accounts made up to 31 March 2013 (13 pages) |
19 August 2013 | Full accounts made up to 31 March 2013 (13 pages) |
8 July 2013 | Appointment of Councillor Kathryn Mitchell as a director (2 pages) |
8 July 2013 | Appointment of Councillor Kathryn Mitchell as a director (2 pages) |
2 July 2013 | Termination of appointment of Tim Cheetham as a director (1 page) |
2 July 2013 | Termination of appointment of Steven Prevett as a director (1 page) |
2 July 2013 | Appointment of Councillor Patrick Roy Miller as a director (2 pages) |
2 July 2013 | Appointment of Councillor Patrick Roy Miller as a director (2 pages) |
2 July 2013 | Termination of appointment of Steven Prevett as a director (1 page) |
2 July 2013 | Termination of appointment of Tim Cheetham as a director (1 page) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (13 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (13 pages) |
16 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
16 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (13 pages) |
29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (13 pages) |
5 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
5 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
5 August 2011 | Appointment of Mr Tim Cheetham as a director (3 pages) |
5 August 2011 | Appointment of Mr Tim Cheetham as a director (3 pages) |
28 June 2011 | Termination of appointment of William Newman as a director (2 pages) |
28 June 2011 | Termination of appointment of William Newman as a director (2 pages) |
6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (13 pages) |
6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (13 pages) |
19 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
19 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
24 November 2009 | Director's details changed for Linda Mary Burgess on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Steven Prevett on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr John Love on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr John Albert Edwards on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (9 pages) |
24 November 2009 | Director's details changed for Peter Thackeray on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Robin Douglas Henry Watson on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Linda Mary Burgess on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (9 pages) |
24 November 2009 | Director's details changed for Mr Robin Douglas Henry Watson on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Peter Thackeray on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr John Albert Edwards on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Anthony Paul Goulbourn on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr John Love on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Councillor James Gregory Andrews on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Steven Prevett on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Councillor James Gregory Andrews on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Anthony Paul Goulbourn on 24 November 2009 (2 pages) |
18 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
18 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from borough secretary's department barnsley m b c town hall barnsley, south yorkshire S70 2TA. (1 page) |
31 July 2009 | Registered office changed on 31/07/2009 from borough secretary's department barnsley m b c town hall barnsley, south yorkshire S70 2TA. (1 page) |
22 July 2009 | Secretary appointed andrew christopher frosdick (1 page) |
22 July 2009 | Appointment terminated director raymond lowe (1 page) |
22 July 2009 | Appointment terminated secretary philip coppard (1 page) |
22 July 2009 | Secretary appointed andrew christopher frosdick (1 page) |
22 July 2009 | Appointment terminated director raymond lowe (1 page) |
22 July 2009 | Appointment terminated secretary philip coppard (1 page) |
13 July 2009 | Director appointed robin watson (2 pages) |
13 July 2009 | Director appointed peter thackeray (2 pages) |
13 July 2009 | Director appointed robin watson (2 pages) |
13 July 2009 | Director appointed peter thackeray (2 pages) |
7 May 2009 | Return made up to 21/11/08; no change of members (12 pages) |
7 May 2009 | Return made up to 21/11/08; no change of members (12 pages) |
24 April 2009 | Director appointed john albert edwards (1 page) |
24 April 2009 | Director appointed john albert edwards (1 page) |
16 September 2008 | Full accounts made up to 31 March 2008 (10 pages) |
16 September 2008 | Full accounts made up to 31 March 2008 (10 pages) |
11 August 2008 | Appointment terminated director peter claydon (1 page) |
11 August 2008 | Appointment terminated director peter claydon (1 page) |
5 April 2008 | Return made up to 21/11/07; no change of members (11 pages) |
5 April 2008 | Return made up to 21/11/07; no change of members (11 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
12 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
12 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
15 December 2006 | Return made up to 21/11/06; full list of members (11 pages) |
15 December 2006 | Return made up to 21/11/06; full list of members (11 pages) |
19 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
19 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
7 December 2005 | Return made up to 21/11/05; full list of members (11 pages) |
7 December 2005 | Return made up to 21/11/05; full list of members (11 pages) |
18 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
18 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
7 December 2004 | Return made up to 21/11/04; full list of members (12 pages) |
7 December 2004 | Return made up to 21/11/04; full list of members (12 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
16 August 2004 | Full accounts made up to 31 March 2004 (8 pages) |
16 August 2004 | Full accounts made up to 31 March 2004 (8 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
10 December 2003 | Return made up to 21/11/03; full list of members
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10 December 2003 | Return made up to 21/11/03; full list of members
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20 August 2003 | Full accounts made up to 31 March 2003 (9 pages) |
20 August 2003 | Full accounts made up to 31 March 2003 (9 pages) |
10 December 2002 | Return made up to 21/11/02; full list of members
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10 December 2002 | Return made up to 21/11/02; full list of members
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17 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
17 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
6 December 2001 | Return made up to 21/11/01; full list of members
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6 December 2001 | Return made up to 21/11/01; full list of members
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5 December 2001 | New director appointed (2 pages) |
5 December 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
19 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
19 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
11 September 2001 | New director appointed (3 pages) |
11 September 2001 | New director appointed (3 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (3 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (3 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
11 December 2000 | Return made up to 21/11/00; full list of members
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11 December 2000 | Return made up to 21/11/00; full list of members
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22 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
22 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | New secretary appointed (2 pages) |
13 March 2000 | New secretary appointed (2 pages) |
14 December 1999 | Return made up to 21/11/99; full list of members
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14 December 1999 | Return made up to 21/11/99; full list of members
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14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
8 December 1998 | Return made up to 21/11/98; no change of members
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8 December 1998 | Return made up to 21/11/98; no change of members
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12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 December 1997 | Return made up to 21/11/97; no change of members (10 pages) |
5 December 1997 | Return made up to 21/11/97; no change of members (10 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
20 December 1996 | Return made up to 21/11/96; full list of members (10 pages) |
20 December 1996 | Return made up to 21/11/96; full list of members (10 pages) |
12 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
12 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | Director resigned (2 pages) |
23 November 1995 | Return made up to 21/11/95; no change of members
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23 November 1995 | Return made up to 21/11/95; no change of members
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16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
9 May 1989 | Resolutions
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9 May 1989 | Memorandum and Articles of Association (7 pages) |
9 May 1989 | Memorandum and Articles of Association (7 pages) |
9 May 1989 | Resolutions
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