Goole Development Trust

Company Name	Goole Development Trust
Directors	Stephen Arthur Waud and Simon Mark Jackson
Company Status	Active
Company Number	03383475
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Arthur Waud
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(18 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD

Director Name	Mr Simon Mark Jackson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Investment
Country of Residence	England
Correspondence Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD

Director Name	Mr Derek Marshall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Cheief Executive
Correspondence Address	1 School Drive Messingham Scunthorpe North Lincolnshire DN17 3TP

Secretary Name	Helen Ruth Hoult
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Cavill Drive Howden Goole North Humberside DN14 7SP

Director Name	John Bertram Mant
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 May 1998)
Role	Retired
Correspondence Address	18 Newclose Lane Goole East Yorkshire DN14 6LT

Secretary Name	David Henry Hague
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 06 May 1998)
Role	General Manager Of Trust
Correspondence Address	17 Newlyn Place Sheffield South Yorkshire S8 8ST

Secretary Name	Mrs Rosalind Taylor
Nationality	British
Status	Resigned
Appointed	27 May 1998(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 23 March 1999)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	70 Hailgate Howden Goole East Riding DN14 7ST

Director Name	Mrs Jean Valerie Kitchen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 1999)
Role	Councillor
Country of Residence	England
Correspondence Address	49 Woodfield Road Goole East Yorkshire DN14 6RT

Secretary Name	Robert John Frank Watson
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 1999)
Role	Charity Director
Correspondence Address	49 Wellington Street York Yorkshire YO10 5BD

Director Name	Mrs Sylvia Margaret Archer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	11 Hunters Close Great Coates Grimsby South Humberside DN37 9NG

Director Name	Mr Walter Jonathan Carter
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodgate Cottage 30 Church Lane Kirk Ella Hull North Humberside HU10 7TA

Director Name	Mark Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2003)
Role	Manager
Correspondence Address	54 Western Road Goole North Humberside DN14 6QL

Director Name	Clinton Barry Horn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 September 2000)
Role	Iip Consultant
Correspondence Address	14 Park Road Airmyn Goole North Humberside DN14 8LQ

Director Name	Mr Tom Cone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Hull Road Howden Goole North Humberside DN14 7AT

Secretary Name	Mrs Patricia O'Neil
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Westfield Avenue Goole East Riding Of Yorkshire DN14 6ND

Director Name	Cllr Charles Frederick Bayram
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2000)
Role	Self Employed Farmer
Correspondence Address	Walnut Grove Newport Road, North Cave Brough North Humberside HU15 2NU

Director Name	John Burgess
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2001)
Role	Iip Consultant
Correspondence Address	11 Parkland Walk Blaxton Doncaster South Yorkshire DN9 3PS

Director Name	Michael Armitage
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 June 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Newclose Lane Goole North Humberside DN14 6LR

Director Name	Geraldine Ann Calvert
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2003)
Role	Manager
Correspondence Address	11 Oaklands Gilberdyke Brough North Humberside HU15 2XA

Director Name	Mr Terence John Fisher
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 June 2015)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	17 Charter Avenue Rawcliffe Goole North Humberside DN14 8RH

Director Name	Kevin Fletcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2008)
Role	Head Of Goole College
Correspondence Address	Savant House 6 Mayfield Avenue, Stainforth Doncaster South Yorkshire DN7 5BX

Secretary Name	Mr David Rose
Nationality	British
Status	Resigned
Appointed	28 March 2003(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Frederick Street Goole North Humberside DN14 5JP

Director Name	Carolyn Mary Burgess
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South View Adlingfleet Goole North Humberside DN14 8HZ

Director Name	Graham Crerar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2009)
Role	Assistant Head Teacher
Correspondence Address	27 Wistowgate Cawood North Yorkshire YO8 3SH

Director Name	Mark Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Salisbury Avenue Goole East Yorkshire DN14 5JW

Director Name	Mr David John Caldicott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 June 2015)
Role	College Manager
Country of Residence	England
Correspondence Address	5 Kingsmede Moorends Doncaster South Yorkshire DN8 4SN

Director Name	Mr Stephen Butterworth
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2015)
Role	Haulier
Country of Residence	England
Correspondence Address	19 Bretton Avenue Goole East Riding Of Yorkshire DN14 5XU

Director Name	Ms Clare Fiona Hunt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(15 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 March 2013)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	12 Park Road Airmyn Goole East Yorkshire DN14 8LQ

Director Name	Mr David Robert Flowitt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 January 2015)
Role	Headteacher
Country of Residence	England
Correspondence Address	4 Greengate Epworth Doncaster South Yorkshire DN9 1EZ

Director Name	Mrs Stacey Ann Howard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Carlisle Street Goole East Yorkshire DN14 5DS

Director Name	Ms Sandra Needham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2020)
Role	Chief Executive West & North Yorkshire Chamber
Country of Residence	England
Correspondence Address	Devere House Vicar Lane Bradford BD1 5AH

Director Name	Mr Malcolm John Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(20 years after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2023)
Role	Partner Wrigleys Solicitors Llp
Country of Residence	United Kingdom
Correspondence Address	19 Cookridge Street Leeds LS2 3AG

Secretary Name	Mrs Julie Alexandra Snook
Status	Resigned
Appointed	26 June 2017(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Company Director
Correspondence Address	Devere House Vicar Lane Little Germany Bradford BD1 5AH

Director Name	Ms Nicola Beaumont
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD

Contact

Website	www.gooledevelopmenttrust.org.uk/
Email address	[email protected]
Telephone	01405 766076
Telephone region	Goole

Location

Registered Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£730,020
Cash	£292,241
Current Liabilities	£114,240

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

6 December 2016	Delivered on: 7 December 2016 Persons entitled: Business & Enterprise Finance Limited Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 3 of the assignment agreement. Amount secured being all present and future rights in the assigned contracts and any rights accruing to, derived from or connected with them. Outstanding
21 April 2015	Delivered on: 22 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 57 carlisle street, goole, hm land registry title number: YEA11971. Outstanding
4 March 2015	Delivered on: 4 March 2015 Persons entitled: Bradford Enterprise Agency Classification: A registered charge Particulars: Assignment over loan portfolio at schedule 3 (three) of the assignment agreement. Amount secured being all present and future rights in the assigned contracts and any rights accruing to, derived from or connected with them. Outstanding
3 October 2014	Delivered on: 7 October 2014 Satisfied on: 10 September 2015 Persons entitled: Key Fund Investments LTD Classification: A registered charge Particulars: 57 carlisle street goole. Fully Satisfied
19 March 2014	Delivered on: 25 March 2014 Satisfied on: 10 September 2015 Persons entitled: Key Fund Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 October 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
28 April 2023	Termination of appointment of Malcolm John Lynch as a director on 28 April 2023 (1 page)
15 September 2022	Appointment of Mr Simon Mark Jackson as a director on 12 September 2022 (2 pages)
10 August 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
10 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Nicola Beaumont as a director on 7 February 2022 (1 page)
9 July 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
4 August 2020	Change of details for Business & Enterprise Finance Ltd as a person with significant control on 1 July 2020 (2 pages)
13 July 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
8 July 2020	Registered office address changed from Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH England to City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD on 8 July 2020 (1 page)
16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 June 2020	Appointment of Mrs Nicola Beaumont as a director on 11 June 2020 (2 pages)
15 June 2020	Termination of appointment of Sandra Needham as a director on 11 June 2020 (1 page)
29 October 2019	Termination of appointment of Julie Alexandra Snook as a secretary on 29 October 2019 (1 page)
29 August 2019	Satisfaction of charge 033834750003 in full (1 page)
29 August 2019	Satisfaction of charge 033834750004 in full (1 page)
22 August 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
14 November 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 August 2017	Director's details changed for Mr Stephen Arthur Waud on 11 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Stephen Arthur Waud on 11 August 2017 (2 pages)
2 August 2017	Appointment of Mr Malcolm John Lynch as a director on 26 June 2017 (2 pages)
2 August 2017	Appointment of Mrs Julie Alexandra Snook as a secretary on 26 June 2017 (2 pages)
2 August 2017	Appointment of Mr Malcolm John Lynch as a director on 26 June 2017 (2 pages)
2 August 2017	Appointment of Mrs Sandra Needham as a director on 26 June 2017 (2 pages)
2 August 2017	Appointment of Mrs Sandra Needham as a director on 26 June 2017 (2 pages)
2 August 2017	Appointment of Mrs Julie Alexandra Snook as a secretary on 26 June 2017 (2 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 June 2017	Registered office address changed from 57 Carlisle Street Goole East Riding of Yorkshire DN14 5DS to Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 57 Carlisle Street Goole East Riding of Yorkshire DN14 5DS to Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH on 13 June 2017 (1 page)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
9 June 2017	Termination of appointment of Stacey Ann Howard as a director on 26 May 2017 (1 page)
9 June 2017	Termination of appointment of Stacey Ann Howard as a director on 26 May 2017 (1 page)
7 December 2016	Registration of charge 033834750005, created on 6 December 2016 (26 pages)
7 December 2016	Registration of charge 033834750005, created on 6 December 2016 (26 pages)
13 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
10 June 2016	Annual return made up to 8 June 2016 no member list (3 pages)
10 June 2016	Annual return made up to 8 June 2016 no member list (3 pages)
5 May 2016	Auditor's resignation (1 page)
5 May 2016	Auditor's resignation (1 page)
18 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 September 2015	Satisfaction of charge 033834750001 in full (1 page)
10 September 2015	Satisfaction of charge 033834750002 in full (1 page)
10 September 2015	Satisfaction of charge 033834750001 in full (1 page)
10 September 2015	Satisfaction of charge 033834750002 in full (1 page)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 July 2015	Statement of company's objects (2 pages)
3 July 2015	Statement of company's objects (2 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 June 2015	Termination of appointment of Michael Armitage as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Michael Armitage as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Patricia O'neil as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Terence John Fisher as a director on 26 June 2015 (1 page)
26 June 2015	Appointment of Mrs Stacey Ann Howard as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Brian Robertson as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Brian Robertson as a director on 26 June 2015 (1 page)
26 June 2015	Appointment of Mrs Stacey Ann Howard as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Stephen Arthur Waud as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Terence John Fisher as a director on 26 June 2015 (1 page)
26 June 2015	Appointment of Mr Stephen Arthur Waud as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Patricia O'neil as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Patricia O'neil as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Patricia O'neil as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of David John Caldicott as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of David John Caldicott as a director on 26 June 2015 (1 page)
10 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
10 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
10 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
29 May 2015	Termination of appointment of Walter Jonathan Carter as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Walter Jonathan Carter as a director on 29 May 2015 (1 page)
22 April 2015	Registration of charge 033834750004, created on 21 April 2015 (6 pages)
22 April 2015	Registration of charge 033834750004, created on 21 April 2015 (6 pages)
26 March 2015	Termination of appointment of Stephen Butterworth as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Stephen Butterworth as a director on 19 March 2015 (1 page)
9 March 2015	Termination of appointment of Danuta Lucia Tomasz as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Danuta Lucia Tomasz as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Danuta Lucia Tomasz as a director on 6 March 2015 (1 page)
4 March 2015	Registration of charge 033834750003, created on 4 March 2015 (22 pages)
4 March 2015	Registration of charge 033834750003, created on 4 March 2015 (22 pages)
4 March 2015	Registration of charge 033834750003, created on 4 March 2015 (22 pages)
12 February 2015	Termination of appointment of David Robert Flowitt as a director on 25 January 2015 (1 page)
12 February 2015	Termination of appointment of David Robert Flowitt as a director on 25 January 2015 (1 page)
21 January 2015	Termination of appointment of Lynne Richardson as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Lynne Richardson as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Lynne Richardson as a director on 1 January 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Registration of charge 033834750002, created on 3 October 2014 (32 pages)
7 October 2014	Registration of charge 033834750002, created on 3 October 2014 (32 pages)
7 October 2014	Registration of charge 033834750002, created on 3 October 2014 (32 pages)
11 June 2014	Annual return made up to 8 June 2014 no member list (12 pages)
11 June 2014	Annual return made up to 8 June 2014 no member list (12 pages)
11 June 2014	Annual return made up to 8 June 2014 no member list (12 pages)
25 March 2014	Registration of charge 033834750001 (36 pages)
25 March 2014	Registration of charge 033834750001 (36 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013	Annual return made up to 8 June 2013 no member list (12 pages)
13 June 2013	Annual return made up to 8 June 2013 no member list (12 pages)
13 June 2013	Annual return made up to 8 June 2013 no member list (12 pages)
12 June 2013	Termination of appointment of Clare Hunt as a director (1 page)
12 June 2013	Termination of appointment of Clare Hunt as a director (1 page)
3 May 2013	Appointment of Mr David Robert Flowitt as a director (2 pages)
3 May 2013	Appointment of Mrs Danuta Lucia Tomasz as a director (2 pages)
3 May 2013	Appointment of Mrs Danuta Lucia Tomasz as a director (2 pages)
3 May 2013	Appointment of Mr David Robert Flowitt as a director (2 pages)
15 February 2013	Appointment of Ms Lynne Richardson as a director (2 pages)
15 February 2013	Appointment of Ms Lynne Richardson as a director (2 pages)
14 February 2013	Appointment of Ms Clare Fiona Hunt as a director (2 pages)
14 February 2013	Appointment of Ms Clare Fiona Hunt as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Registered office address changed from 17-23 Gladstone Terrace Goole E R of Yorkshire DN14 5AQ on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 17-23 Gladstone Terrace Goole E R of Yorkshire DN14 5AQ on 13 November 2012 (1 page)
20 August 2012	Termination of appointment of Robert Watson as a director (1 page)
20 August 2012	Termination of appointment of Robert Watson as a director (1 page)
28 June 2012	Annual return made up to 8 June 2012 no member list (10 pages)
28 June 2012	Annual return made up to 8 June 2012 no member list (10 pages)
28 June 2012	Annual return made up to 8 June 2012 no member list (10 pages)
15 February 2012	Termination of appointment of Mark Newman as a director (1 page)
15 February 2012	Termination of appointment of Mark Newman as a director (1 page)
15 February 2012	Termination of appointment of David Rose as a director (1 page)
15 February 2012	Termination of appointment of David Rose as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (12 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (12 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (12 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 8 June 2010 no member list (7 pages)
6 July 2010	Annual return made up to 8 June 2010 no member list (7 pages)
6 July 2010	Annual return made up to 8 June 2010 no member list (7 pages)
5 July 2010	Director's details changed for Mr David Rose on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Armitage on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr David Rose on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Terence John Fisher on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr David Rose on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Terence John Fisher on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Armitage on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Armitage on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Terence John Fisher on 8 June 2010 (2 pages)
27 April 2010	Termination of appointment of Jean Kitchen as a director (1 page)
27 April 2010	Termination of appointment of Jean Kitchen as a director (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Appointment terminated director graham crerar (1 page)
22 September 2009	Appointment terminated director graham crerar (1 page)
8 June 2009	Annual return made up to 08/06/09 (6 pages)
8 June 2009	Annual return made up to 08/06/09 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Annual return made up to 09/06/08 (9 pages)
28 August 2008	Annual return made up to 09/06/08 (9 pages)
24 June 2008	Director appointed stephen butterworth (2 pages)
24 June 2008	Director appointed stephen butterworth (2 pages)
9 June 2008	Director appointed david john caldicott (2 pages)
9 June 2008	Director appointed david john caldicott (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Annual return made up to 09/06/07 (3 pages)
19 June 2007	Annual return made up to 09/06/07 (3 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Annual return made up to 09/06/06 (9 pages)
14 June 2006	Annual return made up to 09/06/06 (9 pages)
14 June 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (13 pages)
26 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
28 June 2005	Annual return made up to 09/06/05 363(288) ‐ Director's particulars changed (9 pages)
28 June 2005	Annual return made up to 09/06/05 363(288) ‐ Director's particulars changed (9 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director resigned (2 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director resigned (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (13 pages)
27 January 2005	Full accounts made up to 31 March 2004 (13 pages)
29 October 2004	Return made up to 09/06/04; amending return (10 pages)
29 October 2004	Return made up to 09/06/04; amending return (10 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed;new director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	Annual return made up to 09/06/04 (9 pages)
15 October 2004	New director appointed (1 page)
15 October 2004	New secretary appointed;new director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	Annual return made up to 09/06/04 (9 pages)
15 October 2004	New director appointed (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
30 September 2003	Annual return made up to 09/06/03 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Annual return made up to 09/06/03 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Annual return made up to 09/06/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 May 2003	Annual return made up to 09/06/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
16 January 2002	Full accounts made up to 31 March 2001 (11 pages)
16 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Annual return made up to 09/06/01 363(288) ‐ Director resigned (7 pages)
27 June 2001	Annual return made up to 09/06/01 363(288) ‐ Director resigned (7 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: carlisle house carlisle street goole east riding of yorkshire DN14 5DS (1 page)
14 May 2001	Registered office changed on 14/05/01 from: carlisle house carlisle street goole east riding of yorkshire DN14 5DS (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
22 November 2000	Full accounts made up to 31 March 2000 (9 pages)
22 November 2000	Full accounts made up to 31 March 2000 (9 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Annual return made up to 09/06/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Annual return made up to 09/06/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
23 February 2000	Full accounts made up to 31 March 1999 (9 pages)
23 February 2000	Full accounts made up to 31 March 1999 (9 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Annual return made up to 09/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Annual return made up to 09/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (9 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 March 1998 (9 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
9 July 1998	Annual return made up to 09/06/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
9 July 1998	Annual return made up to 09/06/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
20 November 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
20 November 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
9 June 1997	Incorporation (23 pages)
9 June 1997	Incorporation (23 pages)

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