Trustees Of The Mineworkers' Pension Scheme Limited

Company Name	Trustees Of The Mineworkers' Pension Scheme Limited
Company Status	Active
Company Number	03646457
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 October 1998(25 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Allen Young
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(6 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Robert Clelland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(11 years after company formation)
Appointment Duration	14 years, 7 months
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Anthony Wyn Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Welsh
Status	Current
Appointed	01 October 2012(14 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Ian Richard Maybury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr William Kenneth Capstick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(18 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Andrew Gibbons
Status	Current
Appointed	07 June 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Stephen Paul Trickett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr James William McAleenan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Dr John Gerard McLaughlin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Alan Christopher Gascoyne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2000)
Role	Company Director
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	Gordon William Hugh Ferguson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 days after company formation)
Appointment Duration	11 months (resigned 31 August 1999)
Role	Retired Pension Scheme Manager
Country of Residence	United Kingdom
Correspondence Address	39 Valley Road Welwyn Garden City Hertfordshire AL8 7DH

Director Name	Neil Greatrex
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 days after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2006)
Role	Trade Union President
Correspondence Address	Dale Farm Shepperds Lane Stanley Teversal Notts NG17 3JG

Director Name	Mr Peter Joseph Keenan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 days after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2004)
Role	Retired
Correspondence Address	48 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	George Alexander Bruce
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Mr Michael Hugh Atkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2000)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ashurst Ashurst Cottages Ashurst Lane Plumpton Lewes East Sussex BN7 3AP

Director Name	George Bolton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2009)
Role	Retired Union Official
Correspondence Address	17 Carmichael Place Coalsnaughton Tillicoultry Clackmannanshire FK13 6RJ Scotland

Director Name	Mrs Sheila Gleig
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2007)
Role	Professional Trustee
Correspondence Address	Alt An Or, Camplong Felines Minervois Olonzac, 34210 France

Director Name	Norman John Braithwaite
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 February 2009)
Role	Actuary
Correspondence Address	Withinlee Court Withinlee Road, Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Peter Edward Mason
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2003)
Role	Civil Servant
Correspondence Address	20 Newland Gardens London W13 9TR

Director Name	Wendy Madeline Mayall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 August 2009)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Murray House Hammers Lane Mill Hill Village London NW7 4DY

Director Name	Mr Alan Christopher Gascoyne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(8 years after company formation)
Appointment Duration	8 years (resigned 30 September 2014)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	17 Helmsley Close Newbold Chesterfield Derbyshire S41 8BG

Director Name	Mrs Vivien Davie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 St Bernards Road Wylde Green West Midlands B72 1LE

Director Name	Mrs Olivia Catherine Dickson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Half Moon House Maugersbury Cheltenham Gloucestershire GL54 1HR Wales

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(10 years, 11 months after company formation)
Appointment Duration	12 years (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Michael John Hensman
Nationality	British
Status	Resigned
Appointed	31 December 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ

Secretary Name	Mr Michael Stephen Furbank
Status	Resigned
Appointed	20 June 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Jonathan Michael Storer
Status	Resigned
Appointed	05 March 2013(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 December 2013)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Secretary Name	Mr Daniel John Whincup
Status	Resigned
Appointed	17 March 2014(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2017)
Role	Company Director
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr John Bonser
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2014(16 years after company formation)
Appointment Duration	5 years (resigned 30 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Miss Karen Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Mr Michael James Newton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2022)
Role	Retired Mineworker
Country of Residence	England
Correspondence Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	mps-pension.org.uk

Location

Registered Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£50

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

3 April 2017	Delivered on: 7 April 2017 Persons entitled: J.P. Morgan Securities Llc Classification: A registered charge Outstanding

Filing History

12 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
3 October 2023	Appointment of Ms Pretty Jaspal Kaur Sagoo as a director on 21 September 2023 (2 pages)
5 September 2023	Termination of appointment of Stephen Paul Trickett as a director on 31 August 2023 (1 page)
24 April 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
3 August 2022	Appointment of Mr Alan Christopher Gascoyne as a director on 1 August 2022 (2 pages)
31 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 February 2022	Termination of appointment of Michael James Newton as a director on 11 February 2022 (1 page)
3 December 2021	Termination of appointment of Karen Jones as a director on 30 September 2021 (1 page)
3 December 2021	Appointment of Mrs Paula Maria Hay-Plumb as a director on 1 December 2021 (2 pages)
8 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
6 September 2021	Appointment of Dr John Gerard Mclaughlin as a director on 1 September 2021 (2 pages)
6 September 2021	Termination of appointment of Christopher Spencer Cheetham as a director on 1 September 2021 (1 page)
14 July 2021	Director's details changed for Mr Christopher Spencer Cheetham on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Mr William Kenneth Capstick on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Robert Clelland on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Allen Young on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Mr William Kenneth Capstick on 14 July 2021 (2 pages)
9 April 2021	Memorandum and Articles of Association (26 pages)
9 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
10 October 2019	Appointment of Mr Michael James Newton as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of John Bonser as a director on 30 September 2019 (1 page)
15 August 2019	Satisfaction of charge 036464570001 in full (4 pages)
27 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
15 August 2018	Appointment of Mr James William Mcaleenan as a director on 13 August 2018 (2 pages)
24 July 2018	Termination of appointment of Sophie Jane O'connor as a director on 18 July 2018 (1 page)
27 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
27 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 September 2017	Appointment of Miss Karen Jones as a director on 18 September 2017 (2 pages)
21 September 2017	Appointment of Miss Karen Jones as a director on 18 September 2017 (2 pages)
21 July 2017	Appointment of Mr Stephen Paul Trickett as a director on 1 July 2017 (2 pages)
21 July 2017	Appointment of Mr Stephen Paul Trickett as a director on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Nigel John Stapleton as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Nigel John Stapleton as a director on 30 June 2017 (1 page)
13 June 2017	Appointment of Mr Andrew Gibbons as a secretary on 7 June 2017 (2 pages)
13 June 2017	Appointment of Mr Andrew Gibbons as a secretary on 7 June 2017 (2 pages)
13 June 2017	Termination of appointment of Daniel John Whincup as a secretary on 6 June 2017 (1 page)
13 June 2017	Termination of appointment of Daniel John Whincup as a secretary on 6 June 2017 (1 page)
9 June 2017	Termination of appointment of Vivien Davie as a director on 30 April 2017 (1 page)
9 June 2017	Termination of appointment of Vivien Davie as a director on 30 April 2017 (1 page)
7 April 2017	Registration of charge 036464570001, created on 3 April 2017 (11 pages)
7 April 2017	Registration of charge 036464570001, created on 3 April 2017 (11 pages)
20 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 January 2017	Secretary's details changed for Mr Daniel John Whincup-Young on 17 January 2017 (1 page)
17 January 2017	Secretary's details changed for Mr Daniel John Whincup-Young on 17 January 2017 (1 page)
17 October 2016	Appointment of Mr William Kenneth Capstick as a director on 1 October 2016 (2 pages)
17 October 2016	Appointment of Mr William Kenneth Capstick as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of John Stones as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John Stones as a director on 30 September 2016 (1 page)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 March 2016	Memorandum and Articles of Association (26 pages)
17 March 2016	Memorandum and Articles of Association (26 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 October 2015	Annual return made up to 2 October 2015 no member list (10 pages)
2 October 2015	Annual return made up to 2 October 2015 no member list (10 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 October 2014	Appointment of Mr John Bonser as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Bonser as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mr John Bonser as a director on 1 October 2014 (2 pages)
13 October 2014	Annual return made up to 2 October 2014 no member list (9 pages)
13 October 2014	Annual return made up to 2 October 2014 no member list (9 pages)
13 October 2014	Annual return made up to 2 October 2014 no member list (9 pages)
1 October 2014	Termination of appointment of Alan Christopher Gascoyne as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Alan Christopher Gascoyne as a director on 30 September 2014 (1 page)
22 September 2014	Appointment of Mr Ian Richard Maybury as a director on 21 September 2014 (2 pages)
22 September 2014	Appointment of Mr Ian Richard Maybury as a director on 21 September 2014 (2 pages)
22 September 2014	Termination of appointment of Michael Brian Woodmore as a director on 20 September 2014 (1 page)
22 September 2014	Termination of appointment of Michael Brian Woodmore as a director on 20 September 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 May 2014	Appointment of Mr Daniel John Whincup-Young as a secretary (2 pages)
12 May 2014	Appointment of Mr Daniel John Whincup-Young as a secretary (2 pages)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
14 January 2014	Termination of appointment of Jonathan Storer as a secretary (1 page)
3 October 2013	Annual return made up to 2 October 2013 no member list (10 pages)
3 October 2013	Annual return made up to 2 October 2013 no member list (10 pages)
3 October 2013	Annual return made up to 2 October 2013 no member list (10 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 March 2013	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
21 March 2013	Appointment of Mr Jonathan Michael Storer as a secretary (1 page)
12 March 2013	Termination of appointment of Michael Furbank as a secretary (1 page)
12 March 2013	Termination of appointment of Michael Furbank as a secretary (1 page)
18 October 2012	Annual return made up to 2 October 2012 no member list (10 pages)
18 October 2012	Annual return made up to 2 October 2012 no member list (10 pages)
18 October 2012	Annual return made up to 2 October 2012 no member list (10 pages)
1 October 2012	Appointment of Mr Anthony Wyn Jones as a director (2 pages)
1 October 2012	Termination of appointment of Joseph Wills as a director (1 page)
1 October 2012	Termination of appointment of Joseph Wills as a director (1 page)
1 October 2012	Appointment of Mr Anthony Wyn Jones as a director (2 pages)
8 August 2012	Appointment of Mrs Sophie Jane O'connor as a director (2 pages)
8 August 2012	Appointment of Mrs Sophie Jane O'connor as a director (2 pages)
25 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
25 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
23 April 2012	Termination of appointment of Olivia Dickson as a director (1 page)
23 April 2012	Termination of appointment of Olivia Dickson as a director (1 page)
7 March 2012	Registered office address changed from Ventana House 2 Concourse Way Sheffield S1 2BJ United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Ventana House 2 Concourse Way Sheffield S1 2BJ United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Ventana House 2 Concourse Way Sheffield S1 2BJ United Kingdom on 7 March 2012 (1 page)
5 March 2012	Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012 (1 page)
21 October 2011	Annual return made up to 2 October 2011 no member list (11 pages)
21 October 2011	Annual return made up to 2 October 2011 no member list (11 pages)
21 October 2011	Annual return made up to 2 October 2011 no member list (11 pages)
1 July 2011	Full accounts made up to 30 September 2010 (9 pages)
1 July 2011	Full accounts made up to 30 September 2010 (9 pages)
24 June 2011	Appointment of Mr Michael Stephen Furbank as a secretary (1 page)
24 June 2011	Termination of appointment of Michael Hensman as a secretary (1 page)
24 June 2011	Termination of appointment of Michael Hensman as a secretary (1 page)
24 June 2011	Appointment of Mr Michael Stephen Furbank as a secretary (1 page)
22 June 2011	Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 22 June 2011 (1 page)
29 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
29 October 2010	Director's details changed for Christopher Spencer Cheetham on 2 October 2010 (2 pages)
29 October 2010	Director's details changed for Christopher Spencer Cheetham on 2 October 2010 (2 pages)
29 October 2010	Director's details changed for Christopher Spencer Cheetham on 2 October 2010 (2 pages)
29 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
29 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
21 June 2010	Full accounts made up to 30 September 2009 (8 pages)
21 June 2010	Full accounts made up to 30 September 2009 (8 pages)
3 February 2010	Appointment of Michael John Hensman as a secretary (3 pages)
3 February 2010	Appointment of Michael John Hensman as a secretary (3 pages)
3 February 2010	Termination of appointment of George Bruce as a secretary (2 pages)
3 February 2010	Termination of appointment of George Bruce as a secretary (2 pages)
18 December 2009	Appointment of Robert Clelland as a director (3 pages)
18 December 2009	Appointment of Robert Clelland as a director (3 pages)
3 December 2009	Appointment of Christopher Spencer Cheetham as a director (3 pages)
3 December 2009	Appointment of Christopher Spencer Cheetham as a director (3 pages)
3 December 2009	Appointment of Olivia Catherine Dickson as a director (2 pages)
3 December 2009	Appointment of Olivia Catherine Dickson as a director (2 pages)
30 October 2009	Director's details changed for Vivien Davie on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Wills on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Alan Christophe Gascoyne on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Allen Young on 30 October 2009 (2 pages)
30 October 2009	Termination of appointment of Wendy Mayall as a director (1 page)
30 October 2009	Director's details changed for Nigel John Stapleton on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Joseph Wills on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Brian Woodmore on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Vivien Davie on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr John Stones on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 2 October 2009 no member list (6 pages)
30 October 2009	Annual return made up to 2 October 2009 no member list (6 pages)
30 October 2009	Director's details changed for Michael Brian Woodmore on 30 October 2009 (2 pages)
30 October 2009	Termination of appointment of George Bolton as a director (1 page)
30 October 2009	Director's details changed for Mr John Stones on 30 October 2009 (2 pages)
30 October 2009	Termination of appointment of Wendy Mayall as a director (1 page)
30 October 2009	Director's details changed for Nigel John Stapleton on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Allen Young on 30 October 2009 (2 pages)
30 October 2009	Termination of appointment of George Bolton as a director (1 page)
30 October 2009	Annual return made up to 2 October 2009 no member list (6 pages)
30 October 2009	Director's details changed for Alan Christophe Gascoyne on 30 October 2009 (2 pages)
6 June 2009	Appointment terminated director norman braithwaite (1 page)
6 June 2009	Appointment terminated director norman braithwaite (1 page)
7 April 2009	Full accounts made up to 30 September 2008 (7 pages)
7 April 2009	Full accounts made up to 30 September 2008 (7 pages)
23 February 2009	Director appointed nigel stapleton (2 pages)
23 February 2009	Director appointed nigel stapleton (2 pages)
5 November 2008	Appointment terminated director derek scott (1 page)
5 November 2008	Appointment terminated director derek scott (1 page)
29 October 2008	Annual return made up to 02/10/08 (5 pages)
29 October 2008	Director's change of particulars / alan gascoyne / 29/10/2008 (1 page)
29 October 2008	Annual return made up to 02/10/08 (5 pages)
29 October 2008	Director's change of particulars / alan gascoyne / 29/10/2008 (1 page)
15 April 2008	Full accounts made up to 30 September 2007 (7 pages)
15 April 2008	Full accounts made up to 30 September 2007 (7 pages)
6 December 2007	Annual return made up to 02/10/07 363(288) ‐ Director resigned (8 pages)
6 December 2007	Annual return made up to 02/10/07 363(288) ‐ Director resigned (8 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
24 May 2007	Full accounts made up to 30 September 2006 (7 pages)
24 May 2007	Full accounts made up to 30 September 2006 (7 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
1 November 2006	Annual return made up to 02/10/06 363(288) ‐ Director resigned (8 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Annual return made up to 02/10/06 363(288) ‐ Director resigned (8 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 May 2006	Full accounts made up to 30 September 2005 (6 pages)
15 May 2006	Full accounts made up to 30 September 2005 (6 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 November 2005	Annual return made up to 20/09/05 363(288) ‐ Director's particulars changed (8 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Annual return made up to 20/09/05 363(288) ‐ Director's particulars changed (8 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
25 April 2005	Full accounts made up to 30 September 2004 (6 pages)
25 April 2005	Full accounts made up to 30 September 2004 (6 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Annual return made up to 02/10/04 (8 pages)
18 October 2004	Annual return made up to 02/10/04 (8 pages)
21 June 2004	Full accounts made up to 30 September 2003 (6 pages)
21 June 2004	Full accounts made up to 30 September 2003 (6 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
16 October 2003	Annual return made up to 02/10/03 (8 pages)
16 October 2003	Annual return made up to 02/10/03 (8 pages)
13 August 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
13 August 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (6 pages)
31 July 2003	Full accounts made up to 31 December 2002 (6 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Annual return made up to 02/10/02 363(288) ‐ Director's particulars changed (8 pages)
25 October 2002	Annual return made up to 02/10/02 363(288) ‐ Director's particulars changed (8 pages)
18 October 2001	Annual return made up to 02/10/01 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Annual return made up to 02/10/01 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2000	Annual return made up to 02/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Annual return made up to 02/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Registered office changed on 04/08/00 from: 1 dragoon court hillsborough barrack sheffield south yorkshire S6 2GZ (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	Registered office changed on 04/08/00 from: 1 dragoon court hillsborough barrack sheffield south yorkshire S6 2GZ (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
20 October 1999	Annual return made up to 02/10/99 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
20 October 1999	Annual return made up to 02/10/99 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
27 October 1998	New director appointed (4 pages)
27 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	New director appointed (7 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
2 October 1998	Incorporation (15 pages)
2 October 1998	Incorporation (15 pages)

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