National Skills Academy For Food And Drink

Company Name	National Skills Academy For Food And Drink
Company Status	Active
Company Number	04768495
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 May 2003(20 years, 11 months ago)
Previous Name	Improve Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr John Stephen Whitehead
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Richard Peter Booth
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(10 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr David John Wilkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(11 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr David William Ashley Burgess
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chairman Russell Burgess Ltd
Country of Residence	England
Correspondence Address	Produce World 1 Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mrs Jan Susan Richardson-Wilde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Louise Codling
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Ms Caroline Marie Keohane
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Public Affairs Professional
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Beverley Clarkson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Trade Union Official
Country of Residence	England
Correspondence Address	128 Theobalds Road London WC1X 8TN

Secretary Name	Thomas James Evans
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Pentley Park Welwyn Garden City Hertfordshire AL8 7RT

Director Name	Mr John Roger Hillier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2005)
Role	Co Executive
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse West Farm Barrowden Oakham Rutland LE15 8EQ

Director Name	Mr Christopher Nigel Banks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 19 February 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marley Blue Cedars Fairmile Lane Cobham Surrey KT11 2BW

Director Name	Mr Malcolm Charles Kerr Kane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Brewery Road Pampisford Cambridge Cambridgeshire CB2 4EN

Director Name	Mrs Sylvia Halkerston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2010)
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	16 Braeside Avenue Aberdeen Aberdeenshire AB15 7SU Scotland

Director Name	Mr Gareth Hopkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	White Lodge 1 Lion Lane Haslemere Surrey GU27 1JF

Director Name	Christine Margaret Dunn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Burton House Masham Ripon North Yorkshire HG4 4BP

Director Name	Mr Stephen Robert Peter Chambers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Secretary Name	Mr Stephen Robert Peter Chambers
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Brian Cains
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 September 2010)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Ground Floor Providence House 2 Innovation Close Heslington York North Yorkshire YO10 5ZF

Director Name	Mr William John Jermey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Providence House 2 Innovation Close Heslington York North Yorkshire YO10 5ZF

Director Name	Mrs Angela Teresa Coleshill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2006(2 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 24 March 2022)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Iain William Maclean
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2009)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Cloud Howe 12 Compton Road Lindfield West Sussex RH16 2JZ

Director Name	Mr Stefan Barden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Prof Christopher James Griffith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2010)
Role	University Professor
Correspondence Address	Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG

Director Name	Mr Simon James Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Ground Floor Providence House 2 Innovation Close Heslington York North Yorkshire YO10 5ZF

Director Name	Prof Colin Dennis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(7 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr David Eslick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 October 2016)
Role	Production Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Edward Johnathon Bales
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Justine Sarah Fosh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(8 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 April 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Secretary Name	Ms Nichole Sarah Roberts
Status	Resigned
Appointed	01 September 2014(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2015)
Role	Company Director
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Ms Diana Margaret Holland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 2021)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Secretary Name	Mr David Marett
Status	Resigned
Appointed	10 July 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2020)
Role	Company Director
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Lucinda Emma Kate Bruce-Gardyne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2020)
Role	Director, Genius Foods
Country of Residence	Scotland
Correspondence Address	22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland

Director Name	Mr Marcus Coleman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2020)
Role	Chief Executive Officer Seafish Industry Authority
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	foodanddrink.nsacademy.co.uk
Email address	[email protected]
Telephone	0845 6440448
Telephone region	Unknown

Location

Registered Address	The Catalyst Baird Lane York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,575,585
Net Worth	£510,066
Cash	£418,237
Current Liabilities	£442,445

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 4 days from now)

Charges

25 October 2004	Delivered on: 30 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 October 2004

Delivered on: 30 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2023	Appointment of Mrs Sally Anne Mitchell as a director on 26 September 2023 (2 pages)
19 July 2023	Appointment of Mr Edward Morgan as a director on 28 June 2023 (2 pages)
11 July 2023	Appointment of Mr David Arthur Proctor as a director on 28 June 2023 (2 pages)
6 June 2023	Termination of appointment of Jan Susan Richardson-Wilde as a director on 24 May 2023 (1 page)
6 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
1 February 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
19 October 2022	Termination of appointment of Colin Dennis as a director on 1 October 2022 (1 page)
19 October 2022	Termination of appointment of Paul Nigel Wilkinson as a director on 1 October 2022 (1 page)
17 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Angela Teresa Coleshill as a director on 24 March 2022 (1 page)
20 December 2021	Accounts for a small company made up to 31 May 2021 (9 pages)
22 November 2021	Appointment of Mrs Beverley Clarkson as a director on 22 November 2021 (2 pages)
24 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
24 June 2021	Termination of appointment of Diana Margaret Holland as a director on 26 May 2021 (1 page)
25 May 2021	Appointment of Ms Caroline Marie Keohane as a director on 17 February 2021 (2 pages)
12 April 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
28 August 2020	Appointment of Mrs Louise Codling as a director on 21 July 2020 (2 pages)
21 August 2020	Appointment of Mrs Jan Susan Richardson-Wilde as a director on 21 July 2020 (2 pages)
29 June 2020	Confirmation statement made on 18 May 2020 with updates (3 pages)
27 April 2020	Termination of appointment of Justine Fosh as a director on 27 April 2020 (1 page)
30 March 2020	Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 30 March 2020 (1 page)
30 March 2020	Termination of appointment of Marcus Coleman as a director on 30 March 2020 (1 page)
30 March 2020	Termination of appointment of David Marett as a secretary on 30 March 2020 (1 page)
30 March 2020	Termination of appointment of Timothy John Smith as a director on 30 March 2020 (1 page)
10 January 2020	Accounts for a small company made up to 31 May 2019 (8 pages)
25 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
20 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 31 May 2017 (17 pages)
18 October 2017	Termination of appointment of Paul Williams as a director on 5 October 2017 (1 page)
18 October 2017	Termination of appointment of Paul Williams as a director on 5 October 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Joseph Mullan as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Joseph Mullan as a director on 1 September 2017 (1 page)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 May 2016 (23 pages)
5 January 2017	Full accounts made up to 31 May 2016 (23 pages)
18 October 2016	Termination of appointment of David Eslick as a director on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of David Eslick as a director on 18 October 2016 (1 page)
26 July 2016	Appointment of Mr Marcus Coleman as a director on 21 July 2016 (2 pages)
26 July 2016	Appointment of Mr Marcus Coleman as a director on 21 July 2016 (2 pages)
28 June 2016	Annual return made up to 18 May 2016 no member list (10 pages)
28 June 2016	Annual return made up to 18 May 2016 no member list (10 pages)
3 March 2016	Full accounts made up to 31 May 2015 (18 pages)
3 March 2016	Full accounts made up to 31 May 2015 (18 pages)
4 September 2015	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr David William Ashley Burgess as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr David William Ashley Burgess as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Mr David William Ashley Burgess as a director on 1 September 2015 (2 pages)
10 July 2015	Annual return made up to 18 May 2015 no member list (8 pages)
10 July 2015	Termination of appointment of Nichole Sarah Roberts as a secretary on 10 July 2015 (1 page)
10 July 2015	Appointment of Mr David Marett as a secretary on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Nichole Sarah Roberts as a secretary on 10 July 2015 (1 page)
10 July 2015	Annual return made up to 18 May 2015 no member list (8 pages)
10 July 2015	Appointment of Mr David Marett as a secretary on 10 July 2015 (2 pages)
4 June 2015	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
4 June 2015	Company name changed improve LIMITED\certificate issued on 04/06/15 RES15 ‐ Change company name resolution on 2015-05-28 (10 pages)
4 June 2015	Company name changed improve LIMITED\certificate issued on 04/06/15 RES15 ‐ Change company name resolution on 2015-05-28 (10 pages)
4 June 2015	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
1 June 2015	Change of name notice (2 pages)
1 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-28 RES15 ‐ Change company name resolution on 2015-05-28 (9 pages)
1 June 2015	Change of name notice (2 pages)
1 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-28 (9 pages)
8 April 2015	Termination of appointment of David Andrew Williams as a director on 9 March 2015 (1 page)
8 April 2015	Termination of appointment of David Andrew Williams as a director on 9 March 2015 (1 page)
8 April 2015	Termination of appointment of David Andrew Williams as a director on 9 March 2015 (1 page)
8 April 2015	Appointment of Ms Diana Margaret Holland as a director on 15 January 2015 (2 pages)
8 April 2015	Appointment of Ms Diana Margaret Holland as a director on 15 January 2015 (2 pages)
10 March 2015	Full accounts made up to 31 May 2014 (19 pages)
10 March 2015	Full accounts made up to 31 May 2014 (19 pages)
9 February 2015	Appointment of Mr David John Wilkinson as a director on 14 January 2015 (2 pages)
9 February 2015	Appointment of Mr David John Wilkinson as a director on 14 January 2015 (2 pages)
23 December 2014	Appointment of Ms Nichole Sarah Roberts as a secretary on 1 September 2014 (2 pages)
23 December 2014	Termination of appointment of Stephen Robert Peter Chambers as a secretary on 31 August 2014 (1 page)
23 December 2014	Termination of appointment of Stephen Robert Peter Chambers as a director on 31 August 2014 (1 page)
23 December 2014	Appointment of Ms Nichole Sarah Roberts as a secretary on 1 September 2014 (2 pages)
23 December 2014	Termination of appointment of Stephen Robert Peter Chambers as a director on 31 August 2014 (1 page)
23 December 2014	Termination of appointment of Stephen Robert Peter Chambers as a secretary on 31 August 2014 (1 page)
23 December 2014	Appointment of Ms Nichole Sarah Roberts as a secretary on 1 September 2014 (2 pages)
4 December 2014	Termination of appointment of Robert John Charles Spooner as a director on 17 November 2014 (1 page)
4 December 2014	Termination of appointment of Robert John Charles Spooner as a director on 17 November 2014 (1 page)
15 September 2014	Appointment of Mr Paul Williams as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Mr Paul Williams as a director on 15 September 2014 (2 pages)
19 May 2014	Annual return made up to 18 May 2014 no member list (8 pages)
19 May 2014	Annual return made up to 18 May 2014 no member list (8 pages)
14 May 2014	Appointment of Mr Richard Peter Booth as a director (2 pages)
14 May 2014	Appointment of Mr Richard Peter Booth as a director (2 pages)
21 February 2014	Full accounts made up to 31 May 2013 (20 pages)
21 February 2014	Full accounts made up to 31 May 2013 (20 pages)
24 September 2013	Termination of appointment of Stefan Barden as a director (1 page)
24 September 2013	Termination of appointment of Stefan Barden as a director (1 page)
6 August 2013	Annual return made up to 18 May 2013 no member list (8 pages)
6 August 2013	Annual return made up to 18 May 2013 no member list (8 pages)
5 August 2013	Termination of appointment of Edward Bales as a director (1 page)
5 August 2013	Termination of appointment of Edward Bales as a director (1 page)
21 November 2012	Registered office address changed from Ground Floor Providence House 2 Innovation Close Heslington York North Yorkshire YO10 5ZF on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Ground Floor Providence House 2 Innovation Close Heslington York North Yorkshire YO10 5ZF on 21 November 2012 (1 page)
7 November 2012	Full accounts made up to 31 May 2012 (20 pages)
7 November 2012	Full accounts made up to 31 May 2012 (20 pages)
17 August 2012	Appointment of Justine Fosh as a director (2 pages)
17 August 2012	Appointment of Justine Fosh as a director (2 pages)
27 July 2012	Termination of appointment of Simon Jackson as a director (1 page)
27 July 2012	Termination of appointment of Simon Jackson as a director (1 page)
25 May 2012	Annual return made up to 18 May 2012 no member list (8 pages)
25 May 2012	Annual return made up to 18 May 2012 no member list (8 pages)
24 May 2012	Termination of appointment of Jack Matthews as a director (1 page)
24 May 2012	Termination of appointment of Jack Matthews as a director (1 page)
12 October 2011	Full accounts made up to 31 May 2011 (21 pages)
12 October 2011	Full accounts made up to 31 May 2011 (21 pages)
13 July 2011	Termination of appointment of William Jermey as a director (1 page)
13 July 2011	Termination of appointment of William Jermey as a director (1 page)
18 May 2011	Annual return made up to 18 May 2011 no member list (9 pages)
18 May 2011	Annual return made up to 18 May 2011 no member list (9 pages)
14 October 2010	Full accounts made up to 31 May 2010 (16 pages)
14 October 2010	Full accounts made up to 31 May 2010 (16 pages)
3 October 2010	Appointment of Mr David Andrew Williams as a director (2 pages)
3 October 2010	Appointment of Mr David Andrew Williams as a director (2 pages)
2 October 2010	Director's details changed for Mr John Stephen Whitehead on 27 September 2010 (2 pages)
2 October 2010	Director's details changed for Mr John Stephen Whitehead on 27 September 2010 (2 pages)
1 October 2010	Appointment of Mr Robert John Charles Spooner as a director (2 pages)
1 October 2010	Appointment of Mr Edward Johnathon Bales as a director (2 pages)
1 October 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
1 October 2010	Appointment of Professor Colin Dennis as a director (2 pages)
1 October 2010	Director's details changed for William John Jermey on 27 September 2010 (2 pages)
1 October 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
1 October 2010	Appointment of Professor Colin Dennis as a director (2 pages)
1 October 2010	Director's details changed for William John Jermey on 27 September 2010 (2 pages)
1 October 2010	Appointment of Mr David Eslick as a director (2 pages)
1 October 2010	Appointment of Mr David Eslick as a director (2 pages)
1 October 2010	Appointment of Mr Edward Johnathon Bales as a director (2 pages)
1 October 2010	Appointment of Mr Robert John Charles Spooner as a director (2 pages)
28 September 2010	Termination of appointment of Brian Cains as a director (1 page)
28 September 2010	Termination of appointment of Brian Cains as a director (1 page)
21 May 2010	Annual return made up to 18 May 2010 no member list (6 pages)
21 May 2010	Annual return made up to 18 May 2010 no member list (6 pages)
20 May 2010	Director's details changed for William John Jermey on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Brian Cains on 18 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mr Stephen Robert Peter Chambers on 18 May 2010 (1 page)
20 May 2010	Director's details changed for Jack Kennedy Matthews on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Michael John Joseph Mullan on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for John Stephen Whitehead on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Jack Kennedy Matthews on 18 May 2010 (2 pages)
20 May 2010	Termination of appointment of Christopher Griffith as a director (1 page)
20 May 2010	Director's details changed for Stefan Barden on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Stefan Barden on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for John Stephen Whitehead on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Simon Jackson on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Michael John Joseph Mullan on 18 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mr Stephen Robert Peter Chambers on 18 May 2010 (1 page)
20 May 2010	Director's details changed for Angela Teresa Coleshill on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Simon Jackson on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Paul Nigel Wilkinson on 18 May 2010 (2 pages)
20 May 2010	Termination of appointment of Christopher Griffith as a director (1 page)
20 May 2010	Director's details changed for Angela Teresa Coleshill on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Stephen Robert Peter Chambers on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Stephen Robert Peter Chambers on 18 May 2010 (2 pages)
20 May 2010	Termination of appointment of Sylvia Halkerston as a director (1 page)
20 May 2010	Termination of appointment of Sylvia Halkerston as a director (1 page)
20 May 2010	Director's details changed for Paul Nigel Wilkinson on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Brian Cains on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for William John Jermey on 18 May 2010 (2 pages)
30 October 2009	Full accounts made up to 31 May 2009 (16 pages)
30 October 2009	Full accounts made up to 31 May 2009 (16 pages)
19 May 2009	Appointment terminated director iain maclean (1 page)
19 May 2009	Appointment terminated director iain maclean (1 page)
19 May 2009	Annual return made up to 18/05/09 (6 pages)
19 May 2009	Annual return made up to 18/05/09 (6 pages)
21 October 2008	Full accounts made up to 31 May 2008 (17 pages)
21 October 2008	Full accounts made up to 31 May 2008 (17 pages)
23 July 2008	Appointment terminated director graham randell (1 page)
23 July 2008	Appointment terminated director graham randell (1 page)
19 May 2008	Annual return made up to 18/05/08 (6 pages)
19 May 2008	Annual return made up to 18/05/08 (6 pages)
24 October 2007	Full accounts made up to 31 May 2007 (15 pages)
24 October 2007	Full accounts made up to 31 May 2007 (15 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Annual return made up to 18/05/07 (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Annual return made up to 18/05/07 (3 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 May 2006 (16 pages)
30 October 2006	Full accounts made up to 31 May 2006 (16 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
22 May 2006	Location of register of members (1 page)
22 May 2006	Annual return made up to 18/05/06 (4 pages)
22 May 2006	Annual return made up to 18/05/06 (4 pages)
22 May 2006	Location of register of members (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
18 November 2005	Full accounts made up to 31 May 2005 (16 pages)
18 November 2005	Full accounts made up to 31 May 2005 (16 pages)
3 November 2005	Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
3 November 2005	Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
20 May 2005	Annual return made up to 18/05/05 (5 pages)
20 May 2005	Annual return made up to 18/05/05 (5 pages)
21 March 2005	Full accounts made up to 31 October 2004 (15 pages)
21 March 2005	Full accounts made up to 31 October 2004 (15 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page)
8 February 2005	Registered office changed on 08/02/05 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page)
20 December 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
20 December 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
9 August 2004	New director appointed (1 page)
9 August 2004	New director appointed (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 18/05/04 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2004	Annual return made up to 18/05/04 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
17 March 2004	Memorandum and Articles of Association (6 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 March 2004	Memorandum and Articles of Association (6 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New secretary appointed (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
18 May 2003	Incorporation (14 pages)
18 May 2003	Incorporation (14 pages)