Barnsley Civic Enterprise Limited

Company Name	Barnsley Civic Enterprise Limited
Company Status	Active
Company Number	05811804
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 2006(17 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Carol Ann Cooper-Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Interim Director
Country of Residence	England
Correspondence Address	Cobweb Cottage 6 Fold Court Kirkburton Huddersfield West Yorkshire HD8 0TE

Director Name	Mr Tony Peter Wright
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	NHS Trade Officer
Country of Residence	England
Correspondence Address	55 Longman Road Barnsley South Yorkshire S70 2LD

Director Name	Ms Charlotte Peel
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Harper James Cavendish House, Floor 5 39-41 Waterloo Street Birmingham B2 5PP

Director Name	Mrs Tracy Ann Rodgers
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Eagle Avenue Barnsley South Yorkshire S75 1FE

Director Name	Mr Alister Khalil Chad Albert
Date of Birth	May 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	06 April 2021(14 years, 11 months after company formation)
Appointment Duration	3 years
Role	Business Process Analyst
Country of Residence	England
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Mr Robert Frost
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(16 years after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	England
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Secretary Name	Barnsley Metropolitan Borough Council (Corporation)
Status	Current
Appointed	09 April 2024(17 years, 11 months after company formation)
Appointment Duration	1 week, 3 days
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Mr Andrew Christopher Frosdick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Borough Secretary And Solicito
Country of Residence	England
Correspondence Address	1 Pledwick Drive Wakefield West Yorkshire WF2 6DE

Director Name	Joanne Needham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Senior Legal Officer
Country of Residence	England
Correspondence Address	The Old Farmhouse Briery Busk Farm Stocksbridge Sheffield South Yorkshire S36 2BS

Secretary Name	Mr Andrew Christopher Frosdick
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Borough Secretary And Solicito
Country of Residence	England
Correspondence Address	1 Pledwick Drive Wakefield West Yorkshire WF2 6DE

Director Name	Mr David Patrick Leslie Kennedy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2007(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 2007)
Role	Local Govt
Correspondence Address	4 Waterhouse Lane Gedling Nottingham Nottinghamshire NG4 4BP

Director Name	Carol Ann Cooper Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 June 2008)
Role	Local Govt Officer
Correspondence Address	6 Fold Court Low Town Kirkburton Huddersfield West Yorkshire HD8 0TE

Director Name	Tracey Lally
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rob Royd Hound Hill Lane Worsbrough Barnsley South Yorkshire S70 6TU

Director Name	Mrs Emma Francis Hunt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 2013)
Role	Education
Country of Residence	England
Correspondence Address	Old Barn The Turnpike Halam Nottinghamshire NG22 8AE

Director Name	Mr John Noel Kelly
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2009(2 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Lodge 118 Low Moor Lane Woolley Wakefield West Yorkshire WF4 2LW

Director Name	Michael Wildman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hayfield Mews Auckley Doncaster South Yorkshire DN9 3NU

Director Name	Dr Helen Lucy Pheby
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 June 2019)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	37 George Street Horbury West Yorkshire

Director Name	Mr David John Friesner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2012)
Role	Chief Executive (South Yorkshire)
Country of Residence	United Kingdom
Correspondence Address	Welcome To Yorkshire Dry Sand Foundry Foundry Square Holbeck Leeds Yorkshire LS11 5DL

Director Name	Mr Timothy John Robert Cheetham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(5 years after company formation)
Appointment Duration	12 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 30 Shambles Street Barnsley South Yorkshire S70 2SW

Director Name	Mr William Henry Newman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	14 Jack Close Orchard Royston Barnsley South Yorkshire S71 4QS

Director Name	Mr Stephen Wragg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(5 years, 7 months after company formation)
Appointment Duration	11 years (resigned 07 December 2022)
Role	Strategic Consultant
Country of Residence	England
Correspondence Address	9, The Rambles Ballfield Lane Darton Barnsley South Yorkshire S75 5GZ

Director Name	Cllr Patrick Roy Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Councillor
Country of Residence	England
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Mrs Gail Glover
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Longlands Road Ossett West Yorkshire WF5 0QU

Director Name	Miss Hollie Latham
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2018)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Guest Road Barnsley S Yorks S75 2SR

Director Name	Mr David Gregor Grimes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(8 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	225 Dodworth Road Barnsley South Yorkshire S70 6HT

Director Name	Tracy Ann Bryant
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2020)
Role	Arts Management
Country of Residence	England
Correspondence Address	18 Winterton Gardens Sheffield South Yorkshire S12 4NA

Director Name	Adam Cookson
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 March 2018)
Role	Freelance Events & Theatre Technician
Country of Residence	England
Correspondence Address	1 Cobcar Close Elsecar Barnsley S74 8BL

Director Name	Ralph Dartford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2017)
Role	Artist
Country of Residence	Uk England
Correspondence Address	109 Kingsway Ossett West Yorkshire WF5 8DN

Director Name	Mr Mark Wilcockson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2016(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2022)
Role	Bank Manager
Country of Residence	England
Correspondence Address	44 Oaks Farm Drive Darton Barnsley South Yorkshire S75 5BZ

Director Name	Mr Joshua Luke Babcock
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2021)
Role	Marketing And Communications Manager
Country of Residence	England
Correspondence Address	Flat 407 Victoria House Skinner Lane Leeds West Yorkshire LS7 1DL

Secretary Name	Mr Garry Paul Kirk
Status	Resigned
Appointed	01 June 2020(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Miss Jade Lavina Samuels
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2021(14 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Secretary Name	Mr Jason Darrel Field
Status	Resigned
Appointed	31 January 2022(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2023)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Secretary Name	Mr Sukdave Singh Ghuman
Status	Resigned
Appointed	10 January 2023(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2024)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Contact

Website	barnsleycivic.co.uk
Telephone	01226 327000
Telephone region	Barnsley

Location

Registered Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£952,168
Net Worth	£3,699,630
Cash	£207,357
Current Liabilities	£110,911

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

21 April 2011	Delivered on: 23 April 2011 Persons entitled: The Arts Council England Classification: Debenture Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H civic hall, eldon street, barnsley, south yorkshire t/n SYK519419. L/h mandella gardens adjoining see image for full details. Outstanding
25 August 2010	Delivered on: 26 August 2010 Persons entitled: The Arts Council England Classification: Debenture Secured details: Â£1,000,00.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 April 2011

Delivered on: 23 April 2011
Persons entitled: The Arts Council England

Classification: Debenture
Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H civic hall, eldon street, barnsley, south yorkshire t/n SYK519419. L/h mandella gardens adjoining see image for full details.
Outstanding

25 August 2010

Delivered on: 26 August 2010
Persons entitled: The Arts Council England

Classification: Debenture
Secured details: Â£1,000,00.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
28 April 2023	Director's details changed for Mrs Charlotte Peel on 28 April 2023 (2 pages)
16 January 2023	Termination of appointment of Jason Darrel Field as a secretary on 10 January 2023 (1 page)
16 January 2023	Appointment of Mr Sukdave Singh Ghuman as a secretary on 10 January 2023 (2 pages)
12 December 2022	Termination of appointment of Stephen Wragg as a director on 7 December 2022 (1 page)
1 December 2022	Termination of appointment of David Gregor Grimes as a director on 5 October 2022 (1 page)
6 October 2022	Termination of appointment of Jade Lavina Samuels as a director on 6 October 2022 (1 page)
5 October 2022	Full accounts made up to 31 March 2022 (34 pages)
20 July 2022	Termination of appointment of Mark Wilcockson as a director on 1 July 2022 (1 page)
1 June 2022	Appointment of Mr Robert Frost as a director on 20 May 2022 (2 pages)
12 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of Timothy John Robert Cheetham as a director on 5 May 2022 (1 page)
1 February 2022	Appointment of Mr Jason Darrel Field as a secretary on 31 January 2022 (2 pages)
31 January 2022	Termination of appointment of Garry Paul Kirk as a secretary on 31 January 2022 (1 page)
9 December 2021	Full accounts made up to 31 March 2021 (35 pages)
8 October 2021	Termination of appointment of Joshua Luke Babcock as a director on 1 October 2021 (1 page)
25 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
18 May 2021	Appointment of Miss Jade Lavina Samuels as a director on 5 May 2021 (2 pages)
26 April 2021	Director's details changed for Mrs Charlotte Peel on 25 April 2021 (2 pages)
26 April 2021	Director's details changed for Mrs Charlotte Peel on 26 April 2021 (2 pages)
26 April 2021	Appointment of Mr Alister Khalil Chad Albert as a director on 6 April 2021 (2 pages)
26 October 2020	Full accounts made up to 31 March 2020 (35 pages)
8 June 2020	Appointment of Mr Garry Paul Kirk as a secretary on 1 June 2020 (2 pages)
8 June 2020	Termination of appointment of Andrew Christopher Frosdick as a secretary on 1 June 2020 (1 page)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Tracy Ann Bryant as a director on 21 January 2020 (1 page)
4 December 2019	Full accounts made up to 31 March 2019 (32 pages)
27 August 2019	Appointment of Mr Joshua Luke Babcock as a director on 24 July 2019 (2 pages)
27 August 2019	Appointment of Mrs Tracy Ann Rodgers as a director on 24 July 2019 (2 pages)
27 August 2019	Appointment of Mrs Charlotte Peel as a director on 24 July 2019 (2 pages)
25 June 2019	Termination of appointment of Helen Lucy Pheby as a director on 12 June 2019 (1 page)
7 June 2019	Termination of appointment of Patrick Roy Miller as a director on 17 May 2019 (1 page)
7 June 2019	Appointment of Councillor Timothy John Robert Cheetham as a director on 17 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 December 2018	Full accounts made up to 31 March 2018 (30 pages)
12 October 2018	Appointment of Mr Tony Peter Wright as a director on 9 October 2018 (2 pages)
4 October 2018	Termination of appointment of Hollie Latham as a director on 2 October 2018 (1 page)
20 August 2018	Director's details changed for Mr Stephen Wragg on 28 May 2015 (2 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Adam Cookson as a director on 20 March 2018 (1 page)
16 March 2018	Appointment of Mr Mark Wilcockson as a director on 28 February 2016 (2 pages)
4 October 2017	Full accounts made up to 31 March 2017 (29 pages)
4 October 2017	Full accounts made up to 31 March 2017 (29 pages)
10 August 2017	Termination of appointment of Ralph Dartford as a director on 10 July 2017 (2 pages)
10 August 2017	Termination of appointment of Ralph Dartford as a director on 10 July 2017 (2 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
13 April 2017	Appointment of Mrs Carol Ann Cooper-Smith as a director on 20 March 2017 (2 pages)
13 April 2017	Appointment of Mrs Carol Ann Cooper-Smith as a director on 20 March 2017 (2 pages)
24 November 2016	Full accounts made up to 31 March 2016 (28 pages)
24 November 2016	Full accounts made up to 31 March 2016 (28 pages)
18 November 2016	Termination of appointment of Gail Glover as a director on 10 November 2016 (1 page)
18 November 2016	Termination of appointment of Gail Glover as a director on 10 November 2016 (1 page)
11 May 2016	Annual return made up to 10 May 2016 no member list (11 pages)
11 May 2016	Annual return made up to 10 May 2016 no member list (11 pages)
19 October 2015	Full accounts made up to 31 March 2015 (25 pages)
19 October 2015	Full accounts made up to 31 March 2015 (25 pages)
10 September 2015	Appointment of Ralph Dartford as a director on 27 May 2015 (3 pages)
10 September 2015	Appointment of Ralph Dartford as a director on 27 May 2015 (3 pages)
4 June 2015	Annual return made up to 10 May 2015 no member list (10 pages)
4 June 2015	Annual return made up to 10 May 2015 no member list (10 pages)
27 May 2015	Appointment of Adam Cookson as a director on 26 March 2015 (3 pages)
27 May 2015	Appointment of Adam Cookson as a director on 26 March 2015 (3 pages)
27 May 2015	Appointment of Tracy Ann Bryant as a director on 23 March 2015 (3 pages)
27 May 2015	Appointment of Tracy Ann Bryant as a director on 23 March 2015 (3 pages)
17 April 2015	Appointment of Mrs Gail Glover as a director on 4 December 2014 (3 pages)
17 April 2015	Appointment of Mrs Gail Glover as a director on 4 December 2014 (3 pages)
17 April 2015	Appointment of Mrs Gail Glover as a director on 4 December 2014 (3 pages)
24 March 2015	Appointment of Hollie Latham as a director on 18 December 2014 (3 pages)
24 March 2015	Appointment of David Gregor Grimes as a director on 16 January 2015 (3 pages)
24 March 2015	Appointment of David Gregor Grimes as a director on 16 January 2015 (3 pages)
24 March 2015	Appointment of Hollie Latham as a director on 18 December 2014 (3 pages)
1 October 2014	Full accounts made up to 31 March 2014 (24 pages)
1 October 2014	Full accounts made up to 31 March 2014 (24 pages)
16 August 2014	Termination of appointment of Tracey Lally as a director on 14 July 2014 (2 pages)
16 August 2014	Termination of appointment of Tracey Lally as a director on 14 July 2014 (2 pages)
19 May 2014	Annual return made up to 10 May 2014 no member list (6 pages)
19 May 2014	Annual return made up to 10 May 2014 no member list (6 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 November 2013	Full accounts made up to 31 March 2013 (25 pages)
13 November 2013	Full accounts made up to 31 March 2013 (25 pages)
1 July 2013	Appointment of Councillor Patrick Roy Miller as a director on 21 June 2013 (2 pages)
1 July 2013	Appointment of Councillor Patrick Roy Miller as a director on 21 June 2013 (2 pages)
1 July 2013	Appointment of Councillor Patrick Roy Miller as a director (2 pages)
14 June 2013	Termination of appointment of William Newman as a director (1 page)
14 June 2013	Termination of appointment of William Henry Newman as a director on 13 May 2013 (1 page)
14 June 2013	Termination of appointment of William Henry Newman as a director on 13 May 2013 (1 page)
17 May 2013	Annual return made up to 10 May 2013 no member list (6 pages)
17 May 2013	Annual return made up to 10 May 2013 no member list (6 pages)
17 May 2013	Termination of appointment of Emma Francis Hunt as a director on 12 April 2013 (1 page)
17 May 2013	Termination of appointment of Emma Hunt as a director (1 page)
17 May 2013	Termination of appointment of Emma Francis Hunt as a director on 12 April 2013 (1 page)
16 May 2013	Termination of appointment of Emma Francis Hunt as a director on 12 April 2013 (1 page)
16 May 2013	Termination of appointment of Emma Francis Hunt as a director on 12 April 2013 (1 page)
16 May 2013	Termination of appointment of Emma Hunt as a director (1 page)
7 January 2013	Full accounts made up to 31 March 2012 (27 pages)
7 January 2013	Full accounts made up to 31 March 2012 (27 pages)
1 August 2012	Termination of appointment of Timothy Cheetham as a director (2 pages)
1 August 2012	Termination of appointment of David John Friesner as a director on 15 June 2012 (2 pages)
1 August 2012	Termination of appointment of Timothy John Robert Cheetham as a director on 18 May 2012 (2 pages)
1 August 2012	Termination of appointment of Timothy John Robert Cheetham as a director on 18 May 2012 (2 pages)
1 August 2012	Termination of appointment of David Friesner as a director (2 pages)
1 August 2012	Termination of appointment of David John Friesner as a director on 15 June 2012 (2 pages)
28 May 2012	Annual return made up to 10 May 2012 no member list (9 pages)
28 May 2012	Annual return made up to 10 May 2012 no member list (9 pages)
22 December 2011	Appointment of Mr Stephen Wragg as a director (3 pages)
22 December 2011	Appointment of Mr Stephen Wragg as a director on 5 December 2011 (3 pages)
22 December 2011	Full accounts made up to 31 March 2011 (20 pages)
22 December 2011	Appointment of Mr Stephen Wragg as a director on 5 December 2011 (3 pages)
22 December 2011	Appointment of Mr Stephen Wragg as a director on 5 December 2011 (3 pages)
22 December 2011	Full accounts made up to 31 March 2011 (20 pages)
6 October 2011	Appointment of Councillor Timothy John Robert Cheetham as a director (3 pages)
6 October 2011	Termination of appointment of Michael Wildman as a director on 7 September 2011 (2 pages)
6 October 2011	Appointment of Councillor Timothy John Robert Cheetham as a director on 20 May 2011 (3 pages)
6 October 2011	Appointment of Councillor Timothy John Robert Cheetham as a director on 20 May 2011 (3 pages)
6 October 2011	Termination of appointment of Michael Wildman as a director on 7 September 2011 (2 pages)
6 October 2011	Termination of appointment of Michael Wildman as a director on 7 September 2011 (2 pages)
6 October 2011	Termination of appointment of Michael Wildman as a director (2 pages)
30 August 2011	Appointment of Mr William Henry Newman as a director (3 pages)
30 August 2011	Appointment of Mr William Henry Newman as a director (3 pages)
17 May 2011	Annual return made up to 10 May 2011 no member list (7 pages)
17 May 2011	Annual return made up to 10 May 2011 no member list (7 pages)
16 May 2011	Termination of appointment of William Newman as a director (1 page)
16 May 2011	Termination of appointment of William Newman as a director (1 page)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 February 2011	Termination of appointment of John Wright as a director (2 pages)
7 February 2011	Termination of appointment of John Wright as a director (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (20 pages)
6 January 2011	Full accounts made up to 31 March 2010 (20 pages)
16 September 2010	Appointment of David Friesner as a director (3 pages)
16 September 2010	Appointment of David Friesner as a director (3 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 June 2010	Director's details changed for Mr John Edward Wright on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Emma Hunt on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr John Edward Wright on 10 May 2010 (2 pages)
3 June 2010	Annual return made up to 10 May 2010 no member list (5 pages)
3 June 2010	Director's details changed for Tracey Lally on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Emma Hunt on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Tracey Lally on 10 May 2010 (2 pages)
3 June 2010	Annual return made up to 10 May 2010 no member list (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Termination of appointment of John Kelly as a director (1 page)
1 December 2009	Termination of appointment of John Kelly as a director (1 page)
15 October 2009	Appointment of Michael Wildman as a director (2 pages)
15 October 2009	Appointment of Michael Wildman as a director (2 pages)
25 September 2009	Director appointed doctor helen lucy pheby (2 pages)
25 September 2009	Director appointed doctor helen lucy pheby (2 pages)
19 May 2009	Annual return made up to 10/05/09 (3 pages)
19 May 2009	Annual return made up to 10/05/09 (3 pages)
7 May 2009	Director appointed john noel kelly (2 pages)
7 May 2009	Director appointed john noel kelly (2 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (44 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (44 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (44 pages)
28 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
28 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 August 2008	Director appointed john edward wright (2 pages)
5 August 2008	Director appointed john edward wright (2 pages)
16 July 2008	Director appointed tracey lally (2 pages)
16 July 2008	Director appointed william henry newman (2 pages)
16 July 2008	Appointment terminated director carol cooper smith (1 page)
16 July 2008	Director appointed tracey lally (2 pages)
16 July 2008	Director appointed emma hunt (2 pages)
16 July 2008	Appointment terminated director joanne needham (1 page)
16 July 2008	Appointment terminated director joanne needham (1 page)
16 July 2008	Appointment terminated director carol cooper smith (1 page)
16 July 2008	Director appointed emma hunt (2 pages)
16 July 2008	Director appointed william henry newman (2 pages)
27 June 2008	Appointment terminated director andrew frosdick (1 page)
27 June 2008	Director appointed joanne needham (2 pages)
27 June 2008	Appointment terminated director andrew frosdick (1 page)
27 June 2008	Director appointed joanne needham (2 pages)
15 May 2008	Annual return made up to 10/05/08 (2 pages)
15 May 2008	Annual return made up to 10/05/08 (2 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
24 April 2008	Memorandum and Articles of Association (23 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
24 April 2008	Memorandum and Articles of Association (23 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Accounts made up to 31 May 2007 (5 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
6 November 2007	Accounts made up to 31 May 2007 (5 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
10 July 2007	Annual return made up to 10/05/07 (4 pages)
10 July 2007	Annual return made up to 10/05/07 (4 pages)
10 May 2006	Incorporation (30 pages)
10 May 2006	Incorporation (30 pages)