Company NameThe Red Poll Cattle Society
Company StatusActive
Company Number00027159
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Antony Leslie Barratt
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1996(94 years, 5 months after company formation)
Appointment Duration22 years, 7 months
RoleAuctioneer & Farmer
Country of ResidenceUnited Kingdom
Correspondence AddressWest Newton Farm
West Newton
King'S Lynn
Norfolk
PE31 6AY
Director NameMr Antony Leslie Barratt
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1996(94 years, 5 months after company formation)
Appointment Duration22 years, 7 months
RoleAuctioneer & Farmer
Country of ResidenceEngland
Correspondence Address2 Sunderland Cottages
Docking
King'S Lynn
PE31 8PF
Director NameJohn Raymond Williams
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2001(99 years, 11 months after company formation)
Appointment Duration17 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address2 Sleapford
Long Lane, Wellington
Telford
Shropshire
TF6 6HQ
Director NameRichard Harrison Smith
Date of BirthJune 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2004(102 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressChurch Farm
Pettistree
Woodbridge
Suffolk
IP13 0HP
Director NameSimon Ernest William Temple
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2006(104 years, 5 months after company formation)
Appointment Duration12 years, 7 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressStockabank Farm
Quernmore
Lancaster
Lancashire
LA2 9EN
Secretary NameMr Raymond James Bowler
StatusCurrent
Appointed01 February 2010(108 years, 2 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence Address1 Nabbott Road
Chelmsford
Essex
CM1 2SW
Director NameMrs Sarah Jane Barnes
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2012(110 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressValley Farm Tharston
Norwich
Norfolk
NR15 2YL
Director NameMiss Joy Susan Broughton
Date of BirthDecember 1956 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed14 April 2012(110 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence Address33 Parkfield Road
Long Buckby
Northamptonshire
NN6 7QJ
Director NameMrs Sara-Anne Grimwood
Date of BirthApril 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2012(110 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleGrazier
Country of ResidenceUnited Kingdom
Correspondence Address6 Aldringham Park
Leiston
Suffolk
IP16 4QZ
Director NameMr Denis Michael Jenkins
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2012(110 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office Shadwell
Thetford
Norfolk
IP24 2RU
Director NameMr Mark John Martin
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2012(110 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHolmefield Farm
Lawford, Bilton Lane, Long Lawford
Rugby
Warwickshire.
CV23 9DU
Director NameMr Peter Grint
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2012(110 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNormans Farm Stonehouse Road
Salhouse
Norwich
Norfolk
NR13 6EZ
Director NameMiss Elizabeth Grint
Date of BirthSeptember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(111 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleHealthcare Operative
Country of ResidenceEngland
Correspondence AddressNormans Farm Stonehouse Road
Salhouse
Norwich
Norfolk
NR13 6EZ
Director NameMrs Terina Joan Booker
Date of BirthJune 1943 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed05 April 2014(112 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address52 Border Cot Lane
Wickham Market
Woodbridge
Suffolk
IP13 0EZ
Director NameMr David Phillip Hunt
Date of BirthMarch 1959 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed09 May 2015(113 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWatergate Farm Woburn Road
Hockliffe
Leighton Buzzard
Bedfordshire
LU7 9LN
Director NameMr Andrew John Kirk
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed30 April 2016(114 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressDairy Farm Barkby Holt Lane
Barkby
Leicester
Leicestershire
LE7 3QA
Director NameMr Simon Charles Phelps
Date of BirthJune 1955 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed30 April 2016(114 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBoseley Cottage Blaisdon Road
Westbury-On-Severn
Gloucestershire
GL14 1LT
Wales
Director NameMiss Heather Louise Taylor
Date of BirthDecember 1994 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2017(115 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleStockman
Country of ResidenceEngland
Correspondence Address2 Hill End Lodge Hatfield Park
Hatfield
Hertfordshire
AL9 5PH
Director NameMs Helen Rosalie Arthan
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2018(116 years, 5 months after company formation)
Appointment Duration7 months
RoleFarmer
Country of ResidenceBritain
Correspondence AddressChorlton Lane Farm Chorlton Lane
Chorlton
Malpas
SY14 7ES
Wales
Director NameMr John Stuart Butler
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2018(116 years, 5 months after company formation)
Appointment Duration7 months
RoleHerdsman
Country of ResidenceUnited Kingdom
Correspondence AddressBuston Lodge Upper Astrop Road
Kings Sutton
Banbury
Oxfordshire
OX17 3DX
Director NameMrs Caroline Anthea Daw
Date of BirthDecember 1963 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed21 April 2018(116 years, 5 months after company formation)
Appointment Duration7 months
RoleCalf Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressAngorfa Llandyfriog
Newcastle Emlyn
SA38 9HD
Wales
Secretary NameRichard Philip Ryder-Davies
NationalityBritish
StatusResigned
Appointed04 May 1991(89 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCamping Close
Wickham Market
Woodbridge
Suffolk
IP13 0SG
Director NameHerbert Cheetham
Date of BirthMarch 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(92 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 1995)
RoleFarmer
Correspondence AddressLow End Farm
Hattersley
Hyde
Cheshire
SK14 3AN
Director NameMr John Robert Giles Crisp
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(93 years, 5 months after company formation)
Appointment Duration20 years, 7 months (resigned 08 December 2015)
RoleArmy Officer
Country of ResidenceEngland
Correspondence AddressUggeshall House
Uggeshall
Beccles
Suffolk
NR34 8BD
Director NameWilfred Vivian Caust
Date of BirthDecember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(93 years, 5 months after company formation)
Appointment Duration18 years, 11 months (resigned 05 April 2014)
RoleSmall Holder HGV Driver
Country of ResidenceEngland
Correspondence AddressThe Bungalow Nettles Corner
St Austell
Cornwall
PL25 3RH
Director NameAnthony Cockayne
Date of BirthFebruary 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(93 years, 5 months after company formation)
Appointment Duration11 years, 11 months (resigned 14 April 2007)
RoleFarmer
Correspondence AddressSycamore Farm Main Road
Plumtree
Nottingham
NG12 5NB
Director NameSir Adrian Marten George Darby
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(93 years, 5 months after company formation)
Appointment Duration17 years, 11 months (resigned 06 April 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressKemerton Court
Kemerton
Tewkesbury
Gloucestershire
GL20 7HY
Wales
Director NameYvonne Grace Daykin
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1997)
RoleFarm Worker Secretary
Correspondence AddressThe Lodge Saddlers Yard
Plumtree
Nottingham
Nottinghamshire
NG12 5NB
Director NameJohn Alan Cheetham
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(93 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 27 April 2002)
RoleFarmer
Correspondence AddressHartley Fold Cottage
Apple Street
Hyde
Cheshire
SK14 3AN
Secretary NameTerina Joan Booker
NationalityBritish
StatusResigned
Appointed01 January 1999(97 years, 1 month after company formation)
Appointment Duration13 years, 3 months (resigned 14 April 2012)
RoleCompany Director
Correspondence Address1 Nabbott Road
Chelmsford
Essex
CM1 2SW
Director NameRichard Scrivenor Dawes
Date of BirthJuly 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(97 years, 5 months after company formation)
Appointment Duration16 years, 7 months (resigned 08 December 2015)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
North End, Ravenstone
Olney
Buckinghamshire
MK46 5AN
Director NameMr George Lawrence Hastings Alderson
Date of BirthJune 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2003(101 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Cottage
Harnage
Shrewsbury
Shropshire
SY5 6EJ
Wales
Director NameRaymond James Bowler
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2003(101 years, 5 months after company formation)
Appointment Duration7 years (resigned 24 April 2010)
RoleSenior Lecturer
Correspondence Address1 Nabbott Road
Beechenlea
Chelmsford
Essex
CM1 2SW
Director NameMark Richard Cheetham
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2003(101 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 April 2005)
RoleFarmer
Correspondence AddressLow End Farm
Apple Street
Hyde
Cheshire
SK14 3AN
Director NameJohn Stewart Butler
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2004(102 years, 5 months after company formation)
Appointment Duration12 years (resigned 30 April 2016)
RoleHerds Manager
Country of ResidenceEngland
Correspondence AddressStable Cottage
Castlefields
Buckingham
Buckinghamshire
MK18 6AA
Director NameMs Helen Rosalie Arthan
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2005(103 years, 5 months after company formation)
Appointment Duration12 years (resigned 22 April 2017)
RoleTechnical Writer
Country of ResidenceBritain
Correspondence AddressChorlton Lane Farm
Malpas
Cheshire
SY14 7ES
Wales
Director NameMr Neil Dobson
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2005(103 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 April 2007)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWall Farm
Kinnersley
Telford
Shropshire
TF6 6EQ
Director NameElisabeth Ann Blunt
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2009(107 years, 5 months after company formation)
Appointment Duration8 years (resigned 22 April 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Shelsmore
Giffard Park
Milton Keynes
Buckinghamshire
MK14 5HU
Director NameMrs Terina Joan Booker
Date of BirthJune 1943 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed01 February 2010(108 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 April 2012)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address52 Border Cot Lane
Wickham Market
Woodbridge
Suffolk
IP13 0EZ

Contact

Websiteredpoll.org
Telephone01245 600032
Telephone regionChelmsford

Location

Registered Address1 Nabbott Road
Chelmsford
Essex
CM1 2SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford

Financials

Year2014
Turnover£41,004
Net Worth£134,613
Cash£20,864
Current Liabilities£3,668

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 May 2018 (6 months, 2 weeks ago)
Next Return Due18 May 2019 (6 months from now)

Filing History

17 May 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
16 May 2017Appointment of Miss Heather Louise Taylor as a director on 22 April 2017 (2 pages)
16 May 2017Audited abridged accounts made up to 31 December 2016 (18 pages)
9 May 2017Termination of appointment of Samuel Anthony Crooks Taylor as a director on 22 April 2017 (1 page)
8 May 2017Termination of appointment of Terence Robert Mancey as a director on 22 April 2017 (1 page)
8 May 2017Termination of appointment of Elisabeth Ann Blunt as a director on 22 April 2017 (1 page)
8 May 2017Termination of appointment of Helen Rosalie Arthan as a director on 22 April 2017 (1 page)
15 August 2016Appointment of Mr Samuel Anthony Crooks Taylor as a director on 30 April 2016 (2 pages)
15 August 2016Appointment of Mr Andrew John Kirk as a director on 30 April 2016 (2 pages)
24 June 2016Second filing of AR01 previously delivered to Companies House made up to 4 May 2016 (32 pages)
20 May 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
19 May 2016Annual return made up to 4 May 2016 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
(21 pages)
18 May 2016Termination of appointment of John Stewart Butler as a director on 30 April 2016 (1 page)
3 May 2016Appointment of Mr Simon Charles Phelps as a director on 30 April 2016 (2 pages)
6 January 2016Memorandum and Articles of Association (10 pages)
6 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 December 2015Appointment of Mr David Phillip Hunt as a director on 9 May 2015 (2 pages)
8 December 2015Director's details changed for John Raymond Williams on 1 December 2015 (2 pages)
8 December 2015Termination of appointment of Diana Flack as a director on 8 December 2015 (1 page)
8 December 2015Termination of appointment of Richard Scrivenor Dawes as a director on 8 December 2015 (1 page)
8 December 2015Termination of appointment of John Robert Giles Crisp as a director on 8 December 2015 (1 page)
15 June 2015Total exemption full accounts made up to 31 December 2014 (19 pages)
4 June 2015Termination of appointment of Nicholas Charles Roberts as a director on 9 May 2015 (1 page)
4 June 2015Termination of appointment of Ian Nicholas Thomson as a director on 9 May 2015 (1 page)
4 June 2015Termination of appointment of Susan Ann Skene Mahon as a director on 9 May 2015 (1 page)
4 June 2015Termination of appointment of Nicholas Charles Roberts as a director on 9 May 2015 (1 page)
4 June 2015Termination of appointment of Ian Nicholas Thomson as a director on 9 May 2015 (1 page)
4 June 2015Termination of appointment of Susan Ann Skene Mahon as a director on 9 May 2015 (1 page)
14 May 2015Annual return made up to 4 May 2015 no member list (23 pages)
14 May 2015Annual return made up to 4 May 2015 no member list (23 pages)
28 May 2014Annual return made up to 4 May 2014 no member list (23 pages)
28 May 2014Annual return made up to 4 May 2014 no member list (23 pages)
14 May 2014Memorandum and Articles of Association (10 pages)
14 May 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
8 May 2014Appointment of Mrs Terina Joan Booker as a director (2 pages)
8 May 2014Appointment of Mr. Nicholas Charles Roberts as a director (2 pages)
8 May 2014Termination of appointment of Wilfred Caust as a director (1 page)
28 May 2013Annual return made up to 4 May 2013 no member list (22 pages)
28 May 2013Annual return made up to 4 May 2013 no member list (22 pages)
24 May 2013Termination of appointment of Adrian Webb as a director (1 page)
23 May 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
17 May 2013Termination of appointment of Isobel Vaughan Morgan as a director (1 page)
17 May 2013Termination of appointment of Stephen Prescott as a director (1 page)
17 May 2013Termination of appointment of Helen Philipson Stow as a director (1 page)
14 May 2013Termination of appointment of Adrian Darby as a director (1 page)
13 May 2013Appointment of Miss Elizabeth Grint as a director (2 pages)
25 February 2013Appointment of Mrs Diana Flack as a director (2 pages)
25 February 2013Appointment of Mr Peter Grint as a director (2 pages)
11 June 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
30 May 2012Annual return made up to 4 May 2012 no member list (24 pages)
30 May 2012Annual return made up to 4 May 2012 no member list (24 pages)
29 May 2012Appointment of Mr Mark John Martin as a director (2 pages)
24 May 2012Appointment of Mrs Sarah Jane Barnes as a director (2 pages)
24 May 2012Appointment of Miss Joy Susan Broughton as a director (2 pages)
18 May 2012Appointment of Mr Denis Michael Jenkins as a director (2 pages)
18 May 2012Appointment of Mrs Sara-Anne Grimwood as a director (2 pages)
18 May 2012Termination of appointment of Terina Booker as a director (1 page)
18 May 2012Termination of appointment of Terina Booker as a secretary (1 page)
16 May 2012Termination of appointment of Benjamin Woolf as a director (1 page)
9 September 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
18 May 2011Annual return made up to 4 May 2011 no member list (22 pages)
18 May 2011Termination of appointment of William Hayward as a director (1 page)
18 May 2011Termination of appointment of Sybil Gleed as a director (1 page)
18 May 2011Appointment of Mr Ian Nicholas Thomson as a director (2 pages)
18 May 2011Annual return made up to 4 May 2011 no member list (22 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (17 pages)
28 May 2010Appointment of Mr Raymond James Bowler as a secretary (1 page)
27 May 2010Annual return made up to 4 May 2010 no member list (12 pages)
27 May 2010Annual return made up to 4 May 2010 no member list (12 pages)
26 May 2010Director's details changed for Isobel Constance Catharine Vaughan Morgan on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Simon Ernest William Temple on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Richard Harrison Smith on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Terence Robert Mancey on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Richard Scrivenor Dawes on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Susan Ann Skene Mahon on 4 May 2010 (2 pages)
26 May 2010Director's details changed for William Barrie Hayward on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Wilfred Vivian Caust on 4 May 2010 (2 pages)
26 May 2010Director's details changed for John Stewart Butler on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Adrian John Webb on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Stephen Prescott on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Elisabeth Ann Blunt on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Benjamin Woolf on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Antony Leslie Barratt on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Helen Rosalie Arthan on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Sybil Ann Gleed on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Isobel Constance Catharine Vaughan Morgan on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Simon Ernest William Temple on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Richard Harrison Smith on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Terence Robert Mancey on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Richard Scrivenor Dawes on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Susan Ann Skene Mahon on 4 May 2010 (2 pages)
26 May 2010Director's details changed for William Barrie Hayward on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Wilfred Vivian Caust on 4 May 2010 (2 pages)
26 May 2010Director's details changed for John Stewart Butler on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Adrian John Webb on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Stephen Prescott on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Elisabeth Ann Blunt on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Benjamin Woolf on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Antony Leslie Barratt on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Helen Rosalie Arthan on 4 May 2010 (2 pages)
26 May 2010Director's details changed for Sybil Ann Gleed on 4 May 2010 (2 pages)
24 May 2010Appointment of Mrs Terina Joan Booker as a director (2 pages)
24 May 2010Termination of appointment of a secretary (1 page)
21 May 2010Termination of appointment of Guy Kiddy as a director (1 page)
21 May 2010Termination of appointment of Raymond Bowler as a director (1 page)
21 May 2010Termination of appointment of Anthony Fletcher as a director (1 page)
21 May 2010Secretary's details changed for Terina Joan Booker on 1 February 2010 (1 page)
21 May 2010Registered office address changed from 52 Border Cot Lane Wickham Market Woodbridge Suffolk IP13 0EZ on 21 May 2010 (1 page)
21 May 2010Secretary's details changed for Terina Joan Booker on 1 February 2010 (1 page)
26 May 2009Annual return made up to 04/05/09 (9 pages)
18 May 2009Director appointed elisabeth ann blunt (2 pages)
16 May 2009Director appointed anthony laurence fletcher (2 pages)
24 April 2009Total exemption full accounts made up to 31 December 2008 (17 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (17 pages)
16 May 2008Annual return made up to 04/05/08 (9 pages)
15 May 2008Appointment terminated director anthony peacock pochin (1 page)
15 May 2008Appointment terminated director clare euston (1 page)
5 October 2007Total exemption full accounts made up to 31 December 2006 (17 pages)
15 August 2007New director appointed (3 pages)
15 May 2007Annual return made up to 04/05/07 (5 pages)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director's particulars changed (1 page)
7 June 2006New director appointed (3 pages)
19 May 2006Total exemption full accounts made up to 31 December 2005 (16 pages)
11 May 2006Director's particulars changed (1 page)
11 May 2006Annual return made up to 04/05/06 (5 pages)
11 May 2006Director's particulars changed (1 page)
28 November 2005New director appointed (2 pages)
11 August 2005Total exemption full accounts made up to 31 December 2004 (17 pages)
7 July 2005New director appointed (2 pages)
22 June 2005Annual return made up to 04/05/05 (5 pages)
31 May 2005New director appointed (2 pages)
31 May 2005New director appointed (2 pages)
25 May 2005Director resigned (1 page)
25 May 2005Director resigned (1 page)
25 May 2005Director resigned (1 page)
13 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 August 2004New director appointed (2 pages)
4 August 2004New director appointed (2 pages)
20 May 2004Annual return made up to 04/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
20 May 2004Total exemption full accounts made up to 31 December 2003 (17 pages)
20 May 2004New director appointed (2 pages)
20 May 2004New director appointed (2 pages)
11 July 2003Total exemption full accounts made up to 31 December 2002 (16 pages)
7 June 2003New director appointed (2 pages)
23 May 2003Annual return made up to 04/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
10 June 2002Total exemption full accounts made up to 31 December 2001 (32 pages)
10 June 2002Annual return made up to 04/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
4 November 2001New director appointed (2 pages)
28 October 2001Partial exemption accounts made up to 31 December 2000 (12 pages)
16 May 2001Annual return made up to 04/05/01
  • 363(288) ‐ Director resigned
(11 pages)
10 May 2001Registered office changed on 10/05/01 from: the market hill woodbridge suffolk IP12 4LU (1 page)
27 October 2000Full accounts made up to 31 December 1999 (12 pages)
25 May 2000Annual return made up to 04/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
25 May 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
12 October 1999Full accounts made up to 31 December 1998 (13 pages)
1 June 1999Annual return made up to 04/05/99 (14 pages)
1 June 1999New secretary appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
13 January 1999Secretary resigned (1 page)
12 June 1998Full accounts made up to 31 December 1997 (12 pages)
13 May 1998Annual return made up to 04/05/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
13 May 1998New director appointed (2 pages)
20 May 1997Annual return made up to 04/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 May 1997Full accounts made up to 31 December 1996 (14 pages)
17 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 May 1996Full accounts made up to 31 December 1995 (13 pages)
30 May 1996Director's particulars changed (2 pages)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (1 page)
30 May 1996Annual return made up to 04/05/96 (10 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
31 May 1995Full accounts made up to 31 December 1994 (11 pages)
31 May 1995Annual return made up to 04/05/95 (4 pages)