The Red Poll Cattle Society

Company Name	The Red Poll Cattle Society
Company Status	Active
Company Number	00027159
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	Red Poll Cattle Society & British Dane Cattle Society Of Great Britain & Ireland(The)

Business Activity

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

Directors

Director Name	John Raymond Williams
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(99 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2 Sleapford Long Lane, Wellington Telford Shropshire TF6 6HQ

Secretary Name	Mr Raymond James Bowler
Status	Current
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	1 Nabbott Road Chelmsford Essex CM1 2SW

Director Name	Miss Joy Susan Broughton
Date of Birth	December 1956 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	14 April 2012(110 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Farming
Country of Residence	United Kingdom
Correspondence Address	33 Parkfield Road Long Buckby Northamptonshire NN6 7QJ

Director Name	Mrs Sara-Anne Grimwood
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 2012(110 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Grazier
Country of Residence	United Kingdom
Correspondence Address	6 Aldringham Park Leiston Suffolk IP16 4QZ

Director Name	Mr Mark John Martin
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 2012(110 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Holmefield Farm Lawford, Bilton Lane, Long Lawford Rugby Warwickshire. CV23 9DU

Director Name	Mrs Terina Joan Booker
Date of Birth	June 1943 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	05 April 2014(112 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	52 Border Cot Lane Wickham Market Woodbridge Suffolk IP13 0EZ

Director Name	Mr David Phillip Hunt
Date of Birth	March 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	09 May 2015(113 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Watergate Farm Woburn Road Hockliffe Leighton Buzzard Bedfordshire LU7 9LN

Director Name	Mr Andrew John Kirk
Date of Birth	September 1956 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	30 April 2016(114 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Dairy Farm Barkby Holt Lane Barkby Leicester Leicestershire LE7 3QA

Director Name	Mr John Stuart Butler
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 April 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Herdsman
Country of Residence	United Kingdom
Correspondence Address	Buston Lodge Upper Astrop Road Kings Sutton Banbury Oxfordshire OX17 3DX

Director Name	Mrs Caroline Anthea Daw
Date of Birth	December 1963 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	21 April 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Calf Specialist
Country of Residence	United Kingdom
Correspondence Address	Angorfa Llandyfriog Newcastle Emlyn SA38 9HD Wales

Director Name	Ms Helen Rosalie Arthan
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 April 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Farmer
Country of Residence	Britain
Correspondence Address	Chorlton Lane Farm Chorlton Lane Chorlton Malpas SY14 7ES Wales

Director Name	Mr Quentin Gwynne Edwards
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 April 2019(117 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	1 Nabbott Road Chelmsford Essex CM1 2SW

Director Name	Miss Jennifer Bellamy
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(118 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	34 Springfield Gardens Deanshanger Milton Keynes Buckinghamshire MK19 6HY

Director Name	Miss Anne-Marie Hamilton
Date of Birth	November 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(118 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Agricultural Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Kingshill Old Warden Biggleswade Bedfordshire SG18 9DR

Director Name	Mr Paul David Grainger
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(118 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	1 Forty Hill Farm Forty Hill Enfield Middlesex EN2 9HA

Director Name	Mr Paul Stephen Wisden
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2021(119 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Furroway Farm The Wisp Braunston Oakham LE15 8DD

Director Name	Mr Charles David Clack
Date of Birth	February 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	23 April 2022(120 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Farmer
Country of Residence	England
Correspondence Address	1 Nabbott Road Chelmsford Essex CM1 2SW

Secretary Name	Richard Philip Ryder-Davies
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camping Close Wickham Market Woodbridge Suffolk IP13 0SG

Director Name	Herbert Cheetham
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1995)
Role	Farmer
Correspondence Address	Low End Farm Hattersley Hyde Cheshire SK14 3AN

Director Name	Wilfred Vivian Caust
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(93 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 05 April 2014)
Role	Small Holder HGV Driver
Country of Residence	England
Correspondence Address	The Bungalow Nettles Corner St Austell Cornwall PL25 3RH

Director Name	Anthony Cockayne
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(93 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 April 2007)
Role	Farmer
Correspondence Address	Sycamore Farm Main Road Plumtree Nottingham NG12 5NB

Director Name	Sir Adrian Marten George Darby
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(93 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 06 April 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kemerton Court Kemerton Tewkesbury Gloucestershire GL20 7HY Wales

Director Name	Mr John Robert Giles Crisp
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(93 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 08 December 2015)
Role	Army Officer
Country of Residence	England
Correspondence Address	Uggeshall House Uggeshall Beccles Suffolk NR34 8BD

Director Name	John Alan Cheetham
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(93 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2002)
Role	Farmer
Correspondence Address	Hartley Fold Cottage Apple Street Hyde Cheshire SK14 3AN

Director Name	Mr Antony Leslie Barratt
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(94 years, 5 months after company formation)
Appointment Duration	26 years (resigned 23 April 2022)
Role	Auctioneer & Farmer
Country of Residence	England
Correspondence Address	2 Sunderland Cottages Docking King's Lynn PE31 8PF

Secretary Name	Terina Joan Booker
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2012)
Role	Company Director
Correspondence Address	1 Nabbott Road Chelmsford Essex CM1 2SW

Director Name	Mr George Lawrence Hastings Alderson
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2003(101 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Harnage Shrewsbury Shropshire SY5 6EJ Wales

Director Name	Raymond James Bowler
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2003(101 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 April 2010)
Role	Senior Lecturer
Correspondence Address	1 Nabbott Road Beechenlea Chelmsford Essex CM1 2SW

Director Name	Mark Richard Cheetham
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2005)
Role	Farmer
Correspondence Address	Low End Farm Apple Street Hyde Cheshire SK14 3AN

Director Name	John Stewart Butler
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2004(102 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 April 2016)
Role	Herds Manager
Country of Residence	England
Correspondence Address	Stable Cottage Castlefields Buckingham Buckinghamshire MK18 6AA

Director Name	Ms Helen Rosalie Arthan
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(103 years, 5 months after company formation)
Appointment Duration	12 years (resigned 22 April 2017)
Role	Technical Writer
Country of Residence	Britain
Correspondence Address	Chorlton Lane Farm Malpas Cheshire SY14 7ES Wales

Director Name	Elisabeth Ann Blunt
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2009(107 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Shelsmore Giffard Park Milton Keynes Buckinghamshire MK14 5HU

Director Name	Mrs Terina Joan Booker
Date of Birth	June 1943 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	52 Border Cot Lane Wickham Market Woodbridge Suffolk IP13 0EZ

Director Name	Mrs Sarah Jane Barnes
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2012(110 years, 4 months after company formation)
Appointment Duration	10 years (resigned 23 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Farm Tharston Norwich Norfolk NR15 2YL

Director Name	Mr Richard Stephen John Brookes
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(117 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	1 Nabbott Road Chelmsford Essex CM1 2SW

Contact

Website	redpoll.org
Telephone	01245 600032
Telephone region	Chelmsford

Location

Registered Address	1 Nabbott Road Chelmsford Essex CM1 2SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£41,004
Net Worth	£134,613
Cash	£20,864
Current Liabilities	£3,668

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2022 (11 months ago)
Next Return Due	18 May 2023 (1 month, 2 weeks from now)

Filing History

22 November 2021	Appointment of Mr Paul Stephen Wisden as a director on 13 November 2021 (2 pages)
22 November 2021	Termination of appointment of Richard Stephen John Brookes as a director on 13 November 2021 (1 page)
7 August 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
10 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
19 August 2020	Memorandum and Articles of Association (10 pages)
19 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
3 August 2020	Termination of appointment of Heather Louise Taylor as a director on 25 July 2020 (1 page)
3 August 2020	Appointment of Miss Anne-Marie Hamilton as a director on 25 July 2020 (2 pages)
3 August 2020	Appointment of Mr Paul David Grainger as a director on 25 July 2020 (2 pages)
3 August 2020	Appointment of Miss Jennifer Bellamy as a director on 25 July 2020 (2 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
30 July 2019	Termination of appointment of Simon Charles Phelps as a director on 27 July 2019 (1 page)
26 July 2019	Appointment of Mr Quentin Gwynne Edwards as a director on 27 April 2019 (2 pages)
25 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 May 2019	Memorandum and Articles of Association (10 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
3 May 2019	Appointment of Mr Richard Stephen John Brookes as a director on 27 April 2019 (2 pages)
3 May 2019	Termination of appointment of Richard Harrison Smith as a director on 27 April 2019 (1 page)
3 May 2019	Termination of appointment of Denis Michael Jenkins as a director on 27 April 2019 (1 page)
1 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
14 May 2018	Appointment of Mr John Stuart Butler as a director on 21 April 2018 (2 pages)
8 May 2018	Appointment of Ms Helen Rosalie Arthan as a director on 21 April 2018 (2 pages)
8 May 2018	Appointment of Mrs Caroline Anthea Daw as a director on 21 April 2018 (2 pages)
4 May 2018	Termination of appointment of Simon Ernest William Temple as a director on 21 April 2018 (1 page)
4 May 2018	Director's details changed for Mr Antony Leslie Barratt on 21 April 2018 (2 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
16 May 2017	Appointment of Miss Heather Louise Taylor as a director on 22 April 2017 (2 pages)
16 May 2017	Audited abridged accounts made up to 31 December 2016 (18 pages)
16 May 2017	Appointment of Miss Heather Louise Taylor as a director on 22 April 2017 (2 pages)
16 May 2017	Audited abridged accounts made up to 31 December 2016 (18 pages)
9 May 2017	Termination of appointment of Samuel Anthony Crooks Taylor as a director on 22 April 2017 (1 page)
9 May 2017	Termination of appointment of Samuel Anthony Crooks Taylor as a director on 22 April 2017 (1 page)
8 May 2017	Termination of appointment of Terence Robert Mancey as a director on 22 April 2017 (1 page)
8 May 2017	Termination of appointment of Elisabeth Ann Blunt as a director on 22 April 2017 (1 page)
8 May 2017	Termination of appointment of Helen Rosalie Arthan as a director on 22 April 2017 (1 page)
8 May 2017	Termination of appointment of Terence Robert Mancey as a director on 22 April 2017 (1 page)
8 May 2017	Termination of appointment of Elisabeth Ann Blunt as a director on 22 April 2017 (1 page)
8 May 2017	Termination of appointment of Helen Rosalie Arthan as a director on 22 April 2017 (1 page)
15 August 2016	Appointment of Mr Samuel Anthony Crooks Taylor as a director on 30 April 2016 (2 pages)
15 August 2016	Appointment of Mr Andrew John Kirk as a director on 30 April 2016 (2 pages)
15 August 2016	Appointment of Mr Samuel Anthony Crooks Taylor as a director on 30 April 2016 (2 pages)
15 August 2016	Appointment of Mr Andrew John Kirk as a director on 30 April 2016 (2 pages)
24 June 2016	Second filing of AR01 previously delivered to Companies House made up to 4 May 2016 (32 pages)
24 June 2016	Second filing of AR01 previously delivered to Companies House made up to 4 May 2016 (32 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
19 May 2016	Annual return made up to 4 May 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016 (21 pages)
19 May 2016	Annual 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 2016	Termination of appointment of John Stewart Butler as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of John Stewart Butler as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Simon Charles Phelps as a director on 30 April 2016 (2 pages)
3 May 2016	Appointment of Mr Simon Charles Phelps as a director on 30 April 2016 (2 pages)
6 January 2016	Memorandum and Articles of Association (10 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2016	Memorandum and Articles of Association (10 pages)
8 December 2015	Appointment of Mr David Phillip Hunt as a director on 9 May 2015 (2 pages)
8 December 2015	Director's details changed for John Raymond Williams on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Diana Flack as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Richard Scrivenor Dawes as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of John Robert Giles Crisp as a director on 8 December 2015 (1 page)
8 December 2015	Appointment of Mr David Phillip Hunt as a director on 9 May 2015 (2 pages)
8 December 2015	Director's details changed for John Raymond Williams on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Diana Flack as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Richard Scrivenor Dawes as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of John Robert Giles Crisp as a director on 8 December 2015 (1 page)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
4 June 2015	Termination of appointment of Nicholas Charles Roberts as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Ian Nicholas Thomson as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Susan Ann Skene Mahon as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Nicholas Charles Roberts as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Ian Nicholas Thomson as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Susan Ann Skene Mahon as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Nicholas Charles Roberts as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Ian Nicholas Thomson as a director on 9 May 2015 (1 page)
4 June 2015	Termination of appointment of Susan Ann Skene Mahon as a director on 9 May 2015 (1 page)
14 May 2015	Annual return made up to 4 May 2015 no member list (23 pages)
14 May 2015	Annual return made up to 4 May 2015 no member list (23 pages)
14 May 2015	Annual return made up to 4 May 2015 no member list (23 pages)
28 May 2014	Annual return made up to 4 May 2014 no member list (23 pages)
28 May 2014	Annual return made up to 4 May 2014 no member list (23 pages)
28 May 2014	Annual return made up to 4 May 2014 no member list (23 pages)
14 May 2014	Memorandum and Articles of Association (10 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
14 May 2014	Memorandum and Articles of Association (10 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Appointment of Mrs Terina Joan Booker as a director (2 pages)
8 May 2014	Appointment of Mr. Nicholas Charles Roberts as a director (2 pages)
8 May 2014	Termination of appointment of Wilfred Caust as a director (1 page)
8 May 2014	Appointment of Mrs Terina Joan Booker as a director (2 pages)
8 May 2014	Appointment of Mr. Nicholas Charles Roberts as a director (2 pages)
8 May 2014	Termination of appointment of Wilfred Caust as a director (1 page)
28 May 2013	Annual return made up to 4 May 2013 no member list (22 pages)
28 May 2013	Annual return made up to 4 May 2013 no member list (22 pages)
28 May 2013	Annual return made up to 4 May 2013 no member list (22 pages)
24 May 2013	Termination of appointment of Adrian Webb as a director (1 page)
24 May 2013	Termination of appointment of Adrian Webb as a director (1 page)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
17 May 2013	Termination of appointment of Isobel Vaughan Morgan as a director (1 page)
17 May 2013	Termination of appointment of Stephen Prescott as a director (1 page)
17 May 2013	Termination of appointment of Helen Philipson Stow as a director (1 page)
17 May 2013	Termination of appointment of Isobel Vaughan Morgan as a director (1 page)
17 May 2013	Termination of appointment of Stephen Prescott as a director (1 page)
17 May 2013	Termination of appointment of Helen Philipson Stow as a director (1 page)
14 May 2013	Termination of appointment of Adrian Darby as a director (1 page)
14 May 2013	Termination of appointment of Adrian Darby as a director (1 page)
13 May 2013	Appointment of Miss Elizabeth Grint as a director (2 pages)
13 May 2013	Appointment of Miss Elizabeth Grint as a director (2 pages)
25 February 2013	Appointment of Mrs Diana Flack as a director (2 pages)
25 February 2013	Appointment of Mr Peter Grint as a director (2 pages)
25 February 2013	Appointment of Mrs Diana Flack as a director (2 pages)
25 February 2013	Appointment of Mr Peter Grint as a director (2 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Annual return made up to 4 May 2012 no member list (24 pages)
30 May 2012	Annual return made up to 4 May 2012 no member list (24 pages)
30 May 2012	Annual return made up to 4 May 2012 no member list (24 pages)
29 May 2012	Appointment of Mr Mark John Martin as a director (2 pages)
29 May 2012	Appointment of Mr Mark John Martin as a director (2 pages)
24 May 2012	Appointment of Mrs Sarah Jane Barnes as a director (2 pages)
24 May 2012	Appointment of Miss Joy Susan Broughton as a director (2 pages)
24 May 2012	Appointment of Mrs Sarah Jane Barnes as a director (2 pages)
24 May 2012	Appointment of Miss Joy Susan Broughton as a director (2 pages)
18 May 2012	Appointment of Mr Denis Michael Jenkins as a director (2 pages)
18 May 2012	Appointment of Mrs Sara-Anne Grimwood as a director (2 pages)
18 May 2012	Termination of appointment of Terina Booker as a director (1 page)
18 May 2012	Termination of appointment of Terina Booker as a secretary (1 page)
18 May 2012	Appointment of Mr Denis Michael Jenkins as a director (2 pages)
18 May 2012	Appointment of Mrs Sara-Anne Grimwood as a director (2 pages)
18 May 2012	Termination of appointment of Terina Booker as a director (1 page)
18 May 2012	Termination of appointment of Terina Booker as a secretary (1 page)
16 May 2012	Termination of appointment of Benjamin Woolf as a director (1 page)
16 May 2012	Termination of appointment of Benjamin Woolf as a director (1 page)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Annual return made up to 4 May 2011 no member list (22 pages)
18 May 2011	Termination of appointment of William Hayward as a director (1 page)
18 May 2011	Termination of appointment of Sybil Gleed as a director (1 page)
18 May 2011	Appointment of Mr Ian Nicholas Thomson as a director (2 pages)
18 May 2011	Annual return made up to 4 May 2011 no member list (22 pages)
18 May 2011	Annual return made up to 4 May 2011 no member list (22 pages)
18 May 2011	Termination of appointment of William Hayward as a director (1 page)
18 May 2011	Termination of appointment of Sybil Gleed as a director (1 page)
18 May 2011	Appointment of Mr Ian Nicholas Thomson as a director (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
28 May 2010	Appointment of Mr Raymond James Bowler as a secretary (1 page)
28 May 2010	Appointment of Mr Raymond James Bowler as a secretary (1 page)
27 May 2010	Annual return made up to 4 May 2010 no member list (12 pages)
27 May 2010	Annual return made up to 4 May 2010 no member list (12 pages)
27 May 2010	Annual return made up to 4 May 2010 no member list (12 pages)
26 May 2010	Director's details changed for Isobel Constance Catharine Vaughan Morgan on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon Ernest William Temple on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Harrison Smith on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Terence Robert Mancey on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Scrivenor Dawes on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Susan Ann Skene Mahon on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for William Barrie Hayward on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Wilfred Vivian Caust on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for John Stewart Butler on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Adrian John Webb on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Prescott on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Elisabeth Ann Blunt on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Benjamin Woolf on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Antony Leslie Barratt on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Helen Rosalie Arthan on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Sybil Ann Gleed on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Isobel Constance Catharine Vaughan Morgan on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon Ernest William Temple on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Harrison Smith on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Terence Robert Mancey on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Scrivenor Dawes on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Susan Ann Skene Mahon on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for William Barrie Hayward on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Wilfred Vivian Caust on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for John Stewart Butler on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Adrian John Webb on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Prescott on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Elisabeth Ann Blunt on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Benjamin Woolf on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Antony Leslie Barratt on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Helen Rosalie Arthan on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Sybil Ann Gleed on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Isobel Constance Catharine Vaughan Morgan on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Simon Ernest William Temple on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Scrivenor Dawes on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Terence Robert Mancey on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Harrison Smith on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Susan Ann Skene Mahon on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Wilfred Vivian Caust on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for John Stewart Butler on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for William Barrie Hayward on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Adrian John Webb on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Benjamin Woolf on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Elisabeth Ann Blunt on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Prescott on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Antony Leslie Barratt on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Helen Rosalie Arthan on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Sybil Ann Gleed on 4 May 2010 (2 pages)
24 May 2010	Appointment of Mrs Terina Joan Booker as a director (2 pages)
24 May 2010	Termination of appointment of a secretary (1 page)
24 May 2010	Appointment of Mrs Terina Joan Booker as a director (2 pages)
24 May 2010	Termination of appointment of a secretary (1 page)
21 May 2010	Termination of appointment of Guy Kiddy as a director (1 page)
21 May 2010	Termination of appointment of Raymond Bowler as a director (1 page)
21 May 2010	Termination of appointment of Anthony Fletcher as a director (1 page)
21 May 2010	Secretary's details changed for Terina Joan Booker on 1 February 2010 (1 page)
21 May 2010	Registered office address changed from 52 Border Cot Lane Wickham Market Woodbridge Suffolk IP13 0EZ on 21 May 2010 (1 page)
21 May 2010	Secretary's details changed for Terina Joan Booker on 1 February 2010 (1 page)
21 May 2010	Termination of appointment of Guy Kiddy as a director (1 page)
21 May 2010	Termination of appointment of Raymond Bowler as a director (1 page)
21 May 2010	Termination of appointment of Anthony Fletcher as a director (1 page)
21 May 2010	Secretary's details changed for Terina Joan Booker on 1 February 2010 (1 page)
21 May 2010	Registered office address changed from 52 Border Cot Lane Wickham Market Woodbridge Suffolk IP13 0EZ on 21 May 2010 (1 page)
26 May 2009	Annual return made up to 04/05/09 (9 pages)
26 May 2009	Annual return made up to 04/05/09 (9 pages)
18 May 2009	Director appointed elisabeth ann blunt (2 pages)
18 May 2009	Director appointed elisabeth ann blunt (2 pages)
16 May 2009	Director appointed anthony laurence fletcher (2 pages)
16 May 2009	Director appointed anthony laurence fletcher (2 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
16 May 2008	Annual return made up to 04/05/08 (9 pages)
16 May 2008	Annual return made up to 04/05/08 (9 pages)
15 May 2008	Appointment terminated director anthony peacock pochin (1 page)
15 May 2008	Appointment terminated director clare euston (1 page)
15 May 2008	Appointment terminated director anthony peacock pochin (1 page)
15 May 2008	Appointment terminated director clare euston (1 page)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (3 pages)
15 May 2007	Annual return made up to 04/05/07 (5 pages)
15 May 2007	Annual return made up to 04/05/07 (5 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director's particulars changed (1 page)
7 June 2006	New director appointed (3 pages)
7 June 2006	New director appointed (3 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Annual return made up to 04/05/06 (5 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Annual return made up to 04/05/06 (5 pages)
11 May 2006	Director's particulars changed (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
22 June 2005	Annual return made up to 04/05/05 (5 pages)
22 June 2005	Annual return made up to 04/05/05 (5 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
20 May 2004	Annual return made up to 04/05/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Annual return made up to 04/05/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
23 May 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
10 June 2002	Total exemption full accounts made up to 31 December 2001 (32 pages)
10 June 2002	Annual return made up to 04/05/02 363(288) ‐ Director's particulars changed;director resigned (15 pages)
10 June 2002	Total exemption full accounts made up to 31 December 2001 (32 pages)
10 June 2002	Annual return made up to 04/05/02 363(288) ‐ Director's particulars changed;director resigned (15 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
28 October 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
28 October 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
16 May 2001	Annual return made up to 04/05/01 363(288) ‐ Director resigned (11 pages)
16 May 2001	Annual return made up to 04/05/01 363(288) ‐ Director resigned (11 pages)
10 May 2001	Registered office changed on 10/05/01 from: the market hill woodbridge suffolk IP12 4LU (1 page)
10 May 2001	Registered office changed on 10/05/01 from: the market hill woodbridge suffolk IP12 4LU (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Annual return made up to 04/05/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Annual return made up to 04/05/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
1 June 1999	Annual return made up to 04/05/99 (14 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Annual return made up to 04/05/99 (14 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Annual return made up to 04/05/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Annual return made up to 04/05/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 May 1998	New director appointed (2 pages)
20 May 1997	Annual return made up to 04/05/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1997	Annual return made up to 04/05/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 May 1996	Director's particulars changed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	Annual return made up to 04/05/96 (10 pages)
30 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 May 1996	Director's particulars changed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	Annual return made up to 04/05/96 (10 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Annual return made up to 04/05/95 (4 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Annual return made up to 04/05/95 (4 pages)

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