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 |
Website | redpoll.org |
---|---|
Telephone | 01245 600032 |
Telephone region | Chelmsford |
Registered Address | 1 Nabbott Road Chelmsford Essex CM1 2SW |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Year | 2014 |
---|---|
Turnover | £41,004 |
Net Worth | £134,613 |
Cash | £20,864 |
Current Liabilities | £3,668 |
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 |
Latest Return | 4 May 2022 (11 months ago) |
---|---|
Next Return Due | 18 May 2023 (1 month, 2 weeks from now) |
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
|
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
|
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
|
19 May 2016 | Annual return made up to 4 May 2016 no member list
|
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
|
6 January 2016 | Resolutions
|
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
|
13 May 2005 | Resolutions
|
9 November 2004 | Resolutions
|
9 November 2004 | Resolutions
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
16 May 2001 | Annual return made up to 04/05/01
|
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
|
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
|
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
|
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Annual return made up to 04/05/98
|
13 May 1998 | New director appointed (2 pages) |
20 May 1997 | Annual return made up to 04/05/97
|
20 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
20 May 1997 | Annual return made up to 04/05/97
|
20 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
17 April 1997 | Resolutions
|
17 April 1997 | Resolutions
|
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) |