West Essex Golf Club Limited

Company Name	West Essex Golf Club Limited
Company Status	Active
Company Number	00066211
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Dennis Albert Swain
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(111 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	418 Hale End Road London E4 9PB

Director Name	Mrs Barbara Kathleen Ingram
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(112 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Retired Swimming Instructor
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Geoffrey Alan King
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Essex Golf Club Bury Road Chingford London E4 7QL

Director Name	Miss Denise Harrington
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(116 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Mr Andy Simon
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Mr Kenneth Lee
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(119 years after company formation)
Appointment Duration	2 years, 9 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Mr David John Wenham
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Mrs Julia Brett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Secretary Name	Miss Katie Parker
Status	Current
Appointed	11 January 2023(121 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Dr Douglas Alan Brooks
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(121 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Mr Joseph David Cowell
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 1999)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Oakridge 12 Lechmere Avenue Chigwell Essex IG7 5ET

Director Name	John Philip List
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	17 Old Church Road Chingford London E4 6SJ

Director Name	Ronald Harry James Hall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Hadley 47 Mornington Road Woodford Green Essex IG8 0TL

Secretary Name	Mr Peter Harold Galley
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	12 Woodland Road Chingford London E4 7EU

Director Name	Kenneth William Fox
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(91 years after company formation)
Appointment Duration	12 months (resigned 09 December 1993)
Role	Retired
Correspondence Address	6 Farm Way Buckhurst Hill Essex IG9 5AH

Director Name	John Magnus Backley
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(92 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	35 Gwynne Park Avenue Woodford Bridge Woodford Green Essex IG8 8AB

Secretary Name	Dennis Allison Peacock
Nationality	British
Status	Resigned
Appointed	12 December 1994(93 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1996)
Role	Secretary/Manager
Correspondence Address	23 Whyverne Close Springfield Chelmsford CM1 5UE

Director Name	Roger John Archibald
Date of Birth	January 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1995(94 years after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2004)
Role	Retired
Correspondence Address	38 Colne Road Winchmore Hill London N21 2JP

Director Name	Mr Stanley Charles Jones
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(94 years after company formation)
Appointment Duration	14 years, 1 month (resigned 14 January 2010)
Role	Retired
Correspondence Address	Fieldway 27 Carroll Hill Loughton Essex IG10 1NL

Secretary Name	David Frederick Wilson
Nationality	British
Status	Resigned
Appointed	08 July 1996(94 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Ryecroft 141 Lindsey Street Epping Essex CM16 6RF

Director Name	Brian Edwin Corderoy
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(96 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 2004)
Role	Retired
Correspondence Address	56 Bedford Road Walthamstow London E17 4PX

Director Name	Roger Alan Cooper
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(98 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	80 Dale View Crescent London E4 6PG

Director Name	Carol Dixson Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(99 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	89 Tycehurst Hill Loughton Essex IG10 1BZ

Director Name	George Leonard Humphreys
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(101 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monkswood Hornbeam Lane Sewardstonebury Chingford Essex E4 7QT

Director Name	George Leonard Humphreys
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(101 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2010)
Role	Retired
Correspondence Address	Monkswood Hornbeam Lane Sewardstonebury Chingford Essex E4 7QT

Director Name	Ronald Thomas Griffiths
Date of Birth	April 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 2003(101 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Ashton Woodman Lane Sewardstonebury Chingford E4 7QR

Director Name	Mr Karoly Janos Bechtel
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(101 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2008)
Role	Retired
Country of Residence	England
Correspondence Address	176 Honey Lane Waltham Abbey Essex EN9 3BA

Secretary Name	Peter James Clarke
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2009)
Role	Golf Club Manager
Correspondence Address	8 Red Lion Way Wooburn Green Buckinghamshire HP10 0HT

Director Name	Stuart Peter Law
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(107 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 12 January 2012)
Role	Accountant
Correspondence Address	59 Whitehall Gardens Chingford London E4 6EH

Director Name	Brian Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(107 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 December 2009)
Role	Retired
Correspondence Address	23 Kestrel Road Waltham Abbey Essex EN9 3NB

Secretary Name	Mr Bryan Frederick Sinden
Nationality	British
Status	Resigned
Appointed	10 August 2009(107 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 The Vista 23 Forest View North Chingford London E4 7AU

Secretary Name	Emma Jane Clifford
Nationality	British
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2015)
Role	Company Director
Correspondence Address	West Essex Golf Club Bury Road Chingford London E4 7QL

Director Name	Mrs Irene Mary Duffy
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(109 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Costas Costantinou
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(109 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	West Essex Golf Club Bury Road North Chingford E4 7QL

Director Name	Mr Melvyn Joseph George Cox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(110 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bury Road Chingford London E4 7QL

Director Name	Mr Alan George Kerby
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(110 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 14 June 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 The Vista 23 Forest View London E4 7AU

Director Name	Mrs Barbara Kathleen Ingram
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(112 years, 1 month after company formation)
Appointment Duration	8 years (resigned 13 January 2022)
Role	Retired Swimming Instructor
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Kevin Paul Davies
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	West Esex Golf Club Bury Road Chingford London E4 7QL

Secretary Name	Alan George Kerby
Status	Resigned
Appointed	20 May 2015(113 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2019)
Role	Company Director
Correspondence Address	West Essex Golf Club Bury Road Chingford London E4 7QL

Director Name	Miss Denise Harrington
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(116 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 2023)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Secretary Name	Mr James Thomas Levick
Status	Resigned
Appointed	19 December 2019(118 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2020)
Role	Company Director
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Secretary Name	Mr Andy Ashmore Simon
Status	Resigned
Appointed	20 August 2021(119 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2023)
Role	Company Director
Correspondence Address	Bury Road Sewardstonebury Chingford London E4 7QL

Contact

Website	westessexgolfclub.co.uk

Location

Registered Address	Bury Road Sewardstonebury Chingford London E4 7QL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach

Shareholders

-	OTHER 99.72% -
1 at £0.1	Mr A. Albera 0.03% Ordinary A
1 at £0.1	Mr C.b. Ackred 0.03% Ordinary A
1 at £0.1	Mr D.k. Anderson 0.03% Ordinary A
1 at £0.1	Mr J.c. Anderson 0.03% Ordinary A
1 at £0.1	Mr J.j. Ackred 0.03% Ordinary A
1 at £0.1	Mr K.r. Allen 0.03% Ordinary A
1 at £0.1	Mr Les Anderson 0.03% Ordinary A
1 at £0.1	Mr S.b. Alexander 0.03% Ordinary A
1 at £0.1	Mr S.j. Allen 0.03% Ordinary A
1 at £0.1	Ms K. Andrews 0.03% Ordinary A

Financials

Year	2014
Turnover	£686,699
Net Worth	£1,246,760
Cash	£325,804
Current Liabilities	£446,590

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	14 September 2022 (1 year ago)
Next Return Due	28 September 2023 (1 day from now)

Charges

13 February 1986	Delivered on: 13 February 1986 Classification: Series of debentures Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

1 December 2020	Termination of appointment of James Thomas Levick as a secretary on 6 November 2020 (1 page)
26 June 2020	Termination of appointment of Alan George Kerby as a director on 14 June 2020 (1 page)
29 May 2020	Accounts for a small company made up to 31 August 2019 (14 pages)
17 April 2020	Confirmation statement made on 2 April 2020 with no updates (2 pages)
3 January 2020	Appointment of Mr James Thomas Levick as a secretary on 19 December 2019 (2 pages)
3 January 2020	Termination of appointment of Alan George Kerby as a secretary on 19 December 2019 (1 page)
8 October 2019	Termination of appointment of Kevin Paul Davies as a director on 30 September 2019 (1 page)
30 May 2019	Accounts for a small company made up to 31 August 2018 (14 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (2 pages)
28 March 2019	Appointment of Mr Andy Simon as a director on 14 March 2019 (2 pages)
4 June 2018	Accounts for a small company made up to 31 August 2017 (24 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
8 March 2018	Appointment of Miss Denise Harrington as a director on 5 March 2018 (2 pages)
8 March 2018	Termination of appointment of Denise Warrington as a director on 8 March 2018 (1 page)
8 March 2018	Termination of appointment of Denise Warrington as a director on 8 March 2018 (1 page)
7 March 2018	Appointment of Denise Warrington as a director on 11 January 2018 (3 pages)
7 March 2018	Termination of appointment of Michael John Slattery as a director on 11 January 2018 (2 pages)
6 April 2017	Confirmation statement made on 5 March 2017 with updates (10 pages)
6 April 2017	Confirmation statement made on 5 March 2017 with updates (10 pages)
23 January 2017	Full accounts made up to 31 August 2016 (18 pages)
23 January 2017	Full accounts made up to 31 August 2016 (18 pages)
9 May 2016	Annual return made up to 5 March 2016 Statement of capital on 2016-05-09 GBP 353.972 (20 pages)
9 May 2016	Annual return made up to 5 March 2016 Statement of capital on 2016-05-09 GBP 353.972 (20 pages)
22 March 2016	Appointment of Mr Michael John Slattery as a director (2 pages)
22 March 2016	Appointment of Mr Michael John Slattery as a director (2 pages)
21 March 2016	Appointment of Mr Dennis Swain as a director (2 pages)
21 March 2016	Appointment of Mr Dennis Swain as a director (2 pages)
15 February 2016	Full accounts made up to 31 August 2015 (18 pages)
15 February 2016	Full accounts made up to 31 August 2015 (18 pages)
8 June 2015	Appointment of Alan George Kerby as a secretary on 20 May 2015 (2 pages)
8 June 2015	Appointment of Alan George Kerby as a secretary on 20 May 2015 (2 pages)
4 June 2015	Termination of appointment of Emma Jane Clifford as a secretary on 20 May 2015 (1 page)
4 June 2015	Termination of appointment of Emma Jane Clifford as a secretary on 20 May 2015 (1 page)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 353.972 (23 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 353.972 (23 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 353.972 (23 pages)
16 February 2015	Full accounts made up to 31 August 2014 (18 pages)
16 February 2015	Full accounts made up to 31 August 2014 (18 pages)
11 February 2015	Appointment of Kevin Paul Davies as a director on 8 January 2015 (3 pages)
11 February 2015	Appointment of Kevin Paul Davies as a director on 8 January 2015 (3 pages)
11 February 2015	Appointment of Kevin Paul Davies as a director on 8 January 2015 (3 pages)
10 February 2015	Termination of appointment of Melvyn Joseph George Cox as a director on 8 January 2015 (1 page)
10 February 2015	Termination of appointment of Melvyn Joseph George Cox as a director on 8 January 2015 (1 page)
10 February 2015	Termination of appointment of Charles Bambos Stavri as a director on 8 January 2015 (1 page)
10 February 2015	Termination of appointment of Charles Bambos Stavri as a director on 8 January 2015 (1 page)
10 February 2015	Appointment of Geoffrey Alan King as a director on 8 January 2015 (3 pages)
10 February 2015	Appointment of Geoffrey Alan King as a director on 8 January 2015 (3 pages)
10 February 2015	Termination of appointment of Charles Bambos Stavri as a director on 8 January 2015 (1 page)
10 February 2015	Termination of appointment of Melvyn Joseph George Cox as a director on 8 January 2015 (1 page)
10 February 2015	Appointment of Geoffrey Alan King as a director on 8 January 2015 (3 pages)
28 March 2014	Annual return made up to 5 March 2014 Statement of capital on 2014-03-28 GBP 353.972 (18 pages)
28 March 2014	Annual return made up to 5 March 2014 Statement of capital on 2014-03-28 GBP 353.972 (18 pages)
28 March 2014	Annual return made up to 5 March 2014 Statement of capital on 2014-03-28 GBP 353.972 (18 pages)
21 February 2014	Full accounts made up to 31 August 2013 (18 pages)
21 February 2014	Full accounts made up to 31 August 2013 (18 pages)
31 January 2014	Appointment of Mr Michael John Slattery as a director (2 pages)
31 January 2014	Appointment of Mr Michael John Slattery as a director (2 pages)
29 January 2014	Appointment of Mrs Barbara Kathleen Ingram as a director (2 pages)
29 January 2014	Termination of appointment of Richard Wigg as a director (1 page)
29 January 2014	Appointment of Mrs Barbara Kathleen Ingram as a director (2 pages)
29 January 2014	Termination of appointment of Richard Wigg as a director (1 page)
28 October 2013	Termination of appointment of Nicholas Mason as a director (1 page)
28 October 2013	Termination of appointment of Nicholas Mason as a director (1 page)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (28 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (28 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (28 pages)
21 February 2013	Appointment of Dennis Swain as a director (2 pages)
21 February 2013	Appointment of Dennis Swain as a director (2 pages)
13 February 2013	Termination of appointment of Irene Duffy as a director (1 page)
13 February 2013	Termination of appointment of Irene Duffy as a director (1 page)
29 January 2013	Full accounts made up to 31 August 2012 (18 pages)
29 January 2013	Full accounts made up to 31 August 2012 (18 pages)
9 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (27 pages)
9 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (27 pages)
9 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (27 pages)
30 April 2012	Appointment of Melvyn Cox as a director (2 pages)
30 April 2012	Appointment of Charles Bambos Stavri as a director (2 pages)
30 April 2012	Appointment of Charles Bambos Stavri as a director (2 pages)
30 April 2012	Appointment of Melvyn Cox as a director (2 pages)
8 March 2012	Appointment of Nicholas Wallis Mason as a director (2 pages)
8 March 2012	Appointment of Nicholas Wallis Mason as a director (2 pages)
5 March 2012	Full accounts made up to 31 August 2011 (20 pages)
5 March 2012	Full accounts made up to 31 August 2011 (20 pages)
29 February 2012	Appointment of Mr Alan George Kerby as a director (2 pages)
29 February 2012	Appointment of Mr Alan George Kerby as a director (2 pages)
21 February 2012	Termination of appointment of Stuart Law as a director (1 page)
21 February 2012	Termination of appointment of Stuart Law as a director (1 page)
18 November 2011	Termination of appointment of Costas Costantinou as a director (2 pages)
18 November 2011	Termination of appointment of Costas Costantinou as a director (2 pages)
17 June 2011	Termination of appointment of William Walker as a director (1 page)
17 June 2011	Termination of appointment of William Walker as a director (1 page)
17 June 2011	Termination of appointment of William Walker as a director (1 page)
17 June 2011	Termination of appointment of William Walker as a director (1 page)
19 April 2011	Termination of appointment of Carol Dixson Smith as a director (1 page)
19 April 2011	Termination of appointment of Carol Dixson Smith as a director (1 page)
12 April 2011	Appointment of Irene Mary Duffy as a director (2 pages)
12 April 2011	Appointment of Irene Mary Duffy as a director (2 pages)
1 April 2011	Annual return made up to 5 March 2011 (18 pages)
1 April 2011	Annual return made up to 5 March 2011 (18 pages)
1 April 2011	Appointment of Costas Costantinou as a director (2 pages)
1 April 2011	Annual return made up to 5 March 2011 (18 pages)
1 April 2011	Appointment of Costas Costantinou as a director (2 pages)
27 January 2011	Full accounts made up to 31 August 2010 (17 pages)
27 January 2011	Full accounts made up to 31 August 2010 (17 pages)
9 November 2010	Appointment of Emma Jane Clifford as a secretary (2 pages)
9 November 2010	Appointment of Emma Jane Clifford as a secretary (2 pages)
25 August 2010	Termination of appointment of Bryan Sinden as a secretary (2 pages)
25 August 2010	Termination of appointment of Bryan Sinden as a secretary (2 pages)
6 May 2010	Annual return made up to 5 March 2010 (14 pages)
6 May 2010	Annual return made up to 5 March 2010 (14 pages)
6 May 2010	Annual return made up to 5 March 2010 (14 pages)
8 February 2010	Appointment of Mr Richard David Wigg as a director (2 pages)
8 February 2010	Appointment of Mr William John Walker as a director (2 pages)
8 February 2010	Appointment of Mr Richard David Wigg as a director (2 pages)
8 February 2010	Appointment of Mr William John Walker as a director (2 pages)
26 January 2010	Termination of appointment of Brian Davies as a director (1 page)
26 January 2010	Termination of appointment of George Humphreys as a director (1 page)
26 January 2010	Termination of appointment of Stanley Jones as a director (1 page)
26 January 2010	Termination of appointment of Stanley Jones as a director (1 page)
26 January 2010	Termination of appointment of Brian Davies as a director (1 page)
26 January 2010	Termination of appointment of George Humphreys as a director (1 page)
11 December 2009	Full accounts made up to 31 August 2009 (18 pages)
11 December 2009	Full accounts made up to 31 August 2009 (18 pages)
27 August 2009	Appointment terminated secretary peter clarke (1 page)
27 August 2009	Appointment terminated secretary peter clarke (1 page)
27 August 2009	Secretary appointed bryan frederick sinden (1 page)
27 August 2009	Secretary appointed bryan frederick sinden (1 page)
22 April 2009	Director appointed stuart peter law logged form (2 pages)
22 April 2009	Director appointed stuart peter law logged form (2 pages)
30 March 2009	Return made up to 05/03/09; full list of members (26 pages)
30 March 2009	Return made up to 05/03/09; full list of members (26 pages)
30 March 2009	Director appointed brian davies (3 pages)
30 March 2009	Director appointed stuart peter law (2 pages)
30 March 2009	Director appointed stuart peter law (2 pages)
30 March 2009	Director appointed brian davies (3 pages)
25 March 2009	Director appointed william charles walker (2 pages)
25 March 2009	Appointment terminated director nicholas taylor (1 page)
25 March 2009	Director's change of particulars / stanley jones / 19/01/2009 (1 page)
25 March 2009	Appointment terminated director david mchardy (1 page)
25 March 2009	Appointment terminated director david mchardy (1 page)
25 March 2009	Appointment terminated director nicholas taylor (1 page)
25 March 2009	Secretary's change of particulars / peter clarke / 19/01/2009 (1 page)
25 March 2009	Director's change of particulars / stanley jones / 19/01/2009 (1 page)
25 March 2009	Secretary's change of particulars / peter clarke / 19/01/2009 (1 page)
25 March 2009	Director appointed william charles walker (2 pages)
18 February 2009	Full accounts made up to 31 August 2008 (17 pages)
18 February 2009	Full accounts made up to 31 August 2008 (17 pages)
7 March 2008	Director appointed nicholas taylor (2 pages)
7 March 2008	Director appointed nicholas taylor (2 pages)
13 February 2008	Return made up to 10/12/07; full list of members (18 pages)
13 February 2008	Return made up to 10/12/07; full list of members (18 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 31 August 2007 (18 pages)
3 January 2008	Full accounts made up to 31 August 2007 (18 pages)
5 June 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
5 June 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
11 December 2006	Full accounts made up to 31 August 2006 (17 pages)
11 December 2006	Full accounts made up to 31 August 2006 (17 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
17 May 2006	Full accounts made up to 31 August 2005 (8 pages)
17 May 2006	Full accounts made up to 31 August 2005 (8 pages)
30 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
30 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 March 2005	Full accounts made up to 31 August 2004 (8 pages)
24 March 2005	Full accounts made up to 31 August 2004 (8 pages)
14 February 2005	Return made up to 10/12/04; full list of members (17 pages)
14 February 2005	Return made up to 10/12/04; full list of members (17 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
15 January 2004	Return made up to 10/12/03; change of members (13 pages)
15 January 2004	Return made up to 10/12/03; change of members (13 pages)
15 January 2004	Full accounts made up to 31 August 2003 (8 pages)
15 January 2004	Full accounts made up to 31 August 2003 (8 pages)
20 January 2003	Full accounts made up to 31 August 2002 (8 pages)
20 January 2003	Full accounts made up to 31 August 2002 (8 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Return made up to 10/12/02; change of members (11 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Return made up to 10/12/02; change of members (11 pages)
6 February 2002	Return made up to 10/12/01; full list of members (17 pages)
6 February 2002	Return made up to 10/12/01; full list of members (17 pages)
16 January 2002	Full accounts made up to 31 August 2001 (8 pages)
16 January 2002	Full accounts made up to 31 August 2001 (8 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
4 January 2001	Full accounts made up to 31 August 2000 (8 pages)
4 January 2001	Full accounts made up to 31 August 2000 (8 pages)
20 December 2000	Return made up to 10/12/00; change of members (11 pages)
20 December 2000	Return made up to 10/12/00; change of members (11 pages)
3 September 2000	Return made up to 10/12/99; full list of members; amend (10 pages)
3 September 2000	Return made up to 10/12/99; full list of members; amend (10 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Return made up to 10/12/99; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 February 2000	Return made up to 10/12/99; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 February 2000	New director appointed (2 pages)
10 December 1999	Full accounts made up to 31 August 1999 (8 pages)
10 December 1999	Full accounts made up to 31 August 1999 (8 pages)
11 December 1998	Full accounts made up to 31 August 1998 (8 pages)
11 December 1998	Return made up to 10/12/98; full list of members (16 pages)
11 December 1998	Full accounts made up to 31 August 1998 (8 pages)
11 December 1998	Return made up to 10/12/98; full list of members (16 pages)
19 December 1997	Full accounts made up to 31 August 1997 (7 pages)
19 December 1997	Full accounts made up to 31 August 1997 (7 pages)
10 November 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
10 November 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
10 November 1997	Memorandum and Articles of Association (23 pages)
10 November 1997	Memorandum and Articles of Association (23 pages)
29 July 1997	Full accounts made up to 31 August 1996 (4 pages)
29 July 1997	Full accounts made up to 31 August 1996 (4 pages)
7 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 1996	Secretary resigned (2 pages)
5 September 1996	Secretary resigned (2 pages)
5 September 1996	New secretary appointed (1 page)
5 September 1996	New secretary appointed (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
2 March 1996	Full accounts made up to 31 August 1995 (7 pages)
2 March 1996	Full accounts made up to 31 August 1995 (7 pages)
29 February 1996	Return made up to 10/12/95; bulk list available separately 363(288) ‐ Director resigned (7 pages)
29 February 1996	Return made up to 10/12/95; bulk list available separately 363(288) ‐ Director resigned (7 pages)
18 January 1995	Full accounts made up to 31 August 1994 (6 pages)
18 January 1995	Full accounts made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
31 January 1994	Full accounts made up to 31 August 1993 (6 pages)
31 January 1994	Full accounts made up to 31 August 1993 (6 pages)
9 August 1991	Full accounts made up to 31 August 1990 (4 pages)
9 August 1991	Full accounts made up to 31 August 1990 (4 pages)
3 May 1990	Full accounts made up to 31 August 1989 (4 pages)
3 May 1990	Full accounts made up to 31 August 1989 (4 pages)
3 May 1989	Accounts made up to 31 August 1988 (4 pages)
3 May 1989	Accounts made up to 31 August 1988 (4 pages)
7 January 1988	Accounts made up to 31 August 1987 (4 pages)
7 January 1988	Accounts made up to 31 August 1987 (4 pages)
3 March 1987	Full accounts made up to 30 September 1986 (4 pages)
3 March 1987	Full accounts made up to 30 September 1986 (4 pages)
1 May 1986	Full accounts made up to 30 September 1985 (4 pages)
1 May 1986	Full accounts made up to 30 September 1985 (4 pages)
11 June 1985	Accounts made up to 30 September 1984 (4 pages)
11 June 1985	Accounts made up to 30 September 1984 (4 pages)
20 February 1984	Accounts made up to 30 September 1983 (30 pages)
20 February 1984	Accounts made up to 30 September 1983 (30 pages)
1 July 1983	Accounts made up to 30 September 1982 (4 pages)
1 July 1983	Accounts made up to 30 September 1982 (4 pages)
15 July 1982	Accounts made up to 30 September 1981 (4 pages)
15 July 1982	Accounts made up to 30 September 1981 (4 pages)
26 February 1981	Accounts made up to 30 September 1978 (4 pages)
26 February 1981	Accounts made up to 30 September 1978 (4 pages)
24 February 1981	Accounts made up to 30 September 1979 (4 pages)
24 February 1981	Accounts made up to 30 September 1979 (4 pages)
14 February 1981	Accounts made up to 30 September 1980 (4 pages)
14 February 1981	Accounts made up to 30 September 1980 (4 pages)
12 July 1978	Accounts made up to 30 September 1977 (4 pages)
12 July 1978	Accounts made up to 30 September 1977 (4 pages)
11 July 1978	Accounts made up to 30 September 1976 (4 pages)
11 July 1978	Accounts made up to 30 September 1976 (4 pages)
11 July 1977	Accounts made up to 30 September 1977 (2 pages)
11 July 1977	Accounts made up to 30 September 1977 (2 pages)
28 August 1976	Accounts made up to 30 September 1974 (4 pages)
28 August 1976	Accounts made up to 30 September 1974 (4 pages)
3 January 1974	Accounts made up to 30 September 2073 (4 pages)
3 January 1974	Accounts made up to 30 September 2073 (4 pages)

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