Company NameSpiritualists' National Union(The)
Company StatusActive
Company Number00071661
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr David Robert Bruton
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2000(98 years, 7 months after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Reindeer Road
Fazeley
Tamworth
Staffordshire
B78 3SP
Director NameMiss Julia Almond
Date of BirthJuly 1955 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed30 July 2010(108 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Shuttocks Fold
Kippax
Leeds
LS25 5RF
Director NameMrs June Nellie English
Date of BirthJune 1950 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed27 July 2012(110 years, 8 months after company formation)
Appointment Duration6 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2b Sheppard Road
Balby
Doncaster
Yorkshire
DN4 8EH
Director NameMr Alan Rawnsley
Date of BirthFebruary 1947 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed01 August 2014(112 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Mill Stables, Mill Bank Road
Meltham
Holmfirth
HD9 4AX
Director NameMr Adrian Alv Hirst
Date of BirthApril 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2015(113 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCommunity Centre Manager
Country of ResidenceEngland
Correspondence AddressRedwoods
Stansted Hall
Stansted
Essex
CM24 8UD
Director NameMr Timothy Coombe
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2016(114 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleSenior Anatomical Pathologytechnician
Country of ResidenceUnited Kingdom
Correspondence Address2 Ivey Terrace
Liskeard
Cornwall
PL14 3HH
Director NameMinister Carol Ellis
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(115 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleRetired
Country of ResidenceWales
Correspondence Address8 Gould Close
Old St. Mellons
Cardiff
CF3 5BD
Wales
Director NameMinister Lynda Bradley
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(115 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address26 The Crescent
Jarrow
NE32 5NG
Secretary NameMrs Jane Anna Barton
StatusCurrent
Appointed02 October 2017(115 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressRedwoods Burton End
Stansted
CM24 8UD
Director NameMrs Suznne Gibson Foy
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2017(115 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RolePsychotherapist And Teacher
Country of ResidenceEngland
Correspondence AddressRedwoods Stansted Hall
Burton End
Stansted
CM24 8UD
Director NameMrs Janet Ethel Bassett
Date of BirthAugust 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 July 1993)
RoleCompany Director
Correspondence Address379 Kennington Road
London
SE11 4PT
Secretary NameMr Charles Senior Coulston
NationalityBritish
StatusResigned
Appointed26 August 1991(89 years, 9 months after company formation)
Appointment Duration23 years, 4 months (resigned 01 January 2015)
RoleCompany Director
Correspondence Address69 Woodway Lane
Coventry
West Midlands
CV2 2EG
Director NameMr William Cook Coller
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1993(91 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 September 1995)
RoleRegional Manager Of Management Consultancy
Correspondence Address3 Kincaldrum Place
Dundee
Tayside
DD3 7HF
Scotland
Director NameRichard William Austin
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1994(92 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 18 July 2004)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address82 Wheatway
Gloucester
Gloucestershire
GL4 4BJ
Wales
Director NameDuncan Piers Gascoyne
Date of BirthFebruary 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1994(92 years, 8 months after company formation)
Appointment Duration15 years, 12 months (resigned 18 July 2010)
RoleRetired
Correspondence AddressIvy House
40 Newmarket
Otley
West Yorkshire
LS21 3AE
Director NameEdwin Eli Annable
Date of BirthMay 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1995(93 years, 7 months after company formation)
Appointment Duration2 years (resigned 12 August 1997)
RoleRetired
Correspondence Address29 Sherbourne Drive
Woodley
Reading
Berkshire
RG5 4QY
Director NameMrs Janet Ethel Bassett
Date of BirthAugust 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(94 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 July 2000)
RoleCompany Director
Correspondence Address379 Kennington Road
London
SE11 4PT
Director NameGerald Anthony Gilby
Date of BirthJune 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(99 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 July 2006)
RoleRetired
Correspondence Address208 Llys Ael Y Bryn
Gorseinon Road Penllergaer
Swansea
SA4 9AH
Wales
Director NameEnid Vera Annable
Date of BirthDecember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2001(99 years, 7 months after company formation)
Appointment Duration12 years (resigned 21 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Millers Park
Wellingborough
Northamptonshire
NN8 2NG
Director NameMr Mark Bradley
Date of BirthJune 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2001(99 years, 7 months after company formation)
Appointment Duration2 years (resigned 20 July 2003)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address26 The Crescent
Jarrow
Tyne & Wear
NE32 5NG
Director NameGordon Leonard Harris
Date of BirthOctober 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2001(99 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 June 2002)
RoleRetired
Correspondence Address233 Blackberry Lane
Wykin
Coventry
West Midlands
CV2 3JW
Director NameKathryn Grundy
Date of BirthMarch 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2002(100 years, 7 months after company formation)
Appointment Duration11 years (resigned 21 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Rossendale Avenue South
Thornton Cleveleys
Lancashire
FY5 4LZ
Director NameBrian Richard Edwards
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2003(101 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 February 2004)
RoleChartered Civil Engineer
Correspondence Address34 Brittons Close
Sharnbrook
Bedford
Bedfordshire
MK44 1PN
Director NameAlan Richard Baker
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(102 years, 3 months after company formation)
Appointment Duration3 years (resigned 27 February 2007)
RoleProject Manager
Correspondence Address69 Greenfield Crescent
Cowplain
Hampshire
PO8 9EL
Director NameJames Davidson Douglas
Date of BirthDecember 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2004(102 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2006)
RoleRetired
Correspondence Address2 Peacock Drive
Paisley
Renfrewshire
PA2 9AT
Scotland
Director NameElaine Bevan
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2005(103 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 July 2008)
RoleHealthcare Manager
Correspondence Address36 Shrubland Close
West End Park Bitterne
Southampton
Hampshire
SO18 5QQ
Director NameCarole Ann Austin
Date of BirthMay 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(104 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 February 2007)
RoleRetired
Correspondence Address28 Hill House Gardens
Stanwick
Wellingborough
Northamptonshire
NN9 6QH
Director NameMr Martin Colclough
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed30 July 2010(108 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 July 2014)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address46 Norris Road
Stanfields
Stoke-On-Trent
Staffordshire
ST6 7AT
Director NameMr Andrew Thomas Hadley
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(108 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 April 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMiddle Barn Belaugh Green Lane
Coltishall
Norfolk
NR12 7AJ
Director NameMr John Victor Goodman
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed15 July 2012(110 years, 8 months after company formation)
Appointment Duration1 year (resigned 21 July 2013)
RoleInstructor
Country of ResidenceEngland
Correspondence Address52 Highways Avenue
Euxton
Chorley
Lancs
PR7 6PA
Director NameMr Danny Lee Goodchild
Date of BirthOctober 1959 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed21 July 2013(111 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 16 July 2017)
RoleService Engineer
Country of ResidenceEngland
Correspondence Address40 Lower Barn Road
Hadfield
SK13 2DZ
Director NameMr Desmond Collett
Date of BirthMarch 1950 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed01 August 2014(112 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 January 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address81 Gloucester Road
Droylsden
Manchester
M43 7PW
Secretary NameShirley Ann McGee
NationalityBritish
StatusResigned
Appointed01 January 2015(113 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 17 August 2017)
RoleCompany Director
Correspondence AddressRedwoods Stansted Hall
Stansted
Essex
CM24 8UD
Director NameMrs Jane Anna Barton
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(114 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2017)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Road
Thornbury
Bristol
BS35 1HN
Secretary NameMr Charles Senior Coulston
StatusResigned
Appointed17 August 2017(115 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 October 2017)
RoleCompany Director
Correspondence AddressRedwoods
Stansted Hall
Stansted
Essex
CM24 8UD

Contact

Websitesnu.org.uk
Telephone01279 816363
Telephone regionBishops Stortford

Location

Registered AddressRedwoods
Stansted Hall
Stansted
Essex
CM24 8UD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger

Financials

Year2012
Turnover£4,223,154
Net Worth£8,696,504
Cash£1,450,336
Current Liabilities£344,132

Accounts

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

Returns

Latest Return31 July 2018 (3 months, 2 weeks ago)
Next Return Due14 August 2019 (8 months, 4 weeks from now)

Charges

22 September 2004Delivered on: 23 September 2004
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £30,000.00 and all other monies due or to become due from the chesterfield spiritualist church to the spiritualists' national union trust and to the chargee on any account whatsoever.
Particulars: 55 baden powell road chesterfield.
Outstanding
12 October 2012Delivered on: 25 October 2012
Persons entitled: Higginson Securities Limited

Classification: Legal charge
Secured details: £85,000.00 and all other monies due or to become due from the debtor to the lender on any account whatsoever.
Particulars: 57 higher bore street, bodmin, cornwall.
Outstanding
8 August 2011Delivered on: 16 August 2011
Persons entitled: Higginsons Securities Limited

Classification: Standard security executed on 15 july 2011
Secured details: £54,000 and all sums due and that may become due.
Particulars: Kirkcaldy spiritualists centre at 13 kirk wynd kirkcaldy fife.
Outstanding
11 September 2009Delivered on: 12 September 2009
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £187,000.00 and all other monies due or to become due from solihull society of spiritualists to the spiritualist national union trust and higginson securities limited on any account whatsoever.
Particulars: 8-10 glastonbury road, yardley wood birmingham t/no WM373248.
Outstanding
1 September 2009Delivered on: 2 September 2009
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £80,000.00 and all other monies due or to become due from the bideford centre of light to the spiritualists national union trust and to higginson securities limited on any account whatsoever.
Particulars: Spiritualists church hart street bideford t/no:DN541885.
Outstanding
13 May 2009Delivered on: 14 May 2009
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £15,000.00 and all other monies due or to become due from runcorn spiritualist church to the spiritualists national union trust and to the chargee on any account whatsoever.
Particulars: Runcorn spiritualist church 60 ashbridge street runcorn and land on the east side of bridley street runcorn.
Outstanding
30 October 2008Delivered on: 31 October 2008
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £39,000.00 due or to become due from derby charnwood spiritualist church to the spiritualists' national union trust and to the chargee on any account whatsoever.
Particulars: Spiritualists' national union church and flats 1-4, 18 charnwood street, derby t/no DY399979.
Outstanding
31 July 2008Delivered on: 1 August 2008
Persons entitled: Higginson Securites Limited

Classification: Third party legal charge
Secured details: £23,000.00 and all other monies due or to become due from bury spiritualist church to the spiritualists national union trust and to higginson securities limited on any account whatsoever.
Particulars: 3 russell street bury t/no LA206767.
Outstanding
6 February 2008Delivered on: 8 February 2008
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £40,000.00 and all other monies due or to become due from the richmond spiritualist church to the spiritualists' national union trust and to higginson securities limited on any account whatsoever.
Particulars: 97 church road richmond t/no SY71301.
Outstanding
6 February 2008Delivered on: 8 February 2008
Classification: Third party legal charge
Outstanding
7 January 2008Delivered on: 9 January 2008
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £20,000.00 and all other monies due or to become due from liverpool (dauilby street) spiritualist church to the spiritualists' national union trust and to the chargee on any account whatsoever.
Particulars: 14 daulby st,liverpool ; MS269868.
Outstanding
25 September 2007Delivered on: 27 September 2007
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £16,050.00 and all other monies due or to become due.
Particulars: Land at newport road cowes isle of wight.
Outstanding
23 May 2007Delivered on: 25 May 2007
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £7,880.00 and all other monies due or to become due from the kettering spiritualist church to the chargee and the spiritualists national union trust on any account whatsoever.
Particulars: The spiritualist church, st peter's avenue, kettering.
Outstanding
8 November 2006Delivered on: 24 November 2006
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £20,450.00 and all other monies due or to become due from ystalyfera spiritualist church to the spiritualist' national union trust and to the chargee on any account whatsoever.
Particulars: Ystalyfera spiritualist church st davids road ystalyfera swansea t/no CYM321781.
Outstanding
10 October 2006Delivered on: 13 October 2006
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £27,115.08 and all other monies due or to become due from tamworth spirtualist church to the spiritualists' national union trust and to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the east of marmion street tamworth staffordshire t/no SF269553.
Outstanding
10 October 2006Delivered on: 13 October 2006
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £25,250.00 and all other monies due or to become due of the burslem spiaitualist church to the spiritualists' national union trust and to the chargee on any account whatsoever.
Particulars: The methodist chapel (kingdom hall) haywood road burslem stoke on trent t/no SF64805.
Outstanding
13 September 2006Delivered on: 16 September 2006
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £36,796.05 due or to become due from the company to.
Particulars: Hounslow spiritualist centre, 14/15 hanworth terrace, hounslow.
Outstanding
13 September 2006Delivered on: 15 September 2006
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £120,000.00 and all other monies due or to become due from the derby charnwood spiritualist church to the spiritualist national union trust and to the chargee on any account whatsoever.
Particulars: Derby charnwood spiritualist church 18 charnwood street derby.
Outstanding
8 August 2005Delivered on: 10 August 2005
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £25,000.00 and all other monies due or to become due from richmond spiritualist church to the spiritualist' national union trust and to the chargee on any account whatsoever.
Particulars: Richmond spritualist church 97 church road richmond.
Outstanding
3 June 2005Delivered on: 7 June 2005
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £28,829.89 and all other monies due or to become due from the darlington spiritualist church to the chargee on any account whatsoever.
Particulars: Darlington spriritualist church, denmark street, darlington.
Outstanding
20 May 2005Delivered on: 21 May 2005
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £80,000.00 and all other monies due or to become due from edmonton spiritualist church to the spiritualists' national union trust and to the chargee on any account whatsoever.
Particulars: Edmonton spiritualist church 14 linnell road edmonton london.
Outstanding
27 September 2004Delivered on: 29 September 2004
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £8,768.29 and all other monies due or to become due from hampton hill spiritualist church to the spiritualists' national union trust and to the chargee on any account whatsoever.
Particulars: The property being 12 windmill road hampton hill middlesex t/n's TGL173484 & TGL169425.
Outstanding
12 May 2009Delivered on: 13 May 2009
Satisfied on: 24 May 2011
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £25,000.00 and all other monies due or to become due from the wigan spiritualist church to the spiritualists national union trust and to higginson securities limited on any account whatsoever.
Particulars: Wigan spiritualist church crompton street wigan t/no:MAN22195.
Fully Satisfied
8 August 2005Delivered on: 17 August 2005
Satisfied on: 6 September 2008
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £12,318.66 and all other monies due or to become due from the billericay spiriualist church to the spiritualist national union trust and to the chargee on any account whatsoever.
Particulars: Billericay spiritualist church, former kingdon hall, west park crescent, billericay being the land and buildings on the north side of west park crescent billericay t/no EX609653.
Fully Satisfied
22 April 2005Delivered on: 23 April 2005
Satisfied on: 24 May 2011
Persons entitled: Higginson Securities Limited

Classification: Third party legal charge
Secured details: £26,033.57 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Castleford spiritualist church, lower oxford street, castleford.
Fully Satisfied

Filing History

26 October 2017Appointment of Mrs Suznne Gibson Foy as a director on 13 October 2017 (2 pages)
12 October 2017Appointment of Mrs Jane Anna Barton as a secretary on 2 October 2017 (2 pages)
12 October 2017Termination of appointment of Jane Anna Barton as a director on 1 October 2017 (1 page)
12 October 2017Termination of appointment of Charles Senior Coulston as a secretary on 1 October 2017 (1 page)
18 September 2017Full accounts made up to 31 December 2016 (77 pages)
18 August 2017Appointment of Minister Lynda Bradley as a director on 17 July 2017 (2 pages)
18 August 2017Appointment of Minister Carol Ellis as a director on 17 July 2017 (2 pages)
18 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 August 2017Director's details changed for Miss Julia Almond on 17 August 2017 (2 pages)
17 August 2017Appointment of Mr Charles Senior Coulston as a secretary on 17 August 2017 (2 pages)
17 August 2017Termination of appointment of Judith Jane Seaman as a director on 17 July 2017 (1 page)
17 August 2017Termination of appointment of Danny Lee Goodchild as a director on 16 July 2017 (1 page)
17 August 2017Termination of appointment of Shirley Ann Mcgee as a secretary on 17 August 2017 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (56 pages)
8 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
28 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
25 July 2016Appointment of Mr Timothy Coombe as a director on 17 July 2016 (2 pages)
22 July 2016Appointment of Mrs Jane Anna Barton as a director on 18 July 2016 (2 pages)
22 July 2016Termination of appointment of Timothy John Smith as a director on 6 December 2015 (1 page)
19 July 2016Termination of appointment of Steve Detlef Upton as a director on 17 July 2016 (1 page)
5 November 2015Auditor's resignation (1 page)
28 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
18 August 2015Annual return made up to 4 August 2015 no member list (11 pages)
18 August 2015Annual return made up to 4 August 2015 no member list (11 pages)
17 August 2015Memorandum and Articles of Association (37 pages)
4 August 2015Full accounts made up to 31 December 2014 (48 pages)
21 July 2015Appointment of Mr Adrian Alv Hirst as a director on 20 July 2015 (2 pages)
22 February 2015Appointment of Shirley Ann Mcgee as a secretary on 1 January 2015 (3 pages)
22 February 2015Appointment of Shirley Ann Mcgee as a secretary on 1 January 2015 (3 pages)
21 February 2015Termination of appointment of Charles Senior Coulston as a secretary on 1 January 2015 (2 pages)
21 February 2015Termination of appointment of Charles Senior Coulston as a secretary on 1 January 2015 (2 pages)
19 January 2015Appointment of Steve Upton as a director on 8 January 2015 (2 pages)
19 January 2015Appointment of Steve Upton as a director on 8 January 2015 (2 pages)
16 January 2015Termination of appointment of Chris James as a director on 31 December 2014 (1 page)
16 January 2015Termination of appointment of Desmond Collett as a director on 14 January 2015 (1 page)
16 January 2015Secretary's details changed for Mr Charles Senior Coulston on 1 January 2015 (1 page)
16 January 2015Secretary's details changed for Mr Charles Senior Coulston on 1 January 2015 (1 page)
2 September 2014Full accounts made up to 31 December 2013 (53 pages)
29 August 2014Annual return made up to 4 August 2014 no member list (11 pages)
29 August 2014Appointment of Mr Alan Rawnsley as a director on 1 August 2014 (2 pages)
29 August 2014Termination of appointment of Steven Detlef Upton as a director on 20 July 2014 (1 page)
29 August 2014Termination of appointment of Martin Colclough as a director on 20 July 2014 (1 page)
29 August 2014Appointment of Mr Desmond Collett as a director on 1 August 2014 (2 pages)
29 August 2014Annual return made up to 4 August 2014 no member list (11 pages)
29 August 2014Appointment of Mr Alan Rawnsley as a director on 1 August 2014 (2 pages)
29 August 2014Appointment of Mr Desmond Collett as a director on 1 August 2014 (2 pages)
27 August 2013Annual return made up to 4 August 2013 no member list (11 pages)
27 August 2013Annual return made up to 4 August 2013 no member list (11 pages)
19 August 2013Termination of appointment of Tony Penketh as a director (1 page)
19 August 2013Termination of appointment of Kathryn Grundy as a director (1 page)
19 August 2013Termination of appointment of John Goodman as a director (1 page)
19 August 2013Termination of appointment of Enid Annable as a director (1 page)
19 August 2013Appointment of Mr Chris James as a director (2 pages)
19 August 2013Appointment of Mr Danny Lee Goodchild as a director (2 pages)
19 August 2013Appointment of Mrs Judith Jane Seaman as a director (2 pages)
19 August 2013Full accounts made up to 31 December 2012 (60 pages)
23 January 2013Appointment of Mr Timothy John Smith as a director (2 pages)
23 January 2013Termination of appointment of Judith Seaman as a director (1 page)
25 October 2012Particulars of a mortgage or charge / charge no: 33 (5 pages)
4 September 2012Annual return made up to 4 August 2012 no member list (12 pages)
4 September 2012Appointment of Mr John Victor Goodman as a director (2 pages)
4 September 2012Appointment of Mrs June Nellie English as a director (2 pages)
4 September 2012Annual return made up to 4 August 2012 no member list (12 pages)
13 August 2012Group of companies' accounts made up to 31 December 2011 (46 pages)
7 August 2012Termination of appointment of Christopher James as a director (1 page)
7 August 2012Termination of appointment of Myrrha Hibbert as a director (1 page)
18 April 2012Termination of appointment of Andrew Hadley as a director (1 page)
5 December 2011Appointment of Mr Tony Penketh as a director (2 pages)
25 August 2011Annual return made up to 4 August 2011 no member list (12 pages)
25 August 2011Annual return made up to 4 August 2011 no member list (12 pages)
24 August 2011Group of companies' accounts made up to 31 December 2010 (47 pages)
16 August 2011Particulars of a mortgage or charge/MG09 / charge no: 32 (7 pages)
25 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
19 October 2010Appointment of Mr Christopher James as a director (2 pages)
14 October 2010Appointment of Mr Andrew Thomas Hadley as a director (2 pages)
1 September 2010Group of companies' accounts made up to 31 December 2009 (47 pages)
26 August 2010Annual return made up to 4 August 2010 no member list (10 pages)
26 August 2010Director's details changed for Minister Steven Detlef Upton on 4 August 2010 (2 pages)
26 August 2010Annual return made up to 4 August 2010 no member list (10 pages)
26 August 2010Director's details changed for Minister Steven Detlef Upton on 4 August 2010 (2 pages)
25 August 2010Director's details changed for Kathryn Grundy on 4 August 2010 (2 pages)
25 August 2010Director's details changed for Mrs Judith Jane Seaman on 4 August 2010 (2 pages)
25 August 2010Director's details changed for Enid Vera Annable on 4 August 2010 (2 pages)
25 August 2010Director's details changed for Kathryn Grundy on 4 August 2010 (2 pages)
25 August 2010Director's details changed for Mrs Judith Jane Seaman on 4 August 2010 (2 pages)
25 August 2010Director's details changed for Enid Vera Annable on 4 August 2010 (2 pages)
11 August 2010Appointment of Miss Julia Almond as a director (2 pages)
11 August 2010Appointment of Mr Martin Colclough as a director (2 pages)
10 August 2010Termination of appointment of Barry Oates as a director (1 page)
10 August 2010Termination of appointment of David Hopkins as a director (1 page)
10 August 2010Termination of appointment of Duncan Gascoyne as a director (1 page)
15 December 2009Appointment of Mrs Myrrha Marie Hibbert as a director (2 pages)
16 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 September 2009Memorandum and Articles of Association (30 pages)
12 September 2009Particulars of a mortgage or charge / charge no: 31 (3 pages)
2 September 2009Particulars of a mortgage or charge / charge no: 30 (3 pages)
21 August 2009Group of companies' accounts made up to 31 December 2008 (44 pages)
20 August 2009Annual return made up to 04/08/09 (4 pages)
20 August 2009Director's change of particulars / judith seaman / 13/03/2008 (2 pages)
20 August 2009Appointment terminated director thomas haver (1 page)
14 May 2009Particulars of a mortgage or charge / charge no: 29 (3 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 28 (3 pages)
16 March 2009Appointment terminated director marie pead (1 page)
31 October 2008Particulars of a mortgage or charge / charge no: 27 (3 pages)
9 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
1 September 2008Group of companies' accounts made up to 31 December 2007 (42 pages)
1 September 2008Annual return made up to 04/08/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(9 pages)
1 August 2008Particulars of a mortgage or charge / charge no: 26 (3 pages)
29 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 March 2008Director appointed minister steven detlef upton (2 pages)
8 February 2008Particulars of mortgage/charge (3 pages)
9 January 2008Particulars of mortgage/charge (3 pages)
17 October 2007Group of companies' accounts made up to 31 December 2006 (38 pages)
27 September 2007Particulars of mortgage/charge (3 pages)
5 September 2007Annual return made up to 04/08/07 (8 pages)
2 August 2007New director appointed (1 page)
2 August 2007New director appointed (1 page)
2 August 2007New director appointed (1 page)
2 August 2007New director appointed (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
14 June 2007New director appointed (2 pages)
25 May 2007Particulars of mortgage/charge (3 pages)
19 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
24 November 2006Particulars of mortgage/charge (3 pages)
13 October 2006Particulars of mortgage/charge (3 pages)
13 October 2006Particulars of mortgage/charge (3 pages)
16 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
4 September 2006Annual return made up to 04/08/06 (8 pages)
4 September 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
17 August 2006Director resigned (1 page)
16 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
23 September 2005Memorandum and Articles of Association (29 pages)
20 September 2005New director appointed (2 pages)
15 September 2005Memorandum and Articles of Association (8 pages)
15 September 2005Group of companies' accounts made up to 31 December 2004 (56 pages)
15 September 2005Annual return made up to 04/08/05 (8 pages)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
15 September 2005New director appointed (2 pages)
17 August 2005Particulars of mortgage/charge (3 pages)
10 August 2005Particulars of mortgage/charge (3 pages)
7 June 2005Particulars of mortgage/charge (3 pages)
21 May 2005Particulars of mortgage/charge (3 pages)
23 April 2005Particulars of mortgage/charge (3 pages)
29 November 2004New director appointed (2 pages)
1 November 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
29 September 2004Particulars of mortgage/charge (3 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
20 September 2004New director appointed (2 pages)
4 September 2004Particulars of mortgage/charge (4 pages)
31 August 2004Annual return made up to 04/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
12 March 2004New director appointed (2 pages)
12 March 2004Director resigned (1 page)
4 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
2 March 2004Particulars of mortgage/charge (3 pages)
2 March 2004Particulars of mortgage/charge (3 pages)
28 February 2004Particulars of mortgage/charge (3 pages)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003Annual return made up to 04/08/03
  • 363(288) ‐ Director resigned
(8 pages)
14 August 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
27 August 2002New director appointed (2 pages)
16 August 2002Director resigned (1 page)
16 August 2002Annual return made up to 13/08/02 (8 pages)
5 August 2002New director appointed (2 pages)
26 July 2002Director resigned (1 page)
17 July 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
3 August 2001Annual return made up to 13/08/01 (5 pages)
3 August 2001New director appointed (2 pages)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
30 May 2001New director appointed (2 pages)
4 May 2001Director resigned (1 page)
16 February 2001New director appointed (2 pages)
9 February 2001Director resigned (1 page)
23 November 2000Full group accounts made up to 31 December 1999 (34 pages)
1 September 2000Annual return made up to 13/08/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 April 2000New director appointed (2 pages)
21 April 2000Director resigned (1 page)
25 October 1999Full accounts made up to 31 December 1998 (25 pages)
9 September 1999Annual return made up to 13/08/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 August 1999New director appointed (2 pages)
17 August 1999Director resigned (1 page)
17 August 1999Director resigned (1 page)
25 September 1998Full group accounts made up to 31 December 1997 (25 pages)
10 September 1998Annual return made up to 13/08/98 (8 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
8 May 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
13 March 1998New director appointed (2 pages)
28 October 1997Full group accounts made up to 31 December 1996 (18 pages)
10 November 1996Full accounts made up to 31 December 1995 (17 pages)
29 October 1996Annual return made up to 13/08/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
24 January 1996Director resigned (1 page)
13 October 1995Director resigned (2 pages)
22 September 1995Full accounts made up to 31 December 1994 (14 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995Annual return made up to 13/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 October 1980Memorandum and Articles of Association (35 pages)
13 December 1901Certificate of incorporation (1 page)