Frinton-On-Sea Lawn Tennis Trust,Limited

Company Name	Frinton-On-Sea Lawn Tennis Trust,Limited
Company Status	Active
Company Number	00161312
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 December 1919(103 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Richard Gerard Hamlyn Noel
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(98 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mr Nick James Gough
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(98 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mrs Victoria Gillian Kunzer
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(98 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mr James William Max
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(98 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Broadcaster
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mr Clive Allenby
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 October 2019(99 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mr William George Crown
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 December 1999)
Role	Retired
Correspondence Address	Winton Cottage New Thorpe Avenue Thorpe Le Soken Clacton On Sea Essex CO16 0LR

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	20 years (resigned 08 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Mrs Pamela Joan Bland
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 November 2004)
Role	Housewife
Correspondence Address	The Penthouse 7 Broadlands Frinton On Sea Essex CO13 9ES

Director Name	Mr Eric Arthur Bland
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	13 years (resigned 25 October 2003)
Role	Chartered Accountant
Correspondence Address	The Penthouse 7 Broadlands Frinton On Sea Essex CO13 9ES

Director Name	Mr Frank Noel Howard Barber
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 December 1999)
Role	Surveyor
Correspondence Address	The Elms Third Avenue Frinton On Sea Essex CO13 9EE

Director Name	Mr Mervyn Baker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 October 1995)
Role	Solicitor
Correspondence Address	Aspen House Waltham Way Frinton On Sea Essex CO13 9JE

Director Name	Mrs Marjorie Christina Frances Baker
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 1993)
Role	Housewife
Correspondence Address	Aspen House Waltham Way Frinton On Sea Essex CO13 9JE

Director Name	Mrs Marjorie Christina Frances Baker
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 1993)
Role	Housewife
Correspondence Address	Aspen House Waltham Way Frinton On Sea Essex CO13 9JE

Secretary Name	Mr Peter William Leaman
Nationality	British
Status	Resigned
Appointed	30 September 1990(70 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Mr Aubrey Royston Cardy
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1992)
Role	Sales Admin Manager
Correspondence Address	10 Little Bakers Walton On The Naze Essex CO14 8UH

Director Name	Mr Gary William Cox
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1999)
Role	Stocktaker/Auditor
Country of Residence	England
Correspondence Address	Innisfree Vicarage Lane Thorpe Le Soken Essex CO16 0EH

Director Name	Mr Richard John Fletcher
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1994(74 years, 11 months after company formation)
Appointment Duration	8 years (resigned 19 October 2002)
Role	Local Govt Officer
Correspondence Address	6 Lister Road Hadleigh Ipswich Suffolk IP7 5JN

Secretary Name	Mr Charles Geoffrey Penfold
Nationality	British
Status	Resigned
Appointed	15 October 1995(75 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 September 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hamford House Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DP

Director Name	Mr Roy Coulter
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(80 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 April 2019)
Role	Government Officer
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	John Charles Bolingboke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(80 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Financial Consultant
Correspondence Address	2 Saint Marys Mews Saint Marys Road Frinton On Sea Essex CO13 9AW

Director Name	Nigel John Castle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(80 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 October 2005)
Role	Financial Advisor
Correspondence Address	14 Third Avenue Clacton On Sea Essex CO15 5AP

Director Name	Elizabeth Jane Burridge
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(80 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 October 2003)
Role	Medical Receptionist
Correspondence Address	10 First Avenue Frinton On Sea Essex CO13 9EZ

Director Name	Fiona Foakes
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(81 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 October 2004)
Role	Teacher
Correspondence Address	231 Halstead Road Kirby Le Soken Frinton Essex CO13 0DX

Director Name	Gunter Creasey
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2003(83 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 October 2005)
Role	Consultant
Correspondence Address	9 Harold Grove Frinton On Sea Essex CO13 9BD

Secretary Name	Mr Nigel Paul Amos
Nationality	British
Status	Resigned
Appointed	03 May 2004(84 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 West Mews Pimlico London SW1V 2DJ

Director Name	Gregory Philip Curtis
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(84 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 07 October 2011)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Whitethorn Lodge New Town Road Thorpe Le Sloken Essex CO16 0ER

Director Name	Michael David Brown
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(84 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 October 2006)
Role	Banker
Correspondence Address	29 Upper Fourth Avenue Frinton On Sea Essex CO13 9JS

Director Name	Mr Martin Clift
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(84 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 August 2018)
Role	Carpenter Builder
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Christopher John Blease
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2005(85 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2012)
Role	Workshop Foreman
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Arthur Gardner Benmore
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(87 years, 11 months after company formation)
Appointment Duration	12 months (resigned 10 October 2008)
Role	Car Dealer
Correspondence Address	10 Skyrmans Fee Frinton On Sea Essex Co13 Orn

Secretary Name	Mr David Brian Cosby
Status	Resigned
Appointed	09 October 2009(89 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mr David Gillies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(91 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 October 2015)
Role	Crime Prevention Officer
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Secretary Name	Mr Roger Cavell Evans
Status	Resigned
Appointed	07 October 2011(91 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 October 2016)
Role	Company Director
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Ms Michelle Anne Barker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(91 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 October 2015)
Role	Shop Owner
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mr Peter Graham Brown
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(92 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 October 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Director Name	Mrs Carol Anne Clancy
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2014(94 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 August 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES

Contact

Website	www.frinton-on-sea.co.uk

Location

Registered Address	The Clubhouse Holland Road Frinton-On-Sea CO13 9ES
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 February 2023 (7 months, 3 weeks ago)
Next Return Due	19 February 2024 (4 months, 3 weeks from now)

Charges

5 December 2000	Delivered on: 6 December 2000 Persons entitled: Christopher Ferens Pertwee Classification: Debenture and legal charge Secured details: Â£64,870.00 plus interest due or to become due from the company to the chargee. Particulars: Freehold land and premises of frinton lawn tennis club holland road frinton on sea essex. Outstanding
13 October 2000	Delivered on: 14 October 2000 Persons entitled: The Lawn Tennis Association(Acting by Its Nominee Lta Nominees Limited) Classification: Legal charge Secured details: Â£50,000 and all monies due from the company to the chargee in relation to the club or the charge. Particulars: F/H 36 holland road frinton on sea essex CO13 9ES. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
10 July 1991	Delivered on: 11 July 1991 Satisfied on: 12 August 2000 Persons entitled: Coutts and Company Classification: Legal charge Secured details: Â£30,500. Particulars: The tennis club holland road frinton on sea essex. Fully Satisfied
16 February 1990	Delivered on: 17 February 1990 Satisfied on: 29 August 1991 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£25,000. Particulars: The tennis club holland road frinton-on-sea essex. Fully Satisfied
12 June 1978	Delivered on: 22 June 1978 Satisfied on: 12 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Frinton on sea lawn tennis club holland road, frinton on sea, essex. Fully Satisfied
12 March 1969	Delivered on: 12 March 1969 Satisfied on: 12 August 2000 Classification: A registered charge Particulars: The frinton - on - sea lawn tennis club and courts, in essex. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 October 2019	Appointment of Mr Clive Allenby as a director on 5 October 2019 (2 pages)
15 October 2019	Termination of appointment of Jayesh Padania as a director on 3 May 2019 (1 page)
3 May 2019	Termination of appointment of Roy Coulter as a director on 30 April 2019 (1 page)
23 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
15 December 2018	Appointment of Mr Jayesh Padania as a director on 1 November 2018 (2 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 October 2018	Appointment of Mr James William Max as a director on 10 August 2018 (2 pages)
2 October 2018	Appointment of Mrs Victoria Gillian Kunzer as a director on 10 August 2018 (2 pages)
2 October 2018	Appointment of Mr Nick James Gough as a director on 10 August 2018 (2 pages)
2 October 2018	Appointment of Mr Richard Gerard Hamlyn Noel as a director on 10 August 2018 (2 pages)
6 September 2018	Termination of appointment of Jeremy George Alistair Lyon as a director on 10 August 2018 (1 page)
6 September 2018	Termination of appointment of Timothy Andrew Skinner as a director on 10 August 2018 (1 page)
6 September 2018	Termination of appointment of Martin Clift as a director on 10 August 2018 (1 page)
6 September 2018	Termination of appointment of Colin Mark Lawrence as a director on 10 August 2018 (1 page)
6 September 2018	Termination of appointment of Carol Anne Clancy as a director on 10 August 2018 (1 page)
6 September 2018	Termination of appointment of Martin Robin Chapman Tinsley as a director on 10 August 2018 (1 page)
5 June 2018	Termination of appointment of Fenella Mary Pearey as a director on 29 April 2018 (1 page)
5 June 2018	Termination of appointment of Mary Grace Milner as a director on 6 April 2018 (1 page)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
19 December 2017	Termination of appointment of Ian Wilton Powe as a director on 2 September 2017 (1 page)
19 December 2017	Termination of appointment of Ian Wilton Powe as a director on 2 September 2017 (1 page)
15 August 2017	Appointment of Mrs Mary Grace Milner as a director on 28 October 2015 (2 pages)
15 August 2017	Termination of appointment of Bill Greeno as a director on 4 July 2017 (1 page)
15 August 2017	Appointment of Mr Colin Mark Lawrence as a director on 28 October 2016 (2 pages)
15 August 2017	Termination of appointment of Bill Greeno as a director on 4 July 2017 (1 page)
15 August 2017	Appointment of Mrs Mary Grace Milner as a director on 28 October 2015 (2 pages)
15 August 2017	Appointment of Mr Colin Mark Lawrence as a director on 28 October 2016 (2 pages)
18 February 2017	Termination of appointment of Frances Anne Griffiths as a director on 28 October 2016 (1 page)
18 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
18 February 2017	Termination of appointment of Roger Cavell Evans as a secretary on 28 October 2016 (1 page)
18 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
18 February 2017	Termination of appointment of Roger Cavell Evans as a secretary on 28 October 2016 (1 page)
18 February 2017	Termination of appointment of Frances Anne Griffiths as a director on 28 October 2016 (1 page)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 May 2016	Satisfaction of charge 6 in full (1 page)
10 May 2016	Satisfaction of charge 6 in full (1 page)
4 March 2016	Appointment of Mrs Fenella Mary Pearey as a director on 30 October 2015 (2 pages)
4 March 2016	Termination of appointment of Lawrence Paul Knight as a director on 30 October 2015 (1 page)
4 March 2016	Termination of appointment of Annette Julia Shaw as a director on 30 October 2015 (1 page)
4 March 2016	Termination of appointment of Peter Graham Brown as a director on 30 October 2015 (1 page)
4 March 2016	Termination of appointment of David Gillies as a director on 30 October 2015 (1 page)
4 March 2016	Termination of appointment of Michelle Anne Barker as a director on 30 October 2015 (1 page)
4 March 2016	Termination of appointment of Peter Graham Brown as a director on 30 October 2015 (1 page)
4 March 2016	Appointment of Mr Bill Greeno as a director on 30 October 2015 (2 pages)
4 March 2016	Termination of appointment of Michelle Anne Barker as a director on 30 October 2015 (1 page)
4 March 2016	Annual return made up to 5 February 2016 no member list (7 pages)
4 March 2016	Termination of appointment of Annette Julia Shaw as a director on 30 October 2015 (1 page)
4 March 2016	Appointment of Mr Bill Greeno as a director on 30 October 2015 (2 pages)
4 March 2016	Termination of appointment of Lawrence Paul Knight as a director on 30 October 2015 (1 page)
4 March 2016	Appointment of Mrs Fenella Mary Pearey as a director on 30 October 2015 (2 pages)
4 March 2016	Annual return made up to 5 February 2016 no member list (7 pages)
4 March 2016	Termination of appointment of David Gillies as a director on 30 October 2015 (1 page)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
10 February 2015	Appointment of Mrs Carol Anne Clancy as a director on 17 October 2014 (2 pages)
10 February 2015	Annual return made up to 5 February 2015 no member list (8 pages)
10 February 2015	Appointment of Mrs Carol Anne Clancy as a director on 17 October 2014 (2 pages)
10 February 2015	Termination of appointment of Steven Russell Lorimer Pryer as a director on 17 October 2014 (1 page)
10 February 2015	Termination of appointment of Steven Russell Lorimer Pryer as a director on 17 October 2014 (1 page)
10 February 2015	Annual return made up to 5 February 2015 no member list (8 pages)
10 February 2015	Annual return made up to 5 February 2015 no member list (8 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
1 March 2014	Termination of appointment of Philip Hurst as a director (1 page)
1 March 2014	Termination of appointment of Philip Hurst as a director (1 page)
1 March 2014	Annual return made up to 5 February 2014 no member list (8 pages)
1 March 2014	Termination of appointment of Nichola Williams as a director (1 page)
1 March 2014	Termination of appointment of Nichola Williams as a director (1 page)
1 March 2014	Appointment of Mr Lawrence Paul Knight as a director (2 pages)
1 March 2014	Appointment of Mr Lawrence Paul Knight as a director (2 pages)
1 March 2014	Annual return made up to 5 February 2014 no member list (8 pages)
1 March 2014	Annual return made up to 5 February 2014 no member list (8 pages)
1 March 2014	Termination of appointment of Nichola Williams as a director (1 page)
1 March 2014	Termination of appointment of Nichola Williams as a director (1 page)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
5 March 2013	Appointment of Mr Peter Graham Brown as a director (2 pages)
5 March 2013	Appointment of Mr Peter Graham Brown as a director (2 pages)
4 March 2013	Annual return made up to 5 February 2013 no member list (8 pages)
4 March 2013	Annual return made up to 5 February 2013 no member list (8 pages)
4 March 2013	Annual return made up to 5 February 2013 no member list (8 pages)
2 March 2013	Termination of appointment of Neil Smith as a director (1 page)
2 March 2013	Appointment of Ms Michelle Anne Barker as a director (2 pages)
2 March 2013	Appointment of Ms Michelle Anne Barker as a director (2 pages)
2 March 2013	Termination of appointment of Neil Smith as a director (1 page)
2 March 2013	Appointment of Mr Philip John Hurst as a director (2 pages)
2 March 2013	Appointment of Mr Philip John Hurst as a director (2 pages)
7 February 2013	Termination of appointment of Christopher Blease as a director (1 page)
7 February 2013	Termination of appointment of Richard Pearey as a director (1 page)
7 February 2013	Termination of appointment of Christopher Blease as a director (1 page)
7 February 2013	Termination of appointment of Richard Pearey as a director (1 page)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
20 December 2012	Appointment of Mr David Gillies as a director (2 pages)
20 December 2012	Appointment of Mr David Gillies as a director (2 pages)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Timothy Andrew Skinner on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Christopher John Blease on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Christopher John Blease on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Neil Macrae Smith on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Robin Chapman Tinsley on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Roger Cavell Evans on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Christopher John Blease on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Jeremy George Alistair Lyon on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Christopher John Blease on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Clift on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Richard Pringle Pearey on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Clift on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Ian Wilton Powe on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Richard Pringle Pearey on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Jeremy George Alistair Lyon on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Clift on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Roger Cavell Evans on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Christopher John Blease on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Clift on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Robin Chapman Tinsley on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Steven Russell Lorimer Pryer on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Ian Wilton Powe on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Clift on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Timothy Andrew Skinner on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Roy Coulter on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Martin Robin Chapman Tinsley on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Neil Macrae Smith on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Steven Russell Lorimer Pryer on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Neil Macrae Smith on 1 August 2012 (2 pages)
17 March 2012	Appointment of Mrs Frances Anne Griffiths as a director (2 pages)
17 March 2012	Appointment of Mrs Frances Anne Griffiths as a director (2 pages)
5 March 2012	Appointment of Mrs Annette Shaw as a director (2 pages)
5 March 2012	Appointment of Mrs Annette Shaw as a director (2 pages)
4 March 2012	Annual return made up to 5 February 2012 no member list (12 pages)
4 March 2012	Appointment of Mr Roger Cavell Evans as a secretary (2 pages)
4 March 2012	Annual return made up to 5 February 2012 no member list (12 pages)
4 March 2012	Appointment of Mr Roger Cavell Evans as a secretary (2 pages)
18 February 2012	Termination of appointment of Gregory Curtis as a director (1 page)
18 February 2012	Termination of appointment of Gregory Curtis as a director (1 page)
18 February 2012	Termination of appointment of Georgina Jones as a director (1 page)
18 February 2012	Termination of appointment of Georgina Jones as a director (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
16 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
16 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 March 2011	Termination of appointment of David Cosby as a secretary (1 page)
5 March 2011	Termination of appointment of Frederic Brient as a director (1 page)
5 March 2011	Termination of appointment of Frederic Brient as a director (1 page)
5 March 2011	Termination of appointment of David Cosby as a secretary (1 page)
5 March 2011	Annual return made up to 5 February 2011 no member list (14 pages)
5 March 2011	Annual return made up to 5 February 2011 no member list (14 pages)
30 July 2010	Appointment of Mrs Nichola Williams as a director (2 pages)
30 July 2010	Appointment of Mrs Nichola Williams as a director (2 pages)
29 July 2010	Appointment of Mr David Brian Cosby as a secretary (1 page)
29 July 2010	Appointment of Mr David Brian Cosby as a secretary (1 page)
16 February 2010	Director's details changed for Georgina Maria Jones on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Timothy Andrew Skinner on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Martin Robin Chapman Tinsley on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Richard Pringle Pearey on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Christopher John Blease on 9 October 2009 (2 pages)
16 February 2010	Termination of appointment of Sarah Hunt as a director (1 page)
16 February 2010	Director's details changed for Martin Clift on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Jeremy George Alistair Lyon on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Neil Macrae Smith on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Gregory Philip Curtis on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Roy Coulter on 9 October 2009 (2 pages)
16 February 2010	Annual return made up to 5 February 2010 no member list (8 pages)
16 February 2010	Director's details changed for Georgina Maria Jones on 9 October 2009 (2 pages)
16 February 2010	Termination of appointment of Nigel Amos as a secretary (1 page)
16 February 2010	Director's details changed for Frederic Alan Morris Brient on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Frederic Alan Morris Brient on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Gregory Philip Curtis on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Neil Macrae Smith on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Martin Robin Chapman Tinsley on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Timothy Andrew Skinner on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Steven Russell Lorimer Pryer on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Martin Clift on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Christopher John Blease on 9 October 2009 (2 pages)
16 February 2010	Termination of appointment of Nigel Amos as a secretary (1 page)
16 February 2010	Director's details changed for Mr Richard Pringle Pearey on 9 October 2009 (2 pages)
16 February 2010	Termination of appointment of Sarah Hunt as a director (1 page)
16 February 2010	Director's details changed for Steven Russell Lorimer Pryer on 9 October 2009 (2 pages)
16 February 2010	Annual return made up to 5 February 2010 no member list (8 pages)
16 February 2010	Director's details changed for Roy Coulter on 9 October 2009 (2 pages)
16 February 2010	Director's details changed for Jeremy George Alistair Lyon on 9 October 2009 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
6 April 2009	Director appointed timothy andrew skinner (2 pages)
6 April 2009	Director appointed sarah hunt (2 pages)
6 April 2009	Director appointed georgina maria jones (2 pages)
6 April 2009	Director appointed timothy andrew skinner (2 pages)
6 April 2009	Director appointed georgina maria jones (2 pages)
6 April 2009	Director appointed sarah hunt (2 pages)
3 March 2009	Appointment terminated director caroline shiers (1 page)
3 March 2009	Appointment terminated director caroline shiers (1 page)
3 March 2009	Annual return made up to 05/02/09 (5 pages)
3 March 2009	Annual return made up to 05/02/09 (5 pages)
2 March 2009	Appointment terminated director rivhu khan (1 page)
2 March 2009	Appointment terminated director rivhu khan (1 page)
2 March 2009	Appointment terminated director arthur benmore (1 page)
2 March 2009	Appointment terminated director arthur benmore (1 page)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
7 April 2008	Director appointed arthur gardner benmore (2 pages)
7 April 2008	Director appointed arthur gardner benmore (2 pages)
7 April 2008	Annual return made up to 05/02/08 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (10 pages)
7 April 2008	Annual return made up to 05/02/08 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (10 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
13 March 2007	Annual return made up to 05/02/07 363(288) ‐ Director resigned (10 pages)
13 March 2007	Annual return made up to 05/02/07 363(288) ‐ Director resigned (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Annual return made up to 05/02/06 363(288) ‐ Director resigned (11 pages)
23 March 2006	Annual return made up to 05/02/06 363(288) ‐ Director resigned (11 pages)
9 March 2006	Amended accounts made up to 31 March 2005 (4 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Amended accounts made up to 31 March 2005 (4 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
17 March 2005	Annual return made up to 05/02/05 (10 pages)
17 March 2005	Annual return made up to 05/02/05 (10 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
3 December 2004	Full accounts made up to 31 March 2004 (6 pages)
3 December 2004	Full accounts made up to 31 March 2004 (6 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
15 March 2004	Annual return made up to 05/02/04 363(288) ‐ Director resigned (12 pages)
15 March 2004	Annual return made up to 05/02/04 363(288) ‐ Director resigned (12 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (6 pages)
8 September 2003	Full accounts made up to 31 March 2003 (6 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
28 February 2003	Annual return made up to 05/02/03 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
28 February 2003	Annual return made up to 05/02/03 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
26 September 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
26 September 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (6 pages)
1 August 2002	Full accounts made up to 30 September 2001 (6 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
13 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 August 2001	Full accounts made up to 30 September 2000 (6 pages)
6 August 2001	Full accounts made up to 30 September 2000 (6 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
5 March 2001	Annual return made up to 05/02/01 363(288) ‐ Director resigned (7 pages)
5 March 2001	Annual return made up to 05/02/01 363(288) ‐ Director resigned (7 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (6 pages)
25 July 2000	Full accounts made up to 30 September 1999 (6 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
6 March 2000	Annual return made up to 05/02/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 March 2000	Annual return made up to 05/02/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 1999	Full accounts made up to 30 September 1998 (6 pages)
27 July 1999	Full accounts made up to 30 September 1998 (6 pages)
10 March 1999	Annual return made up to 05/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
10 March 1999	Annual return made up to 05/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
26 July 1998	Full accounts made up to 30 September 1997 (6 pages)
26 July 1998	Full accounts made up to 30 September 1997 (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (6 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
16 April 1997	Annual return made up to 05/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
16 April 1997	Annual return made up to 05/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
2 August 1996	Full accounts made up to 30 September 1995 (3 pages)
2 August 1996	Full accounts made up to 30 September 1995 (3 pages)
17 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	Annual return made up to 05/02/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
17 February 1996	Annual return made up to 05/02/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
17 February 1996	New secretary appointed;new director appointed (2 pages)
3 March 1995	Full accounts made up to 30 September 1994 (2 pages)
3 March 1995	Full accounts made up to 30 September 1994 (2 pages)

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