Company NameRoyal Burnham Yacht Club,Limited(The)
Company StatusActive
Company Number00168571
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 June 1920 (98 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Jeremy Quentin Marian Polturak
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2007(86 years, 8 months after company formation)
Appointment Duration11 years, 8 months
RoleFinancier
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr David Corr
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2008(87 years, 8 months after company formation)
Appointment Duration10 years, 9 months
RoleAccount Director
Country of ResidenceUnited Kingdom
Correspondence AddressHomeleigh 12 North End
Southminster
Essex
CM0 7DN
Director NameMr Martin Leonard Smith
Date of BirthFebruary 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2009(88 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleWindow Manufacturer
Country of ResidenceEngland
Correspondence AddressCromwell House 42 High Street
Burnham On Crouch
Essex
CM0 8AA
Secretary NameMrs Rebecca Anne Haley
StatusCurrent
Appointed14 March 2015(94 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr David Osborne
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2016(95 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr Christopher Bernard Slatter
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2016(95 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr Anthony Daniel Wastnage
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2016(96 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr Stephen Herring
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2017(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr Michael Baker Harber
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2017(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleMaritime Arbitrator
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr John Pawley
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2017(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr Roger Martin
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2017(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr Raymond Thomas Austen
Date of BirthJuly 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(70 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 1993)
RoleConsulting Engineer
Correspondence AddressHigh House Farm
Old Heath Road
Althorne
Essex
Director NameHenry John Busby Bird
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(70 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 1994)
RoleCompany Director
Correspondence Address1 The Old Forge
High Street
Burnham On Crouch
Essex
CM0 8AA
Director NameDr Derek Corless
Date of BirthJuly 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(70 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 1993)
RoleConsultant Physician
Correspondence Address80 Monkhams Avenue
Woodford Green
Essex
IG8 0ET
Secretary NameMrs Lorraine Angela Bayliss
NationalityBritish
StatusResigned
Appointed01 April 1991(70 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 29 June 2002)
RoleCompany Director
Correspondence Address1 Barnmead Way
Burnham On Crouch
Essex
CM0 8QD
Director NameHenry John Busby Bird
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1996(75 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address1 The Old Forge
High Street
Burnham On Crouch
Essex
CM0 8AA
Director NameMr Michael George Bunney
Date of BirthDecember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2000(79 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 February 2002)
RoleChartered Surveyor
Correspondence Address10 Maltings Road
Battlesbridge
Wickford
Essex
SS11 7RF
Director NameSimon Peter Barnes
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2001(80 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 June 2002)
RoleFinancial Advisor
Correspondence AddressMagnolia Cottage
Ship Road
Burnham On Grouch
Essex
CM0 8JX
Director NameHoward Arthur Bodger
Date of BirthAugust 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2001(80 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2002)
RoleRetired
Correspondence Address55 Winstree Road
Burnham On Crouch
Essex
CM0 8ET
Director NameDavid Charles Corr
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2001(80 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 February 2004)
RoleIT Consultant
Correspondence Address29 Fairway Drive
Burnham On Crouch
Essex
CM0 8PN
Director NameAmanda Clack
Date of BirthMay 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(82 years after company formation)
Appointment Duration1 year, 8 months (resigned 21 February 2004)
RoleManagement Consultant
Correspondence Address6 Chandlers
Burnham On Crouch
Essex
CM0 8NY
Secretary NameRichard Rolfe Holme
NationalityBritish
StatusResigned
Appointed28 June 2002(82 years after company formation)
Appointment Duration1 year (resigned 11 July 2003)
RoleClub Manager
Correspondence AddressFlat 9
Royal Burnham Yacht Club
Burnham On Crouch
Essex
CM0 8AU
Director NameAndrew Chudley
Date of BirthDecember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2003(82 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 February 2005)
RoleInformation Officer
Correspondence Address63 Tower Hamlets Road
Forest Gate
London
E7 9DA
Secretary NamePaul Blackett
NationalityBritish
StatusResigned
Appointed11 July 2003(83 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 19 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLothlorien
Beaumont Park
Danbury
Essex
CM3 4DE
Director NameDr Derek Corless
Date of BirthJuly 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2004(83 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 February 2007)
RolePhysician
Correspondence Address16 Ship Road
Burnham On Crouch
Essex
CM0 8JX
Secretary NameDenise Marie Therese Rawlinson
NationalityBritish
StatusResigned
Appointed24 November 2004(84 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 2007)
RoleCompany Director
Correspondence Address24 Russet Way
Burnham On Crouch
Essex
CM0 8RB
Director NameAdrienne Pauline Corr
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2005(84 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 January 2007)
RoleTeacher
Correspondence Address29 Fairway Drive
Burnham On Crouch
Essex
CM0 8PN
Director NameElizabeth Jane Brown
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2006(85 years, 8 months after company formation)
Appointment Duration4 years (resigned 20 March 2010)
RoleSecretary
Correspondence Address46 Crouch Road
Burnham On Crouch
Essex
CM0 8DX
Director NameElizabeth Jane Brown
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2006(85 years, 8 months after company formation)
Appointment Duration4 years (resigned 20 March 2010)
RoleSecretary
Correspondence Address46 Crouch Road
Burnham On Crouch
Essex
CM0 8DX
Director NameMr Angus William Bates
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2006(85 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 25 March 2017)
RoleProperty Development
Country of ResidenceEngland
Correspondence AddressKnowles Farm
Wycke Hill
Maldon
Essex
CM9 6SH
Director NameMr Michael James Baker-Harber
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2007(86 years, 8 months after company formation)
Appointment Duration6 years (resigned 10 March 2013)
RoleArbitrator
Country of ResidenceUnited Kingdom
Correspondence Address14 Cheyne Gardens
London
SW3 5QT
Secretary NameMrs Pauline Wells
NationalityBritish
StatusResigned
Appointed05 October 2007(87 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 November 2013)
RoleClerk
Correspondence Address5 The Belvedere
Burnham On Crouch
Essex
CM0 8AW
Director NameElizabeth Jane Brown
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2014(93 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 17 March 2018)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address4 Mill Green Station Road
Burnham-On-Crouch
Essex
CM0 8HT
Director NameMr Christopher Gordon Corrigan
Date of BirthApril 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2015(94 years, 9 months after company formation)
Appointment Duration3 years (resigned 17 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU
Director NameMr Martin Brooks
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2016(95 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Quay
Burnham-On-Crouch
CM0 8AU

Contact

Websiterbyc.org.uk
Email address[email protected]
Telephone01621 782044
Telephone regionMaldon

Location

Registered AddressThe Quay
Burnham-On-Crouch
CM0 8AU
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch

Financials

Year2014
Net Worth£398,634
Cash£44,594
Current Liabilities£73,520

Accounts

Latest Accounts30 September 2017 (1 year, 1 month ago)
Next Accounts Due30 June 2019 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return29 March 2018 (7 months, 3 weeks ago)
Next Return Due12 April 2019 (4 months, 3 weeks from now)

Charges

29 June 1994Delivered on: 7 July 1994
Satisfied on: 17 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and premises at the quay burnham on crouch essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
16 July 1973Delivered on: 24 July 1973
Satisfied on: 1 September 2004
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The club house the quay burnham on crouch essex.
Fully Satisfied
5 June 1942Delivered on: 27 June 1942
Satisfied on: 1 September 2004
Persons entitled: Barclays Bank LTD

Classification: Mortgage
Secured details: Variation of rate of interest under charges 09/05/22 and £2000 secured.
Particulars: Freehold the royal burnham yacht club and other buildings burnham on crouch, essex.
Fully Satisfied
9 October 1925Delivered on: 21 March 1942
Satisfied on: 1 September 2004
Persons entitled: F. G. F Leo.

Classification: Mortgage
Secured details: £2000.
Particulars: Land fin wall buildings finsham at burnham on croft (fuller details at doc 47).
Fully Satisfied
9 May 1922Delivered on: 1 May 1922
Satisfied on: 1 September 2004
Persons entitled: Barclays Bank LTD

Classification: Deposit of deeds.
Secured details: All moneys etc.
Particulars: Freehold premises situate at the quay high st, burnham on crouch, freehold land formerly called paddocks croft, burnham on crouch with store house, sailmakers & boat builders, shops & buildings known as burnham yacht club & storehouse & piece of land in front of past mentioned & sea wall adjoining.
Fully Satisfied

Filing History

29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 June 2017Termination of appointment of Neill Scott as a director on 9 June 2017 (1 page)
9 June 2017Termination of appointment of Helena Scott as a director on 9 June 2017 (1 page)
29 March 2017Confirmation statement made on 29 March 2017 with updates (4 pages)
29 March 2017Appointment of Mr Roger Martin as a director on 25 March 2017 (2 pages)
29 March 2017Appointment of Mr John Pawley as a director on 25 March 2017 (2 pages)
29 March 2017Appointment of Mr Michael Baker Harber as a director on 25 March 2017 (2 pages)
29 March 2017Appointment of Mr Stephen Herring as a director on 25 March 2017 (2 pages)
29 March 2017Termination of appointment of Angus William Bates as a director on 25 March 2017 (1 page)
10 March 2017Termination of appointment of Andrew Charles Furlong Wise as a director on 24 February 2017 (1 page)
10 March 2017Termination of appointment of Martin Brooks as a director on 24 February 2017 (1 page)
5 October 2016Appointment of Mr Daniel Wastnage as a director on 24 September 2016 (2 pages)
5 October 2016Appointment of Mr Anthony John Law as a director on 24 September 2016 (2 pages)
21 April 2016Annual return made up to 1 April 2016 no member list (12 pages)
22 March 2016Director's details changed for Mr Jeremy Polturak on 22 March 2016 (2 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 March 2016Appointment of Mr David Osborne as a director on 19 March 2016 (2 pages)
21 March 2016Appointment of Mr Martin Brooks as a director on 19 March 2016 (2 pages)
21 March 2016Appointment of Mr Christopher Gordon Corrigan as a director on 14 March 2015 (2 pages)
21 March 2016Appointment of Mrs Helena Scott as a director on 14 March 2015 (2 pages)
21 March 2016Appointment of Mr Christopher Bernard Slatter as a director on 19 March 2016 (2 pages)
21 March 2016Termination of appointment of Geoffrey Haddow Crawford as a director on 9 January 2016 (1 page)
21 March 2016Termination of appointment of Adrian Lower as a director on 19 March 2016 (1 page)
21 March 2016Termination of appointment of Sylvia Lilian Hastwell as a director on 19 March 2016 (1 page)
21 March 2016Appointment of Mrs Rebecca Anne Haley as a secretary on 14 March 2015 (2 pages)
29 April 2015Annual return made up to 1 April 2015 no member list (12 pages)
29 April 2015Termination of appointment of Lee Daniels as a director on 14 March 2015 (1 page)
29 April 2015Annual return made up to 1 April 2015 no member list (12 pages)
5 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 February 2015Appointment of Elizabeth Jane Brown as a director on 22 March 2014 (3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014Termination of appointment of Nicola Hastwell as a director (1 page)
27 May 2014Annual return made up to 1 April 2014 no member list (11 pages)
27 May 2014Termination of appointment of James Young as a director (1 page)
27 May 2014Annual return made up to 1 April 2014 no member list (11 pages)
26 May 2014Termination of appointment of Richard Russell as a director (1 page)
26 May 2014Termination of appointment of Michael Baker-Harber as a director (1 page)
18 December 2013Termination of appointment of Pauline Wells as a director (1 page)
18 December 2013Termination of appointment of Pauline Wells as a secretary (1 page)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 June 2013Annual return made up to 1 April 2013 no member list (15 pages)
3 June 2013Annual return made up to 1 April 2013 no member list (15 pages)
2 June 2013Appointment of Mr Neill Scott as a director (2 pages)
2 June 2013Appointment of Mr Andrew Charles Furlong Wise as a director (2 pages)
20 April 2013Termination of appointment of Christopher Slatter as a director (1 page)
16 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 April 2012Annual return made up to 1 April 2012 no member list (16 pages)
10 April 2012Appointment of Miss Nicola Jane Hastwell as a director (2 pages)
10 April 2012Annual return made up to 1 April 2012 no member list (16 pages)
8 April 2012Appointment of Mr William John Dallimore as a director (2 pages)
8 April 2012Appointment of Ms Sylvia Lilian Hastwell as a director (2 pages)
8 April 2012Termination of appointment of Jennie Holland Brown as a director (1 page)
8 April 2012Termination of appointment of Stephen Van Scoyoc as a director (1 page)
8 April 2012Termination of appointment of Gareth Davies as a director (1 page)
14 November 2011Annual return made up to 1 April 2011 no member list (15 pages)
14 November 2011Termination of appointment of Nichola Skeens as a director (1 page)
14 November 2011Termination of appointment of Josephine Head as a director (1 page)
14 November 2011Annual return made up to 1 April 2011 no member list (15 pages)
6 May 2011Director's details changed for Dr Josephine Barbara Head on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Jeremy Polturak on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mrs Nichola Skeens on 1 April 2010 (3 pages)
6 May 2011Appointment of Miss Jennie Holland Brown as a director (2 pages)
6 May 2011Director's details changed for Mr Christopher Bernard Slatter on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Martin Leonard Smith on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr James Harper Young on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Michael James Baker-Harber on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Geoffrey Haddow Crawford on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr David Corr on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Dr Josephine Barbara Head on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Jeremy Polturak on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mrs Nichola Skeens on 1 April 2010 (3 pages)
6 May 2011Director's details changed for Mr Christopher Bernard Slatter on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Martin Leonard Smith on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr James Harper Young on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Michael James Baker-Harber on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr Geoffrey Haddow Crawford on 1 April 2010 (2 pages)
6 May 2011Director's details changed for Mr David Corr on 1 April 2010 (2 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2010Annual return made up to 1 April 2010 no member list (10 pages)
25 May 2010Director's details changed for Nichola Skeews on 13 March 2010 (2 pages)
25 May 2010Annual return made up to 1 April 2010 no member list (10 pages)
24 May 2010Director's details changed for James Harper Young on 13 March 2010 (2 pages)
24 May 2010Director's details changed for Jeremy Polturak on 13 March 2010 (2 pages)
24 May 2010Director's details changed for Geoffrey Haddow Crawford on 13 March 2010 (2 pages)
24 May 2010Director's details changed for Martin Leonard Smith on 13 March 2010 (2 pages)
24 May 2010Director's details changed for David Corr on 13 March 2010 (2 pages)
24 May 2010Director's details changed for Christopher Bernard Slatter on 13 March 2010 (2 pages)
24 May 2010Director's details changed for Dr Josephine Barbara Head on 13 March 2010 (2 pages)
24 May 2010Director's details changed for Michael James Baker-Harber on 13 March 2010 (2 pages)
23 May 2010Appointment of Mr Stephen Lane Van Scoyoc as a director (2 pages)
23 May 2010Appointment of Mr Richard Merrik Otford Russell as a director (2 pages)
23 May 2010Appointment of Mr Lee Daniels as a director (2 pages)
23 May 2010Appointment of Ms Pauline Susan Wells as a director (2 pages)
23 May 2010Appointment of Mr Gareth John Davies as a director (2 pages)
19 May 2010Termination of appointment of Andrew Wise as a director (1 page)
19 May 2010Termination of appointment of Trevor Rawlinson as a director (1 page)
19 May 2010Termination of appointment of Peter Howard as a director (1 page)
19 May 2010Termination of appointment of Peter Hooper as a director (1 page)
19 May 2010Termination of appointment of Roy Hart as a director (1 page)
19 May 2010Termination of appointment of Stuart Galloway as a director (1 page)
19 May 2010Termination of appointment of Elizabeth Brown as a director (1 page)
11 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 May 2009Annual return made up to 01/04/09 (8 pages)
28 May 2009Director appointed nichola skeews (2 pages)
28 May 2009Director appointed martin leonard smith (2 pages)
28 May 2009Director appointed trevor charles rawlinson (2 pages)
6 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 January 2009Appointment terminated director sidney livingstone (1 page)
9 January 2009Appointment terminated director simona holland-brown (1 page)
14 July 2008Annual return made up to 01/04/08 (7 pages)
11 July 2008Total exemption full accounts made up to 30 September 2007 (14 pages)
30 May 2008Director appointed geoffrey haddow crawford (2 pages)
30 May 2008Director appointed roy howard hart (2 pages)
20 May 2008Director appointed peter william howard (2 pages)
3 April 2008Appointment terminated director martin smith (1 page)
14 March 2008Director appointed david corr (1 page)
14 March 2008Director appointed dr josephine barbara head (2 pages)
14 March 2008Director appointed sidney frederick livingstone (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007New secretary appointed (2 pages)
17 July 2007Secretary resigned;director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
10 May 2007Annual return made up to 01/04/07 (9 pages)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (2 pages)
6 March 2007Director resigned (1 page)
16 February 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
7 February 2007Director resigned (1 page)
9 November 2006Director resigned (1 page)
2 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
4 May 2006New director appointed (1 page)
4 May 2006New director appointed (1 page)
4 May 2006New director appointed (2 pages)
4 May 2006New director appointed (1 page)
4 May 2006New director appointed (1 page)
4 May 2006New director appointed (3 pages)
4 May 2006Annual return made up to 01/04/06 (10 pages)
4 May 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
17 February 2006Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006Full accounts made up to 30 September 2005 (15 pages)
31 May 2005New director appointed (1 page)
26 May 2005Full accounts made up to 30 September 2004 (17 pages)
9 May 2005New director appointed (1 page)
9 May 2005New director appointed (1 page)
9 May 2005Annual return made up to 01/04/05 (10 pages)
9 May 2005Director resigned (1 page)
9 May 2005Director resigned (1 page)
2 December 2004New secretary appointed (2 pages)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
1 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
7 June 2004New director appointed (2 pages)
18 May 2004New director appointed (1 page)
13 May 2004New director appointed (1 page)
10 May 2004Secretary resigned (1 page)
30 April 2004Annual return made up to 01/04/04 (11 pages)
30 April 2004New director appointed (1 page)
30 April 2004New director appointed (1 page)
30 April 2004New director appointed (1 page)
29 April 2004Director resigned (1 page)
29 April 2004Director resigned (1 page)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
15 April 2004Director resigned (1 page)
29 March 2004Director resigned (2 pages)
29 March 2004Director resigned (2 pages)
29 March 2004Director resigned (2 pages)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
28 January 2004Full accounts made up to 30 September 2003 (17 pages)
27 August 2003New secretary appointed (2 pages)
7 August 2003Secretary resigned (1 page)
1 June 2003Annual return made up to 01/04/03
  • 363(288) ‐ Secretary resigned
(11 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New secretary appointed (2 pages)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
22 May 2003Director resigned (1 page)
22 May 2003Director resigned (1 page)
22 May 2003Director resigned (1 page)
22 May 2003Director resigned (1 page)
5 February 2003Full accounts made up to 30 September 2002 (14 pages)
30 December 2002New director appointed (2 pages)
17 December 2002New director appointed (3 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
6 October 2002New director appointed (2 pages)
17 April 2002New director appointed (2 pages)
17 April 2002New director appointed (2 pages)
17 April 2002New director appointed (2 pages)
17 April 2002Annual return made up to 01/04/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
28 December 2001Full accounts made up to 30 September 2001 (14 pages)
9 April 2001Annual return made up to 01/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
23 January 2001Full accounts made up to 30 September 2000 (14 pages)
22 November 2000New director appointed (2 pages)
30 August 2000Director resigned (1 page)
17 April 2000Annual return made up to 01/04/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (5 pages)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
28 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 February 2000Amended full accounts made up to 30 September 1999 (14 pages)
11 January 2000Full accounts made up to 30 September 1999 (17 pages)
13 April 1999Full accounts made up to 30 September 1998 (8 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Annual return made up to 01/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
6 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 December 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
21 June 1998New director appointed (2 pages)
20 May 1998New director appointed (4 pages)
30 April 1998Full accounts made up to 30 September 1997 (8 pages)
30 April 1998Annual return made up to 01/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1997Full accounts made up to 30 September 1996 (9 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997Annual return made up to 01/04/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
26 April 1996Full accounts made up to 30 September 1995 (12 pages)
26 April 1996Annual return made up to 01/04/96
  • 363(288) ‐ Director resigned
(10 pages)
29 November 1995Director resigned (2 pages)
9 May 1995Full accounts made up to 30 September 1994 (9 pages)
4 May 1995New director appointed (2 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995Annual return made up to 01/04/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
25 June 1920Certificate of incorporation (1 page)