Chelmsford Golf Club Limited(The)

Company Name	Chelmsford Golf Club Limited(The)
Company Status	Active
Company Number	00185097
Category	Private Limited Company
Incorporation Date	18 October 1922(101 years, 7 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 David Alexander Nairn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2009(86 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	25 Goldenacres Springfield Chelmsford Essex CM1 6YT

Director Name	Mr Paul Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2020(98 years after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mr Kevin Nicholas Foster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 August 2021(98 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Secretary Name	Mr David Alexander Nairn
Status	Current
Appointed	18 July 2022(99 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	25 Goldenacres Chelmsford CM1 6YT

Director Name	Mr Keith Philip Dicker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2022(99 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Sports Sales Director
Country of Residence	England
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mrs Susan Watts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(100 years, 10 months after company formation)
Appointment Duration	9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mr Peter David Holt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(100 years, 10 months after company formation)
Appointment Duration	9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Martin Norman Carfoot
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(68 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 1995)
Role	Area Sales Manager
Correspondence Address	31 Oak Lodge Tye Springfield Chelmsford Essex CM1 5GY

Director Name	Mr Martin Trevor Harris
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(68 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 1996)
Role	Lithographic Film Planner
Country of Residence	United Kingdom
Correspondence Address	Westleigh Tye Common Road Billericay Essex CM12 9NX

Secretary Name	Basil Arthur Templeman-Rooke
Nationality	British
Status	Resigned
Appointed	10 March 1991(68 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	27 Viking Road Maldon Essex CM9 6JR

Director Name	Alan Malcolm Connell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(71 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	66 Roxwell Road Chelmsford Essex CM1 2ND

Director Name	Alan Golbourn
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(71 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 March 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Buckleys Great Baddow Essex CM2 7DY

Secretary Name	Lt Col (Reid) Andrew Philip Johnson
Nationality	British
Status	Resigned
Appointed	01 July 1994(71 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Chasefield Cottage Kelvedon Road Wickham Bishops Witham Essex CM8 3NA

Director Name	Mr Peter Jeremy Colson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1996(73 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 March 1999)
Role	Retired
Correspondence Address	33 Purcell Cole Writtle Chelmsford Essex CM1 3NB

Director Name	Mr Kevin Wayne Goodey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(73 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 March 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	29 Home Mead Writtle Chelmsford Essex CM1 3LH

Director Name	Peter Cash
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(75 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 March 2001)
Role	Retired
Correspondence Address	4 Church Cottages Chignal St James Chelmsford CM1 4TZ

Director Name	Mr Julian Clark
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(76 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Great Pitchers Halstead Road Earls Colne Essex CO6 2GP

Secretary Name	Graham Roy George Winckless
Nationality	British
Status	Resigned
Appointed	20 December 1999(77 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	62 Prince Avenue Southend On Sea Essex SS2 6NN

Director Name	Richard Gordon Bush
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(78 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 March 2008)
Role	Retired
Correspondence Address	92a Stock Road Billericay Essex CM12 0RU

Director Name	John Drake Baker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(78 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 2007)
Role	Retired
Correspondence Address	Drake House 28 Bridge Street Writtle Chelmsford Essex CM1 3EX

Director Name	Mr Kevin Wayne Goodey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(82 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 March 2008)
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Home Mead Writtle Chelmsford Essex CM1 3LH

Director Name	Mrs Alison Denise Evans
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(85 years, 5 months after company formation)
Appointment Duration	7 years (resigned 21 March 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Llamedos, 41 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	David William Curd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2010(88 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Chelmsford Golf Club Widford Road Widford Chelmsford Essex CM2 9AP

Secretary Name	Mr David Curd
Status	Resigned
Appointed	13 March 2012(89 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 March 2013)
Role	Company Director
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mr Henry James Boorman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2013(90 years, 5 months after company formation)
Appointment Duration	5 years (resigned 07 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Gainsborough Place, Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Mr Iain Brown Wallace
Status	Resigned
Appointed	16 March 2013(90 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2016)
Role	Company Director
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mr Simon Gibbins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(91 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 March 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mr Paul Brunning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2015(92 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mr Peter David Holt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2015(92 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Secretary Name	Mr Neil Wells
Status	Resigned
Appointed	07 April 2016(93 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2018)
Role	Company Director
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Director Name	Mr Robert Boom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2018(95 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	205a Stock Road Billericay CM12 0SE

Director Name	Mr Joe Hiluta
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2018(95 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	44 Longacre Chelmsford CM1 3BJ

Secretary Name	Mr Neil Wood
Status	Resigned
Appointed	03 October 2018(96 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	13 Docklands Avenue Ingatestone CM4 9DS

Director Name	Mrs Anne Coventry
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2019(96 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Widford Chelmsford CM2 9AP

Secretary Name	Mr Craig Stuart Greason
Status	Resigned
Appointed	03 December 2019(97 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2022)
Role	Company Director
Correspondence Address	3 The Greenways Coggeshall Colchester CO6 1QH

Contact

Website	www.chelmsfordgc.co.uk/
Email address	[email protected]
Telephone	01245 256483
Telephone region	Chelmsford

Location

Registered Address	The Club House Widford Chelmsford CM2 9AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall
Built Up Area	Chelmsford

Shareholders

859 at £5	Trustees Of Chelmsford G C Members Trust & R.m. Gray 95.44% Ordinary
20 at £5	R.a.d. Liebert 2.22% Ordinary
8 at £5	I.p. Falkner 0.89% Ordinary
5 at £5	F.w. Gibbons 0.56% Ordinary
2 at £5	E.m. Linn 0.22% Ordinary
2 at £5	J.d. Stufield 0.22% Ordinary
1 at £5	Mrs D. White 0.11% Ordinary
1 at £5	Trustees Of Chelmsford Golf Club & Trustees Of Henry Boorman 0.11% Ordinary
1 at £5	Trustees Of Chelmsford Golf Club & Trustees Of Peter Holt 0.11% Ordinary
1 at £5	Trustees Of David Nairn & Trustees Of Chelmsford Gold Club 0.11% Ordinary

Financials

Year	2014
Net Worth	£383,077
Cash	£128,422
Current Liabilities	£361,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

4 September 2012	Delivered on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 April 2004	Delivered on: 29 April 2004 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: F/H property chelmsford golf club widford road widford chelmsford essex. Outstanding
6 May 1992	Delivered on: 18 May 1992 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: 14 widford road, chelmsford, essex. Outstanding
25 May 1963	Delivered on: 11 June 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due. Particulars: Golf course and club house at widford, essex. Outstanding
22 January 1966	Delivered on: 11 February 1966 Satisfied on: 29 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due. Particulars: 14 widford road, chelmsford, essex. Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 31 March 2023 (22 pages)
1 August 2023	Appointment of Mr Peter David Holt as a director on 28 July 2023 (2 pages)
31 July 2023	Termination of appointment of Geoffrey Wright as a director on 28 July 2023 (1 page)
31 July 2023	Appointment of Mrs Susan Watts as a director on 28 July 2023 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
19 December 2022	Termination of appointment of Christopher Malyon as a director on 3 October 2022 (1 page)
17 October 2022	Full accounts made up to 31 March 2022 (20 pages)
23 July 2022	Appointment of Mr Keith Philip Dicker as a director on 23 July 2022 (2 pages)
23 July 2022	Termination of appointment of Anne Coventry as a director on 22 July 2022 (1 page)
18 July 2022	Termination of appointment of Craig Stuart Greason as a secretary on 18 July 2022 (1 page)
18 July 2022	Appointment of Mr David Alexander Nairn as a secretary on 18 July 2022 (2 pages)
30 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
22 August 2021	Appointment of Mr Kevin Nicholas Foster as a director on 21 August 2021 (2 pages)
22 August 2021	Termination of appointment of Joe Hiluta as a director on 21 August 2021 (1 page)
22 August 2021	Appointment of Mr Geoffrey Wright as a director on 21 August 2021 (2 pages)
22 August 2021	Termination of appointment of Peter David Holt as a director on 21 August 2021 (1 page)
3 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
16 November 2020	Appointment of Mr Paul Gilbert as a director on 4 October 2020 (2 pages)
16 November 2020	Termination of appointment of Robert Boom as a director on 3 October 2020 (1 page)
13 August 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
28 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Neil Wood as a secretary on 2 December 2019 (1 page)
3 December 2019	Appointment of Mr Craig Stuart Greason as a secretary on 3 December 2019 (2 pages)
4 September 2019	Full accounts made up to 31 March 2019 (19 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 March 2019	Appointment of Mrs Anne Coventry as a director on 16 March 2019 (2 pages)
18 March 2019	Termination of appointment of Linda Elizabeth Townsend as a director on 16 March 2019 (1 page)
25 November 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
9 October 2018	Appointment of Mr Neil Wood as a secretary on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Peter David Holt on 3 September 2018 (2 pages)
19 April 2018	Appointment of Mr Robert Boom as a director on 7 April 2018 (2 pages)
19 April 2018	Appointment of Mr Joe Hiluta as a director on 7 April 2018 (2 pages)
19 April 2018	Termination of appointment of Henry James Boorman as a director on 7 April 2018 (1 page)
19 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
27 March 2018	Full accounts made up to 31 December 2017 (15 pages)
21 March 2018	Termination of appointment of Neil Wells as a secretary on 24 February 2018 (1 page)
28 December 2017	Termination of appointment of Clive Shaw as a director on 1 June 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 April 2017	Termination of appointment of Paul Brunning as a director on 18 March 2017 (1 page)
5 April 2017	Termination of appointment of Paul Brunning as a director on 18 March 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Paul Brunning as a director on 18 March 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Paul Brunning as a director on 18 March 2017 (1 page)
5 April 2017	Appointment of Mr Christopher Malyon as a director on 18 March 2017 (2 pages)
5 April 2017	Appointment of Mr Christopher Malyon as a director on 18 March 2017 (2 pages)
22 April 2016	Termination of appointment of Michael Joseph Hunt as a director on 18 April 2016 (1 page)
22 April 2016	Termination of appointment of Michael Joseph Hunt as a director on 18 April 2016 (1 page)
22 April 2016	Termination of appointment of Iain Brown Wallace as a secretary on 3 March 2016 (1 page)
22 April 2016	Appointment of Mr Clive Shaw as a director on 18 April 2016 (2 pages)
22 April 2016	Termination of appointment of Adam Conrad Maine as a director on 19 March 2016 (1 page)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4,500 (7 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4,500 (7 pages)
22 April 2016	Appointment of Mr Neil Wells as a secretary on 7 April 2016 (2 pages)
22 April 2016	Appointment of Mr Neil Wells as a secretary on 7 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Linda Elizabeth Townsend as a director on 18 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Linda Elizabeth Townsend as a director on 18 April 2016 (2 pages)
22 April 2016	Termination of appointment of Adam Conrad Maine as a director on 19 March 2016 (1 page)
22 April 2016	Termination of appointment of Iain Brown Wallace as a secretary on 3 March 2016 (1 page)
22 April 2016	Appointment of Mr Clive Shaw as a director on 18 April 2016 (2 pages)
21 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 February 2016	Auditor's resignation (1 page)
3 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
13 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4,500 (7 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4,500 (7 pages)
21 April 2015	Termination of appointment of Alison Denise Evans as a director on 21 March 2015 (1 page)
21 April 2015	Termination of appointment of Alison Denise Evans as a director on 21 March 2015 (1 page)
21 April 2015	Appointment of Mr Peter David Holt as a director on 21 March 2015 (2 pages)
21 April 2015	Appointment of Mr Paul Brunning as a director on 21 March 2015 (2 pages)
21 April 2015	Appointment of Mr Paul Brunning as a director on 21 March 2015 (2 pages)
21 April 2015	Termination of appointment of Alison Denise Evans as a director on 21 March 2015 (1 page)
21 April 2015	Termination of appointment of Simon Gibbins as a director on 21 March 2015 (1 page)
21 April 2015	Termination of appointment of Simon Gibbins as a director on 21 March 2015 (1 page)
21 April 2015	Termination of appointment of Alison Denise Evans as a director on 21 March 2015 (1 page)
21 April 2015	Appointment of Mr Peter David Holt as a director on 21 March 2015 (2 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,500 (8 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,500 (8 pages)
21 April 2014	Appointment of Mr Simon Gibbins as a director (2 pages)
21 April 2014	Termination of appointment of Philip Smith as a director (1 page)
21 April 2014	Termination of appointment of Philip Smith as a director (1 page)
21 April 2014	Appointment of Mr Simon Gibbins as a director (2 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2013	Appointment of Mr Michael Hunt as a director (2 pages)
28 April 2013	Appointment of Mr Michael Hunt as a director (2 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Appointment of Mr Adam Conrad Maine as a director (2 pages)
19 March 2013	Appointment of Mr Henry James Boorman as a director (2 pages)
19 March 2013	Appointment of Mr Iain Brown Wallace as a secretary (1 page)
19 March 2013	Appointment of Mr Henry James Boorman as a director (2 pages)
19 March 2013	Termination of appointment of David Curd as a director (1 page)
19 March 2013	Appointment of Mr Adam Conrad Maine as a director (2 pages)
19 March 2013	Termination of appointment of David Curd as a secretary (1 page)
19 March 2013	Termination of appointment of David Curd as a secretary (1 page)
19 March 2013	Termination of appointment of David Curd as a director (1 page)
19 March 2013	Appointment of Mr Iain Brown Wallace as a secretary (1 page)
11 September 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
20 April 2012	Director's details changed for Alison Denise Evans on 9 March 2012 (2 pages)
20 April 2012	Termination of appointment of Barry Stiff as a director (1 page)
20 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Director's details changed for Alison Denise Evans on 9 March 2012 (2 pages)
20 April 2012	Director's details changed for Alison Denise Evans on 9 March 2012 (2 pages)
20 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Termination of appointment of Jonathan Sliney as a director (1 page)
20 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Termination of appointment of Jonathan Sliney as a director (1 page)
20 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Termination of appointment of Barry Stiff as a director (1 page)
13 March 2012	Appointment of Mr David Curd as a secretary (1 page)
13 March 2012	Appointment of Mr David Curd as a secretary (1 page)
13 March 2012	Termination of appointment of Graham Winckless as a secretary (1 page)
13 March 2012	Termination of appointment of Graham Winckless as a secretary (1 page)
2 November 2011	Appointment of Jon Sliney as a director (3 pages)
2 November 2011	Appointment of Jon Sliney as a director (3 pages)
2 November 2011	Termination of appointment of Ann Simpson as a director (4 pages)
2 November 2011	Termination of appointment of Ann Simpson as a director (4 pages)
19 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
19 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
28 March 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Full accounts made up to 31 December 2010 (13 pages)
18 February 2011	Appointment of David William Curd as a director (3 pages)
18 February 2011	Appointment of David William Curd as a director (3 pages)
9 February 2011	Termination of appointment of Ken Vincent as a director (2 pages)
9 February 2011	Termination of appointment of Ken Vincent as a director (2 pages)
10 May 2010	Appointment of Barry Raymond John Stiff as a director (3 pages)
10 May 2010	Appointment of Barry Raymond John Stiff as a director (3 pages)
27 April 2010	Termination of appointment of Alan Connell as a director (2 pages)
27 April 2010	Termination of appointment of Alan Connell as a director (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (13 pages)
12 April 2010	Full accounts made up to 31 December 2009 (13 pages)
9 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (18 pages)
9 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (18 pages)
23 April 2009	Return made up to 10/03/09; full list of members (8 pages)
23 April 2009	Return made up to 10/03/09; full list of members (8 pages)
23 April 2009	Director's change of particulars / alan connell / 21/04/2009 (1 page)
23 April 2009	Director's change of particulars / alan connell / 21/04/2009 (1 page)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
13 April 2009	Full accounts made up to 31 December 2008 (13 pages)
9 April 2009	Director appointed david nairn (3 pages)
9 April 2009	Appointment terminated director peter trott (1 page)
9 April 2009	Appointment terminated director peter trott (1 page)
9 April 2009	Director appointed david nairn (3 pages)
24 September 2008	Director appointed peter brian trott (2 pages)
24 September 2008	Director appointed peter brian trott (2 pages)
12 August 2008	Director appointed philip smith (2 pages)
12 August 2008	Director appointed philip smith (2 pages)
12 August 2008	Director appointed alison evans (2 pages)
12 August 2008	Director appointed alison evans (2 pages)
28 July 2008	Return made up to 10/03/08; change of members (9 pages)
28 July 2008	Return made up to 10/03/08; change of members (9 pages)
17 July 2008	Appointment terminated director kevin goodey (1 page)
17 July 2008	Appointment terminated director richard bush (1 page)
17 July 2008	Appointment terminated director david nairn (1 page)
17 July 2008	Appointment terminated director kevin goodey (1 page)
17 July 2008	Appointment terminated director richard bush (1 page)
17 July 2008	Appointment terminated director david nairn (1 page)
19 March 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Full accounts made up to 31 December 2007 (13 pages)
20 April 2007	Return made up to 10/03/07; full list of members (14 pages)
20 April 2007	Return made up to 10/03/07; full list of members (14 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
3 March 2007	Full accounts made up to 31 December 2006 (12 pages)
3 March 2007	Full accounts made up to 31 December 2006 (12 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
12 April 2006	Return made up to 10/03/06; full list of members (13 pages)
12 April 2006	Return made up to 10/03/06; full list of members (13 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
24 February 2006	Full accounts made up to 31 December 2005 (11 pages)
24 February 2006	Full accounts made up to 31 December 2005 (11 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
21 March 2005	Return made up to 10/03/05; change of members (9 pages)
21 March 2005	Return made up to 10/03/05; change of members (9 pages)
7 March 2005	Full accounts made up to 31 December 2004 (11 pages)
7 March 2005	Full accounts made up to 31 December 2004 (11 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Return made up to 10/03/04; no change of members (9 pages)
30 March 2004	Return made up to 10/03/04; no change of members (9 pages)
26 February 2004	Full accounts made up to 31 December 2003 (12 pages)
26 February 2004	Full accounts made up to 31 December 2003 (12 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
6 April 2003	Return made up to 10/03/03; full list of members (13 pages)
6 April 2003	Return made up to 10/03/03; full list of members (13 pages)
11 March 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Full accounts made up to 31 December 2002 (16 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
4 March 2002	Full accounts made up to 31 December 2001 (13 pages)
4 March 2002	Full accounts made up to 31 December 2001 (13 pages)
26 March 2001	Return made up to 10/03/01; full list of members (14 pages)
26 March 2001	Return made up to 10/03/01; full list of members (14 pages)
9 March 2001	Full accounts made up to 31 December 2000 (13 pages)
9 March 2001	Full accounts made up to 31 December 2000 (13 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
23 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
23 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
14 March 2000	Full accounts made up to 31 December 1999 (13 pages)
14 March 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
5 May 1999	Return made up to 10/03/99; change of members (8 pages)
5 May 1999	Return made up to 10/03/99; change of members (8 pages)
4 February 1999	Return made up to 10/03/98; full list of members (7 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Return made up to 10/03/98; full list of members (7 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 December 1997 (15 pages)
26 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 April 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
9 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 March 1996	Memorandum and Articles of Association (14 pages)
22 March 1996	Memorandum and Articles of Association (14 pages)
12 March 1996	Full accounts made up to 31 December 1995 (16 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 March 1996	Full accounts made up to 31 December 1995 (16 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 February 1996	Return made up to 10/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Return made up to 10/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
2 February 1996	New secretary appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
3 November 1995	Secretary resigned;new secretary appointed (2 pages)
3 November 1995	Secretary resigned;new secretary appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 October 1922	Certificate of incorporation (1 page)
18 October 1922	Certificate of incorporation (1 page)

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