Company NameEssex Yacht Club,Limited
Company StatusActive
Company Number00246431
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 March 1930(93 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameGail Helena Cooper Monk
Date of BirthApril 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2003(73 years, 1 month after company formation)
Appointment Duration20 years, 5 months
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address91 Beach Avenue
Leigh On Sea
Essex
SS9 1HD
Director NameNicholas Veitch
Date of BirthJanuary 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(78 years after company formation)
Appointment Duration15 years, 7 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address30 Undercliff Gardens
Leigh On Sea
Essex
SS9 1EA
Director NameMrs Louise Tothill
Date of BirthMarch 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2012(82 years after company formation)
Appointment Duration11 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Crosby Road
Westcliff-On-Sea
Essex
SS0 8LF
Director NameMr Andrew John Baucutt
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(84 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleRetired Accountant
Country of ResidenceEngland
Correspondence Address91 Southsea Avenue
Leigh-On-Sea
Essex
SS9 2BH
Director NameMr Simon Gaze
Date of BirthNovember 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(85 years after company formation)
Appointment Duration8 years, 7 months
RoleOffice Clerk
Country of ResidenceEngland
Correspondence Address102 Kings Road
Westcliff-On-Sea
Essex
SS0 8PH
Director NameMr Andrew Middleton
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2016(86 years after company formation)
Appointment Duration7 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address35 Medway Crescent
Leigh-On-Sea
Essex
SS9 2UX
Director NameMr Paul David Gilson
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(87 years after company formation)
Appointment Duration6 years, 7 months
RoleFisherman
Country of ResidenceEngland
Correspondence Address104 Undercliff Gardens
Leigh-On-Sea
Essex
Director NameMr Anthony Alan Weber
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(88 years after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 14 46
Undercliff Gardens
Leigh-On-Sea
Essex
SS9 1EA
Director NameMr Giles William Starkey
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(88 years after company formation)
Appointment Duration5 years, 7 months
RoleHead Of Marketing Emea
Country of ResidenceEngland
Correspondence Address72 Dundonald Drive
Leigh-On-Sea
Essex
SS9 1NB
Director NameMs Claire Tranah
Date of BirthJanuary 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(88 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Seaview Road
Leigh-On-Sea
SS9 1AT
Director NameMr Peter James Brooker
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2019(89 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressHqs Wilton The Foreshore
Leigh-On-Sea
SS9 1BD
Director NameMr Laurence Dennis
Date of BirthMarch 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(90 years after company formation)
Appointment Duration3 years, 6 months
RoleAuditor
Country of ResidenceEngland
Correspondence AddressWilton The Foreshore
Leigh-On-Sea
SS9 1BD
Director NameRebecca Anne Varney
Date of BirthMarch 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(91 years after company formation)
Appointment Duration2 years, 7 months
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address7 Seaview Road
Leigh-On-Sea
Essex
SS9 1AT
Director NameMrs Sarah Ellen Livermore
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(91 years after company formation)
Appointment Duration2 years, 7 months
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address47 Lord Roberts Avenue
Leigh-On-Sea
Essex
SS9 1ND
Secretary NameMrs Sarah Livermore
StatusCurrent
Appointed26 February 2021(91 years after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address47 Lord Roberts Avenue
Leigh-On-Sea
SS9 1ND
Director NameMr James Edward Richardson
Date of BirthJune 1970 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed25 February 2022(92 years after company formation)
Appointment Duration1 year, 7 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressMv Wilton
Leigh On Sea
Essex
SS9 1BD
Director NameMr Simon Lawrence
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2022(92 years after company formation)
Appointment Duration1 year, 7 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressMv Wilton
Leigh On Sea
Essex
SS9 1BD
Director NameMrs Andrea Stenhouse
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2022(92 years after company formation)
Appointment Duration1 year, 7 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressMv Wilton
Leigh On Sea
Essex
SS9 1BD
Director NameMr Jack Veitch
Date of BirthOctober 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2022(92 years after company formation)
Appointment Duration1 year, 7 months
RoleShip Captain
Country of ResidenceEngland
Correspondence AddressMv Wilton
Leigh On Sea
Essex
SS9 1BD
Director NameMr Hugh Richard Brellisford
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 February 1994)
RoleEngineer
Correspondence Address27 St Clements Drive
Leigh On Sea
Essex
SS9 3BJ
Director NameMr Guy Eugene Felix Bragard
Date of BirthFebruary 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years, 11 months after company formation)
Appointment Duration10 years (resigned 08 February 2002)
RoleHeadmaster
Correspondence Address50 Mount Avenue
Westcliff On Sea
Essex
SS0 8PT
Director NameMr Michael John Burke
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years, 11 months after company formation)
Appointment Duration9 years (resigned 16 February 2001)
RoleRetired Solicitor
Correspondence Address66 Undercliff Gardens
Leigh On Sea
Essex
SS9 1ED
Secretary NameMr Alfred Manning
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 March 1995)
RoleCompany Director
Correspondence Address65 Dering Crescent
Leigh On Sea
Essex
SS9 5RD
Secretary NameMr Christopher Stanley Marsh
NationalityBritish
StatusResigned
Appointed10 March 1995(65 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Bailey Road
Leigh On Sea
Essex
SS9 3PJ
Secretary NameJulie Allyson Readman
NationalityBritish
StatusResigned
Appointed01 September 1995(65 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1996)
RoleHousewife
Correspondence Address110 Western Road
Leigh On Sea
Essex
SS9 1PN
Director NameMr Douglas Michael Graham Brown
Date of BirthApril 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1996(65 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 February 2001)
RoleCompany Director
Correspondence Address22 Highcliff Drive
Leigh On Sea
Essex
SS9 1DG
Secretary NamePauline Dawn Johnson
NationalityBritish
StatusResigned
Appointed01 January 1997(66 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 April 1997)
RoleCompany Director
Correspondence Address96 Undercliff Gardens
Leigh On Sea
Essex
SS9 1ED
Secretary NameLynda Louise Kelly
NationalityBritish
StatusResigned
Appointed28 April 1997(67 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 February 2002)
RoleCompany Director
Correspondence Address35 Victoria Road
Leigh On Sea
Essex
SS9 1AU
Director NameMr Peter James Brooker
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1999(68 years, 11 months after company formation)
Appointment Duration20 years, 9 months (resigned 05 November 2019)
RoleComputer Consultancy Director
Country of ResidenceEngland
Correspondence Address12 Sunningdale Avenue
Leigh-On-Sea
Essex
SS9 1JZ
Secretary NameKay Elizabeth Hanman
NationalityBritish
StatusResigned
Appointed08 February 2002(71 years, 11 months after company formation)
Appointment Duration5 years (resigned 23 February 2007)
RoleCompany Director
Correspondence Address7 Leigh Park Road
Leigh On Sea
Essex
SS9 2DU
Director NameIan Bowler
Date of BirthNovember 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2002(71 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 September 2002)
RoleStudent
Correspondence Address33 Cottesmore Gardens
Leigh On Sea
Essex
SS9 2TF
Director NameBarry Barnes
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(75 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 29 March 2014)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address250 Highlands Boulevard
Leigh On Sea
Essex
SS9 3QZ
Director NameKaren Jane Bowden
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(75 years, 11 months after company formation)
Appointment Duration1 year (resigned 23 February 2007)
RoleSwimming Coach Teacher
Correspondence Address56 Eastwood Lane South
Southend
Essex
SS0 9XJ
Secretary NameMrs Barbara Ann Sullivan
NationalityBritish
StatusResigned
Appointed23 February 2007(77 years after company formation)
Appointment Duration12 years (resigned 22 February 2019)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address103 Kings Road
Westcliff On Sea
Essex
SS0 8PH
Director NameAndrew John Baucutt
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(79 years after company formation)
Appointment Duration4 years, 2 months (resigned 18 May 2013)
RoleBuilding Co Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Hadleigh Road
Leigh-On-Sea
Essex
SS9 2DY
Director NameBruce Vernon Bowler
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(79 years after company formation)
Appointment Duration1 year, 11 months (resigned 11 February 2011)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Cottesmore Gardens
Leigh-On-Sea
Essex
SS9 2TF
Director NameMr Toby David Hamilton Britton
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2013(82 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2015)
RoleSales Director
Country of ResidenceU.K
Correspondence Address262 Manchester Drive
Leigh-On-Sea
Essex
SS9 3ES
Director NameMr Nicholas Beaver
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2015(85 years after company formation)
Appointment Duration2 years, 12 months (resigned 23 February 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address62 Highlands Boulevard
Leigh-On-Sea
Essex
SS9 3QN
Secretary NameMrs Anna Mitchell
StatusResigned
Appointed23 January 2020(89 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 2021)
RoleCompany Director
Correspondence Address1 Short Road
Benfleet
SS7 2AJ

Contact

Websiteessexyachtclub.co.uk
Email address[email protected]
Telephone01702 478404
Telephone regionSouthend-on-Sea

Location

Registered AddressMv Wilton
Leigh On Sea
Essex
SS9 1BD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£467,067
Cash£67,365
Current Liabilities£34,816

Accounts

Latest Accounts30 September 2022 (12 months ago)
Next Accounts Due30 June 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 February 2023 (7 months, 1 week ago)
Next Return Due7 March 2024 (5 months, 1 week from now)

Charges

25 May 1976Delivered on: 4 June 1976
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 68).
Outstanding

Filing History

4 March 2021Appointment of Rebecca Anne Varney as a director on 26 February 2021 (2 pages)
3 March 2021Termination of appointment of Anna Mitchell as a director on 26 February 2021 (1 page)
3 March 2021Appointment of Mrs Sarah Ellen Livermore as a director on 26 February 2021 (2 pages)
26 February 2021Termination of appointment of Anna Mitchell as a secretary on 26 February 2021 (1 page)
26 February 2021Appointment of Mrs Sarah Livermore as a secretary on 26 February 2021 (2 pages)
26 February 2021Termination of appointment of Paul Tanner as a director on 26 February 2021 (1 page)
25 February 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
22 January 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
3 March 2020Termination of appointment of Paul Neville Redman as a director on 3 March 2020 (1 page)
3 March 2020Appointment of Mr Laurence Dennis as a director on 3 March 2020 (2 pages)
28 February 2020Total exemption full accounts made up to 30 September 2019 (15 pages)
25 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 January 2020Appointment of Mrs Anna Mitchell as a secretary on 23 January 2020 (2 pages)
19 November 2019Appointment of Mr Peter James Brooker as a director on 11 November 2019 (2 pages)
5 November 2019Termination of appointment of Peter James Brooker as a director on 5 November 2019 (1 page)
11 March 2019Appointment of Mr Paul Redman as a director on 22 February 2019 (2 pages)
1 March 2019Termination of appointment of Barbara Ann Sullivan as a secretary on 22 February 2019 (1 page)
1 March 2019Termination of appointment of James Edward Richardson as a director on 22 February 2019 (1 page)
1 March 2019Appointment of Mr Paul Tanner as a director on 22 February 2019 (2 pages)
1 March 2019Termination of appointment of Robert Christopher Redman as a director on 22 February 2019 (1 page)
1 March 2019Termination of appointment of Barbara Ann Sullivan as a director on 22 February 2019 (1 page)
1 March 2019Termination of appointment of Paul Milton Edwards as a director on 22 February 2019 (1 page)
1 March 2019Termination of appointment of Patrick Edwards Grant as a director on 22 February 2019 (1 page)
1 March 2019Termination of appointment of Alexander Pilgrim as a director on 22 February 2019 (1 page)
1 March 2019Appointment of Mrs Anna Mitchell as a director on 22 February 2019 (2 pages)
1 March 2019Termination of appointment of Simon Lawrence as a director on 22 February 2019 (1 page)
1 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
31 May 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
11 April 2018Appointment of Ms Claire Tranah as a director on 9 April 2018 (2 pages)
9 March 2018Appointment of Mr Anthony Weber as a director (2 pages)
9 March 2018Appointment of Mr Giles Starkey as a director on 23 February 2018 (2 pages)
9 March 2018Appointment of Mr Giles Starkey as a director (2 pages)
8 March 2018Appointment of Mr Anthony Alan Weber as a director on 23 February 2018 (2 pages)
7 March 2018Termination of appointment of Nicholas Beaver as a director on 23 February 2018 (1 page)
7 March 2018Termination of appointment of Colin Richard Newton Taylor as a director on 23 February 2018 (1 page)
5 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017Appointment of Mr Paul Gilson as a director on 24 February 2017 (2 pages)
21 March 2017Appointment of Mr James Richardson as a director on 24 February 2017 (2 pages)
21 March 2017Appointment of Mr Paul Gilson as a director on 24 February 2017 (2 pages)
21 March 2017Appointment of Mr James Richardson as a director on 24 February 2017 (2 pages)
20 March 2017Appointment of Mr Alexander Pilgrim as a director on 24 February 2017 (2 pages)
20 March 2017Appointment of Mr Alexander Pilgrim as a director on 24 February 2017 (2 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
4 October 2016Termination of appointment of Alec Pell-Johnson as a director on 4 October 2016 (1 page)
4 October 2016Termination of appointment of Alec Pell-Johnson as a director on 4 October 2016 (1 page)
29 August 2016Termination of appointment of James Edward Richardson as a director on 1 August 2016 (1 page)
29 August 2016Termination of appointment of James Edward Richardson as a director on 1 August 2016 (1 page)
29 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 March 2016Appointment of Mr Andrew Middleton as a director on 26 February 2016 (2 pages)
30 March 2016Appointment of Mr Simon Lawrence as a director on 26 February 2016 (2 pages)
30 March 2016Appointment of Mr Andrew Middleton as a director on 26 February 2016 (2 pages)
30 March 2016Appointment of Mr Simon Lawrence as a director on 26 February 2016 (2 pages)
5 February 2016Director's details changed for Mrs Louise Tothill on 5 February 2016 (2 pages)
5 February 2016Director's details changed for Mr Robert Christopher Redman on 5 February 2016 (2 pages)
5 February 2016Director's details changed for Mr Robert Christopher Redman on 5 February 2016 (2 pages)
5 February 2016Annual return made up to 31 January 2016 no member list (16 pages)
5 February 2016Annual return made up to 31 January 2016 no member list (16 pages)
5 February 2016Director's details changed for Mrs Louise Tothill on 5 February 2016 (2 pages)
4 August 2015Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
4 August 2015Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 March 2015Appointment of Mr Simon Gaze as a director on 26 February 2015 (2 pages)
13 March 2015Appointment of Mr Simon Gaze as a director on 26 February 2015 (2 pages)
13 March 2015Appointment of Mr Nicholas Beaver as a director on 26 February 2015 (2 pages)
13 March 2015Appointment of Mr Nicholas Beaver as a director on 26 February 2015 (2 pages)
10 February 2015Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015Annual return made up to 31 January 2015 no member list (14 pages)
10 February 2015Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
10 February 2015Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
10 February 2015Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
10 February 2015Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015Annual return made up to 31 January 2015 no member list (14 pages)
2 October 2014Termination of appointment of Audrey Sheila Wenden as a director on 30 September 2014 (1 page)
2 October 2014Termination of appointment of Audrey Sheila Wenden as a director on 30 September 2014 (1 page)
15 July 2014Appointment of Mr Andrew John Baucutt as a director on 14 July 2014 (2 pages)
15 July 2014Appointment of Mr Andrew John Baucutt as a director on 14 July 2014 (2 pages)
22 May 2014Termination of appointment of Garry Watkins as a director (1 page)
22 May 2014Termination of appointment of Garry Watkins as a director (1 page)
29 March 2014Termination of appointment of Barry Barnes as a director (1 page)
29 March 2014Termination of appointment of Barry Barnes as a director (1 page)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 February 2014Termination of appointment of Simon Cheshire as a director (1 page)
1 February 2014Termination of appointment of Simon Cheshire as a director (1 page)
1 February 2014Termination of appointment of Anna Mitchell as a director (1 page)
1 February 2014Termination of appointment of Anna Mitchell as a director (1 page)
1 February 2014Annual return made up to 31 January 2014 no member list (19 pages)
1 February 2014Annual return made up to 31 January 2014 no member list (19 pages)
4 October 2013Termination of appointment of Andrew Baucutt as a director (1 page)
4 October 2013Termination of appointment of Andrew Baucutt as a director (1 page)
21 May 2013Appointment of Mr Paul Edwards as a director (2 pages)
21 May 2013Appointment of Mr Paul Edwards as a director (2 pages)
20 May 2013Appointment of Mr Patrick Grant as a director (2 pages)
20 May 2013Appointment of Mr James Edward Richardson as a director (2 pages)
20 May 2013Appointment of Mr Toby David Britton as a director (2 pages)
20 May 2013Appointment of Mr Toby David Britton as a director (2 pages)
20 May 2013Appointment of Mr James Edward Richardson as a director (2 pages)
20 May 2013Appointment of Mr Patrick Grant as a director (2 pages)
18 May 2013Termination of appointment of Darren Taylor as a director (1 page)
18 May 2013Termination of appointment of Paul Gilson as a director (1 page)
18 May 2013Termination of appointment of Paul Gilson as a director (1 page)
18 May 2013Termination of appointment of Nichola Veitch as a director (1 page)
18 May 2013Termination of appointment of Darren Taylor as a director (1 page)
18 May 2013Termination of appointment of Nichola Veitch as a director (1 page)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 February 2013Annual return made up to 31 January 2013 no member list (18 pages)
9 February 2013Annual return made up to 31 January 2013 no member list (18 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012Appointment of Mr Robert Redman as a director (2 pages)
6 March 2012Appointment of Mrs Anna Mitchell as a director (2 pages)
6 March 2012Termination of appointment of Peter Thorpe as a director (1 page)
6 March 2012Termination of appointment of Peter Thorpe as a director (1 page)
6 March 2012Appointment of Mrs Anna Mitchell as a director (2 pages)
6 March 2012Appointment of Mrs Louise Tothill as a director (2 pages)
6 March 2012Appointment of Mrs Louise Tothill as a director (2 pages)
6 March 2012Appointment of Mr Robert Redman as a director (2 pages)
5 March 2012Appointment of Mr Darren Frank Taylor as a director (2 pages)
5 March 2012Appointment of Mr Darren Frank Taylor as a director (2 pages)
3 February 2012Annual return made up to 31 January 2012 no member list (16 pages)
3 February 2012Annual return made up to 31 January 2012 no member list (16 pages)
30 November 2011Termination of appointment of Christine Silcock as a director (1 page)
30 November 2011Termination of appointment of Christine Silcock as a director (1 page)
14 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011Termination of appointment of Peter Watkins as a director (1 page)
18 February 2011Termination of appointment of Bruce Bowler as a director (1 page)
18 February 2011Termination of appointment of Bruce Bowler as a director (1 page)
18 February 2011Termination of appointment of Martin Grindley as a director (1 page)
18 February 2011Termination of appointment of Peter Watkins as a director (1 page)
18 February 2011Termination of appointment of Martin Grindley as a director (1 page)
31 January 2011Termination of appointment of Penelope Oswald as a director (1 page)
31 January 2011Termination of appointment of Penelope Oswald as a director (1 page)
31 January 2011Annual return made up to 31 January 2011 no member list (20 pages)
31 January 2011Annual return made up to 31 January 2011 no member list (20 pages)
1 January 2011Termination of appointment of Nigel Readman as a director (1 page)
1 January 2011Appointment of Mrs Nichola Helen Veitch as a director (2 pages)
1 January 2011Termination of appointment of Christopher Marsh as a director (1 page)
1 January 2011Appointment of Mrs Nichola Helen Veitch as a director (2 pages)
1 January 2011Termination of appointment of Christopher Marsh as a director (1 page)
1 January 2011Termination of appointment of Darren Taylor as a director (1 page)
1 January 2011Termination of appointment of Darren Taylor as a director (1 page)
1 January 2011Termination of appointment of Nigel Readman as a director (1 page)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 February 2010Director's details changed for Martin Grindley on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Simon Mckenzie Cheshire on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Andrew John Baucutt on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Gail Helena Cooper Monk on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Alec Pell-Johnson on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Alec Pell-Johnson on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Barry Barnes on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Audrey Sheila Wenden on 31 January 2010 (2 pages)
26 February 2010Annual return made up to 31 January 2010 no member list (13 pages)
26 February 2010Director's details changed for Andrew John Baucutt on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Paul Gilson on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Bruce Vernon Bowler on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Watkins on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Thorpe on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Colin Richard Newton Taylor on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Audrey Sheila Wenden on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Gail Helena Cooper Monk on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Bruce Vernon Bowler on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Brooker on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Martin Grindley on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Penelope Anne Oswald on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Mr Christopher Stanley Marsh on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Christine Ann Silcock on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Nigel Readman on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Mrs Barbara Ann Sullivan on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Simon Mckenzie Cheshire on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Barry Barnes on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Penelope Anne Oswald on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Paul Gilson on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Brooker on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Darren Frank Taylor on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Colin Richard Newton Taylor on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Nigel Readman on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Watkins on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Garry William Watkins on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Nicholas Veitch on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Christine Ann Silcock on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Garry William Watkins on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Darren Frank Taylor on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Mrs Barbara Ann Sullivan on 31 January 2010 (2 pages)
26 February 2010Annual return made up to 31 January 2010 no member list (13 pages)
26 February 2010Director's details changed for Mr Christopher Stanley Marsh on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Thorpe on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Nicholas Veitch on 31 January 2010 (2 pages)
25 February 2010Termination of appointment of a director (1 page)
25 February 2010Termination of appointment of a director (1 page)
25 February 2010Termination of appointment of Hilary Cheshire as a director (1 page)
25 February 2010Termination of appointment of Paul Edwards as a director (1 page)
25 February 2010Termination of appointment of Hilary Cheshire as a director (1 page)
25 February 2010Termination of appointment of Paul Edwards as a director (1 page)
24 February 2010Appointment of Peter Thorpe as a director (2 pages)
24 February 2010Appointment of Andrew John Baucutt as a director (2 pages)
24 February 2010Termination of appointment of Richard Green as a director (1 page)
24 February 2010Appointment of Andrew John Baucutt as a director (2 pages)
24 February 2010Appointment of Peter Thorpe as a director (2 pages)
24 February 2010Appointment of Martin Grindley as a director (2 pages)
24 February 2010Termination of appointment of Richard Green as a director (1 page)
24 February 2010Appointment of Bruce Vernon Bowler as a director (2 pages)
24 February 2010Appointment of Martin Grindley as a director (2 pages)
24 February 2010Appointment of Bruce Vernon Bowler as a director (2 pages)
20 May 2009Director's change of particulars / simon cheshire / 18/05/2009 (1 page)
20 May 2009Director's change of particulars / simon cheshire / 18/05/2009 (1 page)
17 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 February 2009Annual return made up to 31/01/09 (8 pages)
4 February 2009Annual return made up to 31/01/09 (8 pages)
29 April 2008Director appointed nigel ingram readman (2 pages)
29 April 2008Director appointed nigel ingram readman (2 pages)
22 April 2008Director appointed darren taylor (2 pages)
22 April 2008Director appointed alec pell-johnson (2 pages)
22 April 2008Director appointed darren taylor (2 pages)
22 April 2008Director appointed alec pell-johnson (2 pages)
22 April 2008Director appointed paul milton edwards (2 pages)
22 April 2008Appointment terminated director brian hardwick (1 page)
22 April 2008Appointment terminated director brian hardwick (1 page)
22 April 2008Director appointed paul milton edwards (2 pages)
22 April 2008Director appointed nicholas veitch (2 pages)
22 April 2008Director appointed nicholas veitch (2 pages)
7 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 March 2008Director's change of particulars / peter brooker / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / penelope oswald / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / hilary cheshire / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / garry watkins / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / garry watkins / 05/03/2008 (1 page)
5 March 2008Annual return made up to 31/01/08 (7 pages)
5 March 2008Annual return made up to 31/01/08 (7 pages)
5 March 2008Director's change of particulars / penelope oswald / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / hilary cheshire / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / peter brooker / 05/03/2008 (1 page)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 May 2007New director appointed (2 pages)
24 May 2007New director appointed (2 pages)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007New director appointed (2 pages)
1 April 2007New director appointed (2 pages)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007New director appointed (2 pages)
1 April 2007New secretary appointed (2 pages)
1 April 2007New secretary appointed (2 pages)
1 April 2007Secretary resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007New director appointed (2 pages)
1 April 2007Secretary resigned (1 page)
7 March 2007Annual return made up to 31/01/07 (11 pages)
7 March 2007Annual return made up to 31/01/07 (11 pages)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
24 January 2007New director appointed (2 pages)
24 January 2007New director appointed (2 pages)
20 March 2006Annual return made up to 31/01/06 (12 pages)
20 March 2006Annual return made up to 31/01/06 (12 pages)
6 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 December 2005New director appointed (2 pages)
29 December 2005Director resigned (1 page)
29 December 2005New director appointed (2 pages)
29 December 2005Director resigned (1 page)
26 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005Annual return made up to 31/01/05
  • 363(287) ‐ Registered office changed on 01/03/05
(12 pages)
1 March 2005Annual return made up to 31/01/05
  • 363(287) ‐ Registered office changed on 01/03/05
(12 pages)
22 June 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
22 June 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
17 February 2004Annual return made up to 31/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
17 February 2004Annual return made up to 31/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
15 April 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
15 April 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
18 March 2003Annual return made up to 31/01/03
  • 363(288) ‐ Director resigned
(11 pages)
18 March 2003Annual return made up to 31/01/03
  • 363(288) ‐ Director resigned
(11 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New secretary appointed (2 pages)
3 January 2003Secretary resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New secretary appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003Secretary resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
11 June 2002Annual return made up to 31/01/02
  • 363(288) ‐ Director resigned
(7 pages)
11 June 2002Annual return made up to 31/01/02
  • 363(288) ‐ Director resigned
(7 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
3 May 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
3 May 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
1 August 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
1 August 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
21 May 2001Annual return made up to 31/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/05/01
(8 pages)
21 May 2001Annual return made up to 31/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/05/01
(8 pages)
1 August 2000Full accounts made up to 30 September 1999 (9 pages)
1 August 2000Full accounts made up to 30 September 1999 (9 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Annual return made up to 31/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 March 2000Annual return made up to 31/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
30 July 1999Full accounts made up to 30 September 1998 (9 pages)
30 July 1999Full accounts made up to 30 September 1998 (9 pages)
3 March 1999Annual return made up to 31/01/99 (8 pages)
3 March 1999Annual return made up to 31/01/99 (8 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
3 March 1998Annual return made up to 31/01/98
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
3 March 1998New secretary appointed (2 pages)
3 March 1998Annual return made up to 31/01/98
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
18 March 1997New secretary appointed (2 pages)
18 March 1997New secretary appointed (2 pages)
18 March 1997Accounts for a small company made up to 30 September 1996 (5 pages)
18 March 1997Annual return made up to 31/01/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
18 March 1997Annual return made up to 31/01/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
18 March 1997Accounts for a small company made up to 30 September 1996 (5 pages)
16 September 1996Full accounts made up to 30 September 1995 (11 pages)
16 September 1996Full accounts made up to 30 September 1995 (11 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Annual return made up to 31/01/96
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Annual return made up to 31/01/96
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
29 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
9 May 1995New director appointed (2 pages)
9 May 1995New director appointed (2 pages)
18 April 1995Secretary resigned;new director appointed (2 pages)
18 April 1995Secretary resigned;new director appointed (2 pages)
9 April 1995New secretary appointed;director resigned (2 pages)
9 April 1995New secretary appointed;director resigned (2 pages)
29 December 1979Memorandum and Articles of Association (17 pages)
29 December 1979Memorandum and Articles of Association (17 pages)