Essex Yacht Club,Limited

Company Name	Essex Yacht Club,Limited
Company Status	Active
Company Number	00246431
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 1930(93 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Gail Helena Cooper Monk
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(73 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	91 Beach Avenue Leigh On Sea Essex SS9 1HD

Director Name	Nicholas Veitch
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(78 years after company formation)
Appointment Duration	15 years, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Undercliff Gardens Leigh On Sea Essex SS9 1EA

Director Name	Mrs Louise Tothill
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(82 years after company formation)
Appointment Duration	11 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Crosby Road Westcliff-On-Sea Essex SS0 8LF

Director Name	Mr Andrew John Baucutt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(84 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	91 Southsea Avenue Leigh-On-Sea Essex SS9 2BH

Director Name	Mr Simon Gaze
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(85 years after company formation)
Appointment Duration	8 years, 7 months
Role	Office Clerk
Country of Residence	England
Correspondence Address	102 Kings Road Westcliff-On-Sea Essex SS0 8PH

Director Name	Mr Andrew Middleton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(86 years after company formation)
Appointment Duration	7 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Medway Crescent Leigh-On-Sea Essex SS9 2UX

Director Name	Mr Paul David Gilson
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(87 years after company formation)
Appointment Duration	6 years, 7 months
Role	Fisherman
Country of Residence	England
Correspondence Address	104 Undercliff Gardens Leigh-On-Sea Essex

Director Name	Mr Anthony Alan Weber
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(88 years after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 14 46 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mr Giles William Starkey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(88 years after company formation)
Appointment Duration	5 years, 7 months
Role	Head Of Marketing Emea
Country of Residence	England
Correspondence Address	72 Dundonald Drive Leigh-On-Sea Essex SS9 1NB

Director Name	Ms Claire Tranah
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(88 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Seaview Road Leigh-On-Sea SS9 1AT

Director Name	Mr Peter James Brooker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(89 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Hqs Wilton The Foreshore Leigh-On-Sea SS9 1BD

Director Name	Mr Laurence Dennis
Date of Birth	March 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(90 years after company formation)
Appointment Duration	3 years, 6 months
Role	Auditor
Country of Residence	England
Correspondence Address	Wilton The Foreshore Leigh-On-Sea SS9 1BD

Director Name	Rebecca Anne Varney
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(91 years after company formation)
Appointment Duration	2 years, 7 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	7 Seaview Road Leigh-On-Sea Essex SS9 1AT

Director Name	Mrs Sarah Ellen Livermore
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(91 years after company formation)
Appointment Duration	2 years, 7 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	47 Lord Roberts Avenue Leigh-On-Sea Essex SS9 1ND

Secretary Name	Mrs Sarah Livermore
Status	Current
Appointed	26 February 2021(91 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	47 Lord Roberts Avenue Leigh-On-Sea SS9 1ND

Director Name	Mr James Edward Richardson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	25 February 2022(92 years after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Mv Wilton Leigh On Sea Essex SS9 1BD

Director Name	Mr Simon Lawrence
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(92 years after company formation)
Appointment Duration	1 year, 7 months
Role	Social Worker
Country of Residence	England
Correspondence Address	Mv Wilton Leigh On Sea Essex SS9 1BD

Director Name	Mrs Andrea Stenhouse
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(92 years after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Mv Wilton Leigh On Sea Essex SS9 1BD

Director Name	Mr Jack Veitch
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(92 years after company formation)
Appointment Duration	1 year, 7 months
Role	Ship Captain
Country of Residence	England
Correspondence Address	Mv Wilton Leigh On Sea Essex SS9 1BD

Director Name	Mr Hugh Richard Brellisford
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 February 1994)
Role	Engineer
Correspondence Address	27 St Clements Drive Leigh On Sea Essex SS9 3BJ

Director Name	Mr Guy Eugene Felix Bragard
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years, 11 months after company formation)
Appointment Duration	10 years (resigned 08 February 2002)
Role	Headmaster
Correspondence Address	50 Mount Avenue Westcliff On Sea Essex SS0 8PT

Director Name	Mr Michael John Burke
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years, 11 months after company formation)
Appointment Duration	9 years (resigned 16 February 2001)
Role	Retired Solicitor
Correspondence Address	66 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Secretary Name	Mr Alfred Manning
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 1995)
Role	Company Director
Correspondence Address	65 Dering Crescent Leigh On Sea Essex SS9 5RD

Secretary Name	Mr Christopher Stanley Marsh
Nationality	British
Status	Resigned
Appointed	10 March 1995(65 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Bailey Road Leigh On Sea Essex SS9 3PJ

Secretary Name	Julie Allyson Readman
Nationality	British
Status	Resigned
Appointed	01 September 1995(65 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1996)
Role	Housewife
Correspondence Address	110 Western Road Leigh On Sea Essex SS9 1PN

Director Name	Mr Douglas Michael Graham Brown
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(65 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 February 2001)
Role	Company Director
Correspondence Address	22 Highcliff Drive Leigh On Sea Essex SS9 1DG

Secretary Name	Pauline Dawn Johnson
Nationality	British
Status	Resigned
Appointed	01 January 1997(66 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 1997)
Role	Company Director
Correspondence Address	96 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Secretary Name	Lynda Louise Kelly
Nationality	British
Status	Resigned
Appointed	28 April 1997(67 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	35 Victoria Road Leigh On Sea Essex SS9 1AU

Director Name	Mr Peter James Brooker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(68 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 05 November 2019)
Role	Computer Consultancy Director
Country of Residence	England
Correspondence Address	12 Sunningdale Avenue Leigh-On-Sea Essex SS9 1JZ

Secretary Name	Kay Elizabeth Hanman
Nationality	British
Status	Resigned
Appointed	08 February 2002(71 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 February 2007)
Role	Company Director
Correspondence Address	7 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Ian Bowler
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(71 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 2002)
Role	Student
Correspondence Address	33 Cottesmore Gardens Leigh On Sea Essex SS9 2TF

Director Name	Barry Barnes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(75 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 March 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	250 Highlands Boulevard Leigh On Sea Essex SS9 3QZ

Director Name	Karen Jane Bowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(75 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 February 2007)
Role	Swimming Coach Teacher
Correspondence Address	56 Eastwood Lane South Southend Essex SS0 9XJ

Secretary Name	Mrs Barbara Ann Sullivan
Nationality	British
Status	Resigned
Appointed	23 February 2007(77 years after company formation)
Appointment Duration	12 years (resigned 22 February 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	103 Kings Road Westcliff On Sea Essex SS0 8PH

Director Name	Andrew John Baucutt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(79 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2013)
Role	Building Co Director
Country of Residence	United Kingdom
Correspondence Address	39 Hadleigh Road Leigh-On-Sea Essex SS9 2DY

Director Name	Bruce Vernon Bowler
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(79 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2011)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Cottesmore Gardens Leigh-On-Sea Essex SS9 2TF

Director Name	Mr Toby David Hamilton Britton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(82 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2015)
Role	Sales Director
Country of Residence	U.K
Correspondence Address	262 Manchester Drive Leigh-On-Sea Essex SS9 3ES

Director Name	Mr Nicholas Beaver
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(85 years after company formation)
Appointment Duration	2 years, 12 months (resigned 23 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Highlands Boulevard Leigh-On-Sea Essex SS9 3QN

Secretary Name	Mrs Anna Mitchell
Status	Resigned
Appointed	23 January 2020(89 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2021)
Role	Company Director
Correspondence Address	1 Short Road Benfleet SS7 2AJ

Contact

Website	essexyachtclub.co.uk
Email address	[email protected]
Telephone	01702 478404
Telephone region	Southend-on-Sea

Location

Registered Address	Mv Wilton Leigh On Sea Essex SS9 1BD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£467,067
Cash	£67,365
Current Liabilities	£34,816

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 February 2023 (7 months, 1 week ago)
Next Return Due	7 March 2024 (5 months, 1 week from now)

Charges

25 May 1976	Delivered 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 2021	Appointment of Rebecca Anne Varney as a director on 26 February 2021 (2 pages)
3 March 2021	Termination of appointment of Anna Mitchell as a director on 26 February 2021 (1 page)
3 March 2021	Appointment of Mrs Sarah Ellen Livermore as a director on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of Anna Mitchell as a secretary on 26 February 2021 (1 page)
26 February 2021	Appointment of Mrs Sarah Livermore as a secretary on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of Paul Tanner as a director on 26 February 2021 (1 page)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
3 March 2020	Termination of appointment of Paul Neville Redman as a director on 3 March 2020 (1 page)
3 March 2020	Appointment of Mr Laurence Dennis as a director on 3 March 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 January 2020	Appointment of Mrs Anna Mitchell as a secretary on 23 January 2020 (2 pages)
19 November 2019	Appointment of Mr Peter James Brooker as a director on 11 November 2019 (2 pages)
5 November 2019	Termination of appointment of Peter James Brooker as a director on 5 November 2019 (1 page)
11 March 2019	Appointment of Mr Paul Redman as a director on 22 February 2019 (2 pages)
1 March 2019	Termination of appointment of Barbara Ann Sullivan as a secretary on 22 February 2019 (1 page)
1 March 2019	Termination of appointment of James Edward Richardson as a director on 22 February 2019 (1 page)
1 March 2019	Appointment of Mr Paul Tanner as a director on 22 February 2019 (2 pages)
1 March 2019	Termination of appointment of Robert Christopher Redman as a director on 22 February 2019 (1 page)
1 March 2019	Termination of appointment of Barbara Ann Sullivan as a director on 22 February 2019 (1 page)
1 March 2019	Termination of appointment of Paul Milton Edwards as a director on 22 February 2019 (1 page)
1 March 2019	Termination of appointment of Patrick Edwards Grant as a director on 22 February 2019 (1 page)
1 March 2019	Termination of appointment of Alexander Pilgrim as a director on 22 February 2019 (1 page)
1 March 2019	Appointment of Mrs Anna Mitchell as a director on 22 February 2019 (2 pages)
1 March 2019	Termination of appointment of Simon Lawrence as a director on 22 February 2019 (1 page)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 April 2018	Appointment of Ms Claire Tranah as a director on 9 April 2018 (2 pages)
9 March 2018	Appointment of Mr Anthony Weber as a director (2 pages)
9 March 2018	Appointment of Mr Giles Starkey as a director on 23 February 2018 (2 pages)
9 March 2018	Appointment of Mr Giles Starkey as a director (2 pages)
8 March 2018	Appointment of Mr Anthony Alan Weber as a director on 23 February 2018 (2 pages)
7 March 2018	Termination of appointment of Nicholas Beaver as a director on 23 February 2018 (1 page)
7 March 2018	Termination of appointment of Colin Richard Newton Taylor as a director on 23 February 2018 (1 page)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017	Appointment of Mr Paul Gilson as a director on 24 February 2017 (2 pages)
21 March 2017	Appointment of Mr James Richardson as a director on 24 February 2017 (2 pages)
21 March 2017	Appointment of Mr Paul Gilson as a director on 24 February 2017 (2 pages)
21 March 2017	Appointment of Mr James Richardson as a director on 24 February 2017 (2 pages)
20 March 2017	Appointment of Mr Alexander Pilgrim as a director on 24 February 2017 (2 pages)
20 March 2017	Appointment of Mr Alexander Pilgrim as a director on 24 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
4 October 2016	Termination of appointment of Alec Pell-Johnson as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Alec Pell-Johnson as a director on 4 October 2016 (1 page)
29 August 2016	Termination of appointment of James Edward Richardson as a director on 1 August 2016 (1 page)
29 August 2016	Termination of appointment of James Edward Richardson as a director on 1 August 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 March 2016	Appointment of Mr Andrew Middleton as a director on 26 February 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Lawrence as a director on 26 February 2016 (2 pages)
30 March 2016	Appointment of Mr Andrew Middleton as a director on 26 February 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Lawrence as a director on 26 February 2016 (2 pages)
5 February 2016	Director's details changed for Mrs Louise Tothill on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Robert Christopher Redman on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Robert Christopher Redman on 5 February 2016 (2 pages)
5 February 2016	Annual return made up to 31 January 2016 no member list (16 pages)
5 February 2016	Annual return made up to 31 January 2016 no member list (16 pages)
5 February 2016	Director's details changed for Mrs Louise Tothill on 5 February 2016 (2 pages)
4 August 2015	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
4 August 2015	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 March 2015	Appointment of Mr Simon Gaze as a director on 26 February 2015 (2 pages)
13 March 2015	Appointment of Mr Simon Gaze as a director on 26 February 2015 (2 pages)
13 March 2015	Appointment of Mr Nicholas Beaver as a director on 26 February 2015 (2 pages)
13 March 2015	Appointment of Mr Nicholas Beaver as a director on 26 February 2015 (2 pages)
10 February 2015	Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (14 pages)
10 February 2015	Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015	Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
10 February 2015	Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
10 February 2015	Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
10 February 2015	Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (14 pages)
2 October 2014	Termination of appointment of Audrey Sheila Wenden as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Audrey Sheila Wenden as a director on 30 September 2014 (1 page)
15 July 2014	Appointment of Mr Andrew John Baucutt as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Andrew John Baucutt as a director on 14 July 2014 (2 pages)
22 May 2014	Termination of appointment of Garry Watkins as a director (1 page)
22 May 2014	Termination of appointment of Garry Watkins as a director (1 page)
29 March 2014	Termination of appointment of Barry Barnes as a director (1 page)
29 March 2014	Termination of appointment of Barry Barnes as a director (1 page)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2014	Termination of appointment of Simon Cheshire as a director (1 page)
1 February 2014	Termination of appointment of Simon Cheshire as a director (1 page)
1 February 2014	Termination of appointment of Anna Mitchell as a director (1 page)
1 February 2014	Termination of appointment of Anna Mitchell as a director (1 page)
1 February 2014	Annual return made up to 31 January 2014 no member list (19 pages)
1 February 2014	Annual return made up to 31 January 2014 no member list (19 pages)
4 October 2013	Termination of appointment of Andrew Baucutt as a director (1 page)
4 October 2013	Termination of appointment of Andrew Baucutt as a director (1 page)
21 May 2013	Appointment of Mr Paul Edwards as a director (2 pages)
21 May 2013	Appointment of Mr Paul Edwards as a director (2 pages)
20 May 2013	Appointment of Mr Patrick Grant as a director (2 pages)
20 May 2013	Appointment of Mr James Edward Richardson as a director (2 pages)
20 May 2013	Appointment of Mr Toby David Britton as a director (2 pages)
20 May 2013	Appointment of Mr Toby David Britton as a director (2 pages)
20 May 2013	Appointment of Mr James Edward Richardson as a director (2 pages)
20 May 2013	Appointment of Mr Patrick Grant as a director (2 pages)
18 May 2013	Termination of appointment of Darren Taylor as a director (1 page)
18 May 2013	Termination of appointment of Paul Gilson as a director (1 page)
18 May 2013	Termination of appointment of Paul Gilson as a director (1 page)
18 May 2013	Termination of appointment of Nichola Veitch as a director (1 page)
18 May 2013	Termination of appointment of Darren Taylor as a director (1 page)
18 May 2013	Termination of appointment of Nichola Veitch as a director (1 page)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 February 2013	Annual return made up to 31 January 2013 no member list (18 pages)
9 February 2013	Annual return made up to 31 January 2013 no member list (18 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012	Appointment of Mr Robert Redman as a director (2 pages)
6 March 2012	Appointment of Mrs Anna Mitchell as a director (2 pages)
6 March 2012	Termination of appointment of Peter Thorpe as a director (1 page)
6 March 2012	Termination of appointment of Peter Thorpe as a director (1 page)
6 March 2012	Appointment of Mrs Anna Mitchell as a director (2 pages)
6 March 2012	Appointment of Mrs Louise Tothill as a director (2 pages)
6 March 2012	Appointment of Mrs Louise Tothill as a director (2 pages)
6 March 2012	Appointment of Mr Robert Redman as a director (2 pages)
5 March 2012	Appointment of Mr Darren Frank Taylor as a director (2 pages)
5 March 2012	Appointment of Mr Darren Frank Taylor as a director (2 pages)
3 February 2012	Annual return made up to 31 January 2012 no member list (16 pages)
3 February 2012	Annual return made up to 31 January 2012 no member list (16 pages)
30 November 2011	Termination of appointment of Christine Silcock as a director (1 page)
30 November 2011	Termination of appointment of Christine Silcock as a director (1 page)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011	Termination of appointment of Peter Watkins as a director (1 page)
18 February 2011	Termination of appointment of Bruce Bowler as a director (1 page)
18 February 2011	Termination of appointment of Bruce Bowler as a director (1 page)
18 February 2011	Termination of appointment of Martin Grindley as a director (1 page)
18 February 2011	Termination of appointment of Peter Watkins as a director (1 page)
18 February 2011	Termination of appointment of Martin Grindley as a director (1 page)
31 January 2011	Termination of appointment of Penelope Oswald as a director (1 page)
31 January 2011	Termination of appointment of Penelope Oswald as a director (1 page)
31 January 2011	Annual return made up to 31 January 2011 no member list (20 pages)
31 January 2011	Annual return made up to 31 January 2011 no member list (20 pages)
1 January 2011	Termination of appointment of Nigel Readman as a director (1 page)
1 January 2011	Appointment of Mrs Nichola Helen Veitch as a director (2 pages)
1 January 2011	Termination of appointment of Christopher Marsh as a director (1 page)
1 January 2011	Appointment of Mrs Nichola Helen Veitch as a director (2 pages)
1 January 2011	Termination of appointment of Christopher Marsh as a director (1 page)
1 January 2011	Termination of appointment of Darren Taylor as a director (1 page)
1 January 2011	Termination of appointment of Darren Taylor as a director (1 page)
1 January 2011	Termination of appointment of Nigel Readman as a director (1 page)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 February 2010	Director's details changed for Martin Grindley on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Simon Mckenzie Cheshire on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Andrew John Baucutt on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Gail Helena Cooper Monk on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Alec Pell-Johnson on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Alec Pell-Johnson on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Barry Barnes on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Audrey Sheila Wenden on 31 January 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 no member list (13 pages)
26 February 2010	Director's details changed for Andrew John Baucutt on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Paul Gilson on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Bruce Vernon Bowler on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Peter Watkins on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Peter Thorpe on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Colin Richard Newton Taylor on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Audrey Sheila Wenden on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Gail Helena Cooper Monk on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Bruce Vernon Bowler on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Peter Brooker on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Martin Grindley on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Penelope Anne Oswald on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Christopher Stanley Marsh on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Christine Ann Silcock on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Nigel Readman on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mrs Barbara Ann Sullivan on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Simon Mckenzie Cheshire on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Barry Barnes on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Penelope Anne Oswald on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Paul Gilson on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Peter Brooker on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Darren Frank Taylor on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Colin Richard Newton Taylor on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Nigel Readman on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Peter Watkins on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Garry William Watkins on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas Veitch on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Christine Ann Silcock on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Garry William Watkins on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Darren Frank Taylor on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mrs Barbara Ann Sullivan on 31 January 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 no member list (13 pages)
26 February 2010	Director's details changed for Mr Christopher Stanley Marsh on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Peter Thorpe on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas Veitch on 31 January 2010 (2 pages)
25 February 2010	Termination of appointment of a director (1 page)
25 February 2010	Termination of appointment of a director (1 page)
25 February 2010	Termination of appointment of Hilary Cheshire as a director (1 page)
25 February 2010	Termination of appointment of Paul Edwards as a director (1 page)
25 February 2010	Termination of appointment of Hilary Cheshire as a director (1 page)
25 February 2010	Termination of appointment of Paul Edwards as a director (1 page)
24 February 2010	Appointment of Peter Thorpe as a director (2 pages)
24 February 2010	Appointment of Andrew John Baucutt as a director (2 pages)
24 February 2010	Termination of appointment of Richard Green as a director (1 page)
24 February 2010	Appointment of Andrew John Baucutt as a director (2 pages)
24 February 2010	Appointment of Peter Thorpe as a director (2 pages)
24 February 2010	Appointment of Martin Grindley as a director (2 pages)
24 February 2010	Termination of appointment of Richard Green as a director (1 page)
24 February 2010	Appointment of Bruce Vernon Bowler as a director (2 pages)
24 February 2010	Appointment of Martin Grindley as a director (2 pages)
24 February 2010	Appointment of Bruce Vernon Bowler as a director (2 pages)
20 May 2009	Director's change of particulars / simon cheshire / 18/05/2009 (1 page)
20 May 2009	Director's change of particulars / simon cheshire / 18/05/2009 (1 page)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 February 2009	Annual return made up to 31/01/09 (8 pages)
4 February 2009	Annual return made up to 31/01/09 (8 pages)
29 April 2008	Director appointed nigel ingram readman (2 pages)
29 April 2008	Director appointed nigel ingram readman (2 pages)
22 April 2008	Director appointed darren taylor (2 pages)
22 April 2008	Director appointed alec pell-johnson (2 pages)
22 April 2008	Director appointed darren taylor (2 pages)
22 April 2008	Director appointed alec pell-johnson (2 pages)
22 April 2008	Director appointed paul milton edwards (2 pages)
22 April 2008	Appointment terminated director brian hardwick (1 page)
22 April 2008	Appointment terminated director brian hardwick (1 page)
22 April 2008	Director appointed paul milton edwards (2 pages)
22 April 2008	Director appointed nicholas veitch (2 pages)
22 April 2008	Director appointed nicholas veitch (2 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 March 2008	Director's change of particulars / peter brooker / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / penelope oswald / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / hilary cheshire / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / garry watkins / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / garry watkins / 05/03/2008 (1 page)
5 March 2008	Annual return made up to 31/01/08 (7 pages)
5 March 2008	Annual return made up to 31/01/08 (7 pages)
5 March 2008	Director's change of particulars / penelope oswald / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / hilary cheshire / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / peter brooker / 05/03/2008 (1 page)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	Secretary resigned (1 page)
7 March 2007	Annual return made up to 31/01/07 (11 pages)
7 March 2007	Annual return made up to 31/01/07 (11 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
20 March 2006	Annual return made up to 31/01/06 (12 pages)
20 March 2006	Annual return made up to 31/01/06 (12 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Annual return made up to 31/01/05 363(287) ‐ Registered office changed on 01/03/05 (12 pages)
1 March 2005	Annual return made up to 31/01/05 363(287) ‐ Registered office changed on 01/03/05 (12 pages)
22 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
22 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
17 February 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 February 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
15 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
18 March 2003	Annual return made up to 31/01/03 363(288) ‐ Director resigned (11 pages)
18 March 2003	Annual return made up to 31/01/03 363(288) ‐ Director resigned (11 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
11 June 2002	Annual return made up to 31/01/02 363(288) ‐ Director resigned (7 pages)
11 June 2002	Annual return made up to 31/01/02 363(288) ‐ Director resigned (7 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
3 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
21 May 2001	Annual 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 2001	Annual 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 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 31/01/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2000	Annual return made up to 31/01/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
30 July 1999	Full accounts made up to 30 September 1998 (9 pages)
30 July 1999	Full accounts made up to 30 September 1998 (9 pages)
3 March 1999	Annual return made up to 31/01/99 (8 pages)
3 March 1999	Annual return made up to 31/01/99 (8 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 March 1998	Annual return made up to 31/01/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Annual return made up to 31/01/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 March 1997	Annual return made up to 31/01/97 363(288) ‐ Secretary resigned;director resigned (10 pages)
18 March 1997	Annual return made up to 31/01/97 363(288) ‐ Secretary resigned;director resigned (10 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 September 1996	Full accounts made up to 30 September 1995 (11 pages)
16 September 1996	Full accounts made up to 30 September 1995 (11 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Annual return made up to 31/01/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Annual return made up to 31/01/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
29 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
18 April 1995	Secretary resigned;new director appointed (2 pages)
18 April 1995	Secretary resigned;new director appointed (2 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)
29 December 1979	Memorandum and Articles of Association (17 pages)
29 December 1979	Memorandum and Articles of Association (17 pages)

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