Leigh On Sea
Essex
SS9 1HD
Director Name | Nicholas Veitch |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | essexyachtclub.co.uk |
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Email address | [email protected] |
Telephone | 01702 478404 |
Telephone region | Southend-on-Sea |
Registered Address | Mv Wilton Leigh On Sea Essex SS9 1BD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £467,067 |
Cash | £67,365 |
Current Liabilities | £34,816 |
Latest Accounts | 30 September 2022 (12 months ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 February 2023 (7 months, 1 week ago) |
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Next Return Due | 7 March 2024 (5 months, 1 week from now) |
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 |
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4 March 2021 | Appointment of Rebecca Anne Varney as a director on 26 February 2021 (2 pages) |
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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
|
17 February 2014 | Resolutions
|
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
|
1 March 2005 | Annual return made up to 31/01/05
|
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
|
17 February 2004 | Annual return made up to 31/01/04
|
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
|
18 March 2003 | Annual return made up to 31/01/03
|
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
|
11 June 2002 | Annual return made up to 31/01/02
|
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
|
21 May 2001 | Annual return made up to 31/01/01
|
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
|
14 March 2000 | Annual return made up to 31/01/00
|
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
|
3 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | Annual return made up to 31/01/98
|
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
|
18 March 1997 | Annual return made up to 31/01/97
|
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
|
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
|
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) |