Company NameColvin Memorial Temple Limited
Company StatusActive
Company Number00535482
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 July 1954(66 years, 5 months ago)

Business Activity

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

Directors

Director NameKenneth Raymond Headworth
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1992(37 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleRetired Building Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden House 44a Towse Close
Clacton On Sea
Essex
CO16 8US
Director NameStuart Philip Howard Willis
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1992(37 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Oakleigh Road
Clacton On Sea
Essex
CO15 4PX
Director NamePhilip Stephen Bruce
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1995(40 years, 11 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Viking Way
Holland-On-Sea
Clacton-On-Sea
Essex
CO15 5TU
Director NameJeffrey Lawrence Bolt
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1996(41 years, 6 months after company formation)
Appointment Duration24 years, 10 months
RoleGarage Owner
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Road
Clacton On Sea
Essex
CO15 1HG
Director NameGraham Roger Syrett
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1996(41 years, 6 months after company formation)
Appointment Duration24 years, 10 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address41 Gainsford Avenue
Clacton On Sea
Essex
CO15 5AT
Director NameBrian William Thomasson
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(48 years, 3 months after company formation)
Appointment Duration18 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressCaprice
41 Manor Way
Clacton On Sea
Essex
CO15 5UB
Director NameColin Michael Parsons
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2003(49 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressOld Cottage
24 Church Road
Clacton On Sea
Essex
CO15 6AG
Director NameDavid George Rowley
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2003(49 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Tirion
Clacton Road
Weeley Heath
Clacton On Sea
CO16 9DR
Director NameMr David Alexander Rose
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2008(54 years, 5 months after company formation)
Appointment Duration12 years
RoleSales Partner
Country of ResidenceUnited Kingdom
Correspondence Address7 Melrose Gardens
Clacton-On-Sea
CO15 5BQ
Director NameMr Michael Robin Moyes
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2009(54 years, 8 months after company formation)
Appointment Duration11 years, 9 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address11 Chapman Road
Clacton On Sea
Essex
CO15 6PT
Director NameMr John Ernest Goldsmith Bailey
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2009(55 years, 5 months after company formation)
Appointment Duration10 years, 12 months
RoleCarpenter / Joiner
Country of ResidenceEngland
Correspondence AddressColvin Memorial Temple
7 Holland Road
Clacton On Sea
CO15 6EG
Director NameMr Steven Alfred Pepperell
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2010(56 years after company formation)
Appointment Duration10 years, 4 months
RoleShipping Manager
Country of ResidenceUnited Kingdom
Correspondence Address59 Clacton Road
St Osyth
Essex
CO16 8PD
Director NameMr Geoffrey Court
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2010(56 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleManufacturers Agent
Country of ResidenceUnited Kingdom
Correspondence Address70 Columbine Gardens
Walton On The Naze
Essex
CO14 8NS
Secretary NameMr Brian Alan Cooper
StatusCurrent
Appointed09 December 2010(56 years, 5 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Correspondence AddressColvin Memorial Temple
7 Holland Road
Clacton On Sea
CO15 6EG
Director NameMr Brian Alan Cooper
Date of BirthMarch 1932 (Born 88 years ago)
NationalityEnglish
StatusCurrent
Appointed20 December 2010(56 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressColvin Memorial Temple
7 Holland Road
Clacton On Sea
CO15 6EG
Director NameMr Leslie David Morgan
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2012(57 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address84 Oxford Crescent
Clacton-On-Sea
Essex
CO15 3PZ
Director NameMr Roger Wyndham Lewis
Date of BirthAugust 1947 (Born 73 years ago)
NationalityEnglish
StatusCurrent
Appointed08 November 2012(58 years, 4 months after company formation)
Appointment Duration8 years
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressColvin Memorial Temple
7 Holland Road
Clacton On Sea
CO15 6EG
Director NameDavid Andrew Bullock
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(58 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleSenior HR Manager
Country of ResidenceEngland
Correspondence AddressColvin Memorial Temple
7 Holland Road
Clacton On Sea
CO15 6EG
Director NameMr Darren Charles Penny
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(62 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Russell Road
Clacton-On-Sea
Essex
CO15 6BE
Director NameMr Gerald John Bartlett
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(62 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Woodbridge Grove
Clacton-On-Sea
Essex
CO16 7BB
Director NameMr Leonard Charles Chaplin
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2017(62 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Stoneham Avenue
Clacton-On-Sea
Essex
CO16 7EH
Director NameMr Keith Phillips
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2017(62 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodpeckers Rise
St Johns Road
Clacton-On-Sea
Essex
CO16 8BS
Director NameMr Brian James Foulkes
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2018(64 years after company formation)
Appointment Duration2 years, 5 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address73 Bedford Road
Holland-On-Sea
Clacton-On-Sea
Essex
CO15 5LE
Director NameMr Colin Andrew Fisher
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(64 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Burrs Road
Clacton-On-Sea
Essex
CO15 4LA
Director NameMr Stephen John Hutchins
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(64 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address16 Carters Close
Clacton-On-Sea
Essex
CO16 7AT
Director NameMr Andrew Ladds
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(64 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Warley Way
Frinton-On-Sea
CO13 9PA
Director NameMr Tony Hubert Charles Cartwright
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(64 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired Auditor
Country of ResidenceEngland
Correspondence Address9 Pevensey Drive
Clacton-On-Sea
Essex
CO15 1XR
Director NameMr Stephen Smith
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2019(65 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address117 Walton Road
Frinton-On-Sea
Essex
CO13 0AD
Secretary NameDerek Wombwell Stevens
NationalityBritish
StatusResigned
Appointed18 November 1966(12 years, 4 months after company formation)
Appointment Duration30 years, 5 months (resigned 02 May 1997)
RoleCompany Director
Correspondence AddressSpinners Turpins Lane
Kirby Cross
Frinton On Sea
Essex
CO13 0PB
Secretary NameMr Fred John Hillyard
NationalityBritish
StatusResigned
Appointed14 February 1992(37 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 December 1993)
RoleCompany Director
Correspondence Address44 Fleetwood Avenue
Holland On Sea
Clacton On Sea
Essex
CO15 5SD
Secretary NameMr Michael Robin Moyes
NationalityBritish
StatusResigned
Appointed18 January 1994(39 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1996)
RoleTimber Merchant
Country of ResidenceUnited Kingdom
Correspondence Address11 Chapman Road
Clacton On Sea
Essex
CO15 6PT
Secretary NameDavid John Matthews
NationalityBritish
StatusResigned
Appointed26 June 1997(42 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1998)
RoleBritish Telecom
Correspondence Address32 Peter Bruff Avenue
Clacton On Sea
Essex
CO16 8UE
Secretary NameMichael Henry Sones
NationalityBritish
StatusResigned
Appointed16 November 1998(44 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 January 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address284 St Johns Road
Clacton On Sea
Essex
CO16 8DF
Director NameMr Phillip Allerton
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(44 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 October 2003)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Washford Gardens
Clacton On Sea
Essex
CO15 1XA
Secretary NameColin Michael Parsons
NationalityBritish
StatusResigned
Appointed01 January 2007(52 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 December 2007)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressOld Cottage
24 Church Road
Clacton On Sea
Essex
CO15 6AG
Secretary NameVictor John Borley
NationalityBritish
StatusResigned
Appointed06 December 2007(53 years, 5 months after company formation)
Appointment Duration3 years (resigned 09 December 2010)
RoleRetired Engineer
Correspondence AddressCuracao
Bull Hill Road
Clacton-On-Sea
Essex
CO15 4AU

Contact

Telephone01255 425376
Telephone regionClacton-on-Sea

Location

Registered AddressColvin Memorial Temple
7 Holland Road
Clacton On Sea
CO15 6EG
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea

Financials

Year2014
Net Worth£323,287
Cash£30,687
Current Liabilities£2,094

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 January 2020 (10 months, 3 weeks ago)
Next Return Due26 February 2021 (2 months, 3 weeks from now)

Charges

31 October 1994Delivered on: 1 November 1994
Satisfied on: 17 October 2012
Persons entitled: Essex Provincial Grand Lodge (Building Fund) Limited

Classification: Further charge
Secured details: £38,000 due from the company to the chargee.
Particulars: Colvin memorial temple LTD,clacton-on-sea,essex.
Fully Satisfied
14 August 1986Delivered on: 18 August 1986
Satisfied on: 17 October 2012
Persons entitled: Essex Provincial Grand Lodge (Building Fund) LTD.

Classification: Further charge
Secured details: For securing £12,000 due from the company to the chargee.
Particulars: Colvin memorial temple clackton on sea essex.
Fully Satisfied
15 August 1961Delivered on: 23 August 1961
Satisfied on: 12 November 1994
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 7, holland road, clacton-on-sea, essex together with all trade and other fixtures.
Fully Satisfied

Filing History

19 June 2017Appointment of Mr Keith Phillips as a director on 15 June 2017 (2 pages)
7 June 2017Termination of appointment of Michael John Stacey as a director on 7 June 2017 (1 page)
27 February 2017Confirmation statement made on 15 January 2017 with updates (4 pages)
27 February 2017Micro company accounts made up to 30 June 2016 (2 pages)
8 January 2017Appointment of Mr Leonard Charles Chaplin as a director on 6 January 2017 (2 pages)
29 September 2016Appointment of Mr Gerald John Bartlett as a director on 29 September 2016 (2 pages)
28 September 2016Appointment of Mr Darren Charles Penny as a director on 27 September 2016 (2 pages)
27 September 2016Termination of appointment of Raymond Frederick George Howard as a director on 27 September 2016 (1 page)
21 September 2016Director's details changed for Mr David Alexander Rose on 4 April 2016 (2 pages)
21 September 2016Director's details changed for David Edwin Appleby on 10 May 2016 (2 pages)
21 September 2016Director's details changed for Philip Stephen Bruce on 9 July 2016 (2 pages)
19 March 2016Annual return made up to 15 January 2016 no member list (22 pages)
13 November 2015Termination of appointment of William Ernest Povey as a director on 20 September 2015 (1 page)
12 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 February 2015Annual return made up to 15 January 2015 no member list (23 pages)
29 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 January 2014Annual return made up to 15 January 2014 no member list (23 pages)
20 January 2014Director's details changed for Mr David Alexander Rose on 23 April 2013 (2 pages)
11 April 2013Appointment of David Andrew Bullock as a director (2 pages)
30 March 2013Termination of appointment of Michael Sones as a director (1 page)
29 January 2013Annual return made up to 15 January 2013 no member list (24 pages)
22 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 December 2012Termination of appointment of Victor Borley as a director (1 page)
2 December 2012Termination of appointment of Garry Bolton as a director (1 page)
2 December 2012Termination of appointment of David Collins as a director (1 page)
2 December 2012Termination of appointment of Garry Bolton as a director (1 page)
9 November 2012Appointment of Mr Roger Wyndham Lewis as a director (2 pages)
8 November 2012Termination of appointment of Alexander Bareham as a director (1 page)
23 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012Appointment of Geoffrey Alfred Wiggins as a director (2 pages)
21 June 2012Termination of appointment of Michael Austin as a director (1 page)
12 March 2012Appointment of Mr William Ernest Povey as a director (2 pages)
11 March 2012Termination of appointment of Brian Dack as a director (1 page)
14 February 2012Appointment of Mr Leslie David Morgan as a director (2 pages)
31 January 2012Annual return made up to 15 January 2012 no member list (25 pages)
3 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 October 2011Appointment of Mr Garry Richard Bolton as a director (2 pages)
20 October 2011Termination of appointment of Malcolm Trill as a director (1 page)
20 October 2011Termination of appointment of Michael Harper as a director (1 page)
20 October 2011Appointment of Mr David Collins as a director (2 pages)
16 February 2011Annual return made up to 15 January 2011 no member list (26 pages)
16 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011Appointment of a director (2 pages)
17 January 2011Appointment of Mr Brian Alan Cooper as a director (2 pages)
21 December 2010Appointment of Mr Victor John Borley as a director (2 pages)
21 December 2010Termination of appointment of Michael Wolfe as a director (1 page)
21 December 2010Termination of appointment of Victor Borley as a secretary (1 page)
21 December 2010Appointment of Mr Brian Alan Cooper as a secretary (1 page)
8 October 2010Appointment of Mr Steven Alfred Pepperell as a director (2 pages)
8 October 2010Appointment of Mr Geoffrey Court as a director (2 pages)
7 October 2010Termination of appointment of Roy Parrott as a director (1 page)
8 February 2010Total exemption small company accounts made up to 30 June 2009 (9 pages)
4 February 2010Annual return made up to 15 January 2010 no member list (14 pages)
4 February 2010Director's details changed for Grp Capt Raymond Frederick George Howard on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Henry Sones on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael John Stacey on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Philip Stephen Bruce on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Colin Michael Parsons on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Kenneth Raymond Headworth on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Patrick Wolfe on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Malcolm Jack Trill on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Graham Roger Syrett on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Roy William Kelsey Parrott on 4 February 2010 (2 pages)
4 February 2010Director's details changed for David George Rowley on 4 February 2010 (2 pages)
4 February 2010Director's details changed for John Henry William Sait on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Mr David Alexander Rose on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Mr Michael Robin Moyes on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Stuart Philip Howard Willis on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Mr Michael Douglas Harper on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Brian Christopher Edmund Dack on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Jeffrey Lawrence Bolt on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Alexander William Bareham on 4 February 2010 (2 pages)
4 February 2010Director's details changed for David Edwin Appleby on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Austin on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Grp Capt Raymond Frederick George Howard on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Henry Sones on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael John Stacey on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Philip Stephen Bruce on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Colin Michael Parsons on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Kenneth Raymond Headworth on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Patrick Wolfe on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Malcolm Jack Trill on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Graham Roger Syrett on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Roy William Kelsey Parrott on 4 February 2010 (2 pages)
4 February 2010Director's details changed for David George Rowley on 4 February 2010 (2 pages)
4 February 2010Director's details changed for John Henry William Sait on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Mr David Alexander Rose on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Mr Michael Robin Moyes on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Stuart Philip Howard Willis on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Mr Michael Douglas Harper on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Brian Christopher Edmund Dack on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Jeffrey Lawrence Bolt on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Alexander William Bareham on 4 February 2010 (2 pages)
4 February 2010Director's details changed for David Edwin Appleby on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Michael Austin on 4 February 2010 (2 pages)
6 January 2010Appointment of Mr John Ernest Goldsmith Bailey as a director (2 pages)
19 May 2009Appointment terminated director leonard worrell (1 page)
19 May 2009Appointment terminated director arthur lucas (1 page)
19 May 2009Appointment terminated director brian rolfe (1 page)
2 March 2009Director appointed mr michael robiin moyes (1 page)
16 January 2009Annual return made up to 15/01/09 (10 pages)
23 December 2008Total exemption small company accounts made up to 30 June 2008 (9 pages)
22 December 2008Director appointed mr michael douglas harper (1 page)
11 December 2008Director appointed mr david alexander rose (1 page)
11 December 2008Director appointed mr leonard arthur worrell (1 page)
10 December 2008Appointment terminated director anthony king (1 page)
10 December 2008Appointment terminated director peter wilson (1 page)
10 December 2008Appointment terminated director george syrett (1 page)
10 December 2008Director's change of particulars / kenneth headworth / 04/12/2008 (1 page)
30 January 2008Annual return made up to 15/01/08 (5 pages)
23 January 2008Director's particulars changed (1 page)
23 January 2008New director appointed (1 page)
3 January 2008Total exemption small company accounts made up to 30 June 2007 (9 pages)
12 December 2007Director's particulars changed (1 page)
12 December 2007New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
5 March 2007Annual return made up to 15/01/07 (5 pages)
5 March 2007New secretary appointed (1 page)
5 March 2007Secretary resigned (1 page)
5 February 2007New director appointed (1 page)
5 February 2007Director's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
20 January 2007Total exemption small company accounts made up to 30 June 2006 (9 pages)
7 February 2006Annual return made up to 15/01/06 (5 pages)
7 February 2006Director's particulars changed (1 page)
7 February 2006Director resigned (1 page)
16 January 2006Total exemption small company accounts made up to 30 June 2005 (9 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
15 February 2005Annual return made up to 15/01/05
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
15 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
11 February 2005Total exemption small company accounts made up to 30 June 2004 (9 pages)
2 February 2004Annual return made up to 15/01/04
  • 363(288) ‐ Director's particulars changed
(15 pages)
19 November 2003Total exemption small company accounts made up to 30 June 2003 (9 pages)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
17 February 2003Annual return made up to 15/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
13 November 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 November 2002New director appointed (2 pages)
29 October 2002Director's particulars changed (1 page)
28 January 2002Annual return made up to 15/01/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 November 2001Director resigned (1 page)
16 November 2001Director resigned (1 page)
16 November 2001Director resigned (1 page)
13 November 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
2 February 2001Annual return made up to 15/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
24 November 2000Accounts for a small company made up to 30 June 2000 (7 pages)
24 May 2000New director appointed (2 pages)
25 January 2000Annual return made up to 15/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
25 October 1999New director appointed (2 pages)
22 October 1999Accounts for a small company made up to 30 June 1999 (7 pages)
24 June 1999New director appointed (2 pages)
24 June 1999Director resigned (1 page)
24 June 1999Director resigned (1 page)
24 June 1999Director resigned (1 page)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
24 January 1999Annual return made up to 15/01/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
(12 pages)
2 December 1998Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1998Director resigned (1 page)
24 November 1998Director resigned (1 page)
24 November 1998New secretary appointed (2 pages)
23 March 1998New director appointed (2 pages)
17 February 1998Annual return made up to 15/01/98 (12 pages)
21 January 1998Director resigned (1 page)
27 November 1997Accounts for a small company made up to 30 June 1997 (7 pages)
28 August 1997New secretary appointed (2 pages)
24 June 1997Director resigned (1 page)
7 May 1997Secretary resigned;director resigned (1 page)
21 March 1997Annual return made up to 15/01/97 (17 pages)
20 March 1997New director appointed (2 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997Director resigned (1 page)
16 December 1996Full accounts made up to 30 June 1996 (11 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996Director resigned (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 July 1996Director's particulars changed (1 page)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996Annual return made up to 15/01/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 January 1996Full accounts made up to 30 June 1995 (11 pages)
24 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 November 1995Director resigned (2 pages)
1 November 1995Director resigned (2 pages)
18 September 1995Director resigned (2 pages)
29 June 1995Director resigned (2 pages)
29 June 1995Director resigned (2 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)
21 March 1995Director resigned (2 pages)