Hoverclub Of Great Britain Limited (The)

Company Name	Hoverclub Of Great Britain Limited (The)
Company Status	Active
Company Number	00914778
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 1967(56 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Deborah Louise Hunt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(44 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	C/O L J Rose Accounting Ltd 9 Park Lane Business C Langham Colchester Essex CO4 5WR

Director Name	Mr Ross Garin Morgan Hammond
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 March 2015(47 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Av Technician
Country of Residence	Britain
Correspondence Address	43 Camelot Street Ruddington Nottingham NG11 6AS

Director Name	Mr David Peter Elston
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 March 2015(47 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Sales & Purchasing Manager
Country of Residence	Britain
Correspondence Address	57 Ticknell Piece Road Charlbury Chipping Norton Oxfordshire OX7 3TN

Director Name	Mr Charles Thomas Metcalfe
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 February 2016(48 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations And Logistics Manager
Country of Residence	England
Correspondence Address	C/O L J Rose Accounting Ltd 9 Park Lane Business C Langham Colchester Essex CO4 5WR

Director Name	Mr Keith Jeremy Lovell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(49 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	19 Glynswood Camberley GU15 1HU

Director Name	Miss Rachael Gifford
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(49 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Hotel Manager
Country of Residence	England
Correspondence Address	The Old Vicarage St. Clether Launceston Cornwall PL15 8QJ

Secretary Name	Mrs Deborah Louise Hunt
Status	Current
Appointed	20 March 2017(49 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	19 Glynswood Camberley GU15 1HU

Director Name	Mr Sean O'Callaghan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Tbc
Country of Residence	England
Correspondence Address	103 Blackburn Road Blackburn Lancashire BB1 4ER

Director Name	Mr Robert Hiseman
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Motorsport Engineer
Country of Residence	England
Correspondence Address	5 Vicarage Road Whaddon Milton Keynes MK17 0LU

Director Name	Mr Russell Downing Hudson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2020(53 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramshaw Main Street North Muskham Newark Nottinghamshire NG23 6ER

Director Name	Ms Hannah Deacon
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(54 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	2 Dunsden Close Didcot Oxfordshire OX11 7BB

Director Name	Mr Nicholas Boyce Horn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(54 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Waterside Gardens Fareham Hampshire PO16 8SD

Director Name	Ian Cooke
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(24 years, 5 months after company formation)
Appointment Duration	8 years (resigned 26 February 2000)
Role	Electronics Engineer
Correspondence Address	23 Vindonis Close Holybourne Alton Hampshire GU34 4HL

Director Name	Mr Graham Peter Deacon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 1993)
Role	Motor Engineer
Correspondence Address	8 Windsor Mews Durrington Salisbury Wiltshire SP4 8JF

Director Name	Tony Michael Drake
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(24 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 February 2002)
Role	Electrical Engineer
Correspondence Address	Woodfield Windsor Road Medstead Hampshire GU34 5EF

Secretary Name	Mrs Brenda Ann Kemp
Nationality	British
Status	Resigned
Appointed	29 February 1992(24 years, 6 months after company formation)
Appointment Duration	9 years (resigned 26 March 2001)
Role	Company Director
Correspondence Address	10 Long Acre Bingham Nottingham Nottinghamshire NG13 8BG

Director Name	Piers Henry Coleman-Cooke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 1996)
Role	Hovercraft Spares Supplier
Correspondence Address	Crow Beach House Braunton Devon EX33 2NX

Director Name	Mr David Christopher Barlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1998(30 years, 5 months after company formation)
Appointment Duration	14 years (resigned 10 March 2012)
Role	Construction
Country of Residence	England
Correspondence Address	Cobdown The Street Ulcombe Maidstone Kent ME17 1DR

Secretary Name	Mr Martin St John Neil Scrimshaw
Nationality	British
Status	Resigned
Appointed	26 March 2001(33 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Canal Cottage Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL

Director Name	Mr Terrence Frederick Bridges
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(34 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 February 2007)
Role	Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	3 New Lane Sutton Green Guildford Surrey GU4 7QF

Director Name	Roger Allman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(34 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 February 2008)
Role	Engineer
Correspondence Address	231 Ludlow Road Southampton Hants SO19 2EL

Secretary Name	Mark Talbot
Nationality	British
Status	Resigned
Appointed	23 March 2002(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 November 2005)
Role	Company Director
Correspondence Address	62 Aston Abbots Road Weedon Aylesbury Buckinghamshire HP22 4HN

Director Name	Robert Frederick Beech
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2005)
Role	Chartered Surveyor
Correspondence Address	Arboretum 46 Barton Common Lane Barton On Sea New Milton Hampshire BH25 5PS

Director Name	John Corfield Bucknall
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2005(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2008)
Role	Engineer
Correspondence Address	11 Kennedy Drive Pangbourne Reading Berkshire RG8 7JP

Secretary Name	Roger Allman
Nationality	British
Status	Resigned
Appointed	26 November 2005(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2008)
Role	Engineer
Correspondence Address	231 Ludlow Road Southampton Hants SO19 2EL

Secretary Name	Mrs Anne Judith Scrimshaw
Nationality	British
Status	Resigned
Appointed	23 February 2008(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Canal Cottage Weston Hall Road, Stoke Prior Bromsgrove Worcestershire B60 4AL

Secretary Name	Rev William Granville Spedding
Nationality	British
Status	Resigned
Appointed	28 February 2009(41 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Milverton Close Lostock Bolton Lancashire BL6 4RR

Director Name	Tony Broad
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(41 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 March 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Sagar Street Eccleston Chorley Lancashire PR7 5TA

Director Name	Ewan Rhys Alexander Black
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(41 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Retreat The Lippiatt Cheddar Somerset BS27 3QP

Director Name	Mr Christopher Michael Daly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2011(43 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2015)
Role	Company Directo
Country of Residence	England
Correspondence Address	Room 110f, The Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF

Secretary Name	Roger Harry Morton
Status	Resigned
Appointed	10 March 2012(44 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2015)
Role	Company Director
Correspondence Address	Room 110f, The Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF

Director Name	Miss Gillian Hazel Crane
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(44 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2016)
Role	Stilton Cheese Maker
Country of Residence	England
Correspondence Address	4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL

Director Name	Mrs Rosalind Atkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(45 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O L J Rose Accounting Ltd 9 Park Lane Business C Langham Colchester Essex CO4 5WR

Director Name	Ms Makyla Devlin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(46 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2020)
Role	Watch Manager - Fire Service
Country of Residence	England
Correspondence Address	C/O L J Rose Accounting Ltd 9 Park Lane Business C Langham Colchester Essex CO4 5WR

Director Name	Mr Kevin Michael Eastwood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2015(47 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 March 2018)
Role	Carpenter
Country of Residence	Britain
Correspondence Address	235 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NX

Director Name	Mr Robert Alker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2020(53 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2024)
Role	Tbc
Country of Residence	England
Correspondence Address	1 Wash Farm Cottages Rainford Road Bickerstaff Lancashire L39 0HF

Location

Registered Address	C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Langham Colchester Essex CO4 5WR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£62,341
Net Worth	£33,080
Cash	£57,131
Current Liabilities	£32,409

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

14 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 March 2023	Termination of appointment of Nicholas Boyce Horn as a director on 20 March 2023 (1 page)
28 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
7 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
28 December 2021	Appointment of Mr Nicholas Boyce Horn as a director on 15 December 2021 (2 pages)
27 December 2021	Termination of appointment of David Peter Elston as a director on 13 December 2021 (1 page)
27 December 2021	Termination of appointment of Rachael Gifford as a director on 14 December 2021 (1 page)
27 December 2021	Appointment of Ms Hannah Deacon as a director on 14 December 2021 (2 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
31 December 2020	Director's details changed for Mr Russell Downing Hudson on 28 November 2020 (2 pages)
30 December 2020	Appointment of Mr Robert Hiseman as a director on 28 September 2020 (2 pages)
30 December 2020	Appointment of Mr Robert Alker as a director on 28 November 2020 (2 pages)
30 December 2020	Termination of appointment of Philip David Tattersall as a director on 28 September 2020 (1 page)
30 December 2020	Director's details changed for Miss Rachael Gifford on 28 September 2020 (2 pages)
30 December 2020	Director's details changed for Mr Robert Hiseman on 28 November 2020 (2 pages)
30 December 2020	Appointment of Mr Sean O'callaghan as a director on 28 September 2020 (2 pages)
30 December 2020	Appointment of Mr Russell Downing Hudson as a director on 28 November 2020 (2 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
12 January 2020	Termination of appointment of Martin Hackett as a director on 1 January 2020 (1 page)
12 January 2020	Termination of appointment of Makyla Devlin as a director on 1 January 2020 (1 page)
3 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
23 April 2019	Micro company accounts made up to 31 October 2018 (3 pages)
23 April 2019	Previous accounting period shortened from 31 October 2019 to 31 December 2018 (1 page)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
19 March 2018	Notification of Peter Walker as a person with significant control on 19 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Kevin Michael Eastwood as a director on 3 March 2018 (1 page)
13 March 2018	Termination of appointment of David Christopher Barlow as a director on 3 March 2018 (1 page)
13 March 2018	Termination of appointment of Simon Michael Oakley as a director on 3 March 2018 (1 page)
8 March 2018	Micro company accounts made up to 31 October 2017 (3 pages)
20 February 2018	Cessation of Rosalind Atkins as a person with significant control on 20 February 2018 (1 page)
1 April 2017	Appointment of Mr Keith Jeremy Lovell as a director on 20 March 2017 (2 pages)
1 April 2017	Appointment of Mr Keith Jeremy Lovell as a director on 20 March 2017 (2 pages)
1 April 2017	Termination of appointment of Kevin Foster as a director on 20 March 2017 (1 page)
1 April 2017	Termination of appointment of Kevin Foster as a director on 20 March 2017 (1 page)
1 April 2017	Appointment of Mr Martin Hackett as a director on 20 March 2017 (2 pages)
1 April 2017	Appointment of Mrs Deborah Louise Hunt as a secretary on 20 March 2017 (2 pages)
1 April 2017	Appointment of Miss Rachael Gifford as a director on 20 March 2017 (2 pages)
1 April 2017	Termination of appointment of Charles Thomas Metcalfe as a director on 20 March 2017 (1 page)
1 April 2017	Appointment of Mr Martin Hackett as a director on 20 March 2017 (2 pages)
1 April 2017	Termination of appointment of Rosalind Atkins as a director on 20 March 2017 (1 page)
1 April 2017	Appointment of Miss Rachael Gifford as a director on 20 March 2017 (2 pages)
1 April 2017	Termination of appointment of Rosalind Atkins as a director on 20 March 2017 (1 page)
1 April 2017	Termination of appointment of Charles Thomas Metcalfe as a director on 20 March 2017 (1 page)
1 April 2017	Appointment of Mrs Deborah Louise Hunt as a secretary on 20 March 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 March 2017	Director's details changed for Ms Makyla Greaves on 31 December 2016 (2 pages)
23 March 2017	Director's details changed for Ms Makyla Greaves on 31 December 2016 (2 pages)
21 March 2017	Registered office address changed from 9 Park Lane Langham Colchester CO4 5WR England to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Langham Colchester Essex CO4 5WR on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 9 Park Lane Langham Colchester CO4 5WR England to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Langham Colchester Essex CO4 5WR on 21 March 2017 (1 page)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
17 March 2016	Annual return made up to 20 February 2016 no member list (11 pages)
17 March 2016	Termination of appointment of Gillian Hazel Crane as a director on 27 February 2016 (1 page)
17 March 2016	Termination of appointment of Gillian Hazel Crane as a director on 27 February 2016 (1 page)
17 March 2016	Registered office address changed from C/O C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL England to 9 Park Lane Langham Colchester CO4 5WR on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Charles Thomas Metcalfe as a director on 27 February 2016 (2 pages)
17 March 2016	Appointment of Mr Charles Thomas Metcalfe as a director on 27 February 2016 (2 pages)
17 March 2016	Termination of appointment of Gillian Hazel Crane as a director on 27 February 2016 (1 page)
17 March 2016	Appointment of Mr Charles Thomas Metcalfe as a director on 27 February 2016 (2 pages)
17 March 2016	Registered office address changed from C/O C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL England to 9 Park Lane Langham Colchester CO4 5WR on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Charles Thomas Metcalfe as a director on 27 February 2016 (2 pages)
17 March 2016	Annual return made up to 20 February 2016 no member list (11 pages)
17 March 2016	Termination of appointment of Gillian Hazel Crane as a director on 27 February 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
1 August 2015	Termination of appointment of Roger Harry Morton as a director on 28 February 2015 (1 page)
1 August 2015	Termination of appointment of Roger Harry Morton as a director on 28 February 2015 (1 page)
10 June 2015	Registered office address changed from Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF to C/O C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF to C/O C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL on 10 June 2015 (1 page)
27 April 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
27 April 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
18 March 2015	Appointment of Mr Simon Michael Oakley as a director on 7 March 2015 (2 pages)
18 March 2015	Appointment of Mr Simon Michael Oakley as a director on 7 March 2015 (2 pages)
18 March 2015	Annual return made up to 20 February 2015 no member list (10 pages)
18 March 2015	Appointment of Mr Simon Michael Oakley as a director on 7 March 2015 (2 pages)
18 March 2015	Annual return made up to 20 February 2015 no member list (10 pages)
13 March 2015	Appointment of Mr Ross Garin Morgan Hammond as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Kevin Michael Eastwood as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Peter Elston as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Philip David Tattersall as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Ross Garin Morgan Hammond as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Christopher Barlow as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Peter Elston as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Kevin Michael Eastwood as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Philip David Tattersall as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Kevin Michael Eastwood as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Peter Elston as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Ross Garin Morgan Hammond as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr Philip David Tattersall as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Christopher Barlow as a director on 7 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Christopher Barlow as a director on 7 March 2015 (2 pages)
12 March 2015	Termination of appointment of Carla Denise Thomas as a director on 7 March 2015 (1 page)
12 March 2015	Termination of appointment of Carla Denise Thomas as a director on 7 March 2015 (1 page)
12 March 2015	Termination of appointment of Christopher Michael Daly as a director on 3 March 2015 (1 page)
12 March 2015	Termination of appointment of Carla Denise Thomas as a director on 7 March 2015 (1 page)
12 March 2015	Termination of appointment of Christopher Michael Daly as a director on 3 March 2015 (1 page)
12 March 2015	Termination of appointment of Christopher Michael Daly as a director on 3 March 2015 (1 page)
12 March 2015	Termination of appointment of Roger Harry Morton as a secretary on 28 February 2015 (1 page)
12 March 2015	Termination of appointment of Roger Harry Morton as a secretary on 28 February 2015 (1 page)
9 February 2015	Registered office address changed from C/O Mgc Hayles Limited 53 Water Street Birmingham West Midlands B3 1EP to Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from C/O Mgc Hayles Limited 53 Water Street Birmingham West Midlands B3 1EP to Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from C/O Mgc Hayles Limited 53 Water Street Birmingham West Midlands B3 1EP to Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF on 9 February 2015 (1 page)
15 April 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
15 April 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
4 April 2014	Director's details changed for Mr Christopher Michael Daly on 15 February 2014 (2 pages)
4 April 2014	Director's details changed for Mr Christopher Michael Daly on 15 February 2014 (2 pages)
3 April 2014	Appointment of Ms Makyla Greaves as a director (2 pages)
3 April 2014	Appointment of Ms Makyla Greaves as a director (2 pages)
2 April 2014	Termination of appointment of James Lyne as a director (1 page)
2 April 2014	Director's details changed for Kevin Foster on 15 March 2014 (2 pages)
2 April 2014	Director's details changed for Kevin Foster on 15 March 2014 (2 pages)
2 April 2014	Termination of appointment of James Lyne as a director (1 page)
20 March 2014	Annual return made up to 20 February 2014 no member list (10 pages)
20 March 2014	Annual return made up to 20 February 2014 no member list (10 pages)
18 February 2014	Auditor's resignation (1 page)
18 February 2014	Auditor's resignation (1 page)
24 April 2013	Appointment of Mrs Rosalind Atkins as a director (2 pages)
24 April 2013	Appointment of Mrs Rosalind Atkins as a director (2 pages)
8 April 2013	Full accounts made up to 31 October 2012 (10 pages)
8 April 2013	Full accounts made up to 31 October 2012 (10 pages)
6 March 2013	Annual return made up to 20 February 2013 no member list (7 pages)
6 March 2013	Annual return made up to 20 February 2013 no member list (7 pages)
5 February 2013	Registered office address changed from C/O C/O Mcgregors Corporate 53 Water Street Birmingham West Midlands B3 1EP England on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O C/O Mcgregors Corporate 53 Water Street Birmingham West Midlands B3 1EP England on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O C/O Mcgregors Corporate 53 Water Street Birmingham West Midlands B3 1EP England on 5 February 2013 (1 page)
8 May 2012	Appointment of Miss Gillian Hazel Crane as a director (2 pages)
8 May 2012	Appointment of Miss Gillian Hazel Crane as a director (2 pages)
6 May 2012	Appointment of Mrs Deborah Louise Hunt as a director (2 pages)
6 May 2012	Appointment of Mrs Carla Denise Thomas as a director (2 pages)
6 May 2012	Appointment of Mrs Deborah Louise Hunt as a director (2 pages)
6 May 2012	Appointment of Mrs Carla Denise Thomas as a director (2 pages)
3 May 2012	Appointment of Roger Harry Morton as a director (2 pages)
3 May 2012	Appointment of Roger Harry Morton as a director (2 pages)
29 April 2012	Termination of appointment of William Spedding as a director (1 page)
29 April 2012	Termination of appointment of William Spedding as a secretary (1 page)
29 April 2012	Termination of appointment of David Barlow as a director (1 page)
29 April 2012	Appointment of Roger Harry Morton as a secretary (1 page)
29 April 2012	Termination of appointment of William Spedding as a director (1 page)
29 April 2012	Termination of appointment of Paul Mccollum as a director (1 page)
29 April 2012	Termination of appointment of David Barlow as a director (1 page)
29 April 2012	Appointment of Roger Harry Morton as a secretary (1 page)
29 April 2012	Termination of appointment of Paul Mccollum as a director (1 page)
29 April 2012	Termination of appointment of William Spedding as a secretary (1 page)
15 March 2012	Annual return made up to 20 February 2012 no member list (8 pages)
15 March 2012	Annual return made up to 20 February 2012 no member list (8 pages)
14 March 2012	Full accounts made up to 31 October 2011 (9 pages)
14 March 2012	Full accounts made up to 31 October 2011 (9 pages)
25 July 2011	Full accounts made up to 31 October 2010 (9 pages)
25 July 2011	Full accounts made up to 31 October 2010 (9 pages)
26 May 2011	Appointment of Mr James William Lyne as a director (2 pages)
26 May 2011	Director's details changed for Mr James William Lyne on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr James William Lyne on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr James William Lyne on 26 May 2011 (2 pages)
26 May 2011	Appointment of Mr James William Lyne as a director (2 pages)
26 May 2011	Director's details changed for Mr James William Lyne on 26 May 2011 (2 pages)
18 April 2011	Termination of appointment of Lorna Swain as a director (1 page)
18 April 2011	Appointment of Mr Christopher Michael Dalt as a director (2 pages)
18 April 2011	Appointment of Mr Paul Vincent Mccollum as a director (2 pages)
18 April 2011	Termination of appointment of Lorna Swain as a director (1 page)
18 April 2011	Termination of appointment of Barry Oakley as a director (1 page)
18 April 2011	Director's details changed for Mr Christopher Michael Dalt on 18 April 2011 (2 pages)
18 April 2011	Appointment of Mr Paul Vincent Mccollum as a director (2 pages)
18 April 2011	Termination of appointment of Ewan Black as a director (1 page)
18 April 2011	Appointment of Mr Christopher Michael Dalt as a director (2 pages)
18 April 2011	Termination of appointment of Ewan Black as a director (1 page)
18 April 2011	Director's details changed for Mr Christopher Michael Dalt on 18 April 2011 (2 pages)
18 April 2011	Termination of appointment of Barry Oakley as a director (1 page)
6 April 2011	Annual return made up to 20 February 2011 no member list (8 pages)
6 April 2011	Annual return made up to 20 February 2011 no member list (8 pages)
8 October 2010	Registered office address changed from St Helens House 23-31 Vittoria Street Birmingham B1 3ND on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from St Helens House 23-31 Vittoria Street Birmingham B1 3ND on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from St Helens House 23-31 Vittoria Street Birmingham B1 3ND on 8 October 2010 (1 page)
6 August 2010	Full accounts made up to 31 October 2009 (9 pages)
6 August 2010	Full accounts made up to 31 October 2009 (9 pages)
9 July 2010	Annual return made up to 20 February 2010 no member list (6 pages)
9 July 2010	Annual return made up to 20 February 2010 no member list (6 pages)
8 July 2010	Director's details changed for Reverend William Granville Spedding on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Reverend William Granville Spedding on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Ewan Rhys Alexander Black on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Foster on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Barry Michael Oakley on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Foster on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Tony Broad on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Miss Lorna Anne Swain on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for David Christopher Barlow on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Barry Michael Oakley on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Miss Lorna Anne Swain on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Ewan Rhys Alexander Black on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for David Christopher Barlow on 20 February 2010 (2 pages)
8 July 2010	Director's details changed for Tony Broad on 20 February 2010 (2 pages)
5 July 2010	Termination of appointment of Tony Broad as a director (1 page)
5 July 2010	Termination of appointment of Tony Broad as a director (1 page)
22 June 2009	Full accounts made up to 31 October 2008 (8 pages)
22 June 2009	Full accounts made up to 31 October 2008 (8 pages)
27 April 2009	Appointment terminated director mark talbott (1 page)
27 April 2009	Appointment terminated director mark talbott (1 page)
22 April 2009	Annual return made up to 20/02/09 (4 pages)
22 April 2009	Annual return made up to 20/02/09 (4 pages)
20 March 2009	Appointment terminated director anne scrimshaw (1 page)
20 March 2009	Appointment terminated director james lyne (1 page)
20 March 2009	Director and secretary appointed william granville spedding logged form (1 page)
20 March 2009	Director appointed barry michael oakley (1 page)
20 March 2009	Appointment terminated director anne scrimshaw (1 page)
20 March 2009	Director appointed ewan rhys alexander black (1 page)
20 March 2009	Director and secretary appointed william granville spedding logged form (1 page)
20 March 2009	Director appointed tony broad (1 page)
20 March 2009	Director appointed tony broad (1 page)
20 March 2009	Appointment terminated director james lyne (1 page)
20 March 2009	Director appointed ewan rhys alexander black (1 page)
20 March 2009	Director appointed barry michael oakley (1 page)
16 March 2009	Secretary appointed reverend william granville spedding (1 page)
16 March 2009	Secretary appointed reverend william granville spedding (1 page)
13 March 2009	Appointment terminated secretary anne scrimshaw (1 page)
13 March 2009	Appointment terminated secretary anne scrimshaw (1 page)
7 August 2008	Secretary appointed mrs anne judith scrimshaw (1 page)
7 August 2008	Secretary appointed mrs anne judith scrimshaw (1 page)
7 August 2008	Annual return made up to 20/02/08 (4 pages)
7 August 2008	Appointment terminated director roger allman (1 page)
7 August 2008	Annual return made up to 20/02/08 (4 pages)
7 August 2008	Appointment terminated secretary roger allman (1 page)
7 August 2008	Appointment terminated secretary roger allman (1 page)
7 August 2008	Appointment terminated director roger allman (1 page)
4 August 2008	Full accounts made up to 31 October 2007 (8 pages)
4 August 2008	Full accounts made up to 31 October 2007 (8 pages)
20 March 2008	Director appointed mark anthony talbott (2 pages)
20 March 2008	Director appointed mark anthony talbott (2 pages)
12 March 2008	Appointment terminated director john bucknall (1 page)
12 March 2008	Appointment terminated director anthony shepheard (1 page)
12 March 2008	Director appointed kevin foster (2 pages)
12 March 2008	Director appointed kevin foster (2 pages)
12 March 2008	Appointment terminated director anthony shepheard (1 page)
12 March 2008	Appointment terminated director john bucknall (1 page)
30 October 2007	Full accounts made up to 31 October 2006 (8 pages)
30 October 2007	Full accounts made up to 31 October 2006 (8 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Annual return made up to 20/02/07 (8 pages)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Annual return made up to 20/02/07 (8 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
1 September 2006	Full accounts made up to 31 October 2005 (8 pages)
1 September 2006	Full accounts made up to 31 October 2005 (8 pages)
15 March 2006	Annual return made up to 20/02/06 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2006	Annual return made up to 20/02/06 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 31 October 2004 (8 pages)
8 September 2005	Full accounts made up to 31 October 2004 (8 pages)
14 April 2005	Annual return made up to 20/02/05 (8 pages)
14 April 2005	Annual return made up to 20/02/05 (8 pages)
10 November 2004	Annual return made up to 20/02/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 November 2004	Annual return made up to 20/02/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 2004	Full accounts made up to 30 October 2003 (8 pages)
20 May 2004	Full accounts made up to 30 October 2003 (8 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
26 March 2003	Annual return made up to 20/02/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2003	Annual return made up to 20/02/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2003	Full accounts made up to 31 October 2002 (9 pages)
26 March 2003	Full accounts made up to 31 October 2002 (9 pages)
16 September 2002	Full accounts made up to 31 October 2001 (9 pages)
16 September 2002	Full accounts made up to 31 October 2001 (9 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Director resigned (1 page)
24 April 2002	Annual return made up to 20/02/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 2002	Annual return made up to 20/02/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (2 pages)
8 May 2001	Secretary resigned;director resigned (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 April 2001	Full accounts made up to 31 October 2000 (9 pages)
6 April 2001	Full accounts made up to 31 October 2000 (9 pages)
28 March 2001	Annual return made up to 20/02/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	Annual return made up to 20/02/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
27 March 2000	Annual return made up to 20/02/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 March 2000	Annual return made up to 20/02/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 February 2000	Full accounts made up to 31 October 1999 (9 pages)
9 February 2000	Full accounts made up to 31 October 1999 (9 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 October 1998 (9 pages)
30 April 1999	Full accounts made up to 31 October 1998 (9 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Annual return made up to 20/02/99 363(288) ‐ Director resigned (6 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Annual return made up to 20/02/99 363(288) ‐ Director resigned (6 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
19 March 1998	Full accounts made up to 31 October 1997 (9 pages)
19 March 1998	Annual return made up to 20/02/98 (6 pages)
19 March 1998	Annual return made up to 20/02/98 (6 pages)
19 March 1998	Full accounts made up to 31 October 1997 (9 pages)
7 April 1997	Annual return made up to 20/02/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 April 1997	Annual return made up to 20/02/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 August 1996	Registered office changed on 05/08/96 from: 23 vindomis close holybourne alton hants. GU34 4HL (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 23 vindomis close holybourne alton hants. GU34 4HL (1 page)
1 April 1996	Annual return made up to 20/02/96 363(288) ‐ Director's particulars changed (6 pages)
1 April 1996	Annual return made up to 20/02/96 363(288) ‐ Director's particulars changed (6 pages)
7 March 1996	Full accounts made up to 31 October 1995 (9 pages)
7 March 1996	Full accounts made up to 31 October 1995 (9 pages)
3 May 1995	Annual return made up to 20/02/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Annual return made up to 20/02/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 May 1995	New director appointed (2 pages)
6 September 1967	Incorporation (20 pages)
6 September 1967	Certificate of incorporation (1 page)

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