Company NameEssex Provincial Grand Lodge (Building Fund) Limited
Company StatusActive
Company Number01002384
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 February 1971(53 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul John Beech
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2006(35 years, 9 months after company formation)
Appointment Duration17 years, 5 months
RoleInsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Plume Avenue
Maldon
Essex
CM9 6LB
Director NameMr Jeffrey Lionel Conway
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(45 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address42 Braemar Crescent
Leigh-On-Sea
Essex
SS9 3RJ
Director NameMr John Dudley Davies
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2021(50 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Colin Hutchins
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2021(50 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr James Alexander McCreadie
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2021(50 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Clive Rees
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2022(51 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired Property Developer
Country of ResidenceEngland
Correspondence Address2 Park Boulevard
Clacton-On-Sea
Essex
CO15 5QU
Director NameMr Nicholas James Franklin
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2022(51 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Joseph Louis Shearer
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(52 years after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Philip Lovelock
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(52 years after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Dennis Baum
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2024(52 years, 12 months after company formation)
Appointment Duration3 months
RoleRetired Mortgage Broker
Country of ResidenceUnited Kingdom
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Secretary NameMr Philip Lovelock
StatusCurrent
Appointed26 January 2024(52 years, 12 months after company formation)
Appointment Duration3 months
RoleCompany Director
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameRichard John Ockendon
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 August 2000)
RoleRetired
Correspondence AddressMotts
Rolphy Green Pleshey
Chelmsford
Essex
CM3 1JQ
Director NameDennis Scott
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 October 1992)
RoleAdministrative Secretary
Correspondence Address56 Castleton Road
Southend On Sea
Essex
SS2 4UF
Director NameArthur Reginald Albert Miller
Date of BirthSeptember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 October 1992)
RoleCompany Director
Correspondence Address21 Parkway
Clacton-On-Sea
Essex
CO15 1BJ
Director NameJohn Leonard Lewzey
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration13 years (resigned 08 November 2004)
RoleBuilding Surveyor
Correspondence Address1 Bovinger Way
Thorpe Bay
Essex
SS1 3SZ
Director NameJohn William Deal
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 October 1993)
RoleMotor Trader
Correspondence AddressRylands Rye Mill Lane
Feering
Colchester
Essex
CO5 9SA
Director NameMr Derek Cecil Bright
Date of BirthApril 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 February 1997)
RoleCompany Director And Solicitor
Correspondence AddressCrispins Roots Lane
Wickham Bishops
Witham
Essex
CM8 3LS
Director NameMr Derek Baum
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration16 years, 5 months (resigned 02 April 2008)
RoleLegal Accounts Manager
Correspondence AddressFlat 1 33 Clifftown Parade
Southend On Sea
Essex
SS1 1DL
Secretary NameMr Derek Baum
NationalityBritish
StatusResigned
Appointed05 November 1991(20 years, 9 months after company formation)
Appointment Duration8 years (resigned 29 November 1999)
RoleCompany Director
Correspondence AddressFlat 1 33 Clifftown Parade
Southend On Sea
Essex
SS1 1DL
Director NameAlfred Rochefort Mitchell
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(21 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 28 November 2005)
RoleRetired Police Officer
Correspondence Address6 Bickerton Point
South Woodham Ferrers
Chelmsford
Essex
CM3 5YE
Director NameMr Alan David Hopgood
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(21 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address10 Carnarvon Road
Clacton On Sea
Essex
CO15 6PH
Director NameMr Kenneth Albert Harvey
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(21 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 02 May 2004)
RoleAdministrative Secretary
Correspondence Address43 Princes Avenue
Thundersley
Benfleet
Essex
SS7 3AZ
Director NameJohn Philip Rundlett
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(23 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 28 November 2005)
RoleCompany Director
Correspondence Address17 Wilmott Road
Southend On Sea
SS2 6XB
Director NameMr Peter Charles Neivens
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(24 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 June 2000)
RoleRetired Police Officer
Correspondence Address25 Third Avenue
Walton On The Naze
Essex
CO14 8JU
Director NameMr Trevor Anthony Murray
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(26 years, 9 months after company formation)
Appointment Duration26 years, 2 months (resigned 26 January 2024)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address36 Hillborough Road
Westcliff-On-Sea
Essex
SS0 0SA
Secretary NameJohn Alan Wright
NationalityBritish
StatusResigned
Appointed29 November 1999(28 years, 9 months after company formation)
Appointment Duration8 years, 12 months (resigned 24 November 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Rye Gardens
Little Downham
Ely
Cambridgeshire
CB6 2RY
Director NameIan Joseph Kenward
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(29 years, 9 months after company formation)
Appointment Duration6 years (resigned 27 November 2006)
RoleChartered Structural Engineer
Correspondence Address17 Foundry Lane
Copford
Colchester
Essex
CO6 1BH
Director NameColin John Bradley
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(29 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 November 2003)
RoleRetired
Correspondence Address58 Sunnymede Drive
Ilford
Essex
IG6 1LD
Director NameMr David Robin Joslin
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(32 years, 9 months after company formation)
Appointment Duration16 years (resigned 25 November 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBumbles Green Farm Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LP
Director NameBrian Henry Procter
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(32 years, 9 months after company formation)
Appointment Duration4 years (resigned 26 November 2007)
RoleRetired Chairman
Correspondence AddressSwatchways
Anchors Reach
South Woodham Ferrers
Essex
CM3 5GS
Director NameMr Andrew Paul Bishop
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(33 years, 9 months after company formation)
Appointment Duration12 years, 8 months (resigned 25 July 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Olivia Drive
Leigh On Sea
Essex
SS9 3EF
Director NameMr Alan Benjamin Garner
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(34 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 18 March 2020)
RoleRetired Co Director Constructi
Country of ResidenceUnited Kingdom
Correspondence AddressCrofters
East Hanningfield Road Sandon
Chelmsford
Essex
CM2 7TF
Director NameMr Peter Eric Holland
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(34 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 October 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address60 Little Thorpe
Thorpe Bay
Southend On Sea
Essex
SS1 3RW
Secretary NameAlan Benjamin Garner
NationalityBritish
StatusResigned
Appointed24 November 2008(37 years, 9 months after company formation)
Appointment Duration7 years (resigned 23 November 2015)
RoleCompany Director
Correspondence Address33 Poplar Drive
Hutton
Brentwood
Essex
CM13 1YU
Director NameMr Jeremy Vivian Salter
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(38 years, 9 months after company formation)
Appointment Duration6 years (resigned 23 November 2015)
RoleArchitectural Technologist
Country of ResidenceUnited Kingdom
Correspondence Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
Director NameMr Paul George Reeves
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(44 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 May 2022)
RoleFraud Investigator
Country of ResidenceEngland
Correspondence Address2 Station Court Station Approach
Wickford
Essex
S11 7AT
Secretary NameMr Paul John Beech
StatusResigned
Appointed23 November 2015(44 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 26 January 2024)
RoleCompany Director
Correspondence Address49 Plume Avenue
Maldon
Essex
CM9 6LB
Director NameMr Christopher Maurice Munton
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2015(44 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGaltee More 7 The Paddocks
Great Totham
Maldon
Essex
CM9 8PF
Director NameMr Peter Hollingsworth
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2019(48 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Larkshall Road
London
E4 6NP

Contact

Websiteessex-lodges.org
Telephone01268 571610
Telephone regionBasildon

Location

Registered Address2 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth£489,161
Cash£274,896
Current Liabilities£3,283

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 October 2023 (5 months, 4 weeks ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Filing History

26 January 2024Appointment of Mr Philip Lovelock as a secretary on 26 January 2024 (2 pages)
26 January 2024Termination of appointment of Trevor Anthony Murray as a director on 26 January 2024 (1 page)
26 January 2024Appointment of Mr Dennis Baum as a director on 26 January 2024 (2 pages)
26 January 2024Termination of appointment of Paul John Beech as a secretary on 26 January 2024 (1 page)
15 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
28 November 2023Director's details changed for Mr Nicholas James Franklin on 22 November 2023 (2 pages)
28 November 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
1 February 2023Appointment of Mr Philip Lovelock as a director on 1 February 2023 (2 pages)
1 February 2023Termination of appointment of Christopher Maurice Munton as a director on 31 January 2023 (1 page)
1 February 2023Appointment of Mr Joseph Louis David Shearer as a director on 1 February 2023 (2 pages)
1 February 2023Termination of appointment of Peter Hollingsworth as a director on 31 January 2023 (1 page)
1 December 2022Accounts for a small company made up to 31 March 2022 (8 pages)
2 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
31 May 2022Appointment of Mr Nicholas James Franklin as a director on 19 May 2022 (2 pages)
31 May 2022Termination of appointment of Paul George Reeves as a director on 19 May 2022 (1 page)
31 May 2022Appointment of Mr Clive Rees as a director on 19 May 2022 (2 pages)
17 November 2021Accounts for a small company made up to 31 March 2021 (8 pages)
9 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 May 2021Appointment of Mr James Alexander Mccreadie as a director on 16 May 2021 (2 pages)
28 May 2021Appointment of Mr Colin Hutchins as a director on 16 May 2021 (2 pages)
28 May 2021Appointment of Mr John Dudley Davies as a director on 16 May 2021 (2 pages)
9 November 2020Director's details changed for Mr Trevor Anthony Murray on 9 November 2020 (2 pages)
9 November 2020Director's details changed for Mr Jeffrey Lionel Conway on 9 November 2020 (2 pages)
9 November 2020Confirmation statement made on 29 October 2020 with updates (3 pages)
24 September 2020Accounts for a small company made up to 31 March 2020 (8 pages)
10 September 2020Termination of appointment of Alan Benjamin Garner as a director on 18 March 2020 (1 page)
10 September 2020Appointment of Mr Peter Hollingsworth as a director on 25 November 2019 (2 pages)
10 September 2020Termination of appointment of David Robin Joslin as a director on 25 November 2019 (1 page)
29 November 2019Confirmation statement made on 29 October 2019 with updates (3 pages)
4 October 2019Accounts for a small company made up to 31 March 2019 (7 pages)
7 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
22 October 2018Accounts for a small company made up to 31 March 2018 (6 pages)
6 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
12 September 2017Accounts for a small company made up to 31 March 2017 (6 pages)
12 September 2017Accounts for a small company made up to 31 March 2017 (6 pages)
7 August 2017Termination of appointment of Andrew Paul Bishop as a director on 25 July 2017 (1 page)
7 August 2017Termination of appointment of Andrew Paul Bishop as a director on 25 July 2017 (1 page)
14 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
14 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
1 December 2016Termination of appointment of Peter Eric Holland as a director on 1 October 2016 (1 page)
1 December 2016Appointment of Mr Jeffery Lionel Conway as a director on 28 November 2016 (2 pages)
1 December 2016Appointment of Mr Jeffery Lionel Conway as a director on 28 November 2016 (2 pages)
1 December 2016Termination of appointment of Peter Eric Holland as a director on 1 October 2016 (1 page)
2 November 2016Confirmation statement made on 29 October 2016 with updates (4 pages)
2 November 2016Confirmation statement made on 29 October 2016 with updates (4 pages)
23 December 2015Director's details changed for Mr Christopher Munton on 23 December 2015 (2 pages)
23 December 2015Director's details changed for Mr Christopher Munton on 23 December 2015 (2 pages)
22 December 2015Appointment of Mr Christopher Munton as a director on 20 December 2015 (2 pages)
22 December 2015Annual return made up to 29 October 2015 no member list (9 pages)
22 December 2015Appointment of Mr Christopher Munton as a director on 20 December 2015 (2 pages)
22 December 2015Annual return made up to 29 October 2015 no member list (9 pages)
6 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
6 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
25 November 2015Termination of appointment of Alan Benjamin Garner as a secretary on 23 November 2015 (1 page)
25 November 2015Termination of appointment of Jeremy Vivian Salter as a director on 23 November 2015 (1 page)
25 November 2015Appointment of Mr Paul George Reeves as a director on 23 November 2015 (2 pages)
25 November 2015Termination of appointment of Alan Benjamin Garner as a secretary on 23 November 2015 (1 page)
25 November 2015Appointment of Mr Paul John Beech as a secretary on 23 November 2015 (2 pages)
25 November 2015Appointment of Mr Paul George Reeves as a director on 23 November 2015 (2 pages)
25 November 2015Appointment of Mr Paul John Beech as a secretary on 23 November 2015 (2 pages)
25 November 2015Termination of appointment of Jeremy Vivian Salter as a director on 23 November 2015 (1 page)
4 November 2015Director's details changed for Paul John Beech on 16 September 2015 (2 pages)
4 November 2015Director's details changed for Paul John Beech on 16 September 2015 (2 pages)
9 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
9 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
10 November 2014Annual return made up to 29 October 2014 no member list (9 pages)
10 November 2014Annual return made up to 29 October 2014 no member list (9 pages)
3 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
3 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
4 November 2013Annual return made up to 29 October 2013 no member list (9 pages)
4 November 2013Annual return made up to 29 October 2013 no member list (9 pages)
6 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
6 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
1 November 2012Annual return made up to 29 October 2012 no member list (9 pages)
1 November 2012Annual return made up to 29 October 2012 no member list (9 pages)
1 November 2012Director's details changed for Trevor Anthony Murray on 24 March 2011 (2 pages)
1 November 2012Director's details changed for Trevor Anthony Murray on 24 March 2011 (2 pages)
28 November 2011Accounts for a small company made up to 31 March 2011 (6 pages)
28 November 2011Accounts for a small company made up to 31 March 2011 (6 pages)
21 November 2011Annual return made up to 29 October 2011 no member list (9 pages)
21 November 2011Annual return made up to 29 October 2011 no member list (9 pages)
6 December 2010Full accounts made up to 31 March 2010 (8 pages)
6 December 2010Full accounts made up to 31 March 2010 (8 pages)
11 November 2010Annual return made up to 29 October 2010 no member list (9 pages)
11 November 2010Director's details changed for Mr Alan Benjamin Garner on 29 October 2010 (2 pages)
11 November 2010Director's details changed for Mr Alan Benjamin Garner on 29 October 2010 (2 pages)
11 November 2010Termination of appointment of John Wright as a director (1 page)
11 November 2010Termination of appointment of John Wright as a director (1 page)
11 November 2010Annual return made up to 29 October 2010 no member list (9 pages)
7 July 2010Appointment of Mr Jeremy Vivian Salter as a director (2 pages)
7 July 2010Appointment of Mr Jeremy Vivian Salter as a director (2 pages)
10 December 2009Full accounts made up to 31 March 2009 (8 pages)
10 December 2009Full accounts made up to 31 March 2009 (8 pages)
13 November 2009Director's details changed for Trevor Anthony Murray on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 29 October 2009 no member list (4 pages)
13 November 2009Director's details changed for John Alan Wright on 13 November 2009 (2 pages)
13 November 2009Director's details changed for John Alan Wright on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Trevor Anthony Murray on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 29 October 2009 no member list (4 pages)
27 December 2008Appointment terminated secretary john wright (1 page)
27 December 2008Appointment terminated secretary john wright (1 page)
27 December 2008Secretary appointed alan benjamin garner (2 pages)
27 December 2008Secretary appointed alan benjamin garner (2 pages)
28 November 2008Full accounts made up to 31 March 2008 (8 pages)
28 November 2008Full accounts made up to 31 March 2008 (8 pages)
25 November 2008Appointment terminated director derek baum (1 page)
25 November 2008Annual return made up to 29/10/08 (4 pages)
25 November 2008Appointment terminated director derek baum (1 page)
25 November 2008Annual return made up to 29/10/08 (4 pages)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
5 December 2007Full accounts made up to 31 March 2007 (8 pages)
5 December 2007Full accounts made up to 31 March 2007 (8 pages)
27 November 2007Annual return made up to 29/10/07 (7 pages)
27 November 2007Annual return made up to 29/10/07 (7 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
18 December 2006New director appointed (2 pages)
18 December 2006New director appointed (2 pages)
11 December 2006Full accounts made up to 31 March 2006 (8 pages)
11 December 2006Full accounts made up to 31 March 2006 (8 pages)
23 November 2006Annual return made up to 29/10/06 (7 pages)
23 November 2006Annual return made up to 29/10/06 (7 pages)
22 December 2005New director appointed (2 pages)
22 December 2005New director appointed (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005New director appointed (2 pages)
14 December 2005Full accounts made up to 31 March 2005 (8 pages)
14 December 2005Full accounts made up to 31 March 2005 (8 pages)
17 November 2005Annual return made up to 29/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 November 2005Annual return made up to 29/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
17 November 2004Annual return made up to 29/10/04 (8 pages)
17 November 2004Director resigned (1 page)
17 November 2004Director resigned (1 page)
17 November 2004Annual return made up to 29/10/04 (8 pages)
17 November 2004Director resigned (1 page)
17 November 2004Full accounts made up to 31 March 2004 (8 pages)
17 November 2004Director resigned (1 page)
17 November 2004Full accounts made up to 31 March 2004 (8 pages)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 December 2003Full accounts made up to 31 March 2003 (8 pages)
7 December 2003Full accounts made up to 31 March 2003 (8 pages)
17 November 2003Annual return made up to 29/10/03 (7 pages)
17 November 2003Annual return made up to 29/10/03 (7 pages)
13 December 2002Full accounts made up to 31 March 2002 (7 pages)
13 December 2002Full accounts made up to 31 March 2002 (7 pages)
15 November 2002Annual return made up to 29/10/02 (7 pages)
15 November 2002Annual return made up to 29/10/02 (7 pages)
4 December 2001Full accounts made up to 31 March 2001 (7 pages)
4 December 2001Full accounts made up to 31 March 2001 (7 pages)
22 November 2001Annual return made up to 29/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 November 2001Annual return made up to 29/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 2001New director appointed (2 pages)
1 February 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
16 January 2001Full accounts made up to 31 March 2000 (7 pages)
16 January 2001Full accounts made up to 31 March 2000 (7 pages)
16 January 2001New director appointed (2 pages)
8 November 2000Annual return made up to 29/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 November 2000Annual return made up to 29/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 December 1999New secretary appointed (2 pages)
19 December 1999Secretary resigned (1 page)
19 December 1999Secretary resigned (1 page)
19 December 1999New secretary appointed (2 pages)
7 December 1999Full accounts made up to 31 March 1999 (7 pages)
7 December 1999Full accounts made up to 31 March 1999 (7 pages)
15 November 1999Annual return made up to 29/10/99 (6 pages)
15 November 1999Annual return made up to 29/10/99 (6 pages)
4 December 1998Full accounts made up to 31 March 1998 (7 pages)
4 December 1998Full accounts made up to 31 March 1998 (7 pages)
12 November 1998Annual return made up to 29/10/98
  • 363(288) ‐ Director resigned
(6 pages)
12 November 1998Annual return made up to 29/10/98
  • 363(288) ‐ Director resigned
(6 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
8 December 1997Full accounts made up to 31 March 1997 (7 pages)
8 December 1997Full accounts made up to 31 March 1997 (7 pages)
17 November 1997Annual return made up to 29/10/97 (6 pages)
17 November 1997Annual return made up to 29/10/97 (6 pages)
2 December 1996Full accounts made up to 31 March 1996 (6 pages)
2 December 1996Full accounts made up to 31 March 1996 (6 pages)
5 November 1996Annual return made up to 29/10/96 (6 pages)
5 November 1996Annual return made up to 29/10/96 (6 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
16 November 1995Full accounts made up to 31 March 1995 (6 pages)
16 November 1995Full accounts made up to 31 March 1995 (6 pages)
9 November 1995Annual return made up to 05/11/95
  • 363(287) ‐ Registered office changed on 09/11/95
(6 pages)
9 November 1995Annual return made up to 05/11/95
  • 363(287) ‐ Registered office changed on 09/11/95
(6 pages)
4 April 1987Annual return made up to 31/12/86 (6 pages)