Brentwood Theatre Trust

Company Name	Brentwood Theatre Trust
Company Status	Active
Company Number	01669034
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1982(41 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Peter John Mayo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(20 years, 7 months after company formation)
Appointment Duration	20 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Pennyfields Brentwood Essex CM14 5JP

Director Name	Mr William Wells
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(28 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	7 Burses Way Hutton Brentwood Essex CM13 2PL

Director Name	Mr Stephen Abbott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 November 2012(30 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Accountant - Retired
Country of Residence	England
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Mr Robert Frederick Southgate
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 November 2014(32 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Business Development Consultant, Financial Service
Country of Residence	United Kingdom
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Ms Penelope Hollington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Mr Michael Hawkings
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 November 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Mr Michael Bond
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(37 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Headmaster
Country of Residence	England
Correspondence Address	Roden House Shenfield Road Brentwood CM15 8AA

Director Name	Mr Patrick Tom Stevens
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(37 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	15 Shenfield Road Brentwood CM15 8AG

Secretary Name	Mr Joscelin Michael John Hollington
Status	Current
Appointed	10 November 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Mrs Anne Elliss
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2021(39 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Mr John Hutton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Retired Publicity Officer Of Life Insurance Co
Correspondence Address	11 Rose Valley Brentwood Essex CM14 4HZ

Director Name	Mr Leslie George Cameron Fleming
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1996)
Role	Retired Insurance Co Executive
Correspondence Address	28 Friars Avenue Shenfield Brentwood Essex CM15 8HY

Secretary Name	Mrs Magrieta Martini Mariamolly Von Bethmann - Hollweg
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	16 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

Director Name	Mr Stephen William Bearpark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1994(11 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 April 2010)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Court Avenue Harold Park Romford Essex RM3 0XS

Secretary Name	Jenny Jobbins
Nationality	British
Status	Resigned
Appointed	15 June 1994(11 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	39 Glovers Field Kelvedon Hatch Brentwood Essex CM15 0BD

Director Name	John Arthur Brooks Kelsall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 July 2004)
Role	Headmaster
Correspondence Address	Roden House Shenfield Road Brentwood Essex CM15 8AS

Director Name	Alan James Ablewhite
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(13 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 May 2011)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	7 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mrs Sonya Frances Barnes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 February 1998)
Role	Training Manager
Country of Residence	England
Correspondence Address	103 Shevon Way Brentwood Essex CM14 4PL

Director Name	Dr Neil Ferguson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2000)
Role	University Research Officer
Correspondence Address	10 Bowhay Hutton Brentwood Essex CM13 2JX

Director Name	David Henry Thomas Fairman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(16 years after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2009)
Role	Chartered Surveyor
Correspondence Address	1 Weald Close Brentwood Essex CM14 4QU

Director Name	Julian Pearce Martin Jones
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2001)
Role	Paper Merchant
Correspondence Address	3b The Meadows Ingrave Brentwood Essex CM13 3RL

Director Name	Glenda Margaret Abbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(16 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 November 2016)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Mount Avenue Hutton Mount Brentwood Essex CM13 2NU

Director Name	Mrs Jacqueline Ann Bier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Park Road Brentwood Essex CM14 4TX

Director Name	Vivien Heffernan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2002)
Role	Lecturer
Correspondence Address	9 Lower Cloister Billericay Essex CM11 2AJ

Secretary Name	Lesley Ruth Balkham
Nationality	British
Status	Resigned
Appointed	14 January 2004(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2005)
Role	Company Director
Correspondence Address	84 Lincoln Avenue Romford Essex RM7 0SJ

Director Name	Ian Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(22 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 07 May 2019)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Roden House 4 Shenfield Road Brentwood Essex CM15 8AA

Secretary Name	William Geoffrey Spedding Oliver
Nationality	British
Status	Resigned
Appointed	17 July 2005(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Sycamore Avenue Upminster Essex RM14 2HR

Director Name	Mr Peter Reginald Clements
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2006(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Post House 3 Burgh Corner, Burgh Woodbridge Suffolk IP13 6PU

Secretary Name	Mrs Liz Joyce Southgate
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2010)
Role	Company Director
Correspondence Address	5 Collins Way Hutton Brentwood Essex CM13 1PZ

Director Name	Mr Vernon Christopher Keeble-Watson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	119 Bush Elms Road Hornchurch Essex RM11 1LU

Secretary Name	Mr Samuel David White
Status	Resigned
Appointed	15 March 2011(28 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 May 2019)
Role	Company Director
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Miss Linda Margaret Beaney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2013(31 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Warley Road Great Warley Brentwood Essex CM13 3HX

Director Name	Mr Gary Catlin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 09 January 2024)
Role	Ict Systems Manager
Country of Residence	England
Correspondence Address	15 Shenfield Road Brentwood Essex CM15 8AG

Director Name	Mrs Emma Jane Hewitt
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2017(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2019)
Role	Actor
Country of Residence	England
Correspondence Address	122 Springfield Park Avenue Chelmsford Essex CM2 6EW

Secretary Name	Mr Stuart David Mathieson
Status	Resigned
Appointed	07 May 2019(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	120 Chelmsford Road Shenfield Brentwood CM15 8RN

Contact

Website	brentwood-theatre.org

Location

Registered Address	15 Shenfield Road Brentwood Essex CM15 8AG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£117,007
Net Worth	£503,755
Cash	£113,116
Current Liabilities	£28,840

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

15 March 2024	Total exemption full accounts made up to 31 July 2023 (14 pages)
12 January 2024	Termination of appointment of Gary Catlin as a director on 9 January 2024 (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 September 2023	Director's details changed for Mr Gary Catlin on 10 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Gary Catlin on 10 September 2023 (2 pages)
9 March 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
13 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
9 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Appointment of Mrs Anne Elliss as a director on 13 November 2021 (2 pages)
2 January 2022	Termination of appointment of David Wesley Tee as a director on 13 November 2021 (1 page)
21 April 2021	Total exemption full accounts made up to 31 July 2020 (14 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2021	Termination of appointment of Guy Francis Lee as a director on 9 January 2021 (1 page)
23 November 2020	Appointment of Mr Joscelin Michael John Hollington as a secretary on 10 November 2020 (2 pages)
23 November 2020	Termination of appointment of Stuart David Mathieson as a secretary on 10 November 2020 (1 page)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (16 pages)
23 March 2020	Appointment of Mr Patrick Tom Stevens as a director on 10 March 2020 (2 pages)
18 March 2020	Director's details changed for Mr Michael Bond on 18 March 2020 (2 pages)
18 January 2020	Appointment of Mr Michael Bond as a director on 7 January 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 November 2019	Termination of appointment of Linda Margaret Beaney as a director on 16 November 2019 (1 page)
7 October 2019	Termination of appointment of Emma Jane Hewitt as a director on 24 September 2019 (1 page)
20 August 2019	Termination of appointment of Samuel David White as a secretary on 7 May 2019 (1 page)
20 August 2019	Appointment of Mr Stuart David Mathieson as a secretary on 7 May 2019 (2 pages)
20 August 2019	Termination of appointment of Ian Davies as a director on 7 May 2019 (1 page)
6 February 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
19 January 2019	Appointment of Ms Penelope Hollington as a director on 17 November 2018 (2 pages)
19 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 January 2019	Termination of appointment of David Pickthall as a director on 1 August 2018 (1 page)
17 January 2019	Termination of appointment of Andrew Prideaux as a director on 5 July 2018 (1 page)
17 January 2019	Appointment of Mr Michael Hawkings as a director on 17 November 2018 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Appointment of Mr Andrew Prideaux as a director on 11 November 2017 (2 pages)
11 January 2018	Appointment of Mrs Emma Jane Hewitt as a director on 11 November 2017 (2 pages)
1 March 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
1 March 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
8 January 2017	Termination of appointment of Glenda Margaret Abbott as a director on 14 November 2016 (1 page)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
8 January 2017	Appointment of Mr David Pickthall as a director on 12 November 2016 (2 pages)
8 January 2017	Termination of appointment of Glenda Margaret Abbott as a director on 14 November 2016 (1 page)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
8 January 2017	Appointment of Mr David Pickthall as a director on 12 November 2016 (2 pages)
13 February 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
13 February 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
28 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
28 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
27 January 2016	Register(s) moved to registered office address 15 Shenfield Road Brentwood Essex CM15 8AG (1 page)
27 January 2016	Appointment of Mr Gary Catlin as a director on 14 November 2015 (2 pages)
27 January 2016	Appointment of Mr Gary Catlin as a director on 14 November 2015 (2 pages)
27 January 2016	Register(s) moved to registered office address 15 Shenfield Road Brentwood Essex CM15 8AG (1 page)
22 February 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
22 February 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (11 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (11 pages)
23 January 2015	Appointment of Mr Robert Southgate as a director on 15 November 2014 (2 pages)
23 January 2015	Appointment of Mr Robert Southgate as a director on 15 November 2014 (2 pages)
21 January 2015	Termination of appointment of Christopher Stewart as a director on 31 October 2014 (1 page)
21 January 2015	Termination of appointment of Vernon Christopher Keeble-Watson as a director on 24 July 2014 (1 page)
21 January 2015	Termination of appointment of Christopher Stewart as a director on 31 October 2014 (1 page)
21 January 2015	Termination of appointment of Vernon Christopher Keeble-Watson as a director on 24 July 2014 (1 page)
14 March 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
14 March 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
22 January 2014	Annual return made up to 31 December 2013 no member list (12 pages)
22 January 2014	Annual return made up to 31 December 2013 no member list (12 pages)
20 January 2014	Appointment of Ms Linda Beaney as a director (2 pages)
20 January 2014	Appointment of Mr Christopher Stewart as a director (2 pages)
20 January 2014	Appointment of Mr Christopher Stewart as a director (2 pages)
20 January 2014	Termination of appointment of Barrie Logan as a director (1 page)
20 January 2014	Termination of appointment of Barrie Logan as a director (1 page)
20 January 2014	Appointment of Ms Linda Beaney as a director (2 pages)
8 February 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
8 February 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
31 January 2013	Appointment of Mr Stephen Abbott as a director (2 pages)
31 January 2013	Appointment of Mr Stephen Abbott as a director (2 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
28 January 2013	Appointment of Mr David Wesley Tee as a director (2 pages)
28 January 2013	Register inspection address has been changed (1 page)
28 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
28 January 2013	Register inspection address has been changed (1 page)
28 January 2013	Register(s) moved to registered inspection location (1 page)
28 January 2013	Register(s) moved to registered inspection location (1 page)
28 January 2013	Appointment of Mr David Wesley Tee as a director (2 pages)
26 January 2013	Termination of appointment of Karen Wallace as a director (1 page)
26 January 2013	Termination of appointment of Karen Wallace as a director (1 page)
25 June 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
25 June 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
31 January 2012	Annual return made up to 31 December 2011 no member list (10 pages)
31 January 2012	Annual return made up to 31 December 2011 no member list (10 pages)
30 January 2012	Termination of appointment of Alan Ablewhite as a director (1 page)
30 January 2012	Termination of appointment of Alan Ablewhite as a director (1 page)
13 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
24 March 2011	Appointment of Mr Vernon Christopher Keeble-Watson as a director (2 pages)
24 March 2011	Appointment of Mr William Wells as a director (2 pages)
24 March 2011	Appointment of Mr William Wells as a director (2 pages)
24 March 2011	Appointment of Mr Vernon Christopher Keeble-Watson as a director (2 pages)
23 March 2011	Termination of appointment of Joan Scott as a director (1 page)
23 March 2011	Termination of appointment of Peter Clements as a director (1 page)
23 March 2011	Termination of appointment of Samuel White as a director (1 page)
23 March 2011	Appointment of Mr Samuel David White as a secretary (1 page)
23 March 2011	Termination of appointment of Samuel White as a director (1 page)
23 March 2011	Appointment of Mr Samuel David White as a secretary (1 page)
23 March 2011	Termination of appointment of Joan Scott as a director (1 page)
23 March 2011	Termination of appointment of Peter Clements as a director (1 page)
24 January 2011	Termination of appointment of Stephen Bearpark as a director (1 page)
24 January 2011	Annual return made up to 31 December 2010 no member list (11 pages)
24 January 2011	Termination of appointment of Liz Southgate as a secretary (1 page)
24 January 2011	Annual return made up to 31 December 2010 no member list (11 pages)
24 January 2011	Termination of appointment of Liz Southgate as a secretary (1 page)
24 January 2011	Termination of appointment of Stephen Bearpark as a director (1 page)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 January 2010	Director's details changed for Ian Davies on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
28 January 2010	Director's details changed for Ian Davies on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
28 January 2010	Director's details changed for Peter John Mayo on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Peter John Mayo on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Guy Francis Lee on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Samuel David White on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Barrie Leslie Logan on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Audrey Longman as a director (1 page)
28 January 2010	Director's details changed for Karen Mary Wallace on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Glenda Margaret Abbott on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Barrie Leslie Logan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Joan Geraldine Scott on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Glenda Margaret Abbott on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Guy Francis Lee on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Joan Geraldine Scott on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephen William Bearpark on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of David Fairman as a director (1 page)
28 January 2010	Termination of appointment of Audrey Longman as a director (1 page)
28 January 2010	Director's details changed for Karen Mary Wallace on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephen William Bearpark on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of David Fairman as a director (1 page)
28 January 2010	Director's details changed for Samuel David White on 28 January 2010 (2 pages)
27 January 2010	Appointment of Guy Francis Lee as a director (1 page)
27 January 2010	Appointment of Guy Francis Lee as a director (1 page)
27 January 2010	Termination of appointment of Richard Lambourne as a director (1 page)
27 January 2010	Termination of appointment of Richard Lambourne as a director (1 page)
6 April 2009	Partial exemption accounts made up to 31 July 2008 (11 pages)
6 April 2009	Partial exemption accounts made up to 31 July 2008 (11 pages)
13 January 2009	Director's change of particulars / samuel white / 01/12/2008 (1 page)
13 January 2009	Annual return made up to 31/12/08 (6 pages)
13 January 2009	Director's change of particulars / samuel white / 01/12/2008 (1 page)
13 January 2009	Annual return made up to 31/12/08 (6 pages)
19 November 2008	Appointment terminated secretary william oliver (1 page)
19 November 2008	Appointment terminated secretary william oliver (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Secretary appointed mrs liz joyce southgate (1 page)
7 November 2008	Secretary appointed mrs liz joyce southgate (1 page)
7 November 2008	Location of register of members (1 page)
22 April 2008	Partial exemption accounts made up to 31 July 2007 (9 pages)
22 April 2008	Partial exemption accounts made up to 31 July 2007 (9 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Annual return made up to 31/12/07 (3 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Annual return made up to 31/12/07 (3 pages)
19 April 2007	Partial exemption accounts made up to 31 July 2006 (12 pages)
19 April 2007	Partial exemption accounts made up to 31 July 2006 (12 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
13 February 2007	Annual return made up to 31/12/06 (3 pages)
13 February 2007	Annual return made up to 31/12/06 (3 pages)
25 September 2006	Partial exemption accounts made up to 31 July 2005 (8 pages)
25 September 2006	Partial exemption accounts made up to 31 July 2005 (8 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
2 February 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
3 June 2005	Partial exemption accounts made up to 31 July 2004 (8 pages)
3 June 2005	Partial exemption accounts made up to 31 July 2004 (8 pages)
22 April 2005	Registered office changed on 22/04/05 from: 84 lincoln avenue romford essex RM7 0SJ (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 84 lincoln avenue romford essex RM7 0SJ (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
2 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (8 pages)
2 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (8 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 39 glovers field kelvedon hatch brentwood essex CM15 0BD (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 39 glovers field kelvedon hatch brentwood essex CM15 0BD (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (9 pages)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (9 pages)
25 November 2003	Total exemption full accounts made up to 31 July 2003 (12 pages)
25 November 2003	Total exemption full accounts made up to 31 July 2003 (12 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
14 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
14 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (9 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (9 pages)
23 July 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
22 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (7 pages)
22 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (7 pages)
15 June 2000	Full accounts made up to 31 July 1999 (6 pages)
15 June 2000	Full accounts made up to 31 July 1999 (6 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
19 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (6 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (6 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 31 July 1998 (10 pages)
28 April 1999	Full accounts made up to 31 July 1998 (10 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
22 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (8 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (8 pages)
22 January 1999	New director appointed (2 pages)
16 April 1998	Full accounts made up to 31 July 1997 (10 pages)
16 April 1998	Full accounts made up to 31 July 1997 (10 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
31 January 1997	Full accounts made up to 31 July 1996 (10 pages)
31 January 1997	Full accounts made up to 31 July 1996 (10 pages)
21 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 31 July 1995 (7 pages)
31 March 1996	Full accounts made up to 31 July 1995 (7 pages)
30 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 30/01/96 363(288) ‐ Director resigned (6 pages)
30 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 30/01/96 363(288) ‐ Director resigned (6 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

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