South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director Name | Mr Malcolm James Shiel Dunn |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2014(112 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 07 April 2015) |
Role | Reporting And Accounting Manager |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr David Michael Forde |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 06 October 2014(112 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 07 April 2015) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Josephus Petrus Adrianus Van Der Burg |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 06 October 2014(112 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 07 April 2015) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | James Hepburn |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 January 1996) |
Role | Finance Director |
Correspondence Address | 2 The Conifers Japps Lane Barton Preston Lancashire PR3 5BG |
Director Name | Mr Grant Myles |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 August 1998) |
Role | Operations Director |
Correspondence Address | 4 Beverley Close Wrea Green Preston Lancashire PR4 2NP |
Director Name | Mr James William Dickson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 1994) |
Role | Operations Director |
Correspondence Address | 23 Millbrook Close Wheeltonle Woods Chorley Lancashire PR6 8JY |
Director Name | Guy Grattan Dickson |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | Black Barony Home Farm Eddleston Peebles Peeblesshire EH45 8QW Scotland |
Director Name | Mr Robert James William Alexander |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 February 1993) |
Role | Managing Director |
Correspondence Address | 42 Lancaster Road Garstang Preston Lancs PR3 1JA |
Secretary Name | John Rochester Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | 12 The Farthings Astley Village Chorley Lancashire PR7 1TP |
Director Name | John Sarginson |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 August 1998) |
Role | Managing Director |
Correspondence Address | 2 Wharfe Bank Collingham Wetherby West Yorkshire LS22 5JP |
Director Name | David Malcolm Johnson |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 August 1998) |
Role | Sales Director |
Correspondence Address | Meade House 4 White Hills Croft Croft Skipton North Yorkshire BD23 1LW |
Director Name | Robert James William Alexander |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(92 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 19 Endsleigh Gardens Edwalton Nottingham NG12 4BQ |
Director Name | George Brian MacDonald |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 August 1998) |
Role | Finance Director |
Correspondence Address | 23 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT |
Director Name | George Gordon Maclean Izatt |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
Director Name | Michael John Pearey |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 September 1996) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Director Name | Martin Lambert |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(95 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 August 1998) |
Role | Commercial Director |
Correspondence Address | 16 Beech Drive South Milford Leeds North Yorkshire LS25 5NN |
Director Name | John Michael Dunsmore |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(96 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 August 1998) |
Role | Company Director |
Correspondence Address | 29 Comiston Road Morningside Edinburgh EH10 6AB Scotland |
Director Name | Neville Rex Homer |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 April 2002) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | George Gordon Maclean Izatt |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 10 September 2003) |
Role | Director Of New Business Devel |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
Director Name | Roger Wells Crichton |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 November 2003) |
Role | Chartered Surveyor |
Correspondence Address | Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR |
Director Name | Michael John Pearey |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 14 April 1999) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Louise Miller |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(97 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2000) |
Role | Chartered Secretary |
Correspondence Address | 13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(100 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | George Gordon Maclean Izatt |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
Director Name | John Laurie |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 September 2005) |
Role | Midlothian |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland |
Director Name | Alan Dick |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(103 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 25 September 2009) |
Role | Director Group Financial Servi |
Correspondence Address | Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland |
Director Name | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mrs Anne Louise Oliver |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2008(106 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 October 2014) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr William John Payne |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(107 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 August 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland |
Director Name | Mr John Charles Low |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2011(109 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 October 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
24.9m at £0.2 | Scottish & Newcastle LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2014 | Application to strike the company off the register (3 pages) |
10 December 2014 | Application to strike the company off the register (3 pages) |
8 December 2014 | Solvency statement dated 24/11/14 (2 pages) |
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Solvency statement dated 24/11/14 (2 pages) |
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Resolutions
|
8 December 2014 | Statement by directors (2 pages) |
8 December 2014 | Statement by directors (2 pages) |
8 December 2014 | Resolutions
|
3 December 2014 | Satisfaction of charge 5 in full (4 pages) |
3 December 2014 | Satisfaction of charge 5 in full (4 pages) |
3 December 2014 | Satisfaction of charge 2 in full (4 pages) |
3 December 2014 | Satisfaction of charge 2 in full (4 pages) |
3 December 2014 | Satisfaction of charge 9 in full (4 pages) |
3 December 2014 | Satisfaction of charge 3 in full (4 pages) |
3 December 2014 | Satisfaction of charge 6 in full (4 pages) |
3 December 2014 | Satisfaction of charge 7 in full (4 pages) |
3 December 2014 | Satisfaction of charge 7 in full (4 pages) |
3 December 2014 | Satisfaction of charge 9 in full (4 pages) |
3 December 2014 | Satisfaction of charge 8 in full (4 pages) |
3 December 2014 | Satisfaction of charge 4 in full (4 pages) |
3 December 2014 | Satisfaction of charge 8 in full (4 pages) |
3 December 2014 | Satisfaction of charge 3 in full (4 pages) |
3 December 2014 | Satisfaction of charge 6 in full (4 pages) |
3 December 2014 | Satisfaction of charge 1 in full (4 pages) |
3 December 2014 | Satisfaction of charge 4 in full (4 pages) |
3 December 2014 | Satisfaction of charge 1 in full (4 pages) |
16 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
16 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
16 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
16 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
16 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
26 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
26 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
7 July 2014 | Accounts made up to 31 December 2013 (4 pages) |
7 July 2014 | Accounts made up to 31 December 2013 (4 pages) |
26 September 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 (2 pages) |
26 September 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mr Sean Michael Paterson on 26 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (7 pages) |
26 September 2013 | Director's details changed for Mr Sean Michael Paterson on 26 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (7 pages) |
4 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
4 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
27 June 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 June 2013 | Resolutions
|
27 June 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 June 2013 | Re-registration from a public company to a private limited company (2 pages) |
27 June 2013 | Resolutions
|
27 June 2013 | Re-registration from a public company to a private limited company (2 pages) |
27 June 2013 | Re-registration of Memorandum and Articles (28 pages) |
27 June 2013 | Re-registration of Memorandum and Articles (28 pages) |
19 October 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
19 October 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Director's details changed for Mr Sean Michael Paterson on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Director's details changed for Mr Sean Michael Paterson on 19 October 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
12 June 2012 | Accounts made up to 31 December 2011 (4 pages) |
12 June 2012 | Accounts made up to 31 December 2011 (4 pages) |
2 April 2012 | Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page) |
2 April 2012 | Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page) |
29 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages) |
29 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages) |
22 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
17 October 2011 | Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page) |
10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page) |
5 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page) |
5 October 2011 | Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages) |
5 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page) |
5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages) |
5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page) |
12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 (1 page) |
12 September 2011 | Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages) |
12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 (1 page) |
12 September 2011 | Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages) |
22 June 2011 | Accounts made up to 31 December 2010 (4 pages) |
22 June 2011 | Accounts made up to 31 December 2010 (4 pages) |
24 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
28 May 2010 | Accounts made up to 31 December 2009 (4 pages) |
28 May 2010 | Accounts made up to 31 December 2009 (4 pages) |
25 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
25 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
25 September 2009 | Appointment terminated director alan dick (1 page) |
25 September 2009 | Appointment terminated director alan dick (1 page) |
10 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
10 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
3 March 2009 | Return made up to 13/09/08; full list of members (8 pages) |
3 March 2009 | Return made up to 13/09/08; full list of members (8 pages) |
18 February 2009 | Appointment terminate, director and secretary simon howard aves logged form (1 page) |
18 February 2009 | Appointment terminate, director and secretary simon howard aves logged form (1 page) |
13 February 2009 | Director appointed craig tedford (5 pages) |
13 February 2009 | Director appointed craig tedford (5 pages) |
2 February 2009 | Director appointed william john payne (4 pages) |
2 February 2009 | Director appointed william john payne (4 pages) |
29 January 2009 | Secretary appointed anne louise oliver (2 pages) |
29 January 2009 | Secretary appointed anne louise oliver (2 pages) |
1 December 2008 | Resolutions
|
1 December 2008 | Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page) |
1 December 2008 | Resolutions
|
5 September 2008 | Appointment terminated director george izatt (1 page) |
5 September 2008 | Director appointed anne louise oliver (3 pages) |
5 September 2008 | Director appointed anne louise oliver (3 pages) |
5 September 2008 | Appointment terminated director george izatt (1 page) |
7 August 2008 | Full accounts made up to 31 December 2007 (6 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (6 pages) |
6 August 2008 | Director and secretary appointed simon howard aves (5 pages) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
6 August 2008 | Director and secretary appointed simon howard aves (5 pages) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
27 September 2007 | Return made up to 13/09/07; full list of members (7 pages) |
27 September 2007 | Return made up to 13/09/07; full list of members (7 pages) |
3 August 2007 | Full accounts made up to 31 December 2006 (6 pages) |
3 August 2007 | Full accounts made up to 31 December 2006 (6 pages) |
25 July 2007 | Director's particulars changed (1 page) |
25 July 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
11 October 2006 | Return made up to 13/09/06; full list of members (8 pages) |
11 October 2006 | Return made up to 13/09/06; full list of members (8 pages) |
7 August 2006 | Full accounts made up to 31 December 2005 (6 pages) |
7 August 2006 | Full accounts made up to 31 December 2005 (6 pages) |
21 September 2005 | Return made up to 13/09/05; full list of members (8 pages) |
21 September 2005 | Return made up to 13/09/05; full list of members (8 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New director appointed (3 pages) |
18 July 2005 | Full accounts made up to 31 December 2004 (6 pages) |
18 July 2005 | Full accounts made up to 31 December 2004 (6 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
14 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
8 July 2004 | Full accounts made up to 28 December 2003 (6 pages) |
8 July 2004 | Full accounts made up to 28 December 2003 (6 pages) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
2 December 2003 | Full accounts made up to 27 April 2003 (6 pages) |
2 December 2003 | Full accounts made up to 27 April 2003 (6 pages) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
24 September 2003 | New director appointed (8 pages) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | New director appointed (8 pages) |
24 September 2003 | New director appointed (4 pages) |
22 September 2003 | Resolutions
|
22 September 2003 | Resolutions
|
20 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
20 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
4 December 2002 | Full accounts made up to 28 April 2002 (6 pages) |
4 December 2002 | Full accounts made up to 28 April 2002 (6 pages) |
9 October 2002 | Return made up to 13/09/02; full list of members (8 pages) |
9 October 2002 | Return made up to 13/09/02; full list of members (8 pages) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | New secretary appointed (2 pages) |
3 December 2001 | Full accounts made up to 29 April 2001 (6 pages) |
3 December 2001 | Full accounts made up to 29 April 2001 (6 pages) |
26 September 2001 | Return made up to 13/09/01; full list of members
|
26 September 2001 | Return made up to 13/09/01; full list of members
|
5 December 2000 | Full accounts made up to 30 April 2000 (6 pages) |
5 December 2000 | Full accounts made up to 30 April 2000 (6 pages) |
4 October 2000 | Return made up to 13/09/00; full list of members
|
4 October 2000 | Return made up to 13/09/00; full list of members
|
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
3 December 1999 | Full accounts made up to 2 May 1999 (6 pages) |
3 December 1999 | Full accounts made up to 2 May 1999 (6 pages) |
3 December 1999 | Full accounts made up to 2 May 1999 (6 pages) |
14 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
14 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
25 November 1998 | Full accounts made up to 3 May 1998 (5 pages) |
25 November 1998 | Full accounts made up to 3 May 1998 (5 pages) |
25 November 1998 | Full accounts made up to 3 May 1998 (5 pages) |
21 October 1998 | Location of register of members (1 page) |
21 October 1998 | Location of register of members (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New secretary appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Return made up to 13/09/98; no change of members (5 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New secretary appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Return made up to 13/09/98; no change of members (5 pages) |
1 October 1998 | Registered office changed on 01/10/98 from: matthew brown house moorland gate, cowling road chorley lancashire PR6 9HZ (1 page) |
1 October 1998 | Registered office changed on 01/10/98 from: matthew brown house moorland gate, cowling road chorley lancashire PR6 9HZ (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
28 November 1997 | Full accounts made up to 27 April 1997 (7 pages) |
28 November 1997 | Full accounts made up to 27 April 1997 (7 pages) |
10 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
10 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
19 September 1996 | Return made up to 13/09/96; full list of members
|
19 September 1996 | Return made up to 13/09/96; full list of members
|
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
9 September 1996 | Full accounts made up to 28 April 1996 (5 pages) |
9 September 1996 | Full accounts made up to 28 April 1996 (5 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
19 March 1996 | New director appointed (1 page) |
19 March 1996 | New director appointed (1 page) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | New director appointed (1 page) |
30 January 1996 | New director appointed (1 page) |
30 January 1996 | Director resigned (2 pages) |
8 November 1995 | Full accounts made up to 30 April 1995 (5 pages) |
8 November 1995 | Full accounts made up to 30 April 1995 (5 pages) |
17 October 1995 | Director resigned (1 page) |
17 October 1995 | Return made up to 13/09/95; full list of members (7 pages) |
17 October 1995 | New director appointed (2 pages) |
17 October 1995 | Director resigned (1 page) |
17 October 1995 | New director appointed (2 pages) |
17 October 1995 | Return made up to 13/09/95; full list of members (7 pages) |
31 May 1995 | New director appointed (1 page) |
31 May 1995 | New director appointed (1 page) |
31 May 1995 | Director resigned (1 page) |
31 May 1995 | Director resigned (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (263 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (150 pages) |
4 February 1994 | Particulars of mortgage/charge (4 pages) |
4 February 1994 | Particulars of mortgage/charge (4 pages) |
15 February 1992 | Full accounts made up to 28 April 1991 (4 pages) |
15 February 1992 | Full accounts made up to 28 April 1991 (4 pages) |
28 November 1990 | Full accounts made up to 29 April 1990 (7 pages) |
28 November 1990 | Full accounts made up to 29 April 1990 (7 pages) |
2 January 1990 | Full accounts made up to 30 April 1989 (10 pages) |
2 January 1990 | Full accounts made up to 30 April 1989 (10 pages) |
6 June 1989 | Return made up to 08/09/88; full list of members (10 pages) |
6 June 1989 | Full accounts made up to 1 May 1988 (18 pages) |
6 June 1989 | Full accounts made up to 1 May 1988 (18 pages) |
6 June 1989 | Return made up to 08/09/88; full list of members (10 pages) |
6 June 1989 | Full accounts made up to 1 May 1988 (18 pages) |
28 July 1988 | Full group accounts made up to 3 October 1987 (21 pages) |
28 July 1988 | Full group accounts made up to 3 October 1987 (21 pages) |
28 July 1988 | Full group accounts made up to 3 October 1987 (21 pages) |
14 July 1988 | Resolutions
|
14 July 1988 | Resolutions
|
11 April 1987 | Full accounts made up to 27 September 1986 (28 pages) |
11 April 1987 | Return made up to 12/02/87; full list of members (8 pages) |
11 April 1987 | Return made up to 12/02/87; full list of members (8 pages) |
11 April 1987 | Full accounts made up to 27 September 1986 (28 pages) |
8 February 1982 | Articles of association (39 pages) |
8 February 1982 | Articles of association (39 pages) |
13 July 1981 | Company name changed\certificate issued on 13/07/81 (1 page) |
13 July 1981 | Company name changed\certificate issued on 13/07/81 (1 page) |
30 June 1981 | Memorandum and Articles of Association (38 pages) |
30 June 1981 | Memorandum and Articles of Association (38 pages) |
27 April 1975 | Incorporation (23 pages) |
27 April 1975 | Incorporation (23 pages) |