Company NameNew Manor Golf Club Ashford Limited
Company StatusActive
Company Number00072734
CategoryPrivate Limited Company
Incorporation Date10 February 1902 (114 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NamePeter Ward-Lee
Date of BirthMay 1932 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1994(92 years after company formation)
Appointment Duration22 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameDavid John Morrison
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1999(97 years, 2 months after company formation)
Appointment Duration17 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameJames Henry Sheridan
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2000(98 years, 2 months after company formation)
Appointment Duration16 years, 8 months
RoleBusiness Security Manager Roya
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Michael Stuart Horne
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2000(98 years, 3 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameElizabeth Jean Hearn
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2001(99 years, 1 month after company formation)
Appointment Duration15 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Dennis Laurence Syberg
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2003(100 years, 11 months after company formation)
Appointment Duration13 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameBrian Hoey
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2009(107 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleDirector-Automotive Industry
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Secretary NameMr John Westwood
StatusCurrent
Appointed04 June 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressManor House New Manor Golf Club Ashford Ltd
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Douglas Albert Blackwell
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Keith Alan Brown
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Michael Sean Doyle
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressManor House Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr David John Banks
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address38 Kenton Avenue
Sunbury-On-Thames
Middlesex
TW16 5AR
Director NameJohn Syson Brackenridge
Date of BirthOctober 1919 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 February 1992)
RoleRetired
Correspondence Address22 Englehurst
Egham
Surrey
TW20 0EE
Director NameEric Francis George Clark
Date of BirthDecember 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 July 1997)
RoleRetired
Correspondence Address41 Spencer Road
Twickenham
Middlesex
TW2 5TG
Director NameMr David Maurice Curtis
Date of BirthNovember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration14 years, 3 months (resigned 26 August 2005)
RoleRetired
Correspondence Address9 Clifford Grove
Ashford
Middlesex
TW15 2JS
Director NameNorman Albert Michael Daniels
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 02 May 2000)
RoleBuilding Surveyor
Correspondence Address60 High Street
New Malden
Surrey
KT3 4EZ
Director NameBryan William Jack Ford
Date of BirthFebruary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 23 December 2002)
RoleRetired
Correspondence Address301 Laleham Road
Staines
Middlesex
TW18 2NY
Director NameCharles Hicks
Date of BirthJune 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 December 1997)
RoleSolicitor
Correspondence AddressRustlings
Coopers Hill Lane
Englefield Green
Surrey
TW20 0JX
Director NameCyril R Hughes
Date of BirthJanuary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 11 October 2000)
RoleRetired
Correspondence Address69 Woodthorpe Road
Ashford
Middlesex
TW15 3JT
Secretary NameEdward Augustus Tibbles
NationalityBritish
StatusResigned
Appointed12 May 1991(89 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 May 1992)
RoleCompany Director
Correspondence AddressWestdene Murray Road
Ottershaw
Chertsey
Surrey
KT16 0HS
Secretary NameMr Brian John Duffy
NationalityBritish
StatusResigned
Appointed02 May 1992(90 years, 3 months after company formation)
Appointment Duration12 years (resigned 15 May 2004)
RoleGolf Club Secretary
Country of ResidenceEngland
Correspondence Address43 Glen Court
Riverside Road
Staines
Middlesex
TW18 2LG
Director NameKay Brown
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1994(92 years after company formation)
Appointment Duration6 years, 8 months (resigned 22 September 2000)
RoleRetired Accountant
Correspondence Address20 Springfield Grove
Sunbury On Thames
Middlesex
TW16 6NT
Director NameMr Brian John Duffy
Date of BirthJune 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(95 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 13 May 2006)
RoleRetired
Country of ResidenceEngland
Correspondence Address43 Glen Court
Riverside Road
Staines
Middlesex
TW18 2LG
Director NameMichael Stuart Horne
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(96 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 April 1999)
RoleCompany Director
Correspondence AddressCharta Cottage Magna Carta Lane
Wraysbury
Staines
Middlesex
TW19 5AF
Director NamePaul Raymond Hibbert
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(97 years, 3 months after company formation)
Appointment Duration1 year (resigned 02 May 2000)
RoleCompany Director
Correspondence Address164 Charlton Road
Shepperton
Middlesex
TW17 0SR
Director NameMichael John Doyle
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(99 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 25 January 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NamePaul Raymond Hibbert
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2003(100 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 October 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Secretary NameMichael John Doyle
NationalityBritish
StatusResigned
Appointed15 May 2004(102 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 July 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address94 Penton Road
Staines
Middlesex
TW18 2LJ
Director NameMaurice Griffith
Date of BirthMay 1953 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed13 May 2006(104 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 April 2007)
RoleSales Director
Correspondence AddressBeech House
London Road
Sunningdale
Berkshire
SL5 0JL
Director NameBrian Hoey
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2007(105 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 24 April 2008)
RoleCompany Director
Correspondence Address8 Tadmor Close
Sunbury-On-Thames
Middlesex
TW16 6DQ
Director NameDavid Stephen Cox
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2008(106 years, 3 months after company formation)
Appointment Duration12 months (resigned 09 May 2009)
RoleLogistics Manager
Correspondence Address3 Perrin Close
Ashford
Middlesex
TW15 2ST
Director NameMr Douglas Albert Blackwell
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2009(107 years, 3 months after company formation)
Appointment Duration12 months (resigned 08 May 2010)
RoleManufacturers Agent
Country of ResidenceEngland
Correspondence Address6 Station Crescent
Ashford
Middlesex
TW15 3HH
Secretary NameMr Peter Stuart Dawson
NationalityBritish
StatusResigned
Appointed22 July 2009(107 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 January 2014)
RoleGolf Club Manager
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMaurice Gerard Griffith
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(107 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 March 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameLawrence Victor Cross
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2010(108 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Peter Stuart Dawson
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2011(109 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 January 2014)
RoleGolf Club Manager
Country of ResidenceEngland
Correspondence AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
Director NameMr Michael Sean Doyle
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(112 years, 5 months after company formation)
Appointment Duration10 months (resigned 01 May 2015)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressManor House Fordbridge Road
Ashford
Middlesex
TW15 3RT

Contact

Websiteamgc.co.uk
Telephone01784 424644
Telephone regionStaines

Location

Registered AddressManor House
Fordbridge Road
Ashford
Middlesex
TW15 3RT
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford East
Built Up AreaGreater London

Financials

Year2013
Turnover£5,410
Net Worth£56,505
Cash£110,245
Current Liabilities£92,154

Accounts

Latest Accounts31 January 2016 (10 months, 1 week ago)
Next Accounts Due31 October 2017 (10 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return12 May 2016 (7 months ago)
Next Return Due9 June 2017 (6 months from now)

Charges

25 September 1997Delivered on: 3 October 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ashford manor golf course and land lying to the north of kingston road,ashford,surrey.t/no.SY355548.
Outstanding
25 September 1997Delivered on: 3 October 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ashford manor golf course,fordbridge road,ashford,surrey t/no.SY338593.
Outstanding
3 May 1997Delivered on: 15 May 1997
Persons entitled:
Bryan William Jack Ford
Peter Robin Ward-Lee
Edward Augustus Tibbles
Kay Brown

Classification: Debenture trust deed
Secured details: £500,000 due or to become due from the company to peter robin ward-lee, kay brown,bryan william jack ford and edward augustus tibbles (the trustees).
Particulars: Ashford manor golf course fordbridge road ashford surrey.floating security its undertaking and all its property present and future whatsoever and wheresoever.
Outstanding
19 July 1975Delivered on: 29 August 1975
Satisfied on: 3 June 1997
Persons entitled:
Bryan William Jack Ford
Peter Robin Ward-Lee
Edward Augustus Tibbles
Kay Brown
F R Bennet
L T Lucas
D H Strathern
A J Gillett

Classification: Series of debentures
Fully Satisfied
30 March 1963Delivered on: 10 April 1963
Satisfied on: 3 June 1997
Persons entitled:
Bryan William Jack Ford
Peter Robin Ward-Lee
Edward Augustus Tibbles
Kay Brown
F R Bennet
L T Lucas
D H Strathern
A J Gillett
J.H. Cranmer
A.J. Gillett
H.M. Reeves
D.H. Strathern

Classification: Supplemental trust deed
Fully Satisfied
26 January 1957Delivered on: 17 June 1957
Satisfied on: 3 June 1997
Persons entitled:
Bryan William Jack Ford
Peter Robin Ward-Lee
Edward Augustus Tibbles
Kay Brown
F R Bennet
L T Lucas
D H Strathern
A J Gillett
J.H. Cranmer
A.J. Gillett
H.M. Reeves
D.H. Strathern
D H Strathern
A J Gillett
J H Cranmer
N F Sperryn

Classification: Trust deed
Fully Satisfied

Filing History

1 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 572
(18 pages)
28 April 2016Accounts for a small company made up to 31 January 2016 (6 pages)
8 April 2016Appointment of Mr David John Banks as a director on 1 May 2015 (2 pages)
8 April 2016Termination of appointment of Michael Sean Doyle as a director on 1 May 2015 (1 page)
14 July 2015Purchase of own shares. (3 pages)
5 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 743
(19 pages)
26 May 2015Accounts for a small company made up to 31 January 2015 (8 pages)
6 November 2014Full accounts made up to 31 January 2014 (12 pages)
24 October 2014Appointment of Mr Keith Alan Brown as a director on 30 June 2014 (2 pages)
24 October 2014Appointment of Mr Douglas Albert Blackwell as a director on 30 June 2014 (2 pages)
8 August 2014Appointment of Mr Michael Sean Doyle as a director on 30 June 2014 (2 pages)
5 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 743
(16 pages)
5 June 2014Director's details changed for Denis Laurence Syberg on 5 June 2014 (2 pages)
5 June 2014Appointment of Mr John Westwood as a secretary (2 pages)
5 June 2014Termination of appointment of Maurice Griffith as a director (1 page)
5 June 2014Director's details changed for Denis Laurence Syberg on 5 June 2014 (2 pages)
7 February 2014Termination of appointment of Peter Dawson as a director (1 page)
7 February 2014Termination of appointment of Peter Dawson as a secretary (1 page)
22 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (19 pages)
20 May 2013Termination of appointment of David Snare as a director (1 page)
23 April 2013Full accounts made up to 31 January 2013 (12 pages)
29 January 2013Termination of appointment of Michael Doyle as a director (1 page)
28 August 2012Appointment of Mr David Michael Snare as a director (2 pages)
28 August 2012Termination of appointment of Richard Nowicki as a director (1 page)
30 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (19 pages)
17 May 2012Full accounts made up to 31 January 2012 (12 pages)
2 March 2012Termination of appointment of Paul Hibbert as a director (1 page)
5 July 2011Appointment of Mr Richard Peter Nowicki as a director (2 pages)
4 July 2011Appointment of Mr Peter Stuart Dawson as a director (2 pages)
4 July 2011Termination of appointment of Lawrence Cross as a director (1 page)
13 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (19 pages)
13 June 2011Director's details changed for Denis Laurence Syberg on 13 June 2011 (2 pages)
13 June 2011Director's details changed for David John Morrison on 13 June 2011 (2 pages)
13 June 2011Director's details changed for James Henry Sheridan on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Brian Hoey on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Maurice Gerard Griffith on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Peter Ward-Lee on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Mr Michael Stuart Horne on 12 June 2011 (2 pages)
13 June 2011Director's details changed for Paul Raymond Hibbert on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Elizabeth Jean Hearn on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Michael John Doyle on 13 June 2011 (2 pages)
13 June 2011Secretary's details changed for Peter Stuart Dawson on 13 June 2011 (1 page)
27 April 2011Full accounts made up to 31 January 2011 (13 pages)
14 January 2011Director's details changed for Brian Hoey on 15 December 2010 (3 pages)
14 January 2011Director's details changed for Maurice Griffith on 15 December 2010 (3 pages)
28 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (34 pages)
25 May 2010Termination of appointment of Douglas Blackwell as a director (2 pages)
25 May 2010Appointment of Lawrence Victor Cross as a director (3 pages)
9 April 2010Full accounts made up to 31 January 2010 (12 pages)
9 September 2009Appointment terminated secretary michael doyle (1 page)
9 September 2009Appointment terminated director robert nimmo (1 page)
9 September 2009Secretary appointed peter stuart dawson (1 page)
9 September 2009Director appointed brian hoey (1 page)
9 September 2009Director appointed maurice griffith (1 page)
22 June 2009Director's change of particulars / peter ward-lee / 12/05/2009 (1 page)
22 June 2009Director's change of particulars / robert nimmo / 12/05/2009 (1 page)
22 June 2009Director's change of particulars / elizabeth hearn / 12/05/2009 (1 page)
22 June 2009Return made up to 12/05/09; no change of members (14 pages)
3 June 2009Director appointed douglas albert blackwell (1 page)
3 June 2009Appointment terminated director david cox (1 page)
22 April 2009Full accounts made up to 31 January 2009 (12 pages)
4 June 2008Director appointed david stephen cox (1 page)
4 June 2008Appointment terminate, director brian hoey logged form (1 page)
4 June 2008Return made up to 12/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
(23 pages)
1 April 2008Full accounts made up to 31 January 2008 (12 pages)
21 June 2007Return made up to 12/05/07; full list of members (20 pages)
6 June 2007Director resigned (1 page)
6 June 2007New director appointed (2 pages)
16 April 2007Full accounts made up to 31 January 2007 (14 pages)
28 June 2006Return made up to 12/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006New director appointed (2 pages)
6 June 2006New director appointed (2 pages)
28 April 2006Full accounts made up to 31 January 2006 (12 pages)
29 September 2005Director resigned (1 page)
9 June 2005New director appointed (2 pages)
9 June 2005Director resigned (1 page)
27 May 2005Return made up to 12/05/05; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
12 April 2005Full accounts made up to 31 January 2005 (11 pages)
24 September 2004Auditor's resignation (2 pages)
24 June 2004New director appointed (2 pages)
17 June 2004Return made up to 12/05/04; full list of members
  • 363(288) ‐ Secretary resigned
(20 pages)
28 May 2004New secretary appointed (2 pages)
16 April 2004Full accounts made up to 31 January 2004 (12 pages)
11 July 2003New director appointed (2 pages)
28 June 2003New director appointed (2 pages)
9 June 2003Full accounts made up to 31 January 2003 (13 pages)
9 June 2003Return made up to 12/05/03; full list of members (31 pages)
24 May 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
11 November 2002New director appointed (2 pages)
10 June 2002Return made up to 12/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(33 pages)
10 June 2002Full accounts made up to 31 January 2002 (11 pages)
10 June 2002Director resigned (1 page)
24 December 2001Full accounts made up to 31 January 2001 (12 pages)
19 July 2001New director appointed (2 pages)
11 June 2001Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 11/06/01
(31 pages)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
30 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
10 July 2000New director appointed (2 pages)
10 July 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(43 pages)
19 June 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
8 June 2000New director appointed (2 pages)
25 April 2000Full accounts made up to 31 January 2000 (11 pages)
7 July 1999Return made up to 12/05/99; bulk list available separately (7 pages)
29 June 1999Full accounts made up to 31 January 1999 (10 pages)
23 June 1999Director resigned (1 page)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
22 June 1998Full accounts made up to 31 January 1998 (11 pages)
9 June 1998Return made up to 12/05/98; bulk list available separately
  • 363(288) ‐ Director resigned
(7 pages)
6 March 1998Director resigned (1 page)
19 December 1997New director appointed (2 pages)
14 October 1997Full accounts made up to 31 January 1997 (8 pages)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (2 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
26 June 1997Return made up to 12/05/97; bulk list available separately
  • 363(288) ‐ Director resigned
(7 pages)
3 June 1997Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997Particulars of mortgage/charge (3 pages)
1 July 1996Full accounts made up to 31 January 1996 (8 pages)
16 May 1996Return made up to 12/05/96; full list of members
  • 363(287) ‐ Registered office changed on 16/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
30 May 1995Return made up to 12/05/95; change of members (8 pages)