Company NameNational Council Of Young Men's Christian Associations(Incorporated)(The)
Company StatusActive
Company Number00073749
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 May 1902 (114 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMrs Anne Patricia Linsey
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(106 years, 7 months after company formation)
Appointment Duration8 years
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Secretary NamePaul Michael Smillie
NationalityBritish
StatusCurrent
Appointed25 September 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Director NameMr Ayub Khan
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2010(108 years, 7 months after company formation)
Appointment Duration6 years
RoleDirector, Connexions
Country of ResidenceEngland
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Director NameMr David George Podger
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2010(108 years, 7 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Director NameMr Timothy James Fallon
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2011(109 years, 7 months after company formation)
Appointment Duration5 years
RoleCEO
Country of ResidenceEngland
Correspondence AddressHornsey Ymca 184 Tottenham Lane
London
N8 8SG
Director NameMr Martin Houghton-Brown
Date of BirthOctober 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2011(109 years, 7 months after company formation)
Appointment Duration5 years
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Director NameMr Duncan George Ingram
Date of BirthOctober 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2011(109 years, 7 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Director NameMr Peter Charles Jeffrey
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2011(109 years, 7 months after company formation)
Appointment Duration5 years
RoleChartered Accountant - Retired
Country of ResidenceEngland
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Director NameMr Graham Bratby
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(110 years, 7 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewton House Corporation Street
Lincoln
LN2 1HN
Director NameMs Maxine Joan Green
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(111 years, 7 months after company formation)
Appointment Duration2 years, 12 months
RoleChief Executive And Principal
Country of ResidenceEngland
Correspondence Address199 Freemasons Road
London
E16 3PY
Director NameMr Nicholas Claud Le Quesne Mourant
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(111 years, 7 months after company formation)
Appointment Duration2 years, 12 months
RoleRetired
Country of ResidenceBritain
Correspondence AddressYmca England 3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
Director NameMr Edward Louis Samuel Weiss
Date of BirthJanuary 1932 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(112 years, 7 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarringdon Point 29-35 Farringdon Road
London
EC1M 3JF
Director NameMr Paul William Laffey
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed02 December 2014(112 years, 7 months after company formation)
Appointment Duration2 years
RoleChief Executive Charity
Country of ResidenceEngland
Correspondence AddressNorthside House Northside Business Park
Hawkins Lane
Burton-On-Trent
Staffordshire
DE14 1DB
Director NameMr Malcolm Roger Barham
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2015(113 years, 7 months after company formation)
Appointment Duration1 year
RoleChief Executive
Country of ResidenceEngland
Correspondence Address29-35 Farringdon Road Farringdon Road
London
EC1M 3JF
Secretary NameMr Charles John Naylor
NationalityEnglish
StatusResigned
Appointed06 April 1991(88 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 1993)
RoleCompany Director
Correspondence Address2 High View Close
Loughton
Essex
IG10 4EG
Director NameMr Kenneth Charles Angell
Date of BirthJuly 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(89 years, 1 month after company formation)
Appointment Duration3 years (resigned 09 July 1994)
RoleHigher Clerical Officer
Correspondence Address66 Treveneague Gardens
Plymouth
Devon
PL2 3SX
Secretary NameSamuel Johnston
NationalityBritish
StatusResigned
Appointed01 February 1993(90 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 15 January 1993)
RoleCompany Director
Correspondence AddressThe Maples
Park Lane Dry Drayton
Cambridge
Cambridgeshire
CB23 8DB
Director NameProf John Clyde Goodfellow Binfield
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 April 1997)
RoleUniversity Teacher
Correspondence Address22 Whiteley Wood Road
Sheffield
South Yorkshire
S11 7FE
Secretary NameNicholas John Nightingale
NationalityBritish
StatusResigned
Appointed15 January 1994(91 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 April 1999)
RoleSecretary
Correspondence Address31 Shakespeare Tower
London
EC2Y 8DR
Director NameKenneth Reginald Allinson
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1994(92 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 March 1997)
RoleYmca Development Officer
Correspondence Address2 Southgate Close
Ripon
North Yorkshire
HG4 1NR
Director NameJenny Margaret Ashcroft
Date of BirthNovember 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1994(92 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 April 1997)
RoleStudent
Correspondence AddressGarden Flat 18 St Annes Road East
St Annes
Lytham St Annes
Lancashire
FY8 1UL
Director NameMr Andrew David Banks
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1995(92 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 June 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Marys
Cowl Lane, Winchcombe
Cheltenham
Gloucestershire
GL54 5RA
Wales
Director NameRev Jeremy Robert Allcock
Date of BirthOctober 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(93 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 1998)
RoleClergyman
Correspondence Address23 Russell Road
Walthamstow
London
E17 6QY
Director NameJohn Foster Bate
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(93 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 June 2002)
RolePolice Officer
Correspondence AddressThe Gables
22 Treesdale Close
Paignton
Devon
TQ3 3QB
Director NameJohn Edward Barker
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1998(96 years after company formation)
Appointment Duration5 years, 5 months (resigned 18 October 2003)
RoleH & V Engineer
Country of ResidenceEngland
Correspondence Address204 Old Shoreham Road
Hove
East Sussex
BN3 7EH
Secretary NameMs Jacqueline Walker
NationalityBritish
StatusResigned
Appointed24 April 1999(97 years after company formation)
Appointment Duration11 years, 5 months (resigned 25 September 2010)
RoleCompany Director
Correspondence Address101 Hawkwood Crescent
London
E4 7PH
Director NameMiss Wendy Angela Bourner
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1999(97 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 2002)
RoleHuman Resources Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Addison Close
Caterham
Surrey
CR3 5LX
Director NameMr David Hugh Bennison
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2001(99 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 October 2004)
RoleRetired Senior Civil Servant
Country of ResidenceEngland
Correspondence AddressRiverside
Mill Square
Wootton Bridge
Isle Of Wight
PO33 4HS
Director NameDr Geoffrey Robert Andrews
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2002(100 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 July 2007)
RoleManager Food Industry
Correspondence Address25 Outram Way
Stenson Fields
Derby
DE24 3EH
Director NameJane Elizabeth Barron
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2002(100 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 July 2005)
RoleProperty Owner
Correspondence Address9 Saint Pauls Road
Weston Super Mare
North Somerset
BS23 4AB
Director NameDavid Henry Bedford
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(101 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 April 2008)
RoleCharity Director
Country of ResidenceEngland
Correspondence Address87 Palmerston Road
London
N22 8QS
Director NameMichael Neil Angus
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2005(102 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 March 2007)
RoleHostel Manager
Correspondence Address2 Bernard Ashley Drive
Charlton
London
SE7 7UA
Director NameMr Delroy Beverley
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2007(105 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Croft Gardens
Birkby
Huddersfield
West Yorkshire
HD2 2FL
Director NameArkle Leslie Bell
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2008(106 years after company formation)
Appointment Duration2 years, 6 months (resigned 20 November 2010)
RoleYouth Worker
Country of ResidenceEngland
Correspondence Address31 Tollgate Close
Northfield
Birmingham
West Midlands
B31 4EA
Director NameMr Matt Bird
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(106 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Haydon Park Road
Wimbledon
London
SW19 8JY

Contact

Websiteymca.org.uk
Telephone020 71869500
Telephone regionLondon

Location

Registered AddressYmca England
3rd Floor, 10-11 Charterhouse Square
London
EC1M 6EE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£21,359,000
Net Worth£5,526,000
Cash£1,545,000
Current Liabilities£1,970,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 1 day from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return1 April 2016 (8 months, 1 week ago)
Next Return Due29 April 2017 (4 months, 3 weeks from now)

Charges

30 March 2009Delivered on: 9 April 2009
Persons entitled: The English Sports Council

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings to the east of weymouth avene dorchester dorset.
Outstanding
16 January 2008Delivered on: 24 January 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 34 parkside road reading berkshire t/nos BK54156 BK107522 and BK60419.
Outstanding
17 February 2003Delivered on: 19 February 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (customer's account)
Secured details: All money and liabilities due or to become due from lancaster & district young men's christian association (the "customer") to the chargee on any account whatsoever.
Particulars: Land and buildings on north west side of fleet sq,lancaster; la 916660. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding
15 August 2001Delivered on: 17 August 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Ymca sports centre melrose close cripple street maidstone title number K772271.
Outstanding
30 May 2000Delivered on: 7 June 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
30 May 2000Delivered on: 7 June 2000
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
Outstanding
30 May 2000Delivered on: 3 June 2000
Persons entitled: Britannia Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land to the east of holmers farm way, high wycombe. T/no. BM155738, land on the south side of north gate end, bishop's stortford. T/no. HD335905, ambleside drive, southend-on-sea. T/no EX532405, land on the east side of middleton street, darlington. T/no. DU188697. For details of further properties charged please refer to form 395. all fixtures and fittings all monies received in dealings with the property all rights under any contracts for improvement the benefit of all guarantees warranties and representations all rent and income of the property by way of assignment the benefit of occupational leases and by way of floating charge all the assets property and undertaking of the company present and future including uncalled capital for the time being.
Outstanding
30 May 2000Delivered on: 3 June 2000
Persons entitled: Britannia Building Society

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Floating charge over all the assets property and undertaking of the company whatsoever and wheresoever including uncalled capital.
Outstanding
20 December 1993Delivered on: 23 December 1993
Persons entitled: Midland 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: F/H property k/as the boys club the ymca hostel and adjacent site at peartree lane welwyn garden city hertfordshire together with fixtures and fittings the proceeds of sale thereof and the benefit of all rights licences and guarantees. See the mortgage charge document for full details.
Outstanding
4 October 1993Delivered on: 13 October 1993
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/as 4 water skellgate ripon and the fixtures thereon and by way of specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the property and the proceeds of any disposal in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies referred to in the legal charge.
Outstanding
18 March 1993Delivered on: 5 April 1993
Persons entitled: Northampton Borough Council

Classification: Legal charge
Secured details: £25000 and all other monies due or to become due from the company,clifford harry tysoe,colin albert borley,dennis frederick gilbert,roger victor skoyles and alan william welford smith being together the trustees of the northampton c entral young men's christian association to the chargee.
Particulars: Premises k/as 4 and 5 cheyne walk,northampton.
Outstanding
19 January 1993Delivered on: 22 January 1993
Persons entitled: Council of the Borough of Redditch

Classification: Mortgage
Secured details: (I)the open market value of the site of the property and (ii)the additional sum (if any) as defined in clause 5. of the deed due from the comany to the chargee.
Particulars: Areas of land at the development on woodrow north redditch, worcestershire with all buildings thereon (for full details see form 395 tc ref: M547C).
Outstanding
6 July 1998Delivered on: 7 July 1998
Satisfied on: 8 July 2000
Persons entitled: The Co-Operative 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: The property k/a ymca hostel eastrop way basingstoke.
Fully Satisfied
1 August 1996Delivered on: 6 August 1996
Satisfied on: 8 July 2000
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge.
Particulars: Ymca hostel ambleside drive southend on sea essex.
Fully Satisfied
4 April 1996Delivered on: 16 April 1996
Satisfied on: 14 August 1999
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from portsmouth young men's christian association to the chargee on any account whatsoever.
Particulars: Ymca hostel penny street old portsmouth together with all buildings fixtures, any goodwill and the benefit of any licences.
Fully Satisfied
29 February 1996Delivered on: 2 March 1996
Satisfied on: 8 July 2000
Persons entitled: The Co-Operative 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: Hostel site peartree lane welwyn garden city herts t/no HD316537.
Fully Satisfied
15 February 1996Delivered on: 17 February 1996
Satisfied on: 8 July 2000
Persons entitled: The Co-Operative 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: Hostel site belgrave road tunbridge wells kent t/n K736022.
Fully Satisfied
21 February 1995Delivered on: 22 February 1995
Satisfied on: 8 July 2000
Persons entitled: The Co-Operative 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: Ymca hostel crest road high wycombe.
Fully Satisfied
31 January 1995Delivered on: 10 February 1995
Satisfied on: 8 July 2000
Persons entitled: The Co-Operative 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: Ymca hostel 30 ladbrook road chalvey slough.
Fully Satisfied
20 January 1994Delivered on: 5 February 1994
Satisfied on: 8 July 2000
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sums od money deposited with barclays bank PLC under designated deposit account "national council of young men's christian associetions (incorporated) gts bid deposit no.20040010 And all sums representing the rtenewal of the same together with all interest from time to time accruing thereon.
Fully Satisfied
1 February 1993Delivered on: 10 February 1993
Satisfied on: 8 July 2000
Persons entitled: Cheshire Building Society

Classification: Agreement to assign
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of an offer to assign dated 20/02/92,this deed or any related security.
Particulars: All right title and interest in and to the rents as defined (please see form 395 M127C for full details).
Fully Satisfied
1 February 1993Delivered on: 10 February 1993
Satisfied on: 8 July 2000
Persons entitled: Cheshire Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that piece of land and the buildings erected thereon from time to time situate on the north side of grange way and the south east side of halton lodge avenue runcorn cheshire t/n CH356198 and all buildings and fixtures.
Fully Satisfied
1 February 1993Delivered on: 3 February 1993
Satisfied on: 8 July 2000
Persons entitled: Cheshire Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings thereon k/a hamnett court, oakwood, warrington, cheshire with all buildings and fixtures thereon. The benefit of any covenant agreement or undertaking for road making or the payment of road charges etc. and any other covenant agreement undertaking charge right or remedy relating to the structure facilities and rights benefitting the property and all rights of the company to be paid or receive compensation under any statute in relation to the property (for full details see form 395 tc ref: M311C). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 February 1993Delivered on: 3 February 1993
Satisfied on: 8 July 2000
Persons entitled: Cheshire Building Society

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an offer of advance dated 8/4/92, this deed or any related security.
Particulars: (A) all right title and interest in and to the rents and (b) all rights and remedies of the companyarising out of or in connection with any failure by the tenants to pay the rents (for full details see form 395 tc ref: M310C).
Fully Satisfied
30 October 1992Delivered on: 31 October 1992
Satisfied on: 8 July 2000
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: F/H property k/a phases 1,2,3,4, & 5 woodrow north site, redditch, worcester.
Fully Satisfied

Filing History

5 April 2016Annual return made up to 1 April 2016 no member list (11 pages)
1 February 2016Appointment of Mr Malcolm Roger Barham as a director on 3 December 2015 (2 pages)
15 January 2016Statement of company's objects (1 page)
15 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(47 pages)
9 October 2015Group of companies' accounts made up to 31 March 2015 (42 pages)
15 May 2015Memorandum and Articles of Association (23 pages)
15 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
29 April 2015Annual return made up to 1 April 2015 no member list (11 pages)
29 April 2015Annual return made up to 1 April 2015 no member list (11 pages)
28 April 2015Register inspection address has been changed from 45 Beech Street London EC2Y 8AD England to 2Nd Floor 29-35 Farringdon Road Farringdon Road London EC1M 3JF (1 page)
28 April 2015Appointment of Mr Paul William Laffey as a director on 2 December 2014 (2 pages)
28 April 2015Appointment of Mr Paul William Laffey as a director on 2 December 2014 (2 pages)
6 February 2015Appointment of Mr Edward Louis Samuel Weiss as a director on 2 December 2014 (2 pages)
6 February 2015Appointment of Mr Edward Louis Samuel Weiss as a director on 2 December 2014 (2 pages)
10 December 2014Group of companies' accounts made up to 31 March 2014 (44 pages)
14 October 2014Termination of appointment of Wendy Georgia Williamson as a director on 27 September 2014 (1 page)
3 April 2014Annual return made up to 1 April 2014 no member list (9 pages)
3 April 2014Annual return made up to 1 April 2014 no member list (9 pages)
20 January 2014Appointment of Mr Nicholas Claud Le Quesne Mourant as a director (2 pages)
8 January 2014Termination of appointment of Ian Pearson as a director (1 page)
8 January 2014Termination of appointment of Kie Cummings as a director (1 page)
8 January 2014Appointment of Ms Maxine Joan Green as a director (2 pages)
7 January 2014Director's details changed for Mrs Wendy Georgia Williamson on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Mr Duncan George Ingram on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Mrs Wendy Georgia Williamson on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Mr Duncan George Ingram on 7 January 2014 (2 pages)
18 December 2013Director's details changed for Mrs Anne Patricia Linsey on 18 December 2013 (2 pages)
13 December 2013Group of companies' accounts made up to 31 March 2013 (44 pages)
14 May 2013Auditor's resignation (2 pages)
10 May 2013Auditor's resignation (2 pages)
11 April 2013Annual return made up to 1 April 2013 no member list (11 pages)
11 April 2013Annual return made up to 1 April 2013 no member list (11 pages)
10 April 2013Director's details changed for Mr Peter Charles Jeffrey on 1 October 2012 (2 pages)
10 April 2013Director's details changed for Mr Ian Pearson on 1 August 2012 (2 pages)
10 April 2013Director's details changed for Mr Peter Charles Jeffrey on 1 October 2012 (2 pages)
10 April 2013Director's details changed for Mr Ian Pearson on 1 August 2012 (2 pages)
17 December 2012Group of companies' accounts made up to 31 March 2012 (43 pages)
11 December 2012Appointment of Mr Graham Bratby as a director (2 pages)
11 December 2012Termination of appointment of Timothy Waldron as a director (1 page)
11 December 2012Termination of appointment of Tracy Clark as a director (1 page)
16 April 2012Annual return made up to 1 April 2012 no member list (14 pages)
16 April 2012Annual return made up to 1 April 2012 no member list (14 pages)
15 March 2012Secretary's details changed for Paul Michael Smillie on 1 December 2011 (1 page)
15 March 2012Termination of appointment of John Norley as a director (1 page)
15 March 2012Secretary's details changed for Paul Michael Smillie on 1 December 2011 (1 page)
14 December 2011Appointment of Mr Peter Charles Jeffrey as a director (2 pages)
6 December 2011Appointment of Mr Timothy James Fallon as a director (2 pages)
6 December 2011Appointment of Mrs Wendy Georgia Williamson as a director (2 pages)
6 December 2011Termination of appointment of Michael Talbot as a director (1 page)
6 December 2011Termination of appointment of Roger Mills-Hicks as a director (1 page)
6 December 2011Termination of appointment of Stephen Clay as a director (1 page)
6 December 2011Appointment of Mr Duncan George Ingram as a director (2 pages)
6 December 2011Appointment of Mr Martin Houghton-Brown as a director (2 pages)
25 November 2011Registered office address changed from C/O Ymca England 2Nd Floor 45 Beech Street London EC2Y 8AD United Kingdom on 25 November 2011 (1 page)
10 October 2011Group of companies' accounts made up to 31 March 2011 (49 pages)
9 September 2011Director's details changed for Mr Roger James Mills-Hicks on 3 September 2011 (2 pages)
9 September 2011Director's details changed for Mr Roger James Mills-Hicks on 3 September 2011 (2 pages)
14 April 2011Annual return made up to 1 April 2011 no member list (12 pages)
14 April 2011Register inspection address has been changed from 640 Forest Road Walthamstow London E17 3DZ England (1 page)
14 April 2011Termination of appointment of Mark Harrod as a director (1 page)
14 April 2011Annual return made up to 1 April 2011 no member list (12 pages)
11 February 2011Director's details changed for Mr Ian Pearson on 8 February 2011 (2 pages)
11 February 2011Director's details changed for Mr Ian Pearson on 8 February 2011 (2 pages)
7 January 2011Appointment of Mr Kie Robert Cummings as a director (2 pages)
7 January 2011Appointment of Mr David George Podger as a director (2 pages)
7 January 2011Appointment of Mr Ayub Khan as a director (2 pages)
15 December 2010Director's details changed for Mrs Tracy Clark on 25 September 2010 (2 pages)
15 December 2010Secretary's details changed for Paul Michael Smillie on 1 November 2010 (2 pages)
15 December 2010Termination of appointment of Zetta King as a director (1 page)
15 December 2010Termination of appointment of John Rockliff as a director (1 page)
15 December 2010Director's details changed for Mr Ian Pearson on 20 November 2010 (2 pages)
15 December 2010Termination of appointment of Trevor Morgan as a director (1 page)
15 December 2010Termination of appointment of Juno Hollyhock as a director (1 page)
15 December 2010Termination of appointment of Martyn Haley as a director (1 page)
15 December 2010Termination of appointment of Diana Bradley as a director (1 page)
15 December 2010Termination of appointment of Matthew Bird as a director (1 page)
15 December 2010Termination of appointment of Delroy Beverley as a director (1 page)
15 December 2010Termination of appointment of Arkle Bell as a director (1 page)
15 December 2010Secretary's details changed for Paul Michael Smillie on 1 November 2010 (2 pages)
6 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
15 November 2010Group of companies' accounts made up to 31 March 2010 (51 pages)
26 October 2010Registered office address changed from 640 Forest Road Walthamstow London E17 3DZ on 26 October 2010 (1 page)
5 October 2010Director's details changed for Mrs Tracy Clark on 25 September 2010 (3 pages)
5 October 2010Termination of appointment of Jacqueline Walker as a secretary (2 pages)
5 October 2010Appointment of Paul Michael Smillie as a secretary (3 pages)
20 July 2010Director's details changed for Arkle Leslie Bell on 10 July 2010 (3 pages)
10 May 2010Memorandum and Articles of Association (27 pages)
21 April 2010Annual return made up to 1 April 2010 no member list (12 pages)
21 April 2010Register inspection address has been changed (1 page)
21 April 2010Director's details changed for Anne Patricia Linsey on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Timothy John Waldron on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Martyn Colin Haley on 1 April 2010 (2 pages)
21 April 2010Director's details changed for John Stephen Rockliff on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Arkle Leslie Bell on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Delroy Beverley on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Mr Matthew Bird on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Mrs Tracy Clark on 1 April 2010 (2 pages)
21 April 2010Annual return made up to 1 April 2010 no member list (12 pages)
21 April 2010Director's details changed for Anne Patricia Linsey on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Timothy John Waldron on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Martyn Colin Haley on 1 April 2010 (2 pages)
21 April 2010Director's details changed for John Stephen Rockliff on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Arkle Leslie Bell on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Delroy Beverley on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Mr Matthew Bird on 1 April 2010 (2 pages)
21 April 2010Director's details changed for Mrs Tracy Clark on 1 April 2010 (2 pages)
3 March 2010Director's details changed for Mrs Tracy Blandford on 23 February 2010 (3 pages)
19 December 2009Appointment of Mr Ian Pearson as a director (3 pages)
18 December 2009Termination of appointment of Simon Marcelli as a director (2 pages)
11 December 2009Appointment of John Mark Norley as a director (3 pages)
11 December 2009Appointment of Zetta King as a director (3 pages)
9 December 2009Appointment of Mark Nicholas Harrod as a director (3 pages)
4 December 2009Termination of appointment of Tim Sweeting as a director (2 pages)
19 October 2009Group of companies' accounts made up to 31 March 2009 (49 pages)
23 September 2009Appointment terminated director robert cox (1 page)
26 June 2009Director's change of particulars / robert cox / 19/06/2009 (1 page)
16 June 2009Director's change of particulars / tim sweeting / 15/06/2009 (1 page)
8 May 2009Annual return made up to 01/04/09 (8 pages)
2 May 2009Appointment terminated director christopher poulard (1 page)
9 April 2009Particulars of a mortgage or charge / charge no: 80 (3 pages)
7 April 2009Director appointed roger james mills-hicks (2 pages)
4 December 2008Director appointed anne patricia linsey (2 pages)
4 December 2008Director appointed matt bird (2 pages)
25 November 2008Appointment terminated director linda sharpe (1 page)
25 November 2008Appointment terminated director paul plumley (1 page)
25 November 2008Appointment terminated director jennie glover (1 page)
25 November 2008Appointment terminated director ajith lekshmanan (1 page)
25 November 2008Appointment terminated director harold white (1 page)
2 November 2008Group of companies' accounts made up to 31 March 2008 (49 pages)
2 October 2008Director's change of particulars / simon marcelli / 29/09/2008 (1 page)
29 September 2008Director's change of particulars / robert cox / 13/09/2008 (1 page)
9 July 2008Appointment terminated director charles chadwick (1 page)
25 June 2008Director appointed stephen charles clay (2 pages)
19 May 2008Director appointed diana mary bradley (2 pages)
19 May 2008Director appointed arkle leslie bell (2 pages)
22 April 2008Annual return made up to 01/04/08 (8 pages)
18 April 2008Appointment terminated director david bedford (1 page)
11 March 2008Memorandum and Articles of Association (55 pages)
11 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 January 2008Director's particulars changed (1 page)
24 January 2008Particulars of mortgage/charge (3 pages)
19 December 2007New director appointed (2 pages)
14 December 2007New director appointed (2 pages)
14 December 2007New director appointed (2 pages)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
1 November 2007Group of companies' accounts made up to 31 March 2007 (39 pages)
24 July 2007Director resigned (1 page)
13 June 2007Director's particulars changed (1 page)
2 May 2007Annual return made up to 01/04/07 (4 pages)
10 April 2007Director's particulars changed (1 page)
10 April 2007Director's particulars changed (1 page)
29 March 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
6 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
1 December 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
10 November 2006Group of companies' accounts made up to 31 March 2006 (43 pages)
28 September 2006Director's particulars changed (1 page)
2 May 2006Annual return made up to 06/04/06 (11 pages)
28 February 2006Group of companies' accounts made up to 31 March 2005 (41 pages)
10 February 2006Director resigned (1 page)
10 February 2006New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director's particulars changed (1 page)
31 October 2005Director resigned (1 page)
8 August 2005Director's particulars changed (1 page)
26 July 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
28 April 2005Annual return made up to 06/04/05 (4 pages)
4 March 2005New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
20 October 2004Group of companies' accounts made up to 31 March 2004 (39 pages)
18 October 2004Director resigned (1 page)
23 September 2004Director's particulars changed (1 page)
5 August 2004Director resigned (1 page)
28 April 2004Annual return made up to 06/04/04 (13 pages)
12 March 2004Director's particulars changed (1 page)
12 March 2004Director's particulars changed (1 page)
18 February 2004New director appointed (2 pages)
13 February 2004New director appointed (2 pages)
19 December 2003Group of companies' accounts made up to 31 March 2003 (39 pages)
19 December 2003Memorandum and Articles of Association (23 pages)
19 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
12 December 2003New director appointed (2 pages)
18 November 2003Secretary's particulars changed (1 page)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
8 September 2003New director appointed (2 pages)
28 August 2003Director resigned (1 page)
13 May 2003Annual return made up to 06/04/03 (14 pages)
19 February 2003Particulars of mortgage/charge (6 pages)
12 February 2003Director resigned (1 page)
12 December 2002New director appointed (2 pages)
6 December 2002Group of companies' accounts made up to 31 March 2002 (45 pages)
19 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002Director resigned (2 pages)
7 November 2002Director resigned (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002Director resigned (2 pages)
7 November 2002Director resigned (2 pages)
7 November 2002Director's particulars changed (2 pages)
19 June 2002Director resigned (1 page)
17 May 2002New director appointed (2 pages)
9 May 2002Annual return made up to 06/04/02 (10 pages)
23 April 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
5 December 2001New director appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
5 November 2001Group of companies' accounts made up to 31 March 2001 (42 pages)
17 August 2001Particulars of mortgage/charge (3 pages)
28 June 2001Director resigned (1 page)
28 June 2001New director appointed (2 pages)
3 May 2001Annual return made up to 06/04/01 (10 pages)
20 February 2001Director resigned (1 page)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Director resigned (1 page)
10 November 2000Full group accounts made up to 31 March 2000 (40 pages)
19 September 2000Director resigned (1 page)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (3 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000Particulars of mortgage/charge (4 pages)
7 June 2000Particulars of mortgage/charge (3 pages)
3 June 2000Particulars of mortgage/charge (6 pages)
3 June 2000Particulars of mortgage/charge (3 pages)
13 April 2000Annual return made up to 06/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
15 December 1999Full group accounts made up to 31 March 1999 (42 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
14 August 1999Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
7 May 1999New secretary appointed (2 pages)
7 May 1999Annual return made up to 06/04/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(16 pages)
20 January 1999Memorandum and Articles of Association (18 pages)
20 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 December 1998Full group accounts made up to 31 March 1998 (38 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
5 August 1998Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998Declaration of satisfaction of mortgage/charge (1 page)
7 July 1998Particulars of mortgage/charge (3 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
26 February 1998Auditor's resignation (1 page)
8 December 1997Full group accounts made up to 31 March 1997 (40 pages)
6 May 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Annual return made up to 06/04/97
  • 363(288) ‐ Director resigned
(12 pages)
29 October 1996Full group accounts made up to 31 March 1996 (33 pages)
6 August 1996Particulars of mortgage/charge (3 pages)
20 June 1996New director appointed (2 pages)
9 June 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996Annual return made up to 06/04/96
  • 363(288) ‐ Director resigned
(12 pages)
16 April 1996Particulars of mortgage/charge (3 pages)
17 February 1996Particulars of mortgage/charge (3 pages)
22 January 1996Full group accounts made up to 31 March 1995 (33 pages)
18 August 1995New director appointed (2 pages)
7 July 1995Director resigned (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (4 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995Director resigned;new director appointed (2 pages)
25 April 1995Annual return made up to 06/04/95
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
11 April 1995Memorandum and Articles of Association (22 pages)
11 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
23 July 1991Memorandum and Articles of Association (20 pages)
16 May 1902Incorporation (18 pages)