Enfield Golf Club Limited

Company Name	Enfield Golf Club Limited
Company Status	Active
Company Number	00075164
Category	Private Limited Company
Incorporation Date	20 October 1902(121 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Ian Kenneth Wright
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 February 2010(107 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mr David Jeffrey Mignano
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(113 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mr Mark Charles McDonough
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(116 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired Chartered Engineer
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mrs Patricia Mary Farag
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(116 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired Senior IT Manager
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mr Terence John Martin Elphick
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(116 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Dr Matthew George Andrews
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(117 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mr Nicholas Jeffrey Horwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(117 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Secretary Name	Mr Kevin Whitehouse
Status	Current
Appointed	04 January 2021(118 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mrs Jacqueline Ann Willcocks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 March 2022(119 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mr Jonathan Charles Mundy
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 March 2022(119 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Dr Peter Barnes
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(88 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Slades Hill Enfield Middlesex EN2 7DH

Director Name	Edward Aldridge
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(88 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	38 Middleway Hampstead Garden Suburb London Nw11

Director Name	Eric Brett
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(88 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 1999)
Role	Retired
Correspondence Address	54 Cotswold Way Enfield Middlesex EN2 7HJ

Director Name	William Richard Bostock
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(88 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 1996)
Role	Company Director
Correspondence Address	6 Lakenheath London N14 4RN

Director Name	Arthur Barnett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(88 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 1994)
Role	Company Director
Correspondence Address	4 Helen Court Windmill Hill Enfield Middlesex EN2 7AN

Secretary Name	Nigel Andrew Challis
Nationality	British
Status	Resigned
Appointed	31 March 1991(88 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	74 Queen Annes Grove Bush Hill Park Enfield Middlesex EN1 2JT

Director Name	Peter William Brazier
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(90 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 February 1996)
Role	Financial Adviser
Correspondence Address	67 Heddon Court Avenue Barnet Hertfordshire EN4 9NG

Director Name	William Richard Bostock
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(97 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2008)
Role	Chartered Accountant
Correspondence Address	6 Lakenheath London N14 4RN

Director Name	Martin John Batsford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2001(98 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 February 2005)
Role	Company Director
Correspondence Address	9 Starling Lodge Pennington Drive London N21 1TU

Secretary Name	Jacqueline Ann North
Nationality	British
Status	Resigned
Appointed	27 January 2003(100 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2004)
Role	Manager Secretary
Correspondence Address	22 Eastfield Road Noak Bridge Basildon Essex SS15 4JE

Director Name	Alan Breckenridge
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2003(100 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greystoke Gardens Oakwood Enfield Middx EN2 7NU

Director Name	John Lewis Bishop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2004(101 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 April 2007)
Role	Retired
Correspondence Address	Farm View 4 Chiltern Close Goffs Oak Hertfordshire EN7 5SP

Secretary Name	Peter Graham Monument
Nationality	British
Status	Resigned
Appointed	15 November 2004(102 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	168 Parsonage Lane Enfield Middlesex EN2 0AA

Director Name	Dennis Frederick Bowen
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2006(103 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 February 2009)
Role	Company Director
Correspondence Address	57 Thornhill North Weald Essex CM16 6DW

Director Name	Mr Alan Danny Blake
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2008(105 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 March 2016)
Role	Finance & Administration Execu
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mr Steven Mark Baker
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2008(105 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Director Name	Mr Gary Gerald Casey
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2009(106 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2015)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Secretary Name	Mr Darryl Mark Cawthorne
Nationality	British
Status	Resigned
Appointed	01 June 2010(107 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	Enfield Golf Club Limited Old Park Road South Enfield Middlesex EN2 7DA

Director Name	Osman Ahmed
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2011(108 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Lowther Drive Enfield Middlesex EN2 7JR

Director Name	Mr Ian Bishop
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2013(110 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Secretary Name	Mr Paul Maxwell Beresford-Green
Status	Resigned
Appointed	02 October 2013(111 years after company formation)
Appointment Duration	3 years (resigned 21 October 2016)
Role	Company Director
Correspondence Address	Enfield Golf Club Old Park Road South Enfield Middlesex EN2 7DA

Director Name	Mr Anthony Bartram
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(111 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2016)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Secretary Name	Mr Des Cassidy
Status	Resigned
Appointed	01 December 2016(114 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2020)
Role	Company Director
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Secretary Name	Mr Desmond Cassidy
Status	Resigned
Appointed	07 March 2020(117 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Old Park Road South Enfield Middx EN2 7DA

Contact

Website	www.enfieldgolfclub.co.uk
Telephone	020 83633970
Telephone region	London

Location

Registered Address	Old Park Road South Enfield Middx EN2 7DA
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London

Shareholders

-	OTHER 80.00% -
1 at £1	Anthony Proctor 1.00% Ordinary
1 at £1	Brian Waters 1.00% Ordinary
1 at £1	Bryan Ward 1.00% Ordinary
1 at £1	David Allen 1.00% Ordinary
1 at £1	David Warnes 1.00% Ordinary
1 at £1	Geoff Morris 1.00% Ordinary
1 at £1	George Young 1.00% Ordinary
1 at £1	James Frazer 1.00% Ordinary
1 at £1	John Fawcett 1.00% Ordinary
1 at £1	John Hooper 1.00% Ordinary
1 at £1	K. Batsford 1.00% Ordinary
1 at £1	Leigh Yoxall 1.00% Ordinary
1 at £1	M. Dalwood 1.00% Ordinary
1 at £1	M. Dennis 1.00% Ordinary
1 at £1	Martin Jewell 1.00% Ordinary
1 at £1	O. Ahmed 1.00% Ordinary
1 at £1	R. Birchley 1.00% Ordinary
1 at £1	T. Elphick 1.00% Ordinary
1 at £1	Terry Burcombe 1.00% Ordinary
1 at £1	William Bower 1.00% Ordinary

Financials

Year	2014
Turnover	£980,806
Gross Profit	£697,005
Net Worth	£210,429
Cash	£128,452
Current Liabilities	£345,478

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (6 months, 2 weeks ago)
Next Return Due	11 June 2024 (6 months from now)

Charges

23 July 1975	Delivered on: 28 July 1975 Satisfied on: 12 November 1992 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And the proceeds of sale thereof and by way of a legal mortgage over the property being or k/a enfield golf club of old park road south enfield middlesex. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 June 1992	Delivered on: 22 June 1992 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: 27 lee view enfield l/b of enfield t/no ngl 207406. Outstanding

23 July 1975

Delivered on: 28 July 1975
Satisfied on: 12 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And the proceeds of sale thereof and by way of a legal mortgage over the property being or k/a enfield golf club of old park road south enfield middlesex. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

15 June 1992

Delivered on: 22 June 1992
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: 27 lee view enfield l/b of enfield t/no ngl 207406.
Outstanding

Filing History

18 January 2021	Termination of appointment of Desmond Cassidy as a secretary on 24 December 2020 (1 page)
18 January 2021	Appointment of Mr Kevin Whitehouse as a secretary on 4 January 2021 (2 pages)
31 May 2020	Confirmation statement made on 28 May 2020 with updates (10 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 March 2020	Appointment of Mr Nicholas Jeffrey Horwood as a director on 7 March 2020 (2 pages)
12 March 2020	Appointment of Mr Desmond Cassidy as a secretary on 7 March 2020 (2 pages)
12 March 2020	Appointment of Dr Matthew George Andrews as a director on 7 March 2020 (2 pages)
11 March 2020	Termination of appointment of Derek John Smart as a director on 7 March 2020 (1 page)
11 March 2020	Termination of appointment of Alan Danny Blake as a director on 7 March 2020 (1 page)
11 March 2020	Termination of appointment of Des Cassidy as a secretary on 7 March 2020 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
7 April 2019	Confirmation statement made on 31 March 2019 with updates (10 pages)
14 March 2019	Director's details changed for Mrs Patricia Mary Farag on 14 March 2019 (2 pages)
7 March 2019	Appointment of Mrs Patricia Mary Farag as a director on 2 March 2019 (2 pages)
6 March 2019	Termination of appointment of Peter Morris Ives as a director on 2 March 2019 (1 page)
6 March 2019	Appointment of Mr Mark Charles Mcdonough as a director on 2 March 2019 (2 pages)
6 March 2019	Appointment of Mr Terence John Martin Elphick as a director on 2 March 2019 (2 pages)
6 March 2019	Termination of appointment of Kim Alexandra Wild as a director on 2 March 2019 (1 page)
6 March 2019	Termination of appointment of Cliff Evans as a director on 2 March 2019 (1 page)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
30 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 March 2018	Appointment of Mr Jonathan Scott Foster as a director on 3 March 2018 (2 pages)
5 March 2018	Termination of appointment of Phil James Tiddy as a director on 3 March 2018 (1 page)
12 January 2018	Appointment of Mr Cliff Evans as a director on 17 March 2017 (2 pages)
12 January 2018	Appointment of Mr Alan Danny Blake as a director on 17 March 2017 (2 pages)
3 July 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
3 July 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
12 April 2017	Termination of appointment of Jeffrey Michael Pocock as a director on 28 February 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (12 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (12 pages)
12 April 2017	Termination of appointment of Jeffrey Michael Pocock as a director on 28 February 2017 (1 page)
20 December 2016	Appointment of Mr Des Cassidy as a secretary on 1 December 2016 (2 pages)
20 December 2016	Appointment of Mr Des Cassidy as a secretary on 1 December 2016 (2 pages)
20 December 2016	Termination of appointment of Paul Maxwell Beresford-Green as a secretary on 21 October 2016 (1 page)
20 December 2016	Termination of appointment of Paul Maxwell Beresford-Green as a secretary on 21 October 2016 (1 page)
17 August 2016	Termination of appointment of Anthony Bartram as a director on 2 August 2016 (1 page)
17 August 2016	Appointment of Mrs Valerie Marion Smeeton as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr Jeffrey Michael Pocock as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr David Jeffrey Mignano as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr Jeffrey Michael Pocock as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr Andrew Crowson as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr Andrew Crowson as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr John Granger as a director on 11 April 2015 (2 pages)
17 August 2016	Termination of appointment of Anthony Bartram as a director on 2 August 2016 (1 page)
17 August 2016	Appointment of Mr David Jeffrey Mignano as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr Derek John Smart as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr Derek John Smart as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mrs Valerie Marion Smeeton as a director on 17 March 2016 (2 pages)
17 August 2016	Appointment of Mr John Granger as a director on 11 April 2015 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (12 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (12 pages)
19 March 2016	Director's details changed for Kim Wild on 17 March 2016 (2 pages)
19 March 2016	Director's details changed for Mr Phil Tiddy on 17 March 2016 (2 pages)
19 March 2016	Termination of appointment of Lisa Mignano as a director on 17 March 2016 (1 page)
19 March 2016	Termination of appointment of Alan Danny Blake as a director on 17 March 2016 (1 page)
19 March 2016	Termination of appointment of Ian Bishop as a director on 17 March 2016 (1 page)
19 March 2016	Termination of appointment of Lisa Mignano as a director on 17 March 2016 (1 page)
19 March 2016	Termination of appointment of Ian Bishop as a director on 17 March 2016 (1 page)
19 March 2016	Director's details changed for Mr Phil Tiddy on 17 March 2016 (2 pages)
19 March 2016	Director's details changed for Kim Wild on 17 March 2016 (2 pages)
19 March 2016	Termination of appointment of Alan Danny Blake as a director on 17 March 2016 (1 page)
18 February 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
18 February 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
10 December 2015	Termination of appointment of Patrick Michael Hardy as a director on 30 September 2015 (1 page)
10 December 2015	Termination of appointment of Patrick Michael Hardy as a director on 30 September 2015 (1 page)
28 July 2015	Director's details changed for Mr Anthony Bartram on 7 February 2015 (2 pages)
28 July 2015	Director's details changed for Mr Anthony Bartram on 7 February 2015 (2 pages)
28 July 2015	Director's details changed for Mr Anthony Bartram on 7 February 2015 (2 pages)
9 June 2015	Total exemption full accounts made up to 30 September 2014 (18 pages)
9 June 2015	Total exemption full accounts made up to 30 September 2014 (18 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (15 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (15 pages)
27 April 2015	Appointment of Mr Patrick Michael Hardy as a director on 11 April 2015 (2 pages)
27 April 2015	Termination of appointment of Gary Gerald Casey as a director on 7 February 2015 (1 page)
27 April 2015	Termination of appointment of John William Codling as a director on 7 February 2015 (1 page)
27 April 2015	Termination of appointment of Alan Hewson as a director on 7 February 2015 (1 page)
27 April 2015	Appointment of Mr Patrick Michael Hardy as a director on 11 April 2015 (2 pages)
27 April 2015	Termination of appointment of Alan Hewson as a director on 7 February 2015 (1 page)
27 April 2015	Termination of appointment of John William Codling as a director on 7 February 2015 (1 page)
27 April 2015	Termination of appointment of Alan Hewson as a director on 7 February 2015 (1 page)
27 April 2015	Termination of appointment of Gary Gerald Casey as a director on 7 February 2015 (1 page)
27 April 2015	Termination of appointment of John William Codling as a director on 7 February 2015 (1 page)
27 April 2015	Termination of appointment of Gary Gerald Casey as a director on 7 February 2015 (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (16 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (16 pages)
10 March 2014	Appointment of Mr Anthony Bartram as a director (2 pages)
10 March 2014	Appointment of Mr Anthony Bartram as a director (2 pages)
3 March 2014	Termination of appointment of George Young as a director (1 page)
3 March 2014	Termination of appointment of George Young as a director (1 page)
3 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
3 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
28 November 2013	Appointment of Mr Paul Maxwell Beresford-Green as a secretary (2 pages)
28 November 2013	Appointment of Mr Paul Maxwell Beresford-Green as a secretary (2 pages)
28 November 2013	Termination of appointment of Darryl Cawthorne as a secretary (1 page)
28 November 2013	Termination of appointment of Darryl Cawthorne as a secretary (1 page)
22 November 2013	Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (2 pages)
22 November 2013	Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (2 pages)
22 November 2013	Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (2 pages)
19 November 2013	Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (1 page)
19 November 2013	Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (1 page)
19 November 2013	Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (1 page)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
15 February 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
15 February 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
11 February 2013	Appointment of Mr Ian Bishop as a director (2 pages)
11 February 2013	Appointment of Mr Peter Morris Ives as a director (2 pages)
11 February 2013	Termination of appointment of Malcolm Gray as a director (1 page)
11 February 2013	Appointment of Mr Peter Morris Ives as a director (2 pages)
11 February 2013	Termination of appointment of Malcolm Gray as a director (1 page)
11 February 2013	Appointment of Mr Ian Bishop as a director (2 pages)
28 January 2013	Appointment of Mr John William Codling as a director (2 pages)
28 January 2013	Appointment of Mr John William Codling as a director (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (15 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (15 pages)
2 April 2012	Termination of appointment of Peter Gruenewald as a director (1 page)
2 April 2012	Termination of appointment of Peter Gruenewald as a director (1 page)
7 March 2012	Appointment of Alan Hewson as a director (2 pages)
7 March 2012	Appointment of Alan Hewson as a director (2 pages)
6 March 2012	Appointment of Mrs Lisa Mignano as a director (2 pages)
6 March 2012	Appointment of Mr Peter Gruenewald as a director (2 pages)
6 March 2012	Appointment of Mrs Lisa Mignano as a director (2 pages)
6 March 2012	Appointment of Mr Peter Gruenewald as a director (2 pages)
1 March 2012	Appointment of Mr Phil Tiddy as a director (2 pages)
1 March 2012	Appointment of Mr Phil Tiddy as a director (2 pages)
28 February 2012	Termination of appointment of Keith Harris as a director (1 page)
28 February 2012	Termination of appointment of Patrick Hardy as a director (1 page)
28 February 2012	Termination of appointment of Patrick Hardy as a director (1 page)
28 February 2012	Termination of appointment of Lindsay Russell as a director (1 page)
28 February 2012	Termination of appointment of Steven Baker as a director (1 page)
28 February 2012	Termination of appointment of Keith Harris as a director (1 page)
28 February 2012	Termination of appointment of Steven Baker as a director (1 page)
28 February 2012	Termination of appointment of Lindsay Russell as a director (1 page)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 December 2011	Director's details changed for Mr Gary Gerald Casey on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Malcolm David Gray on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Malcolm David Gray on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Lindsay Stuart Russell on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Keith John Harris on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Steven Mark Baker on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Keith John Harris on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Kim Wild on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Malcolm David Gray on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Steven Mark Baker on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Kim Wild on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Gary Gerald Casey on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Keith John Harris on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Steven Mark Baker on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Alan Danny Blake on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Lindsay Stuart Russell on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Lindsay Stuart Russell on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Kim Wild on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Alan Danny Blake on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Gary Gerald Casey on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Alan Danny Blake on 2 December 2011 (2 pages)
11 October 2011	Termination of appointment of Osman Ahmed as a director (1 page)
11 October 2011	Termination of appointment of Osman Ahmed as a director (1 page)
14 September 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
14 September 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
13 May 2011	Director's details changed for Mr Gary Gerald Casey on 31 March 2011 (2 pages)
13 May 2011	Director's details changed for Keith John Harris on 31 March 2011 (2 pages)
13 May 2011	Termination of appointment of John Codling as a director (1 page)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (21 pages)
13 May 2011	Termination of appointment of John Codling as a director (1 page)
13 May 2011	Director's details changed for Mr Gary Gerald Casey on 31 March 2011 (2 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (21 pages)
13 May 2011	Director's details changed for Keith John Harris on 31 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Patrick Michael Hardy on 31 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Patrick Michael Hardy on 31 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Malcolm David Gray on 31 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Malcolm David Gray on 31 March 2011 (2 pages)
2 March 2011	Appointment of Osman Ahmed as a director (2 pages)
2 March 2011	Appointment of Osman Ahmed as a director (2 pages)
1 March 2011	Appointment of Mr George Hunter Young as a director (2 pages)
1 March 2011	Appointment of Mr George Hunter Young as a director (2 pages)
16 February 2011	Termination of appointment of David Jackson as a director (2 pages)
16 February 2011	Termination of appointment of David Jackson as a director (2 pages)
24 January 2011	Appointment of Mr Darryl Mark Cawthorne as a secretary (3 pages)
24 January 2011	Appointment of Mr Darryl Mark Cawthorne as a secretary (3 pages)
7 May 2010	Annual return made up to 31 March 2010 (20 pages)
7 May 2010	Annual return made up to 31 March 2010 (20 pages)
12 April 2010	Termination of appointment of Peter Monument as a secretary (1 page)
12 April 2010	Termination of appointment of Peter Monument as a secretary (1 page)
24 February 2010	Appointment of Mr Ian Kenneth Wright as a director (2 pages)
24 February 2010	Appointment of Mr Ian Kenneth Wright as a director (2 pages)
16 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
16 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2009	Memorandum and Articles of Association (23 pages)
13 December 2009	Memorandum and Articles of Association (23 pages)
13 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2009	Return made up to 31/03/09; full list of members (17 pages)
22 April 2009	Return made up to 31/03/09; full list of members (17 pages)
26 February 2009	Director appointed mr gary gerald casey (1 page)
26 February 2009	Memorandum and Articles of Association (24 pages)
26 February 2009	Director appointed mr patrick michael hardy (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2009	Appointment terminated director dennis bowen (1 page)
26 February 2009	Director appointed mr gary gerald casey (1 page)
26 February 2009	Memorandum and Articles of Association (24 pages)
26 February 2009	Director appointed mr patrick michael hardy (1 page)
26 February 2009	Appointment terminated director dennis bowen (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
21 January 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 August 2008	Appointment terminated director patrick hardy (1 page)
18 August 2008	Appointment terminated director patrick hardy (1 page)
15 April 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
15 April 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
9 April 2008	Return made up to 31/03/08; full list of members (16 pages)
9 April 2008	Return made up to 31/03/08; full list of members (16 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
23 May 2007	Return made up to 31/03/07; full list of members (15 pages)
23 May 2007	Return made up to 31/03/07; full list of members (15 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
23 March 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
23 March 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
11 May 2006	Return made up to 31/03/06; full list of members (14 pages)
11 May 2006	Return made up to 31/03/06; full list of members (14 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (16 pages)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (16 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
5 February 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
5 February 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
1 April 2004	Return made up to 31/03/04; full list of members (16 pages)
1 April 2004	Return made up to 31/03/04; full list of members (16 pages)
25 March 2004	New director appointed (3 pages)
25 March 2004	New director appointed (3 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (2 pages)
5 March 2004	Director resigned (2 pages)
5 March 2004	Director resigned (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (2 pages)
19 January 2004	Full accounts made up to 30 September 2003 (14 pages)
19 January 2004	Full accounts made up to 30 September 2003 (14 pages)
26 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (28 pages)
26 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (28 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New director appointed (1 page)
22 January 2003	Full accounts made up to 30 September 2002 (15 pages)
22 January 2003	Full accounts made up to 30 September 2002 (15 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (27 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (27 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Return made up to 31/03/01; full list of members (31 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Return made up to 31/03/01; full list of members (31 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 30 September 2000 (14 pages)
28 January 2001	Full accounts made up to 30 September 2000 (14 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (32 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (32 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
19 January 2000	Full accounts made up to 30 September 1999 (14 pages)
19 January 2000	Full accounts made up to 30 September 1999 (14 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (31 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (31 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 30 September 1998 (14 pages)
1 February 1999	Full accounts made up to 30 September 1998 (14 pages)
21 May 1998	Return made up to 31/03/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
21 May 1998	Return made up to 31/03/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 30 September 1997 (14 pages)
5 February 1998	Full accounts made up to 30 September 1997 (14 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1997	Return made up to 31/03/97; bulk list available separately 363(288) ‐ Director resigned (9 pages)
30 April 1997	Return made up to 31/03/97; bulk list available separately 363(288) ‐ Director resigned (9 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
3 March 1997	Full accounts made up to 30 September 1996 (14 pages)
3 March 1997	Full accounts made up to 30 September 1996 (14 pages)
17 June 1996	Full accounts made up to 30 September 1995 (14 pages)
17 June 1996	Full accounts made up to 30 September 1995 (14 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/03/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 April 1996	Return made up to 31/03/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 July 1995	Full accounts made up to 30 September 1994 (15 pages)
4 July 1995	Full accounts made up to 30 September 1994 (15 pages)
5 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (10 pages)
5 April 1995	New director appointed (60 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (60 pages)
5 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (10 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 October 1902	Incorporation (27 pages)
20 October 1902	Incorporation (27 pages)