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 |
Website | www.enfieldgolfclub.co.uk |
---|---|
Telephone | 020 83633970 |
Telephone region | London |
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 |
- | 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 |
Year | 2014 |
---|---|
Turnover | £980,806 |
Gross Profit | £697,005 |
Net Worth | £210,429 |
Cash | £128,452 |
Current Liabilities | £345,478 |
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 |
Latest Return | 28 May 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 11 June 2024 (6 months from now) |
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 |
18 January 2021 | Termination of appointment of Desmond Cassidy as a secretary on 24 December 2020 (1 page) |
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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
|
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
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
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28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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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
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23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
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
|
13 December 2009 | Memorandum and Articles of Association (23 pages) |
13 December 2009 | Memorandum and Articles of Association (23 pages) |
13 December 2009 | Resolutions
|
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
|
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
|
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
|
14 January 2009 | Resolutions
|
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
|
15 February 2008 | Resolutions
|
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
|
12 March 2007 | Resolutions
|
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
|
14 April 2005 | Return made up to 31/03/05; full list of members
|
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
|
26 April 2003 | Return made up to 31/03/03; full list of members
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
21 May 1998 | Return made up to 31/03/98; bulk list available separately
|
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
|
25 November 1997 | Resolutions
|
30 April 1997 | Return made up to 31/03/97; bulk list available separately
|
30 April 1997 | Return made up to 31/03/97; bulk list available separately
|
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
|
29 April 1996 | Return made up to 31/03/96; bulk list available separately
|
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
|
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
|
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
|
8 August 1991 | Resolutions
|
20 October 1902 | Incorporation (27 pages) |
20 October 1902 | Incorporation (27 pages) |