Company NameEnfield Golf Club Limited
Company StatusActive
Company Number00075164
CategoryPrivate Limited Company
Incorporation Date20 October 1902 (114 years, 2 months ago)

Business Activity

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

Directors

Director NameKim Wild
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2006(103 years, 4 months after company formation)
Appointment Duration10 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameKim Alexandra Wild
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2006(103 years, 4 months after company formation)
Appointment Duration10 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameAlan Danny Blake
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2008(105 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleFinance & Administration Execu
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Ian Kenneth Wright
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2010(107 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMrs Lisa Mignano
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2012(109 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Phil Tiddy
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2012(109 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Phil James Tiddy
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2012(109 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Ian Bishop
Date of BirthJuly 1950 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed09 February 2013(110 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Peter Morris Ives
Date of BirthMarch 1950 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed09 February 2013(110 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Secretary NameMr Paul Maxwell Beresford-Green
StatusCurrent
Appointed02 October 2013(111 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressEnfield Golf Club Old Park Road South
Enfield
Middlesex
EN2 7DA
Director NameMr Anthony Bartram
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2014(111 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr John Granger
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2015(112 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Building Surveyor
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr David Jeffrey Mignano
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(113 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Jeffrey Michael Pocock
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(113 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Derek John Smart
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(113 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMrs Valerie Marion Smeeton
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(113 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Andrew Crowson
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(113 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameEdward Aldridge
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration11 months (resigned 28 February 1992)
RoleCompany Director
Correspondence Address38 Middleway
Hampstead Garden Suburb
London
Nw11
Director NameDr Peter Barnes
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Slades Hill
Enfield
Middlesex
EN2 7DH
Director NameArthur Barnett
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 February 1994)
RoleCompany Director
Correspondence Address4 Helen Court
Windmill Hill
Enfield
Middlesex
EN2 7AN
Director NameWilliam Richard Bostock
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 February 1996)
RoleCompany Director
Correspondence Address6 Lakenheath
London
N14 4RN
Director NameWilliam Richard Bostock
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 February 1996)
RoleCompany Director
Correspondence Address6 Lakenheath
London
N14 4RN
Director NameEric Brett
Date of BirthMay 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 February 1999)
RoleRetired
Correspondence Address54 Cotswold Way
Enfield
Middlesex
EN2 7HJ
Director NameJohn Bernard Deal
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 30 July 2002)
RoleCompany Director
Correspondence Address78 Windmill Hill
Enfield
Middlesex
EN2 7AY
Director NamePaul Dollimore
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 February 1992)
RoleCompany Director
Correspondence Address3 Evergreen Drive
Little Addington
Northamptonshire
NN14 4AZ
Secretary NameNigel Andrew Challis
NationalityBritish
StatusResigned
Appointed31 March 1991(88 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address74 Queen Annes Grove
Bush Hill Park
Enfield
Middlesex
EN1 2JT
Director NameMalcolm Roy Field
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(89 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 February 1995)
RoleAdvertising Consultant
Country of ResidenceEngland
Correspondence AddressStable House Salisbury Hall
London Colney
St Albans
Hertfordshire
AL2 1BU
Director NamePeter William Brazier
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1993(90 years, 4 months after company formation)
Appointment Duration3 years (resigned 17 February 1996)
RoleFinancial Adviser
Correspondence Address67 Heddon Court Avenue
Barnet
Hertfordshire
EN4 9NG
Director NameMr John William Codling
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1995(92 years, 4 months after company formation)
Appointment Duration6 years (resigned 17 February 2001)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address112 Wynchgate
London
N21 1QU
Director NameMr John William Codling
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1995(92 years, 4 months after company formation)
Appointment Duration6 years (resigned 17 February 2001)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address112 Wynchgate
London
N21 1QU
Director NameMartin John Batsford
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2001(98 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 12 February 2005)
RoleCompany Director
Correspondence Address9 Starling Lodge
Pennington Drive
London
N21 1TU
Director NameRoger John Cully
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2002(99 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 February 2005)
RoleRetired
Correspondence Address103 Vicars Moor Lane
Winchmore Hill
London
N21 1BL
Secretary NameJacqueline Ann North
NationalityBritish
StatusResigned
Appointed27 January 2003(100 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 November 2004)
RoleManager Secretary
Correspondence Address22 Eastfield Road
Noak Bridge
Basildon
Essex
SS15 4JE
Director NameAlan Breckenridge
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2003(100 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Greystoke Gardens
Oakwood
Enfield
Middx
EN2 7NU
Director NameVarnavas Christofi
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2003(100 years, 4 months after company formation)
Appointment Duration3 years (resigned 18 February 2006)
RoleSecurity
Correspondence Address19 Devonshire Gardens
London
N21 2AL
Director NameJohn Lewis Bishop
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2004(101 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 April 2007)
RoleRetired
Correspondence AddressFarm View
4 Chiltern Close
Goffs Oak
Hertfordshire
EN7 5SP
Secretary NamePeter Graham Monument
NationalityBritish
StatusResigned
Appointed15 November 2004(102 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2010)
RoleCompany Director
Correspondence Address168 Parsonage Lane
Enfield
Middlesex
EN2 0AA
Director NameDennis Frederick Bowen
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2006(103 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 February 2009)
RoleCompany Director
Correspondence Address57 Thornhill
North Weald
Essex
CM16 6DW
Director NameMr Steven Mark Baker
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2008(105 years, 4 months after company formation)
Appointment Duration4 years (resigned 11 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameAlan Danny Blake
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2008(105 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 17 March 2016)
RoleFinance & Administration Execu
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Gary Gerald Casey
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2009(106 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 February 2015)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Secretary NameMr Darryl Mark Cawthorne
NationalityBritish
StatusResigned
Appointed01 June 2010(107 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 April 2013)
RoleCompany Director
Correspondence AddressEnfield Golf Club Limited Old Park Road South
Enfield
Middlesex
EN2 7DA
Director NameOsman Ahmed
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2011(108 years, 4 months after company formation)
Appointment Duration7 months (resigned 12 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Lowther Drive
Enfield
Middlesex
EN2 7JR
Director NameMr Ian Bishop
Date of BirthJuly 1950 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed09 February 2013(110 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 March 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA
Director NameMr Anthony Bartram
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2014(111 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 August 2016)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence AddressOld Park Road South
Enfield
Middx
EN2 7DA

Contact

Websitewww.enfieldgolfclub.co.uk
Telephone020 83633970
Telephone regionLondon

Location

Registered AddressOld Park Road South
Enfield
Middx
EN2 7DA
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£980,806
Gross Profit£697,005
Net Worth£210,429
Cash£128,452
Current Liabilities£345,478

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 March 2016 (8 months, 2 weeks ago)
Next Return Due28 April 2017 (4 months, 2 weeks from now)

Charges

23 July 1975Delivered 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 1992Delivered 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

15 April 2016Annual 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 2016Director's details changed for Kim Wild on 17 March 2016 (2 pages)
19 March 2016Director's details changed for Mr Phil Tiddy on 17 March 2016 (2 pages)
19 March 2016Termination of appointment of Lisa Mignano as a director on 17 March 2016 (1 page)
19 March 2016Termination of appointment of Alan Danny Blake as a director on 17 March 2016 (1 page)
19 March 2016Termination of appointment of Ian Bishop as a director on 17 March 2016 (1 page)
18 February 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
10 December 2015Termination of appointment of Patrick Michael Hardy as a director on 30 September 2015 (1 page)
28 July 2015Director's details changed for Mr Anthony Bartram on 7 February 2015 (2 pages)
28 July 2015Director's details changed for Mr Anthony Bartram on 7 February 2015 (2 pages)
9 June 2015Total exemption full accounts made up to 30 September 2014 (18 pages)
28 April 2015Annual 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 2015Termination of appointment of Alan Hewson as a director on 7 February 2015 (1 page)
27 April 2015Termination of appointment of Gary Gerald Casey as a director on 7 February 2015 (1 page)
27 April 2015Appointment of Mr Patrick Michael Hardy as a director on 11 April 2015 (2 pages)
27 April 2015Termination of appointment of John William Codling as a director on 7 February 2015 (1 page)
27 April 2015Termination of appointment of John William Codling as a director on 7 February 2015 (1 page)
27 April 2015Termination of appointment of Alan Hewson as a director on 7 February 2015 (1 page)
27 April 2015Termination of appointment of Gary Gerald Casey as a director on 7 February 2015 (1 page)
23 April 2014Annual 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 2014Appointment of Mr Anthony Bartram as a director (2 pages)
3 March 2014Termination of appointment of George Young as a director (1 page)
3 February 2014Total exemption full accounts made up to 30 September 2013 (15 pages)
28 November 2013Appointment of Mr Paul Maxwell Beresford-Green as a secretary (2 pages)
28 November 2013Termination of appointment of Darryl Cawthorne as a secretary (1 page)
22 November 2013Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (2 pages)
22 November 2013Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (2 pages)
19 November 2013Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (1 page)
19 November 2013Secretary's details changed for Mr Darryl Mark Cawthorne on 2 October 2013 (1 page)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
15 February 2013Total exemption full accounts made up to 30 September 2012 (15 pages)
11 February 2013Appointment of Mr Ian Bishop as a director (2 pages)
11 February 2013Appointment of Mr Peter Morris Ives as a director (2 pages)
11 February 2013Termination of appointment of Malcolm Gray as a director (1 page)
28 January 2013Appointment of Mr John William Codling as a director (2 pages)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (15 pages)
2 April 2012Termination of appointment of Peter Gruenewald as a director (1 page)
7 March 2012Appointment of Alan Hewson as a director (2 pages)
6 March 2012Appointment of Mrs Lisa Mignano as a director (2 pages)
6 March 2012Appointment of Mr Peter Gruenewald as a director (2 pages)
1 March 2012Appointment of Mr Phil Tiddy as a director (2 pages)
28 February 2012Termination of appointment of Patrick Hardy as a director (1 page)
28 February 2012Termination of appointment of Steven Baker as a director (1 page)
28 February 2012Termination of appointment of Lindsay Russell as a director (1 page)
28 February 2012Termination of appointment of Keith Harris as a director (1 page)
1 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 December 2011Director's details changed for Mr Malcolm David Gray on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Mr Gary Gerald Casey on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Alan Danny Blake on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Kim Wild on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Mr Lindsay Stuart Russell on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Keith John Harris on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Steven Mark Baker on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Mr Malcolm David Gray on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Mr Gary Gerald Casey on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Alan Danny Blake on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Kim Wild on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Mr Lindsay Stuart Russell on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Keith John Harris on 2 December 2011 (2 pages)
2 December 2011Director's details changed for Steven Mark Baker on 2 December 2011 (2 pages)
11 October 2011Termination of appointment of Osman Ahmed as a director (1 page)
14 September 2011Total exemption full accounts made up to 30 September 2010 (14 pages)
13 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (21 pages)
13 May 2011Director's details changed for Keith John Harris on 31 March 2011 (2 pages)
13 May 2011Director's details changed for Mr Malcolm David Gray on 31 March 2011 (2 pages)
13 May 2011Director's details changed for Mr Gary Gerald Casey on 31 March 2011 (2 pages)
13 May 2011Director's details changed for Mr Patrick Michael Hardy on 31 March 2011 (2 pages)
13 May 2011Termination of appointment of John Codling as a director (1 page)
2 March 2011Appointment of Osman Ahmed as a director (2 pages)
1 March 2011Appointment of Mr George Hunter Young as a director (2 pages)
16 February 2011Termination of appointment of David Jackson as a director (2 pages)
24 January 2011Appointment of Mr Darryl Mark Cawthorne as a secretary (3 pages)
7 May 2010Annual return made up to 31 March 2010 (20 pages)
12 April 2010Termination of appointment of Peter Monument as a secretary (1 page)
24 February 2010Appointment of Mr Ian Kenneth Wright as a director (2 pages)
16 February 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
13 December 2009Memorandum and Articles of Association (23 pages)
13 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 April 2009Return made up to 31/03/09; full list of members (17 pages)
26 February 2009Memorandum and Articles of Association (24 pages)
26 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 February 2009Director appointed mr gary gerald casey (1 page)
26 February 2009Director appointed mr patrick michael hardy (1 page)
26 February 2009Appointment terminated director dennis bowen (1 page)
21 January 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
14 January 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
18 August 2008Appointment terminated director patrick hardy (1 page)
15 April 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
9 April 2008Return made up to 31/03/08; full list of members (16 pages)
19 February 2008New director appointed (1 page)
18 February 2008New director appointed (1 page)
18 February 2008New director appointed (1 page)
15 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 February 2008New director appointed (1 page)
14 February 2008Director's particulars changed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008Director resigned (1 page)
13 February 2008Director resigned (1 page)
13 February 2008Director resigned (1 page)
23 May 2007Return made up to 31/03/07; full list of members (15 pages)
12 April 2007Director resigned (1 page)
23 March 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
12 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007New director appointed (1 page)
1 March 2007Director resigned (1 page)
21 July 2006Director resigned (1 page)
31 May 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
11 May 2006Return made up to 31/03/06; full list of members (14 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
14 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
28 February 2005New director appointed (2 pages)
28 February 2005New director appointed (2 pages)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
5 February 2005Total exemption full accounts made up to 30 September 2004 (14 pages)
20 December 2004Secretary resigned (1 page)
20 December 2004New secretary appointed (2 pages)
1 April 2004Return made up to 31/03/04; full list of members (16 pages)
25 March 2004New director appointed (3 pages)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (2 pages)
5 March 2004Director resigned (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
19 January 2004Full accounts made up to 30 September 2003 (14 pages)
26 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director resigned
(28 pages)
10 March 2003New director appointed (2 pages)
10 March 2003New director appointed (2 pages)
28 February 2003New director appointed (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003New secretary appointed (2 pages)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003Secretary resigned (1 page)
28 February 2003New director appointed (2 pages)
22 January 2003Full accounts made up to 30 September 2002 (15 pages)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002New director appointed (2 pages)
30 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
(27 pages)
10 April 2002Full accounts made up to 30 September 2001 (14 pages)
26 April 2001Return made up to 31/03/01; full list of members (31 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
28 January 2001Full accounts made up to 30 September 2000 (14 pages)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director resigned
(32 pages)
19 January 2000Full accounts made up to 30 September 1999 (14 pages)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director resigned
(31 pages)
1 February 1999Full accounts made up to 30 September 1998 (14 pages)
21 May 1998Return made up to 31/03/98; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (2 pages)
5 February 1998Full accounts made up to 30 September 1997 (14 pages)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1997Return made up to 31/03/97; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
30 April 1997New director appointed (2 pages)
3 March 1997Full accounts made up to 30 September 1996 (14 pages)
17 June 1996Full accounts made up to 30 September 1995 (14 pages)
26 May 1996New director appointed (2 pages)
26 May 1996New director appointed (2 pages)
29 April 1996Return made up to 31/03/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
4 July 1995Full accounts made up to 30 September 1994 (15 pages)
5 April 1995Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
5 April 1995New director appointed (2 pages)
5 April 1995New director appointed (2 pages)
5 April 1995New director appointed (60 pages)
8 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
20 October 1902Incorporation (27 pages)