International Meat Trade Association Incorporated(The)

Company Name	International Meat Trade Association Incorporated(The)
Company Status	Active
Company Number	00105383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1909(114 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Barry William Chick
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(81 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Ms Margaret Andrea Boanas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(81 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Meat Trader
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr John Robert Michael Whitlam
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(98 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Guy Aston William Harmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(105 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr John William Ressell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(105 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Robertus Wilhelmus Haesakkers
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	11 March 2015(105 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(105 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Chairman
Country of Residence	England
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Mark David Glass
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(106 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Steve Davies
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(107 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Simon Tyndall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(108 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Trading Director
Country of Residence	England
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Michael Derek Alcorn
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(108 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Matthew William Flood
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(109 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Secretary Name	Miss Katherine Doherty
Status	Current
Appointed	27 March 2019(109 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr David John Dwyer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	09 July 2020(110 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Nicholas James Sherwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 May 2021(111 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(113 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Mark Bernard Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(113 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Peter Hounsome
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(113 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director Of Hilton Food Solutio
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(113 years, 7 months after company formation)
Appointment Duration	1 year
Role	Retired Executive
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Darren Dominic Mackintosh
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(114 years after company formation)
Appointment Duration	7 months, 1 week
Role	Supply Chain / Head Of Supply Chain
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Sebastien Jean Gabriel Durand
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	09 February 2024(114 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Board Director
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mrs Ellena Jayne Wright
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(114 years, 7 months after company formation)
Appointment Duration	4 days
Role	Board Member
Country of Residence	England
Correspondence Address	Suite A & B Second Floor 79a Charterhouse Street London EC1M 6HJ

Director Name	Mr Peter John Bartram
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(81 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 November 1991)
Role	Company Director
Correspondence Address	Foxgloves Wood Lane Parbold Wigan Lancashire WN8 7TH

Director Name	Mr Derek William Childs
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(81 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Tanglewood Stonehouse Lane Halstead Sevenoaks Kent TN14 7HH

Director Name	Mr Aidan Timothy Coletta
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(81 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	100 Epsom Lane North Epsom Surrey KT18 5QA

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(81 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (resigned 10 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Secretary Name	Christopher Joseph Gadsden
Nationality	British
Status	Resigned
Appointed	23 June 1991(81 years, 9 months after company formation)
Appointment Duration	15 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	18 Hallet Road Canvey Island Essex SS8 8LJ

Director Name	William Alexander Carpenter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(82 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Product Manager
Correspondence Address	29 Windsor Road Formby Liverpool L37 6DX

Director Name	Jennifer Elizabeth Burt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(83 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 March 2012)
Role	Director Meat Marketing Servic
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House Warren Road Liss Hampshire GU33 7DG

Director Name	Dennis Leslie Clark
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(89 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Catterils Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Director Name	Stephen Geoffrey Clapham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(95 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	Manager
Correspondence Address	Arden Forge Hill Pluckley Kent TN27 0SN

Secretary Name	Elizabeth Georgina Jeannette Murphy
Nationality	British
Status	Resigned
Appointed	03 July 2006(96 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 March 2019)
Role	Trade Association Secretary
Correspondence Address	13 Walton Road Walnut Tree Milton Keynes Buckinghamshire MK7 7AF

Director Name	Miss Holly Abrahams
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(98 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Spencer Close Woodford Green Essex IG8 7QW

Director Name	Mr Derroll William Berry
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(100 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 August 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	224 Central Markets London EC1A 9LH

Director Name	Mr John Michael Bagshaw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(102 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Central Markets London EC1A 9LH

Contact

Website	imta-uk.org
Telephone	020 74890005
Telephone region	London

Location

Registered Address	Suite A & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£194,441
Cash	£232,851
Current Liabilities	£48,438

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

30 July 2020	Memorandum and Articles of Association (15 pages)
30 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
13 July 2020	Director's details changed for Mr David John Dwyer on 10 July 2020 (2 pages)
10 July 2020	Appointment of Mr David John Dwyer as a director on 9 July 2020 (2 pages)
19 June 2020	Cessation of Robertus Wilhelmus Haesakkers as a person with significant control on 3 June 2020 (1 page)
19 June 2020	Cessation of Guy Aston William Harmer as a person with significant control on 2 May 2020 (1 page)
19 June 2020	Cessation of Katherine Doherty as a person with significant control on 8 June 2020 (1 page)
19 June 2020	Cessation of Colin James Norton as a person with significant control on 2 January 2020 (1 page)
19 June 2020	Cessation of Robert Mollison as a person with significant control on 2 February 2019 (1 page)
19 June 2020	Cessation of Heath Milne as a person with significant control on 3 February 2020 (1 page)
19 June 2020	Cessation of Brendan James Mcintyre as a person with significant control on 2 January 2019 (1 page)
19 June 2020	Cessation of Christopher Jamie Smith as a person with significant control on 1 January 2018 (1 page)
19 June 2020	Cessation of Norman Alan Philip Hatcliff as a person with significant control on 2 January 2019 (1 page)
19 June 2020	Cessation of William Alexanderthomson Murdoch as a person with significant control on 3 March 2018 (1 page)
19 June 2020	Cessation of James Richard Dudley Parsons as a person with significant control on 1 January 2019 (1 page)
19 June 2020	Cessation of John William Ressell as a person with significant control on 2 February 2020 (1 page)
19 June 2020	Notification of a person with significant control statement (2 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 June 2020	Cessation of Mark Anthony Murphy as a person with significant control on 1 January 2020 (1 page)
19 June 2020	Cessation of Mark David Glass as a person with significant control on 2 June 2020 (1 page)
7 February 2020	Termination of appointment of Heath Milne as a director on 31 January 2020 (1 page)
7 February 2020	Termination of appointment of Heath George Milne as a director on 31 January 2020 (1 page)
16 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Katherine Doherty as a director on 27 March 2019 (1 page)
27 March 2019	Termination of appointment of Katherine Doherty as a director on 27 March 2019 (1 page)
27 March 2019	Termination of appointment of Elizabeth Georgina Jeannette Murphy as a director on 27 March 2019 (1 page)
27 March 2019	Termination of appointment of Elizabeth Georgina Jeannette Murphy as a secretary on 27 March 2019 (1 page)
27 March 2019	Appointment of Miss Katherine Doherty as a secretary on 27 March 2019 (2 pages)
5 February 2019	Appointment of Mr Matthew William Flood as a director on 23 January 2019 (2 pages)
5 February 2019	Termination of appointment of William Richard Levine Cooper as a director on 23 January 2019 (1 page)
21 January 2019	Cessation of Steve Davies as a person with significant control on 21 January 2019 (1 page)
21 January 2019	Cessation of William Richard Levine Cooper as a person with significant control on 14 January 2019 (1 page)
21 January 2019	Termination of appointment of William Richard Cooper as a director on 14 January 2019 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 January 2018	Appointment of Mr Michael Derek Alcorn as a director on 18 January 2018 (2 pages)
17 January 2018	Termination of appointment of Brendan James Mcintyre as a director on 8 January 2018 (1 page)
17 January 2018	Appointment of Mr Simon Tyndall as a director on 8 January 2018 (2 pages)
30 November 2017	Appointment of Ms Donna Grace Smith as a director on 22 November 2017 (2 pages)
30 November 2017	Appointment of Ms Donna Grace Smith as a director on 22 November 2017 (2 pages)
16 November 2017	Termination of appointment of Brian David Johnston as a director on 14 November 2017 (1 page)
16 November 2017	Termination of appointment of Brian David Johnston as a director on 14 November 2017 (1 page)
3 July 2017	Notification of Robertus Wilhelmus Haesakkers as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Guy Aston William Harmer as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Christopher Jamie Smith as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Steve Davies as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
3 July 2017	Notification of James Richard Dudley Parsons as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Robertus Wilhelmus Haesakkers as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Brendan James Mcintyre as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of John William Ressell as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Colin James Norton as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of John William Ressell as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Robert Mollison as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of William Alexanderthomson Murdoch as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Mark David Glass as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of William Alexanderthomson Murdoch as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Mark Anthony Murphy as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Heath Milne as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Guy Aston William Harmer as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Katherine Doherty as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Norman Alan Philip Hatcliff as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Mark David Glass as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Colin James Norton as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Steve Davies as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Termination of appointment of Kenneth Hermansen as a director on 22 March 2017 (1 page)
3 July 2017	Notification of Katherine Doherty as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Mark Anthony Murphy as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Heath Milne as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of William Richard Levine Cooper as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of James Richard Dudley Parsons as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
3 July 2017	Notification of Norman Alan Philip Hatcliff as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Christopher Jamie Smith as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Termination of appointment of Kenneth Hermansen as a director on 22 March 2017 (1 page)
3 July 2017	Notification of Robert Mollison as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of Brendan James Mcintyre as a person with significant control on 30 May 2016 (2 pages)
3 July 2017	Notification of William Richard Levine Cooper as a person with significant control on 30 May 2016 (2 pages)
8 June 2017	Appointment of Mr Heath Milne as a director on 22 March 2017 (2 pages)
8 June 2017	Appointment of Ms Katherine Doherty as a director on 22 March 2017 (2 pages)
8 June 2017	Appointment of Mr Heath Milne as a director on 22 March 2017 (2 pages)
8 June 2017	Appointment of Ms Katherine Doherty as a director on 22 March 2017 (2 pages)
8 June 2017	Appointment of Mr William Richard Levine Cooper as a director on 22 March 2017 (2 pages)
8 June 2017	Appointment of Mr William Richard Levine Cooper as a director on 22 March 2017 (2 pages)
8 June 2017	Appointment of Mr Steve Davies as a director on 22 March 2017 (2 pages)
8 June 2017	Appointment of Mr Steve Davies as a director on 22 March 2017 (2 pages)
8 May 2017	Statement of company's objects (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 May 2017	Statement of company's objects (2 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 March 2017	Appointment of Mr Stephen Barry Davies as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Stephen Barry Davies as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Heath George Milne as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Heath George Milne as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr William Richard Levine Cooper as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr William Richard Levine Cooper as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Kenneth Hermansen as a director on 22 March 2017 (1 page)
27 March 2017	Termination of appointment of Kenneth Hermansen as a director on 22 March 2017 (1 page)
27 March 2017	Appointment of Miss Katherine Doherty as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Miss Katherine Doherty as a director on 22 March 2017 (2 pages)
18 January 2017	Appointment of Mr Mark David Glass as a director on 27 July 2016 (2 pages)
18 January 2017	Appointment of Mr Mark David Glass as a director on 27 July 2016 (2 pages)
17 January 2017	Appointment of Mr Colin James Norton as a director on 14 September 2016 (2 pages)
17 January 2017	Appointment of Mr Christopher Jamie Smith as a director on 14 July 2016 (2 pages)
17 January 2017	Appointment of Mr Christopher Jamie Smith as a director on 14 July 2016 (2 pages)
17 January 2017	Appointment of Mr Colin James Norton as a director on 14 September 2016 (2 pages)
15 December 2016	Termination of appointment of Ian Kelly as a director on 1 December 2016 (1 page)
15 December 2016	Termination of appointment of Ian Kelly as a director on 1 December 2016 (1 page)
21 June 2016	Annual return made up to 30 May 2016 no member list (13 pages)
21 June 2016	Termination of appointment of William Alexander Thomson Murdoch as a director on 18 May 2016 (1 page)
21 June 2016	Annual return made up to 30 May 2016 no member list (13 pages)
21 June 2016	Termination of appointment of Neil Stokes as a director on 4 April 2016 (1 page)
21 June 2016	Termination of appointment of Neil Stokes as a director on 4 April 2016 (1 page)
21 June 2016	Termination of appointment of William Alexander Thomson Murdoch as a director on 18 May 2016 (1 page)
4 April 2016	Full accounts made up to 31 December 2015 (13 pages)
4 April 2016	Full accounts made up to 31 December 2015 (13 pages)
1 June 2015	Annual return made up to 30 May 2015 no member list (15 pages)
1 June 2015	Annual return made up to 30 May 2015 no member list (15 pages)
8 April 2015	Appointment of Mr Guy Aston William Harmer as a director on 11 March 2015 (2 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2015	Appointment of Mrs Elizabeth Georgina Jeannette Murphy as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Mr Robertus Wilhelmus Haesakkers as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Elizabeth Georgina Jeannette Murphy as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Mr Guy Aston William Harmer as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Mr Brendan James Mcintyre as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Mr Brendan James Mcintyre as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Mr Robertus Wilhelmus Haesakkers as a director on 11 March 2015 (2 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 April 2015	Termination of appointment of Holly Abrahams as a director on 1 January 2015 (1 page)
7 April 2015	Termination of appointment of Douglas George Brydges as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Glenn Daniel Sparks as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Miles Johnston as a director on 10 March 2015 (1 page)
7 April 2015	Appointment of Mr Robert Mollison as a director on 11 March 2015 (2 pages)
7 April 2015	Appointment of Mr Norman Alan Philip Hatcliff as a director on 11 March 2015 (2 pages)
7 April 2015	Termination of appointment of John Michael Bagshaw as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Colin James Norton as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of John Michael Bagshaw as a director on 10 March 2015 (1 page)
7 April 2015	Appointment of Mr John William Ressell as a director on 11 March 2015 (2 pages)
7 April 2015	Termination of appointment of Holly Abrahams as a director on 1 January 2015 (1 page)
7 April 2015	Appointment of Mr Robert Mollison as a director on 11 March 2015 (2 pages)
7 April 2015	Termination of appointment of Douglas George Brydges as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Holly Abrahams as a director on 1 January 2015 (1 page)
7 April 2015	Termination of appointment of Alan Paul Thompson as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Miles Johnston as a director on 10 March 2015 (1 page)
7 April 2015	Appointment of Mr Norman Alan Philip Hatcliff as a director on 11 March 2015 (2 pages)
7 April 2015	Termination of appointment of Alan Paul Thompson as a director on 10 March 2015 (1 page)
7 April 2015	Appointment of Mr John William Ressell as a director on 11 March 2015 (2 pages)
7 April 2015	Termination of appointment of Glenn Daniel Sparks as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of David William Richards as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of Colin James Norton as a director on 10 March 2015 (1 page)
7 April 2015	Termination of appointment of David William Richards as a director on 10 March 2015 (1 page)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 February 2015	Statement of company's objects (2 pages)
9 February 2015	Statement of company's objects (2 pages)
19 June 2014	Annual return made up to 30 May 2014 no member list (18 pages)
19 June 2014	Annual return made up to 30 May 2014 no member list (18 pages)
28 April 2014	Termination of appointment of Andrew Pasterfield as a director (1 page)
28 April 2014	Appointment of Mr Mark Anthony Murphy as a director (2 pages)
28 April 2014	Termination of appointment of Andrew Pasterfield as a director (1 page)
28 April 2014	Appointment of Mr Mark Anthony Murphy as a director (2 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 June 2013	Annual return made up to 30 May 2013 no member list (19 pages)
5 June 2013	Annual return made up to 30 May 2013 no member list (19 pages)
11 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 June 2012	Annual return made up to 30 May 2012 no member list (19 pages)
26 June 2012	Annual return made up to 30 May 2012 no member list (19 pages)
25 June 2012	Appointment of Mr Miles Johnston as a director (2 pages)
25 June 2012	Appointment of Mr Miles Johnston as a director (2 pages)
22 June 2012	Appointment of Mr Kenneth Hermansen as a director (2 pages)
22 June 2012	Appointment of Mr James Richard Dudley Parsons as a director (2 pages)
22 June 2012	Appointment of Mr Colin James Norton as a director (2 pages)
22 June 2012	Termination of appointment of Jennifer Burt as a director (1 page)
22 June 2012	Appointment of Mr John Michael Bagshaw as a director (2 pages)
22 June 2012	Appointment of Mr Kenneth Hermansen as a director (2 pages)
22 June 2012	Appointment of Mr Colin James Norton as a director (2 pages)
22 June 2012	Appointment of Mr John Michael Bagshaw as a director (2 pages)
22 June 2012	Appointment of Mr William Alexander Thomson Murdoch as a director (2 pages)
22 June 2012	Appointment of Mr James Richard Dudley Parsons as a director (2 pages)
22 June 2012	Termination of appointment of Mark Murphy as a director (1 page)
22 June 2012	Termination of appointment of Mark Murphy as a director (1 page)
22 June 2012	Appointment of Mr William Alexander Thomson Murdoch as a director (2 pages)
22 June 2012	Termination of appointment of Jennifer Burt as a director (1 page)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 February 2012	Termination of appointment of Robert Rose as a director (1 page)
13 February 2012	Termination of appointment of Robert Mollison as a director (1 page)
13 February 2012	Termination of appointment of Derroll Berry as a director (1 page)
13 February 2012	Termination of appointment of Robert Rose as a director (1 page)
13 February 2012	Termination of appointment of Derroll Berry as a director (1 page)
13 February 2012	Termination of appointment of Robert Mollison as a director (1 page)
27 July 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for William Murdoch was registered on 27/07/2011. (4 pages)
27 July 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for William Murdoch was registered on 27/07/2011. (4 pages)
24 June 2011	Appointment of Mr Paul Dolan as a director (2 pages)
24 June 2011	Annual return made up to 30 May 2011 no member list (20 pages)
24 June 2011	Appointment of Mr Paul Dolan as a director (2 pages)
24 June 2011	Annual return made up to 30 May 2011 no member list (20 pages)
31 May 2011	Termination of appointment of John Davies as a director (1 page)
31 May 2011	Termination of appointment of Jonathon Smith as a director (1 page)
31 May 2011	Appointment of Mr Glenn Daniel Sparks as a director (2 pages)
31 May 2011	Termination of appointment of William Murdoch as a director ANNOTATION A second filed TM01 for William Murdoch was registered on 27/07/2011. (2 pages)
31 May 2011	Appointment of Mr Derek William Berry as a director (2 pages)
31 May 2011	Termination of appointment of John Davies as a director (1 page)
31 May 2011	Appointment of Mr Glenn Daniel Sparks as a director (2 pages)
31 May 2011	Termination of appointment of William Murdoch as a director ANNOTATION A second filed TM01 for William Murdoch was registered on 27/07/2011. (2 pages)
31 May 2011	Termination of appointment of Dennis Clark as a director (1 page)
31 May 2011	Appointment of Mr Derek William Berry as a director (2 pages)
31 May 2011	Termination of appointment of Jonathon Smith as a director (1 page)
31 May 2011	Termination of appointment of Dennis Clark as a director (1 page)
11 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 June 2010	Annual return made up to 30 May 2010 no member list (12 pages)
24 June 2010	Annual return made up to 30 May 2010 no member list (12 pages)
22 June 2010	Director's details changed for Ms Margaret Andrea Boanas on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John Robert Michael Whitlam on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Miss Holly Abrahams on 22 February 2010 (2 pages)
22 June 2010	Director's details changed for Mark Murphy on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Ms Margaret Andrea Boanas on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for John Martin Davies on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr David William Richards on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Robert Browning Rose on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Brian David Johnston on 22 February 2010 (2 pages)
22 June 2010	Director's details changed for Robert Mollison on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Brian David Johnston on 22 February 2010 (2 pages)
22 June 2010	Director's details changed for Jennifer Elizabeth Burt on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Philip Richard Pasterfield on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Neil Stokes on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for William Alexander Thomson Murdoch on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for John Martin Davies on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Jonathon Charles Smith on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Philip Richard Pasterfield on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Neil Stokes on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Douglas George Brydges on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Jennifer Elizabeth Burt on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John Robert Michael Whitlam on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Jonathon Charles Smith on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Miss Holly Abrahams on 22 February 2010 (2 pages)
22 June 2010	Director's details changed for Robert Mollison on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mark Murphy on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr David William Richards on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Robert Browning Rose on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Douglas George Brydges on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for William Alexander Thomson Murdoch on 30 May 2010 (2 pages)
24 February 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 February 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 February 2010	Director's details changed for Brian David Johnston on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Miss Holly Abrahams on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Brian David Johnston on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Miss Holly Abrahams on 22 February 2010 (2 pages)
15 June 2009	Annual return made up to 30/05/09 (8 pages)
15 June 2009	Annual return made up to 30/05/09 (8 pages)
23 March 2009	Full accounts made up to 31 December 2008 (14 pages)
23 March 2009	Full accounts made up to 31 December 2008 (14 pages)
6 February 2009	Director appointed mr jonathon charles smith (1 page)
6 February 2009	Director appointed mr jonathon charles smith (1 page)
24 June 2008	Annual return made up to 30/05/08 (8 pages)
24 June 2008	Annual return made up to 30/05/08 (8 pages)
17 June 2008	Director appointed mr john robert michael whitlam (1 page)
17 June 2008	Director appointed mr john robert michael whitlam (1 page)
16 June 2008	Director appointed miss holly abrahams (1 page)
16 June 2008	Appointment terminated director stephen clapham (1 page)
16 June 2008	Appointment terminated director nicholas getting (1 page)
16 June 2008	Director appointed mr david william richards (1 page)
16 June 2008	Appointment terminated director nicholas getting (1 page)
16 June 2008	Director appointed miss holly abrahams (1 page)
16 June 2008	Appointment terminated director stephen clapham (1 page)
16 June 2008	Director appointed mr david william richards (1 page)
16 June 2008	Director appointed mr robert browning rose (1 page)
16 June 2008	Director appointed mr robert browning rose (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Full accounts made up to 31 December 2007 (13 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Annual return made up to 30/05/07 (10 pages)
16 July 2007	Annual return made up to 30/05/07 (10 pages)
16 July 2007	New director appointed (2 pages)
9 March 2007	Full accounts made up to 31 December 2006 (14 pages)
9 March 2007	Full accounts made up to 31 December 2006 (14 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
9 June 2006	Amended full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Amended full accounts made up to 31 December 2005 (13 pages)
31 May 2006	Annual return made up to 30/05/06 363(288) ‐ Director resigned (11 pages)
31 May 2006	Annual return made up to 30/05/06 363(288) ‐ Director resigned (11 pages)
13 April 2006	Full accounts made up to 31 December 2005 (13 pages)
13 April 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Annual return made up to 30/05/05 (11 pages)
8 June 2005	Annual return made up to 30/05/05 (11 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
16 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director resigned (11 pages)
16 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director resigned (11 pages)
16 June 2004	Full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Full accounts made up to 31 December 2003 (13 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Annual return made up to 30/05/03 363(288) ‐ Director resigned (11 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Annual return made up to 30/05/03 363(288) ‐ Director resigned (11 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
26 June 2002	Annual return made up to 30/05/02 363(287) ‐ Registered office changed on 26/06/02 (11 pages)
26 June 2002	Annual return made up to 30/05/02 363(287) ‐ Registered office changed on 26/06/02 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Annual return made up to 30/05/01 (8 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (11 pages)
19 July 2001	Full accounts made up to 31 December 2000 (11 pages)
19 July 2001	Annual return made up to 30/05/01 (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Annual return made up to 30/05/00 (9 pages)
5 July 2000	Annual return made up to 30/05/00 (9 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Annual return made up to 30/05/99 363(288) ‐ Director's particulars changed (10 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Annual return made up to 30/05/99 363(288) ‐ Director's particulars changed (10 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (10 pages)
29 May 1998	Full accounts made up to 31 December 1997 (10 pages)
3 June 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (10 pages)
3 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (10 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
6 June 1996	Full accounts made up to 31 December 1995 (9 pages)
6 June 1996	Annual return made up to 30/05/96 (10 pages)
6 June 1996	Annual return made up to 30/05/96 (10 pages)
6 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 June 1995	Annual return made up to 30/05/95 (10 pages)
5 June 1995	Full accounts made up to 31 December 1994 (9 pages)
5 June 1995	Full accounts made up to 31 December 1994 (9 pages)
5 June 1995	Annual return made up to 30/05/95 (10 pages)

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