Grim's Dyke Golf Club Limited(The)

Company Name	Grim's Dyke Golf Club Limited(The)
Company Status	Active
Company Number	00107035
Category	Private Limited Company
Incorporation Date	18 January 1910(113 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Adrian Frigot
Date of Birth	July 1959 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	26 April 2019(109 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Salesman
Country of Residence	England
Correspondence Address	Oxhey Lane Hatch End Middlesex HA5 4AL

Director Name	Mr Stuart Graeme McNeill
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(110 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Hillberry Court School Lane Bushey WD23 1BS

Director Name	Mr Steven David McSweeney
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(110 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oxhey Lane Hatch End Middlesex HA5 4AL

Director Name	Mr Ian Bruce Park
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(112 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oxhey Lane Hatch End Middlesex HA5 4AL

Director Name	Gregory Robert Manning
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(112 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Oxhey Lane Hatch End Middlesex HA5 4AL

Director Name	Mr Richard James Steel
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(112 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxhey Lane Hatch End Middlesex HA5 4AL

Director Name	Turner Arthur William Sidney
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(82 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 April 1995)
Role	Retired Company Director
Correspondence Address	Dukes Cottage Brookshill Drive Harrow Weald Middlesex HA3 6SB

Director Name	Duncan Campbell
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(82 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	86 Becmead Avenue Kenton Harrow Middlesex HA3 8EZ

Secretary Name	Peter Henderson Payne
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(82 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Golf Club Secretary
Correspondence Address	3 St Georges Drive Ickenham Middlesex UB10 8HW

Secretary Name	Peter Henderson Payne
Nationality	British
Status	Resigned
Appointed	24 April 1992(82 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Golf Club Secretary
Correspondence Address	3 St Georges Drive Ickenham Middlesex UB10 8HW

Director Name	Mr Barrie Victor Archer
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(83 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 April 1994)
Role	Jeweller
Correspondence Address	44 Kewferry Road Northwood Middlesex HA6 2PB

Director Name	Mrs Doreen Constance Evelyn Belcher
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(83 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 April 1999)
Role	Accounts Manager
Correspondence Address	78 Grimsdyke Road Hatch End Pinner Middlesex HA5 4PW

Director Name	Mr Neil Andrew Evans
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(84 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Chatsworth Gardens Harrow Middlesex HA2 0RS

Director Name	John Ball
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(86 years, 3 months after company formation)
Appointment Duration	12 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	15 Rowlands Avenue Pinner Middlesex HA5 4DF

Director Name	John Ball
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(86 years, 3 months after company formation)
Appointment Duration	12 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	15 Rowlands Avenue Pinner Middlesex HA5 4DF

Director Name	Steven John Dunworth
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(88 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Bothkennar Northgate Northwood Middlesex HA6 2TH

Secretary Name	David Michael Graeme Monk
Nationality	British
Status	Resigned
Appointed	01 October 1998(88 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2000)
Role	Golf Club Secretary
Correspondence Address	23 Priory View Bushey Heath Hertfordshire WD23 4GN

Director Name	Geraldine Molly Archer
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(89 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 April 2002)
Role	Housewife
Correspondence Address	44 Kewferry Road Northwood Middlesex HA6 2PB

Secretary Name	Kenneth Albert Connelly
Nationality	British
Status	Resigned
Appointed	18 December 2000(90 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 December 2001)
Role	Company Director
Correspondence Address	72 St Marys Road Watford Hertfordshire WD18 0RR

Secretary Name	Keith Richard Skingle
Nationality	British
Status	Resigned
Appointed	07 May 2002(92 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 July 2002)
Role	Golf Club Secretary Manager
Correspondence Address	18 Carlton Grove Leighton Buzzard Bedfordshire LU7 3BR

Secretary Name	Robert Millard
Nationality	British
Status	Resigned
Appointed	06 January 2003(93 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	20 Embleton Road Watford Hertfordshire WD19 7PN

Director Name	Graham Robert Breaden
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(93 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 2004)
Role	Buildiong Contol Surveyor
Correspondence Address	124 Uxbridge Road Harrow Middlesex HA3 6TR

Secretary Name	Mr Peter Robert Mole
Nationality	British
Status	Resigned
Appointed	03 June 2004(94 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	17 Vernon Drive Stanmore Middlesex HA7 2BP

Secretary Name	James Hetherington
Nationality	British
Status	Resigned
Appointed	20 September 2004(94 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2005)
Role	Secretary
Correspondence Address	2 Strawberry Field Hatfield AL10 8LS

Director Name	Mr Raymond Philip Wallace Andrews
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(95 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 April 2011)
Role	Partner
Country of Residence	England
Correspondence Address	261 Kenton Road Harrow Middlesex HA3 0HQ

Secretary Name	Keith Ronald Loddy
Nationality	British
Status	Resigned
Appointed	01 August 2005(95 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Legal Executive Secretary
Country of Residence	United Kingdom
Correspondence Address	85 Walton Avenue South Harrow Middlesex HA2 8QY

Director Name	Mr Michael Ballands
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(96 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 2009)
Role	Retired
Correspondence Address	66 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Ronald Cadrex Jones
Nationality	British
Status	Resigned
Appointed	01 March 2007(97 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 April 2014)
Role	Company Director
Correspondence Address	17 Holmsdale Close Iver Buckinghamshire SL0 9HY

Director Name	Mr Neil Andrew Evans
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(97 years, 4 months after company formation)
Appointment Duration	12 months (resigned 25 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Chatsworth Gardens Harrow Middlesex HA2 0RS

Director Name	Mr Neil Andrew Evans
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(97 years, 4 months after company formation)
Appointment Duration	12 months (resigned 25 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Chatsworth Gardens Harrow Middlesex HA2 0RS

Director Name	Brian Leonard Crouch
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(98 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 April 2013)
Role	Criminal Litigator
Correspondence Address	3 Anthony Wall Warfield Berkshire RG42 3UL

Director Name	Gordon George Douglas
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(103 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	40 Elmcroft Crescent Harrow Middlesex HA2 6HN

Secretary Name	Mr Raymond Stuart Grant
Status	Resigned
Appointed	25 April 2014(104 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2016)
Role	Company Director
Correspondence Address	16 Fernleigh Court Harrow Middlesex HA2 6NA

Secretary Name	Howard Anthony Till
Status	Resigned
Appointed	01 August 2016(106 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Oxhey Lane Hatch End Middlesex HA5 4AL

Secretary Name	Mr Lee Curling
Status	Resigned
Appointed	01 May 2018(108 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Grim's Dyke Golf Club Oxhey Lane Pinner HA5 4AL

Secretary Name	Mr Christian Myers
Status	Resigned
Appointed	10 April 2020(110 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Oxhey Lane Hatch End Middlesex HA5 4AL

Contact

Website	www.club-noticeboard.co.uk/grimsdyke/
Telephone	020 84284539
Telephone region	London

Location

Registered Address	Oxhey Lane Hatch End Middlesex HA5 4AL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Shareholders

-	OTHER 93.70% -
2 at £0.003	J. Mccormack 0.60% Ordinary
1 at £0.003	A. Arnesen 0.30% Ordinary
1 at £0.003	B.v. Archer 0.30% Ordinary
1 at £0.003	C. Backham 0.30% Ordinary
1 at £0.003	D. Andrews 0.30% Ordinary
1 at £0.003	D. Ball 0.30% Ordinary
1 at £0.003	I. Atkins 0.30% Ordinary
1 at £0.003	J. Ball 0.30% Ordinary
1 at £0.003	J.e. Aggar 0.30% Ordinary
1 at £0.003	M. Askew 0.30% Ordinary
1 at £0.003	M. Avenzo 0.30% Ordinary
1 at £0.003	Mr G. Ainsworth 0.30% Ordinary
1 at £0.003	Mrs G.m. Archer 0.30% Ordinary
1 at £0.003	N.j. Ball 0.30% Ordinary
1 at £0.003	P. Bainbridge 0.30% Ordinary
1 at £0.003	R.j. Ball 0.30% Ordinary
1 at £0.003	R.p.w. Andrews 0.30% Ordinary
1 at £0.003	R.p.w. Antony 0.30% Ordinary
1 at £0.003	R.v. Bagot 0.30% Ordinary
1 at £0.003	W. Bain 0.30% Ordinary

Financials

Year	2014
Turnover	£610,189
Gross Profit	£543,251
Net Worth	£810,945
Cash	£104,577
Current Liabilities	£225,800

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	3 May 2022 (10 months, 3 weeks ago)
Next Return Due	17 May 2023 (1 month, 3 weeks from now)

Charges

16 October 1992	Delivered on: 26 October 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: The grims dyke golf club,oxhey lane,hatch end,pinner,l/b of harrow. Outstanding
15 July 1992	Delivered on: 30 July 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: Grims dyke golf club,oxhey lane,hatch end,pinner l/b of harrow. T/n MX474703. Outstanding
1 December 1965	Delivered on: 1 December 1965 Classification: Series of debentures Outstanding
27 September 1954	Delivered on: 27 September 1954 Classification: Series of debentures Outstanding
23 December 1949	Delivered on: 3 January 1950 Persons entitled: Bedford Park Estate (Streatham) LTD Classification: Debenture Secured details: By way of collateral security for securing £14,800 outstanding & secured by mortgage dated 24 july 1920. Particulars: Undertaking & all property present and future including uncalled capital. Outstanding
24 July 1920	Delivered on: 6 August 1920 Persons entitled: W Weall & Mrs a J Weall Classification: Mortgage Secured details: £4,500. Particulars: Grims dyke golf club burnt oak farm and land comprising 87,387 acres situate in harrow & pinner, middlesex and watford herts. Outstanding

Filing History

28 October 2021	Accounts for a small company made up to 31 January 2021 (10 pages)
14 May 2021	Confirmation statement made on 3 May 2021 with updates (27 pages)
13 May 2021	Appointment of Mr Thomas Hinton as a director on 30 April 2021 (2 pages)
11 May 2021	Appointment of Mr Asheet Rajani as a director on 30 April 2021 (2 pages)
11 May 2021	Termination of appointment of Margaret Ann Pinner as a director on 30 April 2021 (1 page)
6 May 2021	Termination of appointment of Christian Myers as a secretary on 4 May 2021 (1 page)
23 February 2021	Termination of appointment of Jonathan James Marlow as a director on 15 February 2021 (1 page)
1 July 2020	Accounts for a small company made up to 31 January 2020 (9 pages)
27 May 2020	Appointment of Margaret Ann Pinner as a director on 24 April 2020 (2 pages)
27 May 2020	Appointment of Steven David Mcsweeney as a director on 24 April 2020 (2 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
6 May 2020	Notification of Adrian Frigot as a person with significant control on 24 April 2020 (2 pages)
23 April 2020	Appointment of Mr Stuart Graeme Mcneill as a director on 23 April 2020 (2 pages)
23 April 2020	Termination of appointment of Mark Quilter as a director on 23 April 2020 (1 page)
23 April 2020	Cessation of Mark Quilter as a person with significant control on 23 April 2020 (1 page)
23 April 2020	Termination of appointment of Susanne Nora O'sullivan as a director on 23 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Tagg as a director on 23 April 2020 (1 page)
23 April 2020	Appointment of Mr Christian Myers as a secretary on 10 April 2020 (2 pages)
5 February 2020	Termination of appointment of Lee Curling as a secretary on 31 January 2020 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr Jonathan James Marlow as a director on 26 April 2019 (2 pages)
3 May 2019	Termination of appointment of Gerald Mann as a director on 26 April 2019 (1 page)
3 May 2019	Appointment of Mr Adrian Frigot as a director on 26 April 2019 (2 pages)
3 May 2019	Notification of Mark Quilter as a person with significant control on 26 April 2019 (2 pages)
3 May 2019	Appointment of Mr Timothy William Roger Williams as a director on 26 April 2019 (2 pages)
3 May 2019	Termination of appointment of Roger John Meakins as a director on 26 April 2019 (1 page)
3 May 2019	Cessation of Gerald Mann as a person with significant control on 26 April 2019 (1 page)
3 May 2019	Termination of appointment of Ian Bruce Park as a director on 26 April 2019 (1 page)
29 April 2019	Accounts for a small company made up to 31 January 2019 (9 pages)
22 May 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Lee Curling as a secretary on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of David John Wood as a director on 1 May 2018 (1 page)
11 May 2018	Notification of Gerald Mann as a person with significant control on 1 May 2018 (2 pages)
11 May 2018	Cessation of Ian Bruce Park as a person with significant control on 1 May 2018 (1 page)
11 May 2018	Appointment of Mr Mark Quilter as a director on 1 May 2018 (2 pages)
16 March 2018	Satisfaction of charge 5 in full (4 pages)
24 January 2018	Satisfaction of charge 2 in full (4 pages)
24 January 2018	Satisfaction of charge 3 in full (4 pages)
24 January 2018	Satisfaction of charge 4 in full (4 pages)
24 January 2018	Satisfaction of charge 6 in full (4 pages)
24 January 2018	Satisfaction of charge 1 in full (4 pages)
25 September 2017	Termination of appointment of Howard Anthony Till as a secretary on 31 August 2017 (2 pages)
25 September 2017	Termination of appointment of Howard Anthony Till as a secretary on 31 August 2017 (2 pages)
7 June 2017	Appointment of Mr Nick Tagg as a director on 28 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 June 2017	Termination of appointment of Gordon George Douglas as a director on 28 May 2017 (1 page)
7 June 2017	Appointment of Mr Nick Tagg as a director on 28 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 June 2017	Termination of appointment of Gordon George Douglas as a director on 28 May 2017 (1 page)
7 April 2017	Full accounts made up to 31 January 2017 (15 pages)
7 April 2017	Full accounts made up to 31 January 2017 (15 pages)
29 November 2016	Appointment of Howard Anthony Till as a secretary on 1 August 2016 (3 pages)
29 November 2016	Appointment of Howard Anthony Till as a secretary on 1 August 2016 (3 pages)
4 August 2016	Termination of appointment of Raymond Stuart Grant as a secretary on 26 July 2016 (2 pages)
4 August 2016	Termination of appointment of Raymond Stuart Grant as a secretary on 26 July 2016 (2 pages)
14 June 2016	Full accounts made up to 31 January 2016 (20 pages)
14 June 2016	Full accounts made up to 31 January 2016 (20 pages)
12 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1 (36 pages)
12 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1 (36 pages)
29 April 2016	Appointment of Mr Roger John Meakins as a director on 29 March 2016 (2 pages)
29 April 2016	Termination of appointment of Mark Quilter as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Roger John Meakins as a director on 29 March 2016 (2 pages)
29 April 2016	Termination of appointment of Mark Quilter as a director on 29 April 2016 (1 page)
21 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 1 (40 pages)
21 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 1 (40 pages)
19 May 2015	Full accounts made up to 31 January 2015 (16 pages)
19 May 2015	Full accounts made up to 31 January 2015 (16 pages)
30 April 2015	Appointment of Mr Gerald Mann as a director on 24 April 2015 (2 pages)
30 April 2015	Appointment of Mr Gerald Mann as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Christopher Martin Reynolds as a director on 24 April 2015 (1 page)
28 April 2015	Termination of appointment of Christopher Martin Reynolds as a director on 24 April 2015 (1 page)
16 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (36 pages)
16 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (36 pages)
12 May 2014	Full accounts made up to 31 January 2014 (16 pages)
12 May 2014	Full accounts made up to 31 January 2014 (16 pages)
1 May 2014	Appointment of Mrs Susanne Nora O'sullivan as a director (2 pages)
1 May 2014	Appointment of Mrs Susanne Nora O'sullivan as a director (2 pages)
26 April 2014	Termination of appointment of Neil Evans as a director (1 page)
26 April 2014	Termination of appointment of Neil Evans as a director (1 page)
25 April 2014	Appointment of Mr Raymond Stuart Grant as a secretary (2 pages)
25 April 2014	Appointment of Mr Raymond Stuart Grant as a secretary (2 pages)
25 April 2014	Termination of appointment of Ronald Jones as a secretary (1 page)
25 April 2014	Appointment of Mr Raymond Stuart Grant as a secretary (2 pages)
25 April 2014	Appointment of Mr Raymond Stuart Grant as a secretary (2 pages)
25 April 2014	Termination of appointment of Ronald Jones as a secretary (1 page)
26 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (33 pages)
26 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (33 pages)
17 May 2013	Appointment of Mr Ian Bruce Park as a director (3 pages)
17 May 2013	Appointment of Gordon George Douglas as a director (3 pages)
17 May 2013	Appointment of Mr Ian Bruce Park as a director (3 pages)
17 May 2013	Appointment of Gordon George Douglas as a director (3 pages)
10 May 2013	Full accounts made up to 31 January 2013 (15 pages)
10 May 2013	Full accounts made up to 31 January 2013 (15 pages)
7 May 2013	Termination of appointment of Brian Crouch as a director (2 pages)
7 May 2013	Termination of appointment of Brian Crouch as a director (2 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (20 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (20 pages)
16 May 2012	Termination of appointment of Stuart Mcneill as a director (2 pages)
16 May 2012	Termination of appointment of Stuart Mcneill as a director (2 pages)
9 May 2012	Full accounts made up to 31 January 2012 (16 pages)
9 May 2012	Full accounts made up to 31 January 2012 (16 pages)
8 May 2012	Termination of appointment of Gay Hawkes as a director (2 pages)
8 May 2012	Appointment of David John Wood as a director (3 pages)
8 May 2012	Appointment of Christopher Martin Reynolds as a director (3 pages)
8 May 2012	Termination of appointment of Gay Hawkes as a director (2 pages)
8 May 2012	Appointment of David John Wood as a director (3 pages)
8 May 2012	Appointment of Christopher Martin Reynolds as a director (3 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (20 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (20 pages)
9 May 2011	Termination of appointment of Marilyn Reed as a director (2 pages)
9 May 2011	Termination of appointment of Raymond Andrews as a director (2 pages)
9 May 2011	Appointment of Mark Quilter as a director (3 pages)
9 May 2011	Termination of appointment of Marilyn Reed as a director (2 pages)
9 May 2011	Termination of appointment of Raymond Andrews as a director (2 pages)
9 May 2011	Appointment of Mark Quilter as a director (3 pages)
5 May 2011	Full accounts made up to 31 January 2011 (16 pages)
5 May 2011	Full accounts made up to 31 January 2011 (16 pages)
15 June 2010	Termination of appointment of Mark Quilter as a director (2 pages)
15 June 2010	Termination of appointment of Mark Quilter as a director (2 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (22 pages)
19 May 2010	Termination of appointment of John Mcdermott as a director (2 pages)
19 May 2010	Appointment of Mark Quilter as a director (3 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (22 pages)
19 May 2010	Termination of appointment of John Mcdermott as a director (2 pages)
19 May 2010	Appointment of Mark Quilter as a director (3 pages)
18 May 2010	Memorandum and Articles of Association (6 pages)
18 May 2010	Memorandum and Articles of Association (6 pages)
30 March 2010	Full accounts made up to 31 January 2010 (19 pages)
30 March 2010	Full accounts made up to 31 January 2010 (19 pages)
2 June 2009	Return made up to 11/05/09; full list of members (11 pages)
2 June 2009	Return made up to 11/05/09; full list of members (11 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2009	Director appointed gay carolyn hawkes (2 pages)
13 May 2009	Director appointed neil andrew evans (3 pages)
13 May 2009	Director appointed gay carolyn hawkes (2 pages)
13 May 2009	Director appointed neil andrew evans (3 pages)
2 May 2009	Director appointed john edward mcdermott (2 pages)
2 May 2009	Appointment terminated director michael ballands (1 page)
2 May 2009	Director appointed john edward mcdermott (2 pages)
2 May 2009	Appointment terminated director michael ballands (1 page)
21 April 2009	Full accounts made up to 31 January 2009 (20 pages)
21 April 2009	Full accounts made up to 31 January 2009 (20 pages)
26 February 2009	Particulars of contract relating to shares (2 pages)
26 February 2009	Ad 22/01/09\gbp si [email protected]=367\gbp ic 5/372\ (11 pages)
26 February 2009	Particulars of contract relating to shares (2 pages)
26 February 2009	Ad 22/01/09\gbp si [email protected]=367\gbp ic 5/372\ (11 pages)
27 January 2009	Gbp ic 1635/5\21/01/09\gbp sr [email protected]=1630\ (1 page)
27 January 2009	Gbp ic 1635/5\21/01/09\gbp sr [email protected]=1630\ (1 page)
24 June 2008	Return made up to 11/05/08; no change of members (9 pages)
24 June 2008	Return made up to 11/05/08; no change of members (9 pages)
30 May 2008	Appointment terminated director david watling (1 page)
30 May 2008	Appointment terminated director david watling (1 page)
22 May 2008	Director appointed brian leonard crouch (2 pages)
22 May 2008	Director appointed brian leonard crouch (2 pages)
13 May 2008	Conso (1 page)
13 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
13 May 2008	Conso (1 page)
13 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
9 May 2008	Appointment terminated director neil evans (1 page)
9 May 2008	Appointment terminated director neil evans (1 page)
5 April 2008	Full accounts made up to 31 January 2008 (21 pages)
5 April 2008	Full accounts made up to 31 January 2008 (21 pages)
16 July 2007	Return made up to 11/05/07; no change of members (7 pages)
16 July 2007	Return made up to 11/05/07; no change of members (7 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
10 April 2007	Full accounts made up to 31 January 2007 (22 pages)
10 April 2007	Full accounts made up to 31 January 2007 (22 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Return made up to 11/05/06; full list of members (9 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Return made up to 11/05/06; full list of members (9 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 31 January 2006 (22 pages)
26 April 2006	Full accounts made up to 31 January 2006 (22 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
11 October 2005	Return made up to 11/05/05; no change of members 363(288) ‐ Secretary resigned (10 pages)
11 October 2005	Return made up to 11/05/05; no change of members 363(288) ‐ Secretary resigned (10 pages)
21 July 2005	Full accounts made up to 31 January 2005 (21 pages)
21 July 2005	Full accounts made up to 31 January 2005 (21 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (2 pages)
10 May 2005	Director resigned (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (2 pages)
10 May 2005	Director resigned (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
9 July 2004	Return made up to 11/05/04; no change of members (9 pages)
9 July 2004	Return made up to 11/05/04; no change of members (9 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 January 2004 (23 pages)
19 May 2004	Full accounts made up to 31 January 2004 (23 pages)
20 August 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 August 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
19 June 2003	Full accounts made up to 31 January 2003 (26 pages)
19 June 2003	Full accounts made up to 31 January 2003 (26 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 11/05/02; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Return made up to 11/05/02; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
25 April 2002	Full accounts made up to 31 January 2002 (27 pages)
25 April 2002	Full accounts made up to 31 January 2002 (27 pages)
15 March 2002	Return made up to 11/05/01; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 March 2002	Return made up to 11/05/01; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
20 April 2001	Full accounts made up to 31 January 2001 (24 pages)
20 April 2001	Full accounts made up to 31 January 2001 (24 pages)
15 March 2001	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
15 March 2001	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
3 September 2000	New director appointed (2 pages)
3 September 2000	New secretary appointed (2 pages)
3 September 2000	New director appointed (2 pages)
3 September 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 31 January 2000 (25 pages)
11 April 2000	Full accounts made up to 31 January 2000 (25 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
20 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 June 1999	Full accounts made up to 31 January 1999 (25 pages)
4 June 1999	Full accounts made up to 31 January 1999 (25 pages)
27 April 1998	Full accounts made up to 31 January 1998 (25 pages)
27 April 1998	Full accounts made up to 31 January 1998 (25 pages)
5 June 1997	Full accounts made up to 31 January 1997 (25 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
5 June 1997	Full accounts made up to 31 January 1997 (25 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 June 1996	Full accounts made up to 31 January 1996 (19 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	Return made up to 11/05/96; full list of members (8 pages)
13 June 1996	Full accounts made up to 31 January 1996 (19 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	Return made up to 11/05/96; full list of members (8 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 January 1995 (20 pages)
31 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
31 May 1995	Full accounts made up to 31 January 1995 (20 pages)
31 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1992	Particulars of mortgage/charge (3 pages)
26 October 1992	Particulars of mortgage/charge (3 pages)
30 July 1992	Particulars of mortgage/charge (3 pages)
30 July 1992	Particulars of mortgage/charge (3 pages)
21 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
21 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
20 March 1982	Memorandum and Articles of Association (30 pages)
20 March 1982	Memorandum and Articles of Association (30 pages)
1 December 1965	Particulars of property mortgage/charge (4 pages)
27 September 1954	Particulars of property mortgage/charge (5 pages)
3 January 1950	Particulars of property mortgage/charge (4 pages)
10 August 1920	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 August 1920	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 August 1920	Particulars of property mortgage/charge (4 pages)
18 January 1910	Incorporation (38 pages)
18 January 1910	Incorporation (38 pages)

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