Company NameNorth Downs Golf Club,Limited
Company StatusActive
Company Number00120278
CategoryPrivate Limited Company
Incorporation Date15 February 1912 (104 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMs Elaine Winter
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2001(89 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address31 Hillside Road
Whyteleafe
Surrey
CR3 0BR
Director NameMr John Trevor Briggs
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2010(98 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Russett Court
Tupwood Lane
Caterham
Surrey
CR3 6DA
Director NameMr John William Redding
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed01 August 2011(99 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr Raymond Bartram
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(101 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr Alan Sutherland Tait
Date of BirthAugust 1947 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed18 December 2014(102 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Secretary NameMr Raymond Bartram
StatusCurrent
Appointed20 February 2015(103 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr Martin John Hobbs
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2015(103 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMrs Keren Lorraine English
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2015(103 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleRetailer
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Secretary NameMr Alan Sutherland Tait
StatusCurrent
Appointed10 November 2015(103 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr Nigel Philip Gordon
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed09 April 2016(104 years, 2 months after company formation)
Appointment Duration8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr John William Bermingham
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed09 April 2016(104 years, 2 months after company formation)
Appointment Duration8 months
RoleSole Trader
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr William Agate
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(80 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 April 2003)
RoleRetired
Correspondence Address9 Clovelly Avenue
Warlingham
Surrey
CR6 9HZ
Director NameWilliam John Bishop
Date of BirthJune 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(80 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 December 1995)
RoleInvestment Manager
Correspondence AddressThe Springs Oakenden Lane
Chiddingstone Heath
Eidenbridge
Kent
TN8 7DE
Director NameDonal Keith Johnson
Date of BirthJune 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(80 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 07 April 2007)
RoleChartered Accountant
Correspondence AddressWhiteoak
Ricketts Hill Road, Tatsfield
Westerham
Kent
TN16 2NF
Director NameMr Arthur John Langridge
Date of BirthOctober 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(80 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 April 1995)
RoleChartered Accountant
Correspondence Address39 Dewlands
Godstone
Surrey
RH9 8BS
Secretary NameMr John Andrew Lynton Smith
NationalityBritish
StatusResigned
Appointed21 April 1992(80 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 15 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Harrow Lane
St Leonards On Sea
East Sussex
TN37 7JR
Director NameMr John Osborne Graves
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1993(81 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 April 1994)
RoleAccountant
Correspondence Address53 Beechwood Road
Sanderstead
South Croydon
Surrey
CR2 0AE
Director NameRichard Mervyn Howe
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1994(82 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 April 1995)
RoleBody & Paint Shop Manager
Correspondence Address1 Croft Road
Westerham
Kent
TN16 1RY
Director NameJohn Osborne Graves
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1996(84 years, 2 months after company formation)
Appointment Duration4 years (resigned 15 April 2000)
RoleCompany Director
Correspondence AddressLittle Paddock
3 White Beam Way
Tadworth
Surrey
KT20 5DL
Director NameAustin Richard Hudson
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(87 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 April 2001)
RoleAccounts Manager
Correspondence Address21 Montana Close
South Croydon
Surrey
CR2 0AT
Secretary NameDonal Keith Johnson
NationalityBritish
StatusResigned
Appointed15 April 2000(88 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 July 2000)
RoleChartered Accountant
Correspondence AddressWhiteoak
Ricketts Hill Road, Tatsfield
Westerham
Kent
TN16 2NF
Secretary NameDavid Maurice Sinden
NationalityBritish
StatusResigned
Appointed03 July 2000(88 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 May 2011)
RoleManager/Secretary
Correspondence Address117 Blount Avenue
East Grinstead
West Sussex
RH19 1JN
Director NameGraham Bert Booth
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2002(90 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 09 April 2005)
RoleRetired
Correspondence Address76 Foxearth Road
South Croydon
Surrey
CR2 8EE
Director NameMalcolm Croissant
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2002(90 years, 2 months after company formation)
Appointment Duration12 months (resigned 12 April 2003)
RoleBuilder
Correspondence Address10a Auckland Road
Caterham
Surrey
CR3 5TU
Director NameMr Jonathan Gary Knopp
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2003(91 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 04 December 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Boxwood Way
Warlingham
Surrey
CR6 9SB
Director NameMr David Richard Cable
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2004(92 years, 2 months after company formation)
Appointment Duration7 years (resigned 09 April 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressValley Way
Long Hill Woldingham
Caterham
Surrey
CR3 7EQ
Director NameMr David Lawrence Ferguson
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2005(93 years, 2 months after company formation)
Appointment Duration12 months (resigned 08 April 2006)
RoleRetired
Correspondence Address6 Yewbank Close
Kenley
Surrey
CR8 5JY
Director NameMr Raymond Bartram
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2007(95 years, 2 months after company formation)
Appointment Duration5 years (resigned 07 April 2012)
RoleRetired Quantity Surveyor
Country of ResidenceEngland
Correspondence Address3 Temple Road
Biggin Hill
Westerham
Kent
TN16 3UH
Director NamePatrick Junior Dowling
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2007(95 years, 2 months after company formation)
Appointment Duration2 years (resigned 11 April 2009)
RoleSemi Retired
Correspondence AddressWhite Squirrels 8 White Hart Wood
Sevenoaks
Kent
TN13 1RR
Director NameMr Richard Stephen Nathaniel Gable
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2010(98 years, 2 months after company formation)
Appointment Duration12 months (resigned 09 April 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodhyrst Gardens
Firs Road
Kenley
Surrey
CR8 5LX
Director NameMr Stuart Karl Buckridge
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(98 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Secretary NameMr Keith Roland Robinson
StatusResigned
Appointed31 May 2011(99 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2014)
RoleCompany Director
Correspondence Address23 Birch Way
Warlingham
Surrey
CR6 9DA
Director NameMrs Barbara Anne Gable
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2011(99 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 January 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr Richard James Cooper
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2012(100 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 August 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address17 Beulah Walk
Woldingham
Caterham
Surrey
CR3 7LN
Director NameMrs Christine Mary Buckridge
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(100 years, 12 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 October 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMrs Judith Mary Cable
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2013(101 years, 9 months after company formation)
Appointment Duration12 months (resigned 25 October 2014)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr Alan Denyer
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2014(102 years, 2 months after company formation)
Appointment Duration12 months (resigned 09 April 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Secretary NameMr Robert John Dalton
StatusResigned
Appointed01 July 2014(102 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 February 2015)
RoleCompany Director
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Secretary NameMr Raymond Bartram
StatusResigned
Appointed20 February 2015(103 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 November 2015)
RoleCompany Director
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
Director NameMr Martin John Hobbs
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(103 years, 2 months after company formation)
Appointment Duration1 year (resigned 09 April 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA

Contact

Websitenorthdownsgolfclub.co.uk
Telephone01883 652057
Telephone regionCaterham

Location

Registered AddressNorthdown Road
Woldingham Caterham
Surrey
CR3 7AA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWoldingham
WardWoldingham

Shareholders

-OTHER
96.19%
-
2 at £1J. Martin
0.33%
Ordinary
2 at £1R. Howe
0.33%
Ordinary
2 at £1S. Hollingbery
0.33%
Ordinary
1 at £1A.w. Ainsworth
0.17%
Ordinary
1 at £1B.m. Aish
0.17%
Ordinary
1 at £1C.s. Allbut
0.17%
Ordinary
1 at £1D. Abraham
0.17%
Ordinary
1 at £1D.j. Baber
0.17%
Ordinary
1 at £1D.l. Andrews
0.17%
Ordinary
1 at £1D.s. Barnett
0.17%
Ordinary
1 at £1E.j. Addison
0.17%
Ordinary
1 at £1G. Almandras
0.17%
Ordinary
1 at £1G.t. Arnold
0.17%
Ordinary
1 at £1J. Ashenden
0.17%
Ordinary
1 at £1J. Wild
0.17%
Ordinary
1 at £1R. Batchelor
0.17%
Ordinary
1 at £1R. White
0.17%
Ordinary
1 at £1S.l. Abel
0.17%
Ordinary
1 at £1T.c. Adams
0.17%
Ordinary
1 at £1W. Agate
0.17%
Ordinary

Financials

Year2014
Turnover£587,857
Gross Profit£76,434
Net Worth£1,059,131
Cash£71,591
Current Liabilities£209,436

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2016 (8 months, 1 week ago)
Next Return Due29 April 2017 (4 months, 2 weeks from now)

Charges

2 May 1972Delivered on: 5 May 1972
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: North downs golf club, northdown rd, woldingham, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 October 1969Delivered on: 3 November 1969
Persons entitled: Chelsea & South London Building Society

Classification: Legal mortgage
Secured details: £12000 & further advances.
Particulars: North downs golf club, northdown rd, woldingham, surrey.
Outstanding

Filing History

3 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 604
(33 pages)
3 May 2016Appointment of Mr Alan Sutherland Tait as a secretary on 10 November 2015 (2 pages)
3 May 2016Appointment of Mr John William Bermingham as a director on 9 April 2016 (2 pages)
3 May 2016Appointment of Mr Nigel Philip Gordon as a director on 9 April 2016 (2 pages)
3 May 2016Termination of appointment of Martin John Hobbs as a director on 9 April 2016 (1 page)
3 May 2016Termination of appointment of Elaine Winter as a director on 9 April 2016 (1 page)
3 May 2016Termination of appointment of Raymond Bartram as a secretary on 9 November 2015 (1 page)
8 March 2016Full accounts made up to 31 December 2015 (18 pages)
11 December 2015Appointment of Mr Martin John Hobbs as a director on 9 April 2015 (2 pages)
11 December 2015Termination of appointment of Alan Denyer as a director on 9 April 2015 (1 page)
11 December 2015Appointment of Mr Martin John Hobbs as a director on 9 April 2015 (2 pages)
11 December 2015Termination of appointment of Alan Denyer as a director on 9 April 2015 (1 page)
3 November 2015Termination of appointment of Keith Roland Robinson as a director on 3 November 2015 (1 page)
3 November 2015Termination of appointment of Keith Roland Robinson as a director on 3 November 2015 (1 page)
28 October 2015Appointment of Mrs Keren Lorraine English as a director on 25 October 2015 (2 pages)
28 October 2015Termination of appointment of Vivien Robinson as a director on 24 October 2015 (1 page)
22 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 604
(36 pages)
22 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 604
(36 pages)
10 March 2015Full accounts made up to 31 December 2014 (16 pages)
4 March 2015Appointment of Mr Raymond Bartram as a secretary on 20 February 2015 (2 pages)
4 March 2015Termination of appointment of Robert John Dalton as a secretary on 20 February 2015 (1 page)
29 December 2014Appointment of Mr Alan Sutherland Tait as a director on 18 December 2014 (2 pages)
4 December 2014Termination of appointment of Jonathan Gary Knopp as a director on 4 December 2014 (1 page)
4 December 2014Termination of appointment of Jonathan Gary Knopp as a director on 4 December 2014 (1 page)
12 November 2014Appointment of Mrs Vivien Robinson as a director on 25 October 2014 (2 pages)
4 November 2014Termination of appointment of Judith Mary Cable as a director on 25 October 2014 (1 page)
1 July 2014Appointment of Mr Robert John Dalton as a secretary (2 pages)
1 July 2014Termination of appointment of Keith Robinson as a secretary (1 page)
2 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 604
(38 pages)
16 April 2014Termination of appointment of Alan Tait as a director (1 page)
16 April 2014Appointment of Mr Keith Roland Robinson as a director (2 pages)
16 April 2014Appointment of Mr Alan Denyer as a director (2 pages)
16 April 2014Termination of appointment of Stuart Buckridge as a director (1 page)
10 February 2014Full accounts made up to 31 December 2013 (19 pages)
8 January 2014Appointment of Mr Raymond Bartram as a director (2 pages)
26 November 2013Appointment of Mrs Judi Mary Cable as a director (2 pages)
26 November 2013Termination of appointment of Christine Buckridge as a director (1 page)
3 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (38 pages)
2 May 2013Appointment of Mr Alan Sutherland Tait as a director (2 pages)
2 May 2013Termination of appointment of Derek Thoroughgood as a director (1 page)
12 April 2013Full accounts made up to 31 December 2012 (18 pages)
17 January 2013Appointment of Mrs Christine Mary Buckridge as a director (2 pages)
17 January 2013Termination of appointment of Barbara Gable as a director (1 page)
16 August 2012Termination of appointment of Richard Cooper as a director (1 page)
11 May 2012Full accounts made up to 31 December 2011 (16 pages)
3 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (46 pages)
26 April 2012Appointment of Mr Derek Roy Thoroughgood as a director (2 pages)
26 April 2012Appointment of Mr Richard James Cooper as a director (2 pages)
26 April 2012Termination of appointment of David Lee as a director (1 page)
26 April 2012Termination of appointment of Raymond Bartram as a director (1 page)
24 November 2011Appointment of Mrs Barbara Anne Gable as a director (2 pages)
24 November 2011Termination of appointment of Sara Slater as a director (1 page)
2 August 2011Appointment of Mr John William Redding as a director (2 pages)
11 July 2011Termination of appointment of Keith Robinson as a director (1 page)
1 June 2011Appointment of Mr Keith Roland Robinson as a secretary (2 pages)
31 May 2011Termination of appointment of David Sinden as a secretary (1 page)
20 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (40 pages)
20 May 2011Director's details changed for Keith Roland Robinson on 30 September 2010 (2 pages)
20 May 2011Director's details changed for Raymond Bartram on 19 May 2011 (2 pages)
26 April 2011Appointment of Mr David Christopher Lee as a director (2 pages)
21 April 2011Appointment of Mrs Sara Helen Slater as a director (2 pages)
18 April 2011Termination of appointment of Richard Gable as a director (1 page)
18 April 2011Termination of appointment of David Cable as a director (1 page)
8 April 2011Full accounts made up to 31 December 2010 (16 pages)
15 September 2010Appointment of Mr Stuart Karl Buckridge as a director (2 pages)
7 July 2010Annual return made up to 21 April 2010 with a full list of shareholders (26 pages)
2 July 2010Director's details changed for Mr Richard Stephen Gable on 2 July 2010 (2 pages)
2 July 2010Appointment of Mr John Trevor Briggs as a director (2 pages)
2 July 2010Director's details changed for Mr Jonathan Gary Knopp on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mr Richard Stephen Gable on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mr Jonathan Gary Knopp on 2 July 2010 (2 pages)
30 April 2010Appointment of Mr Richard Stephen Gable as a director (2 pages)
29 April 2010Termination of appointment of Edward Robinson as a director (1 page)
29 April 2010Termination of appointment of Graham Ringer as a director (1 page)
25 February 2010Full accounts made up to 31 December 2009 (16 pages)
1 May 2009Full accounts made up to 31 December 2008 (16 pages)
29 April 2009Return made up to 21/04/09; full list of members (23 pages)
29 April 2009Director appointed keith roland robinson (2 pages)
29 April 2009Director appointed graham edmund ringer (1 page)
29 April 2009Appointment terminated director john wild (1 page)
29 April 2009Appointment terminated director patrick dowling (1 page)
15 September 2008Full accounts made up to 31 December 2007 (16 pages)
29 April 2008Appointment terminate, director john william redding logged form (1 page)
29 April 2008Director appointed john charles wild (1 page)
29 April 2008Return made up to 21/04/08; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
18 June 2007Full accounts made up to 31 December 2006 (14 pages)
30 May 2007Return made up to 21/04/07; full list of members (24 pages)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
20 July 2006Full accounts made up to 31 December 2005 (12 pages)
17 May 2006Return made up to 21/04/06; full list of members (25 pages)
4 May 2006New director appointed (2 pages)
4 May 2006Director resigned (1 page)
13 December 2005Full accounts made up to 31 December 2004 (11 pages)
16 May 2005Return made up to 21/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
22 April 2005New director appointed (2 pages)
22 April 2005Director resigned (1 page)
27 October 2004Full accounts made up to 31 December 2003 (11 pages)
17 May 2004Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
6 May 2004New director appointed (2 pages)
6 May 2004Director's particulars changed (1 page)
6 May 2004Director resigned (1 page)
8 October 2003Full accounts made up to 31 December 2002 (11 pages)
20 June 2003Director resigned (1 page)
16 May 2003Return made up to 21/04/03; full list of members (19 pages)
16 May 2003Director resigned (1 page)
16 May 2003Director resigned (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003New director appointed (2 pages)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
4 April 2002Full accounts made up to 31 December 2001 (13 pages)
15 May 2001Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
  • 363(288) ‐ Secretary resigned
(17 pages)
4 May 2001Full accounts made up to 31 December 2000 (11 pages)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
13 July 2000Director resigned (1 page)
13 July 2000New secretary appointed (2 pages)
24 May 2000New director appointed (2 pages)
10 May 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(18 pages)
26 April 2000Full accounts made up to 31 December 1999 (11 pages)
19 April 2000New secretary appointed (2 pages)
10 May 1999Return made up to 21/04/99; full list of members
  • 363(288) ‐ Director resigned
(23 pages)
7 May 1999Full accounts made up to 31 December 1998 (11 pages)
30 April 1998Full accounts made up to 31 December 1997 (12 pages)
29 April 1998New director appointed (2 pages)
29 April 1998Return made up to 21/04/98; full list of members (16 pages)
8 May 1997Return made up to 21/04/97; bulk list available separately
  • 363(288) ‐ Director resigned
(7 pages)
28 April 1997New director appointed (2 pages)
20 May 1996Return made up to 21/04/96; full list of members (17 pages)
20 May 1996New director appointed (1 page)
20 May 1996New director appointed (2 pages)
9 May 1996Full accounts made up to 31 December 1995 (12 pages)
11 May 1995Return made up to 21/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(62 pages)
11 May 1995Director's particulars changed;director resigned;new director appointed (2 pages)
3 May 1995Director resigned;new director appointed (4 pages)
13 April 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 April 1995Ad 08/04/95--------- £ si 48@.25=12 £ ic 569/581 (2 pages)
13 April 1995Memorandum and Articles of Association (6 pages)