Company NameUnited Reformed Church Trust
Company StatusActive
Company Number00135934
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 May 1914 (102 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr John George Ellis
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(92 years, 7 months after company formation)
Appointment Duration10 years
RoleEconomist
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameRev Michael John Davies
Date of BirthAugust 1933 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2007(93 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Secretary NameMs Sandi Hallam-Jones
StatusCurrent
Appointed17 February 2010(95 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMr Andrew Atkinson
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(96 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleTrust Officer
Country of ResidenceUnited Kingdom
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameRev Richard Gillies Gray
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(96 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameAlastair Charles Forsyth
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2012(98 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleHr Management Consultant
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameNeil Murray Mackenzie
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2012(98 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameRev David Grosch-Miller
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(99 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMr Ian Bishop Harrison
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(99 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMr Peter Malcolm Pay
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired Management Consultant
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameRev John Proctor
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMr Andrew Julian Summers
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleManagement Consultant And University Lecturer
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMs Jane Margaret Baird
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleDeputy General Secretary
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMrs Gwen Valerie Morrison
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish Virgin Isles
StatusCurrent
Appointed24 September 2014(100 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCareers Service Manager
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMrs Margaret Mary Thompson
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(100 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired Teacher
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameRev Michael Hopkins
Date of BirthMay 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(100 years, 7 months after company formation)
Appointment Duration2 years
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMr Emmanuel Reginald Aboagye Osae
Date of BirthMarch 1951 (Born 65 years ago)
NationalityGhanaian
StatusCurrent
Appointed15 December 2015(101 years, 7 months after company formation)
Appointment Duration12 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMr Alistair Kellas Black
Date of BirthJuly 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(78 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 May 1995)
RoleRetired Company Director
Correspondence Address8 Walburton Road
Purley
Surrey
CR8 3DH
Director NameRev Anthony Gerald Burnham
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(78 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address22 Ormonde Mansions
110a Southampton Row
London
WC1B 4BS
Director NameRobert Scott Carruthers
Date of BirthJanuary 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(78 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 July 1994)
RoleRetired Civil Servant
Correspondence Address8 Fenns Way
Woking
Surrey
GU21 4BJ
Director NameJohn Dennis Clague
Date of BirthOctober 1919 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(78 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 May 1996)
RoleMinister Of Religion
Correspondence Address105 Chapel Street
Dalton In Furness
Cumbria
LA15 8RY
Secretary NameAnthony Laurie Lodde
NationalityBritish
StatusResigned
Appointed15 August 1992(78 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 May 1995)
RoleCompany Director
Correspondence Address20 Edenfield Gardens
Worcester Park
Surrey
KT4 7DT
Secretary NameMr Ian Godfrey Neilson
NationalityBritish
StatusResigned
Appointed15 August 1992(78 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddock Kingsbury Street
Marlborough
Wiltshire
SN8 1HZ
Secretary NameMr Clement McBean Frank
NationalityBritish
StatusResigned
Appointed17 May 1995(81 years after company formation)
Appointment Duration4 years, 3 months (resigned 10 September 1999)
RoleChartered Accountant
Correspondence Address36 Backwoods Lane
Lindfield
Haywards Heath
West Sussex
RH16 2EN
Secretary NameAnthony Malcolm Bayley
NationalityBritish
StatusResigned
Appointed10 September 1999(85 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 February 2010)
RoleCompany Director
Correspondence Address34 Priory Close
Beckenham
Kent
BR3 4DH
Director NameAnthony Malcolm Bayley
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(87 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2009)
RoleCharity Secretary
Correspondence Address34 Priory Close
Beckenham
Kent
BR3 4DH
Director NameRev Dr David George Cornick
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(87 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2008)
RoleMinister Of Religion
Correspondence Address209 Hills Road
Cambridge
Cambridgeshire
CB2 2RN
Director NamePaul Michael Bedford
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(88 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 June 2003)
RoleMinister Of Religion
Correspondence Address4a Harrowden Road
Wellingborough
Northamptonshire
NN8 5BJ
Director NameEric Charles Chilton
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(88 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 September 2007)
RoleRetired
Correspondence Address14 Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Director NameMiss Linda Margaret Austin
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(92 years, 7 months after company formation)
Appointment Duration9 months (resigned 14 September 2007)
RoleManager
Country of ResidenceEngland
Correspondence Address38 Clearwater Place
Surbiton
Surrey
KT6 4ET
Director NameMs Joyce Ina Bain
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2007(93 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 July 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameWilliam Raymond Pryde Adams
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2007(93 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2008)
RoleMinister Of Religion
Correspondence Address64 Grove Road
Harpenden
Hertfordshire
AL5 1ES
Director NameMrs Claudette Elaine Binns
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2008(94 years after company formation)
Appointment Duration6 years, 1 month (resigned 06 July 2014)
RoleMortgage Consultant
Country of ResidenceUnited Kingdom
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameMrs Margaret Rose Carrick Smith
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2012(98 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 July 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address86 Tavistock Place
London
WC1H 9RT
Director NameRev James Alexander Breslin
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(100 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 November 2014)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address86 Tavistock Place
London
WC1H 9RT

Contact

Websiteurc.org.uk
Telephone020 79162020
Telephone regionLondon

Location

Registered Address86 Tavistock Place
London
WC1H 9RT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£26,701,000
Net Worth£60,131,000
Cash£5,380,000
Current Liabilities£1,478,000

Accounts

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

Returns

Latest Return15 August 2015 (1 year, 3 months ago)
Next Return Due12 September 2016 (overdue)

Charges

22 April 1991Delivered on: 30 April 1991
Persons entitled: Vindex Trustees Limited

Classification: Mortgage
Secured details: £5,000 due from the company to the chargee.
Particulars: Hinckley united reformed church the borough hinckley leicestershire.
Outstanding
15 April 1983Delivered on: 18 April 1983
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson

Classification: Mortgage
Secured details: £1,500.00.
Particulars: The manse, broadway ponteland as described in a conveyance dated 7/7/67.
Outstanding
6 April 1983Delivered on: 18 April 1983
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert

Classification: Mortgage
Secured details: £1,925.00.
Particulars: 7 woodstone avenue ipswich.
Outstanding
14 July 1982Delivered on: 23 July 1982
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert

Classification: Mortgage
Secured details: £3,500 from the company and united reformed church (west midlands) trust limited.
Particulars: F/H - 118 burryfield rd solihull west midlands title no wk 151977.
Outstanding
2 June 1982Delivered on: 10 June 1982
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson

Classification: Mortgage
Secured details: £2,500.
Particulars: All that piece of land fronting to and being on the W. side of the main road leading from parkgate to neston in the county of chester tog. With the united reformed church manse erected thereon with an area of approx 777SQ yds.
Outstanding
5 February 1981Delivered on: 11 February 1981
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert

Classification: Mortgage
Secured details: £2,000 due jointly and severally from margaret blakey, james gilchrist smith and mackenzie sutherland to the chargees.
Particulars: United reformed church, cypress road, nunthorpe marton, middlesborough being the land comprised in title no:- tes 29303.
Outstanding
28 September 1979Delivered on: 12 October 1979
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd

Classification: Mortgage
Secured details: £3,000.
Particulars: 1 station houses, darras hall estate, ponteland, described in a conveyance dated 7.7.67.
Outstanding
12 July 1977Delivered on: 1 August 1977
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson

Classification: Mortgage
Secured details: £3,500.
Particulars: 7 woodstone avenue, ipswick, suffolk.
Outstanding
12 November 1976Delivered on: 15 November 1976
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson

Classification: Mortgage
Secured details: £3,000.
Particulars: 138 woodland road darlington.
Outstanding
7 May 1975Delivered on: 20 May 1975
Persons entitled: The Town and Country Building Society

Classification: Legal mortgage
Secured details: £8,000 and further advances.
Particulars: F/H dwelling house-15 shanklin drive, leicester.
Outstanding
17 April 1973Delivered on: 4 May 1973
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson

Classification: Legal mortgage
Secured details: £3,500.
Particulars: Land fronting gypsy lane marton middlesborough in the county borough of teesside.
Outstanding
4 October 1972Delivered on: 13 October 1972
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd

Classification: Mortgage
Secured details: For securing £1,500.
Particulars: 15 waveney drive hoveton norfolk.
Outstanding
4 October 1972Delivered on: 9 October 1972
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert

Classification: Mortgage
Secured details: £1500.
Particulars: 16 park avenue wolstanton newcastle - staffs.
Outstanding
1 July 1971Delivered on: 20 July 1971
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies

Classification: Mortgage
Secured details: £1,000.
Particulars: 25, st brannocks rd. Chorlton cum hardy,manchester.
Outstanding
2 October 1970Delivered on: 6 October 1970
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd

Classification: Mortgage
Secured details: £1,000.
Particulars: The manse glendale road, wooler northumberland.
Outstanding
19 July 1970Delivered on: 30 June 1970
Persons entitled: Bristol & West Building Society

Classification: Legal charge
Secured details: £3,500 & further advances.
Particulars: 14, charis avenue, westbury on trym, bristol.
Outstanding
22 December 1969Delivered on: 29 December 1969
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.C. Macaulay
The Rev. W.R. Cameron Joyce M.A
N. Pooler
T.H. Clifford Amies
R.W. Brown

Classification: Mortgage
Secured details: £2,000.
Particulars: F/H land on the n/side of mitchell rd, south cranford heath poole, dorset title no. Dt 19593.
Outstanding
6 August 1969Delivered on: 13 August 1969
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.C. Macaulay
The Rev. W.R. Cameron Joyce M.A
N. Pooler
T.H. Clifford Amies
R.W. Brown
J.E. Boyd
Reverend A.B. Robson
A.D. Cuthbert

Classification: Mortgage
Secured details: £500.
Particulars: F/H land in romney ave; lockleaze, bristol.
Outstanding
23 July 1969Delivered on: 13 August 1969
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.C. Macaulay
The Rev. W.R. Cameron Joyce M.A
N. Pooler
T.H. Clifford Amies
R.W. Brown
J.E. Boyd
Reverend A.B. Robson
A.D. Cuthbert
The Rev W.R. Cameron Joyce M,A
R.W. Brown
J.C. Mcaulay
T.H.C. Amies
N. Pooler

Classification: Mortgage
Secured details: £2000.
Particulars: Land forming part of the hampton dene building estate, tupsley hereford.
Outstanding
1 November 1968Delivered on: 12 November 1968
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.C. Macaulay
The Rev. W.R. Cameron Joyce M.A
N. Pooler
T.H. Clifford Amies
R.W. Brown
J.E. Boyd
Reverend A.B. Robson
A.D. Cuthbert
The Rev W.R. Cameron Joyce M,A
R.W. Brown
J.C. Mcaulay
T.H.C. Amies
N. Pooler
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd

Classification: Further charge
Secured details: £1,000.
Particulars: Plot of ground in cheadle cheshire.
Outstanding
16 August 1968Delivered on: 29 August 1968
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.C. Macaulay
The Rev. W.R. Cameron Joyce M.A
N. Pooler
T.H. Clifford Amies
R.W. Brown
J.E. Boyd
Reverend A.B. Robson
A.D. Cuthbert
The Rev W.R. Cameron Joyce M,A
R.W. Brown
J.C. Mcaulay
T.H.C. Amies
N. Pooler
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
Rev A.B. Robson

Classification: Further charge
Secured details: £1500.
Particulars: Land at woodlands park, wideopen, northumberland.
Outstanding
15 January 1968Delivered on: 2 February 1968
Persons entitled: Coventry Provident Mutual Building Society

Classification: Mortgage
Secured details: £2000 & further advances.
Particulars: 32 st andrew's rd coventry.
Outstanding
1 December 1967Delivered on: 4 December 1967
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler
A.D. Cuthbert
Rev. A.B. Robson
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
J.E. Boyd
A.D. Cuthbert
The Reverend A.B. Robson
Alan Dalrymple Cuthbert
James E Boyd
A.B.Robson
Rev.A.B.Robson
Alan Dalrymple Cuthbert
J.E.Boyd
The Rev Alan Boyd Robson
James Edward Boyd
Alan Dalrymple Cuthbert
J.E. Macaulay
N.W. Brown
The Reverend W.R.C. Joyce M.A.
N Pooler
J.H.C. Amies
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.C. Macaulay
The Rev. W.R. Cameron Joyce M.A
N. Pooler
T.H. Clifford Amies
R.W. Brown
J.E. Boyd
Reverend A.B. Robson
A.D. Cuthbert
The Rev W.R. Cameron Joyce M,A
R.W. Brown
J.C. Mcaulay
T.H.C. Amies
N. Pooler
Rev A.B. Robson
A.D. Cuthbert
J.E. Boyd
J.E. Boyd
A.D. Cuthbert
Rev A.B. Robson
J.E. Boyd
A.D. Cuthbert
Rev A.B Robson

Classification: Mortgage
Secured details: £1,500.
Particulars: The manse, off broadway darras hall ponteland northumberland.
Outstanding
27 October 1983Delivered on: 14 November 1983
Satisfied on: 13 July 1992
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler

Classification: Mortgage
Secured details: £5,000.
Particulars: F/H land & premises k/a st andrews united reform church, white rose lane woking surrey.
Fully Satisfied
26 November 1980Delivered on: 29 November 1980
Persons entitled:
J.C. Macaulay
The Reverend H.D. Whitehorn
J.H Clifford
R.W. Brown
W. Pooler
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
The Reverend J.A. Grimson
J.E. Boyd
A.D. Cuthbert
A.D. Cuthbert
J.E. Boyd
The Reverend J.A. Grimson
J.E. Boyd
The Reverend J.A. Grinson
A.D. Cuthbert
John Chambers Macaulay
Thomas Hugh Clifford Amies
Rev. Michael Drummond Whitehorn
Ronald William Brown
Norman Pooler

Classification: Mortgage
Secured details: £2,600.00.
Particulars: 12, welbourne close, warton, north riding, county of york.
Fully Satisfied

Filing History

10 May 2016Appointment of Mr Emmanuel Reginald Aboagye Osae as a director on 15 December 2015 (2 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (39 pages)
10 September 2015Annual return made up to 15 August 2015 no member list (9 pages)
5 December 2014Termination of appointment of David Stuart Robinson as a director on 30 September 2014 (1 page)
5 December 2014Termination of appointment of David Michael Thompson as a director on 30 September 2014 (1 page)
5 December 2014Appointment of Mrs Margaret Mary Thompson as a director on 24 September 2014 (2 pages)
5 December 2014Appointment of Mrs Gwen Valerie Morrison as a director on 24 September 2014 (2 pages)
5 December 2014Appointment of Revd Michael Hopkins as a director on 2 December 2014 (2 pages)
5 December 2014Termination of appointment of James Alexander Breslin as a director on 6 November 2014 (1 page)
5 December 2014Termination of appointment of James Alexander Breslin as a director on 6 November 2014 (1 page)
5 December 2014Appointment of Revd Michael Hopkins as a director on 2 December 2014 (2 pages)
30 September 2014Group of companies' accounts made up to 31 December 2013 (39 pages)
23 September 2014Appointment of Mr Andrew Julian Summers as a director on 16 September 2014 (2 pages)
23 September 2014Appointment of Mr Peter Malcolm Pay as a director on 16 September 2014 (2 pages)
23 September 2014Appointment of Revd James Alexander Breslin as a director on 16 September 2014 (2 pages)
23 September 2014Appointment of Revd John Proctor as a director on 16 September 2014 (2 pages)
23 September 2014Appointment of Ms Jane Margaret Baird as a director on 16 September 2014 (2 pages)
8 September 2014Annual return made up to 15 August 2014 no member list (7 pages)
8 September 2014Termination of appointment of Brian John Woodhall as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of John Woodman as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Roberta Rominger as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Michael Nathaniel Jagessar as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Joyce Ina Bain as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Margaret Rose Carrick Smith as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Claudette Elaine Binns as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Claudette Elaine Binns as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Margaret Rose Carrick Smith as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Joyce Ina Bain as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Michael Nathaniel Jagessar as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Roberta Rominger as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of John Woodman as a director on 6 July 2014 (1 page)
8 September 2014Termination of appointment of Brian John Woodhall as a director on 6 July 2014 (1 page)
2 January 2014Section 519 (1 page)
21 October 2013Appointment of Dr Ian Bishop Harrison as a director (2 pages)
17 October 2013Appointment of Revd. David Grosch-Miller as a director (2 pages)
16 October 2013Appointment of Mr Ian Bishop Harrison as a director (2 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (36 pages)
6 September 2013Annual return made up to 15 August 2013 no member list (9 pages)
6 September 2013Termination of appointment of Richard Mortimer as a director (1 page)
6 September 2013Termination of appointment of Gwen Morrison as a director (1 page)
14 March 2013Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(32 pages)
13 March 2013Termination of appointment of Andrew Littlejohns as a director (1 page)
22 October 2012Appointment of Mrs Margaret Rose Carrick Smith as a director (2 pages)
16 October 2012Appointment of Revd Dr Michael Nathaniel Jagessar as a director (2 pages)
15 October 2012Appointment of Neil Murray Mackenzie as a director (2 pages)
12 October 2012Appointment of Alastair Charles Forsyth as a director (2 pages)
30 August 2012Annual return made up to 15 August 2012 no member list (9 pages)
30 August 2012Termination of appointment of Rachel Wakeman as a director (1 page)
30 August 2012Termination of appointment of Kirsten Thorpe as a director (1 page)
30 August 2012Termination of appointment of Charles Pearce as a director (1 page)
30 August 2012Termination of appointment of Alan Small as a director (1 page)
30 August 2012Termination of appointment of James Breslin as a director (1 page)
30 August 2012Termination of appointment of Rachel Wakeman as a director (1 page)
19 July 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
2 September 2011Group of companies' accounts made up to 31 December 2010 (35 pages)
19 August 2011Annual return made up to 15 August 2011 no member list (11 pages)
4 October 2010Appointment of Revd. Kirsten Elizabeth Thorpe as a director (2 pages)
4 October 2010Appointment of Revd. Richard Gillies Gray as a director (2 pages)
4 October 2010Appointment of Mr. Andrew Atkinson as a director (2 pages)
4 October 2010Appointment of Mr Andrew William Littlejohns as a director (2 pages)
29 September 2010Full accounts made up to 31 December 2009 (7 pages)
1 September 2010Annual return made up to 15 August 2010 no member list (9 pages)
31 August 2010Director's details changed for Alan Barriskill Small on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Reverend David Michael Thompson on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Gwen Valerie Morrison on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Revd Roberta Rominger on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Dr David Stuart Robinson on 15 August 2010 (2 pages)
31 August 2010Director's details changed for John Woodman on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Doctor Brian John Woodhall on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Charles Christopher Augur Pearce on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Mr John George Ellis on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Ms Joyce Ina Bain on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Rev Michael John Davies on 15 August 2010 (2 pages)
31 August 2010Director's details changed for Claudette Elaine Binns on 15 August 2010 (2 pages)
12 August 2010Termination of appointment of Isobel Simmons as a director (1 page)
12 August 2010Termination of appointment of Ernest Gudgeon as a director (1 page)
12 August 2010Termination of appointment of John Marsh as a director (1 page)
17 March 2010Director's details changed for Miss Rachel Frances Greening on 5 December 2009 (2 pages)
17 March 2010Appointment of Revd James Alexander Breslin as a director (2 pages)
17 March 2010Director's details changed for Miss Rachel Frances Greening on 5 December 2009 (2 pages)
16 March 2010Appointment of Ms Sandi Hallam-Jones as a secretary (1 page)
16 March 2010Termination of appointment of Anthony Bayley as a secretary (1 page)
16 March 2010Appointment of Revd Richard John Mortimer as a director (2 pages)
3 March 2010Termination of appointment of Anthony Bayley as a director (1 page)
4 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
26 September 2009Full accounts made up to 31 December 2008 (7 pages)
17 August 2009Annual return made up to 15/08/09 (7 pages)
17 August 2009Appointment terminated director william adams (1 page)
16 October 2008Full accounts made up to 31 December 2007 (7 pages)
16 October 2008Director appointed revd john malcolm marsh (2 pages)
16 October 2008Director appointed revd roberta carol sears rominger (2 pages)
4 September 2008Annual return made up to 15/08/08 (7 pages)
4 September 2008Appointment terminated director stephen orchard (1 page)
28 May 2008Appointment terminated director david cornick (1 page)
28 May 2008Director appointed claudette elaine binns (2 pages)
28 February 2008Director appointed isobel simmons (2 pages)
23 October 2007Full accounts made up to 31 December 2006 (5 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
28 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
16 August 2007Annual return made up to 15/08/07 (3 pages)
16 August 2007Director's particulars changed (1 page)
16 August 2007Director's particulars changed (1 page)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
26 September 2006Full accounts made up to 31 December 2005 (5 pages)
7 September 2006Annual return made up to 15/08/06 (3 pages)
7 September 2006Director resigned (1 page)
29 September 2005New director appointed (2 pages)
29 September 2005New director appointed (2 pages)
29 September 2005Full accounts made up to 31 December 2004 (5 pages)
29 September 2005Annual return made up to 15/08/05
  • 363(288) ‐ Director resigned
(8 pages)
22 April 2005Director resigned (1 page)
8 October 2004Full accounts made up to 31 December 2003 (5 pages)
8 October 2004Director resigned (1 page)
8 October 2004Director resigned (1 page)
8 October 2004Director resigned (1 page)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
8 October 2004Annual return made up to 15/08/04 (8 pages)
28 October 2003Full accounts made up to 31 December 2002 (5 pages)
9 October 2003New director appointed (2 pages)
15 September 2003Annual return made up to 15/08/03
  • 363(288) ‐ Director resigned
(9 pages)
23 April 2003New director appointed (2 pages)
1 November 2002Full accounts made up to 31 December 2001 (5 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002Annual return made up to 15/08/02
  • 363(288) ‐ Director resigned
(8 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
17 September 2001Full accounts made up to 31 December 2000 (4 pages)
3 September 2001Annual return made up to 15/08/01
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
7 September 2000Annual return made up to 15/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
11 April 2000Full accounts made up to 31 December 1999 (4 pages)
18 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999Secretary resigned (1 page)
7 September 1999Annual return made up to 15/08/99
  • 363(288) ‐ Director resigned
(7 pages)
5 May 1999Full accounts made up to 31 December 1998 (4 pages)
20 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(21 pages)
20 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
4 September 1998Annual return made up to 15/08/98 (9 pages)
2 April 1998Full accounts made up to 31 December 1997 (4 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
28 August 1997Annual return made up to 15/08/97
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 April 1997Full accounts made up to 31 December 1996 (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (4 pages)
12 September 1996Annual return made up to 15/08/96
  • 363(288) ‐ Director resigned
(9 pages)
19 December 1995Full accounts made up to 31 December 1994 (4 pages)
22 November 1995New secretary appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Secretary resigned;director resigned (4 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Annual return made up to 15/08/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
22 November 1995Secretary resigned;director resigned (2 pages)
29 September 1994Memorandum and Articles of Association (19 pages)