Company NameTown And Country Planning Association
Company StatusActive
Company Number00146309
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 March 1917 (101 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameLee Arnold Shostak
Date of BirthAugust 1946 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed19 April 1994(77 years, 2 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMiss Stephanie Jane Bamford
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2009(92 years, 5 months after company formation)
Appointment Duration9 years, 2 months
RoleStrategic Planner
Country of ResidenceEngland
Correspondence AddressThe Granary Yew Tree Lane
Spratton
Northampton
Northamptonshire
NN6 8HL
Secretary NameMiss Kate Henderson
StatusCurrent
Appointed24 February 2010(93 years after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMr Peter Hetherington
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2010(93 years, 5 months after company formation)
Appointment Duration8 years, 2 months
RoleWriter And Journalist
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameRt Hon Nick Yvyvill Richard Nicolls Raynsford
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(94 years, 7 months after company formation)
Appointment Duration7 years
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameIan Wray
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(95 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleTown Planner And Visiting Professor
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMiss Mary Valerie Linda Parsons
Date of BirthMarch 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(96 years, 5 months after company formation)
Appointment Duration5 years, 2 months
RoleGroup Executive Director Places For People
Country of ResidenceUnited Kingdom
Correspondence Address305 Gray's Inn Road
London
WC1X 8QR
Director NameMr Paul Stewart Nichols
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(97 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleTown Planner
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMs Alice Lester
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(97 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleTown Planner
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMrs Sandra Rosa Fryer
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(97 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RolePlanning And Regeneration Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameProf Samer Bagaeen
Date of BirthMay 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(98 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMs Sally Thomas
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(98 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleHead Of Community Investment
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS
Director NameMs Gilian Cameron Macinnes
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(99 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RolePlanning And Placemaking Advisor Macinnes Assoc.
Country of ResidenceEngland
Correspondence Address8 Ferndale
Tunbridge Wells
TN2 3PH
Director NameMr Robin Glenn Smith
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(99 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleConsultant Trading As A Director Of Spinneys 2011
Country of ResidenceUnited Kingdom
Correspondence AddressSpinneys Bosham Hoe
Chichester
PO18 8ET
Director NameMr Andrew James Pritchard
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(99 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleDirector Of Policy & Infrastructure, East Midlands
Country of ResidenceUnited Kingdom
Correspondence Address58 Lindisfarne Way
Grantham
NG31 8ST
Director NameMrs Catriona Riddell
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(100 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RolePlanning Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Southville Road
Thames Ditton
KT7 0UL
Director NameMrs Anna Elizabeth Rose
Date of BirthJanuary 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(100 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleService Director Milton Keynes Council
Country of ResidenceUnited Kingdom
Correspondence Address18 Almond Close
Barby
Rugby
CV23 8TL
Director NameJohn Blake
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(74 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 July 1997)
RolePlanning Consultant
Correspondence AddressThe Old Store
Church Path
Hellingly
East Sussex
BN27 4EZ
Director NameProf Andrew Thomas Blowers
Date of BirthJune 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(74 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 1996)
RoleProfessor
Country of ResidenceEngland
Correspondence Address2 Merlin Gardens
Bedford
Bedfordshire
MK41 7HL
Director NameMr Walter Bor
Date of BirthFebruary 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(74 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 1996)
RoleRetired Architect And Town Planning Consultant
Correspondence Address99 Swains Lane
Highgate
London
N6 6PJ
Director NameDavid Courtney Boyle
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(74 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 April 1994)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Flat
23 Camden Hill Road
London
SE19 1NX
Director NameMartin Clark Bradshaw
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(74 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 April 1994)
RoleDirector Civic Trust
Correspondence Address38 Beverley Crescent
Bedford
Bedfordshire
MK40 4BY
Director NameMr Michael John Breheny
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(74 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 July 1997)
RoleUniversity Lecturer
Correspondence Address16 Beaconsfield Way
Earley
Reading
Berkshire
RG6 2UX
Director NamePaul Richard Burall
Date of BirthFebruary 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(74 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 26 January 2000)
RoleFreelance Journalist
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Farm Fern Hill
Dersingham
Kings Lynn
Norfolk
PE31 6HT
Secretary NameDavid Graham Hall
NationalityBritish
StatusResigned
Appointed28 April 1992(75 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 April 1995)
RoleCompany Director
Correspondence Address26 Van Gogh Court
Amsterdam Road Isle Of Dogs
London
E14 3UY
Director NameMr John Kynaston Billingham
Date of BirthApril 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(76 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 April 1996)
RoleArchitect & Town Planner
Correspondence Address26 Park Road
Abingdon
Oxfordshire
OX14 1DS
Director NameNorman Graeme Hylton Bell
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(77 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 October 2000)
RoleCharity Manager
Correspondence Address1 Dognell Green
Welwyn Garden City
Hertfordshire
AL8 7BL
Director NameMr Kenneth Bernard Bourne
Date of BirthJune 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(77 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 July 1997)
RolePlanning Consultant
Correspondence Address33 Eastwick Road
Walton On Thames
Surrey
KT12 5AR
Secretary NameMr Timothy Soames Cordy
NationalityBritish
StatusResigned
Appointed16 May 1995(78 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 July 1997)
RoleCharity Manager
Correspondence Address8 Beacon Hill Road
Newark
Nottinghamshire
NG24 1NU
Director NameRichard Mark Bostock
Date of BirthApril 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(79 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 October 1998)
RoleEconomist
Correspondence Address14 Streatham Common South
London
SW16 3BT
Secretary NameNorman Graeme Hylton Bell
NationalityBritish
StatusResigned
Appointed01 April 1998(81 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2000)
RoleTown Planner
Correspondence Address1 Dognell Green
Welwyn Garden City
Hertfordshire
AL8 7BL
Director NameProf Michael John Breheny
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(82 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 February 2003)
RoleUniv Teacher
Correspondence Address101 Elm Road
Earley
Reading
Berkshire
RG6 5TB
Secretary NameGideon John Amos
NationalityBritish
StatusResigned
Appointed01 October 2000(83 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 23 February 2010)
RoleCharity Manager
Correspondence Address33 Sharon Gardens
Hackney
London
E9 7RX
Director NameRichard Butt
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(87 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2008)
RoleRetired
Correspondence Address35 Gloucester Circus
Greenwich
London
SE10 8RY
Director NameMs Lynda Helen Addison
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2005(88 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 June 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address611 Balmoral House
2 Praed Street West End Quay
London
W2 1JL
Director NameMr Brian Anthony Briscoe
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2006(89 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTemple House 257 Boxley Road
Maidstone
Kent
ME14 2AS
Director NameMr John Stuart Baker
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2010(93 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 June 2012)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5AS

Contact

Websitewww.tcpa.org.uk/
Telephone020 79308903
Telephone regionLondon

Location

Registered Address17 Carlton House Terrace
London
SW1Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Turnover£971,139
Net Worth£471,262
Cash£597,426
Current Liabilities£409,549

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 2 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 June 2017 (1 year, 2 months ago)
Next Return Due13 July 2018 (overdue)

Charges

27 March 1986Delivered on: 14 April 1986
Persons entitled: Greater London Council.

Classification: Mortgage & charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge not exceeding £550,250.
Particulars: All monies held in the special accounts as defined in clause 1 of the said deed and interest accruing.
Outstanding

Filing History

10 August 2017Notification of a person with significant control statement (2 pages)
11 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017Appointment of Mrs Anna Elizabeth Rose as a director on 30 June 2017 (2 pages)
5 July 2017Appointment of Mrs Catriona Riddell as a director on 28 June 2017 (2 pages)
5 July 2017Termination of appointment of Paul Stewart Nichols as a director on 28 June 2017 (1 page)
5 July 2017Termination of appointment of Alice Lester as a director on 28 June 2017 (1 page)
16 May 2017Full accounts made up to 31 December 2016 (31 pages)
9 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(22 pages)
2 October 2016Full accounts made up to 31 December 2015 (29 pages)
2 September 2016Appointment of Mr Andrew James Pritchard as a director on 30 June 2016 (2 pages)
1 September 2016Appointment of Mr Robin Glenn Smith as a director on 30 June 2016 (2 pages)
1 September 2016Appointment of Ms Gilian Cameron Macinnes as a director on 30 June 2016 (2 pages)
31 August 2016Termination of appointment of Catriona Riddell as a director on 30 June 2016 (1 page)
31 August 2016Termination of appointment of Catriona Riddell as a director on 30 June 2016 (1 page)
31 August 2016Termination of appointment of Brian Anthony Briscoe as a director on 30 June 2016 (1 page)
29 June 2016Annual return made up to 29 June 2016 no member list (10 pages)
12 October 2015Appointment of Dr Samer Bagaeen as a director on 8 July 2015 (2 pages)
12 October 2015Appointment of Ms Sally Thomas as a director on 8 July 2015 (2 pages)
12 October 2015Termination of appointment of John Zetter as a director on 8 July 2015 (1 page)
12 October 2015Termination of appointment of David Peter Lock as a director on 19 July 2015 (1 page)
12 October 2015Termination of appointment of Robin Glenn Smith as a director on 8 July 2015 (1 page)
12 October 2015Termination of appointment of Robin Glenn Smith as a director on 8 July 2015 (1 page)
22 June 2015Annual return made up to 5 June 2015 no member list (11 pages)
22 June 2015Annual return made up to 5 June 2015 no member list (11 pages)
26 April 2015Full accounts made up to 31 December 2014 (28 pages)
4 February 2015Termination of appointment of a director (1 page)
4 February 2015Termination of appointment of Peter Geoffrey Hall as a director on 20 July 2014 (1 page)
7 July 2014Appointment of Mrs Sandra Rosa Fryer as a director (2 pages)
7 July 2014Termination of appointment of Patricia Thomas as a director (1 page)
7 July 2014Termination of appointment of Anthony Fyson as a director (1 page)
7 July 2014Termination of appointment of Lynda Addison as a director (1 page)
7 July 2014Annual return made up to 5 June 2014 no member list (13 pages)
7 July 2014Appointment of Ms Alice Lester as a director (2 pages)
7 July 2014Appointment of Mr Paul Stewart Nichols as a director (2 pages)
30 June 2014Termination of appointment of Patricia Thomas as a director (1 page)
30 June 2014Termination of appointment of Lynda Addison as a director (1 page)
30 June 2014Termination of appointment of Anthony Fyson as a director (1 page)
16 June 2014Full accounts made up to 31 December 2013 (32 pages)
24 February 2014Appointment of Ms Mary Valerie Linda Parsons as a director (2 pages)
24 February 2014Appointment of Mrs Catriona Riddell as a director (2 pages)
12 July 2013Full accounts made up to 31 December 2012 (28 pages)
5 June 2013Annual return made up to 5 June 2013 no member list (11 pages)
5 June 2013Termination of appointment of John Deegan as a director (1 page)
5 June 2013Annual return made up to 5 June 2013 no member list (11 pages)
19 July 2012Appointment of Ian Wray as a director (2 pages)
3 July 2012Termination of appointment of Nigel Lee as a director (1 page)
3 July 2012Termination of appointment of John Baker as a director (1 page)
17 May 2012Full accounts made up to 31 December 2011 (28 pages)
14 May 2012Annual return made up to 5 May 2012 no member list (13 pages)
14 May 2012Annual return made up to 5 May 2012 no member list (13 pages)
13 October 2011Appointment of Rt Hon. Nick Raynsford as a director (2 pages)
12 October 2011Director's details changed for Mr Anthony John Cedric Fyson on 12 October 2011 (2 pages)
9 August 2011Memorandum and Articles of Association (21 pages)
9 August 2011Memorandum and Articles of Association (21 pages)
9 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
3 August 2011Director's details changed for Lee Arnold Shostak on 3 August 2011 (2 pages)
3 August 2011Director's details changed for Mr Nigel Lee on 3 August 2011 (2 pages)
3 August 2011Director's details changed for Lee Arnold Shostak on 3 August 2011 (2 pages)
3 August 2011Director's details changed for Mr Nigel Lee on 3 August 2011 (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (24 pages)
6 May 2011Annual return made up to 5 May 2011 no member list (14 pages)
6 May 2011Termination of appointment of Keith Hill as a director (1 page)
6 May 2011Annual return made up to 5 May 2011 no member list (14 pages)
2 March 2011Director's details changed for Mr John Zetter on 1 March 2011 (2 pages)
2 March 2011Director's details changed for David Peter Lock on 1 March 2011 (2 pages)
2 March 2011Director's details changed for Mr John Baker on 1 March 2011 (2 pages)
2 March 2011Director's details changed for Mr Peter Hetherington on 1 March 2011 (2 pages)
2 March 2011Director's details changed for John Liston Edwin Deegan on 1 March 2011 (2 pages)
2 March 2011Director's details changed for Mr John Baker on 1 March 2011 (2 pages)
2 March 2011Director's details changed for Mr John Zetter on 1 March 2011 (2 pages)
2 March 2011Director's details changed for David Peter Lock on 1 March 2011 (2 pages)
2 March 2011Director's details changed for Mr John Baker on 1 March 2011 (2 pages)
2 March 2011Director's details changed for Mr Peter Hetherington on 1 March 2011 (2 pages)
2 March 2011Director's details changed for John Liston Edwin Deegan on 1 March 2011 (2 pages)
2 March 2011Director's details changed for Mr John Baker on 1 March 2011 (2 pages)
12 August 2010Appointment of Mr Peter Hetherington as a director (2 pages)
12 August 2010Appointment of Mr John Baker as a director (2 pages)
11 August 2010Director's details changed for Patricia Eileen Thomas on 11 August 2010 (2 pages)
11 August 2010Termination of appointment of Andrew Shipley as a director (1 page)
11 August 2010Termination of appointment of Robert Gillespie as a director (1 page)
6 May 2010Annual return made up to 5 May 2010 no member list (9 pages)
6 May 2010Director's details changed for Patricia Eileen Thomas on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Sir Brian Anthony Briscoe on 5 May 2010 (2 pages)
6 May 2010Director's details changed for John Zetter on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Mr Nigel Lee on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Mr Anthony John Cedric Fyson on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Lee Arnold Shostak on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Mr Keith Hill on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Professor Peter Geoffrey Hall on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Ms Stephanie Jane Bamford on 5 May 2010 (2 pages)
6 May 2010Registered office address changed from 17 Carlton House Terrace London SW17 5AS on 6 May 2010 (1 page)
6 May 2010Annual return made up to 5 May 2010 no member list (9 pages)
6 May 2010Director's details changed for Patricia Eileen Thomas on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Sir Brian Anthony Briscoe on 5 May 2010 (2 pages)
6 May 2010Director's details changed for John Zetter on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Mr Nigel Lee on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Mr Anthony John Cedric Fyson on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Lee Arnold Shostak on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Mr Keith Hill on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Professor Peter Geoffrey Hall on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Ms Stephanie Jane Bamford on 5 May 2010 (2 pages)
6 May 2010Registered office address changed from 17 Carlton House Terrace London SW17 5AS on 6 May 2010 (1 page)
14 April 2010Full accounts made up to 31 December 2009 (24 pages)
25 February 2010Appointment of Miss Kate Henderson as a secretary (1 page)
25 February 2010Termination of appointment of Gideon Amos as a secretary (1 page)
28 July 2009Director appointed ms stephanie jane bamford (1 page)
21 July 2009Appointment terminated director julie cowans (1 page)
21 July 2009Director appointed mr nigel lee (1 page)
29 June 2009Director's change of particulars / robin smith / 29/06/2009 (1 page)
8 May 2009Annual return made up to 24/04/09 (6 pages)
8 May 2009Appointment terminated director richard butt (1 page)
4 April 2009Full accounts made up to 31 December 2008 (22 pages)
18 March 2009Director appointed mr robin smith (1 page)
2 October 2008Annual return made up to 24/04/08 (6 pages)
11 September 2008Director appointed mr keith hill (1 page)
1 May 2008Full accounts made up to 31 December 2007 (24 pages)
1 May 2007Annual return made up to 24/04/07 (3 pages)
20 April 2007Full accounts made up to 31 December 2006 (19 pages)
27 March 2007Director resigned (1 page)
4 January 2007New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
28 July 2006Full accounts made up to 31 December 2005 (19 pages)
25 May 2006New director appointed (2 pages)
25 May 2006Annual return made up to 24/04/06 (7 pages)
28 March 2006Memorandum and Articles of Association (15 pages)
28 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 March 2006Director resigned (1 page)
28 March 2006New director appointed (2 pages)
29 June 2005Director's particulars changed (1 page)
2 June 2005Annual return made up to 24/04/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2005Full accounts made up to 31 December 2004 (17 pages)
25 August 2004Annual return made up to 24/04/04 (7 pages)
9 July 2004Memorandum and Articles of Association (15 pages)
9 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 July 2004Full accounts made up to 31 December 2003 (17 pages)
2 July 2004New director appointed (2 pages)
29 June 2003Full accounts made up to 31 December 2002 (17 pages)
13 June 2003Annual return made up to 24/04/03
  • 363(288) ‐ Director resigned
(8 pages)
24 September 2002New director appointed (2 pages)
20 August 2002Full accounts made up to 31 December 2001 (15 pages)
26 April 2002Annual return made up to 24/04/02 (7 pages)
21 June 2001Full accounts made up to 31 December 2000 (15 pages)
15 June 2001Annual return made up to 24/04/01
  • 363(288) ‐ Director resigned
(6 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned;director resigned (1 page)
10 July 2000Full accounts made up to 31 December 1999 (17 pages)
28 April 2000Annual return made up to 24/04/00
  • 363(288) ‐ Director resigned
(6 pages)
28 April 2000New director appointed (2 pages)
1 October 1999Full accounts made up to 31 December 1998 (15 pages)
22 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 June 1999Annual return made up to 24/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
27 May 1998New secretary appointed (2 pages)
5 May 1998Full accounts made up to 31 December 1997 (18 pages)
7 July 1997Annual return made up to 24/04/97
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
2 June 1997New director appointed (2 pages)
6 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
29 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
25 April 1997Full accounts made up to 31 December 1996 (11 pages)
2 August 1996New director appointed (2 pages)
29 July 1996New director appointed (2 pages)
21 June 1996New director appointed (3 pages)
3 June 1996Annual return made up to 24/04/96
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
7 May 1996Full accounts made up to 31 December 1995 (11 pages)
30 June 1995Annual return made up to 24/04/95
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
30 June 1995New secretary appointed;new director appointed (2 pages)
30 June 1995New director appointed (2 pages)
30 May 1995Full accounts made up to 31 December 1994 (8 pages)
30 May 1995Secretary resigned (2 pages)
27 April 1994Memorandum and Articles of Association (48 pages)
27 April 1994Memorandum and Articles of Association (48 pages)
5 May 1993Memorandum and Articles of Association (22 pages)
5 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 May 1989Memorandum and Articles of Association (6 pages)
19 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
6 February 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
7 June 1984Accounts made up to 31 December 1983 (6 pages)
14 July 1983Accounts made up to 31 December 1982 (7 pages)
9 May 1942Company name changed\certificate issued on 09/05/42 (2 pages)
3 March 1917Incorporation (20 pages)
3 March 1917Certificate of incorporation (1 page)