Company NameWallington Bowling Club Limited(The)
Company StatusActive
Company Number00161607
CategoryPrivate Limited Company
Incorporation Date12 December 1919(101 years, 11 months ago)

Business Activity

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

Directors

Director NameWilliam Ayling
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1993(73 years, 11 months after company formation)
Appointment Duration28 years
RoleSelf Employed Plumber
Country of ResidenceEngland
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameRonald David Cain
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(74 years, 1 month after company formation)
Appointment Duration27 years, 10 months
RoleOffice Worker
Country of ResidenceEngland
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameRoy William Dutfield
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2000(80 years, 11 months after company formation)
Appointment Duration20 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameGillian Ann Cain
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2002(82 years, 3 months after company formation)
Appointment Duration19 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMaureen Mary Coyle
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2005(85 years, 5 months after company formation)
Appointment Duration16 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameRupert John Quested
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(87 years, 10 months after company formation)
Appointment Duration14 years
RoleRetired
Country of ResidenceEngland
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMr Ernest Charles Rayfield
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(91 years, 4 months after company formation)
Appointment Duration10 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMr Keith Richard Woods
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2012(92 years, 2 months after company formation)
Appointment Duration9 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMrs Katherine Mosley
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(96 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMr Patrick John Rayfield
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2018(98 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Secretary NameMr John Williams
StatusCurrent
Appointed08 June 2020(100 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameMaurice Reginald Barnes
Date of BirthMay 1905 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleRetired
Correspondence Address5 Briar Banks
Carshalton
Surrey
SM5 4QB
Director NameHarry Bickle
Date of BirthJune 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 July 1993)
RoleRetired
Correspondence Address27 Rosedale
Sutton
Surrey
Director NameHenry Joseph Buckfield
Date of BirthApril 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleRetired
Correspondence AddressFlat 7
11 Ross Road
Wallington
Surrey
Sm6
Director NameTerry Corley
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration6 years (resigned 23 November 1997)
RoleRetired
Correspondence Address12 Chilworth Gardens
Sutton
Surrey
SM1 3SP
Director NameRonald Lloyd
Date of BirthApril 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration13 years, 4 months (resigned 20 March 2005)
RoleRetired
Correspondence Address58 Mount Park
Carshalton
Surrey
SM5 4PS
Director NameArmar McFarland
Date of BirthNovember 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 December 1994)
RoleRetired
Correspondence Address15 Alcester Road
Wallington
Surrey
Sm6
Director NameLeonard Francis Newson
Date of BirthApril 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 October 1993)
RoleRetired
Correspondence Address3 Calthorpe Gardens
Sutton
Surrey
SM1 3DF
Director NameTony Rundle
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 03 May 2007)
RoleRetired
Correspondence Address60 Brambledown Road
Carshalton
Surrey
SM5 4AA
Director NameArthur Simmons
Date of BirthApril 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 June 1992)
RoleRetired
Correspondence Address10 Shirley Heights
Wallington
Surrey
SM6 9QD
Director NameHenry Irwin Taylor
Date of BirthNovember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration9 years (resigned 12 November 2000)
RoleRetired
Correspondence Address1 Spooner Walk
Wallington
Surrey
SM6 8LL
Secretary NameTony Rundle
NationalityBritish
StatusResigned
Appointed28 October 1991(71 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 03 May 2007)
RoleCompany Director
Correspondence Address60 Brambledown Road
Carshalton
Surrey
SM5 4AA
Director NameMr Colin George Newbold
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1993(73 years, 11 months after company formation)
Appointment Duration17 years, 4 months (resigned 24 February 2011)
RoleShop Manager
Country of ResidenceUnited Kingdom
Correspondence Address72 Lexden Road
Seaford
East Sussex
BN25 3BA
Director NameHenry James Nye
Date of BirthSeptember 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1993(73 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 September 2001)
RoleRetired
Correspondence Address16 Crichton Avenue
Wallington
Surrey
SM6 8HL
Director NameRoger Bennett
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(74 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 February 2002)
RoleCompany Director
Correspondence Address14 Senga Road
Hackbridge
Surrey
SM6 7BQ
Director NameGeorge Edward Casbolt
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1994(75 years after company formation)
Appointment Duration5 years, 6 months (resigned 14 June 2000)
RoleChartered Accountant
Correspondence Address26 Mount Park
Carshalton
Surrey
SM5 4PS
Director NameTerence Coyle
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1999(79 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 August 2009)
RoleRetired
Correspondence Address69 Osmond Gardens
Wallington
Surrey
SM6 8SX
Director NameMr John Henry Corderoy
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2000(80 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2003)
RoleRetired
Correspondence Address45 Gomshall Avenue
Wallington
Surrey
SM6 8NY
Director NameSylvia Eileen Tessa Rundle
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2002(82 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 February 2005)
RoleRetired
Correspondence Address60 Brambledown Road
Carshalton
Surrey
SM5 4AA
Director NameDenis John Robinson
Date of BirthSeptember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2003(83 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 November 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address40 Springfield Road
Wallington
Surrey
SM6 0BB
Director NameHenry Joseph Duggin
Date of BirthSeptember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2005(85 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 20 October 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Crichton Road
Carshalton Beeches
Surrey
SM5 3LS
Secretary NameRupert John Quested
NationalityBritish
StatusResigned
Appointed03 May 2007(87 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 25 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Springfield Road
Wallington
Surrey
SM6 0BD
Director NameMr Henry John Botfield
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(89 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 29 June 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Anglesey Gardens
Carshalton
Surrey
SM5 3JE

Contact

Telephone020 86473263
Telephone regionLondon

Location

Registered Address13 Grosvenor Road
Wallington
Surrey
SM6 0EN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Financials

Year2012
Net Worth£35,293
Cash£16,121
Current Liabilities£5,846

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 October 2020 (1 year ago)
Next Return Due17 October 2021 (overdue)

Charges

7 April 1989Delivered on: 11 April 1989
Persons entitled: Whitebread and Company Public Limited Company

Classification: Legal charge
Secured details: For securing firstly, all and every sum or sums of money paid by whitbread and company public limited company ("whitbread") to midland bank PLC ("the bank") pursuant to a guarantee given by whitbread to the bank and secondly, all and every sum of money as shall from time to time be owing to whitbread by the company upon any account whatsoever.
Particulars: The wallington bowling club, grosvenor road wallington, surrey together with all fixtures.
Outstanding
28 November 1950Delivered on: 30 November 1950
Persons entitled: A.J. Morriss

Classification: Further charge
Secured details: £250.
Particulars: Freehold-the wallington bowling club, grosvenor road, wallington, surrey.
Outstanding
28 November 1950Delivered on: 30 November 1950
Persons entitled: A.J. Morriss

Classification: Further charge
Secured details: £250.
Particulars: Freehold-the wallington bowling club, grosvenor road, wallington, surrey.
Outstanding
3 March 1950Delivered on: 7 March 1950
Persons entitled: A.J. Morriss

Classification: Legal charge
Secured details: £800.
Particulars: Freehold - the wallington bowling club, grosvenor road, wallington, surrey.
Outstanding
16 March 1936Delivered on: 19 March 1936
Persons entitled:
N. Blanco White
D.S.C. Macaskie
Mrs E. Day

Classification: Charge
Secured details: £2,200.
Particulars: Freehold land & club house, fronting grosvenor road wallington, surrey.
Outstanding

Filing History

25 March 2021Termination of appointment of Rupert John Quested as a secretary on 25 March 2021 (1 page)
2 December 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
13 October 2020Confirmation statement made on 3 October 2020 with updates (9 pages)
22 July 2020Director's details changed for Mr Ernest Charles Rayfield on 22 July 2020 (2 pages)
10 June 2020Appointment of Mr John Williams as a secretary on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Roy William Dutfield on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Roy William Dutfield on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Roy William Dutfield on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Mrs Katherine Mosley on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Maureen Mary Coyle on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Ronald David Cain on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Gillian Ann Cain on 8 June 2020 (2 pages)
8 June 2020Director's details changed for William Ayling on 8 June 2020 (2 pages)
4 October 2019Confirmation statement made on 3 October 2019 with updates (9 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 October 2018Confirmation statement made on 3 October 2018 with updates (9 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
30 August 2018Appointment of Mr Patrick John Rayfield as a director on 7 August 2018 (2 pages)
29 August 2018Registered office address changed from Club House, 13 Grosvenor Road, Wallington, Surrey SM6 0EN to 13 Grosvenor Road Wallington Surrey SM6 0EN on 29 August 2018 (1 page)
25 August 2018Termination of appointment of Henry John Botfield as a director on 29 June 2018 (1 page)
18 October 2017Confirmation statement made on 3 October 2017 with updates (9 pages)
18 October 2017Confirmation statement made on 3 October 2017 with updates (9 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
18 November 2016Confirmation statement made on 10 October 2016 with updates (11 pages)
18 November 2016Confirmation statement made on 10 October 2016 with updates (11 pages)
9 November 2016Secretary's details changed for Rupert John Quested on 6 November 2016 (1 page)
9 November 2016Director's details changed for Rupert John Quested on 6 November 2016 (2 pages)
9 November 2016Director's details changed for Mrs Kate Mosley on 6 November 2016 (2 pages)
9 November 2016Satisfaction of charge 5 in full (1 page)
9 November 2016Secretary's details changed for Rupert John Quested on 6 November 2016 (1 page)
9 November 2016Director's details changed for Rupert John Quested on 6 November 2016 (2 pages)
9 November 2016Director's details changed for Mrs Kate Mosley on 6 November 2016 (2 pages)
9 November 2016Satisfaction of charge 5 in full (1 page)
8 November 2016All of the property or undertaking has been released from charge 5 (2 pages)
8 November 2016All of the property or undertaking has been released from charge 5 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016Appointment of Mrs Kate Mosley as a director on 6 January 2016 (2 pages)
1 March 2016Appointment of Mrs Kate Mosley as a director on 6 January 2016 (2 pages)
25 November 2015Termination of appointment of Henry Joseph Duggin as a director on 20 October 2015 (1 page)
25 November 2015Termination of appointment of Henry Joseph Duggin as a director on 20 October 2015 (1 page)
7 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2,000
(19 pages)
7 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2,000
(19 pages)
17 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000
(19 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000
(19 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,000
(18 pages)
23 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,000
(18 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
7 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (17 pages)
7 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (17 pages)
6 November 2012Appointment of Mr Keith Richard Woods as a director (2 pages)
6 November 2012Appointment of Mr Keith Richard Woods as a director (2 pages)
5 November 2012Termination of appointment of Denis Robinson as a director (1 page)
5 November 2012Termination of appointment of Denis Robinson as a director (1 page)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (19 pages)
7 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (19 pages)
4 November 2011Director's details changed for Gillian Ann Cain on 1 January 2011 (2 pages)
4 November 2011Director's details changed for Gillian Ann Cain on 1 January 2011 (2 pages)
4 November 2011Director's details changed for Gillian Ann Cain on 1 January 2011 (2 pages)
24 October 2011Appointment of Mr Ernest Charles Rayfield as a director (2 pages)
24 October 2011Appointment of Mr Ernest Charles Rayfield as a director (2 pages)
14 October 2011Termination of appointment of Colin Newbold as a director (1 page)
14 October 2011Termination of appointment of Colin Newbold as a director (1 page)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (19 pages)
29 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (19 pages)
23 December 2010Director's details changed for Colin George Newbold on 1 May 2010 (2 pages)
23 December 2010Director's details changed for Roy William Dutfield on 8 September 2010 (2 pages)
23 December 2010Director's details changed for Colin George Newbold on 1 May 2010 (2 pages)
23 December 2010Director's details changed for Roy William Dutfield on 8 September 2010 (2 pages)
23 December 2010Director's details changed for Colin George Newbold on 1 May 2010 (2 pages)
23 December 2010Director's details changed for Roy William Dutfield on 8 September 2010 (2 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (30 pages)
6 November 2009Director's details changed for Henry Joseph Duggin on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Denis John Robinson on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Henry Joseph Duggin on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Denis John Robinson on 5 November 2009 (2 pages)
6 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (30 pages)
6 November 2009Director's details changed for Henry Joseph Duggin on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Denis John Robinson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Rupert John Quested on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Colin George Newbold on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Roy William Dutfield on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Maureen Mary Coyle on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ronald David Cain on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Gillian Ann Cain on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Ayling on 5 November 2009 (2 pages)
5 November 2009Appointment of Mr Henry John Botfield as a director (2 pages)
5 November 2009Director's details changed for Rupert John Quested on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Colin George Newbold on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Roy William Dutfield on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Maureen Mary Coyle on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ronald David Cain on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Gillian Ann Cain on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Ayling on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Colin George Newbold on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Rupert John Quested on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Roy William Dutfield on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Maureen Mary Coyle on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ronald David Cain on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Ayling on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Gillian Ann Cain on 5 November 2009 (2 pages)
5 November 2009Appointment of Mr Henry John Botfield as a director (2 pages)
3 November 2009Termination of appointment of Terence Coyle as a director (1 page)
3 November 2009Termination of appointment of Terence Coyle as a director (1 page)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008Return made up to 10/10/08; full list of members (31 pages)
4 November 2008Return made up to 10/10/08; full list of members (31 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
18 January 2008Return made up to 10/10/07; change of members (13 pages)
18 January 2008Return made up to 10/10/07; change of members (13 pages)
8 January 2008Amended accounts made up to 31 December 2006 (4 pages)
8 January 2008Amended accounts made up to 31 December 2006 (4 pages)
30 November 2007New director appointed (2 pages)
30 November 2007New director appointed (2 pages)
27 October 2007Secretary resigned;director resigned (1 page)
27 October 2007New secretary appointed (2 pages)
27 October 2007Secretary resigned;director resigned (1 page)
27 October 2007New secretary appointed (2 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006Return made up to 10/10/06; full list of members (13 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 November 2006Return made up to 10/10/06; full list of members (13 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
1 November 2005Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
29 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
24 November 2003New director appointed (2 pages)
24 November 2003New director appointed (2 pages)
10 November 2003Return made up to 10/10/03; no change of members
  • 363(288) ‐ Director resigned
(11 pages)
10 November 2003Return made up to 10/10/03; no change of members
  • 363(288) ‐ Director resigned
(11 pages)
30 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
23 October 2002Return made up to 10/10/02; full list of members (13 pages)
23 October 2002Return made up to 10/10/02; full list of members (13 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
7 January 2002New director appointed (2 pages)
7 January 2002Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
26 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
26 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
29 December 2000Return made up to 12/10/00; full list of members (10 pages)
29 December 2000Return made up to 12/10/00; full list of members (10 pages)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
4 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998Return made up to 28/10/98; full list of members (10 pages)
22 October 1998Return made up to 28/10/98; full list of members (10 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
12 November 1997Return made up to 28/10/97; no change of members (6 pages)
12 November 1997Return made up to 28/10/97; no change of members (6 pages)
5 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
5 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 November 1996Return made up to 28/10/96; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 November 1996Return made up to 28/10/96; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
23 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 December 1995Return made up to 28/10/95; full list of members (10 pages)
12 December 1995Return made up to 28/10/95; full list of members (10 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
18 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 December 1919Incorporation (24 pages)
12 December 1919Incorporation (24 pages)