Crews Hill Club(1920),Limited(The)

Company Name	Crews Hill Club(1920),Limited(The)
Company Status	Active
Company Number	00170387
Category	Private Limited Company
Incorporation Date	23 September 1920(102 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Charles Cassidy
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(96 years, 6 months after company formation)
Appointment Duration	6 years
Role	Banker
Country of Residence	England
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Director Name	Mr Kevin Lynskey
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(96 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Director Name	Mr Stephen Donald McDowall
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(96 years, 6 months after company formation)
Appointment Duration	6 years
Role	Travel Agent
Country of Residence	England
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Director Name	Mr Daniel Charles Sullivan
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(96 years, 6 months after company formation)
Appointment Duration	6 years
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Director Name	Mr Michael Sarl
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(97 years, 6 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ

Director Name	Mr David Joseph Benson
Date of Birth	September 1965 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 January 2022(101 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Director Name	Mr Peter David Allwood
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(71 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1994)
Role	Financial Consultant
Correspondence Address	Woodhurst Cottage Castlegate Road Crews Hill EN2 8AH

Director Name	Douglas Bernard Atkins
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(71 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1995)
Role	Retired
Correspondence Address	52 Elmroyd Avenue Potters Bar Hertfordshire EN6 2EF

Director Name	John Barker
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(71 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 April 1999)
Role	Retired Banker
Correspondence Address	5 Bradgate Close Cuffley Hertfordshire EN6 4RF

Director Name	Julian Bush
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(71 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2000)
Role	Loss Adjuster
Correspondence Address	72 Chase Ridings Enfield Middlesex EN2 7QE

Director Name	Frank Curson
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(71 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 1999)
Role	Company Director
Correspondence Address	128 Tolmers Road Cuffley Herts En6

Director Name	Ronald Albert Davey
Date of Birth	July 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(71 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 1996)
Role	Retired
Correspondence Address	6 Henley Court London N14 5HP

Secretary Name	Eric Hunt
Nationality	British
Status	Resigned
Appointed	20 January 1992(71 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Crews Hill Golf Club Crews Hill Enfield Middlesex EN2 8AX

Director Name	Leonard Sydney George Baldwin
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2005)
Role	Regional Manager
Country of Residence	England
Correspondence Address	14 Brookside Crescent Cuffley Potters Bar Hertfordshire EN6 4QN

Director Name	Stephen Eric Bishop
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(77 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 January 2001)
Role	Company Director
Correspondence Address	9 Roundheadge Way Enfield Middlesec En2

Secretary Name	Eric Hollingsworth
Nationality	British
Status	Resigned
Appointed	30 July 1998(77 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2002)
Role	Company Director
Correspondence Address	24 River Street Ware Hertfordshire SG12 7AF

Director Name	Dean James Byrne
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(79 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 January 2003)
Role	Bank Manager
Correspondence Address	11 Lilbourne Drive Hertford Hertfordshire SG13 7WS

Director Name	John Michael Adamson
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2001(80 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 January 2003)
Role	Retired
Correspondence Address	172a South Lodge Drive Oakwood London N14 4XN

Secretary Name	Alistair Douglas Stewart
Nationality	British
Status	Resigned
Appointed	02 September 2002(81 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	1 Golf Cottages Cattlegate Road Enfield Middlesex EN2 8BA

Director Name	Mr John Anthony Clarke
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(82 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2005)
Role	Retired
Country of Residence	England
Correspondence Address	5 Ridge Crest Enfield Middlesex EN2 8JU

Director Name	John Barry Courtney
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(83 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 January 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Toad Cottage Brickendon Lane, Brickendon Hertford Hertfordshire SG13 8NX

Secretary Name	John Anthony Clark
Nationality	British
Status	Resigned
Appointed	22 November 2004(84 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	5 Ridge Crest Enfield Middlesex EN2 8JU

Director Name	Mrs Ashleigh Davis
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2005(84 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 May 2005)
Role	Homecare Manager
Country of Residence	England
Correspondence Address	31 Pulham Avenue Baas Hill Broxbourne Hertfordshire EN10 7TA

Secretary Name	Jonathan Charles Harris
Nationality	British
Status	Resigned
Appointed	16 August 2005(84 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2007)
Role	Solicitor
Correspondence Address	30 Rivershill Watton At Stone Hertford Hertfordshire SG14 3SD

Director Name	Mr James Robert Cunningham
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(85 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 January 2012)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	66 Russell Lane Whetstone London N20 0AP

Director Name	Peter Brian Brastock
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(86 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Perryfields Little Easton Great Dunmow Essex CM6 2ET

Director Name	Peter Dickson
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(86 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2010)
Role	C Inspector
Correspondence Address	25 Cypress Avenue Crews Hill Enfield Middlesex EN2 9BY

Director Name	Mr Peter Malcolm Dickson
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(86 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2010)
Role	C Inspector
Country of Residence	United Kingdom
Correspondence Address	25 Cypress Avenue Crews Hill Enfield Middlesex EN2 9BY

Secretary Name	Robert Anthony Rowley Hill
Nationality	British
Status	Resigned
Appointed	27 January 2007(86 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2008)
Role	General Manager
Correspondence Address	2 Golf Cottages Cattlegate Road Enfield EN2 8EZ

Secretary Name	Pauline Ann Cullen
Nationality	British
Status	Resigned
Appointed	01 October 2008(88 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	1 Golf Cottages Enfield Middlesex EN2 8BA

Secretary Name	Brian Cullen
Nationality	British
Status	Resigned
Appointed	01 February 2010(89 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	1 Golf Cottages Cattlegate Road Enfield Middlesex EN2 8BA

Secretary Name	Mr Adam Christopher McColl
Status	Resigned
Appointed	14 January 2012(91 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2015)
Role	Company Director
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Secretary Name	Mr Nicholas Graham Eyres
Status	Resigned
Appointed	01 April 2015(94 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2015)
Role	Company Director
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Secretary Name	Mr Malcolm Colin Slatter
Status	Resigned
Appointed	15 September 2015(95 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 January 2016)
Role	Company Director
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Secretary Name	Mr Stephen Michael Bryan
Status	Resigned
Appointed	21 March 2016(95 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 March 2018)
Role	Company Director
Correspondence Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Contact

Website	crewshillgolfclub.com
Email address	[email protected]
Telephone	020 83636674
Telephone region	London

Location

Registered Address	The Clubhouse Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase

Shareholders

-	OTHER 94.29% -
1 at £1	Dr Cahit Berk 0.29% Ordinary
1 at £1	Dr H. Tahsin Bilginer 0.29% Ordinary
1 at £1	Mr Colin Ayres 0.29% Ordinary
1 at £1	Mr David Benson 0.29% Ordinary
1 at £1	Mr Derek Aldridge 0.29% Ordinary
1 at £1	Mr Ersen Ahmet 0.29% Ordinary
1 at £1	Mr George Benson 0.29% Ordinary
1 at £1	Mr George Bond 0.29% Ordinary
1 at £1	Mr Herbert Ames 0.29% Ordinary
1 at £1	Mr Jack Adamson 0.29% Ordinary
1 at £1	Mr John Annessa 0.29% Ordinary
1 at £1	Mr John Belcher 0.29% Ordinary
1 at £1	Mr Liam Boland 0.29% Ordinary
1 at £1	Mr Patrick Anning 0.29% Ordinary
1 at £1	Mr Peter Bond 0.29% Ordinary
1 at £1	Mr Robert Blackburn 0.29% Ordinary
1 at £1	Mr Salvatore Amico 0.29% Ordinary
1 at £1	Mr Stuart Baines 0.29% Ordinary
1 at £1	Mr Zekia Alsandjak 0.29% Ordinary
1 at £1	Mrs Samine Bilginer 0.29% Ordinary

Financials

Year	2014
Net Worth	£260,324
Cash	£133,564
Current Liabilities	£267,603

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2022 (1 year ago)
Next Return Due	2 April 2023 (1 week, 2 days from now)

Charges

30 March 2004	Delivered on: 2 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H crews hill golf course crews hill enfield t/n EGL298997. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 May 1959	Delivered on: 4 May 1959 Persons entitled: F. K. Gardner Hony Beodle R. H. Epps Classification: A registered charge Particulars: Crews hill golf course with two cottages and buildings erected thereon. Undertaking and all property and assets present and future including uncalled capital. Outstanding

30 March 2004

Delivered on: 2 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H crews hill golf course crews hill enfield t/n EGL298997. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

1 May 1959

Delivered on: 4 May 1959
Persons entitled:
F. K. Gardner
Hony Beodle
R. H. Epps

Classification: A registered charge
Particulars: Crews hill golf course with two cottages and buildings erected thereon. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

10 January 2022	Appointment of Mr David Joseph Benson as a director on 8 January 2022 (2 pages)
10 January 2022	Termination of appointment of Michael Sarl as a director on 8 January 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
4 June 2021	Confirmation statement made on 19 March 2021 with updates (16 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 April 2020	Confirmation statement made on 19 March 2020 with no updates (20 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with updates (20 pages)
1 August 2018	Termination of appointment of Stephen Michael Bryan as a secretary on 26 March 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
8 June 2018	Confirmation statement made on 5 March 2018 with updates (13 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Appointment of Mr Michael Sarl as a director on 1 March 2018 (2 pages)
23 February 2018	Termination of appointment of James Robert Cunningham as a director on 23 February 2018 (1 page)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 July 2017	Resolutions RES13 ‐ Sect 177 conflict of interest company secretary to file resolution 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 July 2017	Resolutions RES13 ‐ Sect 177 conflict of interest company secretary to file resolution 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (11 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (11 pages)
8 March 2017	Termination of appointment of John Anthony Clarke as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Adam Charles Middle as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Mr Kevin Lynskey as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Daniel Charles Sullivan as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Stephen Donald Mcdowall as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr David Charles Cassidy as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of John Anthony Clarke as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Adam Charles Middle as a director on 1 March 2017 (1 page)
8 March 2017	Appointment of Mr Kevin Lynskey as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Daniel Charles Sullivan as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Stephen Donald Mcdowall as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr David Charles Cassidy as a director on 1 March 2017 (2 pages)
19 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 350 (21 pages)
19 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 350 (21 pages)
5 May 2016	Appointment of Mr Stephen Michael Bryan as a secretary on 21 March 2016 (2 pages)
5 May 2016	Termination of appointment of Malcolm Colin Slatter as a secretary on 10 January 2016 (1 page)
5 May 2016	Termination of appointment of Malcolm Colin Slatter as a director on 10 January 2016 (1 page)
5 May 2016	Appointment of Mr Stephen Michael Bryan as a secretary on 21 March 2016 (2 pages)
5 May 2016	Termination of appointment of Malcolm Colin Slatter as a secretary on 10 January 2016 (1 page)
5 May 2016	Termination of appointment of Malcolm Colin Slatter as a director on 10 January 2016 (1 page)
4 May 2016	Termination of appointment of Barry John Robinson as a director on 6 February 2016 (1 page)
4 May 2016	Termination of appointment of Barry John Robinson as a director on 6 February 2016 (1 page)
3 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
3 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
19 January 2016	Amended accounts for a small company made up to 30 September 2014 (5 pages)
19 January 2016	Amended accounts for a small company made up to 30 September 2014 (5 pages)
15 September 2015	Appointment of Mr Malcolm Colin Slatter as a secretary on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Malcolm Colin Slatter on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Malcolm Colin Slatter as a secretary on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Malcolm Colin Slatter on 15 September 2015 (2 pages)
14 September 2015	Termination of appointment of Nicholas Graham Eyres as a secretary on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Adam Christopher Mccoll as a secretary on 1 March 2015 (1 page)
14 September 2015	Termination of appointment of Adam Christopher Mccoll as a secretary on 1 March 2015 (1 page)
14 September 2015	Termination of appointment of Nicholas Graham Eyres as a secretary on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Adam Christopher Mccoll as a secretary on 1 March 2015 (1 page)
24 July 2015	Appointment of Mr Nicholas Graham Eyres as a secretary on 1 April 2015 (2 pages)
24 July 2015	Appointment of Mr Nicholas Graham Eyres as a secretary on 1 April 2015 (2 pages)
24 July 2015	Appointment of Mr Nicholas Graham Eyres as a secretary on 1 April 2015 (2 pages)
18 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 350 (22 pages)
18 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 350 (22 pages)
18 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 350 (22 pages)
30 March 2015	Termination of appointment of Antony Paul Sartori as a director on 10 January 2015 (1 page)
30 March 2015	Appointment of Mr James Cunningham as a director on 10 January 2015 (2 pages)
30 March 2015	Termination of appointment of Antony Paul Sartori as a director on 10 January 2015 (1 page)
30 March 2015	Appointment of Mr James Cunningham as a director on 10 January 2015 (2 pages)
25 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
25 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
9 March 2015	Appointment of Mr John Anthony Clarke as a director on 10 January 2015 (2 pages)
9 March 2015	Appointment of Mr John Anthony Clarke as a director on 10 January 2015 (2 pages)
27 January 2015	Termination of appointment of Jason Edward Lowen as a director on 12 January 2013 (1 page)
27 January 2015	Termination of appointment of Jason Edward Lowen as a director on 12 January 2013 (1 page)
8 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
9 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 350 (24 pages)
9 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 350 (24 pages)
9 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 350 (24 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (25 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (25 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (25 pages)
15 February 2013	Full accounts made up to 30 September 2012 (13 pages)
15 February 2013	Full accounts made up to 30 September 2012 (13 pages)
12 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (27 pages)
12 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (27 pages)
11 April 2012	Director's details changed for Mr Barry John Robbinson on 26 February 2012 (2 pages)
11 April 2012	Director's details changed for Mr Barry John Robbinson on 26 February 2012 (2 pages)
28 February 2012	Full accounts made up to 30 September 2011 (15 pages)
28 February 2012	Full accounts made up to 30 September 2011 (15 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2012	Appointment of Mr Antony Paul Sartori as a director (2 pages)
3 February 2012	Director's details changed for Mr Jason Edward Lowen on 3 February 2012 (2 pages)
3 February 2012	Appointment of Mr Adam Charles Middle as a director (2 pages)
3 February 2012	Appointment of Mr Jason Edward Lowen as a director (2 pages)
3 February 2012	Appointment of Mr Barry John Robbinson as a director (2 pages)
3 February 2012	Termination of appointment of Paul Sartori as a director (1 page)
3 February 2012	Termination of appointment of Philip Grogan as a director (1 page)
3 February 2012	Termination of appointment of James Cunningham as a director (1 page)
3 February 2012	Director's details changed for Mr Jason Edward Lowen on 3 February 2012 (2 pages)
3 February 2012	Appointment of Mr Antony Paul Sartori as a director (2 pages)
3 February 2012	Director's details changed for Mr Jason Edward Lowen on 3 February 2012 (2 pages)
3 February 2012	Appointment of Mr Adam Charles Middle as a director (2 pages)
3 February 2012	Appointment of Mr Jason Edward Lowen as a director (2 pages)
3 February 2012	Appointment of Mr Barry John Robbinson as a director (2 pages)
3 February 2012	Termination of appointment of Paul Sartori as a director (1 page)
3 February 2012	Termination of appointment of Philip Grogan as a director (1 page)
3 February 2012	Termination of appointment of James Cunningham as a director (1 page)
21 January 2012	Appointment of Mr Adam Christopher Mccoll as a secretary (1 page)
21 January 2012	Appointment of Mr Adam Christopher Mccoll as a secretary (1 page)
19 January 2012	Termination of appointment of Brian Cullen as a secretary (1 page)
19 January 2012	Termination of appointment of Brian Cullen as a secretary (1 page)
14 July 2011	Full accounts made up to 30 September 2010 (15 pages)
14 July 2011	Full accounts made up to 30 September 2010 (15 pages)
6 July 2011	Termination of appointment of Sean Mchugh as a director (1 page)
6 July 2011	Termination of appointment of Sean Mchugh as a director (1 page)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (33 pages)
18 March 2011	Appointment of Mr Philip Thomas Grogan as a director (2 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (33 pages)
18 March 2011	Appointment of Mr Philip Thomas Grogan as a director (2 pages)
28 January 2011	Appointment of Mr Malcolm Colin Slatter as a director (2 pages)
28 January 2011	Termination of appointment of Mary Wilson as a director (1 page)
28 January 2011	Appointment of Mr Malcolm Colin Slatter as a director (2 pages)
28 January 2011	Termination of appointment of Mary Wilson as a director (1 page)
28 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (121 pages)
28 May 2010	Director's details changed for Mary Wilson on 27 February 2010 (2 pages)
28 May 2010	Director's details changed for Paul Joseph Sartori on 27 February 2010 (2 pages)
28 May 2010	Director's details changed for James Cunningham on 27 February 2010 (2 pages)
28 May 2010	Appointment of Mr Sean Victor Mchugh as a director (2 pages)
28 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (121 pages)
28 May 2010	Director's details changed for Mary Wilson on 27 February 2010 (2 pages)
28 May 2010	Director's details changed for Paul Joseph Sartori on 27 February 2010 (2 pages)
28 May 2010	Director's details changed for James Cunningham on 27 February 2010 (2 pages)
28 May 2010	Appointment of Mr Sean Victor Mchugh as a director (2 pages)
15 April 2010	Termination of appointment of Peter Brastock as a director (2 pages)
15 April 2010	Termination of appointment of Peter Brastock as a director (2 pages)
11 March 2010	Full accounts made up to 30 September 2009 (16 pages)
11 March 2010	Full accounts made up to 30 September 2009 (16 pages)
16 February 2010	Appointment of Brian Cullen as a secretary (2 pages)
16 February 2010	Termination of appointment of Pauline Cullen as a secretary (1 page)
16 February 2010	Appointment of Brian Cullen as a secretary (2 pages)
16 February 2010	Termination of appointment of Pauline Cullen as a secretary (1 page)
22 January 2010	Termination of appointment of Peter Dickson as a director (1 page)
22 January 2010	Termination of appointment of Peter Dickson as a director (1 page)
21 March 2009	Return made up to 27/02/09; full list of members (17 pages)
21 March 2009	Secretary's change of particulars / pauline cullen / 01/12/2008 (1 page)
21 March 2009	Appointment terminated secretary robert hill (1 page)
21 March 2009	Return made up to 27/02/09; full list of members (17 pages)
21 March 2009	Secretary's change of particulars / pauline cullen / 01/12/2008 (1 page)
21 March 2009	Appointment terminated secretary robert hill (1 page)
18 February 2009	Director appointed mary wilson (2 pages)
18 February 2009	Director appointed mary wilson (2 pages)
13 January 2009	Full accounts made up to 30 September 2008 (14 pages)
13 January 2009	Full accounts made up to 30 September 2008 (14 pages)
3 November 2008	Appointment terminated director philip grogan (1 page)
3 November 2008	Secretary appointed pauline ann cullen (2 pages)
3 November 2008	Appointment terminated director philip grogan (1 page)
3 November 2008	Secretary appointed pauline ann cullen (2 pages)
11 February 2008	Return made up to 12/01/08; full list of members (15 pages)
11 February 2008	Return made up to 12/01/08; full list of members (15 pages)
24 January 2008	Full accounts made up to 30 September 2007 (15 pages)
24 January 2008	Full accounts made up to 30 September 2007 (15 pages)
10 July 2007	Return made up to 12/01/07; full list of members (32 pages)
10 July 2007	Return made up to 12/01/07; full list of members (32 pages)
21 March 2007	Full accounts made up to 30 September 2006 (13 pages)
21 March 2007	Full accounts made up to 30 September 2006 (13 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Memorandum and Articles of Association (16 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2007	Memorandum and Articles of Association (16 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
15 February 2006	Return made up to 12/01/06; full list of members (21 pages)
15 February 2006	Return made up to 12/01/06; full list of members (21 pages)
20 January 2006	Full accounts made up to 30 September 2005 (14 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 30 September 2005 (14 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned;director resigned (2 pages)
22 July 2005	Secretary resigned;director resigned (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
15 February 2005	Full accounts made up to 30 September 2004 (14 pages)
15 February 2005	Full accounts made up to 30 September 2004 (14 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
7 February 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 363(288) ‐ Director's particulars changed (26 pages)
7 February 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 363(288) ‐ Director's particulars changed (26 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Return made up to 12/01/04; full list of members (19 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Return made up to 12/01/04; full list of members (19 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 30 September 2003 (14 pages)
31 January 2004	Full accounts made up to 30 September 2003 (14 pages)
7 June 2003	Full accounts made up to 30 September 2002 (14 pages)
7 June 2003	Full accounts made up to 30 September 2002 (14 pages)
21 February 2003	Return made up to 12/01/03; change of members (25 pages)
21 February 2003	Return made up to 12/01/03; change of members (25 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
21 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director resigned (25 pages)
21 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director resigned (25 pages)
31 January 2002	Full accounts made up to 30 September 2001 (14 pages)
31 January 2002	Full accounts made up to 30 September 2001 (14 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
19 February 2001	Full accounts made up to 30 September 2000 (13 pages)
19 February 2001	Full accounts made up to 30 September 2000 (13 pages)
8 February 2001	Return made up to 12/01/01; change of members 363(288) ‐ Director resigned (34 pages)
8 February 2001	Return made up to 12/01/01; change of members 363(288) ‐ Director resigned (34 pages)
17 February 2000	Return made up to 12/01/00; full list of members (36 pages)
17 February 2000	Return made up to 12/01/00; full list of members (36 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 30 September 1999 (13 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 30 September 1999 (13 pages)
1 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1999	Full accounts made up to 30 September 1998 (12 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Full accounts made up to 30 September 1998 (12 pages)
15 February 1999	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
12 March 1998	Ad 09/02/98--------- £ si [email protected]=42 £ ic 308/350 (2 pages)
12 March 1998	Return made up to 20/01/98; full list of members (10 pages)
12 March 1998	Ad 09/02/98--------- £ si [email protected]=42 £ ic 308/350 (2 pages)
12 March 1998	Return made up to 20/01/98; full list of members (10 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Full accounts made up to 30 September 1997 (12 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Full accounts made up to 30 September 1997 (12 pages)
15 April 1997	Full accounts made up to 30 September 1996 (12 pages)
15 April 1997	Full accounts made up to 30 September 1996 (12 pages)
6 February 1997	Return made up to 20/01/97; change of members (9 pages)
6 February 1997	Return made up to 20/01/97; change of members (9 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
23 February 1996	Full accounts made up to 30 September 1995 (12 pages)
23 February 1996	Full accounts made up to 30 September 1995 (12 pages)
28 January 1996	Return made up to 20/01/96; full list of members (8 pages)
28 January 1996	Return made up to 20/01/96; full list of members (8 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
24 October 1916	Incorporation (31 pages)
24 October 1916	Incorporation (31 pages)