Aldersbrook Bowling Club Limited(The)

Company Name	Aldersbrook Bowling Club Limited(The)
Company Status	Active
Company Number	00176704
Category	Private Limited Company
Incorporation Date	9 September 1921(102 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Brian Albert Gediking
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(87 years, 8 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79 Baron Gardens Barkingside Ilford Essex IG6 1PB

Director Name	Jeremy Quy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(93 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Aldersbrook Rd Wanstead London E12 5DY

Director Name	Gallacher Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(93 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Aldersbrook Rd Wanstead London E12 5DY

Secretary Name	Mr David Paton
Status	Current
Appointed	10 May 2016(94 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	34 Aldersbrook Rd Wanstead London E12 5DY

Director Name	Mr Richard Morris
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 July 1992)
Role	Retired
Correspondence Address	31 Westminster Court London E11 2UB

Director Name	Mr Harry Musaphia
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 1996)
Role	Retired
Correspondence Address	8 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Raymond Banks
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 1996)
Role	Builder
Correspondence Address	93 Whitta Road Manor Park London E12 5BX

Director Name	John William Barber
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 May 1996)
Role	Retired
Correspondence Address	19 Jackson Court London E11 3RX

Director Name	Mr Robert William Currey
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 1993)
Role	Retired
Correspondence Address	1 Granville Road Walthamstow London E17 9BS

Director Name	Mr Cyril Crockett
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 1994)
Role	Retired
Correspondence Address	33 Stainforth Road Newbury Park Ilford Essex IG2 7EJ

Director Name	Mr Alexander Campbell
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 1993)
Role	Retired
Correspondence Address	29 Jackson Court Bradine Crescent Wanstead London E12 3RX

Director Name	Mr Stanley Copp
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	20 years, 12 months (resigned 23 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	104 Harpenden Road Wanstead London E12 5HN

Secretary Name	John William Barber
Nationality	British
Status	Resigned
Appointed	02 May 1992(70 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 May 1996)
Role	Company Director
Correspondence Address	19 Jackson Court London E11 3RX

Director Name	Donald Cook
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(72 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 April 1995)
Role	Security Executive
Correspondence Address	13 Lambfold House York Way Estate London N7 9PX

Secretary Name	Ronald James Crosher Broadbent
Nationality	British
Status	Resigned
Appointed	01 May 1996(74 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 September 1996)
Role	Retired
Correspondence Address	94 Herongate Road Wanstead Park London E12 5EQ

Director Name	James Guthrie Alton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(74 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1997)
Role	Retired
Correspondence Address	304 Ripple Road Barking Essex IG11 7RJ

Director Name	Hadrian Humphries
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(74 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1999)
Role	Retired
Correspondence Address	37 Fowley Avenue Redbridge Ilford Essex

Director Name	Roger Godbold
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(75 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 February 2002)
Role	Consultant
Correspondence Address	103 Dover Road London E12 5ED

Director Name	Michael John Hewitt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(75 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2001)
Role	Retired
Correspondence Address	97 Dover Road London E12 5ED

Secretary Name	Michael John Hewitt
Nationality	British
Status	Resigned
Appointed	01 October 1996(75 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2001)
Role	Retired
Correspondence Address	97 Dover Road London E12 5ED

Director Name	Terence Alfred Broomhall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(77 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2001)
Role	Consultant
Correspondence Address	3 Bexhill Walk London E15 3JG

Director Name	Mr Colin James Bond
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(77 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2009)
Role	Retired
Correspondence Address	11 Woolhampton Way Chigwell Essex IG7 4QE

Secretary Name	Mr Colin James Bond
Nationality	British
Status	Resigned
Appointed	01 December 2001(80 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Correspondence Address	11 Woolhampton Way Chigwell Essex IG7 4QE

Director Name	Frederick James Field
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(81 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	44 Edgefield Avenue Barking Essex IG11 9JN

Director Name	Dr Sidney Lazarus
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(81 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2005)
Role	Retired
Correspondence Address	114 Beechwood Gardens Ilford Essex IG5 0AQ

Director Name	George Leonard Kerridge
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(81 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 2009)
Role	Retired
Correspondence Address	135 Queenswood Gardens Wanstead London E11 3SG

Director Name	John William Frederick Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(82 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2006)
Role	Retired
Correspondence Address	492 Lodge Avenue Dagenham Essex RM9 4QR

Secretary Name	John William Frederick Hughes
Nationality	British
Status	Resigned
Appointed	30 November 2004(83 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Retired
Correspondence Address	492 Lodge Avenue Dagenham Essex RM9 4QR

Secretary Name	Mr Alan John Stock
Nationality	British
Status	Resigned
Appointed	25 January 2006(84 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 May 2016)
Role	Retired
Correspondence Address	53 Harpenden Road Wanstead Park London E12 5HL

Director Name	George John Emmins
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(84 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2008)
Role	Retired
Correspondence Address	32 Hatfield Road Stratford London E15 1QY

Director Name	John David Lapping
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(91 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	34 Aldersbrook Road Wanstead London E12 5DY

Director Name	Mr Stephen James Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(94 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Aldersbrook Rd Wanstead London E12 5DY

Director Name	Mr Gary Gray
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(94 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 November 2016)
Role	Green Keeper
Country of Residence	England
Correspondence Address	34 Aldersbrook Rd Wanstead London E12 5DY

Director Name	Mr Paul Greenhall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(94 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 November 2016)
Role	Caretaker
Country of Residence	England
Correspondence Address	34 Aldersbrook Rd Wanstead London E12 5DY

Director Name	Mr Chris Newman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(94 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 November 2016)
Role	Long Distance Lorry Driver
Country of Residence	England
Correspondence Address	34 Aldersbrook Rd Wanstead London E12 5DY

Contact

Telephone	020 89898282
Telephone region	London

Location

Registered Address	34 Aldersbrook Rd Wanstead London E12 5DY
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

-	OTHER 70.67% -
100 at £1	P. Seymour 4.07% Ordinary
75 at £1	I. Fennell 3.05% Ordinary
65 at £1	M. Hewitt 2.65% Ordinary
50 at £1	P. Biddle 2.04% Ordinary
50 at £1	R. Hubbard 2.04% Ordinary
40 at £1	B. Coe 1.63% Ordinary
35 at £1	J. Pedder 1.43% Ordinary
30 at £1	H. Musaphia 1.22% Ordinary
30 at £1	H. Smith 1.22% Ordinary
30 at £1	W. Rogers 1.22% Ordinary
25 at £1	D. Griggs 1.02% Ordinary
25 at £1	R. Dearman 1.02% Ordinary
25 at £1	W. Dyer 1.02% Ordinary
20 at £1	A. Davis 0.81% Ordinary
20 at £1	G. Fennell 0.81% Ordinary
20 at £1	L. Brumwell 0.81% Ordinary
20 at £1	R. Bolt 0.81% Ordinary
20 at £1	R. Faires 0.81% Ordinary
20 at £1	R. Frankland 0.81% Ordinary
20 at £1	W. Bartlett 0.81% Ordinary

Financials

Year	2014
Net Worth	£552,716
Cash	£4,307
Current Liabilities	£9,576

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

26 April 1930	Delivered on: 3 May 1930 Persons entitled: Barclays Bank LTD Classification: Deposit of deeds Secured details: All moneys etc. Particulars: Plot nos. 334-5-6 on the wanstead park estate, aldersbrook rd manor park. Outstanding

Filing History

29 August 2023	Termination of appointment of Gallacher Martin as a director on 31 December 2022 (1 page)
5 July 2023	Termination of appointment of David Paton as a secretary on 5 July 2023 (1 page)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (8 pages)
14 March 2023	Micro company accounts made up to 30 November 2022 (5 pages)
9 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 30 November 2021 (5 pages)
24 June 2021	Micro company accounts made up to 30 November 2020 (5 pages)
2 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
2 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 November 2017 (5 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 30 November 2016 (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
7 November 2016	Termination of appointment of Paul Greenhall as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Joe Staggs as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Joe Staggs as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Paul Greenhall as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Janet Richardson as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Gary Gray as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Chris Newman as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Stephen James Forrest as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Janet Richardson as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Gary Gray as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Stephen James Forrest as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Chris Newman as a director on 7 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 June 2016	Director's details changed for Gallacher Martin on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Jeremy Quy on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 34 Aldersbrook Rd Wanstead E12 5DY to 34 Aldersbrook Rd Wanstead London E12 5DY on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 34 Aldersbrook Rd Wanstead E12 5DY to 34 Aldersbrook Rd Wanstead London E12 5DY on 29 June 2016 (1 page)
29 June 2016	Director's details changed for Gallacher Martin on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Jeremy Quy on 29 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Paul Greenhall on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Steve Forrest as a director (2 pages)
22 June 2016	Director's details changed for Mr Paul Greenhall on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Steve Forrest as a director (2 pages)
21 June 2016	Appointment of Mrs Janet Richardson as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Gary Gray as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Joe Staggs as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Chris Newman as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Steve Forrest as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of David Satchell as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Joe Staggs as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Gordon James Scrivener as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mrs Janet Richardson as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Steve Forrest as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Gordon James Scrivener as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Eileen Barbara Sawyer as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of David Satchell as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Gary Gray as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Eileen Barbara Sawyer as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Paul Greenhall as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Paul Greenhall as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Chris Newman as a director on 21 June 2016 (2 pages)
11 May 2016	Appointment of Mr David Paton as a secretary (2 pages)
11 May 2016	Appointment of Mr David Paton as a secretary (2 pages)
10 May 2016	Termination of appointment of Alan John Stock as a secretary on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Alan John Stock as a secretary on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Alan John Stock as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Alan John Stock as a secretary on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Alan John Stock as a secretary on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr David Paton as a secretary on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Alan John Stock as a director on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr David Paton as a secretary on 10 May 2016 (2 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 240 (29 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 240 (29 pages)
22 April 2016	Appointment of Jeremy Quy as a director on 29 July 2015 (3 pages)
22 April 2016	Termination of appointment of John David Lapping as a director on 1 April 2016 (2 pages)
22 April 2016	Termination of appointment of William Angus Wiseman as a director on 17 February 2016 (2 pages)
22 April 2016	Termination of appointment of John David Lapping as a director on 1 April 2016 (2 pages)
22 April 2016	Termination of appointment of William Angus Wiseman as a director on 17 February 2016 (2 pages)
22 April 2016	Appointment of Gallacher Martin as a director on 29 July 2015 (3 pages)
22 April 2016	Appointment of Jeremy Quy as a director on 29 July 2015 (3 pages)
22 April 2016	Appointment of Gallacher Martin as a director on 29 July 2015 (3 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,455 (28 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,455 (28 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,455 (28 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (28 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,455 (28 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders (28 pages)
19 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 May 2013	Termination of appointment of Stanley Copp as a director on 23 April 2013 (1 page)
17 May 2013	Appointment of John David Lapping as a director on 24 April 2013 (2 pages)
17 May 2013	Appointment of John David Lapping as a director on 24 April 2013 (2 pages)
17 May 2013	Termination of appointment of Stanley Copp as a director (1 page)
17 May 2013	Termination of appointment of Stanley Copp as a director on 23 April 2013 (1 page)
17 May 2013	Appointment of John David Lapping as a director (2 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (28 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (28 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (28 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (28 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (28 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (28 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
18 May 2011	Director's details changed for Gordon James Scrivener on 2 May 2011 (2 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (28 pages)
18 May 2011	Director's details changed for William Angus Wiseman on 2 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Alan John Stock on 2 May 2011 (1 page)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (28 pages)
18 May 2011	Director's details changed for Brian Albert Gediking on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Alan John Stock on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Eileen Barbara Sawyer on 2 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Alan John Stock on 2 May 2011 (1 page)
18 May 2011	Director's details changed for Alan John Stock on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Stanley Copp on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Brian Albert Gediking on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for David Satchell on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for William Angus Wiseman on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Alan John Stock on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Gordon James Scrivener on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Brian Albert Gediking on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for David Satchell on 2 May 2011 (2 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (28 pages)
18 May 2011	Secretary's details changed for Alan John Stock on 2 May 2011 (1 page)
18 May 2011	Director's details changed for Eileen Barbara Sawyer on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Gordon James Scrivener on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Eileen Barbara Sawyer on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Stanley Copp on 2 May 2011 (2 pages)
18 May 2011	Director's details changed for David Satchell on 2 May 2011 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 (19 pages)
3 June 2010	Annual return made up to 2 May 2010 (19 pages)
3 June 2010	Annual return made up to 2 May 2010 (19 pages)
4 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
3 March 2010	Termination of appointment of Colin Bond as a director (1 page)
3 March 2010	Termination of appointment of Colin Bond as a director (1 page)
23 June 2009	Appointment terminated director george kerridge (1 page)
23 June 2009	Return made up to 02/05/09; full list of members (30 pages)
23 June 2009	Appointment terminated director george kerridge (1 page)
23 June 2009	Return made up to 02/05/09; full list of members (30 pages)
23 June 2009	Appointment terminated director george emmins (1 page)
23 June 2009	Appointment terminated director george emmins (1 page)
28 May 2009	Resolutions RES13 ‐ Spouses or partners may not serve on the board of dirs at the same time 18/04/2008 (1 page)
28 May 2009	Resolutions RES13 ‐ Spouses or partners may not serve on the board of dirs at the same time 18/04/2008 (1 page)
19 May 2009	Director appointed brian albert gediking (2 pages)
19 May 2009	Director appointed brian albert gediking (2 pages)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 July 2008	Director appointed david satchell (2 pages)
3 July 2008	Director appointed david satchell (2 pages)
27 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 May 2008	Return made up to 02/05/08; change of members (14 pages)
20 May 2008	Return made up to 02/05/08; change of members (14 pages)
18 May 2007	Return made up to 02/05/07; no change of members (10 pages)
18 May 2007	Return made up to 02/05/07; no change of members (10 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
7 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary resigned (30 pages)
7 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary resigned (30 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
24 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 December 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
12 December 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 02/05/05; change of members 363(288) ‐ Secretary resigned;director resigned (21 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 02/05/05; change of members 363(288) ‐ Secretary resigned;director resigned (21 pages)
13 December 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
13 December 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
13 May 2004	Return made up to 02/05/04; change of members (13 pages)
13 May 2004	Return made up to 02/05/04; change of members (13 pages)
7 January 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
7 January 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
12 June 2003	Return made up to 02/05/03; full list of members (31 pages)
12 June 2003	Return made up to 02/05/03; full list of members (31 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
15 May 2002	Return made up to 02/05/02; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 May 2002	Return made up to 02/05/02; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
25 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
25 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
25 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
25 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
4 September 2001	Director resigned (2 pages)
4 September 2001	Director resigned (2 pages)
17 May 2001	Return made up to 02/05/01; no change of members (8 pages)
17 May 2001	Return made up to 02/05/01; no change of members (8 pages)
14 July 2000	Full accounts made up to 30 November 1999 (9 pages)
14 July 2000	Full accounts made up to 30 November 1999 (9 pages)
22 May 2000	Return made up to 18/04/00; full list of members (25 pages)
22 May 2000	Return made up to 18/04/00; full list of members (25 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Return made up to 02/05/99; change of members 363(288) ‐ Director resigned (8 pages)
17 May 1999	Return made up to 02/05/99; change of members 363(288) ‐ Director resigned (8 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
12 March 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
12 March 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
4 June 1998	Return made up to 02/05/98; bulk list available separately (9 pages)
4 June 1998	Return made up to 02/05/98; bulk list available separately (9 pages)
8 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
19 May 1997	Return made up to 02/05/97; full list of members (8 pages)
19 May 1997	Return made up to 02/05/97; full list of members (8 pages)
28 February 1997	Full accounts made up to 30 November 1996 (9 pages)
28 February 1997	Full accounts made up to 30 November 1996 (9 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 30 November 1995 (9 pages)
21 May 1996	Full accounts made up to 30 November 1995 (9 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
3 May 1995	Return made up to 02/05/95; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
3 May 1995	Return made up to 02/05/95; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
30 March 1995	Full accounts made up to 30 November 1994 (10 pages)
30 March 1995	Full accounts made up to 30 November 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

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