Company NameEaling Golf Club (1923) Limited
Company StatusActive
Company Number00190709
CategoryPrivate Limited Company
Incorporation Date16 June 1923(97 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Michael Pearce
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2009(85 years, 11 months after company formation)
Appointment Duration11 years, 4 months
RoleRetired - Government Service
Country of ResidenceUnited Kingdom
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
Director NameMr David Charles Stiff
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2012(89 years, 3 months after company formation)
Appointment Duration8 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
Director NameMr Christopher Howard Baker
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2012(89 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
Director NameMr Brijesh Chauhan
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2013(90 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressEaling Golf Club Perivale Lane
Perivale
Middlesex
UB6 8TS
Director NameMr Michael James Anthony Shilling
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2014(91 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEaling Golf Club Perivale Lane
Perivale
Greenford
Middlesex
UB6 8TS
Secretary NameDaniel Humphrey Reynell
StatusCurrent
Appointed23 October 2017(94 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressEaling Golf Club Perivale Lane
Greenford
Middlesex
UB6 8SS
Director NameMr Nigel Robert Trout
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(94 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaling Golf Club Perivale Lane
Greenford
Middlesex
UB6 8SS
Director NameQuintin Vaughan Simson Bach
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(68 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1993)
RoleAcademic Research
Correspondence Address80 The Avenue
London
W13 8LB
Director NameMr Christopher Christophorou
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(68 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 November 1994)
RoleCompany Director
Correspondence Address7 Colebrooke Avenue
Ealing
London
W13 8JZ
Director NameNorman Dilley
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(68 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 November 1996)
RoleCompany Director
Correspondence Address4 Maple Close
Little Sandhurst
Camberley
Surrey
GU17 8HX
Director NameMr David John Rees Haythorn
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(68 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1993)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address29 The Ridings
Ealing
London
W5 3BT
Secretary NameMr Michael Scargill
NationalityBritish
StatusResigned
Appointed28 December 1991(68 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressEaling Golf Club Perivale Lane
Greenford
Middlesex
UB6 8TS
Director NameMr Peter Roland Cloud Finlay
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(69 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 December 1993)
RoleSolicitor
Correspondence AddressFlat 9
Westbourne Terrace
London
W2 6JX
Director NameFrederick Charles Govier
Date of BirthDecember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(70 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 October 1995)
RoleAircraft Engineer
Country of ResidenceEngland
Correspondence Address9 Gunnersbury Manor
Elm Avenue
London
W5 3XB
Director NameMr Paul Anthony Boyle
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1994(71 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Pembroke Road
Moor Park
Northwood
Middlesex
HA6 2HR
Secretary NameMalcolm Roy Gibson
NationalityBritish
StatusResigned
Appointed28 November 1994(71 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 October 1995)
RoleCompany Director
Correspondence Address34 Beacon Heights
Newark On Trent
Nottinghamshire
NG24 2JS
Secretary NameSuzanne Anita Taylor
NationalityBritish
StatusResigned
Appointed04 December 1995(72 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 February 2001)
RoleSecretary
Correspondence Address76 Hurley Road
Greenford
Middlesex
UB6 9HA
Director NameSylvia Mildred Hennen
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1998(75 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 09 November 2002)
RoleRetired
Correspondence Address33 Monks Drive
London
W3 0EB
Director NameDonald George Hutchinson
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1998(75 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 November 2003)
RoleRetired
Correspondence Address39a Rylett Road
London
W12 9ST
Director NamePeter Michael Burke
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(76 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 September 2001)
RoleRetired
Correspondence Address18 Brunswick Gardens
London
W5 1AP
Director NameMr Michael Charles Stewart Morrow
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(76 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 13 November 2004)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Charlwood House
6 Strand Drive
Richmond
Surrey
TW9 4DP
Director NameMr Michael Charles Stewart Morrow
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(76 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 13 November 2004)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address19 Charlwood House
6 Strand Drive
Richmond
Surrey
TW9 4DP
Director NameEdward Llewellyn Pryce
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(77 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 November 2003)
RoleRetired
Correspondence Address6 Kent Avenue
Ealing
London
W13 8BH
Secretary NameJulie Ann Mackison
NationalityBritish
StatusResigned
Appointed12 February 2001(77 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 August 2005)
RoleSecretary General Manager
Correspondence AddressFlat 5 Queens Walk House
Queens Walk Ealing
London
W5 1TG
Director NameMrs Anne Koychev
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(79 years, 5 months after company formation)
Appointment Duration8 months (resigned 07 July 2003)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address62a Sidney Road
Twickenham
Middlesex
TW1 1JR
Director NameMr Iver Edmund Jacob Benattar
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2003(80 years, 5 months after company formation)
Appointment Duration3 years (resigned 09 November 2006)
RoleRetired
Country of ResidenceEngland
Correspondence Address223 Pitshanger Lane
Ealing
London
W5 1RG
Director NameJeffrey Pack
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2003(80 years, 5 months after company formation)
Appointment Duration5 years (resigned 20 November 2008)
RoleConsultant
Correspondence Address5 Queens Gardens
London
Greater London
W5 1SE
Director NameMr Roberto Ignazio Giovanni Oddi
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2003(80 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Southdown Avenue
London
W7 2AG
Director NameMrs Anne Koychev
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2004(81 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 09 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
Secretary NameMr Michael Charles Stewart Morrow
NationalityBritish
StatusResigned
Appointed25 August 2005(82 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Charlwood House
6 Strand Drive
Richmond
Surrey
TW9 4DP
Director NameMr Michael Charles Stewart Morrow
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(82 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 05 November 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Charlwood House
6 Strand Drive
Richmond
Surrey
TW9 4DP
Secretary NameGeoffrey Nolan
NationalityBritish
StatusResigned
Appointed09 November 2006(83 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 23 October 2017)
RoleCompany Director
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
Director NameMr Peter Noel Barnes-Hoggett
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(86 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 November 2012)
RoleChartered Chemical Engineer
Country of ResidenceEngland
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
Director NameMr Christopher Ian Champ
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(86 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 April 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
Director NameMr Philip Anthony Cranleigh-Swash
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2011(88 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 August 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS

Contact

Websiteealinggolfclub.com
Telephone020 89970937
Telephone regionLondon

Location

Registered AddressPerivale Lane
Perivale
Greenford
Middlesex
UB6 8SS
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Shareholders

-OTHER
95.87%
-
1 at £1Mr Awtar Anand
0.21%
Ordinary
1 at £1Mr Chris Baker
0.21%
Ordinary
1 at £1Mr Clive Austin
0.21%
Ordinary
1 at £1Mr Cyril Baseden
0.21%
Ordinary
1 at £1Mr Dominic Barber
0.21%
Ordinary
1 at £1Mr Jack Arnold
0.21%
Ordinary
1 at £1Mr John D. Barber
0.21%
Ordinary
1 at £1Mr Kenichiro Amakubo
0.21%
Ordinary
1 at £1Mr M. Avedissian
0.21%
Ordinary
1 at £1Mr Mick Avory
0.21%
Ordinary
1 at £1Mr Narendra Amin
0.21%
Ordinary
1 at £1Mr Peter Alford
0.21%
Ordinary
1 at £1Mr Peter J. Ball
0.21%
Ordinary
1 at £1Mr Peter N. Bar's-hoggett
0.21%
Ordinary
1 at £1Mr Vinod K. Bedi
0.21%
Ordinary
1 at £1Mrs Bernadette Barber
0.21%
Ordinary
1 at £1Mrs Kristina Abdat
0.21%
Ordinary
1 at £1Mrs Margaret Abbott
0.21%
Ordinary
1 at £1Mrs Michelle Ball
0.21%
Ordinary
1 at £1Mrs Noreen Bar's-hoggett
0.21%
Ordinary

Financials

Year2014
Net Worth£183,544
Cash£19,610
Current Liabilities£708,200

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 December 2019 (8 months, 3 weeks ago)
Next Return Due11 February 2021 (4 months, 3 weeks from now)

Charges

25 November 2010Delivered on: 27 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ealing golf club, perivale lane, perivale, greenford t/no: AGL218713; land and buildings on south east side of perivale lane t/no: MX467308; and new house, ealing golf course, perivale lane t/no: NGL8671 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
22 November 2010Delivered on: 26 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding
25 August 1994Delivered on: 1 September 1994
Persons entitled: National Westminster 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: F/H property k/a new house ealing golf club perivale lane greenford ealing middlesex t/n ngl 8671 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
16 January 2002Delivered on: 18 January 2002
Satisfied on: 14 December 2010
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
12 April 1989Delivered on: 13 April 1989
Satisfied on: 23 January 1996
Persons entitled: Charrington and Company Limited

Classification: Legal charge
Secured details: £175,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Freehold property k/a land to the south of perivale lane ealing l/b of ealing title no ngl 8671 all fixtures fittings goodwill.
Fully Satisfied
15 April 1986Delivered on: 21 April 1986
Satisfied on: 23 January 1996
Persons entitled: Whitbread and Company PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property being land and buildings on the southside of perivale lane forming part of ealing golf club and being the greenkeeper's house and trolley shed. Title no:- mx 467308 ngl 8671.
Fully Satisfied

Filing History

10 November 2017Appointment of Daniel Humphrey Reynell as a secretary on 23 October 2017 (2 pages)
10 November 2017Appointment of Nigel Robert Trout as a director on 1 November 2017 (3 pages)
10 November 2017Termination of appointment of Geoffrey Nolan as a secretary on 23 October 2017 (2 pages)
24 August 2017Termination of appointment of Sukhdev Singh Sagoo as a director on 23 July 2017 (1 page)
8 February 2017Confirmation statement made on 30 December 2016 with updates (11 pages)
19 December 2016Accounts for a small company made up to 31 March 2016 (7 pages)
25 January 2016Annual return made up to 28 December 2015. List of shareholders has changed
Statement of capital on 2016-01-25
  • GBP 533
(24 pages)
22 December 2015Accounts for a small company made up to 31 March 2015 (7 pages)
2 February 2015Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages)
2 February 2015Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages)
1 February 2015Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page)
1 February 2015Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page)
26 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 434
(21 pages)
22 October 2014Accounts for a small company made up to 31 March 2014 (6 pages)
22 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 434
(19 pages)
20 January 2014Termination of appointment of Michael Shilling as a director (1 page)
20 January 2014Termination of appointment of Ravinder Sandhu as a director (1 page)
20 January 2014Director's details changed for Mr Bijesh Chauhan on 20 January 2014 (2 pages)
20 January 2014Director's details changed for Mrs Fiona Jacqueline Read on 20 January 2014 (2 pages)
20 January 2014Director's details changed for Mr Christopher Howard Baker on 20 January 2014 (2 pages)
18 December 2013Appointment of Mr Bijesh Chauhan as a director (2 pages)
20 November 2013Appointment of Mr Sukhdev Singh Sagoo as a director (2 pages)
24 October 2013Accounts for a small company made up to 31 March 2013 (7 pages)
11 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (21 pages)
23 December 2012Appointment of Mr Michael James Arthur Shilling as a director (2 pages)
13 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
10 December 2012Appointment of Mrs Fiona Jacqueline Read as a director (2 pages)
2 December 2012Appointment of Mr Christopher Howard Baker as a director (2 pages)
1 December 2012Termination of appointment of Peter Barnes-Hoggett as a director (1 page)
24 September 2012Appointment of Mr David Stiff as a director (2 pages)
23 September 2012Termination of appointment of Philip Cranleigh-Swash as a director (1 page)
12 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (36 pages)
14 November 2011Appointment of Mr Phillip Cranleigh-Swash as a director (2 pages)
13 November 2011Termination of appointment of Anne Koychev as a director (1 page)
21 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
9 May 2011Termination of appointment of Christopher Champ as a director (1 page)
28 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (19 pages)
24 February 2011Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages)
24 February 2011Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages)
24 February 2011Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages)
24 February 2011Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages)
17 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
23 December 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 464
(4 pages)
15 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2010Termination of appointment of Michael Morrow as a director (1 page)
7 December 2010Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
7 December 2010Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 55
(4 pages)
7 December 2010Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 1,755
(4 pages)
7 December 2010Purchase of own shares. (3 pages)
7 December 2010Purchase of own shares. (3 pages)
7 December 2010Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 55
(4 pages)
7 December 2010Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 1,755
(4 pages)
27 November 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 November 2010Accounts for a small company made up to 31 March 2010 (6 pages)
16 September 2010Statement of company's objects (1 page)
16 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of shares 18/08/2010
(11 pages)
31 March 2010Annual return made up to 28 December 2009 with a full list of shareholders (20 pages)
20 January 2010Director's details changed for Anne Koychev on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Anne Koychev on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages)
1 December 2009Accounts for a small company made up to 31 March 2009 (7 pages)
20 November 2009Appointment of Mr Peter Noel Barnes-Hoggett as a director (2 pages)
18 November 2009Termination of appointment of Peter Rayworth as a director (1 page)
18 November 2009Appointment of Mr Christopher Ian Champ as a director (2 pages)
23 October 2009Director's details changed for Peter Malcom Rayworth on 22 October 2009 (2 pages)
25 June 2009Director appointed mr michael charles stewart morrow (2 pages)
23 June 2009Appointment terminated director vaughan williams (1 page)
18 May 2009Director appointed mr michael pearce (1 page)
24 April 2009Appointment terminated director roberto oddi (1 page)
19 January 2009Return made up to 28/12/08; full list of members (9 pages)
12 January 2009Director appointed mr ravinda sandhu (1 page)
25 November 2008Appointment terminated director michael morrow (1 page)
25 November 2008Accounts for a small company made up to 31 March 2008 (6 pages)
25 November 2008Appointment terminated director jeffrey pack (1 page)
15 January 2008Return made up to 28/12/07; full list of members (11 pages)
21 November 2007New director appointed (2 pages)
21 November 2007Director resigned (1 page)
26 October 2007Accounts for a small company made up to 31 March 2007 (6 pages)
20 March 2007Accounts for a small company made up to 31 March 2006 (7 pages)
17 January 2007Return made up to 28/12/06; change of members (11 pages)
24 November 2006New director appointed (1 page)
22 November 2006Director resigned (1 page)
16 November 2006New secretary appointed (1 page)
16 November 2006Secretary resigned (1 page)
8 February 2006Return made up to 28/12/05; no change of members (9 pages)
16 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
13 December 2005New director appointed (2 pages)
13 December 2005Director resigned (1 page)
28 October 2005Secretary resigned (1 page)
23 September 2005New secretary appointed (2 pages)
11 January 2005Return made up to 28/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
  • 363(353) ‐ Location of register of members address changed
(11 pages)
11 January 2005Director resigned (1 page)
11 January 2005New director appointed (1 page)
6 December 2004New director appointed (2 pages)
6 December 2004Director resigned (1 page)
19 October 2004Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2004Return made up to 28/12/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
5 December 2003Accounts for a small company made up to 31 March 2003 (7 pages)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
10 February 2003New director appointed (2 pages)
13 January 2003Return made up to 28/12/02; change of members (12 pages)
13 January 2003Director resigned (1 page)
21 November 2002Accounts for a small company made up to 31 March 2002 (7 pages)
13 May 2002Return made up to 28/12/01; full list of members (10 pages)
22 April 2002Auditor's resignation (1 page)
27 January 2002New director appointed (2 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
10 January 2002Director resigned (1 page)
13 December 2001Full accounts made up to 31 March 2001 (14 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
25 January 2001Return made up to 28/12/00; no change of members (7 pages)
10 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
22 September 2000Full accounts made up to 31 March 2000 (14 pages)
1 February 2000Return made up to 28/12/99; no change of members (7 pages)
13 December 1999Full accounts made up to 31 March 1999 (14 pages)
4 December 1999Director resigned (1 page)
4 December 1999Director resigned (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999New director appointed (3 pages)
18 March 1999Return made up to 28/12/98; bulk list available separately (5 pages)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
28 October 1998Full accounts made up to 31 March 1998 (15 pages)
17 December 1997Return made up to 28/12/97; no change of members (6 pages)
17 December 1997Full accounts made up to 31 March 1997 (11 pages)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
19 December 1996Full accounts made up to 31 March 1996 (10 pages)
19 December 1996Return made up to 28/12/96; no change of members (6 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
23 January 1996Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996Return made up to 28/12/95; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
18 December 1995New secretary appointed (2 pages)
18 December 1995New director appointed (2 pages)
28 November 1995Accounts for a small company made up to 31 March 1995 (10 pages)
9 January 1994Full accounts made up to 31 March 1993 (9 pages)
2 February 1993Full accounts made up to 31 March 1992 (14 pages)
30 January 1992Full accounts made up to 31 March 1991 (10 pages)
18 January 1991Full accounts made up to 31 March 1990 (13 pages)
19 December 1989Full accounts made up to 31 March 1989 (11 pages)
9 January 1989Full accounts made up to 31 March 1988 (11 pages)
15 January 1988Full accounts made up to 31 March 1987 (11 pages)
8 January 1987Full accounts made up to 31 March 1986 (11 pages)
8 January 1986Accounts made up to 31 March 1985 (10 pages)
27 March 1985Accounts made up to 31 March 1984 (10 pages)
2 June 1984Accounts made up to 31 March 1983 (8 pages)
8 December 1982Accounts made up to 31 March 1982 (8 pages)
8 November 1982Accounts made up to 31 March 1981 (8 pages)
7 November 1982Accounts made up to 31 March 1980 (8 pages)
6 November 1982Accounts made up to 31 March 1979 (9 pages)
23 March 1977Accounts made up to 31 March 1976 (4 pages)
2 March 1977Accounts made up to 31 March 1976 (4 pages)
17 February 1977Accounts made up to 31 March 1975 (4 pages)
5 April 1975Accounts made up to 31 March 1974 (14 pages)
16 June 1923Certificate of incorporation (1 page)