Food And Drink Federation(The)

Company Name	Food And Drink Federation(The)
Company Status	Active
Company Number	00210572
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 December 1925(95 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Simon Priestman Cripps
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(74 years after company formation)
Appointment Duration	21 years, 2 months
Role	Chairman/Ceo
Country of Residence	England
Correspondence Address	6 Hampton Court Way Graburn Way East Molesey Surrey KT8 9BA

Director Name	Mr Paul Robert Freeston
Date of Birth	September 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(80 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Ian Wright
Date of Birth	April 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(91 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director General
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Jonathan Mark Woods
Date of Birth	May 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(92 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	1a Wimpole Street London W1G 0EA

Director Name	Mr Stefano Agostini
Date of Birth	September 1964 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	04 July 2018(92 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Nestle 1 City Place Gatwick West Sussex RH6 0PA

Director Name	Mr Timothy James Nelson Rycroft
Date of Birth	April 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(93 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Ben Pearman
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(93 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	Miss Cat Hay
Status	Current
Appointed	20 November 2019(93 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Gerald Mason
Date of Birth	March 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(94 years, 2 months after company formation)
Appointment Duration	1 year
Role	Senior Vice President, Corporate Affairs
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Holly Smedley
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(94 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Miss Sarah Carmel Mary Arrowsmith
Date of Birth	November 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(94 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Prof Keith Graham Anderson
Date of Birth	September 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(66 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Chartered Biologist And Food Technologist
Correspondence Address	341 Reigate Road Epsom Downs Surrey KT17 3LT

Secretary Name	Mr Michael David Stevens
Nationality	British
Status	Resigned
Appointed	29 May 1992(66 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	1 The Chase Sunbury On Thames Middlesex TW16 5AN

Director Name	Mr Peter Baker
Date of Birth	April 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(66 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Mr Mark Bennett
Date of Birth	September 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(67 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1995)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	Church House 27 Green Lane Formby Merseyside L37 7DJ

Director Name	Peter George Adams
Date of Birth	April 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(67 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1995)
Role	Chief Executive Taunton Cider
Correspondence Address	Lower Northcott Farm Sheldon Cullompton Devon EX15 2JF

Secretary Name	Desmond Michael Long
Nationality	British
Status	Resigned
Appointed	27 March 1996(70 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2001)
Role	Chartered Accountant
Correspondence Address	31 Mountbatten Drive Shoeburyness Southend On Sea Essex SS3 8UY

Director Name	Hugh Wilson Archibald
Date of Birth	August 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(73 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 December 2002)
Role	Operations Director
Correspondence Address	279 Greys Road Henley On Thames Oxfordshire RG9 1QT

Director Name	Mr Peter Nigel George Barry
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(74 years after company formation)
Appointment Duration	11 months (resigned 01 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hall Farmhouse The Street Ashwellthorpe Norfolk NR16 1EZ

Director Name	Jeff Baxter
Date of Birth	November 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(74 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2001)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Stow Lane Wisbech Cambridgeshire PE13 2JU

Director Name	Mr Michael Richard Abraham
Date of Birth	October 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(75 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 May 2002)
Role	General Mgr
Country of Residence	United Kingdom
Correspondence Address	10 Ashdale Park North Ferriby Kingston Upon Hull East Yorkshire HU14 3AS

Secretary Name	Mr Robert David Price
Nationality	British
Status	Resigned
Appointed	05 December 2001(76 years after company formation)
Appointment Duration	6 years (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Waring Drive Orpington Kent BR6 6DN

Director Name	Dr Geoffrey Robert Andrews
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(76 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 December 2002)
Role	Technical Manager
Correspondence Address	18 Maris Drive Burton Joyce Nottingham Nottinghamshire NG14 5AJ

Director Name	Jeff Baxter
Date of Birth	November 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(76 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Stow Lane Wisbech Cambridgeshire PE13 2JU

Director Name	Salman Amin
Date of Birth	December 1959 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(81 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Managing Director
Correspondence Address	25 Marlborough Place St John's Wood London NW8 0PG

Director Name	Ian Donald Fordyce Bacon
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(81 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2009)
Role	Chief Executive Tate & Lyle Su
Country of Residence	United Kingdom
Correspondence Address	Ridsdale Heathdown Road Woking Surrey GU22 8LX

Director Name	Mr Michael Richard Abraham
Date of Birth	October 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(81 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 Ashdale Park North Ferriby Kingston Upon Hull East Yorkshire HU14 3AS

Secretary Name	John George Truman
Nationality	British
Status	Resigned
Appointed	01 January 2008(82 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Company Director
Correspondence Address	17 Hatley Close St Neots Cambridgeshire PE19 1RB

Director Name	Neil Almond
Date of Birth	October 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(83 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2011)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Cleavers Burbage Marlborough Wiltshire SN8 3TH

Director Name	Mr Ian Donald Fordyce Bacon
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(86 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Sugars Factory Road Silvertown London E16 2EW

Secretary Name	Angela Teresa Coleshill
Nationality	British
Status	Resigned
Appointed	02 May 2012(86 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mark Allen
Date of Birth	April 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(88 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2017)
Role	Chemical Engineer
Country of Residence	Scotland
Correspondence Address	Quaker Oats Uthrogle Mills Cupar Fife KY15 4PD Scotland

Secretary Name	Mr Steve Barnes
Status	Resigned
Appointed	16 March 2016(90 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2016)
Role	Company Director
Correspondence Address	6 Catherine Street London WC2B 5JJ

Secretary Name	Miss Karen Louise Todd
Status	Resigned
Appointed	01 December 2017(92 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2019)
Role	Company Director
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Contact

Website	www.fdf.org.uk
Email address	[email protected]
Telephone	020 74207140
Telephone region	London

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,326,584
Gross Profit	£6,001,537
Net Worth	£4,622,944
Cash	£1,859,250
Current Liabilities	£5,297,000

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (6 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 May 2020 (9 months, 2 weeks ago)
Next Return Due	2 June 2021 (2 months, 4 weeks from now)

Charges

8 June 2015	Delivered on: 17 June 2015 Persons entitled: Robert James Albon as Trustee of the Food and Drink Federation Retirement and Death Benefit Scheme Paul Robert Freeston as Trustee of the Food and Drink Federation Retirement and Death Benefit Scheme Classification: A registered charge Particulars: All that freehold premises situate at and known as 6 catherine street, london, WC2B 5JJ registered at hm land registry with title no. Ngl 149003. Outstanding
21 April 2008	Delivered on: 9 May 2008 Persons entitled: The Trustees of the Food and Drink Federation Retirement and Death Benefit Scheme (From Time to Time), Namely William Ross Warburton, Linda Susan Taylor and Iain George Thomas Ferguson (Each a Trustee and Together the Trustees) Classification: Deed of charge over cash deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all amounts standing to the credit of the account and the debt represented by it. See image for full details. Outstanding
11 November 1976	Delivered on: 23 November 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, catherine street, covent garden, westminster. Outstanding

Filing History

14 December 2017	Appointment of Miss Karen Louise Todd as a secretary on 1 December 2017 (2 pages)
14 December 2017	Termination of appointment of Angela Teresa Coleshill as a secretary on 30 November 2017 (1 page)
13 October 2017	Director's details changed for Mr Paul Robert Freeston on 8 August 2017 (2 pages)
13 October 2017	Termination of appointment of Alexander John Hilton Mayfield as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Gareth Patrick Maguire as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Jonathan Bye as a director on 13 October 2017 (1 page)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
2 June 2017	Appointment of Mr Ian Wright as a director on 1 June 2017 (2 pages)
1 June 2017	Secretary's details changed for Angela Teresa Coleshill on 1 December 2016 (1 page)
26 May 2017	Termination of appointment of Andrew Michael Pollard as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of James David Pogson as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Jeremy Patrick Moulder as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Mark Allen as a director on 22 May 2017 (1 page)
25 May 2017	Termination of appointment of Richard Neil Pike as a director on 22 May 2017 (1 page)
25 May 2017	Termination of appointment of Jonathan Charles Myers as a director on 22 May 2017 (1 page)
25 May 2017	Termination of appointment of Martin Richard Douglas as a director on 22 May 2017 (1 page)
22 March 2017	Appointment of Mr Gavin John Darby as a director on 1 January 2017 (2 pages)
13 March 2017	Auditor's resignation (1 page)
9 November 2016	Termination of appointment of Andrew Thomas Holloway as a director on 2 November 2016 (1 page)
9 November 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 10 Bloomsbury Way London WC1A 2SL on 9 November 2016 (1 page)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
29 June 2016	Annual return made up to 19 May 2016 no member list (18 pages)
29 June 2016	Termination of appointment of Steve Barnes as a secretary on 29 June 2016 (1 page)
14 June 2016	Appointment of Mr Gareth Patrick Maguire as a director on 5 February 2016 (2 pages)
21 April 2016	Appointment of Mr Paul Keith Wheeler as a director on 15 December 2015 (2 pages)
17 March 2016	Appointment of Jeremy Patrick Moulder as a director on 10 December 2014 (3 pages)
16 March 2016	Appointment of Mr Steve Barnes as a secretary on 16 March 2016 (2 pages)
9 March 2016	Termination of appointment of Neil Hodding as a director on 5 December 2015 (1 page)
9 March 2016	Termination of appointment of Dominic Simon Lowe as a director on 9 December 2015 (1 page)
7 October 2015	Appointment of Mr James David Pogson as a director on 7 May 2015 (3 pages)
7 October 2015	Appointment of Mr James David Pogson as a director on 7 May 2015 (3 pages)
17 June 2015	Registration of charge 002105720003, created on 8 June 2015 (25 pages)
17 June 2015	Registration of charge 002105720003, created on 8 June 2015 (25 pages)
12 June 2015	Annual return made up to 19 May 2015 no member list (16 pages)
7 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
5 June 2015	Termination of appointment of Nigel John Spencer Holland as a director on 7 May 2015 (1 page)
5 June 2015	Termination of appointment of Nigel John Spencer Holland as a director on 7 May 2015 (1 page)
26 May 2015	Appointment of Richard Pike as a director on 5 February 2015 (3 pages)
26 May 2015	Appointment of Mr Ian Peter Fyall Bryson as a director on 17 March 2015 (3 pages)
26 May 2015	Appointment of Mr Andrew Michael Pollard as a director on 23 March 2015 (3 pages)
26 May 2015	Appointment of Richard Pike as a director on 5 February 2015 (3 pages)
14 April 2015	Appointment of Jonathan Charles Myers as a director on 1 January 2015 (3 pages)
14 April 2015	Appointment of Jonathan Charles Myers as a director on 1 January 2015 (3 pages)
8 April 2015	Termination of appointment of Michael Richard Abraham as a director on 23 March 2015 (1 page)
27 March 2015	Termination of appointment of David Rogers as a director on 17 March 2015 (1 page)
27 March 2015	Termination of appointment of Ian Donald Fordyce Bacon as a director on 5 February 2015 (1 page)
27 March 2015	Termination of appointment of Ian Donald Fordyce Bacon as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of William Stevens as a director on 10 December 2014 (1 page)
5 February 2015	Termination of appointment of Richard David Evans as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Andrew Thomas Holloway as a director on 18 November 2014 (3 pages)
6 January 2015	Appointment of Mark Allen as a director on 7 November 2014 (3 pages)
6 January 2015	Appointment of Mark Allen as a director on 7 November 2014 (3 pages)
2 December 2014	Termination of appointment of Alan Meikle as a director on 7 November 2014 (1 page)
2 December 2014	Termination of appointment of Elena Frandino as a director on 18 November 2014 (1 page)
2 December 2014	Termination of appointment of Alan Meikle as a director on 7 November 2014 (1 page)
28 May 2014	Annual return made up to 19 May 2014 no member list (18 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 March 2014	Appointment of Nigel John Spencer Holland as a director (3 pages)
11 March 2014	Appointment of Richard David Evans as a director (3 pages)
7 March 2014	Termination of appointment of Daniel Parr as a director (1 page)
11 February 2014	Appointment of Alex Mayfield as a director (3 pages)
28 January 2014	Appointment of Neil Hodding as a director (3 pages)
23 January 2014	Termination of appointment of James Moseley as a director (1 page)
19 December 2013	Termination of appointment of Paul Murphy as a director (1 page)
19 December 2013	Termination of appointment of Joseph Street as a director (1 page)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
10 September 2013	Appointment of Elena Frandino as a director (3 pages)
24 July 2013	Appointment of Mr Michael Richard Abraham as a director (3 pages)
11 July 2013	Appointment of William Stevens as a director (3 pages)
26 June 2013	Appointment of David Rogers as a director (3 pages)
18 June 2013	Termination of appointment of Christopher Scarrott as a director (1 page)
17 June 2013	Annual return made up to 19 May 2013 no member list (15 pages)
1 May 2013	Termination of appointment of Michael Tandy as a director (1 page)
1 May 2013	Termination of appointment of Austin Sugarman as a director (1 page)
1 May 2013	Termination of appointment of Pankaj Sharma as a director (1 page)
1 May 2013	Termination of appointment of Michael Chell as a director (1 page)
28 February 2013	Appointment of Chairman & Ceo Fiona Kendrick as a director (3 pages)
29 January 2013	Appointment of Alan Meikle as a director (3 pages)
21 January 2013	Appointment of Mr Dominic Simon Lowe as a director (3 pages)
10 January 2013	Termination of appointment of Colin Brown as a director (1 page)
10 January 2013	Termination of appointment of Fiona Dawson as a director (1 page)
10 January 2013	Termination of appointment of Paul Grimwood as a director (1 page)
11 July 2012	Appointment of Paul Grimwood as a director (3 pages)
4 July 2012	Appointment of Pankaj Sharma as a director (3 pages)
4 July 2012	Appointment of Paul Murphy as a director (3 pages)
14 June 2012	Annual return made up to 19 May 2012 no member list (16 pages)
17 May 2012	Appointment of Martin Douglas Obe as a director (3 pages)
17 May 2012	Appointment of Angela Teresa Coleshill as a secretary (3 pages)
17 May 2012	Appointment of Michael Tandy as a director (3 pages)
17 May 2012	Appointment of Mr. Ian Donald Fordyce Bacon as a director (3 pages)
15 May 2012	Termination of appointment of Jeff Baxter as a director (1 page)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
1 May 2012	Termination of appointment of Phil Ellis as a director (1 page)
16 March 2012	Termination of appointment of James Cooper as a director (1 page)
16 March 2012	Termination of appointment of Gino De Jaegher as a director (1 page)
16 March 2012	Termination of appointment of Lindsay Botto as a director (1 page)
24 February 2012	Appointment of Michael Chell as a director (3 pages)
24 February 2012	Appointment of Daniel Parr as a director (3 pages)
9 January 2012	Termination of appointment of Kenneth Wood as a director (1 page)
9 January 2012	Termination of appointment of Joanna Butten as a director (1 page)
9 January 2012	Termination of appointment of Neil Almond as a director (1 page)
9 January 2012	Termination of appointment of John Truman as a secretary (1 page)
13 October 2011	Appointment of James Mawer Cooper as a director (3 pages)
16 September 2011	Termination of appointment of Martyn Lloyd as a director (1 page)
23 August 2011	Appointment of Austin Sugarman as a director (3 pages)
27 July 2011	Termination of appointment of James Mckinney as a director (1 page)
26 July 2011	Termination of appointment of Tom Mcgibbon as a director (1 page)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
20 May 2011	Annual return made up to 19 May 2011 no member list (20 pages)
8 April 2011	Appointment of Ken Wood as a director (3 pages)
16 February 2011	Appointment of Christopher David Scarrott as a director (3 pages)
7 February 2011	Termination of appointment of William Warburton as a director (1 page)
7 February 2011	Termination of appointment of Christopher Wermann as a director (1 page)
7 February 2011	Termination of appointment of John Sutcliffe as a director (1 page)
30 September 2010	Director's details changed for Jonathan Bye on 30 September 2010 (2 pages)
6 August 2010	Appointment of Tom Mcgibbon as a director (3 pages)
16 July 2010	Appointment of Joanna Butten as a director (3 pages)
16 July 2010	Appointment of Colin James Brown as a director (3 pages)
7 July 2010	Appointment of Martyn Lloyd as a director (3 pages)
30 June 2010	Termination of appointment of John Lea as a director (1 page)
30 June 2010	Termination of appointment of Andy Buchan as a director (1 page)
19 May 2010	Annual return made up to 19 May 2010 no member list (11 pages)
19 May 2010	Director's details changed for Jeff Baxter on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for James Mckinney on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for James George Moseley on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Phil Ellis on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Andy Buchan on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Ms Fiona Dawson on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Neil Almond on 19 May 2010 (2 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
15 April 2010	Appointment of President Lindsay Annette Botto as a director (2 pages)
14 April 2010	Termination of appointment of a director (2 pages)
14 April 2010	Termination of appointment of a director (2 pages)
7 April 2010	Termination of appointment of Rodney Dale as a director (1 page)
7 April 2010	Termination of appointment of Michael Abraham as a director (1 page)
8 February 2010	Appointment of John Walter Sutcliffe as a director (2 pages)
8 February 2010	Appointment of Jonathan Bye as a director (2 pages)
8 February 2010	Appointment of Christopher Robin Wermann as a director (3 pages)
16 December 2009	Termination of appointment of Martin Hardy as a director (1 page)
16 December 2009	Termination of appointment of Kenneth Wood as a director (1 page)
16 December 2009	Termination of appointment of Andrew Whittingham as a director (1 page)
16 December 2009	Termination of appointment of Nicholas Revett as a director (1 page)
16 December 2009	Termination of appointment of Salman Amin as a director (1 page)
16 July 2009	Director appointed neil almond (2 pages)
9 June 2009	Appointment terminated director catherine donnelly (1 page)
29 May 2009	Annual return made up to 19/05/09 (8 pages)
24 April 2009	Full accounts made up to 31 December 2008 (26 pages)
2 March 2009	Director appointed rodney hugh sharpe dale (2 pages)
27 February 2009	Director appointed andy buchan (2 pages)
19 February 2009	Appointment terminated director allan couchman (1 page)
16 February 2009	Director appointed gino daniel maurice de jaegher (2 pages)
9 February 2009	Appointment terminated director ian bacon (1 page)
19 January 2009	Appointment terminated director iain ferguson (1 page)
6 January 2009	Appointment terminated director nigel duffin (1 page)
10 October 2008	Director appointed catherine donnelly (2 pages)
25 September 2008	Appointment terminated director chris jinks (1 page)
23 September 2008	Director appointed kenneth leslie wood (2 pages)
1 September 2008	Director appointed phil ellis (2 pages)
27 August 2008	Director appointed martin philip hardy (2 pages)
13 August 2008	Director appointed nicholas stephen revett (2 pages)
12 August 2008	Director appointed michael richard abraham (2 pages)
8 August 2008	Director appointed allan thomas couchman (2 pages)
8 August 2008	Appointment terminated director neil willsher (1 page)
8 August 2008	Appointment terminated director richard tolley (1 page)
8 August 2008	Appointment terminated director philip ruebotham (1 page)
8 August 2008	Appointment terminated director ronald chell (1 page)
6 August 2008	Director appointed joseph stanley street (2 pages)
6 August 2008	Director appointed john edward lea (3 pages)
5 August 2008	Appointment terminated director jan hutsebaut (1 page)
4 August 2008	Appointment terminated director jo hull (1 page)
4 August 2008	Appointment terminated director michael collyer (1 page)
1 August 2008	Director appointed chris jinks (2 pages)
3 July 2008	Appointment terminated director grantley rosewarne (1 page)
3 July 2008	Appointment terminated director brian robinson (1 page)
3 July 2008	Appointment terminated director colin brown (1 page)
20 May 2008	Annual return made up to 19/05/08 (9 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 May 2008	Full accounts made up to 31 December 2007 (48 pages)
11 March 2008	Director appointed nigel duffin (2 pages)
10 March 2008	Director appointed brian robinson logged form (2 pages)
4 March 2008	Appointment terminated director robert pimlott (1 page)
4 March 2008	Director appointed robert pimlott logged form (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
20 September 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
3 July 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (13 pages)
16 May 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (20 pages)
30 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (5 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
1 June 2006	Annual return made up to 19/05/06 (13 pages)
25 May 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
24 March 2006	Full accounts made up to 31 December 2005 (20 pages)
17 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Annual return made up to 19/05/05 (14 pages)
6 May 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
18 April 2005	Memorandum and Articles of Association (21 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (17 pages)
5 April 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Annual return made up to 19/05/04 (13 pages)
5 May 2004	New director appointed (3 pages)
24 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
2 June 2003	Annual return made up to 19/05/03 363(288) ‐ Director resigned (17 pages)
16 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
24 April 2003	New director appointed (2 pages)
9 April 2003	Full accounts made up to 31 December 2002 (14 pages)
8 April 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
28 August 2002	New director appointed (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
7 June 2002	Full accounts made up to 31 December 2001 (14 pages)
7 June 2002	Annual return made up to 19/05/02 (23 pages)
25 February 2002	New director appointed (3 pages)
21 December 2001	Memorandum and Articles of Association (34 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
21 June 2001	Amended full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Annual return made up to 19/05/01 363(288) ‐ Director's particulars changed;director resigned (16 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
13 December 2000	New director appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Annual return made up to 19/05/00 363(288) ‐ Director's particulars changed (15 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Full accounts made up to 31 December 1998 (13 pages)
23 June 1999	Annual return made up to 19/05/99 (10 pages)
24 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
19 June 1998	Full accounts made up to 31 December 1997 (13 pages)
19 June 1998	Annual return made up to 19/05/98 363(288) ‐ Director's particulars changed (10 pages)
2 March 1998	New director appointed (2 pages)
24 June 1997	Annual return made up to 19/05/97 363(288) ‐ Director resigned (9 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 June 1996	Annual return made up to 19/05/96 363(288) ‐ Director resigned (10 pages)
12 April 1996	Secretary resigned (2 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	Annual return made up to 19/05/95 363(288) ‐ Director resigned (20 pages)
23 May 1995	Memorandum and Articles of Association (62 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
20 June 1991	Full accounts made up to 31 December 1990 (13 pages)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1989	Memorandum and Articles of Association (31 pages)
23 November 1976	Particulars of mortgage/charge (3 pages)
22 December 1925	Incorporation (41 pages)

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