Company NameThe Institute Of Revenues, Rating And Valuation
Company StatusActive
Company Number00223447
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 July 1927(93 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Richard Lewis Harbord
Date of BirthApril 1946 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed05 October 1992(65 years, 2 months after company formation)
Appointment Duration27 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameRoger Gregory Messenger
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1995(68 years, 4 months after company formation)
Appointment Duration24 years, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Allan Traynor
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed19 October 1999(72 years, 3 months after company formation)
Appointment Duration20 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Robert David Trahern
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2000(73 years, 3 months after company formation)
Appointment Duration19 years, 10 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Secretary NameMr David Laurence Magor
NationalityEnglish
StatusCurrent
Appointed01 August 2001(74 years after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameDavid Chapman
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2005(78 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleExecutive
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameDavid Alan Bronte
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2007(80 years, 3 months after company formation)
Appointment Duration12 years, 11 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameIan Ferguson
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(81 years, 2 months after company formation)
Appointment Duration11 years, 11 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Gordon David Heath
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(81 years, 2 months after company formation)
Appointment Duration11 years, 11 months
RoleGovernment Consultant
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr James Alexander McCafferty
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2011(83 years, 6 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Nick Rowe
Date of BirthOctober 1966 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed20 September 2011(84 years, 2 months after company formation)
Appointment Duration9 years
RoleGovernment Officer
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Kevin Michael Stewart
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2012(85 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleGovernment Officer
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMs Victoria Louise Freeth
Date of BirthNovember 1968 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed02 October 2013(86 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleChange And Service Development Manager
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Alistair Townsend
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed02 October 2013(86 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleRevenues And Benefits Service Delivery Manager
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMrs Carla Maria Heath
Date of BirthApril 1953 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed07 October 2014(87 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Andrew Hetherton
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2015(88 years, 3 months after company formation)
Appointment Duration4 years, 11 months
RoleHead Of Business Rates
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Allan Clark
Date of BirthNovember 1977 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed18 October 2016(89 years, 3 months after company formation)
Appointment Duration3 years, 11 months
RoleRevenues Manager
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Simon Jonathan Green
Date of BirthJune 1970 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed09 October 2018(91 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RolePartner
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMrs Zoe Kent
Date of BirthApril 1963 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed09 October 2018(91 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleRevenues And Benefits Manager
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMrs Lisa Hayward
Date of BirthOctober 1970 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed08 October 2019(92 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleWelfare Reform Policy Officer
Country of ResidenceWales
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameMr Simon Quilter
Date of BirthApril 1963 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed08 October 2019(92 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleRevenues And Benefits Manager
Country of ResidenceEngland
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameAlan George Causer
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(65 years, 2 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 01 November 1992)
RoleChartered Surveyor
Correspondence Address109 Woodthorne Road South
Tettenhall
Wolverhampton
West Midlands
WV6 8XL
Director NameMr John Cecil Bassett
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(65 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 February 1993)
RoleChartered Surveyor
Correspondence Address19 Solent Avenue
Lymington
Hampshire
SO41 3SD
Director NameBrian Edward Belton
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(65 years, 2 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 01 November 1992)
RoleLocal Government Officer
Correspondence Address113 Fallowfield Road
Hasbury
Halesowen
West Midlands
B63 1BY
Director NameJohn Michael Butler
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(65 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 November 1994)
RoleLocal Government Officer
Correspondence AddressCoedlan Cefn Drum
Pontardulais
Swansea
West Glamorgan
SA4 1NJ
Wales
Secretary NameMr Colin Farrington
NationalityBritish
StatusResigned
Appointed05 October 1992(65 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 July 1998)
RoleCompany Director
Correspondence Address41 Doughty Street
London
WC1N 2LF
Director NameMr Simon David Bailey
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1994(67 years, 4 months after company formation)
Appointment Duration11 years, 10 months (resigned 09 October 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Crispin Lane
Thornbury
Bristol
Avon
BS35 2AY
Director NameRoger Burton
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1994(67 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 November 2000)
RoleIT Consultant
Correspondence Address11 Butt Lane
Allesley
Coventry
West Midlands
CV5 9EU
Secretary NameMr Julian Charles Price
NationalityBritish
StatusResigned
Appointed24 July 1998(71 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTall Trees 16 Greenways
Bow Brickhill
Milton Keynes
Buckinghamshire
MK17 9JP
Secretary NameKaren Lynn Aldred
NationalityBritish
StatusResigned
Appointed29 July 1999(72 years after company formation)
Appointment Duration2 years (resigned 01 August 2001)
RoleCompany Director
Correspondence Address6 Ferry Road
London
SW13 9RX
Director NameKathleen Margaret Adams
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(75 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 February 2005)
RoleClerk Of Valuation Tribunal
Country of ResidenceUnited Kingdom
Correspondence AddressAston Hall Farm
White Ladies Aston
Spetchley
Worcestershire
WR7 4QJ
Director NameKathleen Margaret Adams
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(75 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 February 2005)
RoleClerk Of Valuation Tribunal
Country of ResidenceUnited Kingdom
Correspondence AddressAston Hall Farm
White Ladies Aston
Spetchley
Worcestershire
WR7 4QJ
Director NameMr Ian Peter Charman
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2005(77 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 October 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThorn Barn Standings Cross
Matfield
Tonbridge
Kent
TN12 7JH
Director NamePhil Adlard
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(81 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 02 November 2015)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
Director NameRobert Graham Allan Brown
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(82 years, 2 months after company formation)
Appointment Duration6 years (resigned 06 October 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ

Contact

Websitewww.irrvlearning.org.uk
Telephone020 76918994
Telephone regionLondon

Location

Registered AddressNorthumberland House 5 Floor
303-306 High Holborn
London
WC1V 7JZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2012
Turnover£1,955,977
Net Worth-£1,037,937
Cash£646,934
Current Liabilities£555,195

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 October 2019 (11 months, 2 weeks ago)
Next Return Due16 November 2020 (1 month, 3 weeks from now)

Charges

1 October 1999Delivered on: 7 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land known as 41 doughty st,camden,gt.london; t/no 252827. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
4 March 1974Delivered on: 27 August 1976
Satisfied on: 14 October 1999
Persons entitled: Municipal Mutual Insurance LTD

Classification: Registered pursuant to an o/c dated 13-8-76
Secured details: £85,000.
Particulars: 115, elmery street, london S.W.1.
Fully Satisfied

Filing History

10 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 September 2017Full accounts made up to 31 December 2016 (21 pages)
26 June 2017Satisfaction of charge 2 in full (2 pages)
25 October 2016Appointment of Mr Allan Clark as a director on 18 October 2016 (2 pages)
21 October 2016Termination of appointment of John Clark as a director on 18 October 2016 (1 page)
6 October 2016Confirmation statement made on 5 October 2016 with updates (4 pages)
30 September 2016Accounts for a small company made up to 31 December 2015 (11 pages)
29 January 2016Termination of appointment of Angela Storey as a director on 28 January 2016 (1 page)
17 December 2015Termination of appointment of Maureen Neave as a director on 17 December 2015 (1 page)
9 November 2015Termination of appointment of Phil Adlard as a director on 2 November 2015 (1 page)
2 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(21 pages)
14 October 2015Appointment of Mr Andrew Hetherton as a director on 6 October 2015 (2 pages)
13 October 2015Termination of appointment of Robert Graham Allan Brown as a director on 6 October 2015 (1 page)
13 October 2015Annual return made up to 5 October 2015 no member list (13 pages)
9 October 2015Full accounts made up to 31 December 2014 (19 pages)
9 December 2014Section 519 (1 page)
20 October 2014Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages)
20 October 2014Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages)
16 October 2014Annual return made up to 5 October 2014 no member list (15 pages)
16 October 2014Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Nick Rowe on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Gordon David Heath on 16 October 2014 (2 pages)
16 October 2014Termination of appointment of Richard John Guy as a director on 16 October 2014 (1 page)
16 October 2014Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page)
16 October 2014Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page)
16 October 2014Director's details changed for Allan Traynor on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Phil Adlard on 16 October 2014 (2 pages)
16 October 2014Secretary's details changed for Mr David Laurence Magor on 16 October 2014 (1 page)
16 October 2014Annual return made up to 5 October 2014 no member list (15 pages)
16 October 2014Director's details changed for David Chapman on 16 October 2014 (2 pages)
16 October 2014Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages)
16 October 2014Director's details changed for Angela Storey on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Kevin Michael Stewart on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Maureen Neave on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Roger Gregory Messenger on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Mr James Alexander Mccafferty on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Mary Elizabeth Hardman on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Kerry Macdermott on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Richard Lewis Harbord on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Ian Ferguson on 16 October 2014 (2 pages)
16 October 2014Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page)
16 October 2014Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page)
16 October 2014Director's details changed for Robert Graham Allan Brown on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Robert Trahern on 16 October 2014 (2 pages)
16 October 2014Director's details changed for David Alan Bronte on 16 October 2014 (2 pages)
29 September 2014Full accounts made up to 31 December 2013 (19 pages)
16 October 2013Annual return made up to 5 October 2013 no member list (27 pages)
16 October 2013Annual return made up to 5 October 2013 no member list (27 pages)
16 October 2013Appointment of Mr Alistair Townsend as a director (2 pages)
15 October 2013Termination of appointment of John Scrafton as a director (1 page)
15 October 2013Termination of appointment of Antonio Masella as a director (1 page)
15 October 2013Termination of appointment of Julie Holden as a director (1 page)
15 October 2013Termination of appointment of Tracy Crowe as a director (1 page)
15 October 2013Termination of appointment of Geofffey Fisher as a director (1 page)
15 October 2013Appointment of Ms Victoria Louise Freeth as a director (2 pages)
15 October 2013Appointment of Mr Paul Mcdermott as a director (2 pages)
15 October 2013Appointment of Mr John Clark as a director (2 pages)
24 September 2013Full accounts made up to 31 December 2012 (21 pages)
19 October 2012Annual return made up to 5 October 2012 no member list (26 pages)
19 October 2012Appointment of Mr Kevin Stewart as a director (2 pages)
19 October 2012Director's details changed for Robert Graham Allan Brown on 10 October 2012 (2 pages)
19 October 2012Termination of appointment of Caroline Hopkins as a director (1 page)
19 October 2012Annual return made up to 5 October 2012 no member list (26 pages)
27 September 2012Full accounts made up to 31 December 2011 (23 pages)
12 October 2011Annual return made up to 5 October 2011 no member list (27 pages)
12 October 2011Annual return made up to 5 October 2011 no member list (27 pages)
6 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 September 2011Appointment of Mr Nick Rowe as a director (2 pages)
26 September 2011Termination of appointment of Kevin Stewart as a director (1 page)
26 September 2011Termination of appointment of Graham Ryall as a director (1 page)
5 September 2011Full accounts made up to 31 December 2010 (19 pages)
19 July 2011Appointment of James Mccafferty as a director (2 pages)
30 March 2011Registered office address changed from 41 Doughty Street London WC1N 2LF on 30 March 2011 (1 page)
19 November 2010Appointment of Maureen Neave as a director (3 pages)
9 November 2010Appointment of Mr John Peter Scrafton as a director (3 pages)
9 November 2010Appointment of Graham Robert Ryall as a director (2 pages)
3 November 2010Annual return made up to 5 October 2010 no member list (24 pages)
3 November 2010Director's details changed for Phil Adlard on 5 October 2010 (2 pages)
3 November 2010Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page)
3 November 2010Annual return made up to 5 October 2010 no member list (24 pages)
3 November 2010Director's details changed for Phil Adlard on 5 October 2010 (2 pages)
3 November 2010Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page)
1 November 2010Appointment of Antonio Masella as a director (3 pages)
26 October 2010Termination of appointment of Julie Childs as a director (2 pages)
26 October 2010Termination of appointment of Patrick Doherty as a director (2 pages)
21 September 2010Full accounts made up to 31 December 2009 (19 pages)
21 April 2010Termination of appointment of Barbara Culverhouse as a director (2 pages)
12 March 2010Appointment of Robert Brown as a director (2 pages)
16 November 2009Annual return made up to 5 October 2009 no member list (15 pages)
16 November 2009Annual return made up to 5 October 2009 no member list (15 pages)
2 November 2009Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Trahern on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Allan Traynor on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Angela Storey on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Julie Holden on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Gordon David Heath on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Richard John Guy on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ian Ferguson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Chapman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Alan Bronte on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Julie Childs on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Phil Adlard on 2 November 2009 (2 pages)
2 November 2009Termination of appointment of Graham Ryall as a director (1 page)
2 November 2009Termination of appointment of John Roberts as a director (1 page)
2 November 2009Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Trahern on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Allan Traynor on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Angela Storey on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Julie Holden on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Gordon David Heath on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Richard John Guy on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ian Ferguson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Chapman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Alan Bronte on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Julie Childs on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Phil Adlard on 2 November 2009 (2 pages)
30 October 2009Full accounts made up to 31 December 2008 (19 pages)
1 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 September 2009Director appointed gordon heath logged form (2 pages)
9 June 2009Director appointed graham robert ryall (2 pages)
26 May 2009Appointment terminated director eric rose (1 page)
18 December 2008Director appointed ian ferguson logged form (2 pages)
18 December 2008Director appointed julie childs (2 pages)
20 November 2008Director appointed david alan bronte (1 page)
13 November 2008Director appointed geofffey alan fisher (2 pages)
13 November 2008Director appointed tracy ann crowe (2 pages)
5 November 2008Director appointed ian ferguson (2 pages)
3 November 2008Appointment terminated director helen robertson (1 page)
3 November 2008Director appointed phil adlard (2 pages)
1 November 2008Full accounts made up to 31 December 2007 (19 pages)
31 October 2008Annual return made up to 05/10/08 (8 pages)
30 October 2008Appointment terminated director gary watson (1 page)
30 October 2008Appointment terminated director alan titheridge (1 page)
30 October 2008Appointment terminated director william lovell (1 page)
30 October 2008Appointment terminated director maureen neave (1 page)
30 October 2008Appointment terminated director suzanne jones (1 page)
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 December 2007New director appointed (2 pages)
4 November 2007Annual return made up to 05/10/07
  • 363(288) ‐ Director's particulars changed
(14 pages)
2 November 2007Full accounts made up to 31 December 2006 (20 pages)
21 April 2007Annual return made up to 05/10/06
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
24 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 October 2006New director appointed (2 pages)
9 June 2006Director's particulars changed (1 page)
9 November 2005New director appointed (2 pages)
9 November 2005New director appointed (2 pages)
3 November 2005Annual return made up to 05/10/05
  • 363(288) ‐ Director's particulars changed
(16 pages)
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 November 2005Director resigned (1 page)
21 October 2005Full accounts made up to 31 December 2004 (16 pages)
4 July 2005Director resigned (1 page)
4 July 2005Director resigned (1 page)
3 June 2005Director's particulars changed (1 page)
10 May 2005New director appointed (2 pages)
8 April 2005Director's particulars changed (1 page)
8 February 2005Annual return made up to 05/10/04
  • 363(288) ‐ Director's particulars changed
(13 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (2 pages)
31 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2003Full accounts made up to 31 December 2002 (14 pages)
31 October 2003Annual return made up to 05/10/03
  • 363(288) ‐ Director's particulars changed
(17 pages)
3 June 2003New director appointed (2 pages)
3 June 2003New director appointed (2 pages)
15 January 2003New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
29 October 2002Annual return made up to 05/10/02 (17 pages)
16 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
29 July 2002Full accounts made up to 31 December 2001 (15 pages)
7 November 2001Annual return made up to 05/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
27 October 2001New director appointed (2 pages)
13 August 2001New secretary appointed (2 pages)
10 August 2001Secretary resigned (1 page)
10 August 2001Director resigned (1 page)
3 July 2001Full accounts made up to 31 December 2000 (17 pages)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
6 June 2001Memorandum and Articles of Association (19 pages)
6 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Annual return made up to 05/10/00
  • 363(288) ‐ Director resigned
(12 pages)
31 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(18 pages)
22 May 2000Full accounts made up to 31 December 1999 (15 pages)
27 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 November 1999Annual return made up to 05/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
22 October 1999Full accounts made up to 31 December 1998 (16 pages)
14 October 1999Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999Particulars of mortgage/charge (3 pages)
25 August 1999Secretary resigned (1 page)
25 August 1999New secretary appointed (2 pages)
24 November 1998New director appointed (2 pages)
17 November 1998Annual return made up to 05/10/98
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
20 October 1998Full accounts made up to 31 December 1997 (13 pages)
14 September 1998New secretary appointed (2 pages)
1 September 1998Secretary resigned (1 page)
22 October 1997Full accounts made up to 31 December 1996 (13 pages)
20 October 1997New director appointed (2 pages)
20 October 1997Annual return made up to 05/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(14 pages)
17 June 1997Memorandum and Articles of Association (11 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
22 October 1996Full accounts made up to 31 December 1995 (13 pages)
21 October 1996Annual return made up to 05/10/96
  • 363(288) ‐ Director resigned
(12 pages)
25 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
16 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Annual return made up to 05/10/95
  • 363(288) ‐ Director resigned
(12 pages)
20 October 1995Full accounts made up to 31 December 1994 (13 pages)