Entertainment Agents' Association Limited(The)

Company Name	Entertainment Agents' Association Limited(The)
Company Status	Active
Company Number	00228124
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1928(96 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Robert Fenn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 July 1992(64 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Craigcrook Road Edinburgh EH4 3PH Scotland

Director Name	Mr Alan John Wood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 July 1992(64 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ketton Avenue Sheffield South Yorkshire S8 8PA

Director Name	Donald Charles Ward
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 March 2007(79 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	2 Broomhouse Dock Carnwath Road London SW6 3EH

Director Name	Mr Alan Edward Warner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2008(80 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	58 Withcote Avenue Leicester Leicestershire LE5 6ST

Director Name	Mr David Reeve
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 2010(82 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	Room 54 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mrs Marina Blore
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(85 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Simon Hurst Quarmby
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(87 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Barrie Samuel Lucas
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(87 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	14 North Promenade Thornton-Cleveleys Lancashire FY5 1DB

Director Name	Mr Peter Lee Chittenden
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(87 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	136-144 New Kings Road London SW6 4LZ

Secretary Name	Mr Simon Hurst Quarmby
Status	Current
Appointed	24 March 2015(87 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	54 Dolphin Square London SW1V 3NA

Director Name	Mr Paul Allen Winteridge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(89 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	54 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Alan Leigh Cutler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(89 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Erica Jane Crompton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(90 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Jillie Bushell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(90 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Ethan James Proctor
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(91 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	54 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Mark Mulgrew
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(92 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Entertainment Agent
Country of Residence	Scotland
Correspondence Address	54 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Robert Seymour James
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(93 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	54 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mrs Julie Pattemore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(94 years, 2 months after company formation)
Appointment Duration	2 years
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	George Connell Elrick
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1957(29 years after company formation)
Appointment Duration	42 years, 1 month (resigned 24 March 1999)
Role	Musician Singer Impresario
Correspondence Address	17 Palace Gate London W8 5LS

Director Name	Mr Ivan Edwin Birchall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(64 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	16 Granville Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TP

Director Name	Peter De Rance
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(64 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Ormonde Crescent Glasgow Lanarkshire G44 3SW Scotland

Director Name	Mr Ian Phillip Davis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(64 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Payne Road Wootton Bedford Bedfordshire MK43 9PJ

Director Name	Mr John Baxendale
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(64 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Castle Hill Road Hindley Wigan Lancs WN2 4BH

Secretary Name	Mr Gordon Blackie
Nationality	British
Status	Resigned
Appointed	23 July 1992(64 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 March 1993)
Role	Company Director
Correspondence Address	7 Thurleigh Avenue London SW12 8AN

Secretary Name	Mr Ivan Edwin Birchall
Nationality	British
Status	Resigned
Appointed	20 March 1993(65 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 March 1998)
Role	Company Director
Correspondence Address	16 Granville Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TP

Director Name	Mr Roger Philip Davis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(70 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Trees Blackwood Hall Lane Halifax West Yorkshire HX2 6HD

Secretary Name	Mrs Ann Zahl
Nationality	British
Status	Resigned
Appointed	25 March 1998(70 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 23 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Great Cumberland Place London W1H 7LJ

Secretary Name	Mr Christopher John Vallins
Nationality	British
Status	Resigned
Appointed	23 March 2002(74 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2008)
Role	Theatrical Agent
Correspondence Address	17 Kimber Close Lancing West Sussex BN15 8QD

Director Name	Edward Buggy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2007(79 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 03 July 2020)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	23 Appin Terrace Shotts Lanarkshire ML7 5JP Scotland

Director Name	Mr Stephen Donnelly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(80 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2012)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	88 Purser Road Abington Northampton NN1 4PQ

Director Name	Mr Christopher Brian Davis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(80 years, 1 month after company formation)
Appointment Duration	5 years (resigned 19 March 2013)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	Tenbury House 36 Teme Street Tenbury Wells Worcestershire WR15 8AA

Secretary Name	Ms Lili Panagi
Nationality	British
Status	Resigned
Appointed	15 March 2008(80 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 March 2015)
Role	Entertainment Agent
Country of Residence	England
Correspondence Address	18 Montrose Crescent London N12 0ED

Director Name	Alan Leigh Cutler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(84 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2017)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	Room 54 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Philip Barrett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(85 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 2017)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	Room 54 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mrs Paula Louise Bolton
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2017(89 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 20 September 2017)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	Axis 40 Oxford Road Stokenchurch High Wycombe HP14 3SX

Director Name	Mr Robin James Breese-Davies
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(91 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2020)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	Room 54 Keyes House Dolphin Square London SW1V 3NA

Contact

Website	agents-uk.com

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£57,683
Net Worth	£55,673
Cash	£82,909
Current Liabilities	£29,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

4 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
27 November 2020	Termination of appointment of Robin James Breese-Davies as a director on 25 November 2020 (1 page)
16 September 2020	Appointment of Mr Mark Mulgrew as a director on 8 September 2020 (2 pages)
20 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Edward Buggy as a director on 3 July 2020 (1 page)
12 November 2019	Amended micro company accounts made up to 31 December 2018 (4 pages)
1 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2019	Memorandum and Articles of Association (15 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (8 pages)
29 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Ethan James Proctor as a director on 9 July 2019 (2 pages)
4 April 2019	Termination of appointment of John Edmund Howe as a director on 4 April 2019 (1 page)
2 April 2019	Appointment of Mr Robin Breese Davies as a director on 19 March 2019 (2 pages)
2 April 2019	Director's details changed for Mr Robin Breese Davies on 2 April 2019 (2 pages)
2 April 2019	Termination of appointment of Neil Tomlinson as a director on 19 March 2019 (1 page)
1 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 April 2019	Memorandum and Articles of Association (15 pages)
1 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
16 July 2018	Appointment of Ms Jillie Bushell as a director on 12 July 2018 (2 pages)
3 July 2018	Appointment of Ms Erica Jane Crompton as a director on 20 June 2018 (2 pages)
5 April 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
8 January 2018	Termination of appointment of Ann Zahl as a director on 8 January 2018 (1 page)
12 December 2017	Appointment of Mr Alan Leigh Cutler as a director on 22 November 2017 (2 pages)
12 December 2017	Appointment of Mr Alan Leigh Cutler as a director on 22 November 2017 (2 pages)
5 December 2017	Appointment of Mr Paul Allen Winteridge as a director on 25 October 2017 (2 pages)
5 December 2017	Termination of appointment of Philip Barrett as a director on 26 September 2017 (1 page)
5 December 2017	Termination of appointment of Philip Barrett as a director on 26 September 2017 (1 page)
5 December 2017	Termination of appointment of Steven Leatham as a director on 22 November 2017 (1 page)
5 December 2017	Termination of appointment of Paula Louise Bolton as a director on 20 September 2017 (1 page)
5 December 2017	Appointment of Mr Paul Allen Winteridge as a director on 25 October 2017 (2 pages)
5 December 2017	Termination of appointment of Steven Leatham as a director on 22 November 2017 (1 page)
5 December 2017	Termination of appointment of Paula Louise Bolton as a director on 20 September 2017 (1 page)
4 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 March 2017	Full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Full accounts made up to 31 December 2016 (13 pages)
13 March 2017	Appointment of Mrs Paula Louise Bolton as a director on 11 March 2017 (2 pages)
13 March 2017	Appointment of Mr Tarquin Shaw-Young as a director on 11 March 2017 (2 pages)
13 March 2017	Termination of appointment of Alan Leigh Cutler as a director on 11 March 2017 (1 page)
13 March 2017	Appointment of Mr Tarquin Shaw-Young as a director on 11 March 2017 (2 pages)
13 March 2017	Termination of appointment of Alan Leigh Cutler as a director on 11 March 2017 (1 page)
13 March 2017	Appointment of Mrs Paula Louise Bolton as a director on 11 March 2017 (2 pages)
13 March 2017	Termination of appointment of Ernest Swift as a director on 11 March 2017 (1 page)
13 March 2017	Termination of appointment of Ernest Swift as a director on 11 March 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
6 May 2016	Termination of appointment of Deborah Jayne Priestnall as a director on 15 March 2016 (1 page)
6 May 2016	Termination of appointment of Deborah Jayne Priestnall as a director on 15 March 2016 (1 page)
21 January 2016	Appointment of Mr Simon Hurst Quarmby as a director on 24 March 2015 (2 pages)
21 January 2016	Appointment of Mr Simon Hurst Quarmby as a director on 24 March 2015 (2 pages)
30 September 2015	Termination of appointment of Corrie Margriet Mcguire as a director on 23 September 2015 (1 page)
30 September 2015	Termination of appointment of Corrie Margriet Mcguire as a director on 23 September 2015 (1 page)
28 July 2015	Annual return made up to 23 July 2015 no member list (18 pages)
28 July 2015	Annual return made up to 23 July 2015 no member list (18 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Termination of appointment of Lili Panagi as a director on 24 March 2015 (1 page)
30 June 2015	Termination of appointment of Lili Panagi as a director on 24 March 2015 (1 page)
30 April 2015	Memorandum and Articles of Association (15 pages)
30 April 2015	Memorandum and Articles of Association (15 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 April 2015	Termination of appointment of Jennifer Rose Millar as a director on 24 March 2015 (1 page)
16 April 2015	Appointment of Mr Barrie Lucas as a director on 24 March 2015 (2 pages)
16 April 2015	Appointment of Mrs Deborah Jayne Priestnall as a director on 24 March 2015 (2 pages)
16 April 2015	Termination of appointment of Lili Panagi as a secretary on 24 March 2015 (1 page)
16 April 2015	Appointment of Mr Peter Lee Chittenden as a director on 24 March 2015 (2 pages)
16 April 2015	Appointment of Mr Peter Lee Chittenden as a director on 24 March 2015 (2 pages)
16 April 2015	Termination of appointment of Jennifer Rose Millar as a director on 24 March 2015 (1 page)
16 April 2015	Appointment of Mrs Deborah Jayne Priestnall as a director on 24 March 2015 (2 pages)
16 April 2015	Appointment of Mr Simon Hurst Quarmby as a secretary on 24 March 2015 (2 pages)
16 April 2015	Termination of appointment of Lili Panagi as a secretary on 24 March 2015 (1 page)
16 April 2015	Appointment of Mr Barrie Lucas as a director on 24 March 2015 (2 pages)
16 April 2015	Appointment of Mr Simon Hurst Quarmby as a secretary on 24 March 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
25 July 2014	Director's details changed for Mr Ernest Swift on 23 July 2014 (2 pages)
25 July 2014	Annual return made up to 23 July 2014 no member list (16 pages)
25 July 2014	Director's details changed for Mr Ernest Swift on 23 July 2014 (2 pages)
25 July 2014	Annual return made up to 23 July 2014 no member list (16 pages)
23 May 2014	Appointment of Ms Corrie Margaret Mcguire as a director (2 pages)
23 May 2014	Director's details changed for Ms Corrie Margaret Mcguire on 23 May 2014 (2 pages)
23 May 2014	Appointment of Ms Corrie Margaret Mcguire as a director (2 pages)
23 May 2014	Director's details changed for Ms Corrie Margaret Mcguire on 23 May 2014 (2 pages)
9 April 2014	Memorandum and Articles of Association (17 pages)
9 April 2014	Memorandum and Articles of Association (17 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
15 August 2013	Termination of appointment of Simon Quarmby as a director (1 page)
15 August 2013	Termination of appointment of Simon Quarmby as a director (1 page)
12 August 2013	Termination of appointment of Jeremy Lee as a director (1 page)
12 August 2013	Termination of appointment of Ralph Phillips as a director (1 page)
12 August 2013	Appointment of Mrs Marina Blore as a director (2 pages)
12 August 2013	Termination of appointment of Mandy Ward as a director (1 page)
12 August 2013	Termination of appointment of Jeremy Lee as a director (1 page)
12 August 2013	Annual return made up to 23 July 2013 no member list (16 pages)
12 August 2013	Termination of appointment of Susan Rider-Connare as a director (1 page)
12 August 2013	Termination of appointment of Christopher Davis as a director (1 page)
12 August 2013	Appointment of Mr Steven Leatham as a director (2 pages)
12 August 2013	Termination of appointment of Christopher Davis as a director (1 page)
12 August 2013	Appointment of Mrs Jennifer Rose Millar as a director (2 pages)
12 August 2013	Termination of appointment of Susan Rider-Connare as a director (1 page)
12 August 2013	Appointment of Mr Philip Barrett as a director (2 pages)
12 August 2013	Termination of appointment of David Winslett as a director (1 page)
12 August 2013	Appointment of Mrs Marina Blore as a director (2 pages)
12 August 2013	Termination of appointment of Ralph Phillips as a director (1 page)
12 August 2013	Appointment of Mrs Jennifer Rose Millar as a director (2 pages)
12 August 2013	Appointment of Mr Philip Barrett as a director (2 pages)
12 August 2013	Annual return made up to 23 July 2013 no member list (16 pages)
12 August 2013	Appointment of Mr Steven Leatham as a director (2 pages)
12 August 2013	Termination of appointment of David Winslett as a director (1 page)
12 August 2013	Termination of appointment of Mandy Ward as a director (1 page)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2013	Memorandum and Articles of Association (17 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2013	Memorandum and Articles of Association (17 pages)
31 July 2012	Appointment of Alan Leigh Cutler as a director (2 pages)
31 July 2012	Appointment of Alan Leigh Cutler as a director (2 pages)
30 July 2012	Termination of appointment of Barrie Lucas as a director (1 page)
30 July 2012	Termination of appointment of Peter De Rance as a director (1 page)
30 July 2012	Termination of appointment of Stephen Donnelly as a director (1 page)
30 July 2012	Termination of appointment of Barrie Lucas as a director (1 page)
30 July 2012	Termination of appointment of Stephen Donnelly as a director (1 page)
30 July 2012	Annual return made up to 23 July 2012 no member list (19 pages)
30 July 2012	Termination of appointment of Peter De Rance as a director (1 page)
30 July 2012	Annual return made up to 23 July 2012 no member list (19 pages)
28 March 2012	Memorandum and Articles of Association (17 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2012	Memorandum and Articles of Association (17 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2012	Full accounts made up to 31 December 2011 (11 pages)
27 March 2012	Full accounts made up to 31 December 2011 (11 pages)
15 August 2011	Termination of appointment of Michael Vishnick as a director (1 page)
15 August 2011	Termination of appointment of Michael Vishnick as a director (1 page)
27 July 2011	Appointment of Mr Neil Tomlinson as a director (2 pages)
27 July 2011	Termination of appointment of Stanley Jones as a director (1 page)
27 July 2011	Termination of appointment of Stanley Jones as a director (1 page)
27 July 2011	Annual return made up to 23 July 2011 no member list (22 pages)
27 July 2011	Appointment of Mr Neil Tomlinson as a director (2 pages)
27 July 2011	Annual return made up to 23 July 2011 no member list (22 pages)
26 July 2011	Termination of appointment of Stanley Jones as a director (1 page)
26 July 2011	Termination of appointment of Stanley Jones as a director (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
23 July 2010	Director's details changed for Stanley Sidney Jones on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 no member list (23 pages)
23 July 2010	Director's details changed for Barrie Samuel Lucas on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Ralph Phillips on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Alan Edward Warner on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Michael Philip Vishnick on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Alan John Wood on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Ann Zahl on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Peter De Rance on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Ralph Phillips on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Barrie Samuel Lucas on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Stanley Sidney Jones on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Ann Zahl on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Alan Edward Warner on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Michael Philip Vishnick on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 no member list (23 pages)
23 July 2010	Director's details changed for Donald Charles Ward on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Donald Charles Ward on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Alan John Wood on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Stephen Donnelly on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Peter De Rance on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Stephen Donnelly on 23 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Edward Buggy on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Edward Buggy on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages)
6 July 2010	Appointment of Mr David Reeve as a director (2 pages)
6 July 2010	Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages)
6 July 2010	Appointment of Mr David Reeve as a director (2 pages)
6 July 2010	Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Edward Buggy on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
27 July 2009	Director appointed mr ernest swift (1 page)
27 July 2009	Annual return made up to 23/07/09 (9 pages)
27 July 2009	Director appointed mr ernest swift (1 page)
27 July 2009	Appointment terminated director michelle peters (1 page)
27 July 2009	Annual return made up to 23/07/09 (9 pages)
27 July 2009	Appointment terminated director robert james (1 page)
27 July 2009	Appointment terminated director michelle peters (1 page)
27 July 2009	Appointment terminated director robert james (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
30 July 2008	Director's change of particulars / paul fenn / 20/07/2008 (1 page)
30 July 2008	Director's change of particulars / michael vishnick / 20/07/2008 (1 page)
30 July 2008	Director appointed mr jeremy simon baxter lee (1 page)
30 July 2008	Director appointed mr christopher brian davis (1 page)
30 July 2008	Director's change of particulars / paul fenn / 20/07/2008 (1 page)
30 July 2008	Annual return made up to 23/07/08 (9 pages)
30 July 2008	Director appointed mr jeremy simon baxter lee (1 page)
30 July 2008	Annual return made up to 23/07/08 (9 pages)
30 July 2008	Director's change of particulars / michael vishnick / 20/07/2008 (1 page)
30 July 2008	Director appointed mr christopher brian davis (1 page)
29 July 2008	Appointment terminated director christopher vallins (1 page)
29 July 2008	Appointment terminated secretary christopher vallins (1 page)
29 July 2008	Appointment terminated director gordon poole (1 page)
29 July 2008	Appointment terminated director john fishwick (1 page)
29 July 2008	Director appointed mr stephen donnelly (1 page)
29 July 2008	Secretary appointed mrs lili panagi (1 page)
29 July 2008	Appointment terminated director john fishwick (1 page)
29 July 2008	Director appointed mr alan edward warner (1 page)
29 July 2008	Secretary appointed mrs lili panagi (1 page)
29 July 2008	Appointment terminated director gordon poole (1 page)
29 July 2008	Director appointed mr alan edward warner (1 page)
29 July 2008	Appointment terminated secretary christopher vallins (1 page)
29 July 2008	Director appointed mr stephen donnelly (1 page)
29 July 2008	Appointment terminated director christopher vallins (1 page)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 September 2007	Full accounts made up to 31 December 2006 (9 pages)
1 September 2007	Full accounts made up to 31 December 2006 (9 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Annual return made up to 23/07/07 (5 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Annual return made up to 23/07/07 (5 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Memorandum and Articles of Association (19 pages)
25 May 2007	Memorandum and Articles of Association (19 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Annual return made up to 23/07/06 (4 pages)
1 August 2006	Annual return made up to 23/07/06 (4 pages)
1 August 2006	Director's particulars changed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	Annual return made up to 23/07/05 (5 pages)
8 August 2005	New director appointed (1 page)
8 August 2005	Annual return made up to 23/07/05 (5 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Annual return made up to 23/07/04 363(288) ‐ Director's particulars changed;director resigned (13 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Annual return made up to 23/07/04 363(288) ‐ Director's particulars changed;director resigned (13 pages)
31 July 2003	Full accounts made up to 31 December 2002 (11 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Annual return made up to 23/07/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
31 July 2003	Annual return made up to 23/07/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
31 July 2003	Full accounts made up to 31 December 2002 (11 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Annual return made up to 23/07/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
7 August 2002	Annual return made up to 23/07/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
7 August 2002	New director appointed (2 pages)
28 August 2001	Annual return made up to 23/07/01 363(288) ‐ Director resigned (9 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
28 August 2001	Annual return made up to 23/07/01 363(288) ‐ Director resigned (9 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (9 pages)
13 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 July 2000	Annual return made up to 23/07/00 (9 pages)
28 July 2000	Annual return made up to 23/07/00 (9 pages)
20 December 1999	Full accounts made up to 31 December 1998 (11 pages)
20 December 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1999	Annual return made up to 23/07/99 (10 pages)
20 August 1999	Annual return made up to 23/07/99 (10 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Annual return made up to 23/07/98 (12 pages)
21 August 1998	Annual return made up to 23/07/98 (12 pages)
21 August 1998	New director appointed (2 pages)
29 August 1997	Annual return made up to 23/07/97 (12 pages)
29 August 1997	Annual return made up to 23/07/97 (12 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Annual return made up to 23/07/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
18 September 1996	Annual return made up to 23/07/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Annual return made up to 23/07/95 363(288) ‐ Director's particulars changed (12 pages)
10 August 1995	Annual return made up to 23/07/95 363(288) ‐ Director's particulars changed (12 pages)
24 March 1966	Company name changed\certificate issued on 24/03/66 (3 pages)
24 March 1966	Company name changed\certificate issued on 24/03/66 (3 pages)

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