British Racing & Sports Car Club Limited

Company Name	British Racing & Sports Car Club Limited
Company Status	Active
Company Number	00487885
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 1950(73 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Peter John Rodwell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 November 1998(48 years after company formation)
Appointment Duration	25 years, 5 months
Role	Public Employee
Country of Residence	United Kingdom
Correspondence Address	British Racing & Sports Car Club Ltd Homesdale Bus Maidstone Road Borough Green Kent TN15 8JL

Director Name	Glynn Clayton Lee
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 April 2003(52 years, 5 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Racing & Sports Car Club Ltd Homesdale Bus Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Peter Julian Daly
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(58 years, 6 months after company formation)
Appointment Duration	15 years
Role	Co Director
Country of Residence	England
Correspondence Address	British Racing & Sports Car Club Ltd Homesdale Bus Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Michael Reginald Wadsworth Mullins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(65 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Sales Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Brscc Ltd, Homesdale Business Centre Platt Industr Platt Borough Green Kent TN15 8JL

Director Name	Mr Noel George Taylor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(65 years, 6 months after company formation)
Appointment Duration	8 years
Role	Retired Financial Analysis Manager
Country of Residence	England
Correspondence Address	Homesdale Business Centre Platt Industrial Estate Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Andrew John Holley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(67 years, 6 months after company formation)
Appointment Duration	6 years
Role	Helicopter Flying Instructor
Country of Residence	United Kingdom
Correspondence Address	British Racing & Sports Car Club Limited Homesdale Platt Industrial Estate, Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Stephen David Webb
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(69 years, 6 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	Greytown House 221-227 High Street Orpington BR6 0NZ

Secretary Name	Mrs Chloe Louisa Bambury
Status	Current
Appointed	09 December 2020(70 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	221-227 High Street Orpington BR6 0NZ

Director Name	Mr Trevor Colmer Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(70 years, 6 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Greytown House 221-227 High Street Orpington BR6 0NZ

Director Name	Colin Holdom
Date of Birth	May 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	Maulldan Lawn 45 Ducks Hill Road Northwood Middlesex HA6 2SF

Director Name	Mr Bernard Richard Cottrell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 24 October 2017)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	British Racing & Sports Car Club Ltd Homesdale Bus Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Brian Patrick McFeely
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 1992)
Role	Marketing Consultant
Correspondence Address	16 Cottage Field Close Sidcup Kent DA14 4PD

Director Name	Mr Gerald Dallas Royston Marshall
Date of Birth	November 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	Thompson Orchard Bleguers Lane Pitston Green Beds

Director Name	Mr Edward Eric Clifford Goodman
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 1992)
Role	Panther Relations Adviser
Correspondence Address	55 Awan Road Dartford London Se26

Director Name	Mr Thomas Knowles Dooley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 March 2005)
Role	Company Director
Correspondence Address	285 Brooklands Road Manchester Lancashire M23 9HF

Director Name	Mr Tony Gerald Broster
Date of Birth	April 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 1992)
Role	Engineer
Correspondence Address	The Yellow House Stockbridge Road Timsbury Romsey Hampshire SO51 0NG

Director Name	Mr Christopher Belton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 16 April 2002)
Role	Motor Racing Executive
Correspondence Address	36 Envis Way Worplesdon Guildford Surrey GU3 3NH

Director Name	Anthony Lloyd Beadle
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1994)
Role	Solicitors Managing Clerk
Correspondence Address	Monkey Puzzle Cottage Bull Road Birling West Malling Kent ME19 5JE

Secretary Name	Mr Edward Eric Clifford Goodman
Nationality	British
Status	Resigned
Appointed	23 April 1991(40 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 August 1991)
Role	Company Director
Correspondence Address	55 Awan Road Dartford London Se26

Secretary Name	Mr Charles Julian Sherwood
Nationality	English
Status	Resigned
Appointed	13 August 1991(40 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 1993)
Role	Company General Manager
Correspondence Address	3 Tickerage Lane Blackboys Uckfield East Sussex TN22 5LT

Director Name	Frederick Barry Ashman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(42 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 1999)
Role	Production Manager
Correspondence Address	28 Houting Dosthill Tamworth Staffordshire B77 1PA

Secretary Name	Mr Andrew Joseph Furlong
Nationality	Irish
Status	Resigned
Appointed	29 June 1993(42 years, 8 months after company formation)
Appointment Duration	22 years (resigned 20 July 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	British Racing & Sports Car Club Ltd Homesdale Bus Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Andrew Joseph Furlong
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1995(44 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 20 July 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	British Racing & Sports Car Club Ltd Homesdale Bus Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Steven John Burns
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(49 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Newmarket Close Chippenham Wiltshire SN14 0FE

Director Name	David Johnathan Roy Addison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 April 2004)
Role	Company Director
Correspondence Address	77 Labrador Quay Salford Quays Manchester M50 3YH

Director Name	Alistair Ian Garrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(54 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 May 2012)
Role	Sales Manager
Correspondence Address	British Racing & Sports Car Club Ltd Homesdale Bus Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Keith Reginald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(54 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 April 2008)
Role	Ceo Financial Services Company
Country of Residence	England
Correspondence Address	Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN

Director Name	Mr Peter Julian Daly
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(54 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2007)
Role	Co Director
Correspondence Address	6 Shaw Close Whetstone Leicester LE8 6EW

Director Name	Iain Hargreaves Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2007(56 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2007)
Role	Managing Director
Correspondence Address	86 Baden Powell Close Great Baddow Chelmsford Essex CM2 7GA

Director Name	Andrew Charles Brewer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(61 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Blossom Barn Green Lane Audlem Cheshire CW3 0ET

Director Name	Alan Jenkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(61 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 April 2021)
Role	Driving Instructor
Country of Residence	United Kingdom
Correspondence Address	Homesdale Business Centre Platt Industrial Estate Maidstone Road Borough Green Kent TN15 8JL

Secretary Name	Mrs Chloe Louisa Bambury
Status	Resigned
Appointed	31 December 2015(65 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2019)
Role	Company Director
Correspondence Address	Homesdale Business Centre Platt Industrial Estate Maidstone Road Borough Green Kent TN15 8JL

Director Name	Mr Adrian Barwick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(67 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2019)
Role	Investor
Country of Residence	England
Correspondence Address	British Racing & Sports Car Club Limited Homesdale Platt Industrial Estate, Maidstone Road Borough Green Kent TN15 8JL

Secretary Name	Mr Lawrence William Knox
Status	Resigned
Appointed	19 April 2019(68 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 October 2019)
Role	Company Director
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Director Name	Mr Colin Christopher Mann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(70 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 April 2022)
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	Greytown House 221-227 High Street Orpington BR6 0NZ

Contact

Website	brscc.co.uk
Email address	[email protected]
Telephone	020 89565016
Telephone region	London

Location

Registered Address	C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£303,372
Cash	£175,283
Current Liabilities	£101,643

Accounts

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

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

2 June 2003	Delivered on: 12 June 2003 Persons entitled: Liberty Property Limited Partnership Classification: Deed of rent deposit 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: All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held. Outstanding

2 June 2003

Delivered on: 12 June 2003
Persons entitled: Liberty Property Limited Partnership

Classification: Deed of rent deposit
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: All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held.
Outstanding

Filing History

22 September 2023	Director's details changed for Mr Michael Reginald Wadsworth Mullins on 11 September 2023 (2 pages)
22 September 2023	Director's details changed for Peter John Rodwell on 11 September 2023 (2 pages)
22 September 2023	Director's details changed for Mr Peter Julian Daly on 11 September 2023 (2 pages)
22 September 2023	Director's details changed for Mr Noel George Taylor on 11 September 2023 (2 pages)
22 September 2023	Director's details changed for Glynn Clayton Lee on 11 September 2023 (2 pages)
22 September 2023	Director's details changed for Mr Andrew John Holley on 11 September 2023 (2 pages)
12 September 2023	Secretary's details changed for Mrs Chloe Louisa Bambury on 1 September 2023 (1 page)
12 September 2023	Director's details changed for Mr Trevor Colmer Parry on 1 September 2023 (2 pages)
12 September 2023	Director's details changed for Mr Stephen David Webb on 1 September 2023 (2 pages)
11 September 2023	Registered office address changed from Greytown House 221-227 High Street Orpington BR6 0NZ England to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 11 September 2023 (1 page)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
12 May 2022	Termination of appointment of Colin Christopher Mann as a director on 29 April 2022 (1 page)
12 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
5 May 2021	Termination of appointment of Graham Stewart Whitaker as a director on 22 April 2021 (1 page)
5 May 2021	Termination of appointment of Alan Jenkins as a director on 22 April 2021 (1 page)
22 April 2021	Appointment of Mr Colin Christopher Mann as a director on 21 April 2021 (2 pages)
22 April 2021	Appointment of Mr Trevor Colmer Parry as a director on 21 April 2021 (2 pages)
10 December 2020	Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 221-227 High Street Orpington BR6 0NZ on 10 December 2020 (1 page)
10 December 2020	Registered office address changed from 221-227 High Street Orpington BR6 0NZ England to Greytown House 221-227 High Street Orpington BR6 0NZ on 10 December 2020 (1 page)
10 December 2020	Appointment of Mrs Chloe Louisa Bambury as a secretary on 9 December 2020 (2 pages)
1 June 2020	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020 (1 page)
4 May 2020	Appointment of Mr Stephen David Webb as a director on 23 April 2020 (2 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 December 2019	Termination of appointment of David John Pierre as a director on 4 December 2019 (1 page)
3 December 2019	Termination of appointment of Dominic David Ostrowski as a director on 2 December 2019 (1 page)
17 October 2019	Termination of appointment of Anne Ruth Rothberg as a director on 16 October 2019 (1 page)
14 October 2019	Termination of appointment of Adrian Barwick as a director on 12 October 2019 (1 page)
4 October 2019	Termination of appointment of Lawrence William Knox as a secretary on 4 October 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr Lawrence William Knox as a secretary on 19 April 2019 (2 pages)
24 April 2019	Termination of appointment of Chloe Louisa Bambury as a secretary on 17 April 2019 (1 page)
30 October 2018	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 30 October 2018 (2 pages)
7 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 April 2018	Appointment of Miss Anne Ruth Rothberg as a director on 17 April 2018 (2 pages)
27 April 2018	Appointment of Mr Adrian Barwick as a director on 17 April 2018 (2 pages)
27 April 2018	Director's details changed for Mr Andrew John Holley on 17 April 2018 (2 pages)
25 April 2018	Appointment of Mr Andrew John Holley as a director on 17 April 2018 (2 pages)
25 April 2018	Appointment of Mr Dominic David Ostrowski as a director on 17 April 2018 (2 pages)
24 April 2018	Appointment of Mr David John Pierre as a director on 17 April 2018 (2 pages)
15 March 2018	Termination of appointment of Stuart Turner as a director on 13 March 2018 (1 page)
15 March 2018	Director's details changed for Glynn Clayton Lee on 13 March 2018 (2 pages)
6 January 2018	Satisfaction of charge 1 in full (4 pages)
3 November 2017	Termination of appointment of Bernard Richard Cottrell as a director on 24 October 2017 (1 page)
3 November 2017	Termination of appointment of Bernard Richard Cottrell as a director on 24 October 2017 (1 page)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 April 2016	Director's details changed for Glynn Clayton Lee on 24 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Noel George Taylor on 26 April 2016 (2 pages)
28 April 2016	Appointment of Mr Noel George Taylor as a director on 26 April 2016 (2 pages)
28 April 2016	Director's details changed for Peter John Rodwell on 24 April 2016 (2 pages)
28 April 2016	Director's details changed for Glynn Clayton Lee on 24 April 2016 (2 pages)
28 April 2016	Director's details changed for Peter John Rodwell on 24 April 2016 (2 pages)
28 April 2016	Annual return made up to 24 April 2016 no member list (10 pages)
28 April 2016	Director's details changed for Mr Stuart Turner on 24 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Stuart Turner on 24 April 2016 (2 pages)
28 April 2016	Appointment of Mr Noel George Taylor as a director on 26 April 2016 (2 pages)
28 April 2016	Annual return made up to 24 April 2016 no member list (10 pages)
28 April 2016	Director's details changed for Mr Noel George Taylor on 26 April 2016 (2 pages)
22 April 2016	Secretary's details changed for Mrs Chloe Louisa Bambury on 22 April 2016 (1 page)
22 April 2016	Secretary's details changed for Mrs Chloe Louisa Bambury on 22 April 2016 (1 page)
20 April 2016	Appointment of Mrs Chloe Louisa Bambury as a secretary on 31 December 2015 (2 pages)
20 April 2016	Appointment of Mrs Chloe Louisa Bambury as a secretary on 31 December 2015 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 January 2016	Termination of appointment of Andrew Joseph Furlong as a director on 20 July 2015 (2 pages)
29 January 2016	Termination of appointment of Rodger Tello as a director on 30 November 2015 (2 pages)
29 January 2016	Termination of appointment of Rodger Tello as a director on 30 November 2015 (2 pages)
29 January 2016	Termination of appointment of Andrew Joseph Furlong as a director on 20 July 2015 (2 pages)
28 January 2016	Appointment of Mr Michael Reginald Wadsworth Mullins as a director on 26 January 2016 (2 pages)
28 January 2016	Appointment of Mr Michael Reginald Wadsworth Mullins as a director on 26 January 2016 (2 pages)
28 January 2016	Termination of appointment of Andrew Joseph Furlong as a secretary on 20 July 2015 (1 page)
28 January 2016	Termination of appointment of Andrew Joseph Furlong as a secretary on 20 July 2015 (1 page)
27 May 2015	Annual return made up to 24 April 2015 no member list (11 pages)
27 May 2015	Annual return made up to 24 April 2015 no member list (11 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 March 2015	Termination of appointment of Michael Waite as a director on 11 August 2014 (1 page)
17 March 2015	Termination of appointment of Michael Waite as a director on 11 August 2014 (1 page)
4 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 May 2014	Annual return made up to 24 April 2014 no member list (12 pages)
28 May 2014	Annual return made up to 24 April 2014 no member list (12 pages)
25 April 2014	Director's details changed for Michael Waite on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Alan Jenkins on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Michael Waite on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Alan Jenkins on 25 April 2014 (2 pages)
25 April 2013	Annual return made up to 24 April 2013 no member list (12 pages)
25 April 2013	Annual return made up to 24 April 2013 no member list (12 pages)
24 April 2013	Termination of appointment of Alistair Garrett as a director (1 page)
24 April 2013	Termination of appointment of Alistair Garrett as a director (1 page)
11 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 April 2013	Appointment of Michael Waite as a director (2 pages)
1 April 2013	Appointment of Michael Waite as a director (2 pages)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
6 September 2012	Annual return made up to 24 April 2012 no member list (13 pages)
6 September 2012	Annual return made up to 24 April 2012 no member list (13 pages)
5 September 2012	Director's details changed for Alan Jenkins on 17 April 2012 (2 pages)
5 September 2012	Director's details changed for Alan Jenkins on 17 April 2012 (2 pages)
5 September 2012	Termination of appointment of Andrew Brewer as a director (1 page)
5 September 2012	Termination of appointment of Andrew Brewer as a director (1 page)
4 September 2012	Appointment of Alan Jenkins as a director (2 pages)
4 September 2012	Appointment of Andrew Charles Brewer as a director (2 pages)
4 September 2012	Appointment of Alan Jenkins as a director (2 pages)
4 September 2012	Termination of appointment of Michael Skelton as a director (1 page)
4 September 2012	Termination of appointment of Michael Skelton as a director (1 page)
4 September 2012	Appointment of Andrew Charles Brewer as a director (2 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 May 2011	Annual return made up to 24 April 2011 no member list (12 pages)
9 May 2011	Annual return made up to 24 April 2011 no member list (12 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
27 April 2010	Resolutions RES13 ‐ Section 175 20/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
27 April 2010	Annual return made up to 24 April 2010 no member list (7 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
27 April 2010	Annual return made up to 24 April 2010 no member list (7 pages)
27 April 2010	Resolutions RES13 ‐ Section 175 20/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 November 2009	Director's details changed for Andrew Joseph Furlong on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Joseph Furlong on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Joseph Furlong on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alistair Ian Garrett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alistair Ian Garrett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alistair Ian Garrett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alistair Ian Garrett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alistair Ian Garrett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Joseph Furlong on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Joseph Furlong on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alistair Ian Garrett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Joseph Furlong on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter Julian Daly on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Rodger Tello on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Glynn Clayton Lee on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter John Rodwell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter Julian Daly on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stuart Turner on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Alan Skelton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter John Rodwell on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Andrew Joseph Furlong on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Peter Julian Daly on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Stewart Whitaker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bernard Richard Cottrell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Glynn Clayton Lee on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Stewart Whitaker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter John Rodwell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Stewart Whitaker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Rodger Tello on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stuart Turner on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Alan Skelton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Glynn Clayton Lee on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Alan Skelton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bernard Richard Cottrell on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Andrew Joseph Furlong on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Stuart Turner on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bernard Richard Cottrell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Rodger Tello on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Andrew Joseph Furlong on 1 October 2009 (1 page)
11 August 2009	Appointment terminated director keith baldwin (1 page)
11 August 2009	Appointment terminated director keith baldwin (1 page)
7 July 2009	Director appointed peter julian daly (2 pages)
7 July 2009	Director appointed peter julian daly (2 pages)
3 July 2009	Annual return made up to 24/04/09 (5 pages)
3 July 2009	Annual return made up to 24/04/09 (5 pages)
25 March 2009	Full accounts made up to 31 December 2008 (18 pages)
25 March 2009	Full accounts made up to 31 December 2008 (18 pages)
7 May 2008	Annual return made up to 24/04/08 (5 pages)
7 May 2008	Annual return made up to 24/04/08 (5 pages)
6 May 2008	Appointment terminated director iain brown (1 page)
6 May 2008	Appointment terminated director iain brown (1 page)
18 March 2008	Full accounts made up to 31 December 2007 (13 pages)
18 March 2008	Full accounts made up to 31 December 2007 (13 pages)
12 June 2007	Annual return made up to 24/04/07 (3 pages)
12 June 2007	Annual return made up to 24/04/07 (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
4 April 2007	Full accounts made up to 31 December 2006 (13 pages)
4 April 2007	Full accounts made up to 31 December 2006 (13 pages)
9 June 2006	Annual return made up to 24/04/06 (3 pages)
9 June 2006	Annual return made up to 24/04/06 (3 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Full accounts made up to 31 December 2005 (13 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
21 June 2005	Annual return made up to 24/04/05 (3 pages)
21 June 2005	Annual return made up to 24/04/05 (3 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
17 February 2005	Full accounts made up to 31 December 2004 (13 pages)
17 February 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2004	Memorandum and Articles of Association (23 pages)
21 July 2004	Memorandum and Articles of Association (23 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Annual return made up to 24/04/04 363(288) ‐ Director resigned (8 pages)
13 May 2004	Annual return made up to 24/04/04 363(288) ‐ Director resigned (8 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Annual return made up to 24/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
9 May 2003	Annual return made up to 24/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 pages)
18 December 2002	Full accounts made up to 31 December 2001 (14 pages)
18 December 2002	Full accounts made up to 31 December 2001 (14 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
9 May 2002	Annual return made up to 24/04/02 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/05/02 (9 pages)
9 May 2002	Annual return made up to 24/04/02 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/05/02 (9 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
10 May 2001	Annual return made up to 24/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Annual return made up to 24/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (14 pages)
21 March 2001	Full accounts made up to 31 December 2000 (14 pages)
5 May 2000	Annual return made up to 24/04/00 (6 pages)
5 May 2000	Annual return made up to 24/04/00 (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
16 March 2000	Full accounts made up to 31 December 1999 (14 pages)
16 March 2000	Full accounts made up to 31 December 1999 (14 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
21 May 1999	Annual return made up to 24/04/99 363(353) ‐ Location of register of members address changed (10 pages)
21 May 1999	Annual return made up to 24/04/99 363(353) ‐ Location of register of members address changed (10 pages)
18 March 1999	Full accounts made up to 31 December 1998 (14 pages)
18 March 1999	Full accounts made up to 31 December 1998 (14 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1998	Annual return made up to 24/04/98 (6 pages)
14 May 1998	Annual return made up to 24/04/98 (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
28 April 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (8 pages)
28 April 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (8 pages)
8 April 1997	Full accounts made up to 31 December 1996 (14 pages)
8 April 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Annual return made up to 24/04/96 (8 pages)
21 May 1996	Annual return made up to 24/04/96 (8 pages)
9 May 1995	Annual return made up to 24/04/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Annual return made up to 24/04/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
9 May 1995	New director appointed (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
17 November 1987	Memorandum and Articles of Association (27 pages)
17 November 1987	Memorandum and Articles of Association (27 pages)
3 November 1950	Certificate of incorporation (2 pages)
3 November 1950	Certificate of incorporation (2 pages)