Company NameThe Association For Decentralised Energy
Company StatusActive
Company Number00917116
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 October 1967(53 years, 1 month ago)
Previous NameCombined Heat And Power Association

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameDominic William Bowers
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(33 years, 10 months after company formation)
Appointment Duration19 years, 3 months
RoleEnergy Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressIngleside, High Street
Swaffham Prior
Cambridge
Cambridgeshire
CB5 0LD
Director NameDr Philip Stewart Lawless
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2004(37 years, 2 months after company formation)
Appointment Duration15 years, 10 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Courthouse
Kirkwhelpington
Newcastle Upon Tyne
NE19 2RS
Director NameMr Ian Robert Calvert
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2007(40 years, 1 month after company formation)
Appointment Duration12 years, 11 months
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address19 Saintbury Drive
Solihull
West Midlands
B91 3SZ
Director NameMr Nick De Sarandy
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(45 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Nicholas De Sarandy
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(45 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Brian Tilley
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2013(45 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleHead Of Energy Policy Development E.On Uk
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Secretary NameDr Timothy Rotheray
StatusCurrent
Appointed01 September 2013(45 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Ben Watts
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(47 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleTechnical Development Director
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Daniel McGrail
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(47 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleDirector, Power & Gas
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Benjamin Watts
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(47 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleTechnical Development Director
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameDr Alastair John Martin
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2015(47 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Strategy Officer
Country of ResidenceScotland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Simon Hobday
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2015(47 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Harry Trump
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2016(49 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMs Lucy Padfield
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(49 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleEnergy Services Manager
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr David Fairfax Robson
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2017(50 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr Mark Knights
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMs Rachael Louise Mills
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Secretary NameMr Ian Robert Calvert
StatusCurrent
Appointed01 March 2020(52 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameGerald Atkins
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(23 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 27 July 2001)
RoleDeputy Chairman
Correspondence Address18 Custom House Lane
Plymouth
Devon
PL1 3TG
Director NameDominic William Bowers
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(23 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 24 June 1998)
RoleManaging Director
Correspondence Address56 Warwick Road
St Albans
Hertfordshire
AL1 4DL
Director NameMr Nicholas Charles Coleman
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(23 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 1994)
RoleCompany Director
Correspondence Address34 Ritherdon Road
London
SW17 8QF
Secretary NameMr David Ian Green
NationalityBritish
StatusResigned
Appointed27 June 1991(23 years, 9 months after company formation)
Appointment Duration16 years, 4 months (resigned 15 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address193 Castle Road
Bedford
Bedfordshire
MK40 3TX
Director NameDr Peter John Alberry
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 May 1994)
RoleGeneral Manager-National
Country of ResidenceEngland
Correspondence AddressWhisper Cottage
54 Compton Bassett
Calne
Wiltshire
SN11 8RH
Director NameMr Alfred William Albers
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(24 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 June 1993)
RoleMechanical Engineer
Correspondence Address5 Punnetts Court
Crawley
West Sussex
RH11 8UP
Director NameMr Christopher Herbert Armitage
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(24 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 24 June 1998)
RoleManaging Director
Correspondence Address19 Southwell Gardens
Ashton Under Lyne
Lancashire
OL6 8XS
Director NameJohn Bryant
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(24 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 May 1995)
RoleEconomist
Correspondence Address5 Bernard Gardens
Wimbledon
London
SW19 7BE
Director NameStephen Andrew Brown
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(25 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1995)
RoleEngineering Manager
Correspondence Address7 Shakespeare Road
Salisbury
Wiltshire
SP1 3LA
Director NameStephen Booth
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(26 years, 7 months after company formation)
Appointment Duration12 months (resigned 18 May 1995)
RoleChp Developement Manager
Correspondence Address4 Beatswell Lawn
North Stainley
Ripon
North Yorkshire
HG4 3HE
Director NameDavid Joseph Carr
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(26 years, 7 months after company formation)
Appointment Duration12 months (resigned 18 May 1995)
RoleMarketing Manager
Correspondence Address69 Toton Lane
Stapleford
Nottingham
Nottinghamshire
NG9 7HB
Director NameMr John Stuart Ashcroft
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(27 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 November 1997)
RoleManaging Director
Correspondence AddressBrae Cottage The Avenue
Compton
Guildford
Surrey
GU3 1JN
Director NameMr Anthony Josiah Bramley
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(27 years, 7 months after company formation)
Appointment Duration14 years, 9 months (resigned 04 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Chalk Farm Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3TB
Director NameDr Mitie Ahearne
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1997(29 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 February 1998)
RoleManager Market Development
Correspondence Address61 Green Lane North
Coventry
West Midlands
CV3 6DN
Director NameDominic William Bowers
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(33 years, 10 months after company formation)
Appointment Duration18 years, 1 month (resigned 17 September 2019)
RoleEnergy Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressIngleside, High Street
Swaffham Prior
Cambridge
Cambridgeshire
CB5 0LD
Director NameSteven Boughton
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(36 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 December 2006)
RoleEnergy
Correspondence Address11 Meadow Pleck Lane
Dickens Heath
Shirley
West Midlands
B90 1SN
Director NameGeorge Huvelle Armistead
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2004(37 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 March 2006)
RoleBus Der Manager
Correspondence Address1 Rydal Cottage
Mill Lane
Thorpe
Surrey
TW20 8QT
Director NameMr Ian Robert Calvert
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2007(40 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 01 March 2020)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address19 Saintbury Drive
Solihull
West Midlands
B91 3SZ
Secretary NameGraham Patrick Meeks
NationalityBritish
StatusResigned
Appointed15 November 2007(40 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 August 2013)
RoleChief Executive Director Of Ch
Correspondence Address33 Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HT
Director NameMr Alan Kenneth Barlow
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed10 July 2008(40 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 November 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMr William Toby Bucknall
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(41 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Blacksmiths Road
Longwick
Princes Risborough
Buckinghamshire
HP27 9TB
Director NameSarah Brook
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(41 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2011)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Heaton Gardens
Paddock
Huddersfield
West Yorkshire
HD1 4JA
Director NameMr Malcolm Ball
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2009(41 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2012)
RoleEnergy Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 The Willows
Chesham Bois
Amersham
Buckinghamshire
HP6 5NT
Director NameMr Mark David Barnard
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(44 years, 1 month after company formation)
Appointment Duration4 months (resigned 01 March 2012)
RoleInternational Sales Manager
Country of ResidenceEngland
Correspondence AddressGrosvenor Gardens House
35/37 Grosvenor Gardens
Victoria
London
SW1W 0BS
Secretary NameDr Timothy Rotheray
StatusResigned
Appointed01 September 2013(45 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 November 2019)
RoleCompany Director
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
Director NameMs Sara Louise Bell
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2015(47 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 December 2017)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX

Contact

Websitechpa.co.uk
Email address[email protected]
Telephone020 30318740
Telephone regionLondon

Location

Registered AddressHeron House 10 Dean Farrar Street
6th Floor
London
SW1H 0DX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£408,730
Cash£519,819
Current Liabilities£282,877

Accounts

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

Returns

Latest Return14 July 2020 (3 months, 1 week ago)
Next Return Due28 July 2021 (9 months, 1 week from now)

Charges

15 January 2013Delivered on: 17 January 2013
Persons entitled: The Cardbon Capture and Storage Association

Classification: Security deposit deed
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Initial deposit of £180,250.
Outstanding
29 August 2012Delivered on: 8 September 2012
Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No.2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £56,903.70 and any other sums reserved as rent and other money due including debts and interest see image for full details.
Outstanding

Filing History

18 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 April 2017Appointment of Mr Mark Anthony Woods as a director on 22 March 2017 (2 pages)
31 March 2017Termination of appointment of Mary Elisabeth Courtney Teuton as a director on 22 March 2017 (1 page)
31 March 2017Termination of appointment of Julian Phipps Packer as a director on 22 March 2017 (1 page)
31 March 2017Appointment of Ms Lucy Padfield as a director on 22 March 2017 (2 pages)
7 February 2017Resolutions
  • RES13 ‐ Change of company name 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
31 January 2017Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
(2 pages)
31 January 2017NE01 (2 pages)
31 January 2017Change of name notice (2 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016Appointment of Mr Harry Trump as a director on 16 November 2016 (2 pages)
14 November 2016Termination of appointment of Peter Ward as a director on 1 November 2016 (1 page)
19 July 2016Confirmation statement made on 14 July 2016 with updates (4 pages)
27 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015Appointment of Ms Mary Elisabeth Courtney Teuton as a director on 29 September 2015 (2 pages)
29 July 2015Appointment of Mr Simon Hobday as a director on 17 July 2015 (2 pages)
28 July 2015Appointment of Ms Sara Louise Bell as a director on 17 July 2015 (2 pages)
28 July 2015Appointment of Dr Alastair John Martin as a director on 17 July 2015 (2 pages)
27 July 2015Termination of appointment of Paul Christopher Gardiner as a director on 27 July 2015 (1 page)
16 July 2015Annual return made up to 14 July 2015 no member list (8 pages)
11 March 2015Termination of appointment of Robert Kennett as a director on 1 January 2015 (1 page)
11 March 2015Termination of appointment of Robert Kennett as a director on 1 January 2015 (1 page)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014Appointment of Mr Ben Watts as a director on 10 November 2014 (2 pages)
11 December 2014Appointment of Mr Chris Marsland as a director on 10 November 2014 (2 pages)
10 December 2014Appointment of Mr Daniel Mcgrail as a director on 10 November 2014 (2 pages)
8 December 2014Termination of appointment of Pernille Mette Overbye as a director on 10 November 2014 (1 page)
8 December 2014Termination of appointment of Alan Kenneth Barlow as a director on 10 November 2014 (1 page)
8 October 2014Director's details changed for Mr Alan Kenneth Barlow on 1 October 2014 (2 pages)
8 October 2014Director's details changed for Mr Alan Kenneth Barlow on 1 October 2014 (2 pages)
21 August 2014Appointment of Dr Julian Packer as a director on 1 August 2014 (2 pages)
21 August 2014Appointment of Dr Julian Packer as a director on 1 August 2014 (2 pages)
13 August 2014Termination of appointment of Simon Osborne as a director on 1 August 2014 (1 page)
13 August 2014Termination of appointment of Simon Osborne as a director on 1 August 2014 (1 page)
14 July 2014Director's details changed for Mr Nick De Sarandy on 14 July 2014 (2 pages)
14 July 2014Annual return made up to 14 July 2014 no member list (9 pages)
8 April 2014Termination of appointment of Julian Packer as a director (1 page)
8 April 2014Termination of appointment of Michael Rolls as a director (1 page)
8 April 2014Termination of appointment of Paul Rawson as a director (1 page)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013Appointment of Dr Timothy Rotheray as a secretary (1 page)
2 September 2013Termination of appointment of Graham Meeks as a secretary (1 page)
27 August 2013Appointment of Mr Brian Tilley as a director (2 pages)
2 August 2013Annual return made up to 2 August 2013 no member list (13 pages)
2 August 2013Annual return made up to 2 August 2013 no member list (13 pages)
26 July 2013Termination of appointment of Maureen Mccaffrey as a director (1 page)
22 July 2013Appointment of Mr Nick De Sarandy as a director (2 pages)
24 January 2013Termination of appointment of Robin Putman as a director (1 page)
17 January 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012Registered office address changed from 10 Dean Farrar Street 6Th Floor London SW1H 0BX United Kingdom on 19 September 2012 (1 page)
18 September 2012Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens Victoria London SW1W 0BS on 18 September 2012 (1 page)
8 September 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 August 2012Annual return made up to 9 August 2012 no member list (15 pages)
9 August 2012Annual return made up to 9 August 2012 no member list (15 pages)
12 June 2012Termination of appointment of Malcolm Ball as a director (1 page)
8 March 2012Appointment of Peter Ward as a director (2 pages)
8 March 2012Termination of appointment of Mark Barnard as a director (1 page)
12 January 2012Appointment of Mr Simon Osborne as a director (2 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011Appointment of Mr Paul Rawson as a director (2 pages)
16 November 2011Appointment of Mr Mark David Barnard as a director (2 pages)
9 August 2011Annual return made up to 9 August 2011 no member list (13 pages)
9 August 2011Annual return made up to 9 August 2011 no member list (13 pages)
4 August 2011Termination of appointment of Richard Derry as a director (1 page)
19 July 2011Termination of appointment of Sarah Brook as a director (1 page)
13 May 2011Termination of appointment of Guy West as a director (1 page)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010Annual return made up to 9 August 2010 no member list (15 pages)
19 August 2010Director's details changed for Mr Richard Ironmonger Derry on 9 August 2010 (2 pages)
19 August 2010Annual return made up to 9 August 2010 no member list (15 pages)
19 August 2010Director's details changed for Mr Richard Ironmonger Derry on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Ms Pernille Mette Overbye on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Ms Maureen Mccaffrey on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Paul Christopher Gardiner on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Philip Stewart Lawless on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Robert Kennett on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Sarah Brook on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Dominic William Bowers on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Malcolm Ball on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Ms Pernille Mette Overbye on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Ms Maureen Mccaffrey on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Paul Christopher Gardiner on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Philip Stewart Lawless on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Robert Kennett on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Sarah Brook on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Dominic William Bowers on 9 August 2010 (2 pages)
18 August 2010Director's details changed for Malcolm Ball on 9 August 2010 (2 pages)
16 August 2010Appointment of Ms Maureen Mccaffrey as a director (2 pages)
16 August 2010Termination of appointment of William Bucknall as a director (1 page)
25 June 2010Termination of appointment of Anthony Bramley as a director (1 page)
26 April 2010Appointment of Mr Richard Ironmonger Derry as a director (2 pages)
14 April 2010Appointment of Mr Paul Christopher Gardiner as a director (2 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009Annual return made up to 09/08/09 (6 pages)
29 June 2009Director appointed malcolm ball (2 pages)
15 June 2009Director appointed sarah brook (2 pages)
9 February 2009Director appointed william toby bucknall (2 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009Appointment terminated director wilfrid petrie (1 page)
12 December 2008Director appointed robin anthony putman (2 pages)
16 October 2008Appointment terminated director ian stares (1 page)
27 August 2008Director appointed ms pernille mette overbye (1 page)
12 August 2008Annual return made up to 09/08/08 (5 pages)
18 July 2008Director appointed alan barlow (2 pages)
14 July 2008Director appointed robert kennett (2 pages)
21 April 2008Appointment terminated director malcolm fawcett (1 page)
31 January 2008Director resigned (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007New secretary appointed (2 pages)
18 December 2007New director appointed (2 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007Annual return made up to 09/08/07 (3 pages)
27 January 2007Director resigned (1 page)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006Annual return made up to 09/08/06 (8 pages)
10 April 2006New director appointed (2 pages)
24 March 2006Director resigned (1 page)
18 January 2006Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006New director appointed (2 pages)
25 November 2005Director resigned (1 page)
22 August 2005Annual return made up to 09/08/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
12 May 2005Director resigned (1 page)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
5 January 2005Aud resignation (1 page)
24 December 2004Full accounts made up to 31 March 2004 (20 pages)
6 December 2004Annual return made up to 09/08/03 (5 pages)
6 December 2004Director resigned (1 page)
6 October 2004New director appointed (2 pages)
3 November 2003Full accounts made up to 31 March 2003 (13 pages)
9 July 2003Annual return made up to 09/08/02
  • 363(288) ‐ Director resigned
(6 pages)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
13 November 2002Full accounts made up to 31 March 2002 (12 pages)
25 September 2001Annual return made up to 09/08/01
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
1 August 2001Full accounts made up to 31 March 2001 (12 pages)
20 March 2001Auditor's resignation (1 page)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
30 August 2000New director appointed (2 pages)
30 August 2000Annual return made up to 09/08/00 (5 pages)
7 February 2000Full accounts made up to 31 March 1999 (12 pages)
12 August 1999Annual return made up to 09/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
12 May 1999New director appointed (2 pages)
28 September 1998New director appointed (3 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
28 August 1998Annual return made up to 09/08/98
  • 363(288) ‐ Director resigned
(14 pages)
16 July 1998Memorandum and Articles of Association (44 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 July 1998Full accounts made up to 31 March 1998 (12 pages)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997Annual return made up to 09/08/97
  • 363(288) ‐ Director resigned
(12 pages)
9 July 1997Full accounts made up to 31 March 1997 (10 pages)
20 August 1996Full accounts made up to 31 March 1996 (12 pages)
2 August 1996New director appointed (2 pages)
2 August 1996Annual return made up to 09/08/96
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
15 January 1996New director appointed (1 page)
14 August 1995Annual return made up to 09/08/95
  • 363(288) ‐ Director resigned
(12 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 July 1975Company name changed\certificate issued on 14/07/75 (3 pages)
4 October 1967Company name changed\certificate issued on 04/10/67 (8 pages)
4 October 1967Incorporation (31 pages)