Association Of Vehicle Recovery Operators Limited

Company Name	Association Of Vehicle Recovery Operators Limited
Company Status	Active
Company Number	01337220
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 1977(46 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Gary Thomas Grieve
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(41 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Michael Puleston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	01 October 2023(45 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Technical Manager
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mrs Sue Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(46 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Kevin Finn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(46 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Stuart George James
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(46 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Mr George Robertson Graham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1995)
Role	Vehicle Recovery Operator
Correspondence Address	Rose Mount Thurstonfield Carlisle Cumbria CA5 6HE

Secretary Name	Mr David John Evans
Nationality	British
Status	Resigned
Appointed	22 October 1992(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Mr John Huckle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(19 years, 4 months after company formation)
Appointment Duration	8 months (resigned 25 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Bedford Road Wilstead Bedford Bedfordshire MK45 3HS

Director Name	Stuart Lyndon Groves
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(19 years, 4 months after company formation)
Appointment Duration	8 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	1a Gadby Road Sittingbourne Kent ME10 1TF

Director Name	Jack Davies
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1997(19 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 November 1997)
Role	Company Director
Correspondence Address	260 Bexley Lane Sidcup Kent DA14 4JG

Director Name	Mr Derek Beahan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1997(19 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 July 2009)
Role	Recovery Operator
Country of Residence	Ireland
Correspondence Address	31 Bulfin Road Inchicore Dublin Dublin 8 Irish

Director Name	Gavin Oliver Kane
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 October 1997(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1999)
Role	Recovery Operator
Country of Residence	Scotland
Correspondence Address	Springbank Cottage Station Road Longcroft Dennyloanhead FK4 1RF Scotland

Director Name	Clive George Heathcock
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1997(19 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2011)
Role	Garage Proprieter
Country of Residence	England
Correspondence Address	Perry's Of Gobowen St Martins Road Gobowen Oswestry Salop Shropshire SY10 7AN Wales

Director Name	Mark Stephen Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1997(19 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 June 2010)
Role	Garage Proprieter
Country of Residence	England
Correspondence Address	169 Main Road Cleeve Bristol Avon BS49 4PP

Secretary Name	Mrs Barbara Jean Camm
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Tickhill Road Baley Doncaster South Yorkshire DN4 8QQ

Secretary Name	Michael Reginald Parsons
Nationality	British
Status	Resigned
Appointed	13 October 1999(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	Red Lynch Watling Street Weedon Northamptonshire NN7 4PX

Secretary Name	Mr Gary Keith Satchwell
Nationality	British
Status	Resigned
Appointed	02 October 2000(22 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2010)
Role	Company Director
Correspondence Address	8 Mayfield Terrace Goosefoot Lane, Samlesbury Preston Lancashire PR5 0RL

Director Name	Mr Michael Alfred Patrick Jennings
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Accident Repairs & Recovery
Country of Residence	United Kingdom
Correspondence Address	1 Five Oaks Lane Chigwell Essex IG7 4QP

Director Name	Mo Iqbal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2007)
Role	Motor Trader
Correspondence Address	40 Cawdwr Park Ponthir Newport Gwent NP20 5NH Wales

Director Name	Nigel David Kilburn
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 11 months after company formation)
Appointment Duration	8 years (resigned 14 October 2009)
Role	Self Employed Auto Electrician
Correspondence Address	39 Primley Park Lane Leeds West Yorkshire LS17 7JE

Director Name	Mr Malcolm Donald Hobbs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(27 years, 8 months after company formation)
Appointment Duration	11 months (resigned 14 June 2006)
Role	Recoulry Operator
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Priory Lane Langney Eastbourne East Sussex BN23 7QQ

Director Name	Gerald John Dawson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2009)
Role	Recovery Manager
Correspondence Address	52 Higherness Way Coatbridge Lanarkshire ML5 5FL Scotland

Director Name	Michael Richard Lambert
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(29 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2010)
Role	Recovery
Country of Residence	United Kingdom
Correspondence Address	12 Kings Avenue Broadstairs Kent CT10 1DJ

Director Name	Mr John Gaylard
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	297 Malpas Road Newport Gwent NP20 6WA Wales

Director Name	Mrs Caroline Craven
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2009(31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2010)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	16 The Woodlands Warrenpoint Newry County Down BT34 3WL Northern Ireland

Secretary Name	Mr Michael William Blamire
Status	Resigned
Appointed	10 February 2010(32 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 July 2010)
Role	Company Director
Correspondence Address	Phantom Court Hawthorn Close Kirkhamgate Wakefield West Yorkshire WF2 0RS

Director Name	Mr Christopher John Hoare
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(33 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Canute Road Minnis Bay Birchington Kent CT7 9QJ

Director Name	Mr Eric Hammond
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2011(33 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Walk Building 110 Regent Road Leicester LE1 7LT

Director Name	Mr Michael William Blamire
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2013(35 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Phantom Court Hawthorn Close Kirkhamgate Wakefield West Yorkshire WF2 0RS

Secretary Name	Mr Michael William Blamire
Status	Resigned
Appointed	09 October 2013(35 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Phantom Court Hawthorn Close Kirkhamgate Wakefield West Yorkshire WF2 0RS

Director Name	Mr John Thomas Leach
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 2018(40 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Avro House 1 Bath Street Rugby CV21 3JF

Director Name	Mr Craig Miles Alexander
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(42 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Contact

Website	avrouk.com
Telephone	01788 572850
Telephone region	Rugby

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£352,778
Cash	£122,787
Current Liabilities	£92,041

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

14 October 2003	Delivered on: 18 October 2003 Satisfied on: 14 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being 1 bath street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 September 2003	Delivered on: 13 September 2003 Satisfied on: 6 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 October 2003

Delivered on: 18 October 2003
Satisfied on: 14 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property being 1 bath street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

11 September 2003

Delivered on: 13 September 2003
Satisfied on: 6 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
2 October 2023	Termination of appointment of James Weedon as a director on 1 October 2023 (1 page)
2 October 2023	Termination of appointment of Eric Hammond as a director on 1 October 2023 (1 page)
2 October 2023	Appointment of Mr Michael Puleston as a director on 1 October 2023 (2 pages)
2 October 2023	Termination of appointment of Stephen William Smith as a director on 1 October 2023 (1 page)
2 October 2023	Termination of appointment of Philip Charles Richford as a director on 1 October 2023 (1 page)
25 September 2023	Termination of appointment of John George Rogers as a director on 20 September 2023 (1 page)
18 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
11 January 2023	Termination of appointment of Michael Puleston as a director on 11 January 2023 (1 page)
17 November 2022	Termination of appointment of Ian Matthews as a director on 10 November 2022 (1 page)
17 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 September 2022	Registered office address changed from Avro House 1 Bath Street Rugby CV21 3JF to West Walk Building 110 Regent Road Leicester LE1 7LT on 1 September 2022 (1 page)
28 January 2022	Termination of appointment of John Thomas Leach as a director on 27 January 2022 (1 page)
28 January 2022	Appointment of Mr Ian Matthews as a director on 27 January 2022 (2 pages)
27 January 2022	Appointment of Mr Philip Charles Richford as a director on 27 January 2022 (2 pages)
27 January 2022	Appointment of Mr James Weedon as a director on 27 January 2022 (2 pages)
24 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Derek Beahan as a director on 8 September 2020 (1 page)
10 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 November 2019	Appointment of Mr Derek Beahan as a director on 6 November 2019 (2 pages)
6 November 2019	Appointment of Mr Craig Miles Alexander as a director on 6 November 2019 (2 pages)
25 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 October 2019	Appointment of Mr Gary Thomas Grieve as a director on 23 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Eric Hammond on 23 October 2019 (2 pages)
24 October 2019	Termination of appointment of Kenneth Wills as a director on 23 October 2019 (1 page)
24 October 2019	Director's details changed for Mr John George Rogers on 23 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Stephen William Smith on 23 October 2019 (2 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
18 December 2018	Termination of appointment of Eilis Margaret Murray as a director on 5 December 2018 (1 page)
26 October 2018	Termination of appointment of John Peterson as a director on 26 October 2018 (1 page)
26 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 May 2018	Appointment of Mr Michael Puleston as a director on 21 April 2018 (2 pages)
2 May 2018	Appointment of Mr John Thomas Leach as a director on 21 April 2018 (2 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 March 2017	Termination of appointment of Stephen Bruce Shinnick as a director on 14 March 2017 (1 page)
17 March 2017	Termination of appointment of Stephen Bruce Shinnick as a director on 14 March 2017 (1 page)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015	Annual return made up to 15 October 2015 no member list (8 pages)
21 October 2015	Annual return made up to 15 October 2015 no member list (8 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 October 2014	Annual return made up to 15 October 2014 no member list (8 pages)
23 October 2014	Annual return made up to 15 October 2014 no member list (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 July 2014	Termination of appointment of Christopher Hoare as a director (1 page)
1 July 2014	Termination of appointment of Christopher Hoare as a director (1 page)
2 April 2014	Termination of appointment of Michael Blamire as a director (1 page)
2 April 2014	Termination of appointment of Michael Blamire as a secretary (1 page)
2 April 2014	Termination of appointment of Michael Blamire as a secretary (1 page)
2 April 2014	Termination of appointment of Michael Blamire as a director (1 page)
22 October 2013	Annual return made up to 15 October 2013 no member list (11 pages)
22 October 2013	Annual return made up to 15 October 2013 no member list (11 pages)
10 October 2013	Appointment of Mr Michael William Blamire as a secretary (2 pages)
10 October 2013	Appointment of Mr Michael William Blamire as a secretary (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
20 May 2013	Appointment of Mr Michael William Blamire as a director (2 pages)
20 May 2013	Appointment of Mr Michael William Blamire as a director (2 pages)
15 May 2013	Termination of appointment of John Gaylard as a director (1 page)
15 May 2013	Termination of appointment of John Gaylard as a director (1 page)
11 December 2012	Annual return made up to 15 October 2012 no member list (10 pages)
11 December 2012	Annual return made up to 15 October 2012 no member list (10 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 15 October 2011 no member list (10 pages)
18 October 2011	Annual return made up to 15 October 2011 no member list (10 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 April 2011	Appointment of Mr Eric Hammond as a director (2 pages)
1 April 2011	Appointment of Mr Eric Hammond as a director (2 pages)
1 April 2011	Termination of appointment of Clive Heathcock as a director (1 page)
1 April 2011	Termination of appointment of Clive Heathcock as a director (1 page)
11 November 2010	Annual return made up to 15 October 2010 no member list (9 pages)
11 November 2010	Appointment of Mr Christopher John Hoare as a director (2 pages)
11 November 2010	Annual return made up to 15 October 2010 no member list (9 pages)
11 November 2010	Appointment of Mr Christopher John Hoare as a director (2 pages)
5 November 2010	Appointment of Mrs Eilis Margaret Murray as a director (2 pages)
5 November 2010	Appointment of Mrs Eilis Margaret Murray as a director (2 pages)
4 November 2010	Termination of appointment of Caroline Craven as a director (1 page)
4 November 2010	Appointment of Mr Stephen William Smith as a director (2 pages)
4 November 2010	Appointment of Mr Stephen William Smith as a director (2 pages)
4 November 2010	Termination of appointment of Caroline Craven as a director (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 July 2010	Appointment of Mr Kenneth Wills as a director (2 pages)
29 July 2010	Appointment of Mr Kenneth Wills as a director (2 pages)
9 July 2010	Termination of appointment of Michael Blamire as a secretary (1 page)
9 July 2010	Termination of appointment of Michael Lambert as a director (1 page)
9 July 2010	Termination of appointment of Michael Lambert as a director (1 page)
9 July 2010	Termination of appointment of Eilis Murray as a director (1 page)
9 July 2010	Termination of appointment of Michael Blamire as a secretary (1 page)
9 July 2010	Termination of appointment of Eilis Murray as a director (1 page)
10 June 2010	Termination of appointment of Mark Brooks as a director (1 page)
10 June 2010	Termination of appointment of Mark Brooks as a director (1 page)
12 February 2010	Appointment of Mr Michael William Blamire as a secretary (1 page)
12 February 2010	Appointment of Mr Michael William Blamire as a secretary (1 page)
2 February 2010	Termination of appointment of Gary Satchwell as a secretary (1 page)
2 February 2010	Termination of appointment of Gary Satchwell as a secretary (1 page)
24 November 2009	Appointment of Mrs Caroline Craven as a director (1 page)
24 November 2009	Appointment of Mrs Caroline Craven as a director (1 page)
20 November 2009	Director's details changed for Mark Stephen Brooks on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Eilis Murray on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Clive George Heathcock on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Eilis Murray on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for John Peterson on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 15 October 2009 no member list (6 pages)
20 November 2009	Director's details changed for John George Rogers on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Clive George Heathcock on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for John George Rogers on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 15 October 2009 no member list (6 pages)
20 November 2009	Director's details changed for Michael Richard Lambert on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for John Peterson on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mark Stephen Brooks on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Michael Richard Lambert on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Bruce Shinnick on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Bruce Shinnick on 19 November 2009 (2 pages)
15 October 2009	Termination of appointment of Nigel Kilburn as a director (1 page)
15 October 2009	Termination of appointment of Nigel Kilburn as a director (1 page)
4 September 2009	Director appointed mrs eilis murray (1 page)
4 September 2009	Director appointed mrs eilis murray (1 page)
12 August 2009	Appointment terminated director george graham (1 page)
12 August 2009	Appointment terminated director george graham (1 page)
29 July 2009	Appointment terminated director derek beahan (1 page)
29 July 2009	Appointment terminated director derek beahan (1 page)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 April 2009	Appointment terminated director gerald dawson (1 page)
21 April 2009	Appointment terminated director gerald dawson (1 page)
11 March 2009	Director appointed john hugh gaylard (2 pages)
11 March 2009	Director appointed john hugh gaylard (2 pages)
6 November 2008	Annual return made up to 15/10/08 (5 pages)
6 November 2008	Annual return made up to 15/10/08 (5 pages)
5 November 2008	Appointment terminated director kieran rice (1 page)
5 November 2008	Appointment terminated director kieran rice (1 page)
5 November 2008	Secretary's change of particulars / gary satchwell / 05/11/2008 (2 pages)
5 November 2008	Secretary's change of particulars / gary satchwell / 05/11/2008 (2 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 December 2007	Annual return made up to 15/10/07 (3 pages)
11 December 2007	Annual return made up to 15/10/07 (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
5 December 2006	Annual return made up to 15/10/06 (3 pages)
5 December 2006	Annual return made up to 15/10/06 (3 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2005	Annual return made up to 15/10/05 (8 pages)
12 December 2005	Annual return made up to 15/10/05 (8 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004	Annual return made up to 15/10/04 (8 pages)
8 December 2004	Annual return made up to 15/10/04 (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2003	Annual return made up to 15/10/03 363(287) ‐ Registered office changed on 09/12/03 (8 pages)
9 December 2003	Annual return made up to 15/10/03 363(287) ‐ Registered office changed on 09/12/03 (8 pages)
29 November 2003	Registered office changed on 29/11/03 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Full accounts made up to 31 December 2002 (11 pages)
14 November 2002	Annual return made up to 15/10/02 (9 pages)
14 November 2002	Annual return made up to 15/10/02 (9 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Annual return made up to 15/10/01 (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Annual return made up to 15/10/01 (7 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (12 pages)
31 May 2001	Full accounts made up to 31 December 2000 (12 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
20 November 2000	Annual return made up to 15/10/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
20 November 2000	Annual return made up to 15/10/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 October 1999	Registered office changed on 29/10/99 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
27 October 1999	New secretary appointed (3 pages)
27 October 1999	Annual return made up to 15/10/99 363(287) ‐ Registered office changed on 27/10/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 October 1999	Annual return made up to 15/10/99 363(287) ‐ Registered office changed on 27/10/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 October 1999	New secretary appointed (3 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
12 November 1998	Annual return made up to 22/10/98 (8 pages)
12 November 1998	Annual return made up to 22/10/98 (8 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	Secretary resigned;director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Annual return made up to 22/10/97 (4 pages)
3 November 1997	Annual return made up to 22/10/97 (4 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 201 great portland street london W1N 6AB (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 201 great portland street london W1N 6AB (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
4 November 1996	Annual return made up to 22/10/96 (4 pages)
4 November 1996	Annual return made up to 22/10/96 (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
28 December 1995	Annual return made up to 22/10/95 (6 pages)
28 December 1995	Annual return made up to 22/10/95 (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (7 pages)
16 October 1995	Full accounts made up to 31 December 1994 (7 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)