Narrow Boat Trust Limited(The)

Company Name	Narrow Boat Trust Limited(The)
Company Status	Active
Company Number	01724935
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1983(40 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 50400	Inland freight water transport

Directors

Director Name	Mr Howard Matthew Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Marine Electrician
Country of Residence	England
Correspondence Address	96 South Street Atherstone CV9 1ED

Director Name	Mr Henry Arthur Rayment
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(36 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Estate Management
Country of Residence	England
Correspondence Address	23 Redway Drive Twickenham Middlesex TW2 7NT

Director Name	Ms Charlotte Ann Fleming
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(37 years after company formation)
Appointment Duration	3 years, 11 months
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Amherst Harnham Lane Withington Cheltenham GL54 4DD Wales

Secretary Name	Ms Charlotte Ann Fleming
Status	Current
Appointed	03 June 2020(37 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Amherst Harnham Lane Withington Cheltenham GL54 4DD Wales

Director Name	Mr Kirk Martin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Redway Drive Twickenham Middlesex TW2 7NT

Director Name	Mr Richard Paul Greenhall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(39 years, 11 months after company formation)
Appointment Duration	1 year
Role	Railway Signalman
Country of Residence	England
Correspondence Address	33 Hadlow Close Greenlands Redditch B98 7FU

Director Name	Mr Richard Barry Horne
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 July 2002)
Role	Engineer
Correspondence Address	The Barn Cottage Thackhams Lane Phoenix Green Hartley Wintney Hants RG27 8HP

Director Name	Ms Wendy Anne Browning
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 1995)
Role	Garage Administrator
Correspondence Address	Gleneesh Littleford Lane Shamley Green Surrey GU5 0RH

Director Name	Mr Thomas Henshaw
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(8 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 01 December 2007)
Role	Retired
Correspondence Address	5 Chapel Street New Hall Burton-On-Trent Staffordshire DE11 0JU

Director Name	Mr Martyn Hugh Denney
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 1998)
Role	Computer Programmer
Correspondence Address	106 Victoria Road Farnborough Hampshire GU14 7PN

Director Name	Mr John Roger Fevyer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 November 2006)
Role	Microfilm Manager
Correspondence Address	23 Redway Drive Twickenham Middlesex TW2 7NT

Director Name	Nicholas Quartly Grazebrook
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(8 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 November 1991)
Role	Solicitor
Correspondence Address	Steps Cottage Wolverley Kidderminster Hereford And Worcester DY10 3RN

Secretary Name	Ms Wendy Anne Browning
Nationality	British
Status	Resigned
Appointed	08 December 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 1995)
Role	Garage Administrator
Correspondence Address	Gleneesh Littleford Lane Shamley Green Surrey GU5 0RH

Director Name	Julia Kathryn Bird
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1995(11 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 July 2004)
Role	Teacher
Correspondence Address	156 South Street Andover Hampshire SP10 2BS

Secretary Name	Julia Kathryn Bird
Nationality	British
Status	Resigned
Appointed	11 February 1995(11 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 July 2004)
Role	Teacher
Correspondence Address	156 South Street Andover Hampshire SP10 2BS

Director Name	Anthony Robert Hartley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(15 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 November 2006)
Role	Surveyor
Correspondence Address	3 Temple Gardens Green Lane Letchworth Hertfordshire SG6 1EQ

Director Name	Mr Fabian Henry Hiscock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2004)
Role	Commodare Royal Navy
Country of Residence	United Kingdom
Correspondence Address	101 Byewaters Croxley Watford Hertfordshire WD18 8WH

Director Name	David Andrew Cunningham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2002)
Role	Local Government
Correspondence Address	14 Hubbard Close Twyford Reading Berkshire RG10 0XU

Director Name	Jason McCabe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2004(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2007)
Role	Saddler
Correspondence Address	Bellingdon End Farm Bellingdon Chesham Buckinghamshire HP5 2UR

Secretary Name	Jason McCabe
Nationality	British
Status	Resigned
Appointed	16 October 2004(21 years, 5 months after company formation)
Appointment Duration	9 months (resigned 16 July 2005)
Role	Saddler
Correspondence Address	Bellingdon End Farm Bellingdon Chesham Buckinghamshire HP5 2UR

Director Name	Mark Burt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2005(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2008)
Role	Blacksmith
Correspondence Address	10 Griffe Gardens Oakworth West Yorkshire BD22 7PL

Director Name	William David Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2005(22 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2013)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	239 Clarendon Park Road Leicester Leicestershire LE2 3AN

Secretary Name	Mr Stephen John Morgan
Nationality	British
Status	Resigned
Appointed	16 July 2005(22 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Sandhills Road Barnt Green Birmingham West Midlands B45 8NP

Director Name	Andrew Stewart Belton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(22 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2008)
Role	IT Manager
Correspondence Address	19 Arundel Court Lansdowne Road Worthing West Sussex BN11 5HQ

Director Name	Roger Neil Hutchinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2009)
Role	Artist
Correspondence Address	39 Hazel Street Leicester Leicestershire LE2 7JN

Director Name	Peter Clutterbuck
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2006(23 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 January 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Warwick Close Holmwood Dorking Surrey RH5 4NN

Director Name	Gillian Josephine Clutterbuck
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(23 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Croeso 1 Starmount Cottage Old Horsham Road Beare Green Dorking Surrey RH5 4QY

Director Name	Mr Barry Adams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2009(26 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Redway Drive Twickenham Middlesex TW2 7NT

Director Name	Mrs Stephanie Freda Goodacre
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2010(27 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2015)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	The White House Main Street Ashby Parva Lutterworth Leicestershire LE17 5HY

Director Name	Mr Barry Ashmore
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	23 Redway Drive Twickenham Middlesex TW2 7NT

Secretary Name	Mr Barry Ashmore
Status	Resigned
Appointed	16 November 2015(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 December 2017)
Role	Company Director
Correspondence Address	Bedford House 16 Bedford Road Northill Beds SG18 9AJ

Director Name	Mr Keith Alexander Astley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2017)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Glendyne Way East Grinstead West Sussex RH19 4LS

Director Name	Mrs Gillian Astley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(32 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2016)
Role	Science Technician
Country of Residence	England
Correspondence Address	1 Glendyne Way East Grinstead West Sussex RH19 4LS

Director Name	Mr Peter Edward Lovett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2017(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	103 Aurelia Road Croyden Surrey CR0 3BF

Secretary Name	Mr Keith Norfolk
Status	Resigned
Appointed	02 December 2017(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2020)
Role	Company Director
Correspondence Address	22 Richard Neville Court Caversham Reading RG4 5AT

Director Name	Mr Nicholas James Lake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2021(37 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Wells Cottage Market Place Deddington Banbury OX15 0SE

Contact

Website	narrowboattrust.org.uk
Telephone	0121 4454195
Telephone region	Birmingham

Location

Registered Address	23 Redway Drive Twickenham Middlesex TW2 7NT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£28,399
Net Worth	£16,686
Cash	£13,141
Current Liabilities	£221

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

20 May 1983	Delivered on: 28 May 1983 Satisfied on: 7 April 2014 Persons entitled: Mrs a a Browning Classification: Debenture Secured details: Â£5,000. Particulars: The narrow baot "nuneaton". Fully Satisfied

Filing History

3 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
2 December 2023	Termination of appointment of Nicholas James Lake as a director on 24 August 2023 (1 page)
18 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
2 May 2023	Appointment of Mr Richard Paul Greenhall as a director on 26 April 2023 (2 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Peter Edward Lovett as a director on 10 February 2021 (1 page)
10 February 2021	Director's details changed for Mr Nickolas James Lake on 9 February 2021 (2 pages)
9 February 2021	Appointment of Mr Nickolas James Lake as a director on 30 January 2021 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
18 November 2020	Appointment of Mr Kirk Martin as a director on 17 November 2020 (2 pages)
17 November 2020	Termination of appointment of Nicholas James Scarcliffe as a director on 17 November 2020 (1 page)
4 June 2020	Appointment of Ms Charlotte Ann Fleming as a director on 3 June 2020 (2 pages)
4 June 2020	Appointment of Ms Charlotte Ann Fleming as a secretary on 3 June 2020 (2 pages)
3 June 2020	Notification of a person with significant control statement (2 pages)
3 June 2020	Cessation of Keith Norfolk as a person with significant control on 28 May 2020 (1 page)
3 June 2020	Termination of appointment of Keith Norfolk as a secretary on 28 May 2020 (1 page)
3 June 2020	Termination of appointment of Keith Norfolk as a director on 28 May 2020 (1 page)
4 March 2020	Director's details changed for Mr Howard Matthew Williams on 4 March 2020 (2 pages)
1 February 2020	Appointment of Mr Henry Arthur Rayment as a director on 1 February 2020 (2 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
8 January 2019	Amended total exemption full accounts made up to 31 March 2018 (12 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017	Termination of appointment of Barry Ashmore as a director on 12 December 2017 (1 page)
14 December 2017	Register inspection address has been changed from Bedford House 16 Bedford Road Northill Beds SG18 9AJ England to 22 Richard Neville Court Nelson Road, Caversham Reading RG4 5AT (1 page)
14 December 2017	Termination of appointment of Barry Ashmore as a director on 12 December 2017 (1 page)
14 December 2017	Register inspection address has been changed from Bedford House 16 Bedford Road Northill Beds SG18 9AJ England to 22 Richard Neville Court Nelson Road, Caversham Reading RG4 5AT (1 page)
12 December 2017	Termination of appointment of Keith Alexander Astley as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Barry Ashmore as a secretary on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Barry Ashmore as a secretary on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Stephen John Morgan as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Keith Alexander Astley as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Stephen John Morgan as a director on 12 December 2017 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Notification of Keith Norfolk as a person with significant control on 2 December 2017 (2 pages)
8 December 2017	Notification of Keith Norfolk as a person with significant control on 2 December 2017 (2 pages)
8 December 2017	Appointment of Mr Nicholas James Scarcliffe as a director on 2 December 2017 (2 pages)
8 December 2017	Appointment of Mr Howard Matthew Williams as a director on 2 December 2017 (2 pages)
8 December 2017	Cessation of Barry Ashmore as a person with significant control on 2 December 2017 (1 page)
8 December 2017	Appointment of Mr Nicholas James Scarcliffe as a director on 2 December 2017 (2 pages)
8 December 2017	Cessation of Barry Ashmore as a person with significant control on 2 December 2017 (1 page)
8 December 2017	Appointment of Mr Howard Matthew Williams as a director on 2 December 2017 (2 pages)
6 December 2017	Appointment of Mr Keith Norfolk as a secretary on 2 December 2017 (2 pages)
6 December 2017	Appointment of Mr Peter Edward Lovett as a director on 2 December 2017 (2 pages)
6 December 2017	Appointment of Mr Keith Norfolk as a secretary on 2 December 2017 (2 pages)
6 December 2017	Appointment of Mr Peter Edward Lovett as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Mr Keith Norfolk as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Mr Keith Norfolk as a director on 2 December 2017 (2 pages)
10 July 2017	Termination of appointment of Barry Adams as a director on 27 June 2017 (1 page)
10 July 2017	Termination of appointment of Barry Adams as a director on 27 June 2017 (1 page)
10 February 2017	Appointment of Mr Stephen John Morgan as a director on 28 January 2017 (2 pages)
10 February 2017	Appointment of Mr Stephen John Morgan as a director on 28 January 2017 (2 pages)
30 January 2017	Termination of appointment of Peter Clutterbuck as a director on 22 January 2017 (1 page)
30 January 2017	Termination of appointment of Gillian Astley as a director on 5 December 2016 (1 page)
30 January 2017	Termination of appointment of Graham William Scothern as a director on 5 December 2016 (1 page)
30 January 2017	Termination of appointment of John Nigel Mills as a director on 16 December 2016 (1 page)
30 January 2017	Termination of appointment of Stephen Frank Smith as a director on 3 January 2017 (1 page)
30 January 2017	Termination of appointment of Graham William Scothern as a director on 5 December 2016 (1 page)
30 January 2017	Termination of appointment of John Nigel Mills as a director on 16 December 2016 (1 page)
30 January 2017	Termination of appointment of David John Thompson as a director on 24 January 2017 (1 page)
30 January 2017	Termination of appointment of Ian Stuart Palmer as a director on 6 December 2016 (1 page)
30 January 2017	Termination of appointment of Peter Clutterbuck as a director on 22 January 2017 (1 page)
30 January 2017	Termination of appointment of David John Thompson as a director on 24 January 2017 (1 page)
30 January 2017	Termination of appointment of Stephen Frank Smith as a director on 3 January 2017 (1 page)
30 January 2017	Termination of appointment of Gillian Astley as a director on 5 December 2016 (1 page)
30 January 2017	Termination of appointment of Ian Stuart Palmer as a director on 6 December 2016 (1 page)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
24 October 2016	Termination of appointment of Alan Armstrong Robertson as a director on 11 August 2016 (1 page)
24 October 2016	Termination of appointment of Alan Armstrong Robertson as a director on 11 August 2016 (1 page)
24 October 2016	Termination of appointment of Colin Anthony Wilks as a director on 29 September 2016 (1 page)
24 October 2016	Termination of appointment of Colin Anthony Wilks as a director on 29 September 2016 (1 page)
3 April 2016	Appointment of Mr Keith Alexander Astley as a director on 19 March 2016 (2 pages)
3 April 2016	Appointment of Mr Keith Alexander Astley as a director on 19 March 2016 (2 pages)
3 April 2016	Appointment of Mrs Gillian Astley as a director on 19 March 2016 (2 pages)
3 April 2016	Appointment of Mrs Gillian Astley as a director on 19 March 2016 (2 pages)
24 December 2015	Annual return made up to 8 December 2015 no member list (12 pages)
24 December 2015	Register inspection address has been changed from 47 Sandhills Road Barnt Green Birmingham West Midlands B45 8NP to Bedford House 16 Bedford Road Northill Beds SG18 9AJ (1 page)
24 December 2015	Annual return made up to 8 December 2015 no member list (12 pages)
24 December 2015	Annual return made up to 8 December 2015 no member list (12 pages)
24 December 2015	Register inspection address has been changed from 47 Sandhills Road Barnt Green Birmingham West Midlands B45 8NP to Bedford House 16 Bedford Road Northill Beds SG18 9AJ (1 page)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
16 November 2015	Appointment of Mr Barry Ashmore as a secretary on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mr Barry Ashmore as a secretary on 16 November 2015 (2 pages)
1 May 2015	Termination of appointment of Stephen John Morgan as a secretary on 18 April 2015 (1 page)
1 May 2015	Termination of appointment of Stephen John Morgan as a secretary on 18 April 2015 (1 page)
13 February 2015	Appointment of Mr Barry Ashmore as a director on 31 January 2015 (2 pages)
13 February 2015	Appointment of Mr Barry Ashmore as a director on 31 January 2015 (2 pages)
12 February 2015	Appointment of Mr Colin Anthony Wilks as a director on 31 January 2015 (2 pages)
12 February 2015	Appointment of Mr Alan Armstrong Robertson as a director on 31 January 2015 (2 pages)
12 February 2015	Appointment of Mr Colin Anthony Wilks as a director on 31 January 2015 (2 pages)
12 February 2015	Appointment of Mr Alan Armstrong Robertson as a director on 31 January 2015 (2 pages)
2 February 2015	Termination of appointment of Stephanie Freda Goodacre as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Stephanie Freda Goodacre as a director on 31 January 2015 (1 page)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 December 2014	Annual return made up to 8 December 2014 no member list (10 pages)
11 December 2014	Annual return made up to 8 December 2014 no member list (10 pages)
11 December 2014	Annual return made up to 8 December 2014 no member list (10 pages)
15 October 2014	Appointment of Mr Ian Stuart Palmer as a director on 7 June 2014 (2 pages)
15 October 2014	Appointment of Mr Ian Stuart Palmer as a director on 7 June 2014 (2 pages)
15 October 2014	Appointment of Mr Ian Stuart Palmer as a director on 7 June 2014 (2 pages)
7 April 2014	Satisfaction of charge 1 in full (4 pages)
7 April 2014	Termination of appointment of Trevor Winterbottom as a director (1 page)
7 April 2014	Satisfaction of charge 1 in full (4 pages)
7 April 2014	Termination of appointment of Trevor Winterbottom as a director (1 page)
11 March 2014	Termination of appointment of Gillian Clutterbuck as a director (1 page)
11 March 2014	Termination of appointment of Gillian Clutterbuck as a director (1 page)
28 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
28 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
20 December 2013	Annual return made up to 8 December 2013 no member list (9 pages)
20 December 2013	Annual return made up to 8 December 2013 no member list (9 pages)
20 December 2013	Annual return made up to 8 December 2013 no member list (9 pages)
17 December 2013	Termination of appointment of William Davies as a director (1 page)
17 December 2013	Termination of appointment of William Davies as a director (1 page)
22 July 2013	Appointment of Mr John Nigel Mills as a director (2 pages)
22 July 2013	Appointment of Mr David John Thompson as a director (2 pages)
22 July 2013	Appointment of Mr John Nigel Mills as a director (2 pages)
22 July 2013	Appointment of Mr Graham William Scothern as a director (2 pages)
22 July 2013	Appointment of Mr Graham William Scothern as a director (2 pages)
22 July 2013	Appointment of Mr David John Thompson as a director (2 pages)
9 April 2013	Termination of appointment of Keith Norfolk as a director (1 page)
9 April 2013	Termination of appointment of Keith Norfolk as a director (1 page)
13 December 2012	Director's details changed for Peter Clutterbuck on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Peter Clutterbuck on 13 December 2012 (2 pages)
10 December 2012	Annual return made up to 8 December 2012 no member list (10 pages)
10 December 2012	Annual return made up to 8 December 2012 no member list (10 pages)
10 December 2012	Annual return made up to 8 December 2012 no member list (10 pages)
3 December 2012	Termination of appointment of Victoria Morgan as a director (1 page)
3 December 2012	Termination of appointment of Margaret Wyncoll as a director (1 page)
3 December 2012	Termination of appointment of Margaret Wyncoll as a director (1 page)
3 December 2012	Termination of appointment of Victoria Morgan as a director (1 page)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 December 2011	Annual return made up to 8 December 2011 no member list (12 pages)
14 December 2011	Annual return made up to 8 December 2011 no member list (12 pages)
14 December 2011	Annual return made up to 8 December 2011 no member list (12 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 November 2011	Termination of appointment of Stephen Morgan as a director (1 page)
22 November 2011	Termination of appointment of Stephen Morgan as a director (1 page)
29 December 2010	Annual return made up to 8 December 2010 no member list (13 pages)
29 December 2010	Annual return made up to 8 December 2010 no member list (13 pages)
29 December 2010	Annual return made up to 8 December 2010 no member list (13 pages)
22 December 2010	Appointment of Mrs Stephanie Freda Goodacre as a director (2 pages)
22 December 2010	Appointment of Mrs Stephanie Freda Goodacre as a director (2 pages)
29 November 2010	Termination of appointment of Thomas Stewart as a director (1 page)
29 November 2010	Termination of appointment of Thomas Stewart as a director (1 page)
29 November 2010	Termination of appointment of Ian Stevens as a director (1 page)
29 November 2010	Termination of appointment of Ian Stevens as a director (1 page)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
25 January 2010	Appointment of Mr Thomas Benjamin Stewart as a director (2 pages)
25 January 2010	Appointment of Mr Thomas Benjamin Stewart as a director (2 pages)
21 January 2010	Appointment of Mr Stephen Frank Smith as a director (2 pages)
21 January 2010	Appointment of Mr Stephen Frank Smith as a director (2 pages)
18 January 2010	Appointment of Miss Margaret Alexandra Wyncoll as a director (2 pages)
18 January 2010	Appointment of Miss Margaret Alexandra Wyncoll as a director (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 January 2010	Annual return made up to 8 December 2009 no member list (6 pages)
11 January 2010	Annual return made up to 8 December 2009 no member list (6 pages)
11 January 2010	Annual return made up to 8 December 2009 no member list (6 pages)
8 January 2010	Appointment of Mr Trevor John Winterbottom as a director (2 pages)
8 January 2010	Appointment of Mr Trevor John Winterbottom as a director (2 pages)
8 January 2010	Appointment of Mr Keith Norfolk as a director (2 pages)
8 January 2010	Appointment of Mr Keith Norfolk as a director (2 pages)
8 January 2010	Appointment of Mr Barry Adams as a director (2 pages)
8 January 2010	Appointment of Mr Barry Adams as a director (2 pages)
6 January 2010	Director's details changed for Mr Stephen John Morgan on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for William David Davies on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Ian John Stevens on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Gillian Josephine Clutterbuck on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Victoria Elizabeth Morgan on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter Clutterbuck on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Victoria Elizabeth Morgan on 8 December 2009 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Mr Stephen John Morgan on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Victoria Elizabeth Morgan on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Ian John Stevens on 8 December 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Gillian Josephine Clutterbuck on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter Clutterbuck on 8 December 2009 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for William David Davies on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Gillian Josephine Clutterbuck on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Stephen John Morgan on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for William David Davies on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter Clutterbuck on 8 December 2009 (2 pages)
6 January 2010	Director's details changed for Ian John Stevens on 8 December 2009 (2 pages)
3 December 2009	Termination of appointment of Roger Morgan as a director (1 page)
3 December 2009	Termination of appointment of Nick Wolfe as a director (1 page)
3 December 2009	Termination of appointment of Nick Wolfe as a director (1 page)
3 December 2009	Termination of appointment of Roger Morgan as a director (1 page)
14 September 2009	Appointment terminated director roger hutchinson (1 page)
14 September 2009	Appointment terminated director roger hutchinson (1 page)
14 July 2009	Appointment terminated director graham scothern (1 page)
14 July 2009	Appointment terminated director graham scothern (1 page)
12 January 2009	Director's change of particulars / roger morgan / 12/01/2009 (1 page)
12 January 2009	Director's change of particulars / roger morgan / 12/01/2009 (1 page)
30 December 2008	Annual return made up to 08/12/08 (5 pages)
30 December 2008	Annual return made up to 08/12/08 (5 pages)
23 December 2008	Appointment terminated director andrew belton (1 page)
23 December 2008	Appointment terminated director mark burt (1 page)
23 December 2008	Appointment terminated director andrew belton (1 page)
23 December 2008	Director appointed ian john stevens (2 pages)
23 December 2008	Director appointed ian john stevens (2 pages)
23 December 2008	Appointment terminated director mark burt (1 page)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 January 2008	Annual return made up to 08/12/07 (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Annual return made up to 08/12/07 (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
29 December 2007	Memorandum and Articles of Association (23 pages)
29 December 2007	Memorandum and Articles of Association (23 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
7 January 2007	Full accounts made up to 31 March 2006 (10 pages)
7 January 2007	Full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Annual return made up to 08/12/06 (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Annual return made up to 08/12/06 (3 pages)
3 January 2007	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
23 December 2005	Full accounts made up to 31 March 2005 (10 pages)
23 December 2005	Full accounts made up to 31 March 2005 (10 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Annual return made up to 08/12/05 (3 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Annual return made up to 08/12/05 (3 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed;new director appointed (3 pages)
14 September 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	New secretary appointed;new director appointed (2 pages)
29 July 2005	New secretary appointed;new director appointed (2 pages)
22 December 2004	Full accounts made up to 31 March 2004 (10 pages)
22 December 2004	Annual return made up to 08/12/04 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/04 (6 pages)
22 December 2004	Annual return made up to 08/12/04 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/04 (6 pages)
22 December 2004	Full accounts made up to 31 March 2004 (10 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
7 January 2004	Full accounts made up to 31 March 2003 (10 pages)
7 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 December 2003	Annual return made up to 08/12/03 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2003	Annual return made up to 08/12/03 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2003	Annual return made up to 08/12/02 363(288) ‐ Director resigned (7 pages)
17 January 2003	Annual return made up to 08/12/02 363(288) ‐ Director resigned (7 pages)
7 January 2003	Full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Full accounts made up to 31 March 2002 (10 pages)
18 December 2001	Annual return made up to 08/12/01 (6 pages)
18 December 2001	Annual return made up to 08/12/01 (6 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
15 August 2001	Registered office changed on 15/08/01 from: 2 beresford road holt norfolk NR25 6EW (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 2 beresford road holt norfolk NR25 6EW (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Annual return made up to 08/12/00 363(288) ‐ Director's particulars changed (5 pages)
3 January 2001	Annual return made up to 08/12/00 363(288) ‐ Director's particulars changed (5 pages)
7 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 January 2000	Annual return made up to 08/12/99 363(288) ‐ Director resigned (5 pages)
7 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 January 2000	Annual return made up to 08/12/99 363(288) ‐ Director resigned (5 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
20 December 1998	Annual return made up to 08/12/98 (6 pages)
20 December 1998	Full accounts made up to 31 March 1998 (10 pages)
20 December 1998	Annual return made up to 08/12/98 (6 pages)
20 December 1998	Full accounts made up to 31 March 1998 (10 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	Annual return made up to 08/12/97 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Annual return made up to 08/12/97 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (10 pages)
26 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 December 1996	Annual return made up to 08/12/96 (6 pages)
31 December 1996	Annual return made up to 08/12/96 (6 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	New director appointed (2 pages)
30 January 1996	New secretary appointed;new director appointed (2 pages)
30 January 1996	New secretary appointed;new director appointed (2 pages)
22 December 1995	Annual return made up to 08/12/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1995	Annual return made up to 08/12/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
28 May 1983	Particulars of mortgage/charge (3 pages)
28 May 1983	Particulars of mortgage/charge (3 pages)

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