Greenbelt Festivals

Company Name	Greenbelt Festivals
Company Status	Active
Company Number	01812893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 1984(39 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Chinemerem Sharon Onyinyechi McDonald
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 July 2017(33 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Floor 2, Church House Tavistock Place London WC1H 9RT

Director Name	Mr Graham Matthew Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(33 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Mr Benjamin Rajesh Solanky
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(33 years, 11 months after company formation)
Appointment Duration	6 years
Role	Charity Worker
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Secretary Name	Mr Gordon Bentley
Status	Current
Appointed	27 March 2018(33 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Rev David William Tomlinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 March 2019(34 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Priest
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Mrs Georgia Latchmore
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 July 2019(35 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Ms Molly Georgina Boot
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	13 July 2019(35 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Mrs Katherine Lucy Michelle Roberts
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Charity Senior Manager
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Ms Elizabeth Clare Chapman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Mr Nicholas George Gretton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director/Consultant
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Mrs Samantha Anne Pittam-Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Transformation And Programme Delivery
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Louise Dawn Jones
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(39 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Social Work Manager
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Simon John Brown
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(39 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Lecturer
Country of Residence	England
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Mr Benjamin Hugh Silvey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(39 years, 10 months after company formation)
Appointment Duration	1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT

Director Name	Ms Jane Elspeth Christine Abraham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 September 1992)
Role	Job Coach
Correspondence Address	72 Millpond Estate London SE16 4LY

Director Name	Mr Paul John Benjamin Clark
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1999)
Role	Chartered Management Acct
Correspondence Address	Foxholes Old Gloucester Road Bourton On The Water Cheltenham Gloucestershire GL54 3BH Wales

Director Name	Miss Xanthe Frances Henrietta Bevis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 1995)
Role	Student
Correspondence Address	3 Granville Road Barnet Hertfordshire EN5 4DU

Secretary Name	Mr David Richard Allison Cullen
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Charmouth Road St. Albans Hertfordshire AL1 4SG

Director Name	Peter George Barrett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1997)
Role	Management Consultant
Correspondence Address	21 Highfield Close Wokingham Berkshire RG40 1DG

Director Name	Mr David Richard Allison Cullen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1994(10 years, 4 months after company formation)
Appointment Duration	18 years (resigned 24 September 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	105 Charmouth Road St. Albans Hertfordshire AL1 4SG

Director Name	John Lamberton Bell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 1999)
Role	Clergyman
Correspondence Address	416 Great Western Road Glasgow G4 9h2 Scotland

Director Name	Rev Joy Ann Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1996)
Role	Minister Of Religion
Correspondence Address	98 Ellison Road Streatham London SW16 5DD

Director Name	Timmothy Burfoot
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1999)
Role	Bank Exec
Correspondence Address	Hyde Cottage 157 North End Bassingbourn Royston Hertfordshire SG8 5PD

Director Name	Beki Bateson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2002)
Role	Charity Manager
Correspondence Address	25 Ruskin Park House Champion Hill London SE5 8TQ

Director Name	Paul Andrew Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(17 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 12 March 2011)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	All Hallows On The Wall London Wall London EC2M 5ND

Director Name	Christopher Eric Bold
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(17 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 2008)
Role	Development Worker
Correspondence Address	21 Colgate House Armoury Road London SE8 4LG

Director Name	Mrs Jennifer Mary Baker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(17 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2011)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	77 Saint Pauls Close Ealing London W5 3JX

Secretary Name	Paul Andrew Bennett
Nationality	British
Status	Resigned
Appointed	17 April 2004(19 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 August 2011)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	All Hallows On The Wall London Wall London EC2M 5ND

Director Name	Mr Jason Barnett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(22 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 August 2013)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	46 Himley Road London SW17 9AN

Director Name	Ms Esther Joy Baker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(25 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 March 2011)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	All Hallows On The Wall London Wall London EC2M 5ND

Secretary Name	Mr Peter Driver
Status	Resigned
Appointed	23 August 2011(27 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	Floor 2, Church House Tavistock Place London WC1H 9RT

Director Name	Mr Andrew Robert Cribb
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2012(27 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Church House Tavistock Place London WC1H 9RT

Director Name	Rev Kate Bottley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2015(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2018)
Role	Church Of England Priest
Country of Residence	England
Correspondence Address	Floor 2, Church House Tavistock Place London WC1H 9RT

Director Name	Mr Stephen Peter Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2015(31 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Church House Tavistock Place London WC1H 9RT

Contact

Website	greenbelt.org.uk
Email address	[email protected]
Telephone	020 73290039
Telephone region	London

Location

Registered Address	The Nest, Church House 86 Tavistock Place Kings Cross London WC1H 9RT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,736,735
Net Worth	£66,307
Cash	£79,009
Current Liabilities	£139,471

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

23 October 2012	Delivered on: 26 October 2012 Persons entitled: The London Diocesan Fund Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit account and all monies from time to time withdrawn from the deposit account being a separately designated interest earning deposit account in which the landlord will place the initial deposit (Â£5,000) see image for full details. Outstanding

23 October 2012

Delivered on: 26 October 2012
Persons entitled: The London Diocesan Fund

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the deposit account and all monies from time to time withdrawn from the deposit account being a separately designated interest earning deposit account in which the landlord will place the initial deposit (Â£5,000) see image for full details.
Outstanding

Filing History

2 November 2020	Director's details changed for Mr Graham Matthew Wilson on 29 October 2020 (2 pages)
2 November 2020	Director's details changed for Ms Molly Georgina Boot on 2 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Ms Georgia Brookes on 8 November 2019 (2 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
15 July 2019	Appointment of Ms Georgia Brookes as a director on 13 July 2019 (2 pages)
15 July 2019	Appointment of Ms Molly Georgina Boot as a director on 13 July 2019 (2 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
28 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
20 March 2019	Appointment of Rev David William Tomlinson as a director on 16 March 2019 (2 pages)
20 March 2019	Director's details changed for Ms Chine Mcdonald on 15 March 2019 (2 pages)
5 November 2018	Termination of appointment of Ruth Miriam Mountford as a director on 4 November 2018 (1 page)
5 November 2018	Termination of appointment of David Farrow as a director on 4 November 2018 (1 page)
5 November 2018	Termination of appointment of Andrew William Turner as a director on 4 November 2018 (1 page)
12 October 2018	Termination of appointment of Kate Bottley as a director on 29 September 2018 (1 page)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
5 April 2018	Appointment of Mr Benjamin Rajesh Solanky as a director on 23 March 2018 (2 pages)
27 March 2018	Appointment of Mr Gordon Bentley as a secretary on 27 March 2018 (2 pages)
27 March 2018	Termination of appointment of Peter Driver as a secretary on 27 March 2018 (1 page)
8 March 2018	Appointment of Mr Graham Matthew Wilson as a director on 9 February 2018 (2 pages)
10 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Andrew Robert Cribb as a director on 5 November 2017 (1 page)
10 November 2017	Termination of appointment of Andrew Robert Cribb as a director on 5 November 2017 (1 page)
3 November 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
3 November 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
24 October 2017	Registered office address changed from C/O Greenbelt Festivals 1B Snow Hill Court London EC1A 2EJ to Floor 2, Church House Tavistock Place London WC1H 9RT on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from C/O Greenbelt Festivals 1B Snow Hill Court London EC1A 2EJ to Floor 2, Church House Tavistock Place London WC1H 9RT on 24 October 2017 (1 page)
22 July 2017	Appointment of Mrs Chine Mcdonald as a director on 15 July 2017 (2 pages)
22 July 2017	Appointment of Mrs Chine Mcdonald as a director on 15 July 2017 (2 pages)
19 October 2016	Appointment of Mr Andrew James Griffiths as a director on 15 October 2016 (2 pages)
19 October 2016	Appointment of Mr Andrew James Griffiths as a director on 15 October 2016 (2 pages)
18 October 2016	Appointment of Dr Marika Rose as a director on 14 October 2016 (2 pages)
18 October 2016	Termination of appointment of Martin Wroe as a director on 16 October 2016 (1 page)
18 October 2016	Termination of appointment of Martin Wroe as a director on 16 October 2016 (1 page)
18 October 2016	Appointment of Dr Marika Rose as a director on 14 October 2016 (2 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
28 September 2016	Termination of appointment of Gaynor Joan Derham as a director on 12 March 2016 (1 page)
28 September 2016	Termination of appointment of Gaynor Joan Derham as a director on 12 March 2016 (1 page)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
5 May 2016	Termination of appointment of Abigail Hewitt as a director on 12 March 2016 (1 page)
5 May 2016	Termination of appointment of Abigail Hewitt as a director on 12 March 2016 (1 page)
26 April 2016	Full accounts made up to 31 December 2015 (22 pages)
26 April 2016	Full accounts made up to 31 December 2015 (22 pages)
8 December 2015	Auditor's resignation (1 page)
8 December 2015	Auditor's resignation (1 page)
19 October 2015	Appointment of Rev Kate Bottley as a director on 10 October 2015 (2 pages)
19 October 2015	Appointment of Rev Kate Bottley as a director on 10 October 2015 (2 pages)
15 October 2015	Appointment of Mr Steve Baker as a director on 10 October 2015 (2 pages)
15 October 2015	Appointment of Mr Steve Baker as a director on 10 October 2015 (2 pages)
4 October 2015	Director's details changed for Miss Ruth Miriam Amos on 4 July 2015 (2 pages)
4 October 2015	Director's details changed for Miss Ruth Miriam Amos on 4 July 2015 (2 pages)
4 October 2015	Director's details changed for Miss Ruth Miriam Amos on 4 July 2015 (2 pages)
23 September 2015	Termination of appointment of Dorothy Reid as a director on 1 September 2015 (1 page)
23 September 2015	Annual return made up to 15 September 2015 no member list (8 pages)
23 September 2015	Termination of appointment of Esther Joy Baker as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Dorothy Reid as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Esther Joy Baker as a director on 1 September 2015 (1 page)
23 September 2015	Annual return made up to 15 September 2015 no member list (8 pages)
23 September 2015	Termination of appointment of Dorothy Reid as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Esther Joy Baker as a director on 1 September 2015 (1 page)
8 June 2015	Full accounts made up to 31 December 2014 (22 pages)
8 June 2015	Full accounts made up to 31 December 2014 (22 pages)
28 May 2015	Director's details changed for Mrs Gaynor Joan Thomas on 24 October 2014 (2 pages)
28 May 2015	Director's details changed for Mrs Gaynor Joan Thomas on 24 October 2014 (2 pages)
10 October 2014	Annual return made up to 15 September 2014 no member list (10 pages)
10 October 2014	Annual return made up to 15 September 2014 no member list (10 pages)
30 July 2014	Appointment of Ms Becky Hall as a director on 5 July 2014 (2 pages)
30 July 2014	Appointment of Ms Becky Hall as a director on 5 July 2014 (2 pages)
30 July 2014	Appointment of Ms Becky Hall as a director on 5 July 2014 (2 pages)
5 April 2014	Full accounts made up to 31 December 2013 (25 pages)
5 April 2014	Full accounts made up to 31 December 2013 (25 pages)
19 March 2014	Termination of appointment of Norman Wilson as a director (1 page)
19 March 2014	Termination of appointment of Norman Wilson as a director (1 page)
19 March 2014	Appointment of Rhian Roberts as a director (2 pages)
19 March 2014	Appointment of Rhian Roberts as a director (2 pages)
14 March 2014	Termination of appointment of Paul Wilson as a director (1 page)
14 March 2014	Termination of appointment of Paul Wilson as a director (1 page)
7 March 2014	Memorandum and Articles of Association (17 pages)
7 March 2014	Memorandum and Articles of Association (17 pages)
7 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2013	Termination of appointment of Jason Barnett as a director (1 page)
12 October 2013	Annual return made up to 15 September 2013 no member list (10 pages)
12 October 2013	Annual return made up to 15 September 2013 no member list (10 pages)
12 October 2013	Termination of appointment of Jason Barnett as a director (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 May 2013	Termination of appointment of Karen Napier as a director (1 page)
9 May 2013	Termination of appointment of Karen Napier as a director (1 page)
9 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
26 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2012	Annual return made up to 15 September 2012 no member list (14 pages)
11 October 2012	Annual return made up to 15 September 2012 no member list (14 pages)
24 September 2012	Termination of appointment of David Cullen as a director (1 page)
24 September 2012	Termination of appointment of David Cullen as a director (1 page)
4 September 2012	Registered office address changed from All Hallows on the Wall London Wall London EC2M 5ND on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from All Hallows on the Wall London Wall London EC2M 5ND on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from All Hallows on the Wall London Wall London EC2M 5ND on 4 September 2012 (1 page)
12 July 2012	Termination of appointment of Jonathan Smith as a director (1 page)
12 July 2012	Termination of appointment of Jonathan Smith as a director (1 page)
12 April 2012	Appointment of Mr David Farrow as a director (2 pages)
12 April 2012	Appointment of Mr David Farrow as a director (2 pages)
12 April 2012	Appointment of Mr Andrew Robert Cribb as a director (2 pages)
12 April 2012	Appointment of Miss Ruth Miriam Amos as a director (2 pages)
12 April 2012	Appointment of Mr Andrew Robert Cribb as a director (2 pages)
12 April 2012	Appointment of Miss Ruth Miriam Amos as a director (2 pages)
5 April 2012	Full accounts made up to 30 September 2011 (20 pages)
5 April 2012	Full accounts made up to 30 September 2011 (20 pages)
23 March 2012	Termination of appointment of Judith Levermore as a director (1 page)
23 March 2012	Termination of appointment of Judith Levermore as a director (1 page)
11 October 2011	Annual return made up to 15 September 2011 no member list (14 pages)
11 October 2011	Annual return made up to 15 September 2011 no member list (14 pages)
10 October 2011	Termination of appointment of Paul Bennett as a secretary (1 page)
10 October 2011	Termination of appointment of Paul Bennett as a secretary (1 page)
23 August 2011	Appointment of Mr Peter Driver as a secretary (1 page)
23 August 2011	Appointment of Mr Peter Driver as a secretary (1 page)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 June 2011	Statement of company's objects (2 pages)
27 June 2011	Statement of company's objects (2 pages)
22 March 2011	Full accounts made up to 30 September 2010 (20 pages)
22 March 2011	Full accounts made up to 30 September 2010 (20 pages)
14 March 2011	Appointment of Ms Esther Joy Baker as a director (2 pages)
14 March 2011	Termination of appointment of Jennifer Baker as a director (1 page)
14 March 2011	Appointment of Ms Esther Joy Baker as a director (2 pages)
14 March 2011	Termination of appointment of Jennifer Baker as a director (1 page)
12 March 2011	Termination of appointment of Paul Bennett as a director (1 page)
12 March 2011	Termination of appointment of Simon Hall as a director (1 page)
12 March 2011	Termination of appointment of Esther Baker as a director (1 page)
12 March 2011	Termination of appointment of Simon Hall as a director (1 page)
12 March 2011	Termination of appointment of Esther Baker as a director (1 page)
12 March 2011	Termination of appointment of Paul Bennett as a director (1 page)
20 September 2010	Annual return made up to 15 September 2010 no member list (17 pages)
20 September 2010	Annual return made up to 15 September 2010 no member list (17 pages)
18 September 2010	Director's details changed for Paul Wilson on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Mrs Judith Margaret Levermore on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Mr Jason Barnett on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Paul Wilson on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Jonathan Paul Smith on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Mr Jason Barnett on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Jennifer Mary Baker on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Dorothy Reid on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Dorothy Reid on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Jonathan Paul Smith on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Jennifer Mary Baker on 15 September 2010 (2 pages)
18 September 2010	Director's details changed for Mrs Judith Margaret Levermore on 15 September 2010 (2 pages)
29 July 2010	Director's details changed for Martin Wroe on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Martin Wroe on 29 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Paul Andrew Bennett on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Paul Andrew Bennett on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Andrew Bennett on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Norman Wilson on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Norman Wilson on 27 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Paul Andrew Bennett on 28 July 2010 (1 page)
5 July 2010	Director's details changed for Karen Napier on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Karen Napier on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Karen Napier on 2 July 2010 (2 pages)
23 June 2010	Appointment of Ms Esther Joy Baker as a director (2 pages)
23 June 2010	Appointment of Ms Esther Joy Baker as a director (2 pages)
23 June 2010	Appointment of Ms Abigail Hewitt as a director (2 pages)
23 June 2010	Appointment of Ms Abigail Hewitt as a director (2 pages)
31 March 2010	Full accounts made up to 30 September 2009 (19 pages)
31 March 2010	Full accounts made up to 30 September 2009 (19 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 October 2009	Annual return made up to 15 September 2009 no member list (6 pages)
9 October 2009	Annual return made up to 15 September 2009 no member list (6 pages)
11 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 August 2009	Director's change of particulars / norman wilson / 19/08/2009 (1 page)
21 August 2009	Director's change of particulars / norman wilson / 19/08/2009 (1 page)
6 May 2009	Full accounts made up to 30 September 2008 (17 pages)
6 May 2009	Full accounts made up to 30 September 2008 (17 pages)
12 December 2008	Appointment terminated director christopher bold (1 page)
12 December 2008	Appointment terminated director christopher bold (1 page)
29 September 2008	Director's change of particulars / karen napier / 27/09/2008 (1 page)
29 September 2008	Annual return made up to 15/09/08 (7 pages)
29 September 2008	Annual return made up to 15/09/08 (7 pages)
29 September 2008	Director's change of particulars / karen napier / 27/09/2008 (1 page)
6 May 2008	Full accounts made up to 30 September 2007 (25 pages)
6 May 2008	Full accounts made up to 30 September 2007 (25 pages)
2 October 2007	Annual return made up to 15/09/07 (4 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Annual return made up to 15/09/07 (4 pages)
2 October 2007	Director's particulars changed (1 page)
20 June 2007	Full accounts made up to 30 September 2006 (17 pages)
20 June 2007	Full accounts made up to 30 September 2006 (17 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
16 October 2006	Annual return made up to 15/09/06 (4 pages)
16 October 2006	Annual return made up to 15/09/06 (4 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
3 June 2006	Full accounts made up to 30 September 2005 (14 pages)
3 June 2006	Full accounts made up to 30 September 2005 (14 pages)
17 October 2005	Annual return made up to 15/09/05 363(288) ‐ Director's particulars changed (10 pages)
17 October 2005	Annual return made up to 15/09/05 363(288) ‐ Director's particulars changed (10 pages)
25 May 2005	Full accounts made up to 30 September 2004 (14 pages)
25 May 2005	Full accounts made up to 30 September 2004 (14 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
21 October 2004	Annual return made up to 15/09/04 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
21 October 2004	Annual return made up to 15/09/04 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
29 June 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	Full accounts made up to 30 September 2003 (15 pages)
11 May 2004	Full accounts made up to 30 September 2003 (15 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
27 October 2003	Annual return made up to 15/09/03 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Annual return made up to 15/09/03 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	Full accounts made up to 30 September 2002 (16 pages)
25 March 2003	Full accounts made up to 30 September 2002 (16 pages)
25 October 2002	Annual return made up to 15/09/02 (9 pages)
25 October 2002	Annual return made up to 15/09/02 (9 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 30 September 2001 (17 pages)
2 June 2002	Full accounts made up to 30 September 2001 (17 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 30 September 2000 (15 pages)
22 January 2002	Full accounts made up to 30 September 2000 (15 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Annual return made up to 15/09/01 363(288) ‐ Director resigned (5 pages)
12 December 2001	Annual return made up to 15/09/01 363(288) ‐ Director resigned (5 pages)
18 September 2001	Full accounts made up to 30 September 1999 (15 pages)
18 September 2001	Full accounts made up to 30 September 1999 (15 pages)
8 February 2001	Annual return made up to 15/09/00 363(287) ‐ Registered office changed on 08/02/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 February 2001	Annual return made up to 15/09/00 363(287) ‐ Registered office changed on 08/02/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
23 June 2000	Full accounts made up to 30 September 1998 (15 pages)
23 June 2000	Full accounts made up to 30 September 1998 (15 pages)
24 February 2000	Annual return made up to 15/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 February 2000	Annual return made up to 15/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Full accounts made up to 30 September 1997 (16 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Full accounts made up to 30 September 1997 (16 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Annual return made up to 15/09/98 363(288) ‐ Director resigned (8 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Annual return made up to 15/09/98 363(288) ‐ Director resigned (8 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
7 January 1998	Annual return made up to 15/09/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 January 1998	Annual return made up to 15/09/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 December 1997	Full accounts made up to 30 September 1996 (15 pages)
16 December 1997	Full accounts made up to 30 September 1996 (15 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
2 February 1997	Annual return made up to 15/09/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 February 1997	Annual return made up to 15/09/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 August 1996	Full accounts made up to 30 September 1995 (15 pages)
4 August 1996	Full accounts made up to 30 September 1995 (15 pages)
6 December 1995	Annual return made up to 15/09/95 363(288) ‐ Director resigned (8 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Annual return made up to 15/09/95 363(288) ‐ Director resigned (8 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)