Metal Cladding And Roofing Manufacturers' Association Limited

Company Name	Metal Cladding And Roofing Manufacturers' Association Limited
Company Status	Active
Company Number	02502395
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 1990(33 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Andrew Peter Dunne
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(21 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Crockhamwell Road Woodley RG5 3JH

Director Name	Mr Carlton John Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(21 years after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	Wales
Correspondence Address	106 Ruskin Avenue Rogerstone Gwent NP10 0BD Wales

Secretary Name	Carlton John Jones
Nationality	British
Status	Current
Appointed	08 June 2011(21 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	106 Ruskin Avenue Rogerstone Newport Wales

Director Name	Mr Nicolas William Selves
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Building Consultant
Country of Residence	England
Correspondence Address	60 Honeysuckle Close Winchester Hampshire SO22 4QQ

Director Name	Mr Simon Nicolas Cooper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	Sfs Intec Limited 153 Kirkstall Road Leeds West Yorkshire LS4 2AT

Director Name	Mrs Clare Jane Fenton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Mr Thomas Millar Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 May 1992)
Role	Company Director
Correspondence Address	Iona Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Director Name	Mr Philip Andrew Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	25 years, 10 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euroclad (South Wales) Limited Wentelog Industrial Estate Wentelog Wentelog Cardiff CF3 8ER Wales

Director Name	James Michael Hyde
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	1 Tynwald Drive Appleton Warrington Cheshire WA4 5BP

Director Name	Derek John Higgs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Roseleigh Cheltenham Road Bredon Tewkesbury Gloucestershire GL20 7LZ Wales

Director Name	Mr Geoffrey Higgins
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Managing Director
Correspondence Address	Stramit Industries Limited Yaxley Eye Suffolk IG23 8BW

Director Name	Mr Ralph John Brownbridge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Pealsham Gardens Fordingbridge Hampshire SP6 1RD

Director Name	Clifford Edward Dyer
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2011)
Role	Consultant
Correspondence Address	Prenton Wirral Cheshire CH43 9TT Wales

Director Name	Mr Michael Davies
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	European Profiles Limited Llandbie Ammanford Dyfed SA18 3JG Wales

Secretary Name	Clifford Edward Dyer
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Prenton Wirral Cheshire CH43 9TT Wales

Director Name	Kelvin John Goodacre
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1997)
Role	General Manager
Correspondence Address	Ward Building Components Sherburne Malton North Yorkshire

Director Name	Christopher John Peters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	11 Clarkes Close Palgrave Diss Norfolk IP22 1AY

Director Name	Russell Grant Shiels
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	Poplar Barn Beningbrough York Yorkshire YO30 1BY

Director Name	Mr David Howard Lowe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(10 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 June 2017)
Role	Engineer Director
Country of Residence	England
Correspondence Address	Willowdale The Street Redgrave Diss Norfolk IP22 1RY

Director Name	Christopher John Pearce
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(10 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eaton Lane Goostrey Crewe Cheshire CW4 8ND

Director Name	Adrian Michael Murphy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(10 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Metal Cladding Manufacturer
Correspondence Address	21 Limefield Avenue Lymm Cheshire WA13 0QB

Director Name	Mr Mark Gerard Crimmins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2004)
Role	Company Director
Correspondence Address	2 Briardene Avenue Scarborough North Yorkshire YO12 6PL

Director Name	Neville Colgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Hilton Lodge Evenwood Gate Bishop Auckland Durham DL14 9NR

Director Name	Mr Mark Francis Coia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 May 2004)
Role	MD
Country of Residence	Wales
Correspondence Address	1 Parc Close Llangybi Usk Gwent NP15 1PN Wales

Director Name	Mr Peter Santo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brow Farm 177 Buxton Road Stockport SK6 8EA

Director Name	Mr Christopher John Allwood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(14 years after company formation)
Appointment Duration	7 years (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ashbourne Drive Crewe Cheshire CW2 5FY

Director Name	Jonathan Paul Clemens
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(14 years after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2012)
Role	Managing Director
Correspondence Address	12 Tatton Court King Street Knutsford Cheshire WA16 6HW

Director Name	Mr Raymond George Harriman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Thatched Roofs 14 Long Street Belton Loughborough Leicestershire LL12 9TP Wales

Director Name	Mr Barry Marshall Jackson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(23 years, 1 month after company formation)
Appointment Duration	8 years (resigned 23 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barry Jackson Associates Chiltern House Business C 45 Station Road Henley On Thames Oxfordshire RG9 1AT

Director Name	Mr Jonathan Leslie Evans
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood House Abbots Bromley Road Hoar Cross Burton-On-Trent Staffordshire DE13 8RA

Director Name	Mr Brian Anthony Mack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 June 2017)
Role	Technical Business Dev Manager-Fastener Manufactur
Country of Residence	England
Correspondence Address	Ejot Uk Limited Hurricane Close Sherburn In Elmet Leeds LS25 6PB

Director Name	Mr Noel Anthony Burke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(25 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 September 2015)
Role	Uk Sales Manager
Country of Residence	United Kingdom
Correspondence Address	119 Crabtree Lane Bromsgrove Worcestershire B61 8PQ

Director Name	Mr Martin Paul Clubley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8, The Pinnacle 57 St. Peters Road Bournemouth BH1 2LH

Director Name	Mr Stuart Iain Brown
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(25 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2016)
Role	Development Director
Country of Residence	England
Correspondence Address	Evenwood Industrial Estate Industrial Estate Evenwood Bishop Auckland County Durham DL14 9SF

Director Name	Mr David Richard James Biggs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2019)
Role	Commercial & Export Director
Country of Residence	England
Correspondence Address	42 High Street Flitwick Bedfordshire MK45 1DU

Contact

Website	mcrma.co.uk
Email address	[email protected]
Telephone	01633 895633
Telephone region	Newport

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£181,300
Cash	£175,921
Current Liabilities	£1,281

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
16 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 July 2021	Cessation of Barry Marshall Jackson as a person with significant control on 23 June 2021 (1 page)
7 July 2021	Termination of appointment of Barry Marshall Jackson as a director on 23 June 2021 (1 page)
7 July 2021	Appointment of Mrs Clare Jane Fenton as a director on 23 June 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
29 April 2020	Cessation of Jonathan Leslie Evans as a person with significant control on 3 April 2020 (3 pages)
14 April 2020	Termination of appointment of Jonathan Leslie Evans as a director on 3 April 2020 (1 page)
9 December 2019	Resolutions RES13 ‐ Approval of accounts 17/09/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 September 2019	Memorandum and Articles of Association (10 pages)
24 September 2019	Memorandum and Articles of Association (10 pages)
24 September 2019	Statement of company's objects (2 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
26 March 2019	Cessation of David Richard James Biggs as a person with significant control on 14 March 2019 (1 page)
26 March 2019	Termination of appointment of David Richard James Biggs as a director on 14 March 2019 (1 page)
6 March 2019	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to International House 12 Constance Street London E16 2DQ on 6 March 2019 (1 page)
22 February 2019	Termination of appointment of Desmond Webster as a director on 21 February 2019 (1 page)
22 February 2019	Cessation of Desmond Webster as a person with significant control on 21 February 2019 (1 page)
10 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
10 July 2018	Cessation of Philip Andrew Cook as a person with significant control on 1 April 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Termination of appointment of Philip Andrew Cook as a director on 1 April 2018 (1 page)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
4 July 2017	Notification of Philip Andrew Cook as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Philip Andrew Cook as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Barry Marshall Jackson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Nicolas William Selves as a person with significant control on 14 June 2017 (2 pages)
3 July 2017	Notification of David Richard James Biggs as a person with significant control on 14 June 2017 (2 pages)
3 July 2017	Notification of Desmond Webster as a person with significant control on 2 November 2016 (2 pages)
3 July 2017	Notification of Jonathan Leslie Evans as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Dr Jonathan Leslie Evans on 10 June 2017 (2 pages)
3 July 2017	Notification of Jonathan Leslie Evans as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Carlton John Jones as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Barry Marshall Jackson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Mr Barry Marshall Jackson on 10 June 2017 (2 pages)
3 July 2017	Notification of Simon Nicolas Cooper as a person with significant control on 14 June 2017 (2 pages)
3 July 2017	Notification of Andrew Peter Dunne as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Director's details changed for Dr Jonathan Leslie Evans on 10 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Barry Marshall Jackson on 10 June 2017 (2 pages)
3 July 2017	Notification of Andrew Peter Dunne as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Carlton John Jones as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Richard James Biggs as a person with significant control on 14 June 2017 (2 pages)
3 July 2017	Notification of Desmond Webster as a person with significant control on 2 November 2016 (2 pages)
3 July 2017	Notification of Nicolas William Selves as a person with significant control on 14 June 2017 (2 pages)
3 July 2017	Notification of Simon Nicolas Cooper as a person with significant control on 14 June 2017 (2 pages)
29 June 2017	Appointment of Mr Simon Nicolas Cooper as a director on 14 June 2017 (2 pages)
29 June 2017	Termination of appointment of David Howard Lowe as a director on 14 June 2017 (1 page)
29 June 2017	Termination of appointment of David Howard Lowe as a director on 14 June 2017 (1 page)
29 June 2017	Appointment of Mr Nicolas William Selves as a director on 14 June 2017 (2 pages)
29 June 2017	Appointment of Mr Nicolas William Selves as a director on 14 June 2017 (2 pages)
29 June 2017	Appointment of Mr Simon Nicolas Cooper as a director on 14 June 2017 (2 pages)
29 June 2017	Termination of appointment of Brian Anthony Mack as a director on 14 June 2017 (1 page)
29 June 2017	Appointment of Mr David Richard James Biggs as a director on 14 June 2017 (2 pages)
29 June 2017	Termination of appointment of Martin Paul Clubley as a director on 14 June 2017 (1 page)
29 June 2017	Termination of appointment of Martin Paul Clubley as a director on 14 June 2017 (1 page)
29 June 2017	Appointment of Mr David Richard James Biggs as a director on 14 June 2017 (2 pages)
29 June 2017	Termination of appointment of Brian Anthony Mack as a director on 14 June 2017 (1 page)
8 November 2016	Appointment of Mr Desmond Webster as a director on 2 November 2016 (2 pages)
8 November 2016	Appointment of Mr Desmond Webster as a director on 2 November 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Termination of appointment of Stuart Iain Brown as a director on 13 July 2016 (1 page)
26 July 2016	Termination of appointment of Stuart Iain Brown as a director on 13 July 2016 (1 page)
16 June 2016	Annual return made up to 12 June 2016 no member list (11 pages)
16 June 2016	Annual return made up to 12 June 2016 no member list (11 pages)
18 February 2016	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 18 February 2016 (1 page)
18 December 2015	Director's details changed for Mr Stuart Iain Browm on 2 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Stuart Iain Browm on 2 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Stuart Iain Browm on 2 December 2015 (2 pages)
16 December 2015	Appointment of Mr Martin Paul Clubley as a director on 2 December 2015 (2 pages)
16 December 2015	Appointment of Mr Stuart Iain Browm as a director on 2 December 2015 (2 pages)
16 December 2015	Appointment of Mr Stuart Iain Browm as a director on 2 December 2015 (2 pages)
16 December 2015	Appointment of Mr Martin Paul Clubley as a director on 2 December 2015 (2 pages)
16 December 2015	Appointment of Mr Stuart Iain Browm as a director on 2 December 2015 (2 pages)
16 December 2015	Appointment of Mr Martin Paul Clubley as a director on 2 December 2015 (2 pages)
25 September 2015	Termination of appointment of Brian Douglas Watson as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Noel Anthony Burke as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Noel Anthony Burke as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Brian Douglas Watson as a director on 25 September 2015 (1 page)
4 August 2015	Annual return made up to 12 June 2015 no member list (11 pages)
4 August 2015	Annual return made up to 12 June 2015 no member list (11 pages)
13 July 2015	Appointment of Mr Brian Anthony Mack as a director on 10 June 2015 (2 pages)
13 July 2015	Appointment of Mr Brian Anthony Mack as a director on 10 June 2015 (2 pages)
22 June 2015	Appointment of Mr Noel Anthony Burke as a director on 10 June 2015 (2 pages)
22 June 2015	Appointment of Mr Noel Anthony Burke as a director on 10 June 2015 (2 pages)
11 June 2015	Termination of appointment of Colin Yeates as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Colin Yeates as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Christopher John Pearce as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Christopher John Pearce as a director on 10 June 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2014	Appointment of Dr Jonathan Leslie Evans as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Colin Yeates as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Colin Yeates as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Dr Jonathan Leslie Evans as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Colin Yeates as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Dr Jonathan Leslie Evans as a director on 1 September 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Annual return made up to 12 June 2014 no member list (9 pages)
19 June 2014	Annual return made up to 12 June 2014 no member list (9 pages)
24 June 2013	Appointment of Mr Barry Marshall Jackson as a director (2 pages)
24 June 2013	Appointment of Mr Barry Marshall Jackson as a director (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 12 June 2013 no member list (8 pages)
19 June 2013	Annual return made up to 12 June 2013 no member list (8 pages)
18 June 2013	Director's details changed for Christopher John Pearce on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Mr Philip Andrew Cook on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Mr Philip Andrew Cook on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Brian Douglas Watson on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Brian Douglas Watson on 1 January 2013 (2 pages)
18 June 2013	Secretary's details changed for Carlton John Jones on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Christopher John Pearce on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Mr Philip Andrew Cook on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Christopher John Pearce on 1 January 2013 (2 pages)
18 June 2013	Secretary's details changed for Carlton John Jones on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Brian Douglas Watson on 1 January 2013 (2 pages)
18 June 2013	Secretary's details changed for Carlton John Jones on 1 January 2013 (2 pages)
15 April 2013	Termination of appointment of Raymond Harriman as a director (2 pages)
15 April 2013	Termination of appointment of Raymond Harriman as a director (2 pages)
3 August 2012	Registered office address changed from C/O Baker Tilly Steam Mill Chester CH3 5AN on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from C/O Baker Tilly Steam Mill Chester CH3 5AN on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from C/O Baker Tilly Steam Mill Chester CH3 5AN on 3 August 2012 (2 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
12 July 2012	Annual return made up to 21 May 2012 (22 pages)
12 July 2012	Annual return made up to 21 May 2012 (22 pages)
17 February 2012	Termination of appointment of Jonathan Clemens as a director (2 pages)
17 February 2012	Termination of appointment of Jonathan Clemens as a director (2 pages)
5 August 2011	Appointment of Andrew Peter Dunne as a director (3 pages)
5 August 2011	Appointment of Raymond George Harriman as a director (3 pages)
5 August 2011	Appointment of Andrew Peter Dunne as a director (3 pages)
5 August 2011	Appointment of Raymond George Harriman as a director (3 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 July 2011	Termination of appointment of Clifford Dyer as a director (2 pages)
20 July 2011	Termination of appointment of Clifford Dyer as a director (2 pages)
19 July 2011	Termination of appointment of Clifford Dyer as a secretary (2 pages)
19 July 2011	Appointment of Carlton John Jones as a secretary (3 pages)
19 July 2011	Termination of appointment of Ian Taylor as a director (2 pages)
19 July 2011	Appointment of Carlton John Jones as a director (3 pages)
19 July 2011	Appointment of Carlton John Jones as a director (3 pages)
19 July 2011	Termination of appointment of Clifford Dyer as a secretary (2 pages)
19 July 2011	Appointment of Carlton John Jones as a secretary (3 pages)
19 July 2011	Termination of appointment of Ian Taylor as a director (2 pages)
19 July 2011	Termination of appointment of Christopher Allwood as a director (2 pages)
19 July 2011	Termination of appointment of Christopher Allwood as a director (2 pages)
12 July 2011	Annual return made up to 12 June 2011 (20 pages)
12 July 2011	Annual return made up to 12 June 2011 (20 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
16 July 2010	Annual return made up to 12 June 2010 (13 pages)
16 July 2010	Annual return made up to 12 June 2010 (13 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 June 2009	Annual return made up to 12/06/09 (7 pages)
24 June 2009	Annual return made up to 12/06/09 (7 pages)
2 September 2008	Annual return made up to 30/04/08 (7 pages)
2 September 2008	Annual return made up to 30/04/08 (7 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 July 2007	Annual return made up to 30/04/07 (7 pages)
4 July 2007	Annual return made up to 30/04/07 (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
28 June 2006	Annual return made up to 30/04/06 363(288) ‐ Director resigned (7 pages)
28 June 2006	Annual return made up to 30/04/06 363(288) ‐ Director resigned (7 pages)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
6 July 2005	Annual return made up to 30/04/05 (7 pages)
6 July 2005	Annual return made up to 30/04/05 (7 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 March 2005 (11 pages)
16 May 2005	Full accounts made up to 31 March 2005 (11 pages)
8 June 2004	Annual return made up to 30/04/04 (7 pages)
8 June 2004	Annual return made up to 30/04/04 (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 March 2004 (11 pages)
18 May 2004	Full accounts made up to 31 March 2004 (11 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
14 May 2003	Annual return made up to 30/04/03 (7 pages)
14 May 2003	Annual return made up to 30/04/03 (7 pages)
12 May 2003	Full accounts made up to 31 March 2003 (11 pages)
12 May 2003	Full accounts made up to 31 March 2003 (11 pages)
18 November 2002	Full accounts made up to 31 March 2002 (12 pages)
18 November 2002	Full accounts made up to 31 March 2002 (12 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
10 July 2002	Annual return made up to 30/04/02 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Director resigned (6 pages)
10 July 2002	Annual return made up to 30/04/02 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Director resigned (6 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
20 June 2001	Annual return made up to 30/04/01 (5 pages)
20 June 2001	Annual return made up to 30/04/01 (5 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
16 May 2001	Full accounts made up to 31 March 2001 (12 pages)
16 May 2001	Full accounts made up to 31 March 2001 (12 pages)
24 May 2000	Full accounts made up to 31 March 2000 (12 pages)
24 May 2000	Full accounts made up to 31 March 2000 (12 pages)
17 May 2000	Annual return made up to 30/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 May 2000	Annual return made up to 30/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 May 1999	Annual return made up to 30/04/99 (6 pages)
12 May 1999	Annual return made up to 30/04/99 (6 pages)
11 May 1999	Full accounts made up to 31 March 1999 (11 pages)
11 May 1999	Full accounts made up to 31 March 1999 (11 pages)
26 May 1998	Full accounts made up to 31 March 1998 (11 pages)
26 May 1998	Full accounts made up to 31 March 1998 (11 pages)
11 May 1998	Annual return made up to 30/04/98 (6 pages)
11 May 1998	Annual return made up to 30/04/98 (6 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Annual return made up to 30/04/97 (6 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Annual return made up to 30/04/97 (6 pages)
5 June 1997	Director resigned (1 page)
19 May 1997	Full accounts made up to 31 March 1997 (11 pages)
19 May 1997	Full accounts made up to 31 March 1997 (11 pages)
14 May 1996	Full accounts made up to 31 March 1996 (11 pages)
14 May 1996	Annual return made up to 30/04/96 (6 pages)
14 May 1996	Full accounts made up to 31 March 1996 (11 pages)
14 May 1996	Annual return made up to 30/04/96 (6 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
23 May 1995	Annual return made up to 15/05/95 (6 pages)
23 May 1995	Annual return made up to 15/05/95 (6 pages)
10 May 1995	Full accounts made up to 31 March 1995 (11 pages)
10 May 1995	Full accounts made up to 31 March 1995 (11 pages)
15 May 1990	Incorporation (15 pages)
15 May 1990	Incorporation (15 pages)

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