The Vehicle Builders And Repairers Association Limited

Company Name	The Vehicle Builders And Repairers Association Limited
Directors	Susan Ann Robinson and Stuart George James
Company Status	Active
Company Number	02848320
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Susan Ann Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Stuart George James
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Roger Burgess
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	162 Higher Hillgate Stockport Cheshire SK1 3QT

Director Name	Derek Cooper
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU

Secretary Name	Peter Rodney Whitelock
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Cranford Esholt Avenue Park Road Guiseley Leeds West Yorkshire LS20 8AX

Director Name	The Rt Honourable David William Anthony Blyth Macpherson Lord Strathcarron
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	3 Elizabeth Court Milmans Street London SW10 0DA

Director Name	Mr Trevor Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bark House Market Street Hoyland Barnsley South Yorkshire S74 0ET

Director Name	Mr Andrew Stewart Couper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Freshfields Troon Road Dundonald Ayrshire KA2 9BP Scotland

Director Name	Robert William Gibson Dooley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 1994)
Role	Company Director
Correspondence Address	38 Mortimer Drive Sandbach Cheshire CW11 0HS

Director Name	Mr Nicholas James Parsons
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1995)
Role	Company Director
Correspondence Address	529 Clifton Drive North Lytham St Annes Lancashire FY8 2QU

Director Name	William Martin Edmond
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 May 1995)
Role	Vehicle Builder And Repairer
Correspondence Address	48 The Avenue Linthorpe Middlesbrough Cleveland TS5 6PD

Director Name	Mr John Kenneth Adlem
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 12 June 2007)
Role	Vehicle Accident Repairer
Correspondence Address	The Beeches Boundary Lane The Warren Caversham Reading Berkshire RG4 7TD

Director Name	Mr Howard Charlesworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(2 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 09 July 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ

Director Name	Davis Charles Porter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 1996)
Role	Manager
Correspondence Address	22 Longfield Loughton Essex IG10 4EE

Director Name	Leslie Raymond Pearce
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Service Manager
Correspondence Address	61 Wistaria Road Wisbech Cambridgeshire PE13 3RH

Secretary Name	Brian Smith
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	37 Springfield Crescent Morley Leeds West Yorkshire LS27 9PR

Director Name	Mr William Thomas Soutar Neish
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ

Director Name	Mr Grenville Brian Flint
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 years, 1 month after company formation)
Appointment Duration	11 years (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 8 Town Street Sandiacre Nottingham Nottinghamshire NG10 5DP

Director Name	Mr Alan George Bracey
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	Briardale Chesley Hill Bridgeyate Bristol Avon BS30 5NE

Director Name	Mrs Doreen Campbell Hutton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Gildersome Leeds West Yorks LS27 7TW

Director Name	Mr John Alexander James Law
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 years, 8 months after company formation)
Appointment Duration	14 years (resigned 21 May 2014)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ

Director Name	Mr Geoffrey Bates
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(8 years after company formation)
Appointment Duration	17 years, 1 month (resigned 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	David Christopher Hudson
Nationality	British
Status	Resigned
Appointed	22 May 2002(8 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Alan Geoffrey Bracey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	206 New Cheltenham Road Kingswood Bristol South Gloucestershire BS15 4RP

Director Name	Mr Peter Garth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Belmont House Gildersome Leeds West Yorks LS27 7TW

Director Name	Mr Martin James Hutton Crorie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2010)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	Belmont House Gildersome Leeds West Yorks LS27 7TW

Director Name	Mr John Richard Godfrey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ

Director Name	Mr Michael Charles Adlem
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ

Director Name	Mr Michael Alan Reed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(20 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ

Director Name	Mr Kevin John Briggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Colin Bernard Neville Parlett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Peter Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(21 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Kevin Briggs
Status	Resigned
Appointed	03 September 2015(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 April 2016)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher David Thomas
Status	Resigned
Appointed	21 April 2016(22 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Contact

Website	vbra.co.uk

Location

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

Financials

Year	2014
Net Worth	£836,332
Cash	£596,049
Current Liabilities	£97,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (15 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
5 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (16 pages)
8 August 2022	Termination of appointment of Christopher David Thomas as a director on 29 July 2022 (1 page)
8 August 2022	Termination of appointment of Christopher David Thomas as a secretary on 29 July 2022 (1 page)
1 August 2022	Termination of appointment of Peter Johnson as a director on 28 June 2022 (1 page)
15 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
25 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
3 June 2021	Termination of appointment of Colin Bernard Neville Parlett as a director on 4 May 2021 (1 page)
3 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
4 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 September 2018	Termination of appointment of Geoffrey Bates as a director on 25 September 2018 (1 page)
24 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
7 September 2016	Full accounts made up to 31 December 2015 (18 pages)
7 September 2016	Full accounts made up to 31 December 2015 (18 pages)
27 July 2016	Annual return made up to 2 June 2016 no member list (6 pages)
27 July 2016	Annual return made up to 2 June 2016 no member list (6 pages)
22 April 2016	Appointment of Mr Christopher David Thomas as a secretary on 21 April 2016 (2 pages)
22 April 2016	Appointment of Mr Christopher David Thomas as a secretary on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Christopher David Thomas as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Kevin John Briggs as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Kevin John Briggs as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Kevin Briggs as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Kevin Briggs as a secretary on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Christopher David Thomas as a director on 21 April 2016 (2 pages)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (1 page)
4 September 2015	Termination of appointment of David Christopher Hudson as a secretary on 3 September 2015 (1 page)
4 September 2015	Registered office address changed from 1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ to 201 Great Portland Street London W1W 5AB on 4 September 2015 (1 page)
4 September 2015	Appointment of Mr Kevin Briggs as a secretary on 3 September 2015 (2 pages)
4 September 2015	Registered office address changed from 1 Howley Park Business Village Pullan Way Morley Leeds LS27 0BZ to 201 Great Portland Street London W1W 5AB on 4 September 2015 (1 page)
4 September 2015	Appointment of Mr Kevin Briggs as a secretary on 3 September 2015 (2 pages)
4 September 2015	Termination of appointment of David Christopher Hudson as a secretary on 3 September 2015 (1 page)
17 July 2015	Appointment of Mr Peter Johnson as a director on 10 July 2015 (2 pages)
17 July 2015	Appointment of Mr Peter Johnson as a director on 10 July 2015 (2 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 July 2015	Termination of appointment of Michael Alan Reed as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of William Thomas Soutar Neish as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Ms Susan Ann Robinson as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Howard Charlesworth as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Colin Bernard Neville Parlett as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Michael Charles Adlem as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of John Richard Godfrey as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of William Thomas Soutar Neish as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of John Richard Godfrey as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Terence Turner as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Howard Charlesworth as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Kevin John Briggs as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Michael Charles Adlem as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Michael Alan Reed as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Colin Bernard Neville Parlett as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Colin Bernard Neville Parlett as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Terence Turner as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Michael Alan Reed as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Stuart George James as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Kevin John Briggs as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Howard Charlesworth as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Stuart George James as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Alan Geoffrey Bracey as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Terence Turner as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Ms Susan Ann Robinson as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Ms Susan Ann Robinson as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Michael Charles Adlem as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Stuart George James as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Kevin John Briggs as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of William Thomas Soutar Neish as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Alan Geoffrey Bracey as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of John Richard Godfrey as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Alan Geoffrey Bracey as a director on 9 July 2015 (1 page)
5 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
5 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
5 June 2015	Annual return made up to 2 June 2015 no member list (6 pages)
22 July 2014	Appointment of Mr Michael Alan Reed as a director on 17 July 2014 (2 pages)
22 July 2014	Appointment of Mr Michael Alan Reed as a director on 17 July 2014 (2 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
9 June 2014	Termination of appointment of John Law as a director (1 page)
9 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
9 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
9 June 2014	Termination of appointment of John Law as a director (1 page)
3 July 2013	Appointment of Mr Michael Charles Adlem as a director (2 pages)
3 July 2013	Appointment of Mr Michael Charles Adlem as a director (2 pages)
10 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
10 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
10 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 April 2013	Registered office address changed from Belmont House Gildersome Leeds West Yorks LS27 7TW on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Belmont House Gildersome Leeds West Yorks LS27 7TW on 30 April 2013 (1 page)
15 November 2012	Termination of appointment of Peter Garth as a director (1 page)
15 November 2012	Termination of appointment of Peter Garth as a director (1 page)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
7 June 2012	Termination of appointment of Doreen Hutton as a director (1 page)
7 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
7 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
7 June 2012	Termination of appointment of Doreen Hutton as a director (1 page)
26 September 2011	Appointment of Mr John Richard Godfrey as a director (2 pages)
26 September 2011	Appointment of Mr John Richard Godfrey as a director (2 pages)
8 June 2011	Annual return made up to 2 June 2011 no member list (5 pages)
8 June 2011	Annual return made up to 2 June 2011 no member list (5 pages)
8 June 2011	Annual return made up to 2 June 2011 no member list (5 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 June 2010	Annual return made up to 2 June 2010 no member list (5 pages)
9 June 2010	Annual return made up to 2 June 2010 no member list (5 pages)
9 June 2010	Annual return made up to 2 June 2010 no member list (5 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 February 2010	Termination of appointment of Martin Crorie as a director (1 page)
25 February 2010	Termination of appointment of Martin Crorie as a director (1 page)
9 December 2009	Director's details changed for Terence Turner on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for John Alexander James Law on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Doreen Campbell Hutton on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Peter Garth on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey Bates on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for William Thomas Soutar Neish on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Alan Geoffrey Bracey on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Martin James Hutton Crorie on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Terence Turner on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Martin James Hutton Crorie on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for William Thomas Soutar Neish on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Howard Charlesworth on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Peter Garth on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Alan Geoffrey Bracey on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Doreen Campbell Hutton on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey Bates on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Howard Charlesworth on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for William Thomas Soutar Neish on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for John Alexander James Law on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Martin James Hutton Crorie on 4 November 2009 (2 pages)
8 December 2009	Secretary's details changed for David Christopher Hudson on 4 November 2009 (1 page)
8 December 2009	Secretary's details changed for David Christopher Hudson on 4 November 2009 (1 page)
8 December 2009	Secretary's details changed for David Christopher Hudson on 4 November 2009 (1 page)
23 November 2009	Termination of appointment of Grenville Flint as a director (1 page)
23 November 2009	Termination of appointment of Grenville Flint as a director (1 page)
13 July 2009	Annual return made up to 02/06/09 (5 pages)
13 July 2009	Annual return made up to 02/06/09 (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Annual return made up to 02/06/08 (5 pages)
11 June 2009	Annual return made up to 02/06/08 (5 pages)
25 June 2008	Director's change of particulars / martin kendal / 25/06/2008 (2 pages)
25 June 2008	Director's change of particulars / howard charlesworth / 25/06/2008 (1 page)
25 June 2008	Director's change of particulars / howard charlesworth / 25/06/2008 (1 page)
25 June 2008	Director's change of particulars / martin kendal / 25/06/2008 (2 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Secretary's particulars changed (1 page)
20 June 2007	Annual return made up to 02/06/07 (3 pages)
20 June 2007	Annual return made up to 02/06/07 (3 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
6 July 2006	Annual return made up to 02/06/06 (8 pages)
6 July 2006	Annual return made up to 02/06/06 (8 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
10 June 2005	Annual return made up to 02/06/05 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Annual return made up to 02/06/05 363(288) ‐ Director's particulars changed (8 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
9 June 2004	Annual return made up to 02/06/04 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Annual return made up to 02/06/04 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 June 2003	Annual return made up to 02/06/03 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Annual return made up to 02/06/03 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Annual return made up to 02/06/02 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Annual return made up to 02/06/02 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001	Annual return made up to 02/06/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 June 2001	Annual return made up to 02/06/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 June 2000	Annual return made up to 02/06/00 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Annual return made up to 02/06/00 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
8 June 1999	Annual return made up to 02/06/99 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Annual return made up to 02/06/99 363(288) ‐ Director's particulars changed (8 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
30 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
10 June 1997	Annual return made up to 02/06/97 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Annual return made up to 02/06/97 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
2 June 1996	Annual return made up to 02/06/96 363(288) ‐ Director's particulars changed (6 pages)
2 June 1996	Annual return made up to 02/06/96 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
11 October 1995	Memorandum and Articles of Association (94 pages)
11 October 1995	Memorandum and Articles of Association (94 pages)
4 October 1995	Director's particulars changed (2 pages)
4 October 1995	Director's particulars changed (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
23 May 1995	Annual return made up to 02/06/95 (6 pages)
23 May 1995	Annual return made up to 02/06/95 (6 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
26 August 1993	Incorporation (51 pages)
26 August 1993	Incorporation (51 pages)

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