YMCA Training

Company Name	YMCA Training
Directors	Andrew Anthony Beal and Yusuf Nurbhai
Company Status	Active
Company Number	04379109
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 February 2002(22 years, 2 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85600	Educational support services

Directors

Director Name	Mr Andrew Anthony Beal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Yusuf Nurbhai
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Coo, Financial Services
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mrs Naomi Ruth Da Silva
Status	Current
Appointed	25 January 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Clive Douglas Bodley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Tudor Close Banbury Oxfordshire OX16 9DX

Director Name	John Stephen House
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Corporate Banking Manager Reti
Correspondence Address	44 Simpson Grove Idle Bradford West Yorkshire BD10 9SD

Director Name	Mr Lynne Clough
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Management&Training Consultant
Country of Residence	England
Correspondence Address	The Coach House Higher Whitley Warrington Cheshire WA4 4QN

Director Name	Andrew Raymond Haxell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Engineering Co-Ordinator
Country of Residence	England
Correspondence Address	149 Villiers Street Ball Hill Coventry West Midlands CV2 4HN

Director Name	John Ernest Drake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	48 Saint Giles Street Norwich Norfolk NR2 1LP

Secretary Name	Mrs Anne Patricia Linsey
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Turvins Boddington Road Byfield Northamptonshire NN11 6UP

Secretary Name	Tracy Edward Vitalis
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 2010)
Role	Accountant
Correspondence Address	85 Ellenbrook Road Worsley Manchester M28 1FS

Director Name	John Simon Chapman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	80 Laburnum Walk Hornchurch Essex RM12 5RJ

Director Name	Mr Oliver Peter Charles
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2003(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 02 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	534 Uppingham Road Leicester Leicestershire LE5 2GG

Director Name	Susan Margaret Hammond
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 2010)
Role	HR Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Chapel Hill Lewes East Sussex BN7 2BB

Director Name	Louise Douglas
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 2010)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	3 Hillyfields Loughton Essex IG10 2JT

Director Name	Roger Graham King
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2007)
Role	Senior Civil Servant
Correspondence Address	56 Heathfield North Twickenham Middlesex TW2 7QW

Director Name	Lilian Karkada
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2007)
Role	Eurobond Accountant
Correspondence Address	21 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Clive Bodley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2013)
Role	Company Chief Exec
Country of Residence	United Kingdom
Correspondence Address	55 High Street Banbury Oxfordshire OX16 5JJ

Director Name	Martin John Kavanagh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	275 Worsley Road Swinton Manchester Lancashire M27 0YE

Director Name	Stephen Finch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 November 2013)
Role	Operation Manager
Country of Residence	United Kingdom
Correspondence Address	24 Vincent Avenue Ilkeston Derbyshire DE7 5DE

Director Name	Mrs Sarah Louise Johnston
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2013)
Role	Trustee
Country of Residence	England
Correspondence Address	30 Down Road Portishead Bristol BS20 6EA

Director Name	Nola Leach
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	53 Romney Street London SW1P 3RF

Director Name	Neil Lindsay Foster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 2013)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	9th Floor St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG

Secretary Name	Mrs Anne Linsey
Status	Resigned
Appointed	26 February 2010(8 years after company formation)
Appointment Duration	4 years (resigned 13 March 2014)
Role	Company Director
Correspondence Address	9th Floor St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG

Director Name	Jane Elizabeth Burns
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2013)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	9th Floor St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG

Director Name	Mr Paul Leslie Hunt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 High Street Banbury Oxfordshire OX16 5JJ

Director Name	Ms Jean Ruth Fogg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 2013)
Role	Free Lance Trainer Therapist
Country of Residence	United Kingdom
Correspondence Address	9th Floor St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG

Director Name	Mrs Gillian Howland
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2014)
Role	Independent Education Consultant
Country of Residence	England
Correspondence Address	9th Floor St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG

Director Name	Mr David Hugh Bennison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Lord Robert Antony Hayward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mr Andrew Chesters
Status	Resigned
Appointed	13 March 2014(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mrs Philippa Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mrs Janice Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mrs Aimee Henderson
Status	Resigned
Appointed	31 May 2016(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 June 2020)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Mark Bjornsen Andrews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(15 years, 4 months after company formation)
Appointment Duration	5 months (resigned 29 November 2017)
Role	Lawyer (Retired)
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Ms Arvinda Gohil
Status	Resigned
Appointed	25 June 2020(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2023)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Contact

Website	ymcatraining.org.uk
Email address	[email protected]
Telephone	0161 4757800
Telephone region	Manchester

Location

Registered Address	112 Great Russell Street London WC1B 3NQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,608,000
Net Worth	£715,000
Cash	£1,684,000
Current Liabilities	£1,886,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

23 October 2006	Delivered on: 25 October 2006 Persons entitled: Patricia Ann Stone and Union Pension Trustees Limited (As Trustees of the Stone and Moonretirement Plan) Classification: Rent deposit deed Secured details: Â£8,225.00 due or to become due from the company to. Particulars: Interest in the deposit account. Outstanding
4 April 2002	Delivered on: 10 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Outstanding

23 October 2006

Delivered on: 25 October 2006
Persons entitled: Patricia Ann Stone and Union Pension Trustees Limited (As Trustees of the Stone and Moonretirement Plan)

Classification: Rent deposit deed
Secured details: Â£8,225.00 due or to become due from the company to.
Particulars: Interest in the deposit account.
Outstanding

4 April 2002

Delivered on: 10 April 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
Outstanding

Filing History

25 January 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
29 June 2020	Termination of appointment of Aimee Henderson as a secretary on 25 June 2020 (1 page)
29 June 2020	Appointment of Ms Arvinda Gohil as a secretary on 25 June 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
26 June 2019	Accounts for a dormant company made up to 31 July 2018 (13 pages)
21 March 2019	Cessation of Philippa Campbell as a person with significant control on 28 November 2018 (1 page)
21 March 2019	Cessation of Janice Lloyd as a person with significant control on 28 November 2018 (1 page)
21 March 2019	Cessation of AndrÃ©e Denise Deane-Barron as a person with significant control on 1 September 2018 (1 page)
21 March 2019	Cessation of Rosemary Jill Prescott as a person with significant control on 28 November 2018 (1 page)
21 March 2019	Cessation of Susan Ross Morton as a person with significant control on 28 November 2018 (1 page)
21 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
21 March 2019	Cessation of Aimee Camilla Henderson as a person with significant control on 28 November 2018 (1 page)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 July 2017 (29 pages)
9 January 2018	Full accounts made up to 31 July 2017 (29 pages)
11 December 2017	Satisfaction of charge 1 in full (4 pages)
11 December 2017	Satisfaction of charge 1 in full (4 pages)
4 December 2017	Termination of appointment of Allan Paul Smith as a director on 29 November 2017 (1 page)
4 December 2017	Cessation of Allan Paul Smith as a person with significant control on 29 November 2017 (1 page)
4 December 2017	Cessation of Mark Bjornsen Andrews as a person with significant control on 29 November 2017 (1 page)
4 December 2017	Cessation of Mark Bjornsen Andrews as a person with significant control on 29 November 2017 (1 page)
4 December 2017	Termination of appointment of Mark Bjornsen Andrews as a director on 29 November 2017 (1 page)
4 December 2017	Cessation of Allan Paul Smith as a person with significant control on 29 November 2017 (1 page)
4 December 2017	Termination of appointment of Allan Paul Smith as a director on 29 November 2017 (1 page)
4 December 2017	Termination of appointment of Mark Bjornsen Andrews as a director on 29 November 2017 (1 page)
28 September 2017	Cessation of David Hugh Bennison as a person with significant control on 27 September 2017 (1 page)
28 September 2017	Cessation of David Hugh Bennison as a person with significant control on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of David Hugh Bennison as a director on 27 September 2017 (1 page)
28 September 2017	Cessation of David Hugh Bennison as a person with significant control on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of David Hugh Bennison as a director on 27 September 2017 (1 page)
14 August 2017	Termination of appointment of Robert Antony Hayward as a director on 14 August 2017 (1 page)
14 August 2017	Cessation of Robert Antony Hayward as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Robert Antony Hayward as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Robert Antony Hayward as a director on 14 August 2017 (1 page)
3 August 2017	Registered office address changed from 5-7 Regent Terrace Doncaster South Yorkshire DN1 2EE England to 112 Great Russell Street London WC1B 3NQ on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 5-7 Regent Terrace Doncaster South Yorkshire DN1 2EE England to 112 Great Russell Street London WC1B 3NQ on 3 August 2017 (1 page)
28 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 July 2017	Appointment of Mr Mark Bjornsen Andrews as a director on 29 June 2017 (2 pages)
12 July 2017	Appointment of Mr Mark Bjornsen Andrews as a director on 29 June 2017 (2 pages)
11 July 2017	Notification of Mark Bjornsen Andrews as a person with significant control on 29 June 2017 (2 pages)
11 July 2017	Notification of Mark Bjornsen Andrews as a person with significant control on 29 June 2017 (2 pages)
11 July 2017	Notification of Mark Bjornsen Andrews as a person with significant control on 11 July 2017 (2 pages)
10 July 2017	Termination of appointment of Philip Graham Rogerson as a director on 29 June 2017 (1 page)
10 July 2017	Cessation of Philip Graham Rogerson as a person with significant control on 29 June 2017 (1 page)
10 July 2017	Cessation of Philip Graham Rogerson as a person with significant control on 29 June 2017 (1 page)
10 July 2017	Termination of appointment of Philip Graham Rogerson as a director on 29 June 2017 (1 page)
10 July 2017	Cessation of Philip Graham Rogerson as a person with significant control on 10 July 2017 (1 page)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (14 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (14 pages)
9 November 2016	Full accounts made up to 31 March 2016 (26 pages)
9 November 2016	Full accounts made up to 31 March 2016 (26 pages)
31 May 2016	Termination of appointment of Andrew Chesters as a secretary on 31 May 2016 (1 page)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Andrew Chesters as a secretary on 31 May 2016 (1 page)
7 March 2016	Annual return made up to 21 February 2016 no member list (5 pages)
7 March 2016	Annual return made up to 21 February 2016 no member list (5 pages)
31 December 2015	Full accounts made up to 31 March 2015 (28 pages)
31 December 2015	Full accounts made up to 31 March 2015 (28 pages)
22 December 2015	Appointment of Mrs Janice Lloyd as a director on 10 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Janice Lloyd as a director on 10 December 2015 (2 pages)
18 November 2015	Registered office address changed from 9th Floor St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG to 5-7 Regent Terrace Doncaster South Yorkshire DN1 2EE on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 9th Floor St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG to 5-7 Regent Terrace Doncaster South Yorkshire DN1 2EE on 18 November 2015 (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 March 2015	Annual return made up to 21 February 2015 no member list (5 pages)
18 March 2015	Annual return made up to 21 February 2015 no member list (5 pages)
27 January 2015	Appointment of Mr Philip Graham Rogerson as a director on 1 December 2013 (2 pages)
27 January 2015	Appointment of Mr Philip Graham Rogerson as a director on 1 December 2013 (2 pages)
27 January 2015	Appointment of Mr Philip Graham Rogerson as a director on 1 December 2013 (2 pages)
19 January 2015	Auditor's resignation (1 page)
19 January 2015	Auditor's resignation (1 page)
6 January 2015	Termination of appointment of Michael Turner as a director on 3 December 2014 (1 page)
6 January 2015	Termination of appointment of Michael Turner as a director on 3 December 2014 (1 page)
6 January 2015	Termination of appointment of Michael Turner as a director on 3 December 2014 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (31 pages)
17 December 2014	Full accounts made up to 31 March 2014 (31 pages)
3 December 2014	Appointment of Ms Philippa Campbell as a director on 26 August 2014 (2 pages)
3 December 2014	Appointment of Ms Philippa Campbell as a director on 26 August 2014 (2 pages)
30 October 2014	Termination of appointment of Gillian Howland as a director on 1 August 2014 (1 page)
30 October 2014	Termination of appointment of Gillian Howland as a director on 1 August 2014 (1 page)
30 October 2014	Termination of appointment of Gillian Howland as a director on 1 August 2014 (1 page)
17 July 2014	Appointment of Mr Andrew Chesters as a secretary on 13 March 2014 (2 pages)
17 July 2014	Termination of appointment of Anne Linsey as a secretary on 13 March 2014 (1 page)
17 July 2014	Termination of appointment of Anne Linsey as a secretary on 13 March 2014 (1 page)
17 July 2014	Appointment of Mr Andrew Chesters as a secretary on 13 March 2014 (2 pages)
25 February 2014	Annual return made up to 21 February 2014 no member list (5 pages)
25 February 2014	Annual return made up to 21 February 2014 no member list (5 pages)
13 January 2014	Appointment of Mr David Hugh Bennison as a director (2 pages)
13 January 2014	Appointment of Ms Susan Ross Morton as a director (2 pages)
13 January 2014	Appointment of Ms Susan Ross Morton as a director (2 pages)
13 January 2014	Appointment of Mr David Hugh Bennison as a director (2 pages)
13 January 2014	Appointment of Mr Robert Antony Hayward as a director (2 pages)
13 January 2014	Appointment of Mr Robert Antony Hayward as a director (2 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 December 2013	Termination of appointment of Jean Fogg as a director (1 page)
3 December 2013	Termination of appointment of Stephen Finch as a director (1 page)
3 December 2013	Termination of appointment of Clive Bodley as a director (1 page)
3 December 2013	Termination of appointment of Clive Bodley as a director (1 page)
3 December 2013	Termination of appointment of Clare Scott Booth as a director (1 page)
3 December 2013	Termination of appointment of Martin Kavanagh as a director (1 page)
3 December 2013	Termination of appointment of Neil Foster as a director (1 page)
3 December 2013	Termination of appointment of Jane Burns as a director (1 page)
3 December 2013	Termination of appointment of Jean Fogg as a director (1 page)
3 December 2013	Termination of appointment of Neil Foster as a director (1 page)
3 December 2013	Termination of appointment of Sarah Johnston as a director (1 page)
3 December 2013	Termination of appointment of Sarah Johnston as a director (1 page)
3 December 2013	Termination of appointment of Clare Scott Booth as a director (1 page)
3 December 2013	Termination of appointment of Martin Kavanagh as a director (1 page)
3 December 2013	Termination of appointment of Stephen Finch as a director (1 page)
3 December 2013	Termination of appointment of Jane Burns as a director (1 page)
9 October 2013	Full accounts made up to 31 March 2013 (35 pages)
9 October 2013	Full accounts made up to 31 March 2013 (35 pages)
9 July 2013	Termination of appointment of Nola Leach as a director (1 page)
9 July 2013	Termination of appointment of Nola Leach as a director (1 page)
27 February 2013	Annual return made up to 21 February 2013 no member list (12 pages)
27 February 2013	Annual return made up to 21 February 2013 no member list (12 pages)
3 January 2013	Full accounts made up to 31 March 2012 (36 pages)
3 January 2013	Full accounts made up to 31 March 2012 (36 pages)
26 July 2012	Registered office address changed from 55 High Street Banbury Oxfordshire OX16 5JJ on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 55 High Street Banbury Oxfordshire OX16 5JJ on 26 July 2012 (1 page)
16 May 2012	Appointment of Mr Allan Smith as a director (2 pages)
16 May 2012	Appointment of Mr Allan Smith as a director (2 pages)
2 March 2012	Annual return made up to 21 February 2012 no member list (11 pages)
2 March 2012	Annual return made up to 21 February 2012 no member list (11 pages)
16 February 2012	Termination of appointment of Paul Hunt as a director (1 page)
16 February 2012	Termination of appointment of Paul Hunt as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (34 pages)
15 December 2011	Full accounts made up to 31 March 2011 (34 pages)
27 July 2011	Appointment of Ms Gill Howland as a director (2 pages)
27 July 2011	Appointment of Ms Gill Howland as a director (2 pages)
19 May 2011	Termination of appointment of Roger Mills-Hicks as a director (1 page)
19 May 2011	Termination of appointment of Roger Mills-Hicks as a director (1 page)
17 March 2011	Annual return made up to 21 February 2011 no member list (12 pages)
17 March 2011	Annual return made up to 21 February 2011 no member list (12 pages)
16 March 2011	Director's details changed for Sarah Louise Johnston on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Sarah Louise Johnston on 16 March 2011 (2 pages)
14 February 2011	Appointment of Ms Jean Ruth Fogg as a director (2 pages)
14 February 2011	Appointment of Ms Jean Ruth Fogg as a director (2 pages)
28 January 2011	Appointment of Mr Paul Leslie Hunt as a director (2 pages)
28 January 2011	Appointment of Mr Paul Leslie Hunt as a director (2 pages)
18 January 2011	Termination of appointment of Susan Hammond as a director (1 page)
18 January 2011	Termination of appointment of Louise Douglas as a director (1 page)
18 January 2011	Termination of appointment of Louise Douglas as a director (1 page)
18 January 2011	Termination of appointment of Susan Hammond as a director (1 page)
30 November 2010	Full accounts made up to 31 March 2010 (33 pages)
30 November 2010	Full accounts made up to 31 March 2010 (33 pages)
19 May 2010	Appointment of Neil Lindsay Foster as a director (2 pages)
19 May 2010	Appointment of Neil Lindsay Foster as a director (2 pages)
18 May 2010	Appointment of Jane Elizabeth Burns as a director (2 pages)
18 May 2010	Appointment of Jane Elizabeth Burns as a director (2 pages)
18 May 2010	Appointment of Sarah Louise Johnston as a director (1 page)
18 May 2010	Appointment of Sarah Louise Johnston as a director (1 page)
22 March 2010	Director's details changed for Susan Margaret Hammond on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Clare Francesca Cheetham Scott Booth on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Clive Bodley on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Susan Margaret Hammond on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Stephen Finch on 21 February 2010 (2 pages)
22 March 2010	Annual return made up to 21 February 2010 no member list (7 pages)
22 March 2010	Termination of appointment of Tracy Vitalis as a secretary (1 page)
22 March 2010	Director's details changed for Michael Turner on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Stephen Finch on 21 February 2010 (2 pages)
22 March 2010	Appointment of Mrs Anne Linsey as a secretary (1 page)
22 March 2010	Director's details changed for Louise Douglas on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Martin John Kavanagh on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Clare Francesca Cheetham Scott Booth on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Clive Bodley on 21 February 2010 (2 pages)
22 March 2010	Annual return made up to 21 February 2010 no member list (7 pages)
22 March 2010	Director's details changed for Louise Douglas on 21 February 2010 (2 pages)
22 March 2010	Director's details changed for Michael Turner on 21 February 2010 (2 pages)
22 March 2010	Appointment of Mrs Anne Linsey as a secretary (1 page)
22 March 2010	Director's details changed for Martin John Kavanagh on 21 February 2010 (2 pages)
22 March 2010	Termination of appointment of Tracy Vitalis as a secretary (1 page)
1 March 2010	Full accounts made up to 31 March 2009 (31 pages)
1 March 2010	Full accounts made up to 31 March 2009 (31 pages)
5 February 2010	Termination of appointment of Philip Willerton as a director (1 page)
5 February 2010	Termination of appointment of Philip Walker as a director (1 page)
5 February 2010	Termination of appointment of Philip Walker as a director (1 page)
5 February 2010	Termination of appointment of Philip Willerton as a director (1 page)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 January 2010	Statement of company's objects (2 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 October 2009	Appointment of Mr Roger James Mills-Hicks as a director (2 pages)
20 October 2009	Appointment of Mr Roger James Mills-Hicks as a director (2 pages)
19 October 2009	Appointment of Nola Leach as a director (1 page)
19 October 2009	Appointment of Nola Leach as a director (1 page)
26 September 2009	Appointment terminated director joy madeiros (1 page)
26 September 2009	Appointment terminated director joy madeiros (1 page)
26 September 2009	Director's change of particulars / clive bodley / 03/09/2009 (1 page)
26 September 2009	Director's change of particulars / clive bodley / 03/09/2009 (1 page)
10 September 2009	Director's change of particulars / clive bodley / 03/09/2009 (1 page)
10 September 2009	Director's change of particulars / clive bodley / 03/09/2009 (1 page)
20 March 2009	Appointment terminated director anthony malcolm (1 page)
20 March 2009	Annual return made up to 21/02/09 (5 pages)
20 March 2009	Appointment terminated director anthony malcolm (1 page)
20 March 2009	Annual return made up to 21/02/09 (5 pages)
8 February 2009	Director appointed joy madeiros (2 pages)
8 February 2009	Director appointed joy madeiros (2 pages)
6 January 2009	Full accounts made up to 31 March 2008 (28 pages)
6 January 2009	Full accounts made up to 31 March 2008 (28 pages)
18 November 2008	Appointment terminated director angela sarkis (1 page)
18 November 2008	Appointment terminated director angela sarkis (1 page)
12 March 2008	Director appointed michael turner (2 pages)
12 March 2008	Director appointed michael turner (2 pages)
10 March 2008	Annual return made up to 21/02/08 (5 pages)
10 March 2008	Annual return made up to 21/02/08 (5 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (28 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (28 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Annual return made up to 21/02/07 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Annual return made up to 21/02/07 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
16 November 2006	Full accounts made up to 31 March 2006 (27 pages)
16 November 2006	Full accounts made up to 31 March 2006 (27 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Annual return made up to 21/02/06 (9 pages)
8 March 2006	Annual return made up to 21/02/06 (9 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Full accounts made up to 31 March 2005 (25 pages)
17 January 2006	Full accounts made up to 31 March 2005 (25 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
9 March 2005	Annual return made up to 21/02/05 363(288) ‐ Director resigned (9 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Annual return made up to 21/02/05 363(288) ‐ Director resigned (9 pages)
20 December 2004	Full accounts made up to 31 March 2004 (25 pages)
20 December 2004	Full accounts made up to 31 March 2004 (25 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
12 February 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 February 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 2003	Full accounts made up to 31 March 2003 (27 pages)
29 September 2003	Full accounts made up to 31 March 2003 (27 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
25 February 2003	Annual return made up to 21/02/03 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2003	Annual return made up to 21/02/03 363(288) ‐ Secretary's particulars changed (8 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
7 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Incorporation (50 pages)
21 February 2002	Incorporation (50 pages)