Swinton
Manchester
M27 8BL
Director Name | Mrs Jodie Louise France |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2018(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Mr Andrew David Kelly |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Secretary Name | Mr Ridwaan Yousuf Bartlett |
---|---|
Status | Current |
Appointed | 05 May 2021(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Karen Ann Ross |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2022(13 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Head Of Hr |
Country of Residence | England |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Mr David William Baker |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2022(13 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Driver |
Country of Residence | England |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Mr Eamon O'Hearn |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2022(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | National Officer Gmb Trade Union |
Country of Residence | England |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Julian Duxfield |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Oaklands Road Bedford Bedfordshire MK40 3AG |
Director Name | Gary Smith |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Trade Union National Secretary |
Correspondence Address | Flat 2 84-85 Western Road Brighton East Sussex BN1 2HA |
Secretary Name | Mrs Margaret Ann Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mrs Margaret Ann Ryan |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clare Cottage Ridgeway Close Oxshott Leatherhead Surrey KT22 0LQ |
Director Name | Calne Waterson |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(3 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 September 2009) |
Role | Union Official |
Correspondence Address | 37 Crosshill Street Lennoxtown Glasgow Strthclyde G66 7HF Scotland |
Director Name | Mr Colin Arthur Woodland |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(3 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mills Close Comptons Lane Horsham West Sussex RH13 5QA |
Director Name | Lynda Jayne Seaman |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 June 2017) |
Role | Union Rep/Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 70 George Lambton Avenue Newmarket Suffolk CB8 0BQ |
Director Name | Mr Neville Andrew Russell Prentice |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 September 2013) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | 5 Hawthorn Avenue Lenzie Glasgow Lanarkshire G66 4RA Scotland |
Director Name | Ms Judith Elizabeth Anne Brimble |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 October 2016) |
Role | National Officer Gmb |
Country of Residence | United Kingdom |
Correspondence Address | 8 Farnham Park Close Farnham Surrey GU9 0HT |
Director Name | Mr David Andrew Lyons |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(11 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 January 2010) |
Role | Driver |
Correspondence Address | 10 Beech House Manor Road Sidcup Kent DA15 7HZ |
Director Name | Mr Brian Terry |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2010(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 28 Peabody Cottages, Rosendale Road London SE24 9DW |
Director Name | Mrs Victoria Avril Woodison |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2011(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 April 2015) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Paul Tolhurst |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 2015) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Matthew Charles Brown |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 2015) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Secretary Name | Mrs Vaishali Patel |
---|---|
Status | Resigned |
Appointed | 06 November 2013(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 May 2021) |
Role | Company Director |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Christopher John Ball |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2015(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 2015) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr John Richard Nelson |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2015(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 March 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr John William Lennox |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2015(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 January 2020) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Roger Paul Jenkins |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2016(8 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 September 2021) |
Role | Trade Union Official |
Country of Residence | United Kingdom |
Correspondence Address | Gmb 22 Stephenson Way London NW1 2HD |
Director Name | Mr Gary Warren |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2017(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 April 2022) |
Role | Driver |
Country of Residence | England |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Ms Catherine Fiona Hooper |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 April 2022) |
Role | Head Of Hr |
Country of Residence | England |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Director Name | Ms Nadine Houghton |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2021(13 years after company formation) |
Appointment Duration | 8 months (resigned 27 May 2022) |
Role | National Trade Union Official |
Country of Residence | England |
Correspondence Address | 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB |
Telephone | 020 87707000 |
---|---|
Telephone region | London |
Registered Address | 6th Floor, Chancery House St. Nicholas Way Sutton, Surrey SM1 1JB |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,166,879 |
Cash | £150,481 |
Current Liabilities | £2,607 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (7 months ago) |
---|---|
Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
26 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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1 August 2023 | Appointment of Mr Christopher Stephen Michael Kipps as a director on 1 August 2023 (2 pages) |
17 April 2023 | Termination of appointment of Jodie Louise Hossen as a director on 14 April 2023 (1 page) |
1 March 2023 | Director's details changed for Mrs Jodie Louise France on 27 February 2023 (2 pages) |
27 January 2023 | Registered office address changed from 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 6th Floor, Chancery House St. Nicholas Way Sutton, Surrey SM1 1JB on 27 January 2023 (1 page) |
9 November 2022 | Full accounts made up to 31 December 2021 (21 pages) |
26 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
1 July 2022 | Termination of appointment of Catherine Fiona Hooper as a director on 12 April 2022 (1 page) |
1 July 2022 | Appointment of Mr David William Baker as a director on 12 April 2022 (2 pages) |
1 July 2022 | Termination of appointment of Gary Warren as a director on 12 April 2022 (1 page) |
1 July 2022 | Appointment of Karen Ann Ross as a director on 12 April 2022 (2 pages) |
29 June 2022 | Appointment of Mr Eamon O'hearn as a director on 27 May 2022 (2 pages) |
28 June 2022 | Termination of appointment of Nadine Houghton as a director on 27 May 2022 (1 page) |
25 October 2021 | Appointment of Ms Nadine Houghton as a director on 29 September 2021 (2 pages) |
25 October 2021 | Termination of appointment of Roger Paul Jenkins as a director on 29 September 2021 (1 page) |
11 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
30 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
11 May 2021 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages) |
11 May 2021 | Termination of appointment of Vaishali Patel as a secretary on 5 May 2021 (1 page) |
16 February 2021 | Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU (1 page) |
3 December 2020 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 3 December 2020 (1 page) |
16 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
27 May 2020 | Appointment of Mr Andrew David Kelly as a director on 2 March 2020 (2 pages) |
12 February 2020 | Termination of appointment of John William Lennox as a director on 31 January 2020 (1 page) |
5 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
3 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
15 March 2018 | Termination of appointment of John Richard Nelson as a director on 14 March 2018 (1 page) |
15 March 2018 | Appointment of Mrs Jodie Louise France as a director on 14 March 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
17 January 2018 | Full accounts made up to 31 December 2016 (20 pages) |
10 January 2018 | Appointment of Ms Catherine Fiona Hooper as a director on 1 January 2018 (2 pages) |
27 July 2017 | Termination of appointment of Lynda Jayne Seaman as a director on 14 June 2017 (1 page) |
27 July 2017 | Termination of appointment of Lynda Jayne Seaman as a director on 14 June 2017 (1 page) |
27 July 2017 | Appointment of Mr Gary Warren as a director on 14 June 2017 (2 pages) |
27 July 2017 | Appointment of Mr Gary Warren as a director on 14 June 2017 (2 pages) |
25 January 2017 | Full accounts made up to 31 December 2015 (25 pages) |
25 January 2017 | Full accounts made up to 31 December 2015 (25 pages) |
19 December 2016 | Appointment of Mr Roger Paul Jenkins as a director on 19 October 2016 (2 pages) |
19 December 2016 | Termination of appointment of Judith Elizabeth Anne Brimble as a director on 19 October 2016 (1 page) |
19 December 2016 | Appointment of Mr Roger Paul Jenkins as a director on 19 October 2016 (2 pages) |
19 December 2016 | Termination of appointment of Judith Elizabeth Anne Brimble as a director on 19 October 2016 (1 page) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
8 January 2016 | Termination of appointment of Christopher John Ball as a director on 31 December 2015 (1 page) |
8 January 2016 | Termination of appointment of Christopher John Ball as a director on 31 December 2015 (1 page) |
10 November 2015 | Auditor's resignation (1 page) |
10 November 2015 | Auditor's resignation (1 page) |
21 October 2015 | Auditor's resignation (1 page) |
21 October 2015 | Auditor's resignation (1 page) |
20 October 2015 | Annual return made up to 23 September 2015 no member list (7 pages) |
20 October 2015 | Annual return made up to 23 September 2015 no member list (7 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 October 2015 | Auditor's resignation (1 page) |
8 October 2015 | Auditor's resignation (1 page) |
11 June 2015 | Appointment of Mr David Robert Harrison as a director on 30 April 2015 (2 pages) |
11 June 2015 | Termination of appointment of Brian Terry as a director on 30 April 2015 (1 page) |
11 June 2015 | Termination of appointment of Brian Terry as a director on 30 April 2015 (1 page) |
11 June 2015 | Appointment of Mr David Robert Harrison as a director on 30 April 2015 (2 pages) |
4 June 2015 | Termination of appointment of Victoria Avril Woodison as a director on 15 April 2015 (1 page) |
4 June 2015 | Termination of appointment of Victoria Avril Woodison as a director on 15 April 2015 (1 page) |
4 June 2015 | Termination of appointment of Paul Tolhurst as a director on 15 April 2015 (1 page) |
4 June 2015 | Termination of appointment of Paul Tolhurst as a director on 15 April 2015 (1 page) |
21 April 2015 | Appointment of Mr Christopher John Ball as a director on 15 April 2015 (2 pages) |
21 April 2015 | Termination of appointment of Matthew Charles Brown as a director on 15 April 2015 (1 page) |
21 April 2015 | Appointment of Mr John Lennox as a director on 15 April 2015 (2 pages) |
21 April 2015 | Termination of appointment of Matthew Charles Brown as a director on 15 April 2015 (1 page) |
21 April 2015 | Appointment of Mr John Lennox as a director on 15 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr John Richard Nelson as a director on 15 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr John Richard Nelson as a director on 15 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Christopher John Ball as a director on 15 April 2015 (2 pages) |
3 November 2014 | Annual return made up to 23 September 2014 no member list (8 pages) |
3 November 2014 | Annual return made up to 23 September 2014 no member list (8 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
15 January 2014 | Change of name with request to seek comments from relevant body (2 pages) |
15 January 2014 | Company name changed G4S cash services employees' criminal attack fund LIMITED\certificate issued on 15/01/14
|
15 January 2014 | Company name changed G4S cash services employees' criminal attack fund LIMITED\certificate issued on 15/01/14
|
15 January 2014 | Change of name with request to seek comments from relevant body (2 pages) |
30 December 2013 | Resolutions
|
30 December 2013 | Resolutions
|
30 December 2013 | Change of name notice (2 pages) |
30 December 2013 | Change of name notice (2 pages) |
6 November 2013 | Appointment of Mrs Vaishali Patel as a secretary (2 pages) |
6 November 2013 | Appointment of Mr Matthew Charles Brown as a director (2 pages) |
6 November 2013 | Appointment of Mrs Vaishali Patel as a secretary (2 pages) |
6 November 2013 | Appointment of Mr Matthew Charles Brown as a director (2 pages) |
7 October 2013 | Termination of appointment of Margaret Ryan as a director (1 page) |
7 October 2013 | Termination of appointment of Margaret Ryan as a director (1 page) |
7 October 2013 | Appointment of Mr Paul Tolhurst as a director (2 pages) |
7 October 2013 | Termination of appointment of Neville Prentice as a director (1 page) |
7 October 2013 | Appointment of Mr Paul Tolhurst as a director (2 pages) |
7 October 2013 | Termination of appointment of Neville Prentice as a director (1 page) |
1 October 2013 | Annual return made up to 23 September 2013 no member list (8 pages) |
1 October 2013 | Termination of appointment of Margaret Ryan as a secretary (1 page) |
1 October 2013 | Annual return made up to 23 September 2013 no member list (8 pages) |
1 October 2013 | Termination of appointment of Margaret Ryan as a secretary (1 page) |
19 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
12 October 2012 | Annual return made up to 23 September 2012 no member list (8 pages) |
12 October 2012 | Annual return made up to 23 September 2012 no member list (8 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 April 2012 | Register(s) moved to registered inspection location (1 page) |
5 April 2012 | Register(s) moved to registered inspection location (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
11 January 2012 | Annual return made up to 23 September 2011 no member list (7 pages) |
11 January 2012 | Termination of appointment of Julian Duxfield as a director (1 page) |
11 January 2012 | Annual return made up to 23 September 2011 no member list (7 pages) |
11 January 2012 | Termination of appointment of Julian Duxfield as a director (1 page) |
9 December 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
9 December 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
23 November 2011 | Termination of appointment of Julian Duxfield as a director (1 page) |
23 November 2011 | Termination of appointment of Julian Duxfield as a director (1 page) |
28 October 2011 | Appointment of Ms Victoria Avril Woodison as a director (2 pages) |
28 October 2011 | Appointment of Ms Victoria Avril Woodison as a director (2 pages) |
14 October 2010 | Annual return made up to 23 September 2010 no member list (7 pages) |
14 October 2010 | Secretary's details changed for Mrs Margaret Ann Ryan on 14 September 2010 (1 page) |
14 October 2010 | Secretary's details changed for Mrs Margaret Ann Ryan on 14 September 2010 (1 page) |
14 October 2010 | Annual return made up to 23 September 2010 no member list (7 pages) |
14 October 2010 | Director's details changed for Lynda Jayne Seaman on 14 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Lynda Jayne Seaman on 14 September 2010 (2 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
20 April 2010 | Appointment of Mr Brian Terry as a director (2 pages) |
20 April 2010 | Appointment of Mr Brian Terry as a director (2 pages) |
8 April 2010 | Termination of appointment of David Lyons as a director (1 page) |
8 April 2010 | Termination of appointment of David Lyons as a director (1 page) |
23 December 2009 | Termination of appointment of Gary Smith as a director (1 page) |
23 December 2009 | Termination of appointment of Gary Smith as a director (1 page) |
23 December 2009 | Termination of appointment of Calne Waterson as a director (1 page) |
23 December 2009 | Termination of appointment of Calne Waterson as a director (1 page) |
3 November 2009 | Appointment of Mr David Andrew Lyons as a director (1 page) |
3 November 2009 | Appointment of Mr David Andrew Lyons as a director (1 page) |
3 November 2009 | Appointment of Ms Judith Elizabeth Anne Brimble as a director (1 page) |
3 November 2009 | Appointment of Ms Judith Elizabeth Anne Brimble as a director (1 page) |
23 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
23 October 2009 | Annual return made up to 23 September 2009 no member list (4 pages) |
23 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
23 October 2009 | Annual return made up to 23 September 2009 no member list (4 pages) |
8 January 2009 | Director appointed neville andrew russell prentice (2 pages) |
8 January 2009 | Director appointed neville andrew russell prentice (2 pages) |
23 December 2008 | Director appointed lynda jayne seaman (2 pages) |
23 December 2008 | Director appointed lynda jayne seaman (2 pages) |
16 December 2008 | Director appointed margaret ann ryan (2 pages) |
16 December 2008 | Director appointed margaret ann ryan (2 pages) |
16 December 2008 | Director appointed calne waterson (1 page) |
16 December 2008 | Appointment terminated director colin woodland (1 page) |
16 December 2008 | Director appointed colin arthur woodland (1 page) |
16 December 2008 | Director appointed colin arthur woodland (1 page) |
16 December 2008 | Director appointed calne waterson (1 page) |
16 December 2008 | Appointment terminated director colin woodland (1 page) |
23 September 2008 | Incorporation (33 pages) |
23 September 2008 | Incorporation (33 pages) |