West Hartlepool Masonic Hall Company Limited

Company Name	West Hartlepool Masonic Hall Company Limited
Company Status	Active
Company Number	00035470
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Edwin Stephenson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2009(107 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Self Emp
Country of Residence	England
Correspondence Address	Raby Road Hartlepool Cleveland TS24 8AH

Director Name	Mr Roy John Tozer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	25 January 2012(110 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	101 Elizabeth Way Hartlepool Cleveland TS25 2AZ

Director Name	Mr Peter Richardson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	14 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Claremont Drive Elwick Road Hartlepool TS26 9BY

Director Name	Mr Joseph Redman Foster
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	30 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Parish Row Greatham Hartlepool TS25 2GW

Director Name	Mr Nigel Charteris Turner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	23 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	5 South Crescent Hartlepool TS24 0QH

Director Name	Mr Neil Robert Syres
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	23 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	18 Claremont Drive Hartlepool TS26 9PD

Director Name	Mr Keith Shaw
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	23 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	89 Catcote Road Hartlepool TS25 4HQ

Secretary Name	Mr Keith Shaw
Status	Current
Appointed	23 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	89 Catcote Road Hartlepool TS25 4HQ

Director Name	George Hodgson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Retired
Correspondence Address	114 Kingsley Avenue Hartlepool Cleveland TS25 5JQ

Secretary Name	John Elliott Lund
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	5 School Lane Osmotherley Northallerton North Yorkshire DL6 3AF

Secretary Name	Mr Peter Kitson
Nationality	British
Status	Resigned
Appointed	04 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bathurst Cottage Rudby Bank, Hutton Rudby Yarm Cleveland TS15 0EY

Director Name	Harry Garraghty
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 May 2008)
Role	Adult Training Centre Manager
Correspondence Address	85 Wallington Road Billingham Cleveland TS23 3XF

Director Name	John Tolley Graham
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(92 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2001)
Role	Retired Probation Officer
Correspondence Address	20 Goodwell Lea Brancepeth Village Durham County Durham DH7 8EN

Secretary Name	David Thoms Youngson
Nationality	British
Status	Resigned
Appointed	31 December 1994(93 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1998)
Role	Retired
Correspondence Address	36 Stokesley Road Seaton Carew Hartlepool Cleveland TS25 1EE

Director Name	Albert William Briggs
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(94 years, 5 months after company formation)
Appointment Duration	11 years (resigned 23 May 2007)
Role	Retired Engineer
Correspondence Address	18 Egerton Road Hartlepool Cleveland TS26 0BN

Director Name	John William Fuller
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(94 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2000)
Role	Computer Consultant
Correspondence Address	12 Ryehills Drive Marske By The Sea Redcar Cleveland TS11 7DW

Director Name	William Edward Bannister
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(94 years, 5 months after company formation)
Appointment Duration	12 years (resigned 23 May 2008)
Role	Retired
Correspondence Address	5 Hillcrest Grove Elwick Hartlepool Cleveland TS27 3EH

Director Name	Mr Alan Bell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(94 years, 5 months after company formation)
Appointment Duration	12 years (resigned 23 May 2008)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	2 Magdalene Drive Hart Village Hartlepool Cleveland TS27 3BU

Director Name	David Anthony Broughton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 February 2001)
Role	Adminstration Clerk
Correspondence Address	22 Kesteven Road Hartlepool Cleveland TS25 2NN

Secretary Name	Mr Ian Snowdon
Nationality	English
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 March 2006)
Role	Funeral Director
Country of Residence	England
Correspondence Address	149 Grange Road Hartlepool Cleveland TS26 8LU

Director Name	Jp Ravinder Kumar Gupta
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(101 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2008)
Role	Electronics Engineer
Correspondence Address	36 Hylton Road Hartlepool Cleveland TS26 0AH

Director Name	John Bartram
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(102 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 May 2008)
Role	Retired
Correspondence Address	44 Lawson Road Seaton Carew Hartlepool TS25 1AL

Director Name	Mr Thomas Fishwick
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(103 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 22 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Poplars 21 Ocean Road Hartlepool Cleveland TS24 9RQ

Director Name	Mr Ian Malcolm Hewetson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(104 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 February 2018)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	40 Fieldfare Road Oakwood Hartlepool Cleveland TS26 0SA

Secretary Name	Mr Terence Edward Park
Nationality	English
Status	Resigned
Appointed	08 May 2006(104 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2008)
Role	Master Locksmith
Country of Residence	England
Correspondence Address	57 Granville Avenue Hartlepool Cleveland TS26 8NB

Director Name	Arthur Keith Graham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(106 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2009)
Role	Hairdresser
Correspondence Address	Jasmine Cottage Lowdale Lane Hartlepool Cleveland TS24 9RL

Director Name	Mr Lewis John Ayers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(106 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 September 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 The Green Long Newton Stockton On Tees TS21 1DL

Director Name	Mr David Anthony Broughton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(106 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2012)
Role	Retired Clerical Worker
Country of Residence	United Kingdom
Correspondence Address	12 Holland Road Hartlepool Cleveland TS25 2JE

Director Name	Mr William John Coward
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(107 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2020)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	16 Coniscliffe Road Hartlepool Cleveland TS26 0BS

Secretary Name	Mr William John Coward
Nationality	British
Status	Resigned
Appointed	26 November 2008(107 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2020)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	16 Coniscliffe Road Hartlepool Cleveland TS26 0BS

Director Name	Kevin Godfrey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(108 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2012)
Role	Chief Safety Executive
Country of Residence	England
Correspondence Address	7 Jaywood Close Hartlepool TS27 3JG

Director Name	Leslie Olwen Catchpole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(108 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 May 2022)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	11 Avon Grove Billingham Cleveland TS22 5BH

Director Name	Graham Andrew Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(108 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Tunstall Grove Hartlepool Cleveland TS26 8NH

Director Name	Mr Norman Bell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2012(110 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	41 Pinewood Close Hartlepool Cleveland TS27 3QU

Director Name	Mr John Christopher Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2012(111 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	230 Park Road Hartlepool Cleveland TS26 9NN

Director Name	Mr Gordon Gary Gilbraith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(111 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2019)
Role	Sales Manager
Country of Residence	England
Correspondence Address	17 The Ashes Seaton Carew Hartlepool Cleveland TS25 2QY

Director Name	Mr Derek Donkin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2015(113 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Gala Close Hartlepool Cleveland TS25 1GA

Contact

Telephone	01429 277125
Telephone region	Hartlepool

Location

Registered Address	Raby Road Hartlepool Cleveland TS24 8AH
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Victoria
Built Up Area	Hartlepool

Shareholders

309 at £5	Clarence Lodge 2462 10.00% Ordinary
309 at £5	Connaught 2981 10.00% Ordinary
309 at £5	Harbour Of Refuge Lodge 764 10.00% Ordinary
309 at £5	Harte Lodge 4217 10.00% Ordinary
309 at £5	Haven Of East Lodge 4350 10.00% Ordinary
309 at £5	Heortness Lodge 4639 10.00% Ordinary
309 at £5	Heugh Lodge 7773 10.00% Ordinary
309 at £5	Longscar 6203 10.00% Ordinary
309 at £5	Stranton Lodge 1862 10.00% Ordinary
309 at £5	Strathearn Lodge 4965 10.00% Ordinary

Financials

Year	2014
Net Worth	£174,845
Cash	£80,553
Current Liabilities	£4,615

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

28 May 1993	Delivered on: 2 June 1993 Satisfied on: 27 March 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the property masonic hall lauder street hartlepool cleveland including all fixtures and fittings (other than trade fixtures and fittings)plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1975	Delivered on: 8 June 1975 Satisfied on: 26 June 1993 Persons entitled: J W Cameron & Co LTD Classification: Mortgage Secured details: Â£10,000 and any other monies that may become owing by the company to the charge on account current of slated co goods supplied for otherwise. Particulars: The masonic hall,raby road lauder streer hartlepool cleveland tog;with all fixtures. Fully Satisfied

28 May 1993

Delivered on: 2 June 1993
Satisfied on: 27 March 2008
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all the property masonic hall lauder street hartlepool cleveland including all fixtures and fittings (other than trade fixtures and fittings)plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

7 July 1975

Delivered on: 8 June 1975
Satisfied on: 26 June 1993
Persons entitled: J W Cameron & Co LTD

Classification: Mortgage
Secured details: Â£10,000 and any other monies that may become owing by the company to the charge on account current of slated co goods supplied for otherwise.
Particulars: The masonic hall,raby road lauder streer hartlepool cleveland tog;with all fixtures.
Fully Satisfied

Filing History

12 September 2023	Register inspection address has been changed to Masonic Hall Raby Road Hartlepool TS24 8AH (1 page)
19 June 2023	Cessation of Neil Syres as a person with significant control on 6 June 2023 (1 page)
3 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
16 November 2022	Termination of appointment of Peter Richardson as a director on 11 November 2022 (1 page)
9 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
30 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Roy John Tozer as a director on 24 May 2022 (1 page)
30 May 2022	Termination of appointment of Nigel Charteris Turner as a director on 24 May 2022 (1 page)
30 May 2022	Termination of appointment of Leslie Olwen Catchpole as a director on 24 May 2022 (1 page)
5 November 2021	Micro company accounts made up to 31 December 2020 (9 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
4 June 2021	Notification of Neil Syres as a person with significant control on 11 August 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
10 October 2020	Appointment of Mr Neil Robert Syres as a director on 23 September 2020 (2 pages)
6 October 2020	Appointment of Mr Keith Shaw as a secretary on 23 September 2020 (2 pages)
6 October 2020	Appointment of Mr Keith Shaw as a director on 23 September 2020 (2 pages)
6 October 2020	Termination of appointment of Peter Sotheran Hodgson as a director on 25 September 2020 (1 page)
6 October 2020	Appointment of Mr Nigel Charteris Turner as a director on 23 September 2020 (2 pages)
6 October 2020	Termination of appointment of Terence Edward Park as a director on 25 September 2020 (1 page)
6 October 2020	Notification of Neil Robert Syres as a person with significant control on 23 August 2020 (2 pages)
17 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
10 March 2020	Cessation of Peter Hodgson as a person with significant control on 1 March 2020 (1 page)
10 March 2020	Termination of appointment of Derek Donkin as a director on 1 March 2020 (1 page)
10 March 2020	Termination of appointment of David Anthony Sewell as a director on 1 March 2020 (1 page)
10 March 2020	Termination of appointment of William John Coward as a secretary on 1 March 2020 (1 page)
10 March 2020	Termination of appointment of William John Coward as a director on 1 March 2020 (1 page)
5 October 2019	Termination of appointment of Thomas King as a director on 1 October 2019 (1 page)
9 September 2019	Termination of appointment of Lewis John Ayers as a director on 8 September 2019 (1 page)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
1 May 2019	Termination of appointment of Peter Dunlop Kay as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Karel Richard Arnold Simpson as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Ian Snowdon as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of John Frederick Meggison as a director on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Gordon Gary Gilbraith as a director on 30 April 2019 (1 page)
26 March 2019	Resolutions RES13 ‐ Re-maximum number of directors shall be ten 06/03/2019 (1 page)
28 December 2018	Termination of appointment of Paul Anthony Pearson as a director on 20 December 2018 (1 page)
5 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
13 May 2018	Appointment of Mr Joseph Redman Foster as a director on 30 April 2018 (2 pages)
13 May 2018	Director's details changed for Mr Andrew Edwin Stephenson on 30 April 2018 (2 pages)
13 February 2018	Termination of appointment of Ian Malcolm Hewetson as a director on 8 February 2018 (1 page)
22 August 2017	Director's details changed for Mr Peter Richardson on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Peter Richardson on 22 August 2017 (2 pages)
28 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017	Appointment of Mr David Anthony Sewell as a director on 14 June 2017 (2 pages)
21 June 2017	Appointment of Mr David Anthony Sewell as a director on 14 June 2017 (2 pages)
20 June 2017	Appointment of Mr Peter Richardson as a director on 14 June 2017 (2 pages)
20 June 2017	Termination of appointment of Malcolm Peter Lindridge as a director on 14 June 2017 (1 page)
20 June 2017	Appointment of Mr Peter Richardson as a director on 14 June 2017 (2 pages)
20 June 2017	Termination of appointment of Malcolm Peter Lindridge as a director on 14 June 2017 (1 page)
19 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 April 2017	Appointment of Mr Ian Snowdon as a director on 6 June 2016 (2 pages)
9 April 2017	Appointment of Mr John Frederick Meggison as a director on 6 June 2016 (2 pages)
9 April 2017	Appointment of Mr Ian Snowdon as a director on 6 June 2016 (2 pages)
9 April 2017	Appointment of Mr John Frederick Meggison as a director on 6 June 2016 (2 pages)
22 January 2017	Termination of appointment of John Christopher Baker as a director on 20 January 2017 (1 page)
22 January 2017	Termination of appointment of John Christopher Baker as a director on 20 January 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 15,450 (20 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 15,450 (20 pages)
11 May 2016	Termination of appointment of Alan Bell as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Alan Bell as a director on 11 May 2016 (1 page)
9 May 2016	Termination of appointment of Graham Andrew Brown as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Graham Andrew Brown as a director on 30 April 2016 (1 page)
16 June 2015	Termination of appointment of a director (1 page)
16 June 2015	Termination of appointment of a director (1 page)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 15,450 (21 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 15,450 (21 pages)
14 June 2015	Appointment of Mr Derek Donkin as a director on 24 May 2015 (2 pages)
14 June 2015	Termination of appointment of Jonathan Robert Monk as a director on 24 May 2015 (1 page)
14 June 2015	Termination of appointment of Jonathan Robert Monk as a director on 24 May 2015 (1 page)
14 June 2015	Appointment of Mr Derek Donkin as a director on 24 May 2015 (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 15,450 (23 pages)
17 June 2014	Termination of appointment of Norman Bell as a director (1 page)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 15,450 (23 pages)
17 June 2014	Termination of appointment of Norman Bell as a director (1 page)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014	Termination of appointment of Thomas Fishwick as a director (1 page)
22 January 2014	Appointment of Mr Terrence Edward Park as a director (2 pages)
22 January 2014	Termination of appointment of Thomas Fishwick as a director (1 page)
22 January 2014	Appointment of Mr Terrence Edward Park as a director (2 pages)
30 September 2013	Appointment of Mr John Christopher Baker as a director (2 pages)
30 September 2013	Appointment of Mr Gordon Gary Gilbraith as a director (2 pages)
30 September 2013	Appointment of Mr John Christopher Baker as a director (2 pages)
30 September 2013	Appointment of Mr Gordon Gary Gilbraith as a director (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (21 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (21 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (21 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (21 pages)
29 February 2012	Appointment of Mr Roy John Tozer as a director (2 pages)
29 February 2012	Appointment of Mr Norman Bell as a director (2 pages)
29 February 2012	Appointment of Mr Paul Anthony Pearson as a director (2 pages)
29 February 2012	Appointment of Mr Karel Richard Arnold Simpson as a director (2 pages)
29 February 2012	Appointment of Mr Karel Richard Arnold Simpson as a director (2 pages)
29 February 2012	Appointment of Mr Roy John Tozer as a director (2 pages)
29 February 2012	Appointment of Mr Norman Bell as a director (2 pages)
29 February 2012	Appointment of Mr Paul Anthony Pearson as a director (2 pages)
7 February 2012	Termination of appointment of David Pearce as a director (1 page)
7 February 2012	Termination of appointment of David Broughton as a director (1 page)
7 February 2012	Termination of appointment of David Broughton as a director (1 page)
7 February 2012	Termination of appointment of David Pearce as a director (1 page)
7 February 2012	Termination of appointment of Kevin Godfrey as a director (1 page)
7 February 2012	Termination of appointment of Kevin Godfrey as a director (1 page)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (20 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (20 pages)
8 June 2010	Director's details changed for David Anthony Broughton on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David John Grant Pearce on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Dr Peter Dunlop Kay on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David John Grant Pearce on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Andrew Edwin Stephenson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Peter Sotheran Hodgson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Lewis John Ayers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Dr Peter Dunlop Kay on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Anthony Broughton on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Thomas Fishwick on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan Robert Monk on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Lewis John Ayers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Andrew Edwin Stephenson on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Director's details changed for Malcolm Peter Lindridge on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for David Anthony Broughton on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Thomas King on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Peter Sotheran Hodgson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan Robert Monk on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Director's details changed for Thomas Fishwick on 1 January 2010 (2 pages)
8 June 2010	Termination of appointment of Alan Little as a director (1 page)
8 June 2010	Director's details changed for David John Grant Pearce on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Thomas King on 1 January 2010 (2 pages)
8 June 2010	Termination of appointment of Alan Little as a director (1 page)
8 June 2010	Director's details changed for Andrew Edwin Stephenson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Lewis John Ayers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Thomas Fishwick on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Malcolm Peter Lindridge on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for William John Coward on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for William John Coward on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Dr Peter Dunlop Kay on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Malcolm Peter Lindridge on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Thomas King on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for William John Coward on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Peter Sotheran Hodgson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan Robert Monk on 1 January 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 May 2010	Appointment of Graham Andrew Brown as a director (3 pages)
12 May 2010	Appointment of Graham Andrew Brown as a director (3 pages)
31 March 2010	Appointment of Leslie Olwen Catchpole as a director (3 pages)
31 March 2010	Appointment of Leslie Olwen Catchpole as a director (3 pages)
18 January 2010	Appointment of Alan Bell as a director (3 pages)
18 January 2010	Appointment of Alan Bell as a director (3 pages)
9 December 2009	Appointment of Kevin Godfrey as a director (3 pages)
9 December 2009	Appointment of Kevin Godfrey as a director (3 pages)
14 September 2009	Director appointed jonathan robert monk (2 pages)
14 September 2009	Director appointed jonathan robert monk (2 pages)
14 September 2009	Director appointed andrew stephenson (2 pages)
14 September 2009	Director appointed andrew stephenson (2 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 July 2009	Appointment terminated director arthur graham (1 page)
28 July 2009	Appointment terminated director arthur graham (1 page)
23 July 2009	Return made up to 24/05/09; full list of members (11 pages)
23 July 2009	Return made up to 24/05/09; full list of members (11 pages)
22 July 2009	Appointment terminated director and secretary terence park (1 page)
22 July 2009	Appointment terminated director and secretary terence park (1 page)
21 July 2009	Appointment terminated director ravinder gupta (2 pages)
21 July 2009	Director appointed malcolm peter lindridge (4 pages)
21 July 2009	Director appointed arthur keith graham (2 pages)
21 July 2009	Appointment terminated director geoffrey tozer (1 page)
21 July 2009	Appointment terminated director john robson (1 page)
21 July 2009	Appointment terminated director john robson (1 page)
21 July 2009	Appointment terminated director michael wall (1 page)
21 July 2009	Appointment terminated director william bannister (1 page)
21 July 2009	Appointment terminated director harry garraghty (1 page)
21 July 2009	Appointment terminated director ian mills (1 page)
21 July 2009	Appointment terminated director geoffrey tozer (1 page)
21 July 2009	Appointment terminated director john bartram (2 pages)
21 July 2009	Director appointed lewis john ayers (2 pages)
21 July 2009	Appointment terminated director ian holroyd (1 page)
21 July 2009	Director appointed malcolm peter lindridge (4 pages)
21 July 2009	Appointment terminated director clive rowntree (1 page)
21 July 2009	Appointment terminated director michael wall (1 page)
21 July 2009	Appointment terminated director john bartram (2 pages)
21 July 2009	Appointment terminated director ian mills (1 page)
21 July 2009	Appointment terminated director albert briggs (1 page)
21 July 2009	Director appointed david anthony broughton (2 pages)
21 July 2009	Appointment terminated director harry garraghty (1 page)
21 July 2009	Appointment terminated director alan bell (2 pages)
21 July 2009	Appointment terminated director alan bell (2 pages)
21 July 2009	Director appointed thomas king (2 pages)
21 July 2009	Director appointed arthur keith graham (2 pages)
21 July 2009	Appointment terminated director albert briggs (1 page)
21 July 2009	Director appointed lewis john ayers (2 pages)
21 July 2009	Director appointed david anthony broughton (2 pages)
21 July 2009	Appointment terminated director clive rowntree (1 page)
21 July 2009	Director appointed thomas king (2 pages)
21 July 2009	Appointment terminated director ian holroyd (1 page)
21 July 2009	Appointment terminated director william bannister (1 page)
21 July 2009	Appointment terminated director peter meadows (2 pages)
21 July 2009	Appointment terminated director ravinder gupta (2 pages)
21 July 2009	Appointment terminated director peter meadows (2 pages)
11 March 2009	Director and secretary appointed william john coward (2 pages)
11 March 2009	Director and secretary appointed william john coward (2 pages)
13 November 2008	Return made up to 24/05/08; full list of members (12 pages)
13 November 2008	Return made up to 24/05/08; full list of members (12 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Return made up to 24/05/07; full list of members (12 pages)
3 October 2008	Return made up to 24/05/07; full list of members (12 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Return made up to 24/05/06; full list of members (18 pages)
23 August 2006	Return made up to 24/05/06; full list of members (18 pages)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New director appointed (2 pages)
7 July 2005	Return made up to 24/05/05; no change of members (16 pages)
7 July 2005	Return made up to 24/05/05; no change of members (16 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
5 July 2004	Return made up to 24/05/04; no change of members (15 pages)
5 July 2004	Return made up to 24/05/04; no change of members (15 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
26 June 2003	Return made up to 24/05/03; full list of members (17 pages)
26 June 2003	Return made up to 24/05/03; full list of members (17 pages)
23 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 June 2002	Return made up to 24/05/02; full list of members (18 pages)
12 June 2002	Return made up to 24/05/02; full list of members (18 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
21 June 2001	Return made up to 24/05/01; full list of members (14 pages)
21 June 2001	Return made up to 24/05/01; full list of members (14 pages)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 June 2000	Return made up to 24/05/00; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 2000	Return made up to 24/05/00; no change of members 363(288) ‐ Director's particulars changed (12 pages)
9 June 2000	Full accounts made up to 31 December 1999 (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (7 pages)
18 June 1999	Full accounts made up to 31 December 1998 (7 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Full accounts made up to 31 December 1998 (7 pages)
18 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 24/05/99; change of members (12 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Return made up to 24/05/99; change of members (12 pages)
15 July 1998	Full accounts made up to 31 December 1997 (7 pages)
15 July 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
11 July 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned (12 pages)
11 July 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned (12 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
24 December 1996	Nc inc already adjusted 30/09/96 (1 page)
24 December 1996	Nc inc already adjusted 30/09/96 (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Return made up to 24/05/96; no change of members (4 pages)
5 June 1996	Return made up to 24/05/96; no change of members (4 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
5 February 1996	Auditor's resignation (1 page)
5 February 1996	Auditor's resignation (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
13 June 1995	Return made up to 24/05/95; no change of members (4 pages)
13 June 1995	Return made up to 24/05/95; no change of members (4 pages)