East End Liberal Club,Limited

Company Name	East End Liberal Club,Limited
Company Status	Active
Company Number	00041997
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Leslie Smith
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	19 years
Role	Self Employed
Country of Residence	England
Correspondence Address	60 Agricola Gardens Wallsend Tyne & Wear NE28 9RX

Director Name	Mr Kenneth Drape
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Holystone Crescent Newcastle Upon Tyne NE7 7EU

Director Name	Mr Philip Dixon
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(114 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	25 Heaton Road Newcastle Upon Tyne NE6 1SA

Secretary Name	Mr Philip Dixon
Status	Current
Appointed	12 April 2016(114 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	49 Cleadon Street Newcastle Upon Tyne NE6 2HY

Director Name	Mr Kevin Westerby
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2017(115 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	68 Burnham Grove Newcastle Upon Tyne NE6 2LY

Director Name	Mr Kenneth Anderson
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(118 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Heaton Road Heaton Newcastle Upon Tyne NE6 1SA

Director Name	Mr Stephen Matthew Howard
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(119 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Heaton Road Heaton Newcastle Upon Tyne NE6 1SA

Director Name	Mr Kevin Westerby
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(119 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Heaton Road Heaton Newcastle Upon Tyne NE6 1SA

Director Name	Anthony Armstrong
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 August 1992)
Role	Retired
Correspondence Address	1 Pentland Grove West Moor Newcastle Upon Tyne Tyne & Wear NE12 0NY

Director Name	Walter John Good
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1996)
Role	Stationery Manager
Correspondence Address	30 Langhorn Close Heaton Newcastle Upon Tyne Tyne & Wear NE6 1XL

Secretary Name	Mr Alfred Ronald Thompson
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	15 Guildford Place Heaton Newcastle Upon Tyne NE6 5HQ

Director Name	Abraham Dempsey Gallon
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	222 Saint Anthonys Road Walker Newcastle Upon Tyne Tyne And Wear NE6 2NJ

Secretary Name	Mgr John Ernest Hewitt
Nationality	British
Status	Resigned
Appointed	17 April 1997(95 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2000)
Role	Retired
Correspondence Address	39 Stannington Avenue Newcastle Upon Tyne NE6 5AA

Director Name	Mr John Dixon
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(96 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 1999)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	72 Wandsworth Road Byker Newcastle Upon Tyne Tyne And Wear NE6 5AD

Director Name	Raymond Jesse Gent
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2003)
Role	Retired
Correspondence Address	45 Shortridge Terrace Newcastle Upon Tyne Tyne & Wear NE2 2JE

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	18 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2003)
Role	Co Secretary
Correspondence Address	72 Wandsworth Road Newcastle Upon Tyne Tyne & Wear NE6 5AD

Director Name	Edward Armstrong
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(101 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 2008)
Role	Electrician
Correspondence Address	36 Teesdale Gardens High Heaton Newcastle Upon Tyne NE7 7RB

Secretary Name	Arne John Neesham Pedersen
Nationality	Norwegian
Status	Resigned
Appointed	27 March 2003(101 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2004)
Role	Butcher
Correspondence Address	19 Bretton Gardens High Heaton Newcastle NE7 7JT

Director Name	Mr Steve Allan
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2010)
Role	Bus Driver
Country of Residence	England
Correspondence Address	192 Holystone Crescent Newcastle Upon Tyne Tyne & Wear NE7 7HA

Director Name	Shaun Allen
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Works Manager
Correspondence Address	6 Midway Newcastle Upon Tyne Tyne & Wear NE6 3PA

Director Name	Colin Gordon
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 March 2006)
Role	Plumber
Correspondence Address	16 Sunholme Drive Wallsend Tyne & Wear NE28 9YT

Director Name	Norman Hall
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Data Input Comp
Correspondence Address	17 Chirton Wynd Newcastle Upon Tyne Tyne & Wear NE6 2PW

Director Name	Norman Hall
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Data Input Comp
Correspondence Address	17 Chirton Wynd Newcastle Upon Tyne Tyne & Wear NE6 2PW

Secretary Name	John Dixon
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(102 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 March 2006)
Role	Retired
Correspondence Address	72 Wandsworth Road Newcastle Upon Tyne Tyne & Wear NE6 5AD

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	26 March 2007(105 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 May 2007)
Role	Retired
Correspondence Address	72 Wandsworth Road Newcastle Upon Tyne Tyne & Wear NE6 5AD

Director Name	Andrew Brown
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(105 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Forwarding Agent
Correspondence Address	133 Scarborough Road Newcastle Upon Tyne Tyne & Wear NE6 2RU

Secretary Name	Mgr John Ernest Hewitt
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(105 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2011)
Role	Retired
Correspondence Address	39 Stannington Avenue Newcastle Upon Tyne NE6 5AA

Director Name	Mr John Moore Burdis
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(106 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 May 2015)
Role	Electronic Eng
Country of Residence	England
Correspondence Address	483 Welbeck Road Walker Newcastle Upon Tyne Northumberland NE6 2PB

Director Name	Mr Edmund Andrew Brown
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(108 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 April 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	133 Scarborough Road Newcastle Upon Tyne Tyne & Wear NE6 2RV

Director Name	Mr Raymond Carr
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(109 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Newton Road Newcastle Upon Tyne NE7 7HP

Secretary Name	Mr Christopher Toole
Status	Resigned
Appointed	01 August 2011(109 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	25 Heaton Road Heaton Newcastle Upon Tyne NE6 1SA

Director Name	Mr Anthony Colver
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	64 Bosworth Gardens High Heaton Newcastle Upon Tyne Tyne And Wear NE6 5UP

Director Name	Mr Michael Flett
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2019)
Role	Salesman
Country of Residence	England
Correspondence Address	22 Heaton Walk Newcastle Upon Tyne NE6 1XQ

Director Name	Mr Robert Flett
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2017)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	15 Lownds Terrace Newcastle Upon Tyne NE6 4BD

Secretary Name	Mr Leslie Smith
Status	Resigned
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 April 2016)
Role	Company Director
Correspondence Address	60 Agricola Gardens Wallsend Tyne & Wear NE28 9RX

Contact

Telephone	0191 2656386
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	25 Heaton Road Heaton Newcastle Upon Tyne NE6 1SA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£83,626
Gross Profit	£41,989
Net Worth	£96,784
Cash	£8,586
Current Liabilities	£14,127

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	30 March 2022 (1 year ago)
Next Return Due	13 April 2023 (1 week, 6 days from now)

Charges

11 October 1991	Delivered on: 21 October 1991 Persons entitled: Scotish & Newcastle PLC Classification: Legal charge Secured details: £20,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises k/a 25 heaton road newcastle upon tyne tyne & wear tog with fixtures & fittings. Outstanding
8 August 1966	Delivered on: 11 August 1966 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: £8,000. Particulars: 23 & 25 heaton road, newcastle upon tyne. Outstanding
5 February 1985	Delivered on: 11 February 1985 Satisfied on: 18 September 2000 Persons entitled: Scottish and Newcastle Breweries PLC Classification: Legal charge Secured details: £15,000 and any other moneys that may become owing by the company to the charge on account current or stated for goods supplied or otherwise. Particulars: F/H land k/a 25 heaton road newcastle upon tyne tyne and wear. Fully Satisfied

Filing History

28 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
30 July 2021	Appointment of Mr Kevin Westerby as a director on 29 July 2021 (2 pages)
30 July 2021	Appointment of Mr Stephen Matthew Howard as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Leslie Smith as a director on 29 July 2021 (1 page)
10 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
1 September 2020	Satisfaction of charge 3 in full (1 page)
1 September 2020	Satisfaction of charge 1 in full (1 page)
22 May 2020	Appointment of Mr Kenneth Anderson as a director on 1 April 2020 (2 pages)
22 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
1 October 2019	Termination of appointment of Neil Watson as a director on 2 May 2019 (1 page)
1 October 2019	Termination of appointment of Colin Mclanders as a director on 2 May 2019 (1 page)
30 September 2019	Termination of appointment of Michael Flett as a director on 2 May 2019 (1 page)
30 September 2019	Termination of appointment of Alexander Philip Mcgilligan as a director on 2 May 2019 (1 page)
5 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
15 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
26 May 2017	Appointment of Mr Kevin Westerby as a director on 14 May 2017 (2 pages)
26 May 2017	Termination of appointment of Robert Flett as a director on 4 May 2017 (1 page)
26 May 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
26 May 2017	Appointment of Mr Kevin Westerby as a director on 14 May 2017 (2 pages)
26 May 2017	Termination of appointment of Robert Flett as a director on 4 May 2017 (1 page)
26 May 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 August 2016	Appointment of Mr Philip Dixon as a director on 12 April 2016 (2 pages)
17 August 2016	Appointment of Mr Philip Dixon as a secretary on 12 April 2016 (2 pages)
17 August 2016	Termination of appointment of Leslie Smith as a secretary on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Mark Watson as a director on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Arne John Neesham Pederson as a director on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Kenneth Mason as a director on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Anthony Colver as a director on 12 April 2016 (1 page)
17 August 2016	Appointment of Mr Philip Dixon as a director on 12 April 2016 (2 pages)
17 August 2016	Appointment of Mr Philip Dixon as a secretary on 12 April 2016 (2 pages)
17 August 2016	Termination of appointment of Leslie Smith as a secretary on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Mark Watson as a director on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Arne John Neesham Pederson as a director on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Kenneth Mason as a director on 12 April 2016 (1 page)
17 August 2016	Termination of appointment of Anthony Colver as a director on 12 April 2016 (1 page)
15 August 2016	Termination of appointment of Garry Simmons as a director on 12 April 2016 (1 page)
15 August 2016	Termination of appointment of Christopher Toole as a director on 12 April 2016 (1 page)
15 August 2016	Termination of appointment of Garry Simmons as a director on 12 April 2016 (1 page)
15 August 2016	Termination of appointment of Christopher Toole as a director on 12 April 2016 (1 page)
10 June 2016	Secretary's details changed for Mr Leslie Smith on 10 June 2016 (1 page)
10 June 2016	Secretary's details changed for Mr Leslie Smith on 10 June 2016 (1 page)
20 April 2016	Termination of appointment of John Dixon as a director on 1 September 2015 (1 page)
20 April 2016	Termination of appointment of John Dixon as a director on 1 September 2015 (1 page)
18 April 2016	Annual return made up to 30 March 2016 no member list (15 pages)
18 April 2016	Appointment of Mr Garry Simmons as a director on 2 June 2015 (2 pages)
18 April 2016	Termination of appointment of Christopher Toole as a secretary on 1 February 2016 (1 page)
18 April 2016	Appointment of Mr Leslie Smith as a secretary on 1 February 2016 (2 pages)
18 April 2016	Appointment of Mr Kenneth Mason as a director on 1 June 2015 (2 pages)
18 April 2016	Annual return made up to 30 March 2016 no member list (15 pages)
18 April 2016	Appointment of Mr Garry Simmons as a director on 2 June 2015 (2 pages)
18 April 2016	Termination of appointment of Christopher Toole as a secretary on 1 February 2016 (1 page)
18 April 2016	Appointment of Mr Leslie Smith as a secretary on 1 February 2016 (2 pages)
18 April 2016	Appointment of Mr Kenneth Mason as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Colin Mclanders as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Alexander Philip Mcgilligan as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Arne John Neesham Pederson as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Michael Flett as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Robert Flett as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Anthony Colver as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Kenneth Drape as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Mark Watson as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr. Neil Watson as a director on 1 May 2015 (2 pages)
13 April 2016	Termination of appointment of John Moore Burdis as a director on 30 May 2015 (1 page)
13 April 2016	Appointment of Mr Colin Mclanders as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Alexander Philip Mcgilligan as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Arne John Neesham Pederson as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Michael Flett as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Robert Flett as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Anthony Colver as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Kenneth Drape as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr Mark Watson as a director on 1 June 2015 (2 pages)
13 April 2016	Appointment of Mr. Neil Watson as a director on 1 May 2015 (2 pages)
13 April 2016	Termination of appointment of John Moore Burdis as a director on 30 May 2015 (1 page)
20 November 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
20 November 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
24 April 2015	Annual return made up to 30 March 2015 no member list (6 pages)
24 April 2015	Termination of appointment of Raymond Carr as a director on 1 August 2014 (1 page)
24 April 2015	Termination of appointment of Raymond Carr as a director on 1 August 2014 (1 page)
24 April 2015	Annual return made up to 30 March 2015 no member list (6 pages)
24 April 2015	Termination of appointment of Raymond Carr as a director on 1 August 2014 (1 page)
25 November 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
25 November 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
9 April 2014	Annual return made up to 30 March 2014 no member list (7 pages)
9 April 2014	Annual return made up to 30 March 2014 no member list (7 pages)
22 October 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
22 October 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
22 April 2013	Annual return made up to 30 March 2013 no member list (7 pages)
22 April 2013	Director's details changed for Mr Raymond Carr on 22 April 2013 (2 pages)
22 April 2013	Annual return made up to 30 March 2013 no member list (7 pages)
22 April 2013	Director's details changed for Mr Raymond Carr on 22 April 2013 (2 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
23 April 2012	Annual return made up to 30 March 2012 no member list (8 pages)
23 April 2012	Termination of appointment of Gary Mcginn as a director (1 page)
23 April 2012	Appointment of Mr Christopher Toole as a secretary (1 page)
23 April 2012	Termination of appointment of Gary Mcginn as a director (1 page)
23 April 2012	Termination of appointment of Edmund Brown as a director (1 page)
23 April 2012	Termination of appointment of John Hewitt as a secretary (1 page)
23 April 2012	Annual return made up to 30 March 2012 no member list (8 pages)
23 April 2012	Termination of appointment of Gary Mcginn as a director (1 page)
23 April 2012	Appointment of Mr Christopher Toole as a secretary (1 page)
23 April 2012	Termination of appointment of Gary Mcginn as a director (1 page)
23 April 2012	Termination of appointment of Edmund Brown as a director (1 page)
23 April 2012	Termination of appointment of John Hewitt as a secretary (1 page)
5 July 2011	Appointment of Mr Raymond Carr as a director (2 pages)
5 July 2011	Appointment of Mr Gary Mcginn as a director (2 pages)
5 July 2011	Appointment of Mr Raymond Carr as a director (2 pages)
5 July 2011	Appointment of Mr Gary Mcginn as a director (2 pages)
14 June 2011	Termination of appointment of Arnie Pederson as a director (1 page)
14 June 2011	Annual return made up to 30 March 2011 no member list (8 pages)
14 June 2011	Termination of appointment of Arnie Pederson as a director (1 page)
14 June 2011	Annual return made up to 30 March 2011 no member list (8 pages)
10 June 2011	Termination of appointment of Kenneth Taylor as a director (1 page)
10 June 2011	Termination of appointment of Kenneth Taylor as a director (1 page)
2 June 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
2 June 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
13 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
13 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
14 May 2010	Annual return made up to 30 March 2010 no member list (6 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Secretary's details changed for John Ernest Hewitt on 30 March 2010 (1 page)
14 May 2010	Director's details changed for Christopher Toole on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Kenneth Carrick Taylor on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Arnie John Neesham Pederson on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Leslie Smith on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Stephen Matthew Howard on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for John Moore Burdis on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Steve Allan on 30 March 2010 (2 pages)
14 May 2010	Annual return made up to 30 March 2010 no member list (6 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Secretary's details changed for John Ernest Hewitt on 30 March 2010 (1 page)
14 May 2010	Director's details changed for Christopher Toole on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Kenneth Carrick Taylor on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Arnie John Neesham Pederson on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Leslie Smith on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Stephen Matthew Howard on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for John Moore Burdis on 30 March 2010 (2 pages)
14 May 2010	Director's details changed for Steve Allan on 30 March 2010 (2 pages)
19 April 2010	Appointment of Mr Edmund Andrew Brown as a director (2 pages)
19 April 2010	Termination of appointment of Steve Allan as a director (1 page)
19 April 2010	Termination of appointment of Stephen Howard as a director (1 page)
19 April 2010	Appointment of Mr John Dixon as a director (2 pages)
19 April 2010	Appointment of Mr Edmund Andrew Brown as a director (2 pages)
19 April 2010	Termination of appointment of Steve Allan as a director (1 page)
19 April 2010	Termination of appointment of Stephen Howard as a director (1 page)
19 April 2010	Appointment of Mr John Dixon as a director (2 pages)
22 April 2009	Annual return made up to 30/03/09 (4 pages)
22 April 2009	Annual return made up to 30/03/09 (4 pages)
21 April 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
21 April 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
14 October 2008	Annual return made up to 30/03/08 (11 pages)
14 October 2008	Appointment terminated director andrew brown (1 page)
14 October 2008	Annual return made up to 30/03/08 (11 pages)
14 October 2008	Appointment terminated director andrew brown (1 page)
18 September 2008	Appointment terminated director neil watson (1 page)
18 September 2008	Appointment terminated director william watson (1 page)
18 September 2008	Appointment terminated secretary john dixon (1 page)
18 September 2008	Appointment terminated director edward armstrong (1 page)
18 September 2008	Appointment terminated director neil watson (1 page)
18 September 2008	Appointment terminated director william watson (1 page)
18 September 2008	Appointment terminated secretary john dixon (1 page)
18 September 2008	Appointment terminated director edward armstrong (1 page)
29 August 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
29 August 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
25 June 2008	Director appointed john moore burdis logged form (2 pages)
25 June 2008	Director appointed john moore burdis logged form (2 pages)
19 June 2008	Director appointed john moore burdis (2 pages)
19 June 2008	Director appointed stephen matthew howard (2 pages)
19 June 2008	Director appointed john moore burdis (2 pages)
19 June 2008	Director appointed stephen matthew howard (2 pages)
28 March 2008	Director appointed christopher toole (2 pages)
28 March 2008	Secretary appointed john ernest hewitt (2 pages)
28 March 2008	Director appointed kenneth carrick taylor (2 pages)
28 March 2008	Director appointed andrew brown (2 pages)
28 March 2008	Director appointed arnie john neesham pederson (2 pages)
28 March 2008	Director appointed christopher toole (2 pages)
28 March 2008	Secretary appointed john ernest hewitt (2 pages)
28 March 2008	Director appointed kenneth carrick taylor (2 pages)
28 March 2008	Director appointed andrew brown (2 pages)
28 March 2008	Director appointed arnie john neesham pederson (2 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
4 May 2007	Annual return made up to 30/03/07 363(288) ‐ Director resigned (8 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Annual return made up to 30/03/07 363(288) ‐ Director resigned (8 pages)
4 May 2007	New secretary appointed (2 pages)
10 October 2006	Full accounts made up to 31 January 2006 (11 pages)
10 October 2006	Full accounts made up to 31 January 2006 (11 pages)
23 May 2005	Annual return made up to 30/03/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 May 2005	Annual return made up to 30/03/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 April 2005	Full accounts made up to 31 January 2005 (10 pages)
4 April 2005	Full accounts made up to 31 January 2005 (10 pages)
12 January 2005	Annual return made up to 30/03/04 363(288) ‐ Director resigned (11 pages)
12 January 2005	Annual return made up to 30/03/04 363(288) ‐ Director resigned (11 pages)
16 June 2004	New director appointed (3 pages)
16 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
23 April 2004	Full accounts made up to 31 January 2004 (10 pages)
23 April 2004	Full accounts made up to 31 January 2004 (10 pages)
24 April 2003	Annual return made up to 30/03/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 April 2003	Annual return made up to 30/03/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Full accounts made up to 31 January 2003 (10 pages)
3 April 2003	Full accounts made up to 31 January 2003 (10 pages)
30 December 2002	Full accounts made up to 31 January 2002 (10 pages)
30 December 2002	Full accounts made up to 31 January 2002 (10 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
18 September 2001	Total exemption full accounts made up to 27 January 2001 (10 pages)
18 September 2001	Total exemption full accounts made up to 27 January 2001 (10 pages)
21 June 2001	Annual return made up to 30/03/01 (4 pages)
21 June 2001	Annual return made up to 30/03/01 (4 pages)
18 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Annual return made up to 30/03/00 363(288) ‐ Director resigned (5 pages)
8 June 2000	Full accounts made up to 31 January 2000 (10 pages)
8 June 2000	Annual return made up to 30/03/00 363(288) ‐ Director resigned (5 pages)
8 June 2000	Full accounts made up to 31 January 2000 (10 pages)
16 July 1999	Full accounts made up to 31 January 1999 (10 pages)
16 July 1999	Annual return made up to 30/03/99 363(288) ‐ Director resigned (8 pages)
16 July 1999	Full accounts made up to 31 January 1999 (10 pages)
16 July 1999	Annual return made up to 30/03/99 363(288) ‐ Director resigned (8 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 31 January 1998 (10 pages)
4 June 1998	Annual return made up to 30/03/98 363(288) ‐ Director resigned (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 31 January 1998 (10 pages)
4 June 1998	Annual return made up to 30/03/98 363(288) ‐ Director resigned (6 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1997	Annual return made up to 30/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1997	Annual return made up to 30/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
30 May 1996	Full accounts made up to 31 January 1996 (11 pages)
30 May 1996	Annual return made up to 30/03/96 (6 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Full accounts made up to 31 January 1996 (11 pages)
30 May 1996	Annual return made up to 30/03/96 (6 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
7 June 1995	Full accounts made up to 30 January 1995 (10 pages)
7 June 1995	Annual return made up to 30/03/95 (6 pages)
7 June 1995	Full accounts made up to 30 January 1995 (10 pages)
7 June 1995	Annual return made up to 30/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
13 December 1901	Incorporation (22 pages)
13 December 1901	Incorporation (22 pages)

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