Hexham
NE46 3RZ
Director Name | Mr Anthony Roger Tirrell |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2013(105 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Richard Geoffrey Nelson |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2014(106 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr David John Donaldson |
---|---|
Date of Birth | May 1952 (Born 70 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 February 2015(107 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr David Kerr |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2016(108 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Secretary Name | Mr Christopher Brown |
---|---|
Status | Current |
Appointed | 21 October 2016(109 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Martin Bayly |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2017(109 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Stephen Brown |
---|---|
Date of Birth | December 1986 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2017(109 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Ms Janet Purdy |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2017(109 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr William Stevenson |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2017(109 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Anne Janet Danskin Bennett |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2020(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Michael Inglis |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2020(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr John Joseph Kiely |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(113 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Graeme Wilson |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(113 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Ian Crawford |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(114 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Sean Heads |
---|---|
Date of Birth | November 1985 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(114 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Secretary Name | Mr Peter John Smith |
---|---|
Status | Current |
Appointed | 13 June 2022(115 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Correspondence Address | 13 Woodvale Gardens Wylam Northumberland NE41 8ES |
Director Name | Mr Thomas Burrows |
---|---|
Date of Birth | May 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(83 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 February 1995) |
Role | Heating Engineer |
Correspondence Address | 44 Shaws Park Hexham Northumberland NE46 3BJ |
Director Name | Mr Paul Adrian Clarke |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(83 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 February 2000) |
Role | Director Of Technical Services |
Correspondence Address | 15 Shaws Park Hexham Northumberland NE46 3BJ |
Director Name | Mr Michael Kenneth Copner |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | Manx |
Status | Resigned |
Appointed | 14 March 1991(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 February 1993) |
Role | Bank Manager |
Correspondence Address | 2 Holmewood Drive Rowlands Gill Tyne & Wear NE39 1EL |
Secretary Name | Mr John Christopher Oates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(83 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | Spital Park Hexham Northumberland NE46 3RZ |
Director Name | Roy Ross Cumisky |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(85 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 February 1995) |
Role | Self Employed Marketing |
Correspondence Address | 79 Aldeburgh Avenue Newcastle Upon Tyne Tyne And Wear NE15 8TA |
Director Name | Thomas Micheal Cass |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(87 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 January 1996) |
Role | Company Director |
Correspondence Address | Ingleside Henshaw Hexham Northumberland NE47 7EN |
Secretary Name | Anthony Newton Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(89 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 June 2000) |
Role | Company Director |
Correspondence Address | Secretarys Flat Hexham Golf Club Spital Park Hexham Northumberland NE46 3RZ |
Secretary Name | Dawn Wylie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(93 years, 2 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 14 April 2015) |
Role | Company Director |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mansell Robert Cowley |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(95 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 23 February 2007) |
Role | Retired |
Correspondence Address | 4 Shaws Park Hexham Northumberland NE46 3BJ |
Director Name | Maureen Clarke |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(97 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 22 February 2008) |
Role | Newsagent |
Correspondence Address | Netherfield Land Ends Road Haydon Bridge Northumberland NE47 6DG |
Director Name | Mr Paul Adrian Clarke |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(98 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 20 February 2009) |
Role | Retired |
Correspondence Address | 15 Shaws Park Hexham Northumberland NE46 3BJ |
Director Name | Mr Iain Ross Crawford |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 February 2010) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | Thirnswood Bingfield Hallington Northumberland NE19 2LF |
Director Name | Mr Kenneth Bell |
---|---|
Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(101 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 February 2011) |
Role | Craftsman |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Brenda Regina Carr |
---|---|
Date of Birth | June 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(102 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 18 February 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr David Martin Coup |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2011(103 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 17 February 2012) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Elizabeth Bramwell |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2013(105 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 21 February 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Ian Crawford |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(106 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 April 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Christopher Michael Iain Davidson |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(106 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 20 February 2015) |
Role | Timber Manager |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Elizabeth Lynne Benson |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(106 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 November 2015) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mr Christopher Stanley Blaxall |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 April 2016(109 years after company formation) |
Appointment Duration | 10 months (resigned 10 February 2017) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Secretary Name | Mr Christopher Brown |
---|---|
Status | Resigned |
Appointed | 21 October 2016(109 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 August 2022) |
Role | Company Director |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Director Name | Mrs Brenda Carr |
---|---|
Date of Birth | June 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2017(109 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 February 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Spital Park Hexham NE46 3RZ |
Telephone | 01434 603072 |
---|---|
Telephone region | Bellingham / Haltwhistle / Hexham |
Registered Address | Spital Park Hexham NE46 3RZ |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham West |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £694,991 |
Gross Profit | £501,264 |
Net Worth | £372,837 |
Cash | £39,686 |
Current Liabilities | £69,798 |
Latest Accounts | 30 September 2022 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 year, 3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 22 March 2022 (1 year ago) |
---|---|
Next Return Due | 5 April 2023 (3 days from now) |
19 January 2022 | Accounts for a small company made up to 30 September 2021 (11 pages) |
---|---|
1 April 2021 | Appointment of Mr John Joseph Kiely as a director on 22 March 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
30 March 2021 | Director's details changed for Mr Gaeme Wilson on 22 March 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
30 March 2021 | Appointment of Mr Gaeme Wilson as a director on 22 March 2021 (2 pages) |
30 March 2021 | Termination of appointment of Roger Philip Wood as a director on 22 March 2021 (1 page) |
30 March 2021 | Termination of appointment of Richard Geoffrey Nelson as a director on 22 March 2021 (1 page) |
20 February 2021 | Accounts for a small company made up to 30 September 2020 (10 pages) |
24 February 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
7 February 2020 | Appointment of Mr Michael Inglis as a director on 31 January 2020 (2 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
5 February 2020 | Appointment of Mrs Anne Bennett as a director on 31 January 2020 (2 pages) |
30 May 2019 | Accounts for a small company made up to 30 September 2018 (11 pages) |
11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
7 February 2019 | Termination of appointment of Joseph Michael Oliver as a director on 7 February 2019 (1 page) |
7 February 2019 | Termination of appointment of Brenda Carr as a director on 7 February 2019 (1 page) |
22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
12 February 2018 | Termination of appointment of Alan Joseph Pratt as a director on 9 February 2018 (1 page) |
8 February 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
20 April 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
20 April 2017 | Appointment of Mr William Stevenson as a director on 10 February 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
20 April 2017 | Appointment of Mr William Stevenson as a director on 10 February 2017 (2 pages) |
16 March 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
16 March 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
18 February 2017 | Appointment of Mrs Janet Purdy as a director on 10 February 2017 (2 pages) |
18 February 2017 | Appointment of Mrs Brenda Carr as a director on 10 February 2017 (2 pages) |
18 February 2017 | Appointment of Mr Stephen Brown as a director on 10 February 2017 (2 pages) |
18 February 2017 | Appointment of Mr Martin Bayly as a director on 10 February 2017 (2 pages) |
18 February 2017 | Termination of appointment of Susan Mary Margaret Turner as a director on 10 February 2017 (1 page) |
18 February 2017 | Termination of appointment of Margaret Anne Moyle as a director on 10 February 2017 (1 page) |
18 February 2017 | Termination of appointment of Christopher Stanley Blaxall as a director on 10 February 2017 (1 page) |
18 February 2017 | Appointment of Mrs Janet Purdy as a director on 10 February 2017 (2 pages) |
18 February 2017 | Appointment of Mrs Brenda Carr as a director on 10 February 2017 (2 pages) |
18 February 2017 | Appointment of Mr Stephen Brown as a director on 10 February 2017 (2 pages) |
18 February 2017 | Appointment of Mr Martin Bayly as a director on 10 February 2017 (2 pages) |
18 February 2017 | Termination of appointment of Susan Mary Margaret Turner as a director on 10 February 2017 (1 page) |
18 February 2017 | Termination of appointment of Margaret Anne Moyle as a director on 10 February 2017 (1 page) |
18 February 2017 | Termination of appointment of Christopher Stanley Blaxall as a director on 10 February 2017 (1 page) |
28 October 2016 | Appointment of Mr Christopher Brown as a secretary on 21 October 2016 (2 pages) |
28 October 2016 | Appointment of Mr Christopher Brown as a secretary on 21 October 2016 (2 pages) |
13 July 2016 | Full accounts made up to 30 September 2015 (9 pages) |
13 July 2016 | Full accounts made up to 30 September 2015 (9 pages) |
17 May 2016 | Appointment of Mr Christopher Stanley Blaxall as a director on 11 April 2016 (2 pages) |
17 May 2016 | Termination of appointment of Ian Crawford as a director on 11 April 2016 (1 page) |
17 May 2016 | Appointment of Mr Christopher Stanley Blaxall as a director on 11 April 2016 (2 pages) |
17 May 2016 | Termination of appointment of Ian Crawford as a director on 11 April 2016 (1 page) |
24 February 2016 | Annual return made up to 9 February 2016 no member list (7 pages) |
24 February 2016 | Annual return made up to 9 February 2016 no member list (7 pages) |
22 February 2016 | Appointment of Mr Joseph Michael Oliver as a director on 19 February 2016 (2 pages) |
22 February 2016 | Appointment of Mr David Kerr as a director on 19 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Philip Rainford as a director on 19 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Kim Anthony Steward as a director on 19 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Moira Teresa Tait as a director on 19 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Vivienne Florence Younger as a director on 19 February 2016 (1 page) |
22 February 2016 | Appointment of Mr Joseph Michael Oliver as a director on 19 February 2016 (2 pages) |
22 February 2016 | Appointment of Mr David Kerr as a director on 19 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Philip Rainford as a director on 19 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Kim Anthony Steward as a director on 19 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Moira Teresa Tait as a director on 19 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Vivienne Florence Younger as a director on 19 February 2016 (1 page) |
19 January 2016 | Termination of appointment of Elizabeth Lynne Benson as a director on 9 November 2015 (1 page) |
19 January 2016 | Termination of appointment of Elizabeth Lynne Benson as a director on 9 November 2015 (1 page) |
14 April 2015 | Termination of appointment of Dawn Wylie as a secretary on 14 April 2015 (1 page) |
14 April 2015 | Termination of appointment of Dawn Wylie as a secretary on 14 April 2015 (1 page) |
5 March 2015 | Annual return made up to 9 February 2015 no member list (8 pages) |
5 March 2015 | Annual return made up to 9 February 2015 no member list (8 pages) |
5 March 2015 | Annual return made up to 9 February 2015 no member list (8 pages) |
4 March 2015 | Appointment of Mrs Susan Mary Margaret Turner as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr Alan Joseph Pratt as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr David John Donaldson as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mrs Moira Teresa Tait as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr Kim Anthony Steward as a director on 20 February 2015 (2 pages) |
4 March 2015 | Termination of appointment of John George Storey as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Anne May Thompson as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Colin Duncan Pearson as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Christopher Michael Iain Davidson as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Iain Ross Crawford as a director on 20 February 2015 (1 page) |
4 March 2015 | Appointment of Mrs Susan Mary Margaret Turner as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr Alan Joseph Pratt as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr David John Donaldson as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mrs Moira Teresa Tait as a director on 20 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr Kim Anthony Steward as a director on 20 February 2015 (2 pages) |
4 March 2015 | Termination of appointment of John George Storey as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Anne May Thompson as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Colin Duncan Pearson as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Christopher Michael Iain Davidson as a director on 20 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Iain Ross Crawford as a director on 20 February 2015 (1 page) |
3 January 2015 | Full accounts made up to 30 September 2014 (8 pages) |
3 January 2015 | Full accounts made up to 30 September 2014 (8 pages) |
9 May 2014 | Auditor's resignation (1 page) |
9 May 2014 | Auditor's resignation (1 page) |
25 February 2014 | Annual return made up to 9 February 2014 no member list (8 pages) |
25 February 2014 | Appointment of Mr Christopher Michael Iain Davidson as a director (2 pages) |
25 February 2014 | Appointment of Mrs Elizabeth Lynne Benson as a director (2 pages) |
25 February 2014 | Appointment of Mr Richard Geoffrey Nelson as a director (2 pages) |
25 February 2014 | Appointment of Mrs Anne May Thompson as a director (2 pages) |
25 February 2014 | Appointment of Mr Colin Duncan Pearson as a director (2 pages) |
25 February 2014 | Appointment of Mr Ian Crawford as a director (2 pages) |
25 February 2014 | Appointment of Mr Iain Ross Crawford as a director (2 pages) |
25 February 2014 | Termination of appointment of David Watson as a director (1 page) |
25 February 2014 | Termination of appointment of Terence Mcgarrigle as a director (1 page) |
25 February 2014 | Termination of appointment of Elizabeth Bramwell as a director (1 page) |
25 February 2014 | Termination of appointment of Robert Snoddon as a director (1 page) |
25 February 2014 | Termination of appointment of Ian Richardson as a director (1 page) |
25 February 2014 | Termination of appointment of David Oliver as a director (1 page) |
25 February 2014 | Annual return made up to 9 February 2014 no member list (8 pages) |
25 February 2014 | Annual return made up to 9 February 2014 no member list (8 pages) |
25 February 2014 | Appointment of Mr Christopher Michael Iain Davidson as a director (2 pages) |
25 February 2014 | Appointment of Mrs Elizabeth Lynne Benson as a director (2 pages) |
25 February 2014 | Appointment of Mr Richard Geoffrey Nelson as a director (2 pages) |
25 February 2014 | Appointment of Mrs Anne May Thompson as a director (2 pages) |
25 February 2014 | Appointment of Mr Colin Duncan Pearson as a director (2 pages) |
25 February 2014 | Appointment of Mr Ian Crawford as a director (2 pages) |
25 February 2014 | Appointment of Mr Iain Ross Crawford as a director (2 pages) |
25 February 2014 | Termination of appointment of Elizabeth Bramwell as a director (1 page) |
25 February 2014 | Termination of appointment of Terence Mcgarrigle as a director (1 page) |
25 February 2014 | Termination of appointment of David Watson as a director (1 page) |
25 February 2014 | Termination of appointment of Robert Snoddon as a director (1 page) |
25 February 2014 | Termination of appointment of Ian Richardson as a director (1 page) |
25 February 2014 | Termination of appointment of David Oliver as a director (1 page) |
18 December 2013 | Full accounts made up to 30 September 2013 (8 pages) |
18 December 2013 | Full accounts made up to 30 September 2013 (8 pages) |
29 May 2013 | Full accounts made up to 30 September 2012 (8 pages) |
29 May 2013 | Full accounts made up to 30 September 2012 (8 pages) |
25 February 2013 | Annual return made up to 9 February 2013 no member list (8 pages) |
25 February 2013 | Annual return made up to 9 February 2013 no member list (8 pages) |
25 February 2013 | Annual return made up to 9 February 2013 no member list (8 pages) |
22 February 2013 | Appointment of Mr Anthony Roger Tirrell as a director (2 pages) |
22 February 2013 | Appointment of Mr Philip Rainford as a director (2 pages) |
22 February 2013 | Appointment of Mr David Michael Oliver as a director (2 pages) |
22 February 2013 | Appointment of Mrs Elizabeth Bramwell as a director (2 pages) |
22 February 2013 | Termination of appointment of Leslie Hare as a director (1 page) |
22 February 2013 | Termination of appointment of Leslie Dixon as a director (1 page) |
22 February 2013 | Termination of appointment of Derek Gilhespy as a director (1 page) |
22 February 2013 | Termination of appointment of Joan Dinning as a director (1 page) |
22 February 2013 | Appointment of Mr Anthony Roger Tirrell as a director (2 pages) |
22 February 2013 | Appointment of Mr Philip Rainford as a director (2 pages) |
22 February 2013 | Appointment of Mr David Michael Oliver as a director (2 pages) |
22 February 2013 | Appointment of Mrs Elizabeth Bramwell as a director (2 pages) |
22 February 2013 | Termination of appointment of Leslie Hare as a director (1 page) |
22 February 2013 | Termination of appointment of Leslie Dixon as a director (1 page) |
22 February 2013 | Termination of appointment of Derek Gilhespy as a director (1 page) |
22 February 2013 | Termination of appointment of Joan Dinning as a director (1 page) |
22 February 2012 | Annual return made up to 9 February 2012 no member list (8 pages) |
22 February 2012 | Appointment of Mrs Joan Margery Dinning as a director (2 pages) |
22 February 2012 | Termination of appointment of Susan Turner as a director (1 page) |
22 February 2012 | Termination of appointment of Colin Pearson as a director (1 page) |
22 February 2012 | Termination of appointment of David Hammond as a director (1 page) |
22 February 2012 | Termination of appointment of David Coup as a director (1 page) |
22 February 2012 | Appointment of Mrs Vivienne Florence Younger as a director (2 pages) |
22 February 2012 | Appointment of Mr Roger Philip Wood as a director (2 pages) |
22 February 2012 | Appointment of Mr Leslie Dixon as a director (2 pages) |
22 February 2012 | Annual return made up to 9 February 2012 no member list (8 pages) |
22 February 2012 | Annual return made up to 9 February 2012 no member list (8 pages) |
22 February 2012 | Appointment of Mrs Joan Margery Dinning as a director (2 pages) |
22 February 2012 | Termination of appointment of Susan Turner as a director (1 page) |
22 February 2012 | Termination of appointment of Colin Pearson as a director (1 page) |
22 February 2012 | Termination of appointment of David Hammond as a director (1 page) |
22 February 2012 | Termination of appointment of David Coup as a director (1 page) |
22 February 2012 | Appointment of Mrs Vivienne Florence Younger as a director (2 pages) |
22 February 2012 | Appointment of Mr Roger Philip Wood as a director (2 pages) |
22 February 2012 | Appointment of Mr Leslie Dixon as a director (2 pages) |
29 December 2011 | Full accounts made up to 30 September 2011 (8 pages) |
29 December 2011 | Full accounts made up to 30 September 2011 (8 pages) |
23 May 2011 | Appointment of Mr Robert Snoddon as a director (2 pages) |
23 May 2011 | Appointment of Mr Robert Snoddon as a director (2 pages) |
22 February 2011 | Annual return made up to 9 February 2011 no member list (8 pages) |
22 February 2011 | Annual return made up to 9 February 2011 no member list (8 pages) |
22 February 2011 | Annual return made up to 9 February 2011 no member list (8 pages) |
21 February 2011 | Appointment of Mrs Susan Mary Margaret Turner as a director (2 pages) |
21 February 2011 | Appointment of Mr David Martin Coup as a director (2 pages) |
21 February 2011 | Termination of appointment of Ian Crawford as a director (1 page) |
21 February 2011 | Termination of appointment of Brenda Carr as a director (1 page) |
21 February 2011 | Termination of appointment of Kenneth Bell as a director (1 page) |
21 February 2011 | Appointment of Mrs Susan Mary Margaret Turner as a director (2 pages) |
21 February 2011 | Appointment of Mr David Martin Coup as a director (2 pages) |
21 February 2011 | Termination of appointment of Ian Crawford as a director (1 page) |
21 February 2011 | Termination of appointment of Brenda Carr as a director (1 page) |
21 February 2011 | Termination of appointment of Kenneth Bell as a director (1 page) |
4 January 2011 | Full accounts made up to 30 September 2010 (8 pages) |
4 January 2011 | Full accounts made up to 30 September 2010 (8 pages) |
25 February 2010 | Annual return made up to 9 February 2010 no member list (7 pages) |
25 February 2010 | Director's details changed for Mr John Christopher Mannington Sayers on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Terence St John Mcgarrigle on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Leslie Robert Hare on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for David Graham Watson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Ian Richardson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Colin Duncan Pearson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr David Stuart Hammond on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Ian Crawford on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Kenneth Bell on 25 February 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Dawn Wylie on 25 February 2010 (1 page) |
25 February 2010 | Appointment of Mr Derek Graeme Gilhespy as a director (2 pages) |
25 February 2010 | Appointment of Mrs Brenda Regina Carr as a director (2 pages) |
25 February 2010 | Appointment of Mr John George Storey as a director (2 pages) |
25 February 2010 | Appointment of Mrs Margaret Anne Moyle as a director (2 pages) |
25 February 2010 | Annual return made up to 9 February 2010 no member list (7 pages) |
25 February 2010 | Annual return made up to 9 February 2010 no member list (7 pages) |
25 February 2010 | Director's details changed for Mr John Christopher Mannington Sayers on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Leslie Robert Hare on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Terence St John Mcgarrigle on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for David Graham Watson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Colin Duncan Pearson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Ian Richardson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Ian Crawford on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr David Stuart Hammond on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Kenneth Bell on 25 February 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Dawn Wylie on 25 February 2010 (1 page) |
25 February 2010 | Appointment of Mr Derek Graeme Gilhespy as a director (2 pages) |
25 February 2010 | Appointment of Mrs Brenda Regina Carr as a director (2 pages) |
25 February 2010 | Appointment of Mr John George Storey as a director (2 pages) |
25 February 2010 | Appointment of Mrs Margaret Anne Moyle as a director (2 pages) |
24 February 2010 | Termination of appointment of John Sayers as a director (1 page) |
24 February 2010 | Termination of appointment of Susan Turner as a director (1 page) |
24 February 2010 | Termination of appointment of Richard Hall as a director (1 page) |
24 February 2010 | Termination of appointment of Iain Crawford as a director (1 page) |
24 February 2010 | Termination of appointment of John Sayers as a director (1 page) |
24 February 2010 | Termination of appointment of Susan Turner as a director (1 page) |
24 February 2010 | Termination of appointment of Richard Hall as a director (1 page) |
24 February 2010 | Termination of appointment of Iain Crawford as a director (1 page) |
12 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
12 January 2010 | Full accounts made up to 30 September 2009 (9 pages) |
4 March 2009 | Full accounts made up to 30 September 2008 (10 pages) |
4 March 2009 | Full accounts made up to 30 September 2008 (10 pages) |
27 February 2009 | Annual return made up to 09/02/09 (5 pages) |
27 February 2009 | Annual return made up to 09/02/09 (5 pages) |
26 February 2009 | Director appointed mr colin duncan pearson (1 page) |
26 February 2009 | Director appointed mr david stuart hammond (1 page) |
26 February 2009 | Director appointed mr kenneth bell (1 page) |
26 February 2009 | Appointment terminated director graeme wilson (1 page) |
26 February 2009 | Appointment terminated director paul clarke (1 page) |
26 February 2009 | Director appointed mr colin duncan pearson (1 page) |
26 February 2009 | Director appointed mr david stuart hammond (1 page) |
26 February 2009 | Director appointed mr kenneth bell (1 page) |
26 February 2009 | Appointment terminated director graeme wilson (1 page) |
26 February 2009 | Appointment terminated director paul clarke (1 page) |
14 March 2008 | Annual return made up to 09/02/08 (5 pages) |
14 March 2008 | Annual return made up to 09/02/08 (5 pages) |
10 March 2008 | Full accounts made up to 30 September 2007 (8 pages) |
10 March 2008 | Full accounts made up to 30 September 2007 (8 pages) |
6 March 2008 | Director appointed mr richard alden hall (1 page) |
6 March 2008 | Director appointed mr terence st john mcgarrigle (1 page) |
6 March 2008 | Director appointed mr ian richardson (1 page) |
6 March 2008 | Director appointed mr john christopher mannington sayers (1 page) |
6 March 2008 | Director appointed mr richard alden hall (1 page) |
6 March 2008 | Director appointed mr terence st john mcgarrigle (1 page) |
6 March 2008 | Director appointed mr ian richardson (1 page) |
6 March 2008 | Director appointed mr john christopher mannington sayers (1 page) |
5 March 2008 | Appointment terminated director david kerr (1 page) |
5 March 2008 | Appointment terminated director alan joyce (1 page) |
5 March 2008 | Appointment terminated director maureen clarke (1 page) |
5 March 2008 | Appointment terminated director david kerr (1 page) |
5 March 2008 | Appointment terminated director alan joyce (1 page) |
5 March 2008 | Appointment terminated director maureen clarke (1 page) |
12 March 2007 | Annual return made up to 09/02/07 (9 pages) |
12 March 2007 | Full accounts made up to 30 September 2006 (8 pages) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | Annual return made up to 09/02/07 (9 pages) |
12 March 2007 | Full accounts made up to 30 September 2006 (8 pages) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
13 March 2006 | Annual return made up to 09/02/06
|
13 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | Annual return made up to 09/02/06
|
13 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
25 February 2005 | Full accounts made up to 30 September 2004 (11 pages) |
25 February 2005 | Annual return made up to 09/02/05 (8 pages) |
25 February 2005 | New director appointed (2 pages) |
25 February 2005 | New director appointed (2 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Full accounts made up to 30 September 2004 (11 pages) |
25 February 2005 | Annual return made up to 09/02/05 (8 pages) |
25 February 2005 | New director appointed (2 pages) |
25 February 2005 | New director appointed (2 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
20 October 2004 | Memorandum and Articles of Association (9 pages) |
20 October 2004 | Resolutions
|
20 October 2004 | Memorandum and Articles of Association (9 pages) |
20 October 2004 | Resolutions
|
5 March 2004 | Annual return made up to 09/02/04 (8 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | Annual return made up to 09/02/04 (8 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
29 January 2004 | Full accounts made up to 30 September 2003 (9 pages) |
29 January 2004 | Full accounts made up to 30 September 2003 (9 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | Annual return made up to 09/02/03
|
11 March 2003 | Full accounts made up to 30 September 2002 (9 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | Annual return made up to 09/02/03
|
11 March 2003 | Full accounts made up to 30 September 2002 (9 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | New director appointed (2 pages) |
28 February 2002 | Full accounts made up to 30 September 2001 (8 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Annual return made up to 09/02/02
|
28 February 2002 | Full accounts made up to 30 September 2001 (8 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Annual return made up to 09/02/02
|
29 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
29 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
8 February 2001 | Annual return made up to 09/02/01
|
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | Annual return made up to 09/02/01
|
8 February 2001 | New secretary appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
3 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
3 March 2000 | Annual return made up to 09/02/00
|
3 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
3 March 2000 | Annual return made up to 09/02/00
|
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
9 March 1999 | Full accounts made up to 30 September 1998 (8 pages) |
9 March 1999 | Full accounts made up to 30 September 1998 (8 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | Annual return made up to 09/02/99
|
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | Annual return made up to 09/02/99
|
17 September 1998 | Full accounts made up to 30 September 1997 (9 pages) |
17 September 1998 | Full accounts made up to 30 September 1997 (9 pages) |
6 March 1998 | Annual return made up to 09/02/98
|
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | Annual return made up to 09/02/98
|
6 March 1998 | New director appointed (2 pages) |
20 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
20 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Secretary resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | Annual return made up to 09/02/97
|
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | Annual return made up to 09/02/97
|
17 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
17 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
22 March 1996 | Annual return made up to 09/02/96
|
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | Annual return made up to 09/02/96
|
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
25 May 1995 | New director appointed (2 pages) |
25 May 1995 | New director appointed (2 pages) |
12 May 1995 | New director appointed (2 pages) |
12 May 1995 | New director appointed (2 pages) |
4 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |
4 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |
19 April 1995 | Annual return made up to 09/02/95
|
19 April 1995 | Annual return made up to 09/02/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
3 May 1907 | Incorporation (8 pages) |
3 May 1907 | Incorporation (8 pages) |