Company NameHexham Golf Club,Limited
Company StatusActive
Company Number00093239
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 May 1907(117 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr David John Donaldson
Date of BirthMay 1952 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed20 February 2015(107 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr William Stevenson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(109 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMs Janet Purdy
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(109 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Stephen Brown
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(109 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Martin Bayly
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(109 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Anne Janet Danskin Bennett
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(112 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Graeme Wilson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(113 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Sean Heads
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(114 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Ian Crawford
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(114 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Secretary NameMr Peter John Smith
StatusCurrent
Appointed13 June 2022(115 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressHexham Golf Club Spital Park
Hexham
Northumberland
NE46 3RZ
Director NameMr Damon Watts
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2023(115 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMiss Sara Louise Mather
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2023(115 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr David Fletcher
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(116 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleRetierd
Country of ResidenceUnited Kingdom
Correspondence AddressHexham Golf Club Spital Park
Hexham
Northumberland
NE46 3RZ
Director NameMr Thomas Burrows
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(83 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 February 1995)
RoleHeating Engineer
Correspondence Address44 Shaws Park
Hexham
Northumberland
NE46 3BJ
Director NameMr Michael Kenneth Copner
Date of BirthDecember 1941 (Born 82 years ago)
NationalityManx
StatusResigned
Appointed14 March 1991(83 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 February 1993)
RoleBank Manager
Correspondence Address2 Holmewood Drive
Rowlands Gill
Tyne & Wear
NE39 1EL
Secretary NameMr John Christopher Oates
NationalityBritish
StatusResigned
Appointed14 March 1991(83 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressSpital Park
Hexham
Northumberland
NE46 3RZ
Director NameRoy Ross Cumisky
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1993(85 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 February 1995)
RoleSelf Employed Marketing
Correspondence Address79 Aldeburgh Avenue
Newcastle Upon Tyne
Tyne And Wear
NE15 8TA
Director NameThomas Micheal Cass
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(87 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 January 1996)
RoleCompany Director
Correspondence AddressIngleside
Henshaw
Hexham
Northumberland
NE47 7EN
Secretary NameAnthony Newton Harris
NationalityBritish
StatusResigned
Appointed01 March 1997(89 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 June 2000)
RoleCompany Director
Correspondence AddressSecretarys Flat
Hexham Golf Club Spital Park
Hexham
Northumberland
NE46 3RZ
Secretary NameDawn Wylie
NationalityBritish
StatusResigned
Appointed03 July 2000(93 years, 2 months after company formation)
Appointment Duration14 years, 9 months (resigned 14 April 2015)
RoleCompany Director
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMansell Robert Cowley
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2003(95 years, 10 months after company formation)
Appointment Duration4 years (resigned 23 February 2007)
RoleRetired
Correspondence Address4 Shaws Park
Hexham
Northumberland
NE46 3BJ
Director NameMaureen Clarke
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(97 years, 10 months after company formation)
Appointment Duration3 years (resigned 22 February 2008)
RoleNewsagent
Correspondence AddressNetherfield
Land Ends Road
Haydon Bridge
Northumberland
NE47 6DG
Director NameMr Paul Adrian Clarke
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(98 years, 10 months after company formation)
Appointment Duration3 years (resigned 20 February 2009)
RoleRetired
Correspondence Address15 Shaws Park
Hexham
Northumberland
NE46 3BJ
Director NameMr Iain Ross Crawford
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(99 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 February 2010)
RoleProgramme Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThirnswood
Bingfield
Hallington
Northumberland
NE19 2LF
Director NameMr Kenneth Bell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2009(101 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 February 2011)
RoleCraftsman
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Brenda Regina Carr
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2010(102 years, 10 months after company formation)
Appointment Duration12 months (resigned 18 February 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr David Martin Coup
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2011(103 years, 10 months after company formation)
Appointment Duration12 months (resigned 17 February 2012)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Elizabeth Bramwell
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(105 years, 10 months after company formation)
Appointment Duration12 months (resigned 21 February 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Ian Crawford
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2014(106 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 April 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Christopher Michael Iain Davidson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2014(106 years, 10 months after company formation)
Appointment Duration12 months (resigned 20 February 2015)
RoleTimber Manager
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Elizabeth Lynne Benson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2014(106 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 November 2015)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMr Christopher Stanley Blaxall
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed11 April 2016(109 years after company formation)
Appointment Duration10 months (resigned 10 February 2017)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Secretary NameMr Christopher Brown
StatusResigned
Appointed21 October 2016(109 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 August 2022)
RoleCompany Director
Correspondence AddressSpital Park
Hexham
NE46 3RZ
Director NameMrs Brenda Carr
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2017(109 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 February 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpital Park
Hexham
NE46 3RZ

Contact

Telephone01434 603072
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressSpital Park
Hexham
NE46 3RZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham West
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£694,991
Gross Profit£501,264
Net Worth£372,837
Cash£39,686
Current Liabilities£69,798

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return22 March 2023 (1 year, 1 month ago)
Next Return Due5 April 2024 (overdue)

Filing History

27 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
24 February 2023Appointment of Miss Sara Louise Mather as a director on 24 February 2023 (2 pages)
22 February 2023Termination of appointment of John Joseph Kiely as a director on 22 February 2023 (1 page)
22 February 2023Appointment of Mr Damon Watts as a director on 22 February 2023 (2 pages)
2 February 2023Accounts for a small company made up to 30 September 2022 (12 pages)
26 August 2022Termination of appointment of Christopher Brown as a secretary on 26 August 2022 (1 page)
19 July 2022Termination of appointment of Michael Inglis as a director on 18 July 2022 (1 page)
20 June 2022Appointment of Mr Peter John Smith as a secretary on 13 June 2022 (2 pages)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
11 February 2022Termination of appointment of David Kerr as a director on 11 February 2022 (1 page)
11 February 2022Appointment of Mr Sean Heads as a director on 11 February 2022 (2 pages)
11 February 2022Termination of appointment of Anthony Roger Tirrell as a director on 11 February 2022 (1 page)
11 February 2022Appointment of Mr Ian Crawford as a director on 11 February 2022 (2 pages)
19 January 2022Accounts for a small company made up to 30 September 2021 (11 pages)
1 April 2021Appointment of Mr John Joseph Kiely as a director on 22 March 2021 (2 pages)
30 March 2021Director's details changed for Mr Gaeme Wilson on 22 March 2021 (2 pages)
30 March 2021Termination of appointment of Richard Geoffrey Nelson as a director on 22 March 2021 (1 page)
30 March 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 March 2021Appointment of Mr Gaeme Wilson as a director on 22 March 2021 (2 pages)
30 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
30 March 2021Termination of appointment of Roger Philip Wood as a director on 22 March 2021 (1 page)
20 February 2021Accounts for a small company made up to 30 September 2020 (10 pages)
24 February 2020Accounts for a small company made up to 30 September 2019 (9 pages)
7 February 2020Appointment of Mr Michael Inglis as a director on 31 January 2020 (2 pages)
5 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 February 2020Appointment of Mrs Anne Bennett as a director on 31 January 2020 (2 pages)
30 May 2019Accounts for a small company made up to 30 September 2018 (11 pages)
11 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
7 February 2019Termination of appointment of Brenda Carr as a director on 7 February 2019 (1 page)
7 February 2019Termination of appointment of Joseph Michael Oliver as a director on 7 February 2019 (1 page)
22 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
12 February 2018Termination of appointment of Alan Joseph Pratt as a director on 9 February 2018 (1 page)
8 February 2018Accounts for a small company made up to 30 September 2017 (11 pages)
20 April 2017Confirmation statement made on 9 February 2017 with updates (4 pages)
20 April 2017Appointment of Mr William Stevenson as a director on 10 February 2017 (2 pages)
20 April 2017Confirmation statement made on 9 February 2017 with updates (4 pages)
20 April 2017Appointment of Mr William Stevenson as a director on 10 February 2017 (2 pages)
16 March 2017Accounts for a small company made up to 30 September 2016 (6 pages)
16 March 2017Accounts for a small company made up to 30 September 2016 (6 pages)
18 February 2017Appointment of Mrs Janet Purdy as a director on 10 February 2017 (2 pages)
18 February 2017Appointment of Mr Stephen Brown as a director on 10 February 2017 (2 pages)
18 February 2017Termination of appointment of Christopher Stanley Blaxall as a director on 10 February 2017 (1 page)
18 February 2017Appointment of Mr Stephen Brown as a director on 10 February 2017 (2 pages)
18 February 2017Appointment of Mrs Janet Purdy as a director on 10 February 2017 (2 pages)
18 February 2017Termination of appointment of Susan Mary Margaret Turner as a director on 10 February 2017 (1 page)
18 February 2017Termination of appointment of Susan Mary Margaret Turner as a director on 10 February 2017 (1 page)
18 February 2017Appointment of Mr Martin Bayly as a director on 10 February 2017 (2 pages)
18 February 2017Termination of appointment of Christopher Stanley Blaxall as a director on 10 February 2017 (1 page)
18 February 2017Appointment of Mrs Brenda Carr as a director on 10 February 2017 (2 pages)
18 February 2017Termination of appointment of Margaret Anne Moyle as a director on 10 February 2017 (1 page)
18 February 2017Appointment of Mrs Brenda Carr as a director on 10 February 2017 (2 pages)
18 February 2017Appointment of Mr Martin Bayly as a director on 10 February 2017 (2 pages)
18 February 2017Termination of appointment of Margaret Anne Moyle as a director on 10 February 2017 (1 page)
28 October 2016Appointment of Mr Christopher Brown as a secretary on 21 October 2016 (2 pages)
28 October 2016Appointment of Mr Christopher Brown as a secretary on 21 October 2016 (2 pages)
13 July 2016Full accounts made up to 30 September 2015 (9 pages)
13 July 2016Full accounts made up to 30 September 2015 (9 pages)
17 May 2016Appointment of Mr Christopher Stanley Blaxall as a director on 11 April 2016 (2 pages)
17 May 2016Appointment of Mr Christopher Stanley Blaxall as a director on 11 April 2016 (2 pages)
17 May 2016Termination of appointment of Ian Crawford as a director on 11 April 2016 (1 page)
17 May 2016Termination of appointment of Ian Crawford as a director on 11 April 2016 (1 page)
24 February 2016Annual return made up to 9 February 2016 no member list (7 pages)
24 February 2016Annual return made up to 9 February 2016 no member list (7 pages)
22 February 2016Termination of appointment of Vivienne Florence Younger as a director on 19 February 2016 (1 page)
22 February 2016Appointment of Mr David Kerr as a director on 19 February 2016 (2 pages)
22 February 2016Termination of appointment of Vivienne Florence Younger as a director on 19 February 2016 (1 page)
22 February 2016Termination of appointment of Philip Rainford as a director on 19 February 2016 (1 page)
22 February 2016Termination of appointment of Moira Teresa Tait as a director on 19 February 2016 (1 page)
22 February 2016Appointment of Mr Joseph Michael Oliver as a director on 19 February 2016 (2 pages)
22 February 2016Termination of appointment of Philip Rainford as a director on 19 February 2016 (1 page)
22 February 2016Appointment of Mr Joseph Michael Oliver as a director on 19 February 2016 (2 pages)
22 February 2016Termination of appointment of Moira Teresa Tait as a director on 19 February 2016 (1 page)
22 February 2016Termination of appointment of Kim Anthony Steward as a director on 19 February 2016 (1 page)
22 February 2016Appointment of Mr David Kerr as a director on 19 February 2016 (2 pages)
22 February 2016Termination of appointment of Kim Anthony Steward as a director on 19 February 2016 (1 page)
19 January 2016Termination of appointment of Elizabeth Lynne Benson as a director on 9 November 2015 (1 page)
19 January 2016Termination of appointment of Elizabeth Lynne Benson as a director on 9 November 2015 (1 page)
14 April 2015Termination of appointment of Dawn Wylie as a secretary on 14 April 2015 (1 page)
14 April 2015Termination of appointment of Dawn Wylie as a secretary on 14 April 2015 (1 page)
5 March 2015Annual return made up to 9 February 2015 no member list (8 pages)
5 March 2015Annual return made up to 9 February 2015 no member list (8 pages)
5 March 2015Annual return made up to 9 February 2015 no member list (8 pages)
4 March 2015Termination of appointment of Anne May Thompson as a director on 20 February 2015 (1 page)
4 March 2015Appointment of Mr Kim Anthony Steward as a director on 20 February 2015 (2 pages)
4 March 2015Appointment of Mr David John Donaldson as a director on 20 February 2015 (2 pages)
4 March 2015Appointment of Mr Alan Joseph Pratt as a director on 20 February 2015 (2 pages)
4 March 2015Appointment of Mr David John Donaldson as a director on 20 February 2015 (2 pages)
4 March 2015Termination of appointment of John George Storey as a director on 20 February 2015 (1 page)
4 March 2015Appointment of Mrs Moira Teresa Tait as a director on 20 February 2015 (2 pages)
4 March 2015Appointment of Mr Kim Anthony Steward as a director on 20 February 2015 (2 pages)
4 March 2015Termination of appointment of Iain Ross Crawford as a director on 20 February 2015 (1 page)
4 March 2015Termination of appointment of Colin Duncan Pearson as a director on 20 February 2015 (1 page)
4 March 2015Appointment of Mrs Susan Mary Margaret Turner as a director on 20 February 2015 (2 pages)
4 March 2015Appointment of Mrs Moira Teresa Tait as a director on 20 February 2015 (2 pages)
4 March 2015Termination of appointment of Anne May Thompson as a director on 20 February 2015 (1 page)
4 March 2015Termination of appointment of John George Storey as a director on 20 February 2015 (1 page)
4 March 2015Termination of appointment of Iain Ross Crawford as a director on 20 February 2015 (1 page)
4 March 2015Termination of appointment of Christopher Michael Iain Davidson as a director on 20 February 2015 (1 page)
4 March 2015Appointment of Mr Alan Joseph Pratt as a director on 20 February 2015 (2 pages)
4 March 2015Termination of appointment of Christopher Michael Iain Davidson as a director on 20 February 2015 (1 page)
4 March 2015Appointment of Mrs Susan Mary Margaret Turner as a director on 20 February 2015 (2 pages)
4 March 2015Termination of appointment of Colin Duncan Pearson as a director on 20 February 2015 (1 page)
3 January 2015Full accounts made up to 30 September 2014 (8 pages)
3 January 2015Full accounts made up to 30 September 2014 (8 pages)
9 May 2014Auditor's resignation (1 page)
9 May 2014Auditor's resignation (1 page)
25 February 2014Appointment of Mr Colin Duncan Pearson as a director (2 pages)
25 February 2014Appointment of Mr Colin Duncan Pearson as a director (2 pages)
25 February 2014Appointment of Mr Richard Geoffrey Nelson as a director (2 pages)
25 February 2014Termination of appointment of Robert Snoddon as a director (1 page)
25 February 2014Annual return made up to 9 February 2014 no member list (8 pages)
25 February 2014Appointment of Mrs Elizabeth Lynne Benson as a director (2 pages)
25 February 2014Appointment of Mrs Elizabeth Lynne Benson as a director (2 pages)
25 February 2014Appointment of Mr Ian Crawford as a director (2 pages)
25 February 2014Termination of appointment of David Watson as a director (1 page)
25 February 2014Appointment of Mr Ian Crawford as a director (2 pages)
25 February 2014Annual return made up to 9 February 2014 no member list (8 pages)
25 February 2014Termination of appointment of Ian Richardson as a director (1 page)
25 February 2014Appointment of Mr Iain Ross Crawford as a director (2 pages)
25 February 2014Termination of appointment of Elizabeth Bramwell as a director (1 page)
25 February 2014Termination of appointment of Elizabeth Bramwell as a director (1 page)
25 February 2014Termination of appointment of Robert Snoddon as a director (1 page)
25 February 2014Termination of appointment of Ian Richardson as a director (1 page)
25 February 2014Appointment of Mr Christopher Michael Iain Davidson as a director (2 pages)
25 February 2014Annual return made up to 9 February 2014 no member list (8 pages)
25 February 2014Termination of appointment of David Oliver as a director (1 page)
25 February 2014Appointment of Mr Christopher Michael Iain Davidson as a director (2 pages)
25 February 2014Appointment of Mrs Anne May Thompson as a director (2 pages)
25 February 2014Termination of appointment of Terence Mcgarrigle as a director (1 page)
25 February 2014Appointment of Mr Iain Ross Crawford as a director (2 pages)
25 February 2014Appointment of Mr Richard Geoffrey Nelson as a director (2 pages)
25 February 2014Termination of appointment of Terence Mcgarrigle as a director (1 page)
25 February 2014Termination of appointment of David Oliver as a director (1 page)
25 February 2014Termination of appointment of David Watson as a director (1 page)
25 February 2014Appointment of Mrs Anne May Thompson as a director (2 pages)
18 December 2013Full accounts made up to 30 September 2013 (8 pages)
18 December 2013Full accounts made up to 30 September 2013 (8 pages)
29 May 2013Full accounts made up to 30 September 2012 (8 pages)
29 May 2013Full accounts made up to 30 September 2012 (8 pages)
25 February 2013Annual return made up to 9 February 2013 no member list (8 pages)
25 February 2013Annual return made up to 9 February 2013 no member list (8 pages)
25 February 2013Annual return made up to 9 February 2013 no member list (8 pages)
22 February 2013Termination of appointment of Leslie Hare as a director (1 page)
22 February 2013Appointment of Mr Philip Rainford as a director (2 pages)
22 February 2013Appointment of Mr David Michael Oliver as a director (2 pages)
22 February 2013Appointment of Mr Anthony Roger Tirrell as a director (2 pages)
22 February 2013Termination of appointment of Leslie Hare as a director (1 page)
22 February 2013Termination of appointment of Derek Gilhespy as a director (1 page)
22 February 2013Appointment of Mr David Michael Oliver as a director (2 pages)
22 February 2013Termination of appointment of Joan Dinning as a director (1 page)
22 February 2013Appointment of Mrs Elizabeth Bramwell as a director (2 pages)
22 February 2013Termination of appointment of Derek Gilhespy as a director (1 page)
22 February 2013Termination of appointment of Leslie Dixon as a director (1 page)
22 February 2013Appointment of Mr Anthony Roger Tirrell as a director (2 pages)
22 February 2013Termination of appointment of Joan Dinning as a director (1 page)
22 February 2013Appointment of Mrs Elizabeth Bramwell as a director (2 pages)
22 February 2013Termination of appointment of Leslie Dixon as a director (1 page)
22 February 2013Appointment of Mr Philip Rainford as a director (2 pages)
22 February 2012Termination of appointment of David Hammond as a director (1 page)
22 February 2012Termination of appointment of Colin Pearson as a director (1 page)
22 February 2012Termination of appointment of Susan Turner as a director (1 page)
22 February 2012Appointment of Mrs Vivienne Florence Younger as a director (2 pages)
22 February 2012Termination of appointment of David Coup as a director (1 page)
22 February 2012Appointment of Mrs Vivienne Florence Younger as a director (2 pages)
22 February 2012Appointment of Mr Roger Philip Wood as a director (2 pages)
22 February 2012Termination of appointment of David Coup as a director (1 page)
22 February 2012Termination of appointment of Susan Turner as a director (1 page)
22 February 2012Appointment of Mrs Joan Margery Dinning as a director (2 pages)
22 February 2012Termination of appointment of David Hammond as a director (1 page)
22 February 2012Annual return made up to 9 February 2012 no member list (8 pages)
22 February 2012Appointment of Mr Roger Philip Wood as a director (2 pages)
22 February 2012Termination of appointment of Colin Pearson as a director (1 page)
22 February 2012Appointment of Mr Leslie Dixon as a director (2 pages)
22 February 2012Appointment of Mrs Joan Margery Dinning as a director (2 pages)
22 February 2012Annual return made up to 9 February 2012 no member list (8 pages)
22 February 2012Appointment of Mr Leslie Dixon as a director (2 pages)
22 February 2012Annual return made up to 9 February 2012 no member list (8 pages)
29 December 2011Full accounts made up to 30 September 2011 (8 pages)
29 December 2011Full accounts made up to 30 September 2011 (8 pages)
23 May 2011Appointment of Mr Robert Snoddon as a director (2 pages)
23 May 2011Appointment of Mr Robert Snoddon as a director (2 pages)
22 February 2011Annual return made up to 9 February 2011 no member list (8 pages)
22 February 2011Annual return made up to 9 February 2011 no member list (8 pages)
22 February 2011Annual return made up to 9 February 2011 no member list (8 pages)
21 February 2011Appointment of Mr David Martin Coup as a director (2 pages)
21 February 2011Termination of appointment of Brenda Carr as a director (1 page)
21 February 2011Termination of appointment of Kenneth Bell as a director (1 page)
21 February 2011Termination of appointment of Brenda Carr as a director (1 page)
21 February 2011Appointment of Mr David Martin Coup as a director (2 pages)
21 February 2011Appointment of Mrs Susan Mary Margaret Turner as a director (2 pages)
21 February 2011Termination of appointment of Kenneth Bell as a director (1 page)
21 February 2011Appointment of Mrs Susan Mary Margaret Turner as a director (2 pages)
21 February 2011Termination of appointment of Ian Crawford as a director (1 page)
21 February 2011Termination of appointment of Ian Crawford as a director (1 page)
4 January 2011Full accounts made up to 30 September 2010 (8 pages)
4 January 2011Full accounts made up to 30 September 2010 (8 pages)
25 February 2010Director's details changed for Mr Colin Duncan Pearson on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr John Christopher Mannington Sayers on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr David Stuart Hammond on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Ian Crawford on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr John Christopher Mannington Sayers on 25 February 2010 (2 pages)
25 February 2010Appointment of Mrs Margaret Anne Moyle as a director (2 pages)
25 February 2010Appointment of Mr John George Storey as a director (2 pages)
25 February 2010Director's details changed for David Graham Watson on 25 February 2010 (2 pages)
25 February 2010Appointment of Mr Derek Graeme Gilhespy as a director (2 pages)
25 February 2010Secretary's details changed for Dawn Wylie on 25 February 2010 (1 page)
25 February 2010Appointment of Mr Derek Graeme Gilhespy as a director (2 pages)
25 February 2010Annual return made up to 9 February 2010 no member list (7 pages)
25 February 2010Director's details changed for Mr Leslie Robert Hare on 25 February 2010 (2 pages)
25 February 2010Annual return made up to 9 February 2010 no member list (7 pages)
25 February 2010Director's details changed for Mr Ian Richardson on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr Kenneth Bell on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr David Stuart Hammond on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Ian Crawford on 25 February 2010 (2 pages)
25 February 2010Annual return made up to 9 February 2010 no member list (7 pages)
25 February 2010Secretary's details changed for Dawn Wylie on 25 February 2010 (1 page)
25 February 2010Director's details changed for Mr Ian Richardson on 25 February 2010 (2 pages)
25 February 2010Appointment of Mr John George Storey as a director (2 pages)
25 February 2010Appointment of Mrs Brenda Regina Carr as a director (2 pages)
25 February 2010Appointment of Mrs Margaret Anne Moyle as a director (2 pages)
25 February 2010Director's details changed for Mr Leslie Robert Hare on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr Kenneth Bell on 25 February 2010 (2 pages)
25 February 2010Director's details changed for David Graham Watson on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr Colin Duncan Pearson on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr Terence St John Mcgarrigle on 25 February 2010 (2 pages)
25 February 2010Director's details changed for Mr Terence St John Mcgarrigle on 25 February 2010 (2 pages)
25 February 2010Appointment of Mrs Brenda Regina Carr as a director (2 pages)
24 February 2010Termination of appointment of John Sayers as a director (1 page)
24 February 2010Termination of appointment of Susan Turner as a director (1 page)
24 February 2010Termination of appointment of Richard Hall as a director (1 page)
24 February 2010Termination of appointment of Iain Crawford as a director (1 page)
24 February 2010Termination of appointment of John Sayers as a director (1 page)
24 February 2010Termination of appointment of Iain Crawford as a director (1 page)
24 February 2010Termination of appointment of Richard Hall as a director (1 page)
24 February 2010Termination of appointment of Susan Turner as a director (1 page)
12 January 2010Full accounts made up to 30 September 2009 (9 pages)
12 January 2010Full accounts made up to 30 September 2009 (9 pages)
4 March 2009Full accounts made up to 30 September 2008 (10 pages)
4 March 2009Full accounts made up to 30 September 2008 (10 pages)
27 February 2009Annual return made up to 09/02/09 (5 pages)
27 February 2009Annual return made up to 09/02/09 (5 pages)
26 February 2009Director appointed mr kenneth bell (1 page)
26 February 2009Appointment terminated director paul clarke (1 page)
26 February 2009Director appointed mr david stuart hammond (1 page)
26 February 2009Director appointed mr kenneth bell (1 page)
26 February 2009Director appointed mr david stuart hammond (1 page)
26 February 2009Appointment terminated director graeme wilson (1 page)
26 February 2009Director appointed mr colin duncan pearson (1 page)
26 February 2009Appointment terminated director graeme wilson (1 page)
26 February 2009Appointment terminated director paul clarke (1 page)
26 February 2009Director appointed mr colin duncan pearson (1 page)
14 March 2008Annual return made up to 09/02/08 (5 pages)
14 March 2008Annual return made up to 09/02/08 (5 pages)
10 March 2008Full accounts made up to 30 September 2007 (8 pages)
10 March 2008Full accounts made up to 30 September 2007 (8 pages)
6 March 2008Director appointed mr richard alden hall (1 page)
6 March 2008Director appointed mr ian richardson (1 page)
6 March 2008Director appointed mr terence st john mcgarrigle (1 page)
6 March 2008Director appointed mr ian richardson (1 page)
6 March 2008Director appointed mr terence st john mcgarrigle (1 page)
6 March 2008Director appointed mr richard alden hall (1 page)
6 March 2008Director appointed mr john christopher mannington sayers (1 page)
6 March 2008Director appointed mr john christopher mannington sayers (1 page)
5 March 2008Appointment terminated director maureen clarke (1 page)
5 March 2008Appointment terminated director maureen clarke (1 page)
5 March 2008Appointment terminated director david kerr (1 page)
5 March 2008Appointment terminated director david kerr (1 page)
5 March 2008Appointment terminated director alan joyce (1 page)
5 March 2008Appointment terminated director alan joyce (1 page)
12 March 2007Director resigned (1 page)
12 March 2007New director appointed (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Full accounts made up to 30 September 2006 (8 pages)
12 March 2007New director appointed (1 page)
12 March 2007Annual return made up to 09/02/07 (9 pages)
12 March 2007New director appointed (1 page)
12 March 2007Annual return made up to 09/02/07 (9 pages)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007New director appointed (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Full accounts made up to 30 September 2006 (8 pages)
13 March 2006New director appointed (2 pages)
13 March 2006Director resigned (1 page)
13 March 2006Full accounts made up to 30 September 2005 (8 pages)
13 March 2006Annual return made up to 09/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
13 March 2006Director resigned (1 page)
13 March 2006Annual return made up to 09/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 March 2006New director appointed (2 pages)
13 March 2006Full accounts made up to 30 September 2005 (8 pages)
25 February 2005Annual return made up to 09/02/05 (8 pages)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (2 pages)
25 February 2005Annual return made up to 09/02/05 (8 pages)
25 February 2005Director resigned (1 page)
25 February 2005Full accounts made up to 30 September 2004 (11 pages)
25 February 2005New director appointed (2 pages)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (2 pages)
25 February 2005Full accounts made up to 30 September 2004 (11 pages)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (2 pages)
20 October 2004Memorandum and Articles of Association (9 pages)
20 October 2004Memorandum and Articles of Association (9 pages)
20 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
5 March 2004Annual return made up to 09/02/04 (8 pages)
5 March 2004Director resigned (1 page)
5 March 2004Annual return made up to 09/02/04 (8 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
29 January 2004Full accounts made up to 30 September 2003 (9 pages)
29 January 2004Full accounts made up to 30 September 2003 (9 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
11 March 2003Full accounts made up to 30 September 2002 (9 pages)
11 March 2003Annual return made up to 09/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 March 2003Director resigned (1 page)
11 March 2003New director appointed (2 pages)
11 March 2003Director resigned (1 page)
11 March 2003Director resigned (1 page)
11 March 2003New director appointed (2 pages)
11 March 2003Full accounts made up to 30 September 2002 (9 pages)
11 March 2003Annual return made up to 09/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 March 2003Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
11 March 2002New director appointed (2 pages)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
11 March 2002New director appointed (2 pages)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
28 February 2002Full accounts made up to 30 September 2001 (8 pages)
28 February 2002Full accounts made up to 30 September 2001 (8 pages)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Annual return made up to 09/02/02
  • 363(288) ‐ Director resigned
(5 pages)
28 February 2002Annual return made up to 09/02/02
  • 363(288) ‐ Director resigned
(5 pages)
29 June 2001Full accounts made up to 30 September 2000 (8 pages)
29 June 2001Full accounts made up to 30 September 2000 (8 pages)
8 February 2001Annual return made up to 09/02/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
8 February 2001New secretary appointed (2 pages)
8 February 2001Annual return made up to 09/02/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
8 February 2001New secretary appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
3 March 2000Full accounts made up to 30 September 1999 (10 pages)
3 March 2000Annual return made up to 09/02/00
  • 363(288) ‐ Director resigned
(7 pages)
3 March 2000Annual return made up to 09/02/00
  • 363(288) ‐ Director resigned
(7 pages)
3 March 2000Full accounts made up to 30 September 1999 (10 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
9 March 1999Full accounts made up to 30 September 1998 (8 pages)
9 March 1999Full accounts made up to 30 September 1998 (8 pages)
8 March 1999Annual return made up to 09/02/99
  • 363(288) ‐ Director resigned
(8 pages)
8 March 1999New director appointed (2 pages)
8 March 1999Annual return made up to 09/02/99
  • 363(288) ‐ Director resigned
(8 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
17 September 1998Full accounts made up to 30 September 1997 (9 pages)
17 September 1998Full accounts made up to 30 September 1997 (9 pages)
6 March 1998Annual return made up to 09/02/98
  • 363(287) ‐ Registered office changed on 06/03/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 March 1998Annual return made up to 09/02/98
  • 363(287) ‐ Registered office changed on 06/03/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
20 May 1997Full accounts made up to 30 September 1996 (9 pages)
20 May 1997Full accounts made up to 30 September 1996 (9 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997Secretary resigned (1 page)
20 March 1997Secretary resigned (1 page)
20 March 1997New secretary appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997Annual return made up to 09/02/97
  • 363(288) ‐ Director resigned
(6 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997Annual return made up to 09/02/97
  • 363(288) ‐ Director resigned
(6 pages)
17 April 1996Full accounts made up to 30 September 1995 (9 pages)
17 April 1996Full accounts made up to 30 September 1995 (9 pages)
22 March 1996New director appointed (2 pages)
22 March 1996New director appointed (2 pages)
22 March 1996New director appointed (2 pages)
22 March 1996Annual return made up to 09/02/96
  • 363(288) ‐ Director resigned
(8 pages)
22 March 1996New director appointed (2 pages)
22 March 1996Annual return made up to 09/02/96
  • 363(288) ‐ Director resigned
(8 pages)
25 May 1995New director appointed (2 pages)
25 May 1995New director appointed (2 pages)
12 May 1995New director appointed (2 pages)
12 May 1995New director appointed (2 pages)
4 May 1995Full accounts made up to 30 September 1994 (8 pages)
4 May 1995Full accounts made up to 30 September 1994 (8 pages)
19 April 1995Annual return made up to 09/02/95
  • 363(288) ‐ Director resigned
(8 pages)
19 April 1995Annual return made up to 09/02/95
  • 363(288) ‐ Director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
3 May 1907Incorporation (8 pages)
3 May 1907Incorporation (8 pages)