Shildon Association Football Club Limited(The)

Company Name	Shildon Association Football Club Limited(The)
Company Status	Active
Company Number	00103858
Category	Private Limited Company
Incorporation Date	3 July 1909(114 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Brian William Burn
Date of Birth	March 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 September 2005(96 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mr David Ian Dent
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(102 years, 11 months after company formation)
Appointment Duration	11 years
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Norman Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	01 June 2012(102 years, 11 months after company formation)
Appointment Duration	11 years
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mr Martyn John Tweddle
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(108 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mrs Diane Dent
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(108 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Secretary Name	Martyn John Tweddle
Status	Current
Appointed	06 April 2018(108 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mr Alan Boddy
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(109 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Paul Mulley
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(110 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Darren Tait
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(110 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mrs Carolyn Ann Mulley
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(110 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mr Edwin Airey
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 1998)
Role	Retired
Correspondence Address	22 Granville Avenue Shildon County Durham DL4 1JN

Director Name	Mr William Aisbitt
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 December 2002)
Role	Retired
Correspondence Address	1 West View Terrace Shildon County Durham DL4 1BD

Director Name	Mr John Michael Armitage
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 March 2007)
Role	Chartered Accountant
Correspondence Address	22 Hambleton Court Byerley Park Newton Aycliffe Durham DL5 7HR

Director Name	Mr Harry Dunnington
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 June 2012)
Role	Press Worker
Country of Residence	United Kingdom
Correspondence Address	2 Bluebell Close Newton Aycliffe County Durham DL5 7LN

Director Name	Mr George Elliott
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	16 years (resigned 13 January 2007)
Role	Builder
Correspondence Address	94 Main Street Shildon County Durham DL4 1AQ

Director Name	Mr James Gary Huntingdon
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	5 Central Parade Shildon County Durham DL4 1DL

Director Name	Mr James Milner
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1992)
Role	Cleaning Contractor
Correspondence Address	15 Auckland Wynd Shildon County Durham DL4 1BW

Director Name	Mr Bernard Barry Murphy
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 12 December 2015)
Role	Credit Broker
Country of Residence	United Kingdom
Correspondence Address	3 Central Parade Shildon County Durham DL4 1DL

Secretary Name	Mr John Michael Armitage
Nationality	British
Status	Resigned
Appointed	12 January 1991(81 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	22 Hambleton Court Byerley Park Newton Aycliffe Durham DL5 7HR

Director Name	Mr John William Danby
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(82 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 1992)
Role	Process Worker
Correspondence Address	22 Burnie Gardens Shildon County Durham DL4 1ND

Director Name	Mr Julian Nicholas Jay
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(82 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1992)
Role	Senior Teacher
Correspondence Address	48 Wales Street Darlington County Durham DL3 0LT

Director Name	Raymond Ernest Gowan
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(87 years after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 2004)
Role	General Manager
Correspondence Address	4 Egerton Close Norton Stockton On Tees TS20 1SX

Director Name	Douglas Bond Emmerson
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(88 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brookside Witton Gilbert Durham City County Durham DH7 6RU

Director Name	Mr Neil Jennings
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(91 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2012)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	1 Dent Street Shildon County Durham DL4 2DJ

Director Name	Gordon Bernard Hampton
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(91 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Company Chairman
Correspondence Address	Ashfield West Auckland Road Brusselton County Durham DL4 1PY

Director Name	Joan Clarkson
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(93 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2003)
Role	Retired
Correspondence Address	2 Foundry Street Shildon County Durham DL4 2HE

Director Name	Mrs Susan Elaine Jennings
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(93 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2012)
Role	Telephonist
Country of Residence	United Kingdom
Correspondence Address	1 Dent Street Shildon County Durham DL4 2DJ

Director Name	Gordon Brett Hampton
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(94 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Ashfield West Auckland Road Shildon County Durham DL4 1PY

Director Name	Audrey Kasher Armitage
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(94 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Hambleton Court Byerley Park Newton Aycliffe County Durham DL5 7HR

Director Name	Mr Gareth Michael Robinson Howe
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(96 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 April 2018)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Dean House 32/34 Dean Street Shildon County Durham DL4 1HA

Secretary Name	Mr Gareth Michael Robinson Howe
Nationality	British
Status	Resigned
Appointed	21 November 2006(97 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 32/34 Dean Street Shildon County Durham DL4 1HA

Director Name	Mr John Hay
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(98 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Southland Gardens Shildon County Durham DL4 1EY

Director Name	Mr Neil Edgeley
Date of Birth	February 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(102 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2014)
Role	Retired Driver
Country of Residence	United Kingdom
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mr Christopher Hughes
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(106 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Director Name	Mr Andrew Finch
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(108 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ

Contact

Telephone	01388 773877
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Club Ground Dean Street Shildon Co Durham DL4 1EZ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley
Built Up Area	Shildon
Address Matches	2 other UK companies use this postal address

Shareholders

80.7k at £0.2	Gordon Hampton 45.85% Ordinary
-	OTHER 3.59% -
35k at £0.2	Bernard Murphy 19.89% Ordinary
32.4k at £0.2	John Atkinson 18.41% Ordinary
3k at £0.2	Edith Illegible 1.71% Ordinary
2.2k at £0.2	A.f.c. Shildon 1.25% Ordinary
2k at £0.2	Adrian Murphy 1.15% Ordinary
1.8k at £0.2	Gareth Howe 1.00% Ordinary
1.8k at £0.2	John Palmer 1.00% Ordinary
1.7k at £0.2	Leslie Dunn 0.99% Ordinary
1.5k at £0.2	Brian Burn 0.85% Ordinary
1.4k at £0.2	Lakmikant Velangi 0.80% Ordinary
914 at £0.2	John Armitage 0.52% Ordinary
824 at £0.2	Margaret Jones 0.47% Ordinary
804 at £0.2	Dennis Wearmouth 0.46% Ordinary
800 at £0.2	Ernest Amos 0.45% Ordinary
800 at £0.2	Kenneth Williams 0.45% Ordinary
560 at £0.2	George Thompson 0.32% Ordinary
561 at £0.2	Harry Parkin 0.32% Ordinary
464 at £0.2	Fred White 0.26% Ordinary
444 at £0.2	Neil Jennings 0.25% Ordinary

Financials

Year	2014
Net Worth	£72,833
Cash	£58,456
Current Liabilities	£68,388

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 March 2023 (2 months, 2 weeks ago)
Next Return Due	9 April 2024 (10 months from now)

Charges

1 July 1996	Delivered on: 5 July 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
11 October 1982	Delivered on: 12 October 1982 Persons entitled: Drybrough & Company Limited Classification: Legal charge Secured details: All monies due or to become due from shildon A.F.C. social club under the terms of a legal charge dated 11.10.82. Particulars: F/H land and premises at dean street, shildon, co.durham described in a conveyance dated 15.11.68. Outstanding

1 July 1996

Delivered on: 5 July 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

11 October 1982

Delivered on: 12 October 1982
Persons entitled: Drybrough & Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from shildon A.F.C. social club under the terms of a legal charge dated 11.10.82.
Particulars: F/H land and premises at dean street, shildon, co.durham described in a conveyance dated 15.11.68.
Outstanding

Filing History

8 December 2021	Total exemption full accounts made up to 30 April 2021 (15 pages)
28 May 2021	Termination of appointment of Andrew Finch as a director on 27 May 2021 (1 page)
22 April 2021	Confirmation statement made on 26 March 2021 with updates (17 pages)
10 November 2020	Total exemption full accounts made up to 30 April 2020 (15 pages)
6 October 2020	Appointment of Darren Tait as a director on 12 February 2020 (2 pages)
6 October 2020	Appointment of Paul Mulley as a director on 12 February 2020 (2 pages)
6 October 2020	Appointment of Carolyn Ann Mulley as a director on 12 February 2020 (2 pages)
11 September 2020	Director's details changed for Mr Andrew Finch on 9 September 2020 (2 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (17 pages)
26 March 2020	Confirmation statement made on 27 January 2020 with updates (17 pages)
17 February 2020	Cessation of Peter Rowley as a person with significant control on 12 February 2020 (1 page)
17 February 2020	Termination of appointment of Peter Rowley as a director on 12 February 2020 (1 page)
17 February 2020	Cessation of Jeffrey Ridley as a person with significant control on 12 February 2020 (1 page)
17 February 2020	Termination of appointment of Jeffrey Ridley as a director on 12 February 2020 (1 page)
12 November 2019	Total exemption full accounts made up to 30 April 2019 (14 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (17 pages)
24 January 2019	Notification of Alan Boddy as a person with significant control on 11 December 2018 (2 pages)
14 January 2019	Appointment of Alan Boddy as a director on 11 December 2018 (2 pages)
30 October 2018	Micro company accounts made up to 30 April 2018 (9 pages)
13 July 2018	Appointment of Mr Andrew Finch as a director on 20 March 2018 (2 pages)
12 July 2018	Director's details changed for Mr Jeffrey Ridley on 12 July 2018 (2 pages)
12 July 2018	Cessation of Christopher Stuart Tague as a person with significant control on 15 February 2017 (1 page)
12 July 2018	Cessation of Christopher Hughes as a person with significant control on 6 April 2018 (1 page)
12 July 2018	Termination of appointment of Christopher Hughes as a director on 6 April 2018 (1 page)
12 July 2018	Notification of Diane Dent as a person with significant control on 20 March 2018 (2 pages)
12 July 2018	Appointment of Diane Dent as a director on 20 March 2018 (2 pages)
12 July 2018	Notification of Martyn John Tweddle as a person with significant control on 20 March 2018 (2 pages)
12 July 2018	Appointment of Martyn John Tweddle as a director on 20 March 2018 (2 pages)
12 July 2018	Cessation of Gareth Michael Robinson Howe as a person with significant control on 6 April 2018 (1 page)
12 July 2018	Termination of appointment of Gareth Michael Robinson Howe as a director on 6 April 2018 (1 page)
18 April 2018	Compulsory strike-off action has been discontinued (1 page)
12 April 2018	Appointment of Martyn John Tweddle as a secretary on 6 April 2018 (2 pages)
12 April 2018	Termination of appointment of Gareth Michael Robinson Howe as a secretary on 6 April 2018 (1 page)
11 April 2018	Confirmation statement made on 27 January 2018 with updates (16 pages)
9 January 2018	Director's details changed for Mr Brian William Burn on 20 November 2017 (2 pages)
9 January 2018	Director's details changed for Mr Brian William Burn on 20 November 2017 (2 pages)
8 January 2018	Director's details changed for Mr Peter Rowley on 20 November 2017 (2 pages)
8 January 2018	Director's details changed for Christopher Hughes on 20 November 2017 (2 pages)
8 January 2018	Director's details changed for Mr Peter Rowley on 20 November 2017 (2 pages)
8 January 2018	Director's details changed for Christopher Hughes on 20 November 2017 (2 pages)
16 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
16 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
15 February 2017	Termination of appointment of Christopher Stuart Tague as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Christopher Stuart Tague as a director on 15 February 2017 (1 page)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (25 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (25 pages)
9 February 2017	Appointment of Christopher Hughes as a director on 6 June 2016 (2 pages)
9 February 2017	Appointment of Christopher Hughes as a director on 6 June 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 June 2016	Appointment of Mr Christopher Stuart Tague as a director on 23 May 2016 (2 pages)
6 June 2016	Appointment of Mr Christopher Stuart Tague as a director on 23 May 2016 (2 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 44,000 (21 pages)
8 February 2016	Termination of appointment of Bernard Barry Murphy as a director on 12 December 2015 (1 page)
8 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 44,000 (21 pages)
8 February 2016	Termination of appointment of Bernard Barry Murphy as a director on 12 December 2015 (1 page)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 44,000 (22 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 44,000 (22 pages)
26 January 2015	Termination of appointment of Audrey Kasher Armitage as a director on 18 November 2014 (1 page)
26 January 2015	Termination of appointment of Audrey Kasher Armitage as a director on 18 November 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 44,000 (23 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 44,000 (23 pages)
27 January 2014	Termination of appointment of Joseph Peers as a director (1 page)
27 January 2014	Termination of appointment of Neil Edgeley as a director (1 page)
27 January 2014	Termination of appointment of Joseph Peers as a director (1 page)
27 January 2014	Termination of appointment of Neil Edgeley as a director (1 page)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (25 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (24 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (24 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (25 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (24 pages)
4 February 2013	Termination of appointment of John Hay as a director (1 page)
4 February 2013	Termination of appointment of John Hay as a director (1 page)
9 December 2012	Appointment of Mr Peter Rowley as a director (2 pages)
9 December 2012	Termination of appointment of Wilfred Tray as a director (1 page)
9 December 2012	Appointment of Mr Peter Rowley as a director (2 pages)
9 December 2012	Termination of appointment of Wilfred Tray as a director (1 page)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 September 2012	Appointment of Mr Neil Edgeley as a director (2 pages)
10 September 2012	Appointment of Mr Neil Edgeley as a director (2 pages)
28 August 2012	Appointment of Mr Joseph Peers as a director (2 pages)
28 August 2012	Appointment of Norman Smith as a director (2 pages)
28 August 2012	Appointment of Mr David Ian Dent as a director (2 pages)
28 August 2012	Appointment of Mr Joseph Peers as a director (2 pages)
28 August 2012	Appointment of Norman Smith as a director (2 pages)
28 August 2012	Appointment of Mr David Ian Dent as a director (2 pages)
22 August 2012	Termination of appointment of Susan Jennings as a director (1 page)
22 August 2012	Termination of appointment of Neil Jennings as a director (1 page)
22 August 2012	Termination of appointment of Robert Wake as a director (1 page)
22 August 2012	Termination of appointment of Robert Wake as a director (1 page)
22 August 2012	Termination of appointment of Susan Jennings as a director (1 page)
22 August 2012	Termination of appointment of Harry Dunnington as a director (1 page)
22 August 2012	Termination of appointment of Neil Jennings as a director (1 page)
22 August 2012	Termination of appointment of Susan Jennings as a director (1 page)
22 August 2012	Termination of appointment of Neil Jennings as a director (1 page)
22 August 2012	Termination of appointment of Robert Wake as a director (1 page)
22 August 2012	Termination of appointment of Robert Wake as a director (1 page)
22 August 2012	Termination of appointment of Susan Jennings as a director (1 page)
22 August 2012	Termination of appointment of Neil Jennings as a director (1 page)
22 August 2012	Termination of appointment of Harry Dunnington as a director (1 page)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (26 pages)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (26 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (26 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (26 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (69 pages)
22 March 2010	Secretary's details changed for Mr Gareth Michael Robinson Howe on 13 February 2010 (1 page)
22 March 2010	Director's details changed for Audrey Kasher Armitage on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Susan Elaine Jennings on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Wilfred Tray on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Robert Wake on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for John Hay on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Neil Jennings on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Jeffrey Ridley on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Gareth Michael Robinson Howe on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Harry Dunnington on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Brian William Burn on 13 February 2010 (2 pages)
22 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (69 pages)
22 March 2010	Secretary's details changed for Mr Gareth Michael Robinson Howe on 13 February 2010 (1 page)
22 March 2010	Director's details changed for Audrey Kasher Armitage on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Susan Elaine Jennings on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Wilfred Tray on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Robert Wake on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Neil Jennings on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for John Hay on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Jeffrey Ridley on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Brian William Burn on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Harry Dunnington on 13 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Gareth Michael Robinson Howe on 13 February 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 30 April 2009 (14 pages)
26 November 2009	Total exemption full accounts made up to 30 April 2009 (14 pages)
24 March 2009	Return made up to 12/01/09; no change of members (13 pages)
24 March 2009	Appointment terminated director norman nash (1 page)
24 March 2009	Return made up to 12/01/09; no change of members (13 pages)
24 March 2009	Appointment terminated director norman nash (1 page)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 May 2008	Return made up to 12/01/08; full list of members 363(287) ‐ Registered office changed on 14/05/08 363(288) ‐ Secretary resigned director resigned (42 pages)
14 May 2008	Return made up to 12/01/08; full list of members 363(287) ‐ Registered office changed on 14/05/08 363(288) ‐ Secretary resigned director resigned (42 pages)
16 April 2008	Director appointed robert wake (2 pages)
16 April 2008	Director appointed john hay (2 pages)
16 April 2008	Director appointed wilfred tray (2 pages)
16 April 2008	Director appointed robert wake (2 pages)
16 April 2008	Director appointed john hay (2 pages)
16 April 2008	Director appointed wilfred tray (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Return made up to 12/01/07; full list of members (42 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Return made up to 12/01/07; full list of members (42 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 February 2006	Return made up to 12/01/06; full list of members (12 pages)
13 February 2006	Return made up to 12/01/06; full list of members (12 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
9 December 2005	Director resigned (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
24 March 2005	Return made up to 12/01/05; no change of members (12 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Return made up to 12/01/05; no change of members (12 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
2 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
21 June 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director resigned (68 pages)
21 June 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director resigned (68 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
9 June 2003	Return made up to 12/01/03; change of members; amend 363(288) ‐ Director's particulars changed (13 pages)
9 June 2003	Return made up to 12/01/03; change of members; amend 363(288) ‐ Director's particulars changed (13 pages)
6 April 2003	Return made up to 12/01/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Return made up to 12/01/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 2003	Director resigned (1 page)
30 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
25 February 2002	Return made up to 12/01/02; bulk list available separately 363(288) ‐ Director resigned (8 pages)
25 February 2002	Return made up to 12/01/02; bulk list available separately 363(288) ‐ Director resigned (8 pages)
7 February 2002	Accounting reference date shortened from 07/05/02 to 30/04/02 (1 page)
7 February 2002	Accounting reference date shortened from 07/05/02 to 30/04/02 (1 page)
6 September 2001	Full accounts made up to 5 May 2001 (11 pages)
6 September 2001	Full accounts made up to 5 May 2001 (11 pages)
6 September 2001	Full accounts made up to 5 May 2001 (11 pages)
28 February 2001	Return made up to 12/01/01; change of members (11 pages)
28 February 2001	Return made up to 12/01/01; change of members (11 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
11 August 2000	Full accounts made up to 6 May 2000 (11 pages)
11 August 2000	Full accounts made up to 6 May 2000 (11 pages)
11 August 2000	Full accounts made up to 6 May 2000 (11 pages)
25 January 2000	Return made up to 12/01/00; change of members (8 pages)
25 January 2000	Return made up to 12/01/00; change of members (8 pages)
20 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Full accounts made up to 9 May 1999 (9 pages)
4 August 1999	Full accounts made up to 9 May 1999 (9 pages)
4 August 1999	Full accounts made up to 9 May 1999 (9 pages)
20 January 1999	Return made up to 12/01/99; full list of members (8 pages)
20 January 1999	Return made up to 12/01/99; full list of members (8 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
19 August 1998	Full accounts made up to 9 May 1998 (9 pages)
19 August 1998	Full accounts made up to 9 May 1998 (9 pages)
19 August 1998	Full accounts made up to 9 May 1998 (9 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 9 May 1997 (10 pages)
9 July 1997	Full accounts made up to 9 May 1997 (10 pages)
9 July 1997	Full accounts made up to 9 May 1997 (10 pages)
2 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Full accounts made up to 7 May 1996 (9 pages)
3 July 1996	Full accounts made up to 7 May 1996 (9 pages)
3 July 1996	Full accounts made up to 7 May 1996 (9 pages)
22 January 1996	Return made up to 12/01/96; change of members (8 pages)
22 January 1996	Return made up to 12/01/96; change of members (8 pages)
12 July 1995	Accounts for a small company made up to 7 May 1995 (12 pages)
12 July 1995	Accounts for a small company made up to 7 May 1995 (12 pages)
12 July 1995	Accounts for a small company made up to 7 May 1995 (12 pages)
15 March 1995	Return made up to 12/01/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Return made up to 12/01/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 July 1970	Alter mem and arts (2 pages)
8 July 1970	Alter mem and arts (2 pages)