Castle Eden
Hartlepool
TS27 4FD
Director Name | Mr Paul David Price |
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Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2010(98 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Electrician |
Country of Residence | England |
Correspondence Address | Club House Seaham Co Durham SR7 7RD |
Director Name | Mr Thomas Osmond Thirkell |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2010(98 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Garage Owner |
Country of Residence | England |
Correspondence Address | Club House Seaham Co Durham SR7 7RD |
Secretary Name | Mr John Richard Foots |
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Status | Current |
Appointed | 26 May 2010(99 years, 2 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | Club House Seaham Co Durham SR7 7RD |
Director Name | Mr Stuart Tuthill |
---|---|
Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2010(99 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 John Candlish Road Milfield Sunderland Tyne & Wear SR4 6HD |
Director Name | Mrs Victoria Ettiene Bramley |
---|---|
Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2016(105 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Seaham Harbour Golf Club Seaham Tyne & Wear SR7 7RD |
Director Name | Mr Terry Johnson |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2016(105 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Seaham Harbour Golf Club Seaham Tyne & Wear SR7 7RD |
Director Name | Mr Neil McGann |
---|---|
Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2021(109 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Director/ Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Seaham Harbour Golf Club Seaham Tyne & Wear SR7 7RD |
Director Name | Mr Kevin Macallum |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2021(110 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Quality Inspector |
Country of Residence | United Kingdom |
Correspondence Address | Seaham Harbour Golf Club Club House Seaham Tyne & Wear SR7 7RD |
Director Name | Mr Derek Ritchie |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2021(110 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Seaham Harbour Golf Club Club House Seaham Tyne & Wear SR7 7RD |
Director Name | Mr David Anderson |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 December 1993) |
Role | Company Director |
Correspondence Address | 9 Hipsburn Drive Sunderland Tyne & Wear SR3 1TX |
Director Name | Mr Derek Atkinson |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 April 1994) |
Role | Retired |
Correspondence Address | 61 Charter Drive East Herrington Sunderland Tyne & Wear SR3 3PQ |
Director Name | Mr Walter Calvert |
---|---|
Date of Birth | October 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 10 December 2004) |
Role | Retired |
Correspondence Address | 29 Merlin Close Seaham County Durham SR7 7XH |
Director Name | Mr William Noel Cowley |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 28 November 1991) |
Role | Retired |
Correspondence Address | 57 Mount Stewart Street Seaham County Durham SR7 7NA |
Director Name | Mr Brian Crozier |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 September 1996) |
Role | Builder |
Correspondence Address | 18 Camden Square Seaham County Durham SR7 7SX |
Director Name | Mr James Dyson |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 December 1995) |
Role | Retired |
Correspondence Address | 66 Woodlands Seaham County Durham SR7 0ER |
Director Name | Mr David Richard Gill |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 10 December 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Barn Hollows Hawthorn Village Seaham Co Durham SR7 8SJ |
Director Name | Mr William Hepplewhite |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 10 December 2004) |
Role | Retired |
Correspondence Address | Ashdene Dalton-Le-Dale Seaham Durham SR7 8QW |
Director Name | Mr Vincent Smith |
---|---|
Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 20 January 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ewesley Seaton Lane Seaton Seaham County Durham SR7 0LP |
Director Name | Mr Kevin Wake |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 20 January 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pemberton Gardens Sunderland Tyne & Wear SR3 1YU |
Secretary Name | Mr David Richard Gill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(80 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | The Old School House Hawthorn Village Seaham Co Durham SR7 8SE |
Director Name | Mr Charles Johnston |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(82 years, 9 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 11 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Dale Terrace Dalton Le Dale Seaham County Durham SR7 8QP |
Director Name | Gordon Tomlinson |
---|---|
Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(83 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 December 1997) |
Role | Commercial Manager |
Correspondence Address | 10 Denehouse Road Seaham County Durham SR7 7BQ |
Director Name | Mr Alan Foots |
---|---|
Date of Birth | August 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(84 years, 8 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 30 September 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Seaton Grove Seaham County Durham SR7 0LU |
Director Name | Mr Kenneth Dagg |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(85 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 06 December 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Shaw Street Seaham County Durham SR7 7HW |
Director Name | Mr David Gallant |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(85 years, 8 months after company formation) |
Appointment Duration | 14 years (resigned 10 December 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Birkdale Avenue Whitburn Sunderland Tyne And Wear SR6 8AT |
Director Name | Mr Robert Lumley |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(86 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 12 December 2003) |
Role | Dairyman |
Country of Residence | United Kingdom |
Correspondence Address | 46 Southwold Gardens New Silksworth Sunderland Tyne & Wear SR3 1LG |
Secretary Name | Mr Kevin Wake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(86 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 26 May 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pemberton Gardens Sunderland Tyne & Wear SR3 1YU |
Director Name | Mr Thomas Jules Preston |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(92 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA |
Director Name | Mr Robert Lumley |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(93 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 10 December 2010) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 46 Southwold Gardens New Silksworth Sunderland Tyne & Wear SR3 1LG |
Director Name | David Stevens |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(94 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 December 2008) |
Role | Retired |
Correspondence Address | 17 Princess Road Seaham County Durham SR7 7TB |
Director Name | Mr Kenneth Dagg |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(95 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Shaw Street Seaham County Durham SR7 7HW |
Director Name | Mr David Robert Roy Calvert |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(97 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 16 February 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Burnhope Road Barmston Washington Tyne & Wear NE38 8DX |
Director Name | Mr John Lawrence Goodwill |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2010(98 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 17 December 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Seaham Co Durham SR7 7RD |
Director Name | Mr Iain Hamilton Calvert |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(99 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 23 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Hipsburn Drive Sunderland Tyne & Wear SR3 1TZ |
Website | seahamgolfclub.co.uk |
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Email address | [email protected] |
Telephone | 0191 5812354 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Club House Seaham Co Durham SR7 7RD |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaham |
Ward | Dawdon |
Year | 2013 |
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Net Worth | £3,715 |
Cash | £1,747 |
Current Liabilities | £132 |
Latest Accounts | 30 September 2022 (8 months, 1 week ago) |
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Next Accounts Due | 30 June 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 3 January 2024 (6 months, 3 weeks from now) |
29 December 1919 | Delivered on: 29 December 1919 Classification: Series of debentures Outstanding |
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22 December 2021 | Termination of appointment of John Lawrence Goodwill as a director on 17 December 2021 (1 page) |
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22 December 2021 | Appointment of Mr Derek Ritchie as a director on 17 December 2021 (2 pages) |
22 December 2021 | Appointment of Mr Kevin Macallum as a director on 17 December 2021 (2 pages) |
20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
11 November 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
25 February 2021 | Appointment of Mr Neil Mcgann as a director on 16 February 2021 (2 pages) |
24 February 2021 | Termination of appointment of David Robert Roy Calvert as a director on 16 February 2021 (1 page) |
2 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
26 October 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
2 October 2020 | Termination of appointment of Iain Hamilton Calvert as a director on 23 September 2020 (1 page) |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates (44 pages) |
2 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
2 January 2019 | Confirmation statement made on 20 December 2018 with updates (44 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with updates (44 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with updates (44 pages) |
20 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (45 pages) |
4 January 2017 | Termination of appointment of Charles Johnston as a director on 11 June 2016 (1 page) |
4 January 2017 | Termination of appointment of Alan Foots as a director on 30 September 2016 (1 page) |
4 January 2017 | Appointment of Mr Terry Johnson as a director on 30 September 2016 (2 pages) |
4 January 2017 | Appointment of Mrs Victoria Ettiene Bramley as a director on 30 September 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (45 pages) |
4 January 2017 | Termination of appointment of Charles Johnston as a director on 11 June 2016 (1 page) |
4 January 2017 | Termination of appointment of Alan Foots as a director on 30 September 2016 (1 page) |
4 January 2017 | Appointment of Mr Terry Johnson as a director on 30 September 2016 (2 pages) |
4 January 2017 | Appointment of Mrs Victoria Ettiene Bramley as a director on 30 September 2016 (2 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
14 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (54 pages) |
14 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (54 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
6 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (38 pages) |
6 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (38 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (41 pages) |
21 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (41 pages) |
14 January 2011 | Statement of capital following an allotment of shares on 10 January 2010
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14 January 2011 | Appointment of Mr Stuart Tuthill as a director (2 pages) |
14 January 2011 | Appointment of Mr Iain Hamilton Calvert as a director (2 pages) |
14 January 2011 | Termination of appointment of Robert Lumley as a director (1 page) |
14 January 2011 | Termination of appointment of David Gill as a director (1 page) |
14 January 2011 | Termination of appointment of David Gallant as a director (1 page) |
14 January 2011 | Statement of capital following an allotment of shares on 10 January 2010
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14 January 2011 | Appointment of Mr Stuart Tuthill as a director (2 pages) |
14 January 2011 | Appointment of Mr Iain Hamilton Calvert as a director (2 pages) |
14 January 2011 | Termination of appointment of Robert Lumley as a director (1 page) |
14 January 2011 | Termination of appointment of David Gill as a director (1 page) |
14 January 2011 | Termination of appointment of David Gallant as a director (1 page) |
26 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 May 2010 | Appointment of Mr John Richard Foots as a secretary (1 page) |
28 May 2010 | Termination of appointment of Kevin Wake as a secretary (1 page) |
28 May 2010 | Appointment of Mr John Richard Foots as a secretary (1 page) |
28 May 2010 | Termination of appointment of Kevin Wake as a secretary (1 page) |
26 January 2010 | Termination of appointment of Kenneth Dagg as a director (1 page) |
26 January 2010 | Termination of appointment of Kevin Wake as a director (1 page) |
26 January 2010 | Appointment of Mr Paul David Price as a director (2 pages) |
26 January 2010 | Appointment of Mr John Lawrence Goodwill as a director (2 pages) |
26 January 2010 | Termination of appointment of Vincent Smith as a director (1 page) |
26 January 2010 | Appointment of Mr Thomas Osmond Thirkell as a director (2 pages) |
26 January 2010 | Termination of appointment of Kenneth Dagg as a director (1 page) |
26 January 2010 | Termination of appointment of Kevin Wake as a director (1 page) |
26 January 2010 | Appointment of Mr Paul David Price as a director (2 pages) |
26 January 2010 | Appointment of Mr John Lawrence Goodwill as a director (2 pages) |
26 January 2010 | Termination of appointment of Vincent Smith as a director (1 page) |
26 January 2010 | Appointment of Mr Thomas Osmond Thirkell as a director (2 pages) |
20 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (74 pages) |
20 January 2010 | Director's details changed for Mr Kevin Wake on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr David Richard Gill on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for John Richard Foots on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Charles Johnston on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Kenneth Dagg on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for David Robert Roy Calvert on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Vincent Smith on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Alan Foots on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for David Gallant on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Robert Lumley on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Kevin Wake on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr David Richard Gill on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for John Richard Foots on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Charles Johnston on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Kenneth Dagg on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for David Robert Roy Calvert on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Vincent Smith on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Alan Foots on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for David Gallant on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Robert Lumley on 4 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (74 pages) |
20 January 2010 | Director's details changed for Mr Kevin Wake on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr David Richard Gill on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for John Richard Foots on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Charles Johnston on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Kenneth Dagg on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for David Robert Roy Calvert on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Vincent Smith on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Alan Foots on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for David Gallant on 4 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Robert Lumley on 4 January 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 December 2009 | Resolutions
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9 December 2009 | Resolutions
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23 January 2009 | Director and secretary's change of particulars / kevin wake / 30/11/2008 (1 page) |
23 January 2009 | Director and secretary's change of particulars / kevin wake / 30/11/2008 (1 page) |
22 January 2009 | Return made up to 20/12/08; full list of members (14 pages) |
22 January 2009 | Return made up to 20/12/08; full list of members (14 pages) |
15 January 2009 | Director appointed david robert roy calvert (2 pages) |
15 January 2009 | Appointment terminated director david stevens (1 page) |
15 January 2009 | Director appointed david robert roy calvert (2 pages) |
15 January 2009 | Appointment terminated director david stevens (1 page) |
7 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
7 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
17 January 2008 | Return made up to 20/12/07; full list of members (17 pages) |
17 January 2008 | Return made up to 20/12/07; full list of members (17 pages) |
4 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
21 January 2007 | New director appointed (2 pages) |
21 January 2007 | Director resigned (1 page) |
21 January 2007 | Return made up to 20/12/06; no change of members
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21 January 2007 | New director appointed (2 pages) |
21 January 2007 | Director resigned (1 page) |
21 January 2007 | Return made up to 20/12/06; no change of members
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28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 February 2006 | Return made up to 20/12/05; no change of members (11 pages) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Return made up to 20/12/05; no change of members (11 pages) |
9 February 2006 | Director resigned (1 page) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
10 January 2006 | Return made up to 20/12/04; full list of members
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10 January 2006 | Return made up to 20/12/04; full list of members
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8 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
8 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
9 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
9 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
2 March 2004 | Return made up to 20/12/03; change of members
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2 March 2004 | Return made up to 20/12/03; change of members
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29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
13 November 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
13 November 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
2 May 2003 | Return made up to 20/12/02; full list of members (21 pages) |
2 May 2003 | Return made up to 20/12/02; full list of members (21 pages) |
28 January 2003 | Ad 14/11/02--------- £ si [email protected]=13 £ ic 1032/1045 (4 pages) |
28 January 2003 | Ad 14/11/02--------- £ si [email protected]=13 £ ic 1032/1045 (4 pages) |
11 November 2002 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
11 November 2002 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
12 April 2002 | Return made up to 20/12/01; no change of members (9 pages) |
12 April 2002 | Return made up to 20/12/01; no change of members (9 pages) |
27 November 2001 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
27 November 2001 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
6 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
6 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
4 January 2001 | Return made up to 20/12/00; change of members
|
4 January 2001 | Return made up to 20/12/00; change of members
|
17 January 2000 | Return made up to 20/12/99; full list of members
|
17 January 2000 | Return made up to 20/12/99; full list of members
|
23 November 1999 | Full accounts made up to 30 September 1999 (8 pages) |
23 November 1999 | Full accounts made up to 30 September 1999 (8 pages) |
11 January 1999 | Director's particulars changed (1 page) |
11 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Return made up to 20/11/98; change of members
|
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | Return made up to 20/11/98; change of members
|
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | Secretary resigned (1 page) |
26 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
26 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
8 April 1998 | Return made up to 20/12/97; no change of members
|
8 April 1998 | Return made up to 20/12/97; no change of members
|
13 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
13 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
5 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
5 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
10 January 1997 | Return made up to 20/12/96; full list of members
|
10 January 1997 | Return made up to 20/12/96; full list of members
|
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Return made up to 20/12/95; no change of members
|
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Return made up to 20/12/95; no change of members
|
31 October 1995 | Full accounts made up to 30 September 1995 (10 pages) |
31 October 1995 | Full accounts made up to 30 September 1995 (10 pages) |
14 August 1950 | Resolutions
|
14 August 1950 | Resolutions
|
5 April 1911 | Incorporation (18 pages) |
5 April 1911 | Incorporation (18 pages) |