Whitley Bay
Tyne And Wear
NE25 8TW
Director Name | Mr Shaun Routledge |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2015(102 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Spital Dene Tynemouth Tyne & Wear NE30 2ER |
Director Name | Mr Phil McGuire |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2016(103 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 234 Abbots Way North Shields NE29 8LR |
Director Name | Mr David James Steven |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2016(103 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Broadway North Shields NE30 2LR |
Secretary Name | Mr Paul Kevin Whittaker |
---|---|
Status | Current |
Appointed | 01 May 2017(103 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Spital Dene Tynemouth Tyne & Wear NE30 2ER |
Director Name | Mr Alex Robinson |
---|---|
Date of Birth | March 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(104 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 The Wynd North Shields NE30 2TE |
Director Name | Mr Alan Moses |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(106 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Rfu Development Team |
Country of Residence | England |
Correspondence Address | 54 Blucher Road North Shields NE29 6XJ |
Director Name | Mrs Anne Coates |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(106 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Monkstone Crescent North Shields NE30 2QG |
Director Name | Ian Wind |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(108 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 61 West Dene Drive North Shields NE30 2SY |
Director Name | John Laurence Page |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(108 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Bank Administrator/Musician |
Country of Residence | England |
Correspondence Address | 30 Park Avenue North Shields NE30 2EU |
Director Name | Lynda Clark |
---|---|
Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(108 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Mitchell Avenue Whitley Bay NE25 8NH |
Director Name | Christopher David Dunn |
---|---|
Date of Birth | April 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(108 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Structural Designer |
Country of Residence | England |
Correspondence Address | 23 Collingwood Mansions North Shields NE29 6HA |
Director Name | Jason Christy Legan |
---|---|
Date of Birth | October 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(108 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 70 Linskill Terrace North Shields NE30 2EP |
Director Name | Kim McKenna |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(108 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Golf Club Shop Owner |
Country of Residence | England |
Correspondence Address | 40 The Wynd North Shields NE30 2TE |
Director Name | Mrs Karen Lorraine Dilks |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | HM Senior Coroner |
Country of Residence | England |
Correspondence Address | 88 The Wynd North Shields NE30 2TE |
Director Name | Mr Stewart Fell |
---|---|
Date of Birth | September 1991 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Customer Relations |
Country of Residence | England |
Correspondence Address | 4 Valley Gardens Whitley Bay NE25 9AP |
Director Name | Mr Simon Gordon |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Charity Director |
Country of Residence | England |
Correspondence Address | 19 Dilston Avenue Whitley Bay NE25 8QQ |
Director Name | Mr Emlyn Jones |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 127 West Dene Drive North Shields NE30 2TA |
Director Name | Mr Paul Edward Scott |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Franchise Catering Owner |
Country of Residence | England |
Correspondence Address | 57 Bede Crescent Wallsend NE28 7HL |
Director Name | Mr David Alan Simpson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 135 Abbots Way North Shields NE29 8LS |
Director Name | Mr Colin Davison |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 16 Willoughby Road North Shields NE29 7NB |
Director Name | Mr Sydney Smith Bailey |
---|---|
Date of Birth | February 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(78 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 04 November 1992) |
Role | Retired |
Correspondence Address | 50 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QD |
Director Name | Mr Thomas Craighill Browne |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(78 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 November 1997) |
Role | Retired |
Correspondence Address | 8 Westlands Tynemouth North Shields Tyne & Wear NE30 3SU |
Director Name | Mr William Colston Collin |
---|---|
Date of Birth | September 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(78 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 November 1996) |
Role | Retired |
Correspondence Address | 12 Monkstone Crescent Tynemouth North Shields Tyne & Wear NE30 2QG |
Secretary Name | Mr William Storey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(78 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 November 2002) |
Role | Company Director |
Correspondence Address | 90 Haddington Road Whitley Bay Tyne & Wear NE25 9UY |
Director Name | Mr David Robert Bilton |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(79 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 04 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ashleigh Grove Tynemouth North Shields Tyne & Wear NE30 2LA |
Director Name | Robert Leonard Andrews |
---|---|
Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(85 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 03 November 2004) |
Role | Retired |
Correspondence Address | 32 Fairfield Drive North Shields Tyne & Wear NE30 3AF |
Director Name | Robert Ord Best |
---|---|
Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(87 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 November 2006) |
Role | Engineer |
Correspondence Address | 65 Balmoral Gardens North Shields Tyne & Wear NE29 9BB |
Director Name | Giolla Criost Cooper |
---|---|
Date of Birth | October 1938 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 2002(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 November 2004) |
Role | Financial Adviser |
Correspondence Address | 12 Hyde Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AT |
Secretary Name | Mr Timothy John Scott |
---|---|
Status | Resigned |
Appointed | 06 November 2002(89 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 July 2014) |
Role | Company Director |
Correspondence Address | Spital Dene Tynemouth Tyne & Wear NE30 2ER |
Secretary Name | Timothy John Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(89 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 July 2009) |
Role | Company Director |
Correspondence Address | 60 Linskill Terrace North Shields Tyne & Wear NE30 2EP |
Director Name | Christine Elaine Acaster |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 November 2006) |
Role | Lead Nurse |
Correspondence Address | 23 Hotspur Street Tynemouth Tyne & Wear NE30 4EL |
Director Name | Mr David James Bainbridge |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(91 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 03 November 2010) |
Role | Outside Media |
Country of Residence | United Kingdom |
Correspondence Address | 71 Bromley Avenue Whitley Bay Tyne & Wear NE25 8TW |
Director Name | Mr David James Bainbridge |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(91 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 03 November 2010) |
Role | Outside Media |
Country of Residence | England |
Correspondence Address | 71 Bromley Avenue Whitley Bay Tyne & Wear NE25 8TW |
Director Name | Mr George Alexander Armstrong |
---|---|
Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(93 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2007) |
Role | Retired |
Correspondence Address | 9 Springfield North Shields Tyne & Wear NE29 0HR |
Director Name | Ms Christine Elaine Acaster |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(95 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 June 2012) |
Role | Practice Nurse |
Country of Residence | England |
Correspondence Address | 1 Priory Court Peroy Gardens Tynemouth North Tyneside Ne30 |
Director Name | Mr Anthony James Cawood |
---|---|
Date of Birth | August 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(96 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 05 November 2014) |
Role | Call Centre Operative |
Country of Residence | England |
Correspondence Address | Spital Dene Tynemouth Tyne & Wear NE30 2ER |
Director Name | Mr Brian Cocksedge |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(96 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 04 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spital Dene Tynemouth Tyne & Wear NE30 2ER |
Director Name | Mr David Grant Archbold |
---|---|
Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2013(100 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 November 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 82 Regent Terrace Billy Mill Avenue North Shields Tyne And Wear NE29 0QJ |
Secretary Name | Mr James McGill Forteath |
---|---|
Status | Resigned |
Appointed | 07 July 2014(101 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2017) |
Role | Company Director |
Correspondence Address | Tynemouth Golf Club King Edward Road North Shields Tyne And Wear NE30 2ER |
Director Name | Mr Michael Cox |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2016(103 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 03 November 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Embleton Crescent North Shields NE29 8BW |
Director Name | Mr Neale Paul Coleman |
---|---|
Date of Birth | February 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2018(105 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 November 2021) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 14 Washington Terrace North Shields NE30 2HE |
Website | tynemouthgolfclub.co.uk |
---|
Registered Address | Spital Dene Tynemouth Tyne & Wear NE30 2ER |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Turnover | £548,684 |
Net Worth | £142,830 |
Cash | £90,013 |
Current Liabilities | £132,776 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 December 2022 (6 months ago) |
---|---|
Next Return Due | 21 December 2023 (6 months, 2 weeks from now) |
23 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
---|---|
5 November 2021 | Appointment of Kim Mckenna as a director on 3 November 2021 (2 pages) |
4 November 2021 | Appointment of John Laurence Page as a director on 3 November 2021 (2 pages) |
4 November 2021 | Appointment of Ian Wind as a director on 3 November 2021 (2 pages) |
4 November 2021 | Appointment of Jason Christy Legan as a director on 3 November 2021 (2 pages) |
4 November 2021 | Appointment of Lynda Clark as a director on 3 November 2021 (2 pages) |
4 November 2021 | Appointment of Christopher David Dunn as a director on 3 November 2021 (2 pages) |
4 November 2021 | Termination of appointment of William Noel Dilks as a director on 3 November 2021 (1 page) |
4 November 2021 | Termination of appointment of Stephen Mason Laws as a director on 3 November 2021 (1 page) |
4 November 2021 | Termination of appointment of Allan John Henderson as a director on 3 November 2021 (1 page) |
4 November 2021 | Termination of appointment of Michael Cox as a director on 3 November 2021 (1 page) |
4 November 2021 | Termination of appointment of Neale Paul Coleman as a director on 3 November 2021 (1 page) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
8 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
8 February 2021 | Termination of appointment of Brian Udberg as a director on 8 February 2021 (1 page) |
11 December 2019 | Appointment of Mr Alan Moses as a director on 7 November 2019 (2 pages) |
10 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
10 December 2019 | Appointment of Mrs Anne Coates as a director on 7 November 2019 (2 pages) |
10 December 2019 | Termination of appointment of George Harrison as a director on 7 November 2019 (1 page) |
10 December 2019 | Termination of appointment of Darryl Ridley as a director on 8 November 2019 (1 page) |
18 March 2019 | Accounts for a small company made up to 30 June 2018 (8 pages) |
18 January 2019 | Resolutions
|
17 December 2018 | Appointment of Mr Neale Paul Coleman as a director on 7 November 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
17 December 2018 | Appointment of Mr George Harrison as a director on 7 November 2018 (2 pages) |
21 November 2018 | Memorandum and Articles of Association (22 pages) |
28 March 2018 | Accounts for a small company made up to 30 June 2017 (16 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
2 November 2017 | Appointment of Mr Alex Robinson as a director on 1 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Craig Storey as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of William Smith as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Neville Ferguson as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of James Mcgill Forteath as a secretary on 1 April 2017 (1 page) |
2 November 2017 | Appointment of Mr Alex Robinson as a director on 1 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Craig Storey as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of William Smith as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Neville Ferguson as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of James Mcgill Forteath as a secretary on 1 April 2017 (1 page) |
11 May 2017 | Appointment of Mr Paul Kevin Whittaker as a secretary on 1 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Paul Kevin Whittaker as a secretary on 1 May 2017 (2 pages) |
12 January 2017 | Full accounts made up to 30 June 2016 (14 pages) |
12 January 2017 | Full accounts made up to 30 June 2016 (14 pages) |
12 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
8 December 2016 | Termination of appointment of Emlyn Jones as a director on 2 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Emlyn Jones as a director on 2 November 2016 (1 page) |
22 November 2016 | Appointment of Mr Neville Ferguson as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Phil Mcguire as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr David James Steven as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Craig Storey as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Darryl Ridley as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Michael Cox as a director on 2 November 2016 (2 pages) |
22 November 2016 | Termination of appointment of Keith Miller as a director on 2 November 2016 (1 page) |
22 November 2016 | Termination of appointment of John O'sullivan as a director on 2 November 2016 (1 page) |
22 November 2016 | Termination of appointment of David Grant Archbold as a director on 2 November 2016 (1 page) |
22 November 2016 | Termination of appointment of David Grant Archbold as a director on 2 November 2016 (1 page) |
22 November 2016 | Appointment of Mr Neville Ferguson as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Phil Mcguire as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr David James Steven as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Craig Storey as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Darryl Ridley as a director on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Michael Cox as a director on 2 November 2016 (2 pages) |
22 November 2016 | Termination of appointment of Keith Miller as a director on 2 November 2016 (1 page) |
22 November 2016 | Termination of appointment of John O'sullivan as a director on 2 November 2016 (1 page) |
22 November 2016 | Termination of appointment of David Grant Archbold as a director on 2 November 2016 (1 page) |
22 November 2016 | Termination of appointment of David Grant Archbold as a director on 2 November 2016 (1 page) |
29 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2015 (26 pages) |
29 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2015 (26 pages) |
30 December 2015 | Appointment of Mr William Noel Dilks as a director on 4 November 2015 (2 pages) |
30 December 2015 | Annual return made up to 6 December 2015 no member list
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30 December 2015 | Appointment of Mr William Noel Dilks as a director on 4 November 2015 (2 pages) |
30 December 2015 | Annual return made up to 6 December 2015 no member list
|
29 December 2015 | Appointment of Mr William Smith as a director on 4 November 2015 (2 pages) |
29 December 2015 | Appointment of Mr Allan John Henderson as a director on 4 November 2015 (2 pages) |
29 December 2015 | Appointment of Mr Brian Udberg as a director on 4 November 2015 (2 pages) |
29 December 2015 | Appointment of Mr Stephen Laws as a director on 4 November 2015 (2 pages) |
29 December 2015 | Appointment of Mr Shaun Routledge as a director on 4 November 2015 (2 pages) |
29 December 2015 | Termination of appointment of Brian Cocksedge as a director on 4 November 2015 (1 page) |
29 December 2015 | Termination of appointment of David Dawson Stenhouse as a director on 4 November 2015 (1 page) |
29 December 2015 | Appointment of Mr William Smith as a director on 4 November 2015 (2 pages) |
29 December 2015 | Appointment of Mr Brian Udberg as a director on 4 November 2015 (2 pages) |
29 December 2015 | Appointment of Mr Allan John Henderson as a director on 4 November 2015 (2 pages) |
29 December 2015 | Appointment of Mr Stephen Laws as a director on 4 November 2015 (2 pages) |
29 December 2015 | Termination of appointment of Brian Cocksedge as a director on 4 November 2015 (1 page) |
29 December 2015 | Appointment of Mr Shaun Routledge as a director on 4 November 2015 (2 pages) |
29 December 2015 | Termination of appointment of David Dawson Stenhouse as a director on 4 November 2015 (1 page) |
27 October 2015 | Full accounts made up to 30 June 2015 (14 pages) |
27 October 2015 | Full accounts made up to 30 June 2015 (14 pages) |
8 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
8 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
8 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
4 December 2014 | Appointment of Mr Emlyn Jones as a director on 5 November 2014 (2 pages) |
4 December 2014 | Appointment of Mr Emlyn Jones as a director on 5 November 2014 (2 pages) |
4 December 2014 | Appointment of Mr Emlyn Jones as a director on 5 November 2014 (2 pages) |
1 December 2014 | Appointment of Mr David James Bainbridge as a director on 5 November 2014 (2 pages) |
1 December 2014 | Appointment of Mr David James Bainbridge as a director on 5 November 2014 (2 pages) |
1 December 2014 | Appointment of Mr David James Bainbridge as a director on 5 November 2014 (2 pages) |
18 November 2014 | Termination of appointment of Craig Miller as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Derrick Ormston as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Anthony Sarginson as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Paul Graham Mclauchlin as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Anthony James Cawood as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Timothy John Scott as a secretary on 31 July 2014 (1 page) |
18 November 2014 | Appointment of Mr James Mcgill Forteath as a secretary on 7 July 2014 (2 pages) |
18 November 2014 | Termination of appointment of Craig Miller as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Derrick Ormston as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Anthony Sarginson as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Paul Graham Mclauchlin as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Anthony James Cawood as a director on 5 November 2014 (1 page) |
18 November 2014 | Appointment of Mr James Mcgill Forteath as a secretary on 7 July 2014 (2 pages) |
18 November 2014 | Termination of appointment of Craig Miller as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Derrick Ormston as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Anthony Sarginson as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Paul Graham Mclauchlin as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Anthony James Cawood as a director on 5 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Timothy John Scott as a secretary on 31 July 2014 (1 page) |
18 November 2014 | Appointment of Mr James Mcgill Forteath as a secretary on 7 July 2014 (2 pages) |
17 October 2014 | Full accounts made up to 30 June 2014 (14 pages) |
17 October 2014 | Full accounts made up to 30 June 2014 (14 pages) |
22 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (24 pages) |
22 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (24 pages) |
22 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (24 pages) |
8 January 2014 | Annual return made up to 6 December 2013 no member list
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8 January 2014 | Annual return made up to 6 December 2013 no member list
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8 January 2014 | Annual return made up to 6 December 2013 no member list
|
7 January 2014 | Appointment of Mr John O'sullivan as a director (2 pages) |
7 January 2014 | Appointment of Mr Paul Graham Mclauchlin as a director (2 pages) |
7 January 2014 | Appointment of Mr David Grant Archbold as a director (2 pages) |
7 January 2014 | Appointment of Mr John O'sullivan as a director (2 pages) |
7 January 2014 | Appointment of Mr Paul Graham Mclauchlin as a director (2 pages) |
7 January 2014 | Appointment of Mr David Grant Archbold as a director (2 pages) |
10 December 2013 | Termination of appointment of Stephen Laws as a director (1 page) |
10 December 2013 | Termination of appointment of Adrian Smith as a director (1 page) |
10 December 2013 | Termination of appointment of David Bainbridge as a director (1 page) |
10 December 2013 | Termination of appointment of William Smith as a director (1 page) |
10 December 2013 | Termination of appointment of Stephen Laws as a director (1 page) |
10 December 2013 | Termination of appointment of Adrian Smith as a director (1 page) |
10 December 2013 | Termination of appointment of David Bainbridge as a director (1 page) |
10 December 2013 | Termination of appointment of William Smith as a director (1 page) |
2 October 2013 | Full accounts made up to 30 June 2013 (13 pages) |
2 October 2013 | Full accounts made up to 30 June 2013 (13 pages) |
7 December 2012 | Annual return made up to 6 December 2012 no member list (10 pages) |
7 December 2012 | Annual return made up to 6 December 2012 no member list (10 pages) |
7 December 2012 | Annual return made up to 6 December 2012 no member list (10 pages) |
6 December 2012 | Secretary's details changed for Mr Timothy John Scott on 6 December 2012 (1 page) |
6 December 2012 | Appointment of Mr Derrick Ormston as a director (2 pages) |
6 December 2012 | Appointment of Mr Craig Miller as a director (2 pages) |
6 December 2012 | Appointment of Mr Anthony Sarginson as a director (2 pages) |
6 December 2012 | Secretary's details changed for Mr Timothy John Scott on 6 December 2012 (1 page) |
6 December 2012 | Secretary's details changed for Mr Timothy John Scott on 6 December 2012 (1 page) |
6 December 2012 | Appointment of Mr Derrick Ormston as a director (2 pages) |
6 December 2012 | Appointment of Mr Craig Miller as a director (2 pages) |
6 December 2012 | Appointment of Mr Anthony Sarginson as a director (2 pages) |
13 November 2012 | Termination of appointment of David Wright as a director (1 page) |
13 November 2012 | Termination of appointment of Robert Lawrence as a director (1 page) |
13 November 2012 | Termination of appointment of David Dougal as a director (1 page) |
13 November 2012 | Termination of appointment of Christine Acaster as a director (1 page) |
13 November 2012 | Termination of appointment of David Wright as a director (1 page) |
13 November 2012 | Termination of appointment of Robert Lawrence as a director (1 page) |
13 November 2012 | Termination of appointment of David Dougal as a director (1 page) |
13 November 2012 | Termination of appointment of Christine Acaster as a director (1 page) |
15 October 2012 | Full accounts made up to 30 June 2012 (13 pages) |
15 October 2012 | Full accounts made up to 30 June 2012 (13 pages) |
15 December 2011 | Annual return made up to 6 December 2011 no member list (11 pages) |
15 December 2011 | Annual return made up to 6 December 2011 no member list (11 pages) |
15 December 2011 | Annual return made up to 6 December 2011 no member list (11 pages) |
14 December 2011 | Appointment of Mr Stephen Mason Laws as a director (2 pages) |
14 December 2011 | Appointment of Mr David James Bainbridge as a director (2 pages) |
14 December 2011 | Appointment of Mr David Alexander Wright as a director (2 pages) |
14 December 2011 | Appointment of Mr William Smith as a director (2 pages) |
14 December 2011 | Appointment of Mr Stephen Mason Laws as a director (2 pages) |
14 December 2011 | Appointment of Mr David James Bainbridge as a director (2 pages) |
14 December 2011 | Appointment of Mr David Alexander Wright as a director (2 pages) |
14 December 2011 | Appointment of Mr William Smith as a director (2 pages) |
13 December 2011 | Termination of appointment of David Whiteley as a director (1 page) |
13 December 2011 | Termination of appointment of Craig Miller as a director (1 page) |
13 December 2011 | Termination of appointment of Ian Glendinning as a director (1 page) |
13 December 2011 | Termination of appointment of David Whiteley as a director (1 page) |
13 December 2011 | Termination of appointment of Craig Miller as a director (1 page) |
13 December 2011 | Termination of appointment of Ian Glendinning as a director (1 page) |
11 October 2011 | Full accounts made up to 30 June 2011 (13 pages) |
11 October 2011 | Full accounts made up to 30 June 2011 (13 pages) |
9 December 2010 | Annual return made up to 6 December 2010 no member list (11 pages) |
9 December 2010 | Annual return made up to 6 December 2010 no member list (11 pages) |
9 December 2010 | Annual return made up to 6 December 2010 no member list (11 pages) |
11 November 2010 | Appointment of Mr Craig Miller as a director (2 pages) |
11 November 2010 | Appointment of Mr Keith Miller as a director (2 pages) |
11 November 2010 | Termination of appointment of Colin Short as a director (1 page) |
11 November 2010 | Termination of appointment of Margaret Maddison as a director (1 page) |
11 November 2010 | Termination of appointment of John Johnson as a director (1 page) |
11 November 2010 | Termination of appointment of David Bainbridge as a director (1 page) |
11 November 2010 | Appointment of Mr Craig Miller as a director (2 pages) |
11 November 2010 | Appointment of Mr Keith Miller as a director (2 pages) |
11 November 2010 | Termination of appointment of Colin Short as a director (1 page) |
11 November 2010 | Termination of appointment of Margaret Maddison as a director (1 page) |
11 November 2010 | Termination of appointment of John Johnson as a director (1 page) |
11 November 2010 | Termination of appointment of David Bainbridge as a director (1 page) |
13 October 2010 | Full accounts made up to 30 June 2010 (13 pages) |
13 October 2010 | Full accounts made up to 30 June 2010 (13 pages) |
16 December 2009 | Full accounts made up to 30 June 2009 (13 pages) |
16 December 2009 | Full accounts made up to 30 June 2009 (13 pages) |
15 December 2009 | Annual return made up to 6 December 2009 no member list (8 pages) |
15 December 2009 | Director's details changed for Mr Adrian Donald Smith on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for John Edward Johnson on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Margaret Maddison on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Colin Short on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for David Charles Whiteley on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for David Dougal on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for David James Bainbridge on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Ian Glendinning on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Ms Christine Elaine Acaster on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 6 December 2009 no member list (8 pages) |
15 December 2009 | Annual return made up to 6 December 2009 no member list (8 pages) |
15 December 2009 | Director's details changed for Mr Adrian Donald Smith on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for John Edward Johnson on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Margaret Maddison on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Colin Short on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for David Charles Whiteley on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for David Dougal on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for David James Bainbridge on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Ian Glendinning on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Ms Christine Elaine Acaster on 15 December 2009 (2 pages) |
10 December 2009 | Appointment of Mr Anthony James Cawood as a director (2 pages) |
10 December 2009 | Appointment of Mr Anthony James Cawood as a director (2 pages) |
9 December 2009 | Appointment of Mr Brian Cocksedge as a director (2 pages) |
9 December 2009 | Appointment of Mr David Dawson Stenhouse as a director (2 pages) |
9 December 2009 | Appointment of Mr Robert Alexander Lawrence as a director (2 pages) |
9 December 2009 | Appointment of Mr Brian Cocksedge as a director (2 pages) |
9 December 2009 | Appointment of Mr David Dawson Stenhouse as a director (2 pages) |
9 December 2009 | Appointment of Mr Robert Alexander Lawrence as a director (2 pages) |
2 December 2009 | Termination of appointment of Craig Miller as a director (1 page) |
2 December 2009 | Termination of appointment of William Smith as a director (1 page) |
2 December 2009 | Termination of appointment of Graham Hasnip as a director (1 page) |
2 December 2009 | Appointment of Mr Timothy John Scott as a secretary (1 page) |
2 December 2009 | Termination of appointment of Timothy Scott as a secretary (1 page) |
2 December 2009 | Termination of appointment of Craig Miller as a director (1 page) |
2 December 2009 | Termination of appointment of William Smith as a director (1 page) |
2 December 2009 | Termination of appointment of Graham Hasnip as a director (1 page) |
2 December 2009 | Appointment of Mr Timothy John Scott as a secretary (1 page) |
2 December 2009 | Termination of appointment of Timothy Scott as a secretary (1 page) |
9 December 2008 | Annual return made up to 06/12/08 (6 pages) |
9 December 2008 | Annual return made up to 06/12/08 (6 pages) |
3 December 2008 | Director appointed ms christine elaine acaster (1 page) |
3 December 2008 | Director appointed mr graham eric hasnip (1 page) |
3 December 2008 | Director appointed ms christine elaine acaster (1 page) |
3 December 2008 | Director appointed mr graham eric hasnip (1 page) |
27 November 2008 | Appointment terminated director robert whitehead (1 page) |
27 November 2008 | Appointment terminated director robert whitehead (1 page) |
7 October 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
7 October 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
18 December 2007 | Annual return made up to 06/12/07 (3 pages) |
18 December 2007 | Annual return made up to 06/12/07 (3 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | New director appointed (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
7 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
7 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
7 February 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
7 February 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | Annual return made up to 06/12/06
|
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | Annual return made up to 06/12/06
|
20 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
20 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
28 December 2005 | Annual return made up to 06/12/05
|
28 December 2005 | Annual return made up to 06/12/05
|
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Annual return made up to 06/12/04
|
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Annual return made up to 06/12/04
|
19 October 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
19 October 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
17 December 2003 | Annual return made up to 06/12/03
|
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | Annual return made up to 06/12/03
|
17 December 2003 | New director appointed (2 pages) |
21 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
21 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
3 January 2003 | Annual return made up to 06/12/02
|
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New secretary appointed (2 pages) |
3 January 2003 | Annual return made up to 06/12/02
|
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New secretary appointed (2 pages) |
25 November 2002 | Amended accounts made up to 30 June 2002 (7 pages) |
25 November 2002 | Amended accounts made up to 30 June 2002 (7 pages) |
21 October 2002 | Full accounts made up to 30 June 2002 (13 pages) |
21 October 2002 | Full accounts made up to 30 June 2002 (13 pages) |
2 January 2002 | Annual return made up to 06/12/01
|
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Annual return made up to 06/12/01
|
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
5 October 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
5 October 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
6 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
6 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
10 January 2001 | Annual return made up to 06/12/00
|
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | Annual return made up to 06/12/00
|
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
7 January 2000 | Annual return made up to 06/12/99 (6 pages) |
7 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
7 January 2000 | Annual return made up to 06/12/99 (6 pages) |
7 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (3 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | Annual return made up to 06/12/98
|
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (3 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | Annual return made up to 06/12/98
|
5 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
5 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
7 January 1998 | Annual return made up to 06/12/97
|
7 January 1998 | Annual return made up to 06/12/97
|
13 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
13 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
22 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
22 January 1997 | Annual return made up to 06/12/96
|
22 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
22 January 1997 | Annual return made up to 06/12/96
|
28 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
28 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
20 March 1996 | Annual return made up to 06/12/95 (8 pages) |
20 March 1996 | Annual return made up to 06/12/95 (8 pages) |
28 November 1988 | Memorandum and Articles of Association (20 pages) |
28 November 1988 | Memorandum and Articles of Association (20 pages) |