Wensleydale Long Wool Sheep Breeders Association(The)

Company Name	Wensleydale Long Wool Sheep Breeders Association(The)
Company Status	Active
Company Number	00171696
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1920(102 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mark Adamson Elliott
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(70 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Providence Farm Ferrensby Knaresborough North Yorkshire

Director Name	Mr Benjamin Roger Field
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(70 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	1 Long Cottage Farnham Lane Ferrensby North Yorkshire HG5 9JG

Director Name	Dr Graham John Steventon
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 1993(72 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Coffin Walk Sheep Dip Lane Princethorpe Rugby Warwickshire CV23 9SP

Director Name	Mr James Stewart Thompson
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 May 1997(76 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Lower House Farm Deytheur Llansantffraid Powys SY22 6TE Wales

Director Name	David John Ford
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 May 1999(78 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Cellar Cottage Knowle Crediton Devon EX17 5BX

Director Name	Dr Deanne Lynn Clouder
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2001(80 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Coffin Walk Sheep Dip Lane Princethorpe Rugby Warwickshire CV23 9SP

Director Name	Lt Col Francis Hamish Pedley
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 May 2002(81 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Old Hall Hunton Bedale North Yorkshire DL8 1QJ

Director Name	Mr John McHardy
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 May 2005(84 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Body Builder
Country of Residence	United Kingdom
Correspondence Address	Endrigs Kilmany Cupar Fife KY15 4PX Scotland

Director Name	Christopher Richard Stacey
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2013(92 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	89 Plymouth Road Buckfastleigh South Devon TQ11 0DG

Secretary Name	Mrs Anna Elizabeth Pennell
Status	Current
Appointed	01 December 2016(96 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	York House Market Place Leyburn DL8 5AT

Director Name	Susan Mary Holdich
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 April 2017(96 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Farm Rectory Road Bacton Stowmarket Suffolk IP14 4LE

Director Name	Sheila Ann Leech
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 2017(96 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Stilereed Farm Criers Lane Five Ashes Mayfield East Sussex TN20 6LG

Director Name	Mrs Helen Collinge
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2019(98 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Caterer
Country of Residence	England
Correspondence Address	York House Market Place Leyburn DL8 5AT

Director Name	Miss Laura Beaton
Date of Birth	March 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	13 April 2019(98 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	York House Market Place Leyburn DL8 5AT

Director Name	Miss Olivia Conner
Date of Birth	October 1997 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	11 July 2020(99 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Student
Country of Residence	England
Correspondence Address	York House Market Place Leyburn DL8 5AT

Director Name	Mr Jack De'Cova
Date of Birth	April 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 April 2022(101 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	York House Market Place Leyburn DL8 5AT

Director Name	Ms Jodi Elysia Shaquira Shadforth
Date of Birth	July 1997 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 April 2022(101 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	York House Market Place Leyburn DL8 5AT

Director Name	Rodney Booth
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1986(65 years, 5 months after company formation)
Appointment Duration	9 years (resigned 13 May 1995)
Role	Loader/Labourer
Correspondence Address	15 Spring Bank Croft Parkhead Holmfirth Huddersfield West Yorkshire HD7 1LW

Director Name	Allan Duffield
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(70 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 1997)
Role	Farmer
Correspondence Address	Sunley Woods Farm Husthwaite York North Yorkshire YO61 4QQ

Director Name	Freda Elliott
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(70 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 May 2002)
Role	Farmer
Correspondence Address	Providence Farm Ferrensby Knaresborough Hg5

Director Name	John Elliott
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(70 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1994)
Role	Farmer
Correspondence Address	Providence Farm Ferrenslay Knaresborough North Yorks

Director Name	Mr Gerald Seymour Hodgson
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(70 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Thorney Field Spennithorne Leyburn North Yorkshire DL8 5PW

Secretary Name	Brian Vickers Holgate
Nationality	British
Status	Resigned
Appointed	01 July 1991(70 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	Kay Fold Farm Ramsgreave Blackburn Lancashire BB1 8NB

Director Name	Joan Ford
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(72 years, 5 months after company formation)
Appointment Duration	6 years (resigned 15 May 1999)
Role	Farmer
Correspondence Address	Harmby Moor Farm Harmby Leyburn North Yorkshire DL8 5HQ

Secretary Name	Lt Col Francis Hamish Pedley
Nationality	British
Status	Resigned
Appointed	12 May 1994(73 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Old Hall Hunton Bedale North Yorkshire DL8 1QJ

Director Name	Brian Vickers Holgate
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(74 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 April 2009)
Role	Farmer
Correspondence Address	Vickers Croft Preston New Road Mellor Brook Blackburn Lancashire BB2 7PU

Director Name	James Hare
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1996(75 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2001)
Role	Police Officer
Correspondence Address	Elvet House Bedale Lane Wath Ripon North Yorkshire HG4 5ER

Director Name	Susan Mary Holdich
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1998(77 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 2004)
Role	Fruit Farmer
Country of Residence	England
Correspondence Address	Mill House Farm Rectory Road Bacton Stowmarket Suffolk IP14 4LE

Director Name	Diane Christine Backhouse
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1998(77 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 May 2001)
Role	Home Carer
Correspondence Address	11 Min Yr Aber Wrexham LL11 4BH Wales

Director Name	Allan Duffield
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2000(79 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 April 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Archcroft Kays Bank Husthwaite York North Yorkshire YO61 4PX

Secretary Name	Dr Deanne Lynn Clouder
Nationality	British
Status	Resigned
Appointed	02 November 2002(81 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2015)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Coffin Walk Sheep Dip Lane Princethorpe Rugby Warwickshire CV23 9SP

Director Name	John Richard Garnett
Date of Birth	November 1962 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 2011(90 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Lane End Farm Draughton Skipton N Yorkshire BD23 6DX

Secretary Name	Mrs Charlotte Durham
Status	Resigned
Appointed	01 January 2016(95 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA

Director Name	Mrs Jane Charlotte Marie Dobson
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2017(96 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kells Meend Gloucester Gloucestershire GL16 7AD Wales

Director Name	Mr Andrew James Fisher
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2017(96 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	3 Well Cottage Well House Farm Low Laithe Harrogate North Yorkshire HG3 4DF

Director Name	Ann Griffiths
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2017(96 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Dene Southend Wotton Under Edge Gloucestershire GL12 7PB Wales

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2017(96 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Arlescote Oxford Oxfordshire OX17 1DQ

Director Name	Miss Laura Beaton
Date of Birth	March 2002 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2019(98 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 April 2022)
Role	Student
Country of Residence	England
Correspondence Address	York House Market Place Leyburn DL8 5AT

Director Name	Miss Olivia Conner
Date of Birth	October 1997 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2020(99 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2022)
Role	Student
Country of Residence	England
Correspondence Address	York House Market Place Leyburn DL8 5AT

Location

Registered Address	York House Market Place Leyburn DL8 5AT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Leyburn
Ward	Leyburn
Built Up Area	Leyburn
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,697
Cash	£22,016
Current Liabilities	£2,319

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2022 (11 months, 2 weeks ago)
Next Return Due	15 July 2023 (1 month from now)

Filing History

25 July 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
21 September 2020	Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to York House Market Place Leyburn DL8 5AT on 21 September 2020 (1 page)
15 July 2020	Appointment of Miss Olivia Conner as a director on 11 July 2020 (2 pages)
14 July 2020	Termination of appointment of Sandra Joy Thompson as a director on 11 July 2020 (1 page)
14 July 2020	Termination of appointment of John Nicholas Prescott as a director on 11 July 2020 (1 page)
14 July 2020	Termination of appointment of Ann Griffiths as a director on 11 July 2020 (1 page)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Stephen William Dryden as a director on 4 May 2020 (1 page)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 July 2019	Appointment of Mrs Helen Collinge as a director on 13 April 2019 (2 pages)
3 July 2019	Appointment of Miss Laura Beaton as a director on 13 April 2019 (2 pages)
3 July 2019	Termination of appointment of Andrew James Fisher as a director on 13 April 2019 (1 page)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 July 2018	Director's details changed for Director John Mchardy on 1 July 2018 (2 pages)
13 July 2018	Termination of appointment of Jane Charlotte Marie Dobson as a director on 22 April 2018 (1 page)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Director's details changed for Director John Mchardy on 1 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Director's details changed for Director John Mchardy on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for James Stewart Thompson on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Christopher Richard Stacey on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for John Nicholas Prescott on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Andrew James Fisher on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Mark Elliott on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for James Stewart Thompson on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Christopher Richard Stacey on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for John Nicholas Prescott on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Andrew James Fisher on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Mark Elliott on 1 July 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 June 2017	Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 1 June 2017 (1 page)
12 May 2017	Appointment of Sandra Joy Thompson as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Susan Mary Holdich as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Jane Charlotte Dobson as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Ann Griffiths as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Sheila Ann Leech as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Mr Andrew James Fisher as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Mr Stephen William Dryden as a director on 22 April 2017 (2 pages)
12 May 2017	Termination of appointment of Jill Pennock as a director on 22 April 2017 (1 page)
12 May 2017	Termination of appointment of Yvonne Teressa Mudd as a director on 22 April 2017 (1 page)
12 May 2017	Termination of appointment of Tracy-Jane Ranger as a director on 22 April 2017 (1 page)
12 May 2017	Appointment of Sandra Joy Thompson as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Susan Mary Holdich as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Jane Charlotte Dobson as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Ann Griffiths as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Sheila Ann Leech as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Mr Andrew James Fisher as a director on 22 April 2017 (2 pages)
12 May 2017	Appointment of Mr Stephen William Dryden as a director on 22 April 2017 (2 pages)
12 May 2017	Termination of appointment of Jill Pennock as a director on 22 April 2017 (1 page)
12 May 2017	Termination of appointment of Yvonne Teressa Mudd as a director on 22 April 2017 (1 page)
12 May 2017	Termination of appointment of Tracy-Jane Ranger as a director on 22 April 2017 (1 page)
23 January 2017	Appointment of Mrs Anna Elizabeth Pennell as a secretary on 1 December 2016 (2 pages)
23 January 2017	Termination of appointment of Charlotte Durham as a secretary on 1 December 2016 (1 page)
23 January 2017	Appointment of Mrs Anna Elizabeth Pennell as a secretary on 1 December 2016 (2 pages)
23 January 2017	Termination of appointment of Charlotte Durham as a secretary on 1 December 2016 (1 page)
31 August 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
30 August 2016	Termination of appointment of Anne Elizabeth Lacy as a director on 23 April 2016 (1 page)
30 August 2016	Termination of appointment of Deanne Lynn Clouder as a secretary on 31 December 2015 (1 page)
30 August 2016	Appointment of Mrs Charlotte Durham as a secretary on 1 January 2016 (2 pages)
30 August 2016	Termination of appointment of Anne Elizabeth Lacy as a director on 23 April 2016 (1 page)
30 August 2016	Termination of appointment of Deanne Lynn Clouder as a secretary on 31 December 2015 (1 page)
30 August 2016	Appointment of Mrs Charlotte Durham as a secretary on 1 January 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 no member list (16 pages)
21 July 2015	Director's details changed for Anne Elizabeth Goodman on 1 July 2015 (2 pages)
21 July 2015	Annual return made up to 1 July 2015 no member list (16 pages)
21 July 2015	Director's details changed for Anne Elizabeth Goodman on 1 July 2015 (2 pages)
21 July 2015	Annual return made up to 1 July 2015 no member list (16 pages)
21 July 2015	Director's details changed for Anne Elizabeth Goodman on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of Alison Jane Knights as a director on 26 April 2014 (1 page)
20 July 2015	Termination of appointment of Alison Jane Knights as a director on 26 April 2014 (1 page)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 May 2015	Termination of appointment of Allan Duffield as a director on 18 April 2015 (2 pages)
17 May 2015	Termination of appointment of Allan Duffield as a director on 18 April 2015 (2 pages)
2 July 2014	Annual return made up to 1 July 2014 no member list (18 pages)
2 July 2014	Termination of appointment of Sandra Thompson as a director (1 page)
2 July 2014	Annual return made up to 1 July 2014 no member list (18 pages)
2 July 2014	Annual return made up to 1 July 2014 no member list (18 pages)
2 July 2014	Termination of appointment of Sandra Thompson as a director (1 page)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Appointment of Jill Pennock as a director (3 pages)
12 May 2014	Termination of appointment of John Garnett as a director (2 pages)
12 May 2014	Appointment of Jill Pennock as a director (3 pages)
12 May 2014	Termination of appointment of John Garnett as a director (2 pages)
8 August 2013	Annual return made up to 1 July 2013 no member list (19 pages)
8 August 2013	Annual return made up to 1 July 2013 no member list (19 pages)
8 August 2013	Director's details changed for Lt Col Francis Hamish Pedley on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Sandra Joy Thompson on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Dr Graham John Steventon on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for David John Ford on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Yvonne Teressa Mudd on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Benjamin Roger Field on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Allan Duffield on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mark Elliott on 1 July 2013 (2 pages)
8 August 2013	Annual return made up to 1 July 2013 no member list (19 pages)
8 August 2013	Director's details changed for Lt Col Francis Hamish Pedley on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Sandra Joy Thompson on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for David John Ford on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Dr Graham John Steventon on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Yvonne Teressa Mudd on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Benjamin Roger Field on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Allan Duffield on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mark Elliott on 1 July 2013 (2 pages)
24 July 2013	Appointment of John Nicholas Prescott as a director (3 pages)
24 July 2013	Appointment of Tracy-Jane Ranger as a director (3 pages)
24 July 2013	Appointment of John Nicholas Prescott as a director (3 pages)
24 July 2013	Appointment of Tracy-Jane Ranger as a director (3 pages)
11 July 2013	Appointment of Alison Jane Knights as a director (2 pages)
11 July 2013	Appointment of Christopher Richard Stacey as a director (3 pages)
11 July 2013	Termination of appointment of Sheila Leech as a director (1 page)
11 July 2013	Appointment of Alison Jane Knights as a director (2 pages)
11 July 2013	Appointment of Christopher Richard Stacey as a director (3 pages)
11 July 2013	Termination of appointment of Sheila Leech as a director (1 page)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Annual return made up to 1 July 2012 no member list (16 pages)
17 August 2012	Annual return made up to 1 July 2012 no member list (16 pages)
17 August 2012	Annual return made up to 1 July 2012 no member list (16 pages)
23 May 2012	Termination of appointment of Mary Smith as a director (2 pages)
23 May 2012	Termination of appointment of Jill Pennock as a director (2 pages)
23 May 2012	Termination of appointment of Mary Smith as a director (2 pages)
23 May 2012	Termination of appointment of Jill Pennock as a director (2 pages)
9 August 2011	Annual return made up to 1 July 2011 no member list (18 pages)
9 August 2011	Annual return made up to 1 July 2011 no member list (18 pages)
9 August 2011	Annual return made up to 1 July 2011 no member list (18 pages)
14 June 2011	Appointment of John Richard Garnett as a director (2 pages)
14 June 2011	Appointment of John Richard Garnett as a director (2 pages)
8 June 2011	Termination of appointment of Farida Rosso Baldocchino as a director (2 pages)
8 June 2011	Termination of appointment of Farida Rosso Baldocchino as a director (2 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2010	Annual return made up to 1 July 2010 no member list (10 pages)
14 July 2010	Annual return made up to 1 July 2010 no member list (10 pages)
14 July 2010	Annual return made up to 1 July 2010 no member list (10 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009	Appointment of Anne Elizabeth Goodman as a director (2 pages)
4 November 2009	Appointment of Anne Elizabeth Goodman as a director (2 pages)
20 July 2009	Annual return made up to 01/07/09 (7 pages)
20 July 2009	Annual return made up to 01/07/09 (7 pages)
17 July 2009	Director's change of particulars / allan duffield / 25/04/2009 (1 page)
17 July 2009	Director's change of particulars / allan duffield / 25/04/2009 (1 page)
13 July 2009	Director's change of particulars / benjamin field / 25/04/2009 (1 page)
13 July 2009	Director's change of particulars / allan duffield / 25/04/2009 (1 page)
13 July 2009	Appointment terminated director brian holgate (1 page)
13 July 2009	Director's change of particulars / benjamin field / 25/04/2009 (1 page)
13 July 2009	Director's change of particulars / allan duffield / 25/04/2009 (1 page)
13 July 2009	Appointment terminated director brian holgate (1 page)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 August 2008	Annual return made up to 01/07/08 (7 pages)
13 August 2008	Annual return made up to 01/07/08 (7 pages)
1 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 July 2008	Director appointed farida madelena rosso baldocchino (2 pages)
22 July 2008	Director appointed farida madelena rosso baldocchino (2 pages)
12 June 2008	Appointment terminated director ruth pedley (1 page)
12 June 2008	Appointment terminated director barbara metcalfe (1 page)
12 June 2008	Appointment terminated director ruth pedley (1 page)
12 June 2008	Appointment terminated director barbara metcalfe (1 page)
30 July 2007	Annual return made up to 01/07/07 (11 pages)
30 July 2007	Registered office changed on 30/07/07 from: coniston house 171 earlsdon avenue north coventry west midlands CV5 6QU (1 page)
30 July 2007	Annual return made up to 01/07/07 (11 pages)
30 July 2007	Registered office changed on 30/07/07 from: coniston house 171 earlsdon avenue north coventry west midlands CV5 6QU (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (9 pages)
3 July 2007	Full accounts made up to 31 December 2006 (9 pages)
29 August 2006	Annual return made up to 01/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 August 2006	Annual return made up to 01/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 July 2006	Full accounts made up to 31 December 2005 (9 pages)
14 July 2006	Full accounts made up to 31 December 2005 (9 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 31 December 2004 (9 pages)
13 December 2005	Full accounts made up to 31 December 2004 (9 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Annual return made up to 01/07/05 (11 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Annual return made up to 01/07/05 (11 pages)
8 July 2004	Annual return made up to 01/07/04 363(288) ‐ Director resigned (11 pages)
8 July 2004	Annual return made up to 01/07/04 363(288) ‐ Director resigned (11 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 December 2003 (9 pages)
28 April 2004	Full accounts made up to 31 December 2003 (9 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
1 August 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (13 pages)
1 August 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (13 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 August 2002	Annual return made up to 01/07/02 363(288) ‐ Director's particulars changed (12 pages)
8 August 2002	Annual return made up to 01/07/02 363(288) ‐ Director's particulars changed (12 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (9 pages)
25 September 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Registered office changed on 25/07/01 from: elgar house holmer road hereford HR4 9SF (1 page)
25 July 2001	Registered office changed on 25/07/01 from: elgar house holmer road hereford HR4 9SF (1 page)
7 July 2001	Annual return made up to 01/07/01 363(288) ‐ Director's particulars changed (9 pages)
7 July 2001	Annual return made up to 01/07/01 363(288) ‐ Director's particulars changed (9 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
19 February 2001	Auditor's resignation (1 page)
19 February 2001	Auditor's resignation (1 page)
26 July 2000	Annual return made up to 01/07/00 (9 pages)
26 July 2000	Annual return made up to 01/07/00 (9 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 July 1999	Annual return made up to 01/07/99 (10 pages)
13 July 1999	Annual return made up to 01/07/99 (10 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 July 1998	Annual return made up to 01/07/98 363(288) ‐ Director's particulars changed (10 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 July 1998	Annual return made up to 01/07/98 363(288) ‐ Director's particulars changed (10 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
22 July 1997	Annual return made up to 01/07/97 (10 pages)
22 July 1997	Annual return made up to 01/07/97 (10 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Annual return made up to 01/07/96 (10 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Annual return made up to 01/07/96 (10 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

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