Company NameHartlepool Golf Club Limited
Company StatusActive
Company Number00175974
CategoryPrivate Limited Company
Incorporation Date27 July 1921 (99 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Clive Harbron
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(90 years after company formation)
Appointment Duration9 years, 2 months
RoleL & D Consultant
Country of ResidenceEngland
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Director NameMr Gerard McIlwrath
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(90 years, 12 months after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Director NameMr Graham Chapman
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2014(93 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Director NameMr Linton Gavin Gordon
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(96 years after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHartfield Manor Hartfield Manor
Hartlepool
TS26 0US
Director NameMrs Carole Lesley Wright
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(96 years after company formation)
Appointment Duration3 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Director NameMr Anthony Waites
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2018(97 years after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Director NameMr Patrick William Duff
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2018(97 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleOwner Driver
Country of ResidenceEngland
Correspondence Address3 Yarm Close
Hartlepool
TS25 5DJ
Director NameMr James Allison
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2018(97 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Secretary NameMrs Carole Wright
StatusCurrent
Appointed09 August 2018(97 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Director NameMr John Edward Simon Wright
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(97 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Trafalgar House Slake Terrace
Hartlepool
TS24 0ZD
Director NameMr David Halliday
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(97 years, 12 months after company formation)
Appointment Duration1 year, 3 months
RoleSupport And Welfare Officer
Country of ResidenceEngland
Correspondence Address41 Nuthatch Close Nuthatch Close
Hartlepool
TS26 0RZ
Director NameMr Robert Adamson
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(70 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 21 July 2000)
RoleRetired
Correspondence Address285 Catcote Road
Hartlepool
Cleveland
TS25 2LU
Director NameMr John Leslie Blakey
Date of BirthMarch 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(70 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 21 July 1995)
RoleRetired
Correspondence Address25 Wainfleet Road
Hartlepool
Cleveland
TS25 2LF
Director NamePeter Burnip
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(70 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 21 July 2000)
RoleProduction Manager
Correspondence Address12 Queens Drive
Sedgefield
Stockton On Tees
Cleveland
TS21 2JJ
Director NameDavid Anthony Chaytor
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(70 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 July 1992)
RoleWorks Manager
Correspondence Address14 The Pippins
Wolviston Village
Billingham
TS22 5QB
Director NameMr Henry Cosgrove
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(70 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 24 June 1994)
RolePainter And Decorator
Correspondence Address30 Newark Road
Hartlepool
Cleveland
TS25 2JX
Secretary NameMr Walter Edwin Storrow
NationalityBritish
StatusResigned
Appointed11 August 1991(70 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 10 July 1998)
RoleCompany Director
Correspondence Address49 Kesteven Road
Hartlepool
Cleveland
TS25 2NJ
Director NameJames Allison
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(74 years after company formation)
Appointment Duration2 years, 11 months (resigned 10 July 1998)
RoleQuality Manager
Correspondence Address15 Redwood Close
Hartlepool
Cleveland
TS27 3QN
Director NameEric Clarke
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(76 years after company formation)
Appointment Duration2 years, 12 months (resigned 21 July 2000)
RoleEngineer
Correspondence Address18 Peakston Close
Hartlepool
Cleveland
TS26 0PN
Director NamePeter Chapman
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1998(77 years after company formation)
Appointment Duration2 years (resigned 21 July 2000)
RoleFinancial Adviser
Correspondence Address26 Birchill Gardens
Hartlepool
Cleveland
TS26 0JT
Secretary NameLinton Gavan Gordon
NationalityBritish
StatusResigned
Appointed10 July 1998(77 years after company formation)
Appointment Duration9 years, 2 months (resigned 20 September 2007)
RoleRetired
Correspondence Address30 Penarth Walk
Hartlepool
Cleveland
TS26 0TW
Director NameFrederick William Corbett
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(78 years after company formation)
Appointment Duration5 years, 1 month (resigned 06 August 2004)
RolePipefitter
Correspondence Address11 Nookston Close
Hartlepool
Cleveland
TS26 0PG
Director NameJoseph Cairns
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(79 years after company formation)
Appointment Duration7 years, 2 months (resigned 20 September 2007)
RoleRetired
Correspondence Address78 King Oswy Drive
Hartlepool
Cleveland
TS24 9PE
Director NameMr Mervyn John Allison
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(79 years after company formation)
Appointment Duration17 years, 11 months (resigned 06 July 2018)
RoleSupervisor
Country of ResidenceEngland
Correspondence Address14 Redishank Close
Hartlepool
TS25 2NA
Director NameCapt David Brown
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(81 years after company formation)
Appointment Duration2 years (resigned 06 August 2004)
RoleTerminal Manager
Correspondence Address61 Darlington Road
Stockton On Tees
Cleveland
TS18 5EU
Director NameMr Michael Cosgrove
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2004(82 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 July 2011)
RoleDecorator
Country of ResidenceUnited Kingdom
Correspondence Address8 Fareham Close
Hartlepool
Cleveland
TS25 2QS
Director NamePeter Burnip
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(83 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 October 2006)
RoleProject Officer
Correspondence Address12 Queens Drive
Sedgefield
Stockton On Tees
Cleveland
TS21 2JJ
Director NameMr Gary Cawley
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(85 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address37 Valley Drive
Hartlepool
Cleveland
TS26 0AL
Secretary NameMr Peter Greenwell
NationalityEnglish
StatusResigned
Appointed20 September 2007(86 years, 2 months after company formation)
Appointment Duration7 months (resigned 17 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address208 King Oswy Drive
Hartlepool
TS24 9SA
Secretary NameMr John Rowlands
NationalityBritish
StatusResigned
Appointed17 April 2008(86 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 July 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Verner Road
Hartlepool
Cleveland
TS24 9RB
Director NameMr Colin Atkinson
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2008(87 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 July 2011)
RoleRetired
Correspondence Address14 Meadow View
Wheatley Hill
Durham
County Durham
DH6 3ND
Director NameMr Graham Chapman
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2008(87 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 July 2011)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressWynneholme Sawmills Avenue
Blackhall Rocks
Hartlepool
TS27 4BL
Director NameMr James Allison
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2011(90 years after company formation)
Appointment Duration4 years, 7 months (resigned 07 February 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
Secretary NameMrs Catherine McLean Gordon
StatusResigned
Appointed21 July 2011(90 years after company formation)
Appointment Duration2 years, 11 months (resigned 18 June 2014)
RoleCompany Director
Correspondence AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF

Contact

Websitehartlepoolgolfclub.co.uk

Location

Registered AddressGolf House
Hart Warren
Hartlepool
Durham
TS24 9QF
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardDe Bruce

Shareholders

-OTHER
26.59%
-
250 at £1Edgar Dunkerley
11.31%
Founder
250 at £1Eric Wheelwright
11.31%
Founder
250 at £1James Allison
11.31%
Founder
250 at £1James Hume
11.31%
Founder
250 at £1Peter Burnip
11.31%
Founder
250 at £1Walter Storrow
11.31%
Founder
10 at £1Barry Pearson
0.45%
Ordinary
10 at £1Catherine Gordon
0.45%
Ordinary
10 at £1Clive Harbron
0.45%
Ordinary
10 at £1James Allison
0.45%
Ordinary
10 at £1John Watt
0.45%
Ordinary
10 at £1Keith Stephens
0.45%
Ordinary
10 at £1Leonard Worrall
0.45%
Ordinary
10 at £1Mervyn Allison
0.45%
Ordinary
10 at £1Paul Newbury
0.45%
Ordinary
10 at £1Robert Dignen
0.45%
Ordinary
10 at £1Robert Pailor
0.45%
Ordinary
1 at £1Barry Albon
0.05%
Ordinary
1 at £1David Allison
0.05%
Ordinary
1 at £1David Bennett
0.05%
Ordinary
1 at £1David James Anderson
0.05%
Ordinary
1 at £1Ian Altringham
0.05%
Ordinary
1 at £1John Adams
0.05%
Ordinary
1 at £1John Armstrong
0.05%
Ordinary
1 at £1John David Angel
0.05%
Ordinary
1 at £1John Edwin Anderson
0.05%
Ordinary
1 at £1Mark Anderson
0.05%
Ordinary
1 at £1Nick Anderson
0.05%
Ordinary
1 at £1Paul Armstrong
0.05%
Ordinary
1 at £1Steven Anderson
0.05%
Ordinary

Financials

Year2014
Turnover£527,487
Gross Profit£466,940
Net Worth£952,663
Cash£244,486
Current Liabilities£75,936

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 July 2019 (1 year, 2 months ago)
Next Return Due5 September 2020 (overdue)

Charges

17 March 1986Delivered on: 21 March 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a hart warner hartlepool, cleveland and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
12 February 1980Delivered on: 15 February 1980
Persons entitled: J.W. Cameron & Co Limited

Classification: Legal charge
Secured details: £5,000 and all other monies due or to become due from the company to the chargee.
Particulars: All that piece of f/h land as comprised in a conveyance dated 1-5-28.
Outstanding
19 June 1928Delivered on: 19 June 1928
Classification: A registered charge
Outstanding
19 March 1928Delivered on: 4 April 1928
Persons entitled:
E.G. Roe
P. Peddie
T.R.G. Rowland

Classification: Series of debentures
Fully Satisfied

Filing History

5 December 2017Appointment of Mrs Carole Lesley Wright as a director (2 pages)
5 December 2017Appointment of Mrs Carole Lesley Wright as a director on 7 July 2017 (2 pages)
4 December 2017Termination of appointment of Graham Chapman as a director on 4 December 2017 (1 page)
4 December 2017Appointment of Mr Robert John Hardman as a director (2 pages)
4 December 2017Appointment of Mr Robert John Hardman as a director on 7 July 2017 (2 pages)
4 December 2017Appointment of Mr Graham Chapman as a director on 7 June 2017 (2 pages)
4 December 2017Termination of appointment of a director (1 page)
3 December 2017Appointment of Mr John Richard Reed as a director on 7 July 2017 (2 pages)
2 December 2017Appointment of Mr Linton Gavin Gordon as a director on 7 July 2017 (2 pages)
2 December 2017Termination of appointment of Robert Forster Pailor as a director on 18 February 2016 (1 page)
2 December 2017Termination of appointment of James Allison as a director on 7 February 2016 (1 page)
2 December 2017Termination of appointment of Leonard Worrall as a director on 7 September 2016 (1 page)
2 December 2017Termination of appointment of Robert Dignen as a director on 7 February 2017 (1 page)
30 November 2017Director's details changed for Mr Keith Stephens on 30 November 2016 (2 pages)
28 September 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
12 June 2017Full accounts made up to 31 December 2016 (14 pages)
14 October 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
28 September 2016Full accounts made up to 31 December 2015 (13 pages)
1 May 2016Appointment of Mr Graham Chapman as a director on 4 July 2014 (2 pages)
30 October 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,211
(51 pages)
10 June 2015Full accounts made up to 31 December 2014 (13 pages)
6 December 2014Compulsory strike-off action has been discontinued (1 page)
5 December 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,211
(51 pages)
4 December 2014Termination of appointment of Catherine Mclean Gordon as a director on 18 June 2014 (1 page)
4 December 2014Termination of appointment of Catherine Mclean Gordon as a secretary on 18 June 2014 (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
14 May 2014Full accounts made up to 31 December 2013 (13 pages)
26 September 2013Full accounts made up to 31 December 2012 (15 pages)
20 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2,211
(61 pages)
28 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (60 pages)
28 August 2012Appointment of Mr Keith Stephens as a director (2 pages)
28 August 2012Appointment of Mr Gerard Mcilwrath as a director (2 pages)
28 August 2012Termination of appointment of John Rowlands as a director (1 page)
28 August 2012Termination of appointment of Peter Greenwell as a director (1 page)
12 June 2012Full accounts made up to 31 December 2011 (13 pages)
23 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (54 pages)
23 August 2011Director's details changed for Mrs Catherine Mclean Gordon on 16 August 2011 (2 pages)
23 August 2011Director's details changed for John Rowlands on 25 July 2011 (2 pages)
23 August 2011Director's details changed for Mr John Watt on 25 July 2011 (2 pages)
23 August 2011Director's details changed for Mr Paul Newbury on 25 July 2011 (2 pages)
23 August 2011Director's details changed for Leonard Worrall on 16 August 2011 (2 pages)
23 August 2011Director's details changed for Mervyn John Allison on 16 August 2011 (2 pages)
15 August 2011Appointment of Mr Robert Pailor as a director (2 pages)
15 August 2011Appointment of Mr Barry Pearson as a director (2 pages)
15 August 2011Appointment of Mr Robert Dignen as a director (2 pages)
15 August 2011Appointment of Mr Clive Harbron as a director (2 pages)
15 August 2011Appointment of Mr James Allison as a director (2 pages)
15 August 2011Appointment of Mrs Catherine Mclean Gordon as a director (2 pages)
15 August 2011Appointment of Mrs Catherine Mclean Gordon as a secretary (1 page)
15 August 2011Termination of appointment of John Rowlands as a secretary (1 page)
15 August 2011Termination of appointment of Eric Wheelwright as a director (1 page)
15 August 2011Termination of appointment of Wilfred James as a director (1 page)
15 August 2011Termination of appointment of Michael Cosgrove as a director (1 page)
15 August 2011Termination of appointment of Graham Chapman as a director (1 page)
15 August 2011Termination of appointment of Colin Atkinson as a director (1 page)
9 June 2011Full accounts made up to 31 December 2010 (13 pages)
8 March 2011Statement of capital following an allotment of shares on 17 February 2011
  • GBP 2,317
(4 pages)
20 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 November 2010Annual return made up to 26 July 2009. List of shareholders has changed (21 pages)
25 October 2010Annual return made up to 22 August 2010. List of shareholders has changed (38 pages)
25 October 2010Annual return made up to 24 July 2009 with a full list of shareholders (20 pages)
28 July 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 2,284
(3 pages)
28 July 2010Appointment of Mr Paul Newbury as a director (2 pages)
28 July 2010Termination of appointment of Keith Stephens as a director (1 page)
26 May 2010Full accounts made up to 31 December 2009 (13 pages)
18 August 2009Director appointed mr graham chapman (1 page)
18 August 2009Director appointed mr colin atkinson (1 page)
17 August 2009Director appointed mr eric wheelwright (1 page)
24 July 2009Full accounts made up to 31 December 2008 (13 pages)
27 October 2008Full accounts made up to 31 December 2007 (13 pages)
29 August 2008Appointment terminated director robert dignen (1 page)
29 July 2008Return made up to 25/07/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(42 pages)
10 June 2008Director appointed robert dignen (2 pages)
23 April 2008Secretary appointed john rowlands (1 page)
23 April 2008Appointment terminated secretary peter greenwell (1 page)
9 November 2007Secretary resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007New secretary appointed (1 page)
6 August 2007Return made up to 24/07/07; change of members
  • 363(288) ‐ Director's particulars changed
(32 pages)
19 June 2007Full accounts made up to 31 December 2006 (12 pages)
8 January 2007New director appointed (2 pages)
22 December 2006Director resigned (1 page)
18 August 2006Return made up to 24/07/06; change of members (23 pages)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
24 May 2006Full accounts made up to 31 December 2005 (12 pages)
17 May 2006Auditor's resignation (2 pages)
3 April 2006Director resigned (1 page)
3 April 2006New director appointed (2 pages)
16 March 2006New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005Return made up to 24/07/05; full list of members (30 pages)
18 May 2005Full accounts made up to 31 December 2004 (11 pages)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
6 September 2004Return made up to 24/07/04; full list of members (26 pages)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
10 May 2004Full accounts made up to 31 December 2003 (12 pages)
29 August 2003Return made up to 24/07/03; full list of members (26 pages)
29 August 2003Director resigned (1 page)
15 August 2003New director appointed (2 pages)
18 June 2003Full accounts made up to 31 December 2002 (12 pages)
16 August 2002New director appointed (2 pages)
16 August 2002Return made up to 24/07/02; full list of members (26 pages)
5 August 2002Director resigned (1 page)
30 May 2002Full accounts made up to 31 December 2001 (13 pages)
9 May 2002Director resigned (1 page)
9 May 2002Director resigned (1 page)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001Return made up to 24/07/01; full list of members (24 pages)
30 April 2001Full accounts made up to 31 December 2000 (13 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Return made up to 24/07/00; full list of members (23 pages)
30 June 2000Full accounts made up to 31 December 1999 (12 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Return made up to 24/07/99; no change of members (8 pages)
25 June 1999Full accounts made up to 31 December 1998 (12 pages)
15 September 1998Full accounts made up to 31 December 1997 (12 pages)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New secretary appointed (2 pages)
6 August 1998Return made up to 24/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
26 August 1997New director appointed (2 pages)
26 August 1997Return made up to 24/07/97; bulk list available separately (9 pages)
24 June 1997Full accounts made up to 31 December 1996 (12 pages)
21 August 1996New director appointed (2 pages)
21 August 1996Return made up to 24/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 June 1996Accounts for a small company made up to 31 December 1995 (12 pages)
15 December 1995Director resigned (2 pages)
15 August 1995Return made up to 24/07/95; bulk list available separately (12 pages)
15 August 1995Director resigned (2 pages)
4 August 1995New director appointed (2 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (12 pages)
21 March 1986Particulars of mortgage/charge (3 pages)
15 February 1980Particulars of mortgage/charge (4 pages)
19 June 1928Particulars of mortgage/charge (3 pages)
27 July 1921Incorporation (22 pages)