Company NameSaltburn(Lune Street)Social Club,Limited(The)
Company StatusActive
Company Number00205698
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 May 1925 (95 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Carl Tann
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(89 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Back Lane
Skelton-In-Cleveland
Saltburn-By-The-Sea
Cleveland
TS12 2BN
Secretary NameMr Anthony John Stoddard
StatusCurrent
Appointed18 July 2017(92 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr James Rudd
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2017(92 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Robert Nesbitt
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(92 years, 5 months after company formation)
Appointment Duration3 years
RoleUnemployed
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Keith Peacock
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(92 years, 5 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Scott Harris
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(93 years after company formation)
Appointment Duration2 years, 4 months
RoleProfessional Diver
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Ian Hunter
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2019(94 years after company formation)
Appointment Duration1 year, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr James Frederick Wingham
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2019(94 years after company formation)
Appointment Duration1 year, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr David Miles
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2019(94 years after company formation)
Appointment Duration1 year, 4 months
RoleHealth & Safety Co-Ordinator
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Stuart Tait
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2019(94 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleUnemployed
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Michael Webb
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2019(94 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Sidney Brown
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(65 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 July 1994)
RoleCompany Director
Correspondence AddressQueensway
Saltburn
Cleveland
TS12 1NP
Director NameMr James Cheyney
Date of BirthMarch 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(65 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 10 December 1999)
RoleCompany Director
Correspondence Address132 Irvin Avenue
Saltburn By The Sea
Cleveland
TS12 1QP
Director NameMr Neil Grainger
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(65 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 March 1993)
RoleCompany Director
Correspondence Address8 Pasture Close
Marske By The Sea
Redcar
Cleveland
TS11 6EB
Secretary NameMr Alan Boocock Campbell
NationalityBritish
StatusResigned
Appointed28 February 1991(65 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 January 1995)
RoleCompany Director
Correspondence Address16 Coral Street
Saltburn By The Sea
Cleveland
TS12 1DB
Director NameMr Michael Glover
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(67 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 February 1997)
RoleProcess Worker
Correspondence Address50 Montrose Street
Saltburn-By-The-Sea
Cleveland
TS12 1LH
Director NameNeil Grainger
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(68 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 June 2001)
RolePlumber
Correspondence Address75 Stump Cross
Guisborough
Cleveland
TS14 6NH
Secretary NameJames Alan Watson
NationalityBritish
StatusResigned
Appointed25 March 1995(69 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 March 2000)
RoleCompany Director
Correspondence Address17 Laurel Road
Saltburn By The Sea
Cleveland
TS12 1HU
Director NamePeter Conlin
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1999(73 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 September 2000)
RoleBlacksmith Fitter
Correspondence Address63 Wilton Bank
Saltburn By The Sea
Cleveland
TS12 1PD
Secretary NameAnthony John Stoddard
NationalityBritish
StatusResigned
Appointed07 March 2000(74 years, 10 months after company formation)
Appointment Duration2 years (resigned 10 March 2002)
RoleCompany Director
Correspondence Address56 Marske Road
Saltburn By The Sea
Cleveland
TS12 1QN
Director NameMichael Collantine
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2001(75 years, 10 months after company formation)
Appointment Duration7 months (resigned 02 October 2001)
RoleFitter
Correspondence Address36 Linden Road
Brotton
Cleveland
TS12 2SH
Director NameVerdun Crane
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2001(75 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 05 April 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
44 Diamond Street
Saltburn By Sea
Cleveland
TS12 1EB
Director NameAnthony John Green
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2002(76 years, 11 months after company formation)
Appointment Duration5 years (resigned 01 April 2007)
RoleMech Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Coral Street
Saltburn By The Sea
Cleveland
TS12 1DB
Secretary NameJohn Robinson
NationalityBritish
StatusResigned
Appointed16 April 2002(77 years after company formation)
Appointment Duration7 years, 11 months (resigned 21 March 2010)
RoleCompany Director
Correspondence Address16-18 Lune Street
Saltburn
Yorkshire
TS12 1JU
Director NameThomas Cummins
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(79 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 April 2007)
RoleRetired
Correspondence Address28 Upleatham Street
Saltburn
Cleveland
TS12 1LP
Director NameJohn Dodd
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(81 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 September 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Dunbar Court
Easington
Saltburn
Yorkshire
TS13 4NQ
Director NameMr Anthony Fildes
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(83 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 March 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3 Sycamore Avenue
Saltburn
Yorkshire
TS12 1PF
Secretary NameMr Anthony John Stoddard
StatusResigned
Appointed21 May 2010(85 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2012)
RoleCompany Director
Correspondence Address56 Marske Road
Saltburn-By-The-Sea
Cleveland
TS12 1QN
Director NameMr John Hale
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(85 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 December 2011)
RoleCustomer Relations Executive
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameJohn Fawcett
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(86 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 April 2015)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameDavid Harrison
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(86 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 September 2014)
RoleProcess Worker
Country of ResidenceUnited Kingdom
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Secretary NameDonald Pringle
StatusResigned
Appointed01 April 2012(86 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 2016)
RoleCompany Director
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Adrian Cottle
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(87 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 March 2014)
RoleProcess Worker
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Lawrence Hepworth
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2015(90 years after company formation)
Appointment Duration2 years, 2 months (resigned 02 August 2017)
RoleJustice Of The Peace
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Secretary NameMrs Jillian Hume
StatusResigned
Appointed01 March 2016(90 years, 10 months after company formation)
Appointment Duration4 weeks (resigned 30 March 2016)
RoleCompany Director
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Peter Harry Dimmick
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2016(91 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 05 September 2017)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Michael Glover
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2017(92 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 November 2018)
RoleAuditor
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Gary Beckett
Date of BirthMay 1973 (Born 47 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 2018(93 years after company formation)
Appointment Duration1 year, 4 months (resigned 03 September 2019)
RoleCarer
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
Director NameMr Scott Harris
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(93 years after company formation)
Appointment Duration1 year, 7 months (resigned 03 December 2019)
RoleProfessional Diver
Country of ResidenceEngland
Correspondence Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU

Contact

Telephone01287 622076
Telephone regionGuisborough

Location

Registered Address16/18 Lune Street
Saltburn-By-The-Sea
Cleveland
TS12 1JU
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea

Financials

Year2013
Net Worth£161,996
Cash£136,976
Current Liabilities£24,566

Accounts

Latest Accounts31 December 2019 (8 months, 4 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 February 2020 (6 months, 4 weeks ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Charges

26 April 1962Delivered on: 2 May 1962
Persons entitled: C. Vaux & Sons LTD.

Classification: Mortgage
Secured details: £2000.
Particulars: 16 & 18 lume street, saltburn-by-sea, york.
Fully Satisfied

Filing History

10 January 2018Termination of appointment of Peter Lockett as a director on 2 January 2018 (1 page)
10 January 2018Termination of appointment of Stuart Edward Holmes as a director on 2 January 2018 (1 page)
8 November 2017Termination of appointment of Ian Hunter as a director on 7 November 2017 (1 page)
3 November 2017Termination of appointment of James Frederick Wingham as a director on 19 September 2017 (1 page)
16 October 2017Appointment of Mr Ian Hunter as a director on 19 September 2017 (2 pages)
16 October 2017Appointment of Mr Michael Glover as a director on 19 September 2017 (2 pages)
16 October 2017Appointment of Mr Stuart Edward Holmes as a director on 19 September 2017 (2 pages)
16 October 2017Appointment of Mr Keith Peacock as a director on 19 September 2017 (2 pages)
16 October 2017Appointment of Mr Robert Nesbitt as a director on 19 September 2017 (2 pages)
15 September 2017Termination of appointment of Peter Harry Dimmick as a director on 5 September 2017 (1 page)
4 September 2017Appointment of Mr Stuart Tait as a director on 16 May 2017 (2 pages)
4 September 2017Appointment of Mr James Rudd as a director on 8 August 2017 (2 pages)
4 September 2017Appointment of Mr Stuart Mcdougal Whiley as a director on 16 May 2017 (2 pages)
30 August 2017Termination of appointment of Russell Gary Naylor as a director on 8 August 2017 (1 page)
30 August 2017Termination of appointment of Alan Leake as a director on 8 August 2017 (1 page)
30 August 2017Termination of appointment of Lawrence Hepworth as a director on 2 August 2017 (1 page)
30 August 2017Termination of appointment of Simon Temple as a director on 4 April 2017 (1 page)
30 August 2017Termination of appointment of Bernard Andrew Watson as a director on 8 August 2017 (1 page)
30 August 2017Termination of appointment of Paul Leslie Hume as a director on 8 August 2017 (1 page)
15 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 April 2017Termination of appointment of a director (1 page)
19 April 2017Confirmation statement made on 28 February 2017 with updates (4 pages)
19 April 2017Appointment of Mr Russell Gary Naylor as a director on 31 May 2016 (2 pages)
19 April 2017Appointment of Mr Peter Lockett as a director on 31 May 2016 (2 pages)
19 April 2017Appointment of Mr Peter Harry Dimmick as a director on 31 May 2016 (2 pages)
19 April 2017Termination of appointment of Gavin Mitchell as a director on 31 May 2016 (1 page)
19 April 2017Termination of appointment of Michael Paul Titchmarsh as a director on 31 August 2016 (1 page)
19 April 2017Termination of appointment of Andrew Tregonnning as a director on 31 August 2016 (1 page)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 April 2016Annual return made up to 28 February 2016 no member list (10 pages)
31 March 2016Termination of appointment of a secretary (1 page)
30 March 2016Termination of appointment of Jillian Hume as a secretary on 30 March 2016 (1 page)
30 March 2016Appointment of Mr Simon Temple as a director on 6 May 2015 (2 pages)
30 March 2016Appointment of Mr Lawrence Hepworth as a director on 6 May 2015 (2 pages)
29 March 2016Termination of appointment of Stephen Christopher Watson as a director on 31 December 2015 (1 page)
29 March 2016Appointment of Mrs Jillian Hume as a secretary on 1 March 2016 (2 pages)
29 March 2016Termination of appointment of Donald Pringle as a secretary on 1 March 2016 (1 page)
19 August 2015Termination of appointment of Derrick Tregonnning as a director on 1 April 2015 (1 page)
19 August 2015Termination of appointment of John Fawcett as a director on 1 April 2015 (1 page)
19 August 2015Appointment of Mr Bernard Andrew Watson as a director on 1 April 2015 (2 pages)
19 August 2015Termination of appointment of Derrick Tregonnning as a director on 1 April 2015 (1 page)
19 August 2015Termination of appointment of John Fawcett as a director on 1 April 2015 (1 page)
19 August 2015Appointment of Mr Bernard Andrew Watson as a director on 1 April 2015 (2 pages)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 March 2015Annual return made up to 28 February 2015 no member list (10 pages)
13 March 2015Appointment of Mr Gavin Mitchell as a director on 1 June 2014 (2 pages)
13 March 2015Appointment of Mr Gavin Mitchell as a director on 1 June 2014 (2 pages)
10 March 2015Appointment of Mr Carl Tann as a director on 1 January 2015 (2 pages)
10 March 2015Appointment of Mr Carl Tann as a director on 1 January 2015 (2 pages)
12 January 2015Termination of appointment of Stuart Edward Holmes as a director on 6 January 2015 (1 page)
12 January 2015Termination of appointment of Stuart Edward Holmes as a director on 6 January 2015 (1 page)
19 September 2014Termination of appointment of John Dodd as a director on 19 September 2014 (1 page)
19 September 2014Termination of appointment of David Harrison as a director on 19 September 2014 (1 page)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014Annual return made up to 28 February 2014 no member list (9 pages)
24 March 2014Appointment of Mr Richard Snowdon as a director (2 pages)
24 March 2014Appointment of Mr Alan Leake as a director (2 pages)
20 March 2014Appointment of Mr James Frederick Wingham as a director (2 pages)
10 March 2014Termination of appointment of Douglas Wilson as a director (1 page)
10 March 2014Termination of appointment of Adrian Cottle as a director (1 page)
7 May 2013Appointment of Mr Michael Paul Titchmarsh as a director (2 pages)
7 May 2013Appointment of Mr Adrian Cottle as a director (2 pages)
21 April 2013Termination of appointment of Douglas Mitchell as a director (1 page)
21 April 2013Termination of appointment of Jeffrey Lamb as a director (1 page)
21 April 2013Termination of appointment of Michael Jewell as a director (1 page)
14 March 2013Annual return made up to 28 February 2013 no member list (9 pages)
12 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 November 2012Appointment of Donald Pringle as a secretary (1 page)
3 November 2012Appointment of David Harrison as a director (2 pages)
3 November 2012Appointment of John Fawcett as a director (2 pages)
3 November 2012Appointment of Derrick Tregonnning as a director (2 pages)
3 November 2012Appointment of Andrew Tregonnning as a director (2 pages)
3 November 2012Appointment of Mr Michael Anthony Jewell as a director (2 pages)
3 November 2012Termination of appointment of Alan Lightburn as a director (1 page)
6 June 2012Termination of appointment of James Wingham as a director (1 page)
6 June 2012Termination of appointment of Peter Lannon as a director (1 page)
6 June 2012Termination of appointment of Donald Pringle as a director (1 page)
5 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012Termination of appointment of Anthony Stoddard as a secretary (1 page)
5 March 2012Annual return made up to 28 February 2012 no member list (12 pages)
24 January 2012Termination of appointment of John Hale as a director (1 page)
23 May 2011Appointment of Mr Jeffrey Lamb as a director (2 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011Appointment of Mr Stephen Christopher Watson as a director (2 pages)
8 April 2011Director's details changed for Mr Douglas Mitchell on 8 April 2011 (2 pages)
8 April 2011Termination of appointment of Paul Watson as a director (1 page)
8 April 2011Termination of appointment of Gavin Mitchell as a director (1 page)
8 April 2011Termination of appointment of Verdun Crane as a director (1 page)
8 April 2011Appointment of Mr Douglas Mitchell as a director (2 pages)
8 April 2011Director's details changed for Mr Douglas Mitchell on 8 April 2011 (2 pages)
7 March 2011Annual return made up to 28 February 2011 no member list (14 pages)
29 November 2010Appointment of Mr John Hale as a director (2 pages)
28 November 2010Termination of appointment of Michael Jewell as a director (1 page)
31 August 2010Secretary's details changed for Mr Anthony John Stoddard on 30 August 2010 (2 pages)
31 August 2010Director's details changed for Paul Leslie Hume on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Donald Menderson Pringle on 30 August 2010 (2 pages)
20 July 2010Director's details changed for Paul Leslie Hume on 18 July 2010 (2 pages)
29 June 2010Director's details changed for Mr Douglas Wilson on 29 June 2010 (2 pages)
29 June 2010Director's details changed for Mr Alan William Lightburn on 29 June 2010 (2 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010Appointment of Mr Anthony John Stoddard as a secretary (1 page)
6 May 2010Appointment of Mr Alan William Lightburn as a director (2 pages)
29 April 2010Appointment of Mr Douglas Wilson as a director (2 pages)
25 April 2010Termination of appointment of Stephen Watson as a director (1 page)
25 April 2010Termination of appointment of Stephen Lloyd as a director (1 page)
25 April 2010Termination of appointment of Andrew Tregonning as a director (1 page)
25 April 2010Termination of appointment of Clive Linford as a director (1 page)
25 April 2010Termination of appointment of Anthony Fildes as a director (1 page)
25 April 2010Termination of appointment of John Robinson as a secretary (1 page)
10 March 2010Annual return made up to 28 February 2010 no member list (10 pages)
5 March 2010Director's details changed for Stephen Watson on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Paul Michael Watson on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Donald Menderson Pringle on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Stephen Albany Lloyd on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Andrew Tregonning on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Clive Vincent Linford on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Paul Leslie Hume on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Gavin Paul Mitchell on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Peter Cornelius Lannon on 19 February 2010 (2 pages)
5 March 2010Director's details changed for John Dodd on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Michael Anthony Jewell on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Stuart Edward Holmes on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Mr Anthony Fildes on 19 February 2010 (2 pages)
5 March 2010Director's details changed for Verdun Crane on 19 February 2010 (2 pages)
30 June 2009Director appointed gavin paul mitchell (2 pages)
30 June 2009Director appointed anthony fildes (2 pages)
30 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009Annual return made up to 28/02/09 (6 pages)
8 January 2009Director appointed michael anthony jewell (2 pages)
8 January 2009Director appointed john dodd (2 pages)
8 January 2009Director appointed clive linford (2 pages)
8 January 2009Director appointed stephen watson (2 pages)
6 January 2009Annual return made up to 28/02/08 (5 pages)
6 January 2009Appointment terminated director jack hudson (1 page)
6 January 2009Appointment terminated director derrick tregonning (1 page)
3 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
18 June 2007New director appointed (2 pages)
18 June 2007New director appointed (2 pages)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (2 pages)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (2 pages)
22 May 2007Annual return made up to 28/02/07 (8 pages)
3 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 March 2006Annual return made up to 28/02/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
3 June 2005New director appointed (2 pages)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
18 May 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
7 April 2005Annual return made up to 28/02/05 (8 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
28 April 2004Annual return made up to 28/02/04
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
9 April 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
27 February 2003Annual return made up to 28/02/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 July 2002Annual return made up to 28/02/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
27 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
14 May 2002New secretary appointed (2 pages)
28 February 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 January 2002Director resigned (1 page)
28 November 2001New director appointed (2 pages)
28 November 2001Director resigned (1 page)
10 July 2001New director appointed (2 pages)
10 July 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
19 April 2001Director's particulars changed (1 page)
20 March 2001Full accounts made up to 31 December 2000 (11 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001Annual return made up to 28/02/01
  • 363(288) ‐ Director resigned
(7 pages)
12 March 2001New director appointed (1 page)
27 March 2000Annual return made up to 28/02/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 March 2000New director appointed (2 pages)
27 March 2000New secretary appointed (2 pages)
27 March 2000New director appointed (2 pages)
27 March 2000New director appointed (2 pages)
10 March 2000Full accounts made up to 31 December 1999 (10 pages)
13 March 1999Full accounts made up to 31 December 1998 (10 pages)
13 March 1999Annual return made up to 28/02/99
  • 363(288) ‐ Director resigned
(8 pages)
13 March 1999New director appointed (2 pages)
13 March 1999New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
25 February 1998Annual return made up to 28/02/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
18 February 1998Full accounts made up to 31 December 1997 (11 pages)
8 April 1997Full accounts made up to 31 December 1996 (12 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997Annual return made up to 28/02/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
15 March 1996Annual return made up to 28/02/96
  • 363(288) ‐ Director resigned
(8 pages)
15 March 1996New director appointed (2 pages)
15 March 1996New director appointed (2 pages)
8 January 1996Director resigned (2 pages)
11 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
11 May 1995New director appointed (2 pages)
24 April 1995Annual return made up to 28/02/95
  • 363(287) ‐ Registered office changed on 24/04/95
(8 pages)
24 April 1995Director resigned (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995Secretary resigned;new secretary appointed (2 pages)
2 May 1925Incorporation (21 pages)