Company NameSouth Shields Golf Club Limited(The)
Company StatusActive
Company Number00258734
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 August 1931 (89 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Neil Spann
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(79 years, 8 months after company formation)
Appointment Duration9 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMrs Joan Overton
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(82 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address71 Strathmore Gardens
South Shields
Tyne And Wear
NE34 0LH
Director NameMr John Thornton
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2015(83 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Ted Austin
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(86 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address260 The Broadway
North Shields
NE30 3DD
Director NameMr Adam Howe
Date of BirthMarch 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(87 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Steven Judd
Date of BirthNovember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(87 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleManufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Martin McCrirrick
Date of BirthMay 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(87 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleGreen Keeper
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Richard Gay
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(87 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Christopher Smith
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(87 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Mark Wardle
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(87 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Brian Chambers
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(59 years, 7 months after company formation)
Appointment Duration21 years, 2 months (resigned 09 June 2012)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Rosemount Court
East Boldon
Sunderland
Tyne & Wear
NE36 0NG
Director NameMr Lawrence Blakey
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(60 years, 8 months after company formation)
Appointment Duration-1 years, 10 months (resigned 17 March 1992)
RoleSenior College Lecturer
Correspondence Address75 Kentmere Avenue
Sunderland
Tyne & Wear
SR6 8PD
Secretary NameWilliam Henry Loades
NationalityBritish
StatusResigned
Appointed23 April 1992(60 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 March 2000)
RoleCompany Director
Correspondence Address24 Sunniside Drive
South Shields
Tyne & Wear
NE34 8DH
Director NameMr David Ashley Conway
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1993(61 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 March 1995)
RoleContract Cleaner
Correspondence Address77 North Guards
Whitburn
Sunderland
Tyne & Wear
SR6 7AF
Director NameChristopher Bowey
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(63 years, 7 months after company formation)
Appointment Duration5 years (resigned 22 March 2000)
RoleRetired
Correspondence Address20 Cleadon Towers
South Shields
Tyne & Wear
NE34 8EN
Director NameStuart William Butler
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(63 years, 7 months after company formation)
Appointment Duration2 years (resigned 19 March 1997)
RoleShopping Centre Manager
Correspondence Address15 Park Shiel
Cleadon Park
South Shields
Tyne & Wear
NE34 8BU
Director NameMr Edward Austin
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(65 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 06 February 1998)
RoleManager (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address260 The Broadway
Cullercoats
Tyne & Wear
NE30 3DD
Director NameMr Edward Austin
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(65 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 06 February 1998)
RoleManager (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address260 The Broadway
Cullercoats
Tyne & Wear
NE30 3DD
Director NameAllen Mitchell Bage
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(67 years, 7 months after company formation)
Appointment Duration3 years (resigned 20 March 2002)
RoleSolicitor
Correspondence Address23 Sunnirise
South Shields
Tyne & Wear
NE34 8DP
Secretary NameRaymond Stanness
NationalityBritish
StatusResigned
Appointed22 March 2000(68 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 April 2000)
RoleLecturer
Correspondence Address30 Dacre Road
Sunderland
Tyne & Wear
SR6 8EL
Secretary NameWilliam Roberts
NationalityBritish
StatusResigned
Appointed10 May 2000(68 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 March 2007)
RoleRetired Teacher
Correspondence Address81 Sunderland Road
South Shields
Tyne & Wear
NE34 6LY
Director NameMr Phillip Balmer
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(69 years, 7 months after company formation)
Appointment Duration6 years (resigned 28 March 2007)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address6 Bridle Path
East Boldon
Tyne & Wear
NE36 0PE
Director NameMr Laurence Newton Brown
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(69 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 March 2003)
RoleTeacher
Country of ResidenceEngland
Correspondence Address11 The Crescent
Cleadon Village
Sunderland
Tyne & Wear
SR6 7QZ
Director NameMr Eric Bywater
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(69 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 April 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address33 Parkshiel
South Shields
Tyne & Wear
NE34 8BU
Director NameMr Ashok Kumar Aggarwal
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(71 years, 7 months after company formation)
Appointment Duration4 years (resigned 28 March 2007)
RolePharmacy
Country of ResidenceEngland
Correspondence AddressBunnyrigg 11 West Park Road
Cleadon Village
Sunderland
SR6 7RR
Secretary NameMr Phillip Balmer
NationalityBritish
StatusResigned
Appointed28 March 2007(75 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 November 2010)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address6 Bridle Path
East Boldon
Tyne & Wear
NE36 0PE
Director NameMrs Susan Balmer
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2008(76 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 August 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Bridle Path
East Boldon
Tyne And Wear
NE36 0PE
Director NameMr Stephen Binks
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2010(78 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Andrew Cheetham
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(79 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 January 2012)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr William Allon
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(79 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 10 August 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Phillip Balmer
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(79 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 10 August 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Secretary NameMr Eric Bywater
StatusResigned
Appointed20 April 2011(79 years, 8 months after company formation)
Appointment Duration1 year (resigned 09 May 2012)
RoleCompany Director
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Secretary NameMr William Mair
StatusResigned
Appointed01 May 2012(80 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 April 2016)
RoleCompany Director
Correspondence Address9 Sea View Park
Whitburn
Sunderland
SR6 7JS
Director NameSue Balmer
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2012(80 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 April 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Michael Byrne
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2015(83 years, 8 months after company formation)
Appointment Duration2 years (resigned 14 May 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Lee Trevor Auty
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2017(85 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 July 2019)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
Director NameMr Ted Austin
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(86 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address260 The Broadway
North Shields
NE30 3DD

Contact

Websitewww.ssgc.co.uk/
Telephone07 878774454
Telephone regionMobile

Location

Registered AddressThe Golf House
Cleadon Hills
South Shields
NE34 8EG
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£507,029
Gross Profit£85,325
Net Worth£220,637
Cash£104,912
Current Liabilities£97,912

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 May 2020 (4 months, 1 week ago)
Next Return Due2 June 2021 (8 months, 1 week from now)

Charges

22 May 2013Delivered on: 24 May 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at land lying to the east side of mill grove, south shields. Title no: TY229103. Freehold property at land lying to the east of the lonnen, south shields. Title no: TY251973.
Outstanding
4 March 2010Delivered on: 20 March 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
1 August 1995Delivered on: 4 August 1995
Satisfied on: 29 May 2013
Persons entitled: Vaux Group PLC

Classification: Further charge
Secured details: £22,000.00 and all other monies due from the company to the chargee together with the cost of goods supplied under the terms of the charge.
Particulars: Land lying to the east side of mill grove south shields tyne & wear t/no y 229103.
Fully Satisfied
27 February 1961Delivered on: 14 March 1961
Satisfied on: 29 May 2013
Persons entitled: The Corporation Building Society

Classification: Mortgage
Secured details: £1,440.
Particulars: Leasehold property 123 & 125, talbot road, south shields.
Fully Satisfied
14 June 1952Delivered on: 26 June 1952
Satisfied on: 29 May 2013
Persons entitled: The Corporation Permanent Building Society

Classification: Mortgage
Secured details: £1500.
Particulars: 45.776 acres if land at cleadon near sunderland, being part of the golf course of the company.
Fully Satisfied
22 October 1991Delivered on: 31 October 1991
Satisfied on: 29 May 2013
Persons entitled: Vaux Group PLC

Classification: Legal charge
Secured details: £40,000 and all other monies due or to become due from the company to vaux group PLC including moneys due for goods and services supplied.
Particulars: Land lying to the east side of mill grove, south shield, tyne and wear. Title no ty 229103 land lying to the east side of the lonnen, south shields tyne and wear title no ty 251973 and land containing 50.525 acres or thereabouts at whitburn, tyney and wear.
Fully Satisfied

Filing History

29 August 2017Accounts for a small company made up to 31 December 2016 (16 pages)
14 July 2017Confirmation statement made on 19 May 2017 with no updates (3 pages)
25 May 2017Termination of appointment of John David Phillips as a director on 14 May 2017 (1 page)
25 May 2017Termination of appointment of Malcolm Mcguire as a director on 14 May 2017 (1 page)
25 May 2017Appointment of Mr Lee Trevor Auty as a director on 14 May 2017 (2 pages)
25 May 2017Termination of appointment of Linda Mcguire as a director on 14 May 2017 (1 page)
25 May 2017Termination of appointment of Michael Byrne as a director on 14 May 2017 (1 page)
2 May 2017Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
27 May 2016Full accounts made up to 31 December 2015 (12 pages)
20 May 2016Annual return made up to 19 May 2016 no member list (9 pages)
19 May 2016Appointment of Mr Barrie Vincent Tollerson as a director on 20 April 2016 (2 pages)
19 May 2016Termination of appointment of Malcolm Pippet as a director on 20 April 2016 (1 page)
19 May 2016Termination of appointment of Joan Paul as a director on 20 April 2016 (1 page)
19 May 2016Termination of appointment of William Mair as a secretary on 20 April 2016 (1 page)
5 April 2016Resolutions
  • RES13 ‐ Committee auth to proceed with acquisition of wholly-owned trading subsidiary 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
23 June 2015Full accounts made up to 31 December 2014 (13 pages)
19 May 2015Annual return made up to 17 May 2015 no member list (11 pages)
15 May 2015Appointment of Mr Michael Byrne as a director on 18 April 2015 (2 pages)
13 May 2015Appointment of Mr John Thornton as a director on 18 April 2015 (2 pages)
12 May 2015Appointment of Mrs Linda Mcguire as a director on 19 April 2015 (2 pages)
12 May 2015Termination of appointment of Sue Balmer as a director on 16 April 2015 (1 page)
16 March 2015Memorandum and Articles of Association (8 pages)
16 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
11 June 2014Auditor's resignation (1 page)
8 May 2014Annual return made up to 23 April 2014 no member list (9 pages)
1 May 2014Appointment of Mr Malcolm Pippet as a director (2 pages)
1 May 2014Appointment of Mrs Joan Overton as a director (2 pages)
1 May 2014Appointment of Mrs Joan Paul as a director (2 pages)
24 April 2014Full accounts made up to 31 December 2013 (13 pages)
13 March 2014Termination of appointment of William Parker as a director (1 page)
13 March 2014Termination of appointment of John Parker as a director (1 page)
12 June 2013Annual return made up to 23 April 2013 no member list (8 pages)
12 June 2013Appointment of Mr John Parker as a director (2 pages)
12 June 2013Appointment of Mr Malcolm Mcguire as a director (2 pages)
12 June 2013Appointment of Mr William Mair as a secretary (2 pages)
12 June 2013Appointment of Mr William Parker as a director (2 pages)
12 June 2013Termination of appointment of Mair William as a director (1 page)
12 June 2013Termination of appointment of Stephen Williams as a director (1 page)
12 June 2013Termination of appointment of Diane Walker as a director (1 page)
12 June 2013Termination of appointment of Alan Walker as a director (1 page)
29 May 2013Satisfaction of charge 1 in full (4 pages)
29 May 2013Satisfaction of charge 2 in full (4 pages)
29 May 2013Satisfaction of charge 3 in full (4 pages)
29 May 2013Satisfaction of charge 4 in full (4 pages)
24 May 2013Registration of charge 002587340006 (9 pages)
8 May 2013Full accounts made up to 31 December 2012 (13 pages)
25 October 2012Appointment of Diane Walker as a director (2 pages)
25 October 2012Appointment of Sheila Robinson as a director (2 pages)
25 October 2012Appointment of Mister John David Phillips as a director (2 pages)
25 October 2012Appointment of Christopher Smith as a director (2 pages)
25 October 2012Appointment of Sue Balmer as a director (2 pages)
25 October 2012Appointment of Mair William as a director (2 pages)
25 October 2012Appointment of Alan Walker as a director (2 pages)
25 October 2012Appointment of James Stanley as a director (2 pages)
18 June 2012Annual return made up to 23 April 2012 no member list (4 pages)
18 June 2012Termination of appointment of Brian Chambers as a director (1 page)
18 June 2012Termination of appointment of Eric Bywater as a secretary (1 page)
29 May 2012Full accounts made up to 31 December 2011 (12 pages)
31 March 2012Termination of appointment of Kevin Stratton-Potts as a director (1 page)
31 March 2012Termination of appointment of James Hansell as a director (1 page)
31 March 2012Termination of appointment of Andrew Cheetham as a director (1 page)
9 September 2011Termination of appointment of Kevin Reah as a director (1 page)
9 September 2011Termination of appointment of Joan Paul as a director (1 page)
9 September 2011Termination of appointment of Christopher Mackay as a director (1 page)
9 September 2011Termination of appointment of Susan Balmer as a director (1 page)
9 September 2011Termination of appointment of Phillip Balmer as a director (1 page)
9 September 2011Termination of appointment of William Allon as a director (1 page)
22 July 2011Full accounts made up to 31 December 2010 (12 pages)
23 May 2011Termination of appointment of Edward Austin as a director (1 page)
23 May 2011Appointment of Mr Andrew Cheetham as a director (2 pages)
20 May 2011Annual return made up to 23 April 2011 no member list (10 pages)
20 May 2011Termination of appointment of Eric Bywater as a director (1 page)
20 May 2011Appointment of Mr Eric Bywater as a secretary (1 page)
17 May 2011Appointment of Mr Phillip Balmer as a director (2 pages)
17 May 2011Appointment of Mr Christopher David Mackay as a director (2 pages)
17 May 2011Appointment of Mr Neil Spann as a director (2 pages)
17 May 2011Termination of appointment of Alan Richardson as a director (1 page)
17 May 2011Termination of appointment of Ridley Reid as a director (1 page)
17 May 2011Termination of appointment of Robert Ferry as a director (1 page)
17 May 2011Termination of appointment of Diana Elsy as a director (1 page)
17 May 2011Appointment of Mrs Joan Paul as a director (2 pages)
17 May 2011Appointment of Mr James Hansell as a director (2 pages)
16 May 2011Appointment of Mr Kevin Reah as a director (2 pages)
16 May 2011Appointment of Mr William Allon as a director (2 pages)
16 May 2011Termination of appointment of Stephen Binks as a director (1 page)
10 November 2010Termination of appointment of Phillip Balmer as a secretary (1 page)
23 July 2010Full accounts made up to 31 December 2009 (12 pages)
24 May 2010Annual return made up to 23 April 2010 no member list (7 pages)
21 May 2010Director's details changed for Mr Kevin Stratton-Potts on 7 April 2010 (2 pages)
21 May 2010Director's details changed for Mr Steven Binks on 23 April 2010 (2 pages)
21 May 2010Director's details changed for Mr Kevin Stratton-Potts on 7 April 2010 (2 pages)
20 May 2010Director's details changed for Mr Alan Richardson on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Mr Brian Chambers on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Eric Bywater on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Mr Stephen Williams on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Mrs Susan Balmer on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Mrs Diana Elsy on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Ridley Reid on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Mr Robert Ferry on 23 April 2010 (2 pages)
20 May 2010Director's details changed for Edward Austin on 23 April 2010 (2 pages)
20 May 2010Secretary's details changed for Phillip Balmer on 23 April 2010 (1 page)
20 May 2010Appointment of Mr Steven Binks as a director (2 pages)
20 May 2010Appointment of Mr Kevin Stratton-Potts as a director (2 pages)
20 May 2010Termination of appointment of David Mccain as a director (1 page)
20 May 2010Termination of appointment of Philip Corney as a director (1 page)
12 May 2010Memorandum and Articles of Association (8 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 March 2010Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 June 2009Full accounts made up to 31 December 2008 (12 pages)
15 May 2009Director appointed mr philip corney (1 page)
15 May 2009Director appointed mr alan richardson (1 page)
15 May 2009Annual return made up to 23/04/09 (5 pages)
10 June 2008Full accounts made up to 31 December 2007 (12 pages)
20 May 2008Annual return made up to 23/04/08 (5 pages)
20 May 2008Director appointed mr stephen williams (1 page)
20 May 2008Director appointed mr robert ferry (1 page)
20 May 2008Director appointed mrs diana elsy (1 page)
20 May 2008Director appointed mrs susan balmer (1 page)
20 May 2008Appointment terminated director peter taylor (1 page)
20 May 2008Appointment terminated director ian mankin (1 page)
20 May 2008Appointment terminated director john elsy (1 page)
20 May 2008Appointment terminated director william hunt (1 page)
23 September 2007Full accounts made up to 31 December 2006 (15 pages)
21 May 2007Annual return made up to 23/04/07 (3 pages)
21 May 2007New director appointed (1 page)
21 May 2007New secretary appointed (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Secretary resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006Annual return made up to 23/04/06
  • 363(288) ‐ Director resigned
(9 pages)
19 May 2006Full accounts made up to 31 December 2005 (9 pages)
9 May 2006Memorandum and Articles of Association (11 pages)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2005Full accounts made up to 31 December 2004 (9 pages)
18 August 2005Memorandum and Articles of Association (3 pages)
18 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
17 August 2005New director appointed (2 pages)
23 May 2005New director appointed (2 pages)
23 May 2005Annual return made up to 23/04/05 (9 pages)
23 May 2005Director resigned (1 page)
26 October 2004Full accounts made up to 31 December 2003 (10 pages)
14 June 2004New director appointed (2 pages)
25 May 2004Annual return made up to 23/04/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2003Full accounts made up to 31 December 2002 (10 pages)
3 June 2003New director appointed (2 pages)
3 June 2003New director appointed (2 pages)
3 June 2003Annual return made up to 23/04/03 (9 pages)
23 May 2003Director resigned (1 page)
23 May 2003Director resigned (1 page)
23 May 2003Director resigned (1 page)
15 October 2002New director appointed (1 page)
8 July 2002Full accounts made up to 31 December 2001 (11 pages)
23 May 2002Annual return made up to 23/04/02
  • 363(288) ‐ Director resigned
(10 pages)
22 May 2001Accounts for a small company made up to 31 December 2000 (21 pages)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
22 May 2001Annual return made up to 23/04/01 (6 pages)
3 January 2001Director resigned (1 page)
26 October 2000Full accounts made up to 31 December 1999 (11 pages)
19 July 2000Annual return made up to 23/04/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
29 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
23 June 2000Secretary resigned (1 page)
23 June 2000New secretary appointed (2 pages)
12 June 2000New secretary appointed (2 pages)
7 May 1999Full accounts made up to 31 December 1998 (11 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999Annual return made up to 23/04/99
  • 363(288) ‐ Director resigned
(8 pages)
5 May 1998Full accounts made up to 31 December 1997 (11 pages)
5 May 1998Annual return made up to 23/04/98
  • 363(288) ‐ Director resigned
(8 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
23 April 1997Full accounts made up to 31 December 1996 (11 pages)
23 April 1997Annual return made up to 23/04/97
  • 363(288) ‐ Director resigned
(8 pages)
23 April 1997New director appointed (2 pages)
24 May 1996Full accounts made up to 31 December 1995 (11 pages)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
3 May 1996Annual return made up to 23/04/96 (8 pages)
4 August 1995Particulars of mortgage/charge (4 pages)
27 April 1995Full accounts made up to 31 December 1994 (11 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995Annual return made up to 23/04/95
  • 363(288) ‐ Director resigned
(8 pages)
31 August 1931Incorporation (16 pages)