North Lodge
County Durham
DH3 4DA
Director Name | John Fredrick Scott |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2004(73 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Part Time Driver For A Chemist |
Country of Residence | England |
Correspondence Address | 19 Mansfield Crescent Sunderland Tyne & Wear SR6 9LH |
Director Name | Mr Russell Wayne Rumley |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2017(85 years, 6 months after company formation) |
Appointment Duration | 7 years |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Director Name | Mr Christopher David Fairs |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2019(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Director Name | Mr Malcolm Robin Gray |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2019(88 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Printing Company Director |
Country of Residence | England |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Director Name | Mr Paul Smith |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2019(88 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Senior Regulator Manager |
Country of Residence | England |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Director Name | Mr Terence William Richardson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2021(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Director Name | Mr Edwin John Jeffrey |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2023(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Director Name | Miles Wimblett Atkinson |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(60 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 February 2002) |
Role | Retired Local Gov Officer |
Correspondence Address | The Cottage Whitburn Hall Whitburn Sunderland SR6 7JE |
Director Name | Mr James Duxbury |
---|---|
Date of Birth | April 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 July 1996) |
Role | Co Director |
Correspondence Address | 72 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB |
Director Name | Mr Ernest Ellison |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 May 1997) |
Role | Co Director |
Correspondence Address | 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
Director Name | Mr Thomas Alan Douglas |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 20 October 2005) |
Role | Co Director |
Correspondence Address | 26 Wavendon Crescent Sunderland Tyne & Wear SR4 8LW |
Director Name | Clifford Reginald Herbert Comrie |
---|---|
Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 September 2003) |
Role | Co Director |
Correspondence Address | 7a West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR |
Director Name | Mr Gerald Cochrane |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 March 1996) |
Role | Co Director |
Correspondence Address | 49 Crummock Avenue Sunderland Tyne & Wear SR6 8NX |
Director Name | Mr Wallace Charlton |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 September 1996) |
Role | Co Director |
Correspondence Address | Kilmore Dunston Bank Gateshead Tyne & Wear NE11 9QA |
Director Name | Mr Alan Carter |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 18 November 2002) |
Role | Co Director |
Correspondence Address | Thorneyhedge Lodge 5 Bridal Path Sunderland Tyne & Wear SR3 3NF |
Director Name | Mr Gordon Clowes Bennett |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 December 1996) |
Role | Co Director |
Correspondence Address | 1 Berkeley Close East Herrington Sunderland Tyne & Wear SR3 3QA |
Director Name | Mr Conrad Samuel Barnett |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 November 1996) |
Role | Co Director |
Correspondence Address | 2a Nilverton Avenue Sunderland Tyne & Wear Sr2 |
Director Name | Mr William Stanley Alderson |
---|---|
Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 November 1992) |
Role | Co Director |
Correspondence Address | 30 St Nicholts Avenue Sunderland Tyne & Wear |
Secretary Name | Mr James Harker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(60 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 June 1997) |
Role | Company Director |
Correspondence Address | 17 Benedict Road Roker Sunderland Tyne & Wear SR6 0NX |
Director Name | William Holmes Dixon |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1996(65 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 March 2008) |
Role | Marine Engineer Retired |
Correspondence Address | 2 Kirkstone Avenue Sunderland Tyne & Wear SR5 1NQ |
Secretary Name | Gilbert Crossley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(65 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 March 2002) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 39 Borrowdale Avenue Seaburn Sunderland SR6 8LJ |
Director Name | Mr Conrad Henry Mackel Culkin |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1997(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 March 1999) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Meadow View East Herrington Sunderland SR3 3RE |
Director Name | George Barker |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(67 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 03 March 2000) |
Role | Charge Nurse |
Correspondence Address | 40 King Henry Court Sunderland Tyne & Wear SR5 4PA |
Director Name | Bruce Ditchburn |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(68 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2008) |
Role | Local Government Officer |
Correspondence Address | 14 Holmlands Park North Sunderland Tyne & Wear SR2 7SE |
Secretary Name | Norman Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(70 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 March 2007) |
Role | Retired |
Correspondence Address | 35 Dent Street Sunderland Tyne & Wear SR6 9BH |
Director Name | John Cooper |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(72 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 08 December 2005) |
Role | Solicitor Retired |
Correspondence Address | 4 Clifton Road Sunderland SR6 9DW |
Director Name | Mr David Dorward |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2005(74 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 December 2007) |
Role | Serving Policeman |
Country of Residence | England |
Correspondence Address | 95 Nursery Road Sunderland Tyne & Wear SR3 1NU |
Director Name | Mr Harvey Craig |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 March 2007) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3c South Cliff Roker Terrace Sunderland Tyne & Wear SR6 0PH |
Secretary Name | Grahame Stephen Gibbon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(75 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 March 2011) |
Role | Engineering Manager |
Correspondence Address | 20 Markby Close Moorside Sunderland Tyne & Wear SR3 2RG |
Director Name | Mr Peter Cresswell Birtwisle |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2009(78 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 September 2019) |
Role | Optician |
Country of Residence | England |
Correspondence Address | Mayfield Black Boy Road Houghton Le Spring Tyne & Wear DH4 6LX |
Secretary Name | Mr John Kenneth Bates |
---|---|
Status | Resigned |
Appointed | 19 March 2011(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2013) |
Role | Company Director |
Correspondence Address | Linden Cottage Linden Road Ashbrooke Range Sunderland Tyne & Wear SR2 7TP |
Director Name | Mr George Ennew |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(80 years after company formation) |
Appointment Duration | 10 years (resigned 27 October 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Victoria Avenue Sunderland Tyne & Wear SR2 9PZ |
Secretary Name | Mr Ralph Boutflower |
---|---|
Status | Resigned |
Appointed | 01 October 2013(82 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Director Name | Mr Robert Francis Begg |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 2019) |
Role | Retired Project Manager |
Country of Residence | England |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Secretary Name | Mr Richard Davison |
---|---|
Status | Resigned |
Appointed | 30 November 2017(86 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 June 2020) |
Role | Company Director |
Correspondence Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
Telephone | 0191 5657833 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Wearside Masonic Temple Burdon Rd Sunderland Tyne & Wear SR2 7DX |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Year | 2014 |
---|---|
Net Worth | £625,032 |
Cash | £559,971 |
Current Liabilities | £4,417 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 19 March 2023 (1 year ago) |
---|---|
Next Return Due | 2 April 2024 (4 days from now) |
3 October 1994 | Delivered on: 4 October 1994 Satisfied on: 9 March 2001 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: £55000 tog: with interest and the cost of goods supplied due from the company to the chargee under the terms of the deed (as defined therein). Particulars: F/H premises k/a 3 douro terrace sunderland tyne and wear inc: fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied |
---|---|
5 July 1948 | Delivered on: 12 July 1948 Satisfied on: 9 March 2001 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys due etc. not exceeding sterling pounds 1500. Particulars: Freehold premises nos. 1 & 2 douro terrace, sunderland, known as wearside masonic temple. Fully Satisfied |
30 June 1947 | Delivered on: 15 July 1947 Satisfied on: 9 March 2001 Persons entitled: Lloyds Bank LTD Classification: Charge Secured details: All moneys etc not exceeding sterling pounds 8000. Particulars: Land & the wearside masonic temple, sunderland, durham. Fully Satisfied |
11 January 2024 | Termination of appointment of Malcolm Robin Gray as a director on 30 September 2022 (1 page) |
---|---|
9 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
6 June 2023 | Termination of appointment of Christopher David Fairs as a director on 30 May 2023 (1 page) |
1 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
20 February 2023 | Appointment of Mr Edwin John Jeffrey as a director on 17 February 2023 (2 pages) |
22 June 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
31 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
31 March 2022 | Termination of appointment of Arthur Wilson as a director on 29 March 2022 (1 page) |
31 March 2022 | Termination of appointment of Christopher Wright as a director on 29 March 2022 (1 page) |
27 October 2021 | Termination of appointment of Frank Winston Vout as a director on 27 October 2021 (1 page) |
27 October 2021 | Notification of Terence William Richardson as a person with significant control on 27 October 2021 (2 pages) |
27 October 2021 | Appointment of Mr Terence William Richardson as a director on 27 October 2021 (2 pages) |
27 October 2021 | Cessation of Frank Winston Vout as a person with significant control on 27 October 2021 (1 page) |
27 October 2021 | Termination of appointment of George Ennew as a director on 27 October 2021 (1 page) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
29 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
16 June 2020 | Termination of appointment of Richard Davison as a secretary on 16 June 2020 (1 page) |
31 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
1 October 2019 | Appointment of Mr Paul Smith as a director on 29 September 2019 (2 pages) |
29 September 2019 | Termination of appointment of Martin Joseph Walker as a director on 29 September 2019 (1 page) |
29 September 2019 | Appointment of Mr Malcolm Robin Gray as a director on 29 September 2019 (2 pages) |
29 September 2019 | Termination of appointment of Peter Cresswell Birtwisle as a director on 29 September 2019 (1 page) |
29 September 2019 | Termination of appointment of Robert Francis Begg as a director on 29 September 2019 (1 page) |
7 May 2019 | Notification of Frank Winston Vout as a person with significant control on 26 March 2019 (2 pages) |
30 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 April 2019 | Appointment of Mr Christopher David Fairs as a director on 26 April 2019 (2 pages) |
27 April 2019 | Termination of appointment of Terence William Richardson as a director on 26 March 2019 (1 page) |
27 April 2019 | Cessation of Terence William Richardson as a person with significant control on 26 March 2019 (1 page) |
30 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
30 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
3 December 2017 | Appointment of Mr Richard Davison as a secretary on 30 November 2017 (2 pages) |
3 December 2017 | Termination of appointment of Ralph Boutflower as a secretary on 30 November 2017 (1 page) |
3 December 2017 | Termination of appointment of Ralph Boutflower as a secretary on 30 November 2017 (1 page) |
3 December 2017 | Appointment of Mr Richard Davison as a secretary on 30 November 2017 (2 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 March 2017 | Appointment of Mr Robert Francis Begg as a director on 16 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
23 March 2017 | Appointment of Mr Russell Wayne Rumley as a director on 16 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
23 March 2017 | Appointment of Mr Robert Francis Begg as a director on 16 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Russell Wayne Rumley as a director on 16 March 2017 (2 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 April 2016 | Annual return made up to 19 March 2016 no member list (10 pages) |
11 April 2016 | Annual return made up to 19 March 2016 no member list (10 pages) |
20 March 2016 | Termination of appointment of John Herbert as a director on 1 October 2014 (1 page) |
20 March 2016 | Termination of appointment of John Herbert as a director on 1 October 2014 (1 page) |
12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 April 2015 | Appointment of Dr Martin Joseph Walker as a director on 1 January 2014 (2 pages) |
12 April 2015 | Appointment of Dr Martin Joseph Walker as a director on 1 January 2014 (2 pages) |
12 April 2015 | Annual return made up to 19 March 2015 no member list (11 pages) |
12 April 2015 | Annual return made up to 19 March 2015 no member list (11 pages) |
12 April 2015 | Appointment of Dr Martin Joseph Walker as a director on 1 January 2014 (2 pages) |
11 April 2015 | Appointment of Mr Ralph Boutflower as a secretary on 1 October 2013 (2 pages) |
11 April 2015 | Appointment of Mr Ralph Boutflower as a secretary on 1 October 2013 (2 pages) |
11 April 2015 | Appointment of Mr Ralph Boutflower as a secretary on 1 October 2013 (2 pages) |
10 April 2015 | Termination of appointment of James Jesse Gardner as a director on 30 September 2013 (1 page) |
10 April 2015 | Termination of appointment of James Jesse Gardner as a director on 30 September 2013 (1 page) |
10 April 2015 | Termination of appointment of John Kenneth Bates as a secretary on 30 September 2013 (1 page) |
10 April 2015 | Termination of appointment of Anthony Gibson as a director on 30 September 2013 (1 page) |
10 April 2015 | Termination of appointment of Anthony Gibson as a director on 30 September 2013 (1 page) |
10 April 2015 | Termination of appointment of John Kenneth Bates as a secretary on 30 September 2013 (1 page) |
26 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 April 2014 | Termination of appointment of Edwin John Jeffrey as a director on 31 December 2012 (1 page) |
8 April 2014 | Annual return made up to 19 March 2014 no member list (13 pages) |
8 April 2014 | Termination of appointment of Edwin John Jeffrey as a director on 31 December 2012 (1 page) |
8 April 2014 | Annual return made up to 19 March 2014 no member list (13 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 March 2013 | Annual return made up to 19 March 2013 no member list (14 pages) |
30 March 2013 | Termination of appointment of Francis Edward Patterson as a director on 1 December 2011 (1 page) |
30 March 2013 | Termination of appointment of Duncan Stuart Francis as a director on 1 December 2011 (1 page) |
30 March 2013 | Termination of appointment of Francis Edward Patterson as a director on 1 December 2011 (1 page) |
30 March 2013 | Termination of appointment of Duncan Stuart Francis as a director on 1 December 2011 (1 page) |
30 March 2013 | Termination of appointment of Francis Edward Patterson as a director on 1 December 2011 (1 page) |
30 March 2013 | Annual return made up to 19 March 2013 no member list (14 pages) |
30 March 2013 | Termination of appointment of Duncan Stuart Francis as a director on 1 December 2011 (1 page) |
12 April 2012 | Appointment of Mr Frank Winston Vout as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of Robert Lawlan Hann as a director on 30 September 2011 (1 page) |
12 April 2012 | Appointment of Mr Christopher Wright as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of Conrad Henry Mackel Culkin as a director on 30 September 2011 (1 page) |
12 April 2012 | Termination of appointment of Andrew Peter Edward Wiegand as a director on 30 September 2011 (1 page) |
12 April 2012 | Termination of appointment of Matthew Lynn Jolly as a director on 30 September 2011 (1 page) |
12 April 2012 | Appointment of Mr Christopher Wright as a director on 1 October 2011 (2 pages) |
12 April 2012 | Appointment of Mr Duncan Francis as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of Conrad Henry Mackel Culkin as a director on 30 September 2011 (1 page) |
12 April 2012 | Appointment of Mr George Ennew as a director on 1 October 2011 (2 pages) |
12 April 2012 | Appointment of Mr George Ennew as a director on 1 October 2011 (2 pages) |
12 April 2012 | Appointment of Mr George Ennew as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of Robert Lawlan Hann as a director on 30 September 2011 (1 page) |
12 April 2012 | Appointment of Mr Frank Winston Vout as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of Joseph Randle Oliver as a director on 30 September 2011 (1 page) |
12 April 2012 | Appointment of Mr Christopher Wright as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of John Thompson as a director on 30 September 2011 (1 page) |
12 April 2012 | Annual return made up to 19 March 2012 no member list (16 pages) |
12 April 2012 | Appointment of Mr Frank Winston Vout as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of Joseph Randle Oliver as a director on 30 September 2011 (1 page) |
12 April 2012 | Termination of appointment of John Thompson as a director on 30 September 2011 (1 page) |
12 April 2012 | Director's details changed for Mr Edwin John Jeffrey on 19 March 2012 (2 pages) |
12 April 2012 | Annual return made up to 19 March 2012 no member list (16 pages) |
12 April 2012 | Termination of appointment of Andrew Peter Edward Wiegand as a director on 30 September 2011 (1 page) |
12 April 2012 | Director's details changed for Mr Edwin John Jeffrey on 19 March 2012 (2 pages) |
12 April 2012 | Appointment of Mr Duncan Francis as a director on 1 October 2011 (2 pages) |
12 April 2012 | Termination of appointment of Matthew Lynn Jolly as a director on 30 September 2011 (1 page) |
12 April 2012 | Appointment of Mr Duncan Francis as a director on 1 October 2011 (2 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 April 2011 | Appointment of Mr John Kenneth Bates as a secretary (2 pages) |
12 April 2011 | Termination of appointment of Grahame Gibbon as a secretary (1 page) |
12 April 2011 | Director's details changed for Mr Edwin John Jeffrey on 19 March 2011 (2 pages) |
12 April 2011 | Appointment of Dr Anthony Gibson as a director (2 pages) |
12 April 2011 | Director's details changed for Mr Peter Cresswell Birtwisle on 19 March 2011 (2 pages) |
12 April 2011 | Annual return made up to 19 March 2011 no member list (18 pages) |
12 April 2011 | Director's details changed for Mr Peter Cresswell Birtwisle on 19 March 2011 (2 pages) |
12 April 2011 | Termination of appointment of Grahame Gibbon as a secretary (1 page) |
12 April 2011 | Appointment of Mr John Kenneth Bates as a secretary (2 pages) |
12 April 2011 | Director's details changed for Mr Edwin John Jeffrey on 19 March 2011 (2 pages) |
12 April 2011 | Appointment of Mr John Herbert as a director (2 pages) |
12 April 2011 | Appointment of Dr Anthony Gibson as a director (2 pages) |
12 April 2011 | Appointment of Mr John Herbert as a director (2 pages) |
12 April 2011 | Annual return made up to 19 March 2011 no member list (18 pages) |
3 February 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
3 February 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
7 January 2011 | Termination of appointment of John Stirman as a director (1 page) |
7 January 2011 | Termination of appointment of John Stirman as a director (1 page) |
23 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
23 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
28 April 2010 | Annual return made up to 19 March 2010 no member list (10 pages) |
28 April 2010 | Annual return made up to 19 March 2010 no member list (10 pages) |
27 April 2010 | Appointment of Mr Edwin John Jeffrey as a director (2 pages) |
27 April 2010 | Director's details changed for Mr Terrance William Richardson on 19 March 2010 (2 pages) |
27 April 2010 | Appointment of Mr Conrad Henry Mackel Culkin as a director (2 pages) |
27 April 2010 | Appointment of Mr Conrad Henry Mackel Culkin as a director (2 pages) |
27 April 2010 | Director's details changed for Mr Terrance William Richardson on 19 March 2010 (2 pages) |
27 April 2010 | Appointment of Mr Edwin John Jeffrey as a director (2 pages) |
26 April 2010 | Director's details changed for John Fredrick Scott on 19 March 2010 (2 pages) |
26 April 2010 | Appointment of Mr Peter Birtwisle as a director (2 pages) |
26 April 2010 | Director's details changed for Andrew Peter Edward Wiegand on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Robert Lawlan Hann on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr James Jesse Gardner on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Arthur Wilson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for John Stirman on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Arthur Wilson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr James Jesse Gardner on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Francis Edward Patterson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Robert Lawlan Hann on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr John Thompson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Francis Edward Patterson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Graham Edwin Stephinson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr John Thompson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Graham Edwin Stephinson on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Andrew Peter Edward Wiegand on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Matthew Lynn Jolly on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Matthew Lynn Jolly on 19 March 2010 (2 pages) |
26 April 2010 | Appointment of Mr Peter Birtwisle as a director (2 pages) |
26 April 2010 | Director's details changed for John Fredrick Scott on 19 March 2010 (2 pages) |
26 April 2010 | Director's details changed for John Stirman on 19 March 2010 (2 pages) |
29 May 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
29 May 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
24 March 2009 | Annual return made up to 19/03/09 (6 pages) |
24 March 2009 | Annual return made up to 19/03/09 (6 pages) |
23 March 2009 | Director's change of particulars / terrance richardson / 19/03/2009 (1 page) |
23 March 2009 | Director's change of particulars / terrance richardson / 19/03/2009 (1 page) |
30 September 2008 | Annual return made up to 19/03/08 (6 pages) |
30 September 2008 | Annual return made up to 19/03/08 (6 pages) |
22 September 2008 | Appointment terminated director william dixon (1 page) |
22 September 2008 | Appointment terminated director william dixon (1 page) |
22 September 2008 | Appointment terminated director bruce ditchburn (1 page) |
22 September 2008 | Appointment terminated director david gowland (1 page) |
22 September 2008 | Appointment terminated director david dorward (1 page) |
22 September 2008 | Appointment terminated director david dorward (1 page) |
22 September 2008 | Appointment terminated director david gowland (1 page) |
22 September 2008 | Appointment terminated director bruce ditchburn (1 page) |
11 February 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
11 February 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Secretary resigned;director resigned (1 page) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Annual return made up to 19/03/07 (12 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | New secretary appointed (2 pages) |
15 April 2007 | New secretary appointed (2 pages) |
15 April 2007 | Secretary resigned;director resigned (1 page) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Annual return made up to 19/03/07 (12 pages) |
22 January 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
22 January 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
6 June 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
6 June 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | Annual return made up to 19/03/06 (12 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | Annual return made up to 19/03/06 (12 pages) |
21 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
21 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
14 April 2005 | Annual return made up to 19/03/05
|
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Annual return made up to 19/03/05
|
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Annual return made up to 19/03/04
|
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Annual return made up to 19/03/04
|
14 April 2004 | Director resigned (1 page) |
11 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
11 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Annual return made up to 19/03/03
|
26 March 2003 | Annual return made up to 19/03/03
|
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
18 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
18 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
14 May 2002 | New secretary appointed;new director appointed (2 pages) |
14 May 2002 | New secretary appointed;new director appointed (2 pages) |
15 April 2002 | Annual return made up to 19/03/02
|
15 April 2002 | Annual return made up to 19/03/02
|
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
26 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
26 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
17 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
17 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
3 April 2001 | Annual return made up to 23/03/01
|
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | Annual return made up to 23/03/01
|
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
6 April 2000 | Annual return made up to 23/03/00
|
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | Annual return made up to 23/03/00
|
8 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
8 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
22 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
22 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Annual return made up to 23/03/99
|
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Annual return made up to 23/03/99
|
15 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
15 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Annual return made up to 23/03/98
|
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Annual return made up to 23/03/98
|
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Annual return made up to 23/03/97 (12 pages) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Annual return made up to 23/03/96 (18 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Annual return made up to 23/03/96 (18 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Secretary resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Annual return made up to 23/03/97 (12 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Secretary resigned (1 page) |
18 June 1997 | New secretary appointed (2 pages) |
18 June 1997 | New secretary appointed (2 pages) |
8 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
8 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
13 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
13 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
22 September 1995 | Annual return made up to 23/03/95 (12 pages) |
22 September 1995 | Annual return made up to 23/03/95 (12 pages) |
20 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
20 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
23 September 1931 | Incorporation (25 pages) |
23 September 1931 | Incorporation (25 pages) |