Blyth Masonic Buildings Limited

Company Name	Blyth Masonic Buildings Limited
Company Status	Active
Company Number	00268673
Category	Private Limited Company
Incorporation Date	23 September 1932(91 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Eric Longstaff
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 February 1995(62 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Plover Close South Beach Estate Blyth Northumberland NE24 3SF

Director Name	David Moses
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	15 September 1997(65 years after company formation)
Appointment Duration	26 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Michael Herman Billingham
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(75 years, 12 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Garasdale Close Blythsouth Beach Northumberland NE24 3HH

Director Name	Mr Kevin Blenkinsop
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(78 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr Raymond Dryden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(81 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Meadowsweet Close Blyth NE24 3XG

Director Name	Mr Ian William Swanson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(87 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr Derek Reed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(87 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retiree
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr Brian Atkinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(87 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr George Betts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(87 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr James Clark
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(89 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Warren Court Ashington NE63 8LL

Secretary Name	Mr Ian William Swanson
Status	Current
Appointed	13 June 2022(89 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	17 Esher Gardens Blyth NE24 3RR

Director Name	Mr Steven Ronald Frake
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(90 years, 7 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr Arthur Cranson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(90 years, 7 months after company formation)
Appointment Duration	1 year
Role	Parks And Green Space Officer
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr Steven Butler
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(90 years, 7 months after company formation)
Appointment Duration	1 year
Role	Call Centre Operative
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr Arthur Hall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(90 years, 7 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr David Thirlwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(90 years, 7 months after company formation)
Appointment Duration	1 year
Role	Van Driver
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr David Scott Park
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(91 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	IT Support Technician
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr David Alain Price
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(91 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Technical Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Mr Barry Alan Whittaker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(91 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Joseph Bell Allen
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1993)
Role	Retired Engineer
Correspondence Address	180 Beaumont Street Blyth Northumberland NE24 1HN

Director Name	Leonard Allison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 September 2003)
Role	Regional Audit Manager
Correspondence Address	2 Shearwater Way Blyth Northumberland NE24 3PU

Director Name	Kenneth Appleby
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2009)
Role	Retired
Correspondence Address	9 Conway Grove Seaton Sluice Whitley Bay Tyne & Wear NE26 4JR

Secretary Name	Walter Green Hetherington
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	14 Amble Close Blyth Northumberland NE24 4QE

Director Name	Mr Gordon Bowes
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(59 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 June 2008)
Role	Retired
Correspondence Address	14 Epsom Way Blyth Northumberland NE24 3RS

Director Name	William Baron
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(60 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 1995)
Role	Company Director
Correspondence Address	18 Alconbury Close Blyth Northumberland NE24 3TL

Director Name	Stephen Nigel Brummitt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(61 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	The Willows Coptleigh Houghton Le Spring Durham DH5 8EE

Director Name	David Malcolm Barlow
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1997(65 years after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2004)
Role	Purchasing Manager
Correspondence Address	1 Glendford Place South Beach Lea Blyth Northumberland NE24 3HQ

Director Name	Henry Arthur Wells Berg
Date of Birth	August 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1997(65 years after company formation)
Appointment Duration	7 years (resigned 11 October 2004)
Role	Engineer
Correspondence Address	10 Maughan Street Blyth Northumberland NE24 2EQ

Secretary Name	Ian Wellington
Nationality	British
Status	Resigned
Appointed	01 January 2000(67 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mallard Way Blyth Northumberland NE24 3PZ

Director Name	Alan Bell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(67 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 June 2005)
Role	Quantity Surveyor
Correspondence Address	22 Warkworth Avenue Blyth Northumberland NE24 3LH

Director Name	Mr Donald Bigge
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(67 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 May 2005)
Role	Retired
Country of Residence	England
Correspondence Address	5 Parkfield Seaton Sluice Newcastle Upon Tyne Tyne & Wear NE26 4HS

Director Name	David Angus
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(70 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2009)
Role	Builder
Correspondence Address	17 Trevelyan Avenue Blyth Northumberland NE24 5SD

Director Name	William Robert Barber
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(71 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2011)
Role	Retired
Country of Residence	England
Correspondence Address	114 Croft Road Blyth Northumberland NE24 2ER

Director Name	David Malcolm Barlow
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(73 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Purchasing Manager
Correspondence Address	33 Kielder Close Blyth Northumberland NE24 4QH

Director Name	Colin Bassam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(75 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2011)
Role	Training Manager
Country of Residence	England
Correspondence Address	78 Carrick Drive Blyth Northumberland NE24 3SX

Secretary Name	Mr John Howard Dunford
Nationality	British
Status	Resigned
Appointed	15 June 2009(76 years, 9 months after company formation)
Appointment Duration	13 years (resigned 13 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	7 Downe Close Blyth Northumberland NE24 3RX

Director Name	Mr Colin Barnes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(78 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 January 2024)
Role	Mechanic
Country of Residence	England
Correspondence Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS

Director Name	Blyth Masonic Buildings Ltd (Corporation)
Status	Resigned
Appointed	01 February 2011(78 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 July 2011)
Correspondence Address	37 Beaconsfield Street Blyth Northumberland NE24 2DS

Contact

Website	blythmasonic.com
Email address	[email protected]
Telephone	01670 352096
Telephone region	Morpeth

Location

Registered Address	Masonic Hall 37 Beaconsfield Street Blyth Northumberland NE24 2DS
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Croft
Built Up Area	Blyth (Northumberland)

Shareholders

2.5k at £1	Beaconsfield Lodge 16.67% Ordinary
2.5k at £1	Blagdon Lodge 16.67% Ordinary
2.5k at £1	Cowpen Lodge 16.67% Ordinary
2.5k at £1	Croft Lodge 16.67% Ordinary
2.5k at £1	Horton Lodge 16.67% Ordinary
2.5k at £1	Plessey Lodge 16.67% Ordinary

Financials

Year	2014
Turnover	£14,839
Net Worth	£137,085
Cash	£5,539
Current Liabilities	£10,879

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

21 August 1933	Delivered on: 24 August 1933 Satisfied on: 19 August 2009 Persons entitled: Blyth & Morpeth District Permanent Benefit Building Society Classification: Mortgage Secured details: Sterling pounds 499. Particulars: 39 beaconsfield st, blyth. Fully Satisfied
24 April 1933	Delivered on: 27 April 1933 Satisfied on: 19 August 2009 Persons entitled: J. Knott J.W. Crozier J.J. Robson Classification: Charge Secured details: Sterling pounds 400. Particulars: Land with masonic hall or other buildings thereon in beaconsfield st, blyth. Fully Satisfied
24 January 1933	Delivered on: 4 February 1933 Satisfied on: 19 August 2009 Persons entitled: J. Knott J.W. Crozier J.J. Robson A. Lee N. Narvescrugh R. Kirkland W.A. Fletcher J.T. Harbottle J.L. Gibbons Classification: Charge Secured details: Sterling pounds 2,300. Particulars: Land with masonic hall or other buildings thereon in beaconsfield st, blyth. Fully Satisfied

Filing History

21 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
10 March 2020	Appointment of Mr Brian Atkinson as a director on 9 March 2020 (2 pages)
10 March 2020	Appointment of Mr Kenneth Robert Pooley as a director on 9 March 2020 (2 pages)
10 March 2020	Appointment of Mr George Betts as a director on 9 March 2020 (2 pages)
10 March 2020	Appointment of Mr David Knox as a director on 9 March 2020 (2 pages)
2 March 2020	Termination of appointment of George Alexander Davison as a director on 21 August 2019 (1 page)
2 March 2020	Appointment of Mr Ian William Swanson as a director on 8 January 2020 (2 pages)
2 March 2020	Termination of appointment of William Yeoman Stobbs as a director on 10 February 2020 (1 page)
2 March 2020	Appointment of Mr Derek Reed as a director on 9 January 2020 (2 pages)
2 March 2020	Termination of appointment of Ian Wellington as a director on 9 July 2019 (1 page)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
2 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (13 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (13 pages)
1 July 2015	Termination of appointment of James Clark as a director on 28 February 2015 (1 page)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (13 pages)
1 July 2015	Termination of appointment of James Clark as a director on 28 February 2015 (1 page)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 July 2014	Appointment of Mr Raymond Dryden as a director (2 pages)
1 July 2014	Termination of appointment of George Hyde as a director (1 page)
1 July 2014	Termination of appointment of George Hyde as a director (1 page)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 14,400 (14 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 14,400 (14 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 14,400 (14 pages)
1 July 2014	Appointment of Mr Raymond Dryden as a director (2 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
8 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
5 July 2013	Termination of appointment of Kevin Williams as a director (1 page)
5 July 2013	Termination of appointment of Ian Stobbs as a director (1 page)
5 July 2013	Termination of appointment of Edward Nail as a director (1 page)
5 July 2013	Termination of appointment of Ian Stobbs as a director (1 page)
5 July 2013	Termination of appointment of Kevin Williams as a director (1 page)
5 July 2013	Termination of appointment of Edward Nail as a director (1 page)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (17 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (17 pages)
17 July 2012	Termination of appointment of Terence Osborne as a director (1 page)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (17 pages)
17 July 2012	Termination of appointment of William Barber as a director (1 page)
17 July 2012	Termination of appointment of Terence Osborne as a director (1 page)
17 July 2012	Termination of appointment of William Barber as a director (1 page)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (21 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (21 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (21 pages)
12 July 2011	Appointment of Mr Ian Stobbs as a director (2 pages)
12 July 2011	Appointment of Mr James Frederick Dunn as a director (2 pages)
12 July 2011	Appointment of Mr Colin Barnes as a director (2 pages)
12 July 2011	Termination of appointment of Blyth Masonic Buildings Ltd as a director (1 page)
12 July 2011	Appointment of Blyth Masonic Buildings Ltd as a director (2 pages)
12 July 2011	Appointment of Mr Kevin Blenkinsop as a director (2 pages)
12 July 2011	Appointment of Mr Colin Barnes as a director (2 pages)
12 July 2011	Termination of appointment of Colin Bassam as a director (1 page)
12 July 2011	Termination of appointment of Blyth Masonic Buildings Ltd as a director (1 page)
12 July 2011	Termination of appointment of Derek Reed as a director (1 page)
12 July 2011	Appointment of Blyth Masonic Buildings Ltd as a director (2 pages)
12 July 2011	Appointment of Mr Ian Stobbs as a director (2 pages)
12 July 2011	Termination of appointment of Colin Bassam as a director (1 page)
12 July 2011	Appointment of Mr James Frederick Dunn as a director (2 pages)
12 July 2011	Termination of appointment of Derek Reed as a director (1 page)
12 July 2011	Appointment of Mr Kevin Blenkinsop as a director (2 pages)
11 July 2011	Director's details changed for George Alexander Davison on 1 April 2010 (2 pages)
11 July 2011	Director's details changed for David Moses on 1 April 2010 (2 pages)
11 July 2011	Director's details changed for George Alexander Davison on 1 April 2010 (2 pages)
11 July 2011	Director's details changed for David Moses on 1 April 2010 (2 pages)
11 July 2011	Director's details changed for David Moses on 1 April 2010 (2 pages)
11 July 2011	Appointment of Mr James Clark as a director (2 pages)
11 July 2011	Director's details changed for George Alexander Davison on 1 April 2010 (2 pages)
11 July 2011	Appointment of Mr James Clark as a director (2 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
11 July 2010	Director's details changed for Colin Bassam on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Edward Key Nail on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Eric Longstaff on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for George Hyde on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Michael Herman Billingham on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Ian Wellington on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Ian Wellington on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for George Alexander Davison on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Edward Key Nail on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Terence Osborne on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Terence Osborne on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Kevin Williams on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for William Yeoman Stobbs on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Mr. John Howard Dunford on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Ian Wellington on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for William Yeoman Stobbs on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Colin Bassam on 3 July 2010 (2 pages)
11 July 2010	Termination of appointment of Paul Hutchinson as a director (1 page)
11 July 2010	Director's details changed for William Robert Barber on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Eric Longstaff on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for George Alexander Davison on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Edward Key Nail on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Eric Longstaff on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for William Yeoman Stobbs on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Michael Herman Billingham on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Colin Bassam on 3 July 2010 (2 pages)
11 July 2010	Termination of appointment of David Main as a director (1 page)
11 July 2010	Director's details changed for David Moses on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Kevin Williams on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Mr. John Howard Dunford on 3 July 2010 (2 pages)
11 July 2010	Termination of appointment of Paul Hutchinson as a director (1 page)
11 July 2010	Director's details changed for Michael Herman Billingham on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Kevin Williams on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for William Robert Barber on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for George Alexander Davison on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for William Robert Barber on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for George Hyde on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Mr. John Howard Dunford on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for David Moses on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for Terence Osborne on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for David Moses on 3 July 2010 (2 pages)
11 July 2010	Director's details changed for George Hyde on 3 July 2010 (2 pages)
11 July 2010	Termination of appointment of David Main as a director (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 July 2009	Appointment terminated secretary ian wellington (1 page)
29 July 2009	Appointment terminated secretary ian wellington (1 page)
28 July 2009	Appointment terminated director david barlow (1 page)
28 July 2009	Appointment terminated director allen patchett (1 page)
28 July 2009	Appointment terminated director david hewison (1 page)
28 July 2009	Appointment terminated director james imray (1 page)
28 July 2009	Secretary appointed mr. John howard dunford (1 page)
28 July 2009	Appointment terminated director william surtees (1 page)
28 July 2009	Appointment terminated director david angus (1 page)
28 July 2009	Appointment terminated director allen patchett (1 page)
28 July 2009	Appointment terminated director kenneth appleby (1 page)
28 July 2009	Appointment terminated director stephen read (1 page)
28 July 2009	Appointment terminated director kenneth appleby (1 page)
28 July 2009	Appointment terminated director david angus (1 page)
28 July 2009	Appointment terminated director william surtees (1 page)
28 July 2009	Return made up to 03/07/09; full list of members (11 pages)
28 July 2009	Return made up to 03/07/09; full list of members (11 pages)
28 July 2009	Secretary appointed mr. John howard dunford (1 page)
28 July 2009	Appointment terminated director stephen read (1 page)
28 July 2009	Appointment terminated director david barlow (1 page)
28 July 2009	Appointment terminated director david hewison (1 page)
28 July 2009	Appointment terminated director james imray (1 page)
2 February 2009	Director appointed colin bassam (2 pages)
2 February 2009	Director appointed michael herman billingham (2 pages)
2 February 2009	Director appointed colin bassam (2 pages)
2 February 2009	Director appointed michael herman billingham (2 pages)
20 August 2008	Return made up to 03/07/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (18 pages)
20 August 2008	Return made up to 03/07/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (18 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 August 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director resigned (19 pages)
18 August 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director resigned (19 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 August 2007	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
19 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director resigned (21 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director resigned (21 pages)
19 July 2006	New director appointed (2 pages)
19 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director resigned (21 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director resigned (21 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director resigned (21 pages)
13 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director resigned (21 pages)
13 August 2004	New director appointed (2 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
5 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
5 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
29 July 2002	Return made up to 03/07/02; full list of members (21 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 July 2002	Return made up to 03/07/02; full list of members (21 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
17 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (16 pages)
17 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (16 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
20 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 March 2000 (8 pages)
20 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
20 July 2000	Full accounts made up to 31 March 2000 (8 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
19 July 1999	Full accounts made up to 31 March 1999 (8 pages)
19 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director resigned (14 pages)
19 July 1999	Full accounts made up to 31 March 1999 (8 pages)
19 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director resigned (14 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
26 July 1998	Return made up to 03/07/98; no change of members (12 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Return made up to 03/07/98; no change of members (12 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Full accounts made up to 31 March 1998 (11 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
17 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
16 July 1996	Full accounts made up to 31 March 1996 (8 pages)
16 July 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 July 1996	Full accounts made up to 31 March 1996 (8 pages)
16 July 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
10 July 1995	Full accounts made up to 31 March 1995 (9 pages)
10 July 1995	Full accounts made up to 31 March 1995 (9 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)

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