Whickham Golf Club Limited(The)

Company Name	Whickham Golf Club Limited(The)
Company Status	Active
Company Number	00341787
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1938(85 years ago)

Business Activity

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

Directors

Secretary Name	Mrs Irene Patricia Hutton
Status	Current
Appointed	26 March 2015(76 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mr Paul Haste
Date of Birth	May 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	10 March 2020(81 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mr Paul Courty
Date of Birth	January 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	10 March 2020(81 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mr Fred Ovington Levey
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(82 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mr Ronald Simpson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(83 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mr Ian Harvey
Date of Birth	August 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(83 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Regional Development Officer
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mr Kris Robert Holmes
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(83 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mrs Rachel Cooper
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(83 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Alex Appleby
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(53 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 1998)
Role	Lecturer
Correspondence Address	24 Thornhaugh Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YZ

Director Name	Michael Boldon
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(53 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 April 1997)
Role	Garage Dealer Principal
Correspondence Address	Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Secretary Name	Norman Weightman
Nationality	British
Status	Resigned
Appointed	12 April 1992(53 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	2 Lilac Gardens Whickham Newcastle Upon Tyne Tyne & Wear NE16 4LS

Secretary Name	Michael Joseph Musto
Nationality	British
Status	Resigned
Appointed	01 April 1993(54 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1995)
Role	Secretary
Correspondence Address	35 Dene Avenue Rowlands Gill Gateshead Tyne & Wear NE39 1DY

Secretary Name	Malcolm Ellison Pearse
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1995(56 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1999)
Role	Port Authority Clerical Office
Country of Residence	United Kingdom
Correspondence Address	7 Gellesfield Chare Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TQ

Secretary Name	Malcolm Ellison Pearse
Nationality	British
Status	Resigned
Appointed	05 February 1995(56 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1999)
Role	Port Authority Clerical Office
Country of Residence	United Kingdom
Correspondence Address	7 Gellesfield Chare Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TQ

Director Name	Mr Keith Granville Cann-Evans
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(56 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 January 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Westacres House 59 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AH

Director Name	Arthur Bennett
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(58 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1999)
Role	Retired
Correspondence Address	15 Elm Court Whickham Newcastle Upon Tyne NE16 4PS

Director Name	Robert Charles Cable
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(58 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2003)
Role	Quality Assurance Manager
Correspondence Address	20 Amberley Walk Whickham Newcastle Upon Tyne NE16 5HU

Secretary Name	Bruce Ogilvie Johnson
Nationality	British
Status	Resigned
Appointed	01 August 1999(61 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2002)
Role	Retired
Correspondence Address	16 Caldwell Road Newcastle Upon Tyne Tyne & Wear NE3 2AX

Director Name	Janet Mary Cann Evans
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(63 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	West Acres House 59 Grange Lane Whickham Newcastle Upon Tyne NE16 5AH

Secretary Name	Jean Miller
Nationality	British
Status	Resigned
Appointed	14 February 2002(63 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2005)
Role	Retired
Correspondence Address	18 Norhurst Fellside Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 5UX

Director Name	John Chapman
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(65 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2007)
Role	Engineer
Correspondence Address	11 Napier Court Whickham Newcastle Upon Tyne Northumberland NE16 5QH

Secretary Name	Arthur John Davidson
Nationality	British
Status	Resigned
Appointed	01 February 2006(67 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2008)
Role	Retired
Correspondence Address	3 Redhill Drive Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TY

Director Name	Mr Keith Granville Cann-Evans
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(69 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westacres House 59 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AH

Secretary Name	Malcolm Ellison Pearse
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2008(70 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Gellesfield Chare Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TQ

Director Name	John Chapman
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(70 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Elsdon Court Whickham Newcastle Upon Tyne Tyne And Wear NE16 5JB

Director Name	Janet Mary Cann-Evans
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(70 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West Acres House 59 Grange Lane Whickham Newcastle Upon Tyne NE16 5AH

Director Name	Philip Owen Byrne
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(71 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whickham Golf Club Ltd Hollinside Park Fellside Ro Whickham Newcastle Upon Tyne Tyne And Wear NE16 5BA

Director Name	Philip Owen Byrne
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(71 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whickham Golf Club Ltd Hollinside Park Fellside Ro Whickham Newcastle Upon Tyne Tyne And Wear NE16 5BA

Director Name	Leslie John Britton
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(71 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Whickham Golf Club Ltd Hollinside Park Fellside Ro Whickham Newcastle Upon Tyne Tyne And Wear NE16 5BA

Secretary Name	Jean Miller
Nationality	British
Status	Resigned
Appointed	01 April 2011(72 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 April 2013)
Role	Company Director
Correspondence Address	Whickham Golf Club Ltd Hollinside Park Fellside Road Whickham Newcastle Upon Tyne Tyne And Wear NE16 5BA

Secretary Name	Mr John Greenwood
Status	Resigned
Appointed	16 April 2013(74 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mrs Francis Bell
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(76 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mrs Pamela Appleby
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(77 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mr Peter John Brown
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(79 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Director Name	Mrs Lucy Ashworth
Date of Birth	July 1973 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2020(81 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA

Contact

Website	whickhamgolfclub.co.uk
Telephone	0191 4881576
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hollinside Park Fellside Road Whickham Newcastle Upon Tyne NE16 5BA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham South and Sunniside

Financials

Year	2013
Net Worth	£476,569
Cash	£50,095
Current Liabilities	£111,552

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 month, 4 weeks ago)
Next Return Due	26 April 2024 (10 months, 2 weeks from now)

Charges

7 February 2011	Delivered on: 10 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H whickham golf club (including land on the west of fellside road and other land) fellside road whickham newcastle upon tyne t/nos TY300775 TY180347 TY418143 and TY433525 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
7 July 2004	Delivered on: 9 July 2004 Persons entitled: Scottish Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a wickham golf club, hollinside park, fellside road, whickham, newcastle upon tyne t/n's TY300775 and TY180347, by way of assignment the goodwill of the business, the benefit of all justices licences and public entertainment licences, fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets, all goods and movable fittings, floating charge the whole of the company's undertaking. Outstanding
5 August 1991	Delivered on: 9 August 1991 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/hold property k/as 20 aston way, whickham, tyne and wear title no 87039. Outstanding
13 August 1980	Delivered on: 27 August 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clubhouse extension phase ii whickham golf club whickham tyne & wear. Outstanding
13 August 1980	Delivered on: 27 August 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whickham golf club hollinside park whickham tyne & wear. Outstanding
15 August 1979	Delivered on: 21 August 1979 Persons entitled: Newcastle-upon-Tyne Classification: Legal charge Secured details: £7,000. Particulars: 20, aston way, clavering park estate, whickham tyne and wear . Outstanding
7 September 1976	Delivered on: 10 September 1976 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All trade & fixtures present & future, goodwill & benefit of all licences right title and interest in whickham golf club clubhouse whickham tyne & wear (for all details see doc 53). Outstanding
6 February 1976	Delivered on: 23 February 1976 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whickham golf club clubhouse at gibside, whickham tyne & wear. Together with all trade & other fixtures present & future & the goodwill of the business carried on upon the above premises & the benefit of all licences held in connection therewith & all compensation of any time payable under statute on account of the non-renewal of any licence. Area of property comprises 1.88 acres or thereabouts. Outstanding
12 April 1972	Delivered on: 3 May 1972 Persons entitled: The U.D.C. of Whickham Classification: Legal charge Secured details: £15000. Particulars: Land @ hollinside whickham, durham. Outstanding

Filing History

18 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 August 2021	Appointment of Mr Ronald Simpson as a director on 5 August 2021 (2 pages)
2 July 2021	Termination of appointment of Peter John Brown as a director on 2 July 2021 (1 page)
20 April 2021	Appointment of Mrs Rebekah Harrison as a director on 19 April 2021 (2 pages)
20 April 2021	Appointment of Mr Fred Ovington Levey as a director on 19 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Lucy Ashworth as a director on 8 April 2021 (1 page)
2 April 2021	Termination of appointment of Philip Coldron as a director on 31 March 2021 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 March 2020	Termination of appointment of Chris John Read Sutton as a director on 10 March 2020 (1 page)
11 March 2020	Appointment of Mr Andrew Hyde as a director on 10 March 2020 (2 pages)
11 March 2020	Appointment of Mrs Lucy Ashworth as a director on 10 March 2020 (2 pages)
11 March 2020	Appointment of Mr Paul Thomas Hedley as a director on 10 March 2020 (2 pages)
11 March 2020	Appointment of Mr Paul Courty as a director on 10 March 2020 (2 pages)
11 March 2020	Appointment of Mr Paul Haste as a director on 10 March 2020 (2 pages)
11 March 2020	Termination of appointment of Emma Frances Martin as a director on 10 March 2020 (1 page)
11 March 2020	Termination of appointment of Leslie John Britton as a director on 10 March 2020 (1 page)
18 November 2019	Appointment of Mr Stephen Coleby as a director on 14 November 2019 (2 pages)
12 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
21 March 2019	Appointment of Mr Chris John Read Sutton as a director on 14 March 2019 (2 pages)
20 March 2019	Appointment of Miss Emma Frances Martin as a director on 14 March 2019 (2 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 March 2019	Termination of appointment of Kenneth Greatbatch as a director on 14 March 2019 (1 page)
15 March 2019	Termination of appointment of Hayley Gobin as a director on 14 March 2019 (1 page)
12 February 2019	Termination of appointment of Ian Harvey as a director on 8 February 2019 (1 page)
9 November 2018	Auditor's resignation (2 pages)
7 November 2018	Termination of appointment of David Hutchinson as a director on 6 November 2018 (1 page)
26 October 2018	Memorandum and Articles of Association (10 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 May 2018	Termination of appointment of John Greenwood as a director on 13 May 2018 (1 page)
24 April 2018	Termination of appointment of Malcolm David Goodinson as a director on 23 April 2018 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 March 2018	Appointment of Miss Hayley Gobin as a director on 15 March 2018 (2 pages)
16 March 2018	Appointment of Mr Peter John Brown as a director on 15 March 2018 (2 pages)
16 March 2018	Termination of appointment of Pamela Appleby as a director on 15 March 2018 (1 page)
15 March 2018	Full accounts made up to 31 December 2017 (15 pages)
20 February 2018	Termination of appointment of Garry Wilson as a director on 19 February 2018 (1 page)
20 November 2017	Appointment of Mr David Hutchinson as a director on 6 November 2017 (2 pages)
20 November 2017	Appointment of Mr David Hutchinson as a director on 6 November 2017 (2 pages)
17 August 2017	Termination of appointment of Raymond Alan Dennis as a director on 15 August 2017 (1 page)
17 August 2017	Termination of appointment of Raymond Alan Dennis as a director on 15 August 2017 (1 page)
8 May 2017	Appointment of Mr Malcolm David Goodinson as a director on 4 May 2017 (2 pages)
8 May 2017	Appointment of Mr Malcolm David Goodinson as a director on 4 May 2017 (2 pages)
3 May 2017	Termination of appointment of Stephen Crozier Chapman as a director on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Stephen Crozier Chapman as a director on 3 May 2017 (1 page)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
27 March 2017	Appointment of Mr Philip Coldron as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Mr Philip Coldron as a director on 23 March 2017 (2 pages)
24 March 2017	Termination of appointment of Malcolm David Goodinson as a director on 23 March 2017 (1 page)
24 March 2017	Termination of appointment of Malcolm David Goodinson as a director on 23 March 2017 (1 page)
17 March 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 March 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 March 2017	Appointment of Mr Ian Harvey as a director on 23 February 2017 (2 pages)
1 March 2017	Appointment of Mr Ian Harvey as a director on 23 February 2017 (2 pages)
6 January 2017	Termination of appointment of Keith John Varey as a director on 4 January 2017 (1 page)
6 January 2017	Termination of appointment of Keith John Varey as a director on 4 January 2017 (1 page)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 June 2016	Appointment of Keith John Varey as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Keith John Varey as a director on 23 May 2016 (2 pages)
27 May 2016	Satisfaction of charge 4 in full (1 page)
27 May 2016	Satisfaction of charge 2 in full (2 pages)
27 May 2016	Satisfaction of charge 8 in full (2 pages)
27 May 2016	Satisfaction of charge 3 in full (1 page)
27 May 2016	Satisfaction of charge 6 in full (1 page)
27 May 2016	Satisfaction of charge 1 in full (1 page)
27 May 2016	Satisfaction of charge 5 in full (1 page)
27 May 2016	Satisfaction of charge 7 in full (1 page)
27 May 2016	Satisfaction of charge 1 in full (1 page)
27 May 2016	Satisfaction of charge 2 in full (2 pages)
27 May 2016	Satisfaction of charge 3 in full (1 page)
27 May 2016	Satisfaction of charge 4 in full (1 page)
27 May 2016	Satisfaction of charge 6 in full (1 page)
27 May 2016	Satisfaction of charge 5 in full (1 page)
27 May 2016	Satisfaction of charge 7 in full (1 page)
27 May 2016	Satisfaction of charge 8 in full (2 pages)
21 April 2016	Resolutions RES13 ‐ All of the provisions of the companys memorandum are treated as provisions of the companys articles of association 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 April 2016	Resolutions RES13 ‐ All of the provisions of the companys memorandum are treated as provisions of the companys articles of association 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 April 2016	Annual return made up to 12 April 2016 no member list (8 pages)
12 April 2016	Annual return made up to 12 April 2016 no member list (8 pages)
11 April 2016	Appointment of Mr Malcolm David Goodinson as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mrs Pamela Appleby as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mr Malcolm David Goodinson as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mrs Pamela Appleby as a director on 31 March 2016 (2 pages)
8 April 2016	Termination of appointment of James Raymond Thew as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Francis Bell as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of James Raymond Thew as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Francis Bell as a director on 31 March 2016 (1 page)
24 July 2015	Appointment of Mr Garry Wilson as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Garry Wilson as a director on 24 July 2015 (2 pages)
18 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 12 April 2015 no member list (7 pages)
14 April 2015	Annual return made up to 12 April 2015 no member list (7 pages)
31 March 2015	Appointment of Mr James Raymond Thew as a director on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Francis Bell as a director on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Irene Patricia Hutton as a secretary on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mr James Raymond Thew as a director on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Francis Bell as a director on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Irene Patricia Hutton as a secretary on 26 March 2015 (2 pages)
28 March 2015	Termination of appointment of Frederick John Warneford as a director on 26 February 2015 (1 page)
28 March 2015	Termination of appointment of Barbara Lena Newton as a director on 26 March 2015 (1 page)
28 March 2015	Termination of appointment of Garry Wilson as a director on 21 March 2015 (1 page)
28 March 2015	Termination of appointment of Malcolm Hession as a director on 26 March 2015 (1 page)
28 March 2015	Termination of appointment of John Greenwood as a secretary on 26 March 2015 (1 page)
28 March 2015	Termination of appointment of Frederick John Warneford as a director on 26 February 2015 (1 page)
28 March 2015	Termination of appointment of Barbara Lena Newton as a director on 26 March 2015 (1 page)
28 March 2015	Termination of appointment of Garry Wilson as a director on 21 March 2015 (1 page)
28 March 2015	Termination of appointment of Malcolm Hession as a director on 26 March 2015 (1 page)
28 March 2015	Termination of appointment of John Greenwood as a secretary on 26 March 2015 (1 page)
22 May 2014	Annual return made up to 12 April 2014 no member list (8 pages)
22 May 2014	Annual return made up to 12 April 2014 no member list (8 pages)
10 April 2014	Memorandum and Articles of Association (9 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2014	Memorandum and Articles of Association (9 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 April 2014	Appointment of Mr Frederick John Warneford as a director (2 pages)
1 April 2014	Appointment of Mr Malcolm Hession as a director (2 pages)
1 April 2014	Appointment of Mrs Barbara Lena Newton as a director (2 pages)
1 April 2014	Appointment of Mr Garry Wilson as a director (2 pages)
1 April 2014	Appointment of Mr Frederick John Warneford as a director (2 pages)
1 April 2014	Appointment of Mr Malcolm Hession as a director (2 pages)
1 April 2014	Appointment of Mrs Barbara Lena Newton as a director (2 pages)
1 April 2014	Appointment of Mr Garry Wilson as a director (2 pages)
31 March 2014	Termination of appointment of Stephen Wallace as a director (1 page)
31 March 2014	Termination of appointment of Paul Tinnion as a director (1 page)
31 March 2014	Termination of appointment of Ronald Simpson as a director (1 page)
31 March 2014	Termination of appointment of Emma Martin as a director (1 page)
31 March 2014	Termination of appointment of Stephen Wallace as a director (1 page)
31 March 2014	Termination of appointment of Paul Tinnion as a director (1 page)
31 March 2014	Termination of appointment of Ronald Simpson as a director (1 page)
31 March 2014	Termination of appointment of Emma Martin as a director (1 page)
5 February 2014	Appointment of Mr John Greenwood as a director (2 pages)
5 February 2014	Appointment of Mr John Greenwood as a director (2 pages)
4 February 2014	Termination of appointment of Jean Miller as a director (1 page)
4 February 2014	Termination of appointment of Jean Miller as a director (1 page)
7 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
7 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
29 July 2013	Memorandum and Articles of Association (9 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2013	Memorandum and Articles of Association (9 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2013	Memorandum and Articles of Association (9 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2013	Memorandum and Articles of Association (9 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2013	Termination of appointment of Denis Smith as a director (1 page)
6 June 2013	Termination of appointment of Denis Smith as a director (1 page)
8 May 2013	Annual return made up to 12 April 2013 no member list (12 pages)
8 May 2013	Annual return made up to 12 April 2013 no member list (12 pages)
16 April 2013	Appointment of Mr John Greenwood as a secretary (1 page)
16 April 2013	Termination of appointment of Jean Miller as a secretary (1 page)
16 April 2013	Appointment of Mr John Greenwood as a secretary (1 page)
16 April 2013	Termination of appointment of Jean Miller as a secretary (1 page)
21 February 2013	Appointment of Ronald Simpson as a director (3 pages)
21 February 2013	Appointment of Ronald Simpson as a director (3 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2013	Memorandum and Articles of Association (10 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2013	Memorandum and Articles of Association (10 pages)
11 February 2013	Appointment of Stephen James Wallace as a director (3 pages)
11 February 2013	Appointment of Denis John Smith as a director (3 pages)
11 February 2013	Appointment of Emma Frances Martin as a director (3 pages)
11 February 2013	Termination of appointment of Judith Snell as a director (2 pages)
11 February 2013	Termination of appointment of John Greenwood as a director (2 pages)
11 February 2013	Termination of appointment of Leslie Frizzell as a director (2 pages)
11 February 2013	Termination of appointment of Philip Byrne as a director (2 pages)
11 February 2013	Appointment of Stephen James Wallace as a director (3 pages)
11 February 2013	Appointment of Denis John Smith as a director (3 pages)
11 February 2013	Appointment of Emma Frances Martin as a director (3 pages)
11 February 2013	Termination of appointment of Judith Snell as a director (2 pages)
11 February 2013	Termination of appointment of John Greenwood as a director (2 pages)
11 February 2013	Termination of appointment of Leslie Frizzell as a director (2 pages)
11 February 2013	Termination of appointment of Philip Byrne as a director (2 pages)
28 January 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
28 January 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
23 October 2012	Termination of appointment of Jean Dobson as a director (2 pages)
23 October 2012	Appointment of Raymond Alan Dennis as a director (3 pages)
23 October 2012	Termination of appointment of Jean Dobson as a director (2 pages)
23 October 2012	Appointment of Raymond Alan Dennis as a director (3 pages)
18 April 2012	Annual return made up to 12 April 2012 no member list (12 pages)
18 April 2012	Annual return made up to 12 April 2012 no member list (12 pages)
5 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
5 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
14 February 2012	Appointment of Judith Carol Snell as a director (3 pages)
14 February 2012	Appointment of Judith Carol Snell as a director (3 pages)
3 February 2012	Appointment of Councillor Paul Farnham Tinnion as a director (3 pages)
3 February 2012	Termination of appointment of Eric Turner as a director (2 pages)
3 February 2012	Termination of appointment of June Robson as a director (2 pages)
3 February 2012	Termination of appointment of John Hedley as a director (2 pages)
3 February 2012	Appointment of Councillor Paul Farnham Tinnion as a director (3 pages)
3 February 2012	Termination of appointment of Eric Turner as a director (2 pages)
3 February 2012	Termination of appointment of June Robson as a director (2 pages)
3 February 2012	Termination of appointment of John Hedley as a director (2 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
26 April 2011	Appointment of Stephen Crozier Chapman as a director (3 pages)
26 April 2011	Appointment of Stephen Crozier Chapman as a director (3 pages)
15 April 2011	Annual return made up to 12 April 2011 no member list (12 pages)
15 April 2011	Termination of appointment of Malcolm Pearse as a director (1 page)
15 April 2011	Annual return made up to 12 April 2011 no member list (12 pages)
15 April 2011	Termination of appointment of Malcolm Pearse as a director (1 page)
7 April 2011	Termination of appointment of Malcolm Pearse as a secretary (2 pages)
7 April 2011	Appointment of Jean Miller as a secretary (3 pages)
7 April 2011	Termination of appointment of Malcolm Pearse as a secretary (2 pages)
7 April 2011	Appointment of Jean Miller as a secretary (3 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
2 February 2011	Termination of appointment of John Scales as a director (2 pages)
2 February 2011	Termination of appointment of Winiford Robson as a director (2 pages)
2 February 2011	Termination of appointment of George Wallace as a director (2 pages)
2 February 2011	Termination of appointment of Kenneth Old as a director (2 pages)
2 February 2011	Termination of appointment of Anthony Martin as a director (2 pages)
2 February 2011	Termination of appointment of Paul Haste as a director (2 pages)
2 February 2011	Termination of appointment of Jonathan Chapman as a director (2 pages)
2 February 2011	Termination of appointment of John Chapman as a director (2 pages)
2 February 2011	Termination of appointment of Janet Cann-Evans as a director (2 pages)
2 February 2011	Termination of appointment of Keith Cann-Evans as a director (2 pages)
2 February 2011	Appointment of June Robson as a director (3 pages)
2 February 2011	Appointment of Jean Miller as a director (3 pages)
2 February 2011	Appointment of John Hedley as a director (3 pages)
2 February 2011	Appointment of Kenneth Greatbatch as a director (3 pages)
2 February 2011	Appointment of Jean Dobson as a director (3 pages)
2 February 2011	Termination of appointment of John Scales as a director (2 pages)
2 February 2011	Termination of appointment of Winiford Robson as a director (2 pages)
2 February 2011	Termination of appointment of George Wallace as a director (2 pages)
2 February 2011	Termination of appointment of Kenneth Old as a director (2 pages)
2 February 2011	Termination of appointment of Anthony Martin as a director (2 pages)
2 February 2011	Termination of appointment of Paul Haste as a director (2 pages)
2 February 2011	Termination of appointment of Jonathan Chapman as a director (2 pages)
2 February 2011	Termination of appointment of John Chapman as a director (2 pages)
2 February 2011	Termination of appointment of Janet Cann-Evans as a director (2 pages)
2 February 2011	Termination of appointment of Keith Cann-Evans as a director (2 pages)
2 February 2011	Appointment of June Robson as a director (3 pages)
2 February 2011	Appointment of Jean Miller as a director (3 pages)
2 February 2011	Appointment of John Hedley as a director (3 pages)
2 February 2011	Appointment of Kenneth Greatbatch as a director (3 pages)
2 February 2011	Appointment of Jean Dobson as a director (3 pages)
22 December 2010	Memorandum and Articles of Association (7 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2010	Memorandum and Articles of Association (7 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 August 2010	Termination of appointment of William Hopper as a director (2 pages)
11 August 2010	Termination of appointment of William Hopper as a director (2 pages)
29 July 2010	Appointment of Anthony James Martin as a director (3 pages)
29 July 2010	Appointment of Anthony James Martin as a director (3 pages)
20 July 2010	Accounts made up to 31 October 2009 (13 pages)
20 July 2010	Accounts made up to 31 October 2009 (13 pages)
15 June 2010	Termination of appointment of Joseph Douglas as a director (2 pages)
15 June 2010	Termination of appointment of Joseph Douglas as a director (2 pages)
23 April 2010	Appointment of John Scales as a director (3 pages)
23 April 2010	Termination of appointment of Stephen Coleby as a director (2 pages)
23 April 2010	Appointment of John Scales as a director (3 pages)
23 April 2010	Termination of appointment of Stephen Coleby as a director (2 pages)
19 April 2010	Annual return made up to 12 April 2010 no member list (11 pages)
19 April 2010	Director's details changed for Malcolm Ellison Pearse on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for William Richard Hopper on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Kenneth Old on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Leslie Frizzell on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Winiford Robson on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for George Wallace on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Paul Haste on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Joseph Michael Douglas on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for John Greenwood on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Janet Mary Cann-Evans on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Stephen Coleby on 12 April 2010 (2 pages)
19 April 2010	Annual return made up to 12 April 2010 no member list (11 pages)
19 April 2010	Director's details changed for Malcolm Ellison Pearse on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for William Richard Hopper on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Kenneth Old on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Leslie Frizzell on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Winiford Robson on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for George Wallace on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Paul Haste on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Joseph Michael Douglas on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for John Greenwood on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Stephen Coleby on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Janet Mary Cann-Evans on 12 April 2010 (2 pages)
10 February 2010	Appointment of Eric Turner as a director (3 pages)
10 February 2010	Appointment of Jonathan Scott Chapman as a director (3 pages)
10 February 2010	Appointment of Philip Owen Byrne as a director (3 pages)
10 February 2010	Appointment of Leslie John Britton as a director (3 pages)
10 February 2010	Appointment of Eric Turner as a director (3 pages)
10 February 2010	Appointment of Jonathan Scott Chapman as a director (3 pages)
10 February 2010	Appointment of Philip Owen Byrne as a director (3 pages)
10 February 2010	Appointment of Leslie John Britton as a director (3 pages)
9 February 2010	Termination of appointment of Paul Tinnion as a director (2 pages)
9 February 2010	Termination of appointment of Michael Cuthbertson as a director (2 pages)
9 February 2010	Termination of appointment of Paul Tinnion as a director (2 pages)
9 February 2010	Termination of appointment of Michael Cuthbertson as a director (2 pages)
15 January 2010	Termination of appointment of a director (2 pages)
15 January 2010	Termination of appointment of a director (2 pages)
24 April 2009	Annual return made up to 12/04/09 (7 pages)
24 April 2009	Appointment terminated director arthur davidson (1 page)
24 April 2009	Annual return made up to 12/04/09 (7 pages)
24 April 2009	Appointment terminated director arthur davidson (1 page)
31 March 2009	Accounts made up to 31 October 2008 (16 pages)
31 March 2009	Accounts made up to 31 October 2008 (16 pages)
27 March 2009	Director appointed janet mary cann-evans (2 pages)
27 March 2009	Director appointed janet mary cann-evans (2 pages)
26 February 2009	Appointment terminated director jean miller (1 page)
26 February 2009	Director appointed winiford robson (2 pages)
26 February 2009	Director appointed paul haste (2 pages)
26 February 2009	Director appointed john chapman (2 pages)
26 February 2009	Appointment terminated director jean miller (1 page)
26 February 2009	Director appointed winiford robson (2 pages)
26 February 2009	Director appointed paul haste (2 pages)
26 February 2009	Director appointed john chapman (2 pages)
16 February 2009	Director appointed edward hendrikson (2 pages)
16 February 2009	Appointment terminated director barry sutton (1 page)
16 February 2009	Appointment terminated director ronald simpson (1 page)
16 February 2009	Appointment terminated director jean dobson (1 page)
16 February 2009	Director appointed edward hendrikson (2 pages)
16 February 2009	Appointment terminated director barry sutton (1 page)
16 February 2009	Appointment terminated director ronald simpson (1 page)
16 February 2009	Appointment terminated director jean dobson (1 page)
22 October 2008	Appointment terminated director raymond dennis (1 page)
22 October 2008	Appointment terminated director raymond dennis (1 page)
14 October 2008	Secretary appointed malcolm ellison pearse (2 pages)
14 October 2008	Appointment terminated secretary arthur davidson (1 page)
14 October 2008	Secretary appointed malcolm ellison pearse (2 pages)
14 October 2008	Appointment terminated secretary arthur davidson (1 page)
26 August 2008	Accounts made up to 31 October 2007 (14 pages)
26 August 2008	Accounts made up to 31 October 2007 (14 pages)
9 May 2008	Annual return made up to 12/04/08 (7 pages)
9 May 2008	Annual return made up to 12/04/08 (7 pages)
6 May 2008	Director appointed malcolm ellison pearse (2 pages)
6 May 2008	Director appointed malcolm ellison pearse (2 pages)
3 March 2008	Memorandum and Articles of Association (11 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2008	Appointment terminated director william riley (1 page)
3 March 2008	Memorandum and Articles of Association (11 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2008	Appointment terminated director william riley (1 page)
26 February 2008	Director appointed stephen coleby (2 pages)
26 February 2008	Director appointed stephen coleby (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
12 July 2007	Annual return made up to 12/04/07 (4 pages)
12 July 2007	Annual return made up to 12/04/07 (4 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
16 January 2007	Accounts made up to 31 October 2006 (13 pages)
16 January 2007	Accounts made up to 31 October 2006 (13 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
21 April 2006	Annual return made up to 12/04/06 (4 pages)
21 April 2006	Annual return made up to 12/04/06 (4 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 March 2006	Memorandum and Articles of Association (10 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 March 2006	Memorandum and Articles of Association (10 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
28 December 2005	Accounts made up to 31 October 2005 (16 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Accounts made up to 31 October 2005 (16 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
19 April 2005	Annual return made up to 12/04/05 (11 pages)
19 April 2005	Annual return made up to 12/04/05 (11 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
29 January 2005	Accounts made up to 31 October 2004 (11 pages)
29 January 2005	Accounts made up to 31 October 2004 (11 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
4 June 2004	Accounts made up to 31 October 2003 (12 pages)
4 June 2004	Accounts made up to 31 October 2003 (12 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 May 2004	Memorandum and Articles of Association (21 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 May 2004	Memorandum and Articles of Association (21 pages)
28 April 2004	Annual return made up to 12/04/04 (12 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Annual return made up to 12/04/04 (12 pages)
28 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
22 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director's particulars changed (11 pages)
22 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director's particulars changed (11 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
18 February 2003	Accounts made up to 31 October 2002 (13 pages)
18 February 2003	Accounts made up to 31 October 2002 (13 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
11 April 2002	Annual return made up to 12/04/02 363(288) ‐ Director's particulars changed (9 pages)
11 April 2002	Annual return made up to 12/04/02 363(288) ‐ Director's particulars changed (9 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New director appointed (2 pages)
12 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
12 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Annual return made up to 12/04/01 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Annual return made up to 12/04/01 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Accounts made up to 31 October 2000 (12 pages)
22 March 2001	Accounts made up to 31 October 2000 (12 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
4 May 2000	Annual return made up to 12/04/00 (8 pages)
4 May 2000	Annual return made up to 12/04/00 (8 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
1 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 December 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
20 December 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Secretary resigned;director resigned (1 page)
6 May 1999	Memorandum and Articles of Association (13 pages)
6 May 1999	Memorandum and Articles of Association (13 pages)
29 March 1999	Accounts made up to 31 January 1999 (11 pages)
29 March 1999	Accounts made up to 31 January 1999 (11 pages)
18 April 1998	Annual return made up to 12/04/98 363(287) ‐ Registered office changed on 18/04/98 363(288) ‐ Director's particulars changed (8 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Accounts made up to 31 January 1998 (11 pages)
18 April 1998	Annual return made up to 12/04/98 363(287) ‐ Registered office changed on 18/04/98 363(288) ‐ Director's particulars changed (8 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Accounts made up to 31 January 1998 (11 pages)
12 December 1997	Change of auditor's name (1 page)
12 December 1997	Change of auditor's name (1 page)
8 May 1997	Accounts made up to 31 January 1997 (11 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Annual return made up to 12/04/97 363(288) ‐ Director's particulars changed (8 pages)
8 May 1997	Accounts made up to 31 January 1997 (11 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Annual return made up to 12/04/97 363(288) ‐ Director's particulars changed (8 pages)
18 June 1996	Accounts made up to 31 January 1996 (11 pages)
18 June 1996	Accounts made up to 31 January 1996 (11 pages)
17 May 1996	Annual return made up to 12/04/96 363(287) ‐ Registered office changed on 17/05/96 363(288) ‐ Director resigned (8 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Annual return made up to 12/04/96 363(287) ‐ Registered office changed on 17/05/96 363(288) ‐ Director resigned (8 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1995	Accounts made up to 31 January 1995 (4 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Accounts made up to 31 January 1995 (4 pages)
5 May 1995	New director appointed (2 pages)
27 April 1995	New secretary appointed (2 pages)
27 April 1995	Annual return made up to 12/04/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 April 1995	New secretary appointed (2 pages)
27 April 1995	Annual return made up to 12/04/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 September 1993	Memorandum and Articles of Association (13 pages)
10 September 1993	Memorandum and Articles of Association (13 pages)

Whickham Golf Club Limited(The)

Business Activity

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Filing History

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