Linthorpe
Middlesbrough
Cleveland
TS5 5ES
Secretary Name | Stephen John Williams |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 November 2006(60 years, 9 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Retired |
Correspondence Address | 48 Reeth Road Linthorpe Middlesbrough Cleveland TS5 5JX |
Director Name | Raymond Clark |
---|---|
Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2009(62 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Snr Partner |
Country of Residence | England |
Correspondence Address | 20 Blackthorn Grove Stockton On Tees Teesside TS19 7DG |
Director Name | Mr Geoffrey Donald Payne |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 November 2013(67 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Wellington Street Stockton On Tees TS18 1RD |
Director Name | Mr John Alexander Fishburn |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2014(68 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Larches Foxwood Drive Stockton-On-Tees Cleveland TS19 0XU |
Director Name | Mr Ummar Aslam Hanif |
---|---|
Date of Birth | May 1986 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2016(70 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Stockton Masonic Hall Wellington Street Stockton-On-Tees Cleveland TS18 1RD |
Director Name | Mr Jan Edward Portland |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 November 2018(72 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Corrosion Engineer Retired |
Country of Residence | England |
Correspondence Address | Wellington Street Stockton On Tees TS18 1RD |
Director Name | Mr Stephen Bakewell |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(72 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Masonic Hall18 Wellington Street Stockton-On-Tees TS18 1RD |
Director Name | Mr Simon Lawrence Jones |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2019(73 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Retired Bank Manager |
Country of Residence | England |
Correspondence Address | Wellington Street Stockton On Tees TS18 1RD |
Director Name | Mr Kenneth Hardy |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2022(76 years after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | England |
Correspondence Address | Wellington Street Stockton On Tees TS18 1RD |
Director Name | Mr John Armitage |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 November 1998) |
Role | Dental Surgeon |
Correspondence Address | 42 Junction Road Stockton On Tees Cleveland TS20 1PW |
Director Name | Mr Trevor Clarke |
---|---|
Date of Birth | December 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 November 1998) |
Role | Retired |
Correspondence Address | 1 Martham Close Stockton On Tees Cleveland TS19 0XG |
Director Name | Mr Charles Bryan Counter |
---|---|
Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 November 1995) |
Role | Electrical Contractor |
Correspondence Address | 14 Syon Gardens Norton Stockton On Tees Cleveland TS20 1QG |
Director Name | Mr Rodwell John Soper Harrison |
---|---|
Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 November 1994) |
Role | Chartered Surveyor |
Correspondence Address | 6 Glenrea The Avenue Eaglesliffe Cleveland |
Director Name | Mr Roy Malcolm Jamieson |
---|---|
Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 07 January 1993) |
Role | Retired |
Correspondence Address | 23 Walmer Crescent New Marske Redcar Cleveland TS11 8BS |
Secretary Name | Mr Frank Southall Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | 98 Yarm Road Stockton On Tees Cleveland TS18 3PL |
Director Name | John Brian Mitchinson |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(46 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 15 November 2004) |
Role | Retired |
Correspondence Address | 36 Whitton Road Fairfield Stockton On Tees Cleveland TS19 7EB |
Director Name | George Eric Edmondson |
---|---|
Date of Birth | March 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(48 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 November 2003) |
Role | Retired |
Correspondence Address | 121 Harlsey Road Stockton On Tees Cleveland TS18 5DB |
Director Name | Douglas Allen Carhart |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(49 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 December 1999) |
Role | Security Manager Local Governm |
Correspondence Address | 119 Whitton Road Fairfield Stockton On Tees Cleveland TS19 7DN |
Director Name | Mr Gary Charles Hanrahan |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(49 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 December 1999) |
Role | Schoolmaster |
Correspondence Address | 63 Glaisdale Road Yarm Cleveland TS15 9RN |
Secretary Name | Douglas Allen Carhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(50 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1998) |
Role | Security Manager |
Correspondence Address | 119 Whitton Road Fairfield Stockton On Tees Cleveland TS19 7DN |
Director Name | Robert Ian Crowle |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(52 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 October 2000) |
Role | Retired |
Correspondence Address | 6 Malcolm Drive Fairfield Stockton On Tees Cleveland TS19 8TH |
Director Name | Ronald Jacobs |
---|---|
Date of Birth | May 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(52 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 21 November 2005) |
Role | Retired |
Correspondence Address | 57 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DS |
Director Name | Robert William Nichol |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(52 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 15 November 2004) |
Role | Retired |
Country of Residence | Britain |
Correspondence Address | 10 Belle Vue Court Stockton On Tees Cleveland TS20 2EJ |
Secretary Name | John George Hindmarsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | 86 Fairwell Road Fairfield Stockton Stockton County Durham TS19 7JB |
Secretary Name | Frank Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(54 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2001) |
Role | Retired |
Correspondence Address | 5 Masham Grove Fairfield Stockton On Tees Cleveland TS19 7QX |
Director Name | Ian McMillan |
---|---|
Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(55 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 November 2005) |
Role | Retired |
Correspondence Address | 8 Woodmere Road Stockton On Tees TS19 0QF |
Secretary Name | Dr David Graham Shipley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(55 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 September 2006) |
Role | Retired |
Correspondence Address | 12 Fir Tree Close Yarm Cleveland TS15 9JZ |
Director Name | Charles Bryan Counter |
---|---|
Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(57 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 21 November 2005) |
Role | Retired |
Correspondence Address | 10 Hensley Court Norton Stockton On Tees TS20 1TE |
Director Name | Mr William Crutchley |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(59 years, 9 months after company formation) |
Appointment Duration | 12 years (resigned 20 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Fountains Drive Acklam Hall Middlesbrough TS5 7LJ |
Director Name | Mr John Alexander Benson |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(59 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 26 November 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 650 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DH |
Director Name | John Brian Mitchinson |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(59 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 November 2008) |
Role | Retired |
Correspondence Address | 36 Whitton Road Fairfield Stockton On Tees Cleveland TS19 7EB |
Director Name | Robert Frederick Johnsey |
---|---|
Date of Birth | October 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(62 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 June 2019) |
Role | Independent Financial Advisor |
Country of Residence | England |
Correspondence Address | 8 Hildyard Close Stokesley North Yorkshire TS9 5QE |
Director Name | Mr Thomas Fred Gittins |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(63 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 17 November 2013) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Wellington Street Stockton-On-Tees Cleveland TS18 1RD |
Director Name | Mr Eric Blackburn |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(67 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 November 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Sunningdale Drive Eaglescliffe Stockton-On-Tees Cleveland TS16 9EA |
Website | stocktonfreemasons.org |
---|---|
Telephone | 07 969618083 |
Telephone region | Mobile |
Registered Address | Wellington Street Stockton On Tees TS18 1RD |
---|---|
Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
Year | 2013 |
---|---|
Net Worth | £156,272 |
Cash | £20,151 |
Current Liabilities | £6,142 |
Latest Accounts | 31 March 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 November 2022 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 29 November 2023 (8 months from now) |
28 November 1994 | Delivered on: 7 December 1994 Satisfied on: 6 November 2006 Persons entitled: Barclays 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: Land and buildings lying to the south of wellington street, stockton on tees, cleveland t/no. CE43590. Fully Satisfied |
---|---|
6 August 1982 | Delivered on: 10 August 1982 Satisfied on: 7 February 1996 Persons entitled: Vaux Breweries Public Limited Company Classification: Legal charge Secured details: £15,000 and any other monies that may become owing by the company to the chargee on account current & stated for goods supplied or otherwise. Particulars: Land in wellington st stockton on lees cleveland known as 'free-mason's hall' title no ce 43590. Fully Satisfied |
18 September 1946 | Delivered on: 9 October 1946 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Masonic hall wellington street stockton-on-tees. Fully Satisfied |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
---|---|
29 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
14 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
9 November 2020 | Termination of appointment of Denis Fenny Wright as a director on 4 September 2020 (1 page) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
15 November 2019 | Termination of appointment of Robert Frederick Johnsey as a director on 1 June 2019 (1 page) |
15 November 2019 | Appointment of Mr Simon Lawrence Jones as a director on 31 March 2019 (2 pages) |
30 April 2019 | Appointment of Mr Stephen Bakewell as a director on 19 November 2018 (2 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
29 November 2018 | Appointment of Mr Jan Edward Portland as a director on 19 November 2018 (2 pages) |
28 November 2018 | Director's details changed for Mr Geoffrey Donald Payne on 19 November 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
15 November 2018 | Termination of appointment of William Crutchley as a director on 20 November 2017 (1 page) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 December 2017 | Appointment of Mr Ummar Aslam Hanif as a director on 21 November 2016 (3 pages) |
7 December 2017 | Appointment of Mr Ummar Aslam Hanif as a director on 21 November 2016 (3 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
18 December 2015 | Annual return made up to 15 November 2015 no member list (11 pages) |
18 December 2015 | Annual return made up to 15 November 2015 no member list (11 pages) |
17 December 2015 | Termination of appointment of Colin Ian Overton as a director on 26 October 2014 (1 page) |
17 December 2015 | Termination of appointment of Colin Ian Overton as a director on 26 October 2014 (1 page) |
14 December 2015 | Appointment of Mr John Alexander Fishburn as a director on 26 November 2014 (2 pages) |
14 December 2015 | Termination of appointment of Robert William Nichol as a director on 16 November 2015 (1 page) |
14 December 2015 | Termination of appointment of Eric Blackburn as a director on 16 November 2015 (1 page) |
14 December 2015 | Appointment of Mr John Alexander Fishburn as a director on 26 November 2014 (2 pages) |
14 December 2015 | Termination of appointment of Robert William Nichol as a director on 16 November 2015 (1 page) |
14 December 2015 | Termination of appointment of Eric Blackburn as a director on 16 November 2015 (1 page) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2014 | Annual return made up to 15 November 2014 no member list (10 pages) |
15 December 2014 | Annual return made up to 15 November 2014 no member list (10 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2013 | Appointment of Mr Eric Blackburn as a director (2 pages) |
16 December 2013 | Appointment of Mr Geoffrey Donald Payne as a director (2 pages) |
16 December 2013 | Appointment of Mr Eric Blackburn as a director (2 pages) |
16 December 2013 | Appointment of Mr Geoffrey Donald Payne as a director (2 pages) |
13 December 2013 | Termination of appointment of Christopher Pickles as a director (1 page) |
13 December 2013 | Termination of appointment of Thomas Gittins as a director (1 page) |
13 December 2013 | Annual return made up to 15 November 2013 no member list (11 pages) |
13 December 2013 | Termination of appointment of Glenn Stone as a director (1 page) |
13 December 2013 | Termination of appointment of Christopher Pickles as a director (1 page) |
13 December 2013 | Termination of appointment of Thomas Gittins as a director (1 page) |
13 December 2013 | Annual return made up to 15 November 2013 no member list (11 pages) |
13 December 2013 | Termination of appointment of Glenn Stone as a director (1 page) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2012 | Annual return made up to 15 November 2012 no member list (13 pages) |
10 December 2012 | Annual return made up to 15 November 2012 no member list (13 pages) |
7 December 2012 | Secretary's details changed for Stephen John Williams on 15 November 2012 (2 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Termination of appointment of John Benson as a director (1 page) |
7 December 2012 | Director's details changed for Christopher Stuart Pickles on 15 November 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Stephen John Williams on 15 November 2012 (2 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Termination of appointment of John Benson as a director (1 page) |
7 December 2012 | Director's details changed for Christopher Stuart Pickles on 15 November 2012 (2 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Annual return made up to 15 November 2011 no member list (13 pages) |
13 December 2011 | Annual return made up to 15 November 2011 no member list (13 pages) |
2 February 2011 | Annual return made up to 15 November 2010 no member list (13 pages) |
2 February 2011 | Appointment of Mr Glenn David Stone as a director (2 pages) |
2 February 2011 | Termination of appointment of Michael Thomas as a director (1 page) |
2 February 2011 | Termination of appointment of John Poole as a director (1 page) |
2 February 2011 | Annual return made up to 15 November 2010 no member list (13 pages) |
2 February 2011 | Termination of appointment of Michael Thomas as a director (1 page) |
2 February 2011 | Appointment of Mr Glenn David Stone as a director (2 pages) |
2 February 2011 | Termination of appointment of John Poole as a director (1 page) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 June 2010 | Auditor's resignation (1 page) |
2 June 2010 | Auditor's resignation (1 page) |
5 February 2010 | Appointment of Thomas Fred Gittins as a director (4 pages) |
5 February 2010 | Appointment of Thomas Fred Gittins as a director (4 pages) |
20 January 2010 | Appointment of Robert William Nichol as a director (4 pages) |
20 January 2010 | Appointment of Robert William Nichol as a director (4 pages) |
11 January 2010 | Annual return made up to 15 November 2009 no member list (6 pages) |
11 January 2010 | Director's details changed for Denis Fenny Wright on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Robert Frederick Johnsey on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for David Hodgson on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Raymond Clark on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for John Alexander Benson on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for William Crutchley on 15 November 2009 (2 pages) |
11 January 2010 | Annual return made up to 15 November 2009 no member list (6 pages) |
11 January 2010 | Director's details changed for Denis Fenny Wright on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Robert Frederick Johnsey on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for David Hodgson on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Raymond Clark on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for John Alexander Benson on 15 November 2009 (2 pages) |
11 January 2010 | Director's details changed for William Crutchley on 15 November 2009 (2 pages) |
5 January 2010 | Appointment of Colin Ian Overton as a director (2 pages) |
5 January 2010 | Appointment of Colin Ian Overton as a director (2 pages) |
23 December 2009 | Appointment of Michael Charles Thomas as a director (3 pages) |
23 December 2009 | Appointment of Michael Charles Thomas as a director (3 pages) |
17 December 2009 | Appointment of Christopher Stuart Pickles as a director (4 pages) |
17 December 2009 | Appointment of Christopher Stuart Pickles as a director (4 pages) |
16 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
16 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
2 October 2009 | Memorandum and Articles of Association (16 pages) |
2 October 2009 | Resolutions
|
2 October 2009 | Memorandum and Articles of Association (16 pages) |
2 October 2009 | Resolutions
|
28 January 2009 | Director appointed raymond clark (3 pages) |
28 January 2009 | Director appointed raymond clark (3 pages) |
5 December 2008 | Annual return made up to 15/11/08 (4 pages) |
5 December 2008 | Annual return made up to 15/11/08 (4 pages) |
4 December 2008 | Appointment terminated director john mitchinson (1 page) |
4 December 2008 | Appointment terminated director john mitchinson (1 page) |
1 December 2008 | Appointment terminated director alan robinson (1 page) |
1 December 2008 | Appointment terminated director alan robinson (1 page) |
28 November 2008 | Director appointed robert frederick johnsey (2 pages) |
28 November 2008 | Director appointed robert frederick johnsey (2 pages) |
31 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
31 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
24 April 2008 | Appointment terminated director allen ruddy (1 page) |
24 April 2008 | Appointment terminated director allen ruddy (1 page) |
28 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
28 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
27 November 2007 | Annual return made up to 15/11/07 (7 pages) |
27 November 2007 | Annual return made up to 15/11/07 (7 pages) |
5 January 2007 | Director resigned (2 pages) |
5 January 2007 | Director resigned (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Annual return made up to 15/11/06 (7 pages) |
6 December 2006 | Annual return made up to 15/11/06 (7 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
6 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | Annual return made up to 15/11/05 (4 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | Annual return made up to 15/11/05 (4 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
11 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
11 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
14 December 2004 | Annual return made up to 15/11/04
|
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Annual return made up to 15/11/04
|
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
8 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
8 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Annual return made up to 01/12/03 (6 pages) |
9 December 2003 | Annual return made up to 01/12/03 (6 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New director appointed (2 pages) |
8 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
8 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
13 December 2002 | Annual return made up to 01/12/02 (6 pages) |
13 December 2002 | Annual return made up to 01/12/02 (6 pages) |
14 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
14 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | New secretary appointed (2 pages) |
27 January 2002 | Secretary resigned (1 page) |
27 January 2002 | Secretary resigned (1 page) |
6 December 2001 | Annual return made up to 01/12/01 (5 pages) |
6 December 2001 | Annual return made up to 01/12/01 (5 pages) |
15 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
15 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Annual return made up to 01/12/00
|
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Annual return made up to 01/12/00
|
30 October 2000 | Director resigned (1 page) |
30 October 2000 | Director resigned (1 page) |
24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 December 1999 | Annual return made up to 01/12/99
|
10 December 1999 | Annual return made up to 01/12/99
|
17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Annual return made up to 01/12/98
|
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Annual return made up to 01/12/98
|
26 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 December 1997 | Annual return made up to 14/12/97 (6 pages) |
11 December 1997 | Annual return made up to 14/12/97 (6 pages) |
15 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
17 December 1996 | Annual return made up to 14/12/96 (6 pages) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | New secretary appointed;new director appointed (2 pages) |
17 December 1996 | Annual return made up to 14/12/96 (6 pages) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | New secretary appointed;new director appointed (2 pages) |
10 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
7 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 1995 | Annual return made up to 14/12/95 (6 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Annual return made up to 14/12/95 (6 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | Director resigned (2 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |