Company NameDerwenthurst (Ryhope) Club Limited
Company StatusActive
Company Number00423805
CategoryPrivate Limited Company
Incorporation Date16 November 1946(77 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRichard Haley
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2011(64 years, 5 months after company formation)
Appointment Duration13 years
RoleInsurance Manager
Country of ResidenceEngland
Correspondence Address26 The Village
Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameMr William Roberts
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2012(65 years, 3 months after company formation)
Appointment Duration12 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameMr Ian Stephenson
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(71 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RolePlumber
Country of ResidenceEngland
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameMr Peter McBurnie
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(71 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleMechanical Fitter
Country of ResidenceEngland
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Secretary NameMr Robert Derek Glenton Hood
StatusCurrent
Appointed27 June 2019(72 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameMr Adam Richard Haley
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2020(73 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleJunior Account Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameMr Simon Newby
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(76 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Regency Drive
Sunderland
SR3 1DH
Director NameMr Michael Leach
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(76 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks
RoleElectrician
Country of ResidenceEngland
Correspondence Address32 Shaftesbury Avenue
Sunderland
SR2 0AQ
Director NameMr Barry Turnbull
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(76 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Viewforth Road
Sunderland
SR2 0NG
Director NameDr Conor Russell McCormack
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2023(76 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks
RoleDoctor
Country of ResidenceEngland
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Secretary NameJohn Green
NationalityBritish
StatusResigned
Appointed01 March 1990(43 years, 3 months after company formation)
Appointment Duration24 years, 10 months (resigned 31 December 2014)
RoleTeacher
Correspondence Address12 The Village
Ryhope
Sunderland
Tyne And Wear
SR2 0NQ
Director NameMr Alfred Walter Hibbert
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1993)
RoleManaging Director
Correspondence Address47 St Cuthberts Terrace
Millfield
Sunderland
Tyne & Wear
SR4 6BS
Director NameMr William Richard Mordecai
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 July 1992)
RoleRetired
Correspondence Address7 Rachel Close
Ryhope
Sunderland
Tyne & Wear
SR2 0AF
Director NameMr Alan Johnson
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 07 March 2005)
RoleRetired
Correspondence Address65 Rothbury
Ryhope
Sunderland
Tyne & Wear
SR2 0BE
Director NameMr James Ibinson
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 07 November 2000)
RoleBlacksmith
Correspondence Address12 Hedley Terrace
Ryhope
Sunderland
Tyne & Wear
SR2 0QQ
Director NameMr Alexander Hill
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 1992)
RoleDriver
Correspondence Address42 Gladstone Street
Sunderland
Tyne & Wear
SR6 0HY
Director NameMr Ernest Sargent Hall
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 April 1998)
RoleMachine Operator
Correspondence AddressGrey Terrace
Ryhope
Sunderland
Tyne And Wear
SR2 0QS
Director NameMr Peter Ronald Burn
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 April 1993)
RoleSalesman
Correspondence Address63 Altrincham Tower
Gilley Law
Sunderland
Tyne & Wear
SR3 3AW
Director NameMr Harry Burn
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 April 1992)
RoleRetired
Correspondence Address63 Altrincham Tower
Gilley Law
Sunderland
Tyne & Wear
SR3 3AW
Director NameMr Terence Brace
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration19 years, 7 months (resigned 31 December 2010)
RoleRetired
Correspondence Address31 Athelstan Rigg
Ryhope
Sunderland
Tyne & Wear
SR2 0NT
Secretary NameMr William Thomas Fowler
NationalityBritish
StatusResigned
Appointed12 May 1991(44 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressSeaham House 9 Grey Terrace
Ryhope
Sunderland
Tyne & Wear
SR2 0QT
Director NameJohn Andrew McLean
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(45 years, 5 months after company formation)
Appointment Duration26 years, 8 months (resigned 10 January 2019)
RoleBus Driver
Country of ResidenceUnited Kingdom
Correspondence AddressThe Derwenthurst The Village
Ryhope
Sunderland
Tyne And Wear
SR2 0PF
Director NameMr Edward Miller
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1993(46 years, 5 months after company formation)
Appointment Duration14 years, 11 months (resigned 05 April 2008)
RoleHousing Officer
Correspondence Address5 Markham Street
Sunderland
SR2 9QL
Director NameKevin Brace
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1993(46 years, 5 months after company formation)
Appointment Duration6 years (resigned 28 April 1999)
RoleMobile Warden (Housing Departm
Country of ResidenceUnited Kingdom
Correspondence Address10 Dinsdale Street South
Ryhope
Sunderland
Tyne & Wear
SR2 0LR
Director NameAlfred Hibbert
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1994(47 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 October 1995)
RoleButchery Supervisor
Correspondence Address3 Brewer Terrace
Ryhope
Sunderland
Tyne And Wear
SR2 0QN
Director NameDerek Dowson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1995(48 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 April 1998)
RoleMechanic
Correspondence Address6 Stavordale Street
Dawdon
Seaham
County Durham
SR7 7LR
Director NameMr James Hurneyman
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1998(51 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 March 2004)
RoleCompany Director
Correspondence Address29 Lyngrove
Ryhope
Sunderland
Tyne & Wear
SR2 0EX
Secretary NameRichard Haley
NationalityBritish
StatusResigned
Appointed01 January 2000(53 years, 1 month after company formation)
Appointment Duration4 years (resigned 05 January 2004)
RoleSales Manager
Correspondence Address18 Scotland Street
Ryhope
Sunderland
Tyne & Wear
SR2 0PY
Director NamePeter Gordine
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2001(54 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 03 September 2001)
RoleMarine Engineer
Correspondence Address10 Maple Avenue
Silksworth
Sunderland
County Durham
SR3 1DW
Director NameEdward Dosh
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2001(54 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 05 February 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Rosemary Lane
Peterlee
County Durham
SR8 3BQ
Secretary NameMartin Dodds
NationalityBritish
StatusResigned
Appointed01 February 2005(58 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 27 June 2019)
RoleCompany Director
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameSimon McLean
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(59 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 06 February 2017)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address1 Cherrytree Square
Ryhope
Sunderland
Tyne & Wear
SR2 0EF
Director NameRichard Michael Matters
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2011(64 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 11 October 2023)
RoleForklift Driver
Country of ResidenceEngland
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameMr Henry Parkinson
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2011(64 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 June 2018)
RoleBus Driver
Country of ResidenceEngland
Correspondence Address16 Lynden Road
Sunderland
SR2 0EZ
Director NameMr Ian McLagan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2012(65 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 08 May 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
Director NameMr Stuart Thomas Hindmarsh
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2020(73 years, 10 months after company formation)
Appointment Duration10 months (resigned 01 July 2021)
RoleJoiner
Country of ResidenceEngland
Correspondence Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF

Contact

Websitederwenthurst.co.uk

Location

Registered Address'Derwenthurst
The Village Ryhope
Sunderland
Tyne & Wear
SR2 0PF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardRyhope
Built Up AreaSunderland

Shareholders

144 at £1Terence Brace
7.30%
Ordinary
84 at £1Dennis Clarke
4.26%
Ordinary
77 at £1George Cook
3.90%
Ordinary
61 at £1Edward Dosh
3.09%
Ordinary
492 at £1Mark Smith
24.94%
Ordinary
16 at £1Alan Johnson
0.81%
Ordinary
13 at £1Tom Curtis
0.66%
Ordinary
12 at £1Alan Denton
0.61%
Ordinary
12 at £1Brian Smith
0.61%
Ordinary
12 at £1Ernest Hall
0.61%
Ordinary
12 at £1John Robinson
0.61%
Ordinary
11 at £1Ashley Cooper
0.56%
Ordinary
11 at £1Desmond Murray
0.56%
Ordinary
10 at £1Andrew Cooper
0.51%
Ordinary
10 at £1Barry Procter
0.51%
Ordinary
10 at £1Ernest Pike
0.51%
Ordinary
7 at £1George Graham
0.35%
Ordinary
7 at £1Henry Harwood
0.35%
Ordinary
6 at £1Brian Robinson
0.30%
Ordinary
6 at £1Donald Stewart
0.30%
Ordinary
6 at £1John Green
0.30%
Ordinary
6 at £1William Lumley
0.30%
Ordinary
5 at £1George Yeaman
0.25%
Ordinary
5 at £1Ian Maggiore
0.25%
Ordinary
5 at £1Ian Stephenson
0.25%
Ordinary
5 at £1Matthew Partridge
0.25%
Ordinary
5 at £1Peter Maggiore
0.25%
Ordinary
4 at £1Arthur Nattrass
0.20%
Ordinary
4 at £1Colin Pallister
0.20%
Ordinary
4 at £1Ernest Carlin
0.20%
Ordinary
4 at £1John Tatters
0.20%
Ordinary
4 at £1John Williams
0.20%
Ordinary
4 at £1Kenneth Henry
0.20%
Ordinary
3 at £1Alan Hough
0.15%
Ordinary
3 at £1Charles Vincent
0.15%
Ordinary
3 at £1Damian Adamson
0.15%
Ordinary
3 at £1Edwin Joice
0.15%
Ordinary
3 at £1Ernest Harrison
0.15%
Ordinary
3 at £1Frederick Lawrence
0.15%
Ordinary
3 at £1Gary Johnson
0.15%
Ordinary
3 at £1George Bell
0.15%
Ordinary
3 at £1James Hurneyman
0.15%
Ordinary
3 at £1James Wilson
0.15%
Ordinary
3 at £1John Burns
0.15%
Ordinary
3 at £1Kenneth Taylor
0.15%
Ordinary
3 at £1Richard Matters
0.15%
Ordinary
3 at £1Robert Stoker
0.15%
Ordinary
3 at £1Stanley Trewick
0.15%
Ordinary
2 at £1Alan Bell
0.10%
Ordinary
2 at £1Alan Davison
0.10%
Ordinary
2 at £1Alan Emmerson
0.10%
Ordinary
2 at £1Alan Pattison
0.10%
Ordinary
2 at £1Alexander Hill
0.10%
Ordinary
2 at £1Allan Wilkinson
0.10%
Ordinary
2 at £1Arthur Chapman
0.10%
Ordinary
2 at £1Berwick Hall
0.10%
Ordinary
2 at £1Colin Stubbs
0.10%
Ordinary
2 at £1Colin Wood
0.10%
Ordinary
2 at £1David Mcnally
0.10%
Ordinary
2 at £1David Pears
0.10%
Ordinary
2 at £1David Smith
0.10%
Ordinary
2 at £1Donald Bateley
0.10%
Ordinary
2 at £1Edward Carmody
0.10%
Ordinary
2 at £1Edward Miller
0.10%
Ordinary
2 at £1George Ferguson
0.10%
Ordinary
2 at £1George Smith
0.10%
Ordinary
2 at £1Gordon Mason
0.10%
Ordinary
2 at £1Harry Parkinson
0.10%
Ordinary
2 at £1Henry Mcgough
0.10%
Ordinary
2 at £1Ian Collins
0.10%
Ordinary
2 at £1Ian Johnson
0.10%
Ordinary
2 at £1Ian Mclagan
0.10%
Ordinary
2 at £1James Bell
0.10%
Ordinary
2 at £1James Dillon
0.10%
Ordinary
2 at £1James Dixon
0.10%
Ordinary
2 at £1James Mcnally
0.10%
Ordinary
2 at £1James Simpson
0.10%
Ordinary
2 at £1John Burn
0.10%
Ordinary
2 at £1John Hudson
0.10%
Ordinary
2 at £1John Martin
0.10%
Ordinary
2 at £1John Mclean
0.10%
Ordinary
2 at £1John Remmer
0.10%
Ordinary
2 at £1John Stoker
0.10%
Ordinary
2 at £1Joseph Bastow
0.10%
Ordinary
2 at £1Mark Rowlands
0.10%
Ordinary
2 at £1Neil Hamilton
0.10%
Ordinary
2 at £1Paul Knowles
0.10%
Ordinary
2 at £1Paul Pickering
0.10%
Ordinary
2 at £1Peter Gordine
0.10%
Ordinary
2 at £1Richard Haley
0.10%
Ordinary
2 at £1Robert Hedley
0.10%
Ordinary
2 at £1Ronald Bainbridge
0.10%
Ordinary
2 at £1Ronald Stokoe
0.10%
Ordinary
2 at £1Thomas Beston
0.10%
Ordinary
2 at £1Thomas Miller
0.10%
Ordinary
2 at £1Thomas Stainsby
0.10%
Ordinary
2 at £1William Davison
0.10%
Ordinary
2 at £1William Duell
0.10%
Ordinary
2 at £1William Guy
0.10%
Ordinary
2 at £1William Tate
0.10%
Ordinary
2 at £1William Turnbull
0.10%
Ordinary
2 at £1William Walker
0.10%
Ordinary
1 at £1Adam Button
0.05%
Ordinary
1 at £1Adam Haley
0.05%
Ordinary
1 at £1Adrian Smiles
0.05%
Ordinary
1 at £1Alan Anderson
0.05%
Ordinary
1 at £1Alan Barkess
0.05%
Ordinary
1 at £1Alan Bennison
0.05%
Ordinary
1 at £1Alan Binding
0.05%
Ordinary
1 at £1Alan Brown
0.05%
Ordinary
1 at £1Alan Butler
0.05%
Ordinary
1 at £1Alan Caddow
0.05%
Ordinary
1 at £1Alan Carlin
0.05%
Ordinary
1 at £1Alan Davidson
0.05%
Ordinary
1 at £1Alan Finlay
0.05%
Ordinary
1 at £1Alan Gettings
0.05%
Ordinary
1 at £1Alan Greenfield
0.05%
Ordinary
1 at £1Alan Herbert
0.05%
Ordinary
1 at £1Alan Hughes
0.05%
Ordinary
1 at £1Alan Jenkinson
0.05%
Ordinary
1 at £1Alan Lamb
0.05%
Ordinary
1 at £1Alan Lee
0.05%
Ordinary
1 at £1Alan Mills
0.05%
Ordinary
1 at £1Alan Monkhouse
0.05%
Ordinary
1 at £1Alan Morton
0.05%
Ordinary
1 at £1Alan Mudie
0.05%
Ordinary
1 at £1Alan Shillito
0.05%
Ordinary
1 at £1Alan Smith
0.05%
Ordinary
1 at £1Alan Thompson
0.05%
Ordinary
1 at £1Alan Turnbull
0.05%
Ordinary
1 at £1Alan Warriner
0.05%
Ordinary
1 at £1Alan Wilson
0.05%
Ordinary
1 at £1Albert James
0.05%
Ordinary
1 at £1Albert Jennings
0.05%
Ordinary
1 at £1Alexander Daglish
0.05%
Ordinary
1 at £1Alexander Martin
0.05%
Ordinary
1 at £1Alexander Mcgee
0.05%
Ordinary
1 at £1Alexander Nelson
0.05%
Ordinary
1 at £1Alfred Armstrong
0.05%
Ordinary
1 at £1Alfred Ferguson
0.05%
Ordinary
1 at £1Alfred Hibbert
0.05%
Ordinary
1 at £1Alfred Parkes
0.05%
Ordinary
1 at £1Alfred Woodall
0.05%
Ordinary
1 at £1Alistair Mclagan
0.05%
Ordinary
1 at £1Allan Burn
0.05%
Ordinary
1 at £1Allen Rought
0.05%
Ordinary
1 at £1Andrew Allison
0.05%
Ordinary
1 at £1Andrew Bell
0.05%
Ordinary
1 at £1Andrew Davidson
0.05%
Ordinary
1 at £1Andrew Dove
0.05%
Ordinary
1 at £1Andrew Hepplewhite
0.05%
Ordinary
1 at £1Andrew Meikle
0.05%
Ordinary
1 at £1Andrew Richardson
0.05%
Ordinary
1 at £1Andrew Robinson
0.05%
Ordinary
1 at £1Andrew Smith
0.05%
Ordinary
1 at £1Andrew Tatters
0.05%
Ordinary
1 at £1Andrew Wilson
0.05%
Ordinary
1 at £1Anthony Coates
0.05%
Ordinary
1 at £1Anthony Cooke
0.05%
Ordinary
1 at £1Anthony Curtis
0.05%
Ordinary
1 at £1Anthony Jackson
0.05%
Ordinary
1 at £1Anthony Jones
0.05%
Ordinary
1 at £1Anthony L. Stoker
0.05%
Ordinary
1 at £1Anthony Lawther
0.05%
Ordinary
1 at £1Anthony Patton
0.05%
Ordinary
1 at £1Anthony Smithson
0.05%
Ordinary
1 at £1Anthony Swan
0.05%
Ordinary
1 at £1Anthony Young
0.05%
Ordinary
1 at £1Arthur Burnett
0.05%
Ordinary
1 at £1Arthur Dormand
0.05%
Ordinary
1 at £1Arthur Hope
0.05%
Ordinary
1 at £1Arthur Mcguire
0.05%
Ordinary
1 at £1Barry Fishwick
0.05%
Ordinary
1 at £1Barry Robson
0.05%
Ordinary
1 at £1Barry Turnbull
0.05%
Ordinary
1 at £1Ben Lavan
0.05%
Ordinary
1 at £1Berrie Jasper
0.05%
Ordinary
1 at £1Bill Giles
0.05%
Ordinary
1 at £1Bill Harvey
0.05%
Ordinary
1 at £1Brian Anderson
0.05%
Ordinary
1 at £1Brian Baum
0.05%
Ordinary
1 at £1Brian Burns
0.05%
Ordinary
1 at £1Brian Curry
0.05%
Ordinary
1 at £1Brian Dove
0.05%
Ordinary
1 at £1Brian Dunn
0.05%
Ordinary
1 at £1Brian Leach
0.05%
Ordinary
1 at £1Brian Lister
0.05%
Ordinary
1 at £1Brian Marshall
0.05%
Ordinary
1 at £1Brian Mcnally
0.05%
Ordinary
1 at £1Brian Milburn
0.05%
Ordinary
1 at £1Brian Newland
0.05%
Ordinary
1 at £1Brian Stephenson
0.05%
Ordinary
1 at £1Brian Waddell
0.05%
Ordinary
1 at £1Brian Williamson
0.05%
Ordinary
1 at £1Bruce Wheatman
0.05%
Ordinary
1 at £1Bruno Giusti
0.05%
Ordinary
1 at £1Bryan Jones
0.05%
Ordinary
1 at £1Carl Maddison
0.05%
Ordinary
1 at £1Carlton Woodcock
0.05%
Ordinary
1 at £1Charles Adams
0.05%
Ordinary
1 at £1Charles Collins
0.05%
Ordinary
1 at £1Charles Dodsworth
0.05%
Ordinary
1 at £1Charles Watson
0.05%
Ordinary
1 at £1Charles White
0.05%
Ordinary
1 at £1Chris Hibbert
0.05%
Ordinary
1 at £1Christian Ferguson
0.05%
Ordinary
1 at £1Christopher Faith
0.05%
Ordinary
1 at £1Christopher Fishwick
0.05%
Ordinary
1 at £1Christopher Roberts
0.05%
Ordinary
1 at £1Clive Graham
0.05%
Ordinary
1 at £1Colin Blakeway
0.05%
Ordinary
1 at £1Colin Booth
0.05%
Ordinary
1 at £1Colin Brammer
0.05%
Ordinary
1 at £1Colin Clifford
0.05%
Ordinary
1 at £1Colin Drydale
0.05%
Ordinary
1 at £1Colin Drysdale
0.05%
Ordinary
1 at £1Colin Foster
0.05%
Ordinary
1 at £1Colin Griffiths
0.05%
Ordinary
1 at £1Colin Harris
0.05%
Ordinary
1 at £1Colin Knox
0.05%
Ordinary
1 at £1Colin Land
0.05%
Ordinary
1 at £1Colin Richardson
0.05%
Ordinary
1 at £1Colin Smith
0.05%
Ordinary
1 at £1Colin Stephenson
0.05%
Ordinary
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0.05%
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0.05%
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0.05%
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1 at £1Daniel Morris
0.05%
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1 at £1Edward Beaney
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1 at £1Francis Gibson
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1 at £1Francis Haley
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1 at £1Fred Ledger
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1 at £1Frederick Petch
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1 at £1Garry Bray
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1 at £1Gary Binsley
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1 at £1Geoffery Oliver
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1 at £1Geoffrey Banks
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1 at £1Geoffrey Binsley
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1 at £1Geoffrey Lewis
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1 at £1Geoffrey Smith
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1 at £1Geoffrey Wild
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1 at £1George Allan
0.05%
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1 at £1George Borthwick
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1 at £1George Burnicle
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1 at £1George Gibson
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1 at £1Gerald Feeney
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1 at £1Gerald Mcgill
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1 at £1Gilberrt Lorraine
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1 at £1Gordon Baird
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1 at £1Gordon Crozier
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1 at £1Gordon Edmundson
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1 at £1Graeme Clifford
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1 at £1Graeme Dewart
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1 at £1Guilio Baldasara
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1 at £1Hamish Ronald
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1 at £1Harold Blacklock
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1 at £1Henry Mcglinchy
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1 at £1Henry Welsh
0.05%
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1 at £1Ian Crabtree
0.05%
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1 at £1Ian Elliott
0.05%
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1 at £1Ian Frater
0.05%
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1 at £1Ian Lanaghan
0.05%
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1 at £1Ian Lawrence
0.05%
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1 at £1Ian Partridge
0.05%
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1 at £1Ian Reeve
0.05%
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1 at £1Ian Sanderson
0.05%
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1 at £1Ian Swinburne
0.05%
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1 at £1Ian Thompson
0.05%
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1 at £1Ian Wanless
0.05%
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1 at £1Irwin Smart
0.05%
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1 at £1James Arthur
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1 at £1James Brickle
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1 at £1James Cornish
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1 at £1James Holdsworth
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1 at £1James Skaife
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1 at £1James Tumilty
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1 at £1James Wallace
0.05%
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1 at £1Jason Lewis
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0.05%
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1 at £1Jay Nutman
0.05%
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1 at £1Jeffery Brown
0.05%
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1 at £1Jeffrey Brace
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1 at £1Jeffrey Davison
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1 at £1Jeffrey Iibinson
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1 at £1John Allison
0.05%
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1 at £1John Bainbridge
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1 at £1John Beattie
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1 at £1John Johnson
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1 at £1John Shillito
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1 at £1John Spedding
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1 at £1John Tumilty
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1 at £1John Wardle
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1 at £1John Winter
0.05%
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1 at £1Jon Hibbert
0.05%
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1 at £1Jonathan Smith
0.05%
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1 at £1Joseph Banks
0.05%
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1 at £1Joseph Beaney
0.05%
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1 at £1Joseph Forrest
0.05%
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1 at £1Joseph Garrett
0.05%
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1 at £1Joseph Gilooley
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1 at £1Joseph Henderson
0.05%
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1 at £1Joseph Ibinson
0.05%
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1 at £1Joseph Lanaghan
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1 at £1Joseph Leith
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1 at £1Joseph Lewis
0.05%
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1 at £1Joseph Tunney
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1 at £1Joseph Wile
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1 at £1Josh Smiles
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1 at £1Keith Ainscough
0.05%
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1 at £1Keith Dewart
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1 at £1Keith Graham
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1 at £1Keith Griffiths
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1 at £1Keith Henderson
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1 at £1Keith Robson
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1 at £1Keith Williams
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1 at £1Kenneth Bains
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1 at £1Kenneth Batley
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0.05%
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1 at £1Kenneth Pearson
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1 at £1Kenneth Short
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1 at £1Kenneth Steabler
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1 at £1Kenneth Sutton
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1 at £1Kenneth Tyler
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1 at £1Kevei Lishman
0.05%
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1 at £1Kevin Brace
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1 at £1Kevin Crabtree
0.05%
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1 at £1Kevin Cunningham
0.05%
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0.05%
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0.05%
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1 at £1Kevin Haley
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1 at £1Kevin Orrell
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1 at £1Kevin Stoker
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1 at £1Laurence Owens
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1 at £1Lawerence Mordecai
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1 at £1Lee Hibbert
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1 at £1Lee Walt
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1 at £1Leslie Bousfield
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1 at £1Leslie Cain
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1 at £1Leslie Cavanagh
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1 at £1Leslie Crago
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1 at £1Leslie Dobson
0.05%
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0.05%
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0.05%
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1 at £1Lindsey Pratt
0.05%
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1 at £1Louis Langers
0.05%
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1 at £1Luke Dryden
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0.05%
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1 at £1Malcolm Adamson
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1 at £1Malcolm Askew
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1 at £1Malcolm Stalker
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1 at £1Malcolm Ward
0.05%
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1 at £1Mark Adamson
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1 at £1Mark Etherington
0.05%
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1 at £1Mark Flynn
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0.05%
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1 at £1Mark Stoker
0.05%
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1 at £1Mark Turnbull
0.05%
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1 at £1Mark Vincent
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0.05%
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1 at £1Martin Brace
0.05%
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1 at £1Martin Brown
0.05%
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1 at £1Martin Dodds
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1 at £1Martin Gibson
0.05%
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1 at £1Martin Lamb
0.05%
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1 at £1Matthew Dodds
0.05%
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1 at £1Matthew Lilley
0.05%
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0.05%
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1 at £1Mcauliffe
0.05%
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1 at £1Mervyn Fenwick
0.05%
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1 at £1Mervyn Richardson
0.05%
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1 at £1Michael Brace
0.05%
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1 at £1Michael Briggs
0.05%
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1 at £1Michael Carter
0.05%
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1 at £1Michael Carverhill
0.05%
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1 at £1Michael Clarke
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1 at £1Michael Edwards
0.05%
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1 at £1Michael Eltringham
0.05%
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1 at £1Michael Embleton
0.05%
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1 at £1Michael Emmerson
0.05%
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1 at £1Michael Fairs
0.05%
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1 at £1Michael Harford
0.05%
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1 at £1Michael Harris
0.05%
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1 at £1Michael Howe
0.05%
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1 at £1Michael Johnson
0.05%
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1 at £1Michael Kays
0.05%
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1 at £1Michael Lonsdale
0.05%
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1 at £1Michael Mahoney
0.05%
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0.05%
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1 at £1Michael Murray
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1 at £1Michael Parks
0.05%
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1 at £1Michael Ross
0.05%
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1 at £1Michael Stanbridge
0.05%
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1 at £1Michael Thompson
0.05%
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1 at £1Michael Tones
0.05%
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1 at £1Michael Vincent
0.05%
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1 at £1Michael Whitehead
0.05%
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1 at £1Neil Dunn
0.05%
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1 at £1Neil Greenwood
0.05%
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1 at £1Neil Mckenzie
0.05%
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1 at £1Nicholas Fishwick
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1 at £1Nigel Beattie
0.05%
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1 at £1Norman Boyd
0.05%
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1 at £1Norman Button
0.05%
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1 at £1Norman Carney
0.05%
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1 at £1Norman Charles
0.05%
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1 at £1Norman Colling
0.05%
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1 at £1Norman Griffiths
0.05%
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1 at £1Norman Hughes
0.05%
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1 at £1Norman Patton
0.05%
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1 at £1Norman Watson
0.05%
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1 at £1Paul Brickle
0.05%
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1 at £1Paul Carter
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1 at £1Paul Cornish
0.05%
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1 at £1Paul Davison
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1 at £1Paul Todd
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1 at £1Peter Harrison
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1 at £1Peter Jones
0.05%
Ordinary
1 at £1Peter Mcburnie
0.05%
Ordinary
1 at £1Peter Mcghin
0.05%
Ordinary
1 at £1Peter Quinn
0.05%
Ordinary
1 at £1Peter Reid
0.05%
Ordinary
1 at £1Peter Robinson
0.05%
Ordinary
1 at £1Peter Stoker
0.05%
Ordinary
1 at £1Phiip Nelson
0.05%
Ordinary
1 at £1Philip Hibbert
0.05%
Ordinary
1 at £1Philip Mitchell
0.05%
Ordinary
1 at £1Philip Simpson
0.05%
Ordinary
1 at £1Phillip Cotton
0.05%
Ordinary
1 at £1Ralph Christie
0.05%
Ordinary
1 at £1Ray Matthews
0.05%
Ordinary
1 at £1Raymond Bell
0.05%
Ordinary
1 at £1Raymond Carter
0.05%
Ordinary
1 at £1Raymond Hedley
0.05%
Ordinary
1 at £1Raymond Maynard
0.05%
Ordinary
1 at £1Raymond Riddell
0.05%
Ordinary
1 at £1Raymond Siddle
0.05%
Ordinary
1 at £1Raymond Sutton
0.05%
Ordinary
1 at £1Raymond Topping
0.05%
Ordinary
1 at £1Raymond Vincent
0.05%
Ordinary
1 at £1Reginald Winter
0.05%
Ordinary
1 at £1Richard Clennell
0.05%
Ordinary
1 at £1Richard Croft
0.05%
Ordinary
1 at £1Richard Davidson
0.05%
Ordinary
1 at £1Richard Dobson
0.05%
Ordinary
1 at £1Richard Eltringham
0.05%
Ordinary
1 at £1Richard Fishwick
0.05%
Ordinary
1 at £1Richard Francis
0.05%
Ordinary
1 at £1Richard Hunter
0.05%
Ordinary
1 at £1Richard Nicholson
0.05%
Ordinary
1 at £1Richard Nutter
0.05%
Ordinary
1 at £1Richard Stores
0.05%
Ordinary
1 at £1Richard Thompson
0.05%
Ordinary
1 at £1Robert Allison
0.05%
Ordinary
1 at £1Robert Armstrong
0.05%
Ordinary
1 at £1Robert Ayre
0.05%
Ordinary
1 at £1Robert Bosanko
0.05%
Ordinary
1 at £1Robert Bradley
0.05%
Ordinary
1 at £1Robert Dodsworth
0.05%
Ordinary
1 at £1Robert Dormand
0.05%
Ordinary
1 at £1Robert Edwards
0.05%
Ordinary
1 at £1Robert Fenwick
0.05%
Ordinary
1 at £1Robert Fishwick
0.05%
Ordinary
1 at £1Robert Forth
0.05%
Ordinary
1 at £1Robert Gibson
0.05%
Ordinary
1 at £1Robert Haddock
0.05%
Ordinary
1 at £1Robert Hamilton
0.05%
Ordinary
1 at £1Robert Hammond
0.05%
Ordinary
1 at £1Robert Harper
0.05%
Ordinary
1 at £1Robert Jones
0.05%
Ordinary
1 at £1Robert Knowles
0.05%
Ordinary
1 at £1Robert Lax
0.05%
Ordinary
1 at £1Robert Lewin
0.05%
Ordinary
1 at £1Robert Logan
0.05%
Ordinary
1 at £1Robert Matters
0.05%
Ordinary
1 at £1Robert Matthews
0.05%
Ordinary
1 at £1Robert Mckenzie
0.05%
Ordinary
1 at £1Robert Mclean
0.05%
Ordinary
1 at £1Robert Noble
0.05%
Ordinary
1 at £1Robert Parkes
0.05%
Ordinary
1 at £1Robert Pears
0.05%
Ordinary
1 at £1Robert Pigford
0.05%
Ordinary
1 at £1Robert Purvis
0.05%
Ordinary
1 at £1Robert Quinn
0.05%
Ordinary
1 at £1Robert Ritchie
0.05%
Ordinary
1 at £1Robert Scott
0.05%
Ordinary
1 at £1Robert Shergold
0.05%
Ordinary
1 at £1Robert Smurthwaite
0.05%
Ordinary
1 at £1Robert Stephenson
0.05%
Ordinary
1 at £1Robert Storey
0.05%
Ordinary
1 at £1Robert Tempest
0.05%
Ordinary
1 at £1Robert Temple
0.05%
Ordinary
1 at £1Robert Thompson
0.05%
Ordinary
1 at £1Robert Thornton
0.05%
Ordinary
1 at £1Robert Warren
0.05%
Ordinary
1 at £1Robert Willis
0.05%
Ordinary
1 at £1Robert Woollett
0.05%
Ordinary
1 at £1Rodney Nicholson
0.05%
Ordinary
1 at £1Ronald Bates
0.05%
Ordinary
1 at £1Ronald Christie
0.05%
Ordinary
1 at £1Ronald Crake
0.05%
Ordinary
1 at £1Ronald Gaut
0.05%
Ordinary
1 at £1Ronald Hope
0.05%
Ordinary
1 at £1Ronald Jennings
0.05%
Ordinary
1 at £1Ronald Lawson
0.05%
Ordinary
1 at £1Ronald Vincent
0.05%
Ordinary
1 at £1Ronald Warren
0.05%
Ordinary
1 at £1Roy Ladbrook
0.05%
Ordinary
1 at £1Roy Richards
0.05%
Ordinary
1 at £1S. Brickle
0.05%
Ordinary
1 at £1Samuel Burns
0.05%
Ordinary
1 at £1Scott Wiseman
0.05%
Ordinary
1 at £1Servet Collins
0.05%
Ordinary
1 at £1Shaun Brace
0.05%
Ordinary
1 at £1Shaun Cudworth
0.05%
Ordinary
1 at £1Shaun Hunter
0.05%
Ordinary
1 at £1Shaun Stokoe
0.05%
Ordinary
1 at £1Shepherd Taylor
0.05%
Ordinary
1 at £1Simon Button
0.05%
Ordinary
1 at £1Simon Mclean
0.05%
Ordinary
1 at £1Stan Cowey
0.05%
Ordinary
1 at £1Stanley Cuthbert
0.05%
Ordinary
1 at £1Stanley Hall
0.05%
Ordinary
1 at £1Stanley Johnson
0.05%
Ordinary
1 at £1Stanley Robson
0.05%
Ordinary
1 at £1Stanley Wallis
0.05%
Ordinary
1 at £1Stephen Amer
0.05%
Ordinary
1 at £1Stephen Brown
0.05%
Ordinary
1 at £1Stephen Carlson
0.05%
Ordinary
1 at £1Stephen Dale
0.05%
Ordinary
1 at £1Stephen Eltringham
0.05%
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1 at £1Stephen Hogg
0.05%
Ordinary
1 at £1Stephen Jones
0.05%
Ordinary
1 at £1Stephen Lanaghan
0.05%
Ordinary
1 at £1Stephen Marley
0.05%
Ordinary
1 at £1Stephen Simpson
0.05%
Ordinary
1 at £1Stephen Todd
0.05%
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1 at £1Stephen Watson
0.05%
Ordinary
1 at £1Stephen Wilson
0.05%
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1 at £1Steve Metcalfe
0.05%
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1 at £1Steven Burn
0.05%
Ordinary
1 at £1Stewart Graham
0.05%
Ordinary
1 at £1Stewart Ogden
0.05%
Ordinary
1 at £1Stuart Hicks
0.05%
Ordinary
1 at £1Stuart Metcalfe
0.05%
Ordinary
1 at £1Stuart Rowe
0.05%
Ordinary
1 at £1Swinbourne Leonard
0.05%
Ordinary
1 at £1Terence Mcnally
0.05%
Ordinary
1 at £1Terence Smith
0.05%
Ordinary
1 at £1Terence Wright
0.05%
Ordinary
1 at £1Thomas Adamson
0.05%
Ordinary
1 at £1Thomas Ayre
0.05%
Ordinary
1 at £1Thomas Carr
0.05%
Ordinary
1 at £1Thomas Clennell
0.05%
Ordinary
1 at £1Thomas Colledge
0.05%
Ordinary
1 at £1Thomas Eastick
0.05%
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1 at £1Thomas Goldsmith
0.05%
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1 at £1Thomas Graham
0.05%
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1 at £1Thomas Haley
0.05%
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1 at £1Thomas Hodgson
0.05%
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1 at £1Thomas Howard
0.05%
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1 at £1Thomas Kent
0.05%
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1 at £1Thomas Leonard
0.05%
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1 at £1Thomas Marley
0.05%
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1 at £1Thomas Orrell
0.05%
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1 at £1Thomas Page
0.05%
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1 at £1Thomas Pemberton
0.05%
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1 at £1Thomas Pigford
0.05%
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1 at £1Thomas Rathbone
0.05%
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1 at £1Thomas Reeve
0.05%
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1 at £1Thomas Riley
0.05%
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1 at £1Thomas Robinson
0.05%
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1 at £1Thomas Thompson
0.05%
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1 at £1Thomas Timm
0.05%
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1 at £1Thomas Williamson
0.05%
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1 at £1Trevor Atkinson
0.05%
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1 at £1Trevor Burnside
0.05%
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1 at £1Trevor Ferguson
0.05%
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1 at £1Trevor Stubbs
0.05%
Ordinary
1 at £1Tyrone Todd
0.05%
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1 at £1W. Mueller
0.05%
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1 at £1Warren Hedley
0.05%
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1 at £1Watson Mcdearmid
0.05%
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1 at £1Wayne Simpson
0.05%
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1 at £1Wesley Appleby
0.05%
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1 at £1Wilfred Hawdon
0.05%
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1 at £1Wilfred Howey
0.05%
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1 at £1Wilfred Young
0.05%
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1 at £1William Anderson
0.05%
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1 at £1William Burdon
0.05%
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1 at £1William Carrigan
0.05%
Ordinary
1 at £1William Cook
0.05%
Ordinary
1 at £1William Dooley
0.05%
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1 at £1William Eddy
0.05%
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1 at £1William Eltringham
0.05%
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1 at £1William Fox
0.05%
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1 at £1William Hearne
0.05%
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1 at £1William Hodgson
0.05%
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1 at £1William Jackson
0.05%
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1 at £1William Kennedy
0.05%
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1 at £1William Lorensen
0.05%
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1 at £1William Mordecai
0.05%
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1 at £1William Oliver
0.05%
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1 at £1William Parkinson
0.05%
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1 at £1William Philpot
0.05%
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1 at £1William Platts
0.05%
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1 at £1William Roberts
0.05%
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1 at £1William Snowball
0.05%
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1 at £1William Stokoe
0.05%
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1 at £1William Stronach
0.05%
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1 at £1William Surtees
0.05%
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1 at £1William Swan
0.05%
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1 at £1William Todner
0.05%
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1 at £1William Ward
0.05%
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1 at £1William Wass
0.05%
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1 at £1William Wilson
0.05%
Ordinary

Financials

Year2014
Turnover£216,299
Gross Profit£104,475
Net Worth£557,295
Cash£220,683
Current Liabilities£24,639

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Charges

22 April 1976Delivered on: 30 April 1976
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Derwenthurst" ryhope road, ryhope and nos 24 & 25 the village, ryhope co, durham.
Outstanding

Filing History

30 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
14 October 2023Termination of appointment of Richard Michael Matters as a director on 11 October 2023 (1 page)
24 September 2023Appointment of Dr Conor Russell Mccormack as a director on 6 September 2023 (2 pages)
9 May 2023Appointment of Mr Michael Leach as a director on 3 May 2023 (2 pages)
9 May 2023Termination of appointment of William Roberts as a director on 1 May 2023 (1 page)
9 May 2023Appointment of Mr Barry Turnbull as a director on 3 May 2023 (2 pages)
9 May 2023Appointment of Mr Simon Newby as a director on 3 May 2023 (2 pages)
9 May 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
30 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
11 April 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
6 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
17 October 2021Termination of appointment of Phillip Russell as a director on 6 October 2021 (1 page)
28 July 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
4 July 2021Termination of appointment of Stuart Thomas Hindmarsh as a director on 1 July 2021 (1 page)
23 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 November 2020All of the property or undertaking has been released from charge 1 (1 page)
1 October 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
28 September 2020Appointment of Mr Adam Richard Haley as a director on 5 August 2020 (2 pages)
26 September 2020Appointment of Mr Stuart Thomas Hindmarsh as a director on 3 September 2020 (2 pages)
12 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
27 June 2019Appointment of Mr Robert Derek Glenton Hood as a secretary on 27 June 2019 (2 pages)
27 June 2019Termination of appointment of Martin Dodds as a secretary on 27 June 2019 (1 page)
3 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
15 March 2019Appointment of Mr Peter Mcburnie as a director on 1 July 2018 (2 pages)
15 March 2019Appointment of Mr Ian Stephenson as a director on 1 July 2018 (2 pages)
24 January 2019Termination of appointment of John Andrew Mclean as a director on 10 January 2019 (1 page)
21 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 September 2018Termination of appointment of Lee William Walt as a director on 6 September 2018 (1 page)
7 June 2018Termination of appointment of Henry Parkinson as a director on 4 June 2018 (1 page)
26 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 April 2018Appointment of Mr Lee William Walt as a director on 19 April 2018 (2 pages)
13 April 2018Termination of appointment of a director (1 page)
12 April 2018Termination of appointment of Edward Dosh as a director on 5 February 2018 (1 page)
12 April 2018Appointment of Mr Phillip Russell as a director on 4 September 2017 (2 pages)
12 April 2018Termination of appointment of Simon Mclean as a director on 6 February 2017 (1 page)
12 April 2018Termination of appointment of Ian Mclagan as a director on 8 May 2017 (1 page)
19 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
18 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
18 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
2 January 2016Appointment of Mr William Roberts as a director on 5 February 2012 (2 pages)
2 January 2016Appointment of Mr Ian Mclagan as a director on 4 March 2012 (2 pages)
2 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,973
(68 pages)
2 January 2016Appointment of Mr William Roberts as a director on 5 February 2012 (2 pages)
2 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,973
(68 pages)
2 January 2016Appointment of Mr Ian Mclagan as a director on 4 March 2012 (2 pages)
23 April 2015Full accounts made up to 31 December 2014 (12 pages)
23 April 2015Full accounts made up to 31 December 2014 (12 pages)
20 January 2015Termination of appointment of John Green as a secretary on 31 December 2014 (1 page)
20 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,973
(68 pages)
20 January 2015Termination of appointment of John Green as a secretary on 31 December 2014 (1 page)
20 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,973
(68 pages)
20 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,973
(68 pages)
28 May 2014Auditor's resignation (1 page)
28 May 2014Auditor's resignation (1 page)
24 April 2014Full accounts made up to 31 December 2013 (12 pages)
24 April 2014Full accounts made up to 31 December 2013 (12 pages)
2 January 2014Termination of appointment of Charles Vincent as a director (1 page)
2 January 2014Termination of appointment of Brian Robinson as a director (1 page)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,973
(68 pages)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,973
(68 pages)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,973
(68 pages)
2 January 2014Termination of appointment of Brian Robinson as a director (1 page)
2 January 2014Termination of appointment of Charles Vincent as a director (1 page)
30 July 2013Full accounts made up to 31 December 2012 (11 pages)
30 July 2013Full accounts made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (70 pages)
19 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (70 pages)
19 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (70 pages)
18 December 2012Appointment of Mr Henry Parkinson as a director (2 pages)
18 December 2012Termination of appointment of Kevin Brace as a director (1 page)
18 December 2012Secretary's details changed for Martin Dodds on 6 December 2012 (1 page)
18 December 2012Secretary's details changed for Martin Dodds on 6 December 2012 (1 page)
18 December 2012Secretary's details changed for Martin Dodds on 6 December 2012 (1 page)
18 December 2012Appointment of Mr Henry Parkinson as a director (2 pages)
18 December 2012Termination of appointment of Kevin Brace as a director (1 page)
20 June 2012Full accounts made up to 31 December 2011 (11 pages)
20 June 2012Full accounts made up to 31 December 2011 (11 pages)
9 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (40 pages)
9 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (40 pages)
9 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (40 pages)
19 August 2011Full accounts made up to 31 December 2010 (12 pages)
19 August 2011Full accounts made up to 31 December 2010 (12 pages)
27 July 2011Director's details changed for John Andrew Mclean on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Edward Dosh on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Kevin Brace on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Simon Mclean on 27 July 2011 (2 pages)
27 July 2011Director's details changed for John Andrew Mclean on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Brian Robinson on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Brian Robinson on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Kevin Brace on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Simon Mclean on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Edward Dosh on 27 July 2011 (2 pages)
14 July 2011Termination of appointment of John Williams as a director (2 pages)
14 July 2011Termination of appointment of Terence Brace as a director (2 pages)
14 July 2011Appointment of Richard Haley as a director (3 pages)
14 July 2011Termination of appointment of Terence Brace as a director (2 pages)
14 July 2011Termination of appointment of John Williams as a director (2 pages)
14 July 2011Appointment of Richard Haley as a director (3 pages)
6 July 2011Appointment of Richard Michael Matters as a director (3 pages)
6 July 2011Appointment of Richard Michael Matters as a director (3 pages)
6 July 2011Appointment of Charles Vincent as a director (3 pages)
6 July 2011Appointment of Charles Vincent as a director (3 pages)
14 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (37 pages)
14 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (37 pages)
22 April 2010Full accounts made up to 31 December 2009 (12 pages)
22 April 2010Full accounts made up to 31 December 2009 (12 pages)
18 June 2009Director's change of particulars / john mclean / 31/05/2005 (1 page)
18 June 2009Return made up to 04/06/09; full list of members (18 pages)
18 June 2009Return made up to 04/06/09; full list of members (18 pages)
18 June 2009Director's change of particulars / john mclean / 31/05/2005 (1 page)
22 April 2009Full accounts made up to 31 December 2008 (19 pages)
22 April 2009Full accounts made up to 31 December 2008 (19 pages)
19 May 2008Return made up to 12/05/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(29 pages)
19 May 2008Return made up to 12/05/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(29 pages)
21 April 2008Full accounts made up to 31 December 2007 (12 pages)
21 April 2008Full accounts made up to 31 December 2007 (12 pages)
15 June 2007New director appointed (20 pages)
15 June 2007Return made up to 12/05/07; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 June 2007New director appointed (20 pages)
15 June 2007Return made up to 12/05/07; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 June 2007Full accounts made up to 31 December 2006 (12 pages)
15 June 2007Full accounts made up to 31 December 2006 (12 pages)
6 June 2006New director appointed (2 pages)
6 June 2006Full accounts made up to 31 December 2005 (12 pages)
6 June 2006Return made up to 12/05/06; full list of members
  • 363(288) ‐ Director resigned
(30 pages)
6 June 2006Full accounts made up to 31 December 2005 (12 pages)
6 June 2006New director appointed (2 pages)
6 June 2006Return made up to 12/05/06; full list of members
  • 363(288) ‐ Director resigned
(30 pages)
21 June 2005New director appointed (2 pages)
21 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005New secretary appointed (2 pages)
9 June 2005Full accounts made up to 31 December 2004 (8 pages)
9 June 2005Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director resigned
(29 pages)
9 June 2005Full accounts made up to 31 December 2004 (8 pages)
9 June 2005New director appointed (2 pages)
9 June 2005New secretary appointed (2 pages)
9 June 2005Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director resigned
(29 pages)
18 June 2004Return made up to 12/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(30 pages)
18 June 2004Return made up to 12/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(30 pages)
8 June 2004Full accounts made up to 31 December 2003 (8 pages)
8 June 2004Full accounts made up to 31 December 2003 (8 pages)
22 May 2003Return made up to 12/05/03; full list of members (30 pages)
22 May 2003Full accounts made up to 31 December 2002 (8 pages)
22 May 2003Return made up to 12/05/03; full list of members (30 pages)
22 May 2003Full accounts made up to 31 December 2002 (8 pages)
29 May 2002Full accounts made up to 31 December 2001 (8 pages)
29 May 2002Return made up to 12/05/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
29 May 2002Return made up to 12/05/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
29 May 2002Full accounts made up to 31 December 2001 (8 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (2 pages)
1 June 2001Return made up to 12/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(28 pages)
1 June 2001New director appointed (2 pages)
1 June 2001Full accounts made up to 31 December 2000 (8 pages)
1 June 2001New director appointed (2 pages)
1 June 2001Return made up to 12/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(28 pages)
1 June 2001Full accounts made up to 31 December 2000 (8 pages)
1 November 2000Return made up to 12/05/00; full list of members; amend (28 pages)
1 November 2000Return made up to 12/05/00; full list of members; amend (28 pages)
19 June 2000Full accounts made up to 31 December 1999 (13 pages)
19 June 2000Full accounts made up to 31 December 1999 (13 pages)
16 June 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
16 June 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
2 June 2000New secretary appointed (2 pages)
2 June 2000New secretary appointed (2 pages)
2 June 2000New secretary appointed (2 pages)
2 June 2000Secretary resigned (1 page)
2 June 2000Secretary resigned (1 page)
2 June 2000New secretary appointed (2 pages)
10 June 1999New director appointed (2 pages)
10 June 1999Full accounts made up to 31 December 1998 (8 pages)
10 June 1999New director appointed (2 pages)
10 June 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Director resigned
(25 pages)
10 June 1999Full accounts made up to 31 December 1998 (8 pages)
10 June 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Director resigned
(25 pages)
10 June 1999New director appointed (2 pages)
10 June 1999New director appointed (2 pages)
4 June 1998Return made up to 12/05/98; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Return made up to 12/05/98; bulk list available separately
  • 363(288) ‐ Director resigned
(9 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 December 1997 (8 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 December 1997 (8 pages)
28 June 1997Full accounts made up to 31 December 1996 (8 pages)
28 June 1997Full accounts made up to 31 December 1996 (8 pages)
12 June 1997Return made up to 12/05/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(27 pages)
12 June 1997Return made up to 12/05/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(27 pages)
1 June 1996New director appointed (2 pages)
1 June 1996Return made up to 12/05/96; full list of members
  • 363(288) ‐ Director resigned
(28 pages)
1 June 1996New director appointed (2 pages)
1 June 1996Full accounts made up to 31 December 1995 (9 pages)
1 June 1996Full accounts made up to 31 December 1995 (9 pages)
1 June 1996Return made up to 12/05/96; full list of members
  • 363(288) ‐ Director resigned
(28 pages)
10 July 1995Full accounts made up to 31 December 1994 (9 pages)
10 July 1995Full accounts made up to 31 December 1994 (9 pages)