Westfield Terrace
Hexham
NE46 3DJ
Director Name | Mr Peter Scandle |
---|---|
Date of Birth | June 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2001(52 years, 5 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Fire Safety Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cheviot Way Hexham Northumberland NE46 2AG |
Director Name | Mr Alfred Colin Reader |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2010(61 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Garage Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Alexander Paterson |
---|---|
Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2013(64 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Retired Water Engineer |
Country of Residence | England |
Correspondence Address | 26 Valebrook Valebrook Hexham Northumberland NE46 2BN |
Director Name | Mr Howard Forster |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2014(65 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Retired Farmer |
Country of Residence | England |
Correspondence Address | The Beeches Beech Hill Hexham Northumberland NE46 3AG |
Director Name | Mr Godfrey Young |
---|---|
Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2014(65 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Dipton Close Eastwood Grange Hexham Northumberland NE46 1UG |
Director Name | Mr David Paul Courtnadge |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2014(65 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Retired Mariner |
Country of Residence | England |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Secretary Name | Mr David Tiffin |
---|---|
Status | Current |
Appointed | 22 May 2015(66 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 9 Valebrook Hexham Northumberland NE46 2BQ |
Secretary Name | Mr David Mason |
---|---|
Status | Current |
Appointed | 11 June 2018(69 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | 1 Westfield Close Hexham Northumberland NE46 3HT |
Director Name | Mr Ralph Wilson Crow |
---|---|
Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2019(70 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Ian Townsley |
---|---|
Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2019(70 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Douglas Bell |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2019(70 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr David Matthew Cox |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2021(73 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Arthur Cousins |
---|---|
Date of Birth | May 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 01 June 2001) |
Role | Retired |
Correspondence Address | 7 Southlands Hexham Northumberland NE46 2NG |
Director Name | Mr William Alan Bolam |
---|---|
Date of Birth | October 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 September 1992) |
Role | Retired |
Correspondence Address | 16 Kingsgate Hexham Northumberland NE46 3UY |
Director Name | Mr David Rowland Chisholm Jnr |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 November 1991) |
Role | Farmer |
Correspondence Address | Hawyard Mickley Stocksfield Northumberland |
Director Name | Mr Peter Ronald Cook |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 26 September 1991) |
Role | Building Contractor |
Correspondence Address | 17 Tynedale Terrace Hexham Northumberland NE46 3JE |
Secretary Name | Mr Thomas Gordon Rowell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 February 1997) |
Role | Company Director |
Correspondence Address | 18 Valebrook Hexham Northumberland NE46 2BL |
Director Name | Ah Soo Chen |
---|---|
Date of Birth | February 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(42 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 16 September 1992) |
Role | Company Director |
Correspondence Address | 21 Russell Square Seaton Burn Newcastle Upon Tyne NE13 6HR |
Director Name | Francis Colin |
---|---|
Date of Birth | May 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(43 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1993) |
Role | Retired |
Correspondence Address | Halehurst Thorngrafton Bardon Mill Hexham Northumberland |
Director Name | Peter William Courtnadge |
---|---|
Date of Birth | June 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1993(44 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 21 September 1994) |
Role | Retired Electrical Engineer |
Correspondence Address | 17 Tanners Row Hexham Northumberland NE46 3QR |
Secretary Name | William Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 1997(48 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 11 August 2003) |
Role | Company Director |
Correspondence Address | 2 Beach Hill Hexham Northumberland |
Director Name | Terence Roy Brown |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(48 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 05 November 1998) |
Role | Maintenance Officer |
Correspondence Address | 17 Dilston Avenue Hexham Northumberland NE46 1JE |
Director Name | David Paul Courtnadge |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(49 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 1999) |
Role | Retired |
Correspondence Address | 56 Byland Road Newcastle Upon Tyne Tyne & Wear NE12 8XT |
Director Name | Andrew Clayton Coulson |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(49 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 1999) |
Role | Estate Agent |
Correspondence Address | Roecliffe Ladycutter Lane Corbridge Northumberland NE45 5RZ |
Director Name | Mr John William Clarkson |
---|---|
Date of Birth | June 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2006) |
Role | Farmer |
Correspondence Address | Innisfree Allendale Road Hexham Northumberland NE46 2NQ |
Director Name | Mr John William Clarkson |
---|---|
Date of Birth | June 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2006) |
Role | Farmer |
Correspondence Address | Innisfree Allendale Road Hexham Northumberland NE46 2NQ |
Secretary Name | Mr Norman Wicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2003(54 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 12 August 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Conniscliffe Court Hexham Northumberland NE46 2LS |
Director Name | Mr Ralph Wilson Crow |
---|---|
Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2007(58 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 12 June 2019) |
Role | Retired Haulier |
Country of Residence | United Kingdom |
Correspondence Address | 24 Springfield Ovington Prudhoe Northumberland NE42 6EH |
Director Name | Mr Peter Ronald Cook |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(60 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 02 June 2021) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 18 Conniscliffe Road Highford Park Hexham Northumberland NE46 2LW |
Secretary Name | Mr George Arthur Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(60 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 May 2015) |
Role | Retired Locksmith |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr David Rowland Chisholm |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(60 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2011) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr David Paul Courtnadge |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(60 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2011) |
Role | Retired Radio Officer |
Country of Residence | England |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Richard James Connell |
---|---|
Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(62 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 August 2017) |
Role | Engineering Director |
Country of Residence | England |
Correspondence Address | Swainay Grove Farm Swainby Burneston Bedale North Yorkshire DL8 2JH |
Director Name | Mr Laurence Bell |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2012(63 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 November 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Ridley Amos |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(63 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 21 November 2013) |
Role | Retired Blacksmith |
Country of Residence | United Kingdom |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Moreland Chapman |
---|---|
Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2018(69 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 September 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Director Name | Mr Douglas Bell |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2019(70 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
Telephone | 01434 606670 |
---|---|
Telephone region | Bellingham / Haltwhistle / Hexham |
Registered Address | The Masonic Hall Westfield Terrace Hexham NE46 3DJ |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham West |
Built Up Area | Hexham |
1 at £1 | J.a. Watson 33.33% Ordinary |
---|---|
1 at £1 | L. O'neil 33.33% Ordinary |
1 at £1 | R.w. Crow 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £34,623 |
Cash | £12,465 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 May 2022 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 18 May 2023 (1 month, 3 weeks from now) |
10 December 2021 | Appointment of Mr David Matthew Cox as a director on 10 December 2021 (2 pages) |
---|---|
10 December 2021 | Termination of appointment of Ian Townsley as a director on 10 December 2021 (1 page) |
13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
2 June 2021 | Termination of appointment of Peter Ronald Cook as a director on 2 June 2021 (1 page) |
2 June 2021 | Cessation of Leslie O'neil as a person with significant control on 2 June 2021 (1 page) |
9 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
3 June 2020 | Termination of appointment of Norman Wicks as a director on 3 June 2020 (1 page) |
3 June 2020 | Termination of appointment of Richard Andrew Lee as a director on 3 June 2020 (1 page) |
9 September 2019 | Appointment of Mr Ian Townsley as a director on 7 September 2019 (2 pages) |
9 September 2019 | Appointment of Mr Douglas Bell as a director on 7 September 2019 (2 pages) |
9 September 2019 | Termination of appointment of John Jackson Graham as a director on 7 September 2019 (1 page) |
9 September 2019 | Termination of appointment of Matthew Forrester Charlton Donnelly as a director on 7 September 2019 (1 page) |
9 September 2019 | Termination of appointment of Moreland Chapman as a director on 7 September 2019 (1 page) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
12 June 2019 | Appointment of Mr Ralph Wilson Crow as a director on 12 June 2019 (2 pages) |
12 June 2019 | Appointment of Mr Richard Andrew Lee as a director on 12 June 2019 (2 pages) |
12 June 2019 | Appointment of Mr Matthew Forrester Charlton Donnelly as a director on 12 June 2019 (2 pages) |
12 June 2019 | Appointment of Mr Norman Wicks as a director on 12 June 2019 (2 pages) |
12 June 2019 | Termination of appointment of John Paul Leonard as a director on 12 June 2019 (1 page) |
12 June 2019 | Termination of appointment of Robin Graham as a director on 12 June 2019 (1 page) |
12 June 2019 | Termination of appointment of Ralph Wilson Crow as a director on 12 June 2019 (1 page) |
14 January 2019 | Termination of appointment of George Gray as a director on 12 January 2019 (1 page) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 June 2018 | Appointment of Mr David Mason as a secretary on 11 June 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
11 June 2018 | Termination of appointment of Richard Woodley as a director on 11 June 2018 (1 page) |
11 June 2018 | Termination of appointment of George Charles Ferguson as a director on 11 June 2018 (1 page) |
11 June 2018 | Appointment of Mr Robin Graham as a director on 11 June 2018 (2 pages) |
11 June 2018 | Appointment of Mr John Paul Leonard as a director on 11 June 2018 (2 pages) |
11 June 2018 | Appointment of Mr Moreland Chapman as a director on 11 June 2018 (2 pages) |
11 June 2018 | Appointment of Mr John Jackson Graham as a director on 11 June 2018 (2 pages) |
11 June 2018 | Appointment of Mr George Gray as a director on 11 June 2018 (2 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 August 2017 | Termination of appointment of Richard James Connell as a director on 16 August 2017 (1 page) |
16 August 2017 | Termination of appointment of Richard James Connell as a director on 16 August 2017 (1 page) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 May 2015 | Appointment of Mr David Tiffin as a secretary on 22 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of George Arthur Gray as a secretary on 22 May 2015 (1 page) |
28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 May 2015 | Appointment of Mr David Tiffin as a secretary on 22 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of George Arthur Gray as a secretary on 22 May 2015 (1 page) |
27 January 2015 | Appointment of Mr David Paul Courtnadge as a director on 30 September 2014 (2 pages) |
27 January 2015 | Termination of appointment of Robert Graham as a director on 30 September 2014 (1 page) |
27 January 2015 | Appointment of Mr David Paul Courtnadge as a director on 30 September 2014 (2 pages) |
27 January 2015 | Termination of appointment of Robert Graham as a director on 30 September 2014 (1 page) |
8 January 2015 | Appointment of Mr George Charles Ferguson as a director on 8 January 2015 (2 pages) |
8 January 2015 | Appointment of Mr George Charles Ferguson as a director on 8 January 2015 (2 pages) |
8 January 2015 | Appointment of Mr George Charles Ferguson as a director on 8 January 2015 (2 pages) |
23 December 2014 | Termination of appointment of Iain Ernest Alan Thomas as a director on 23 December 2014 (1 page) |
23 December 2014 | Termination of appointment of Iain Ernest Alan Thomas as a director on 23 December 2014 (1 page) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
20 January 2014 | Appointment of Mr Godfrey Young as a director (2 pages) |
20 January 2014 | Appointment of Mr Howard Forster as a director (2 pages) |
20 January 2014 | Termination of appointment of Michael Holland as a director (1 page) |
20 January 2014 | Appointment of Mr Godfrey Young as a director (2 pages) |
20 January 2014 | Appointment of Mr Howard Forster as a director (2 pages) |
20 January 2014 | Termination of appointment of Michael Holland as a director (1 page) |
21 November 2013 | Appointment of Mr Robert Graham as a director (2 pages) |
21 November 2013 | Termination of appointment of Ridley Amos as a director (1 page) |
21 November 2013 | Appointment of Mr Robert Graham as a director (2 pages) |
21 November 2013 | Termination of appointment of Ridley Amos as a director (1 page) |
15 November 2013 | Termination of appointment of John Sowerby as a director (1 page) |
15 November 2013 | Termination of appointment of Laurence Bell as a director (1 page) |
15 November 2013 | Director's details changed for Mr Richard James Connell on 15 November 2013 (2 pages) |
15 November 2013 | Appointment of Mr Alexander Paterson as a director (2 pages) |
15 November 2013 | Appointment of Mr Richard Woodley as a director (2 pages) |
15 November 2013 | Director's details changed for Mr Richard James Connell on 15 November 2013 (2 pages) |
15 November 2013 | Appointment of Mr Alexander Paterson as a director (2 pages) |
15 November 2013 | Termination of appointment of John Sowerby as a director (1 page) |
15 November 2013 | Appointment of Mr Richard Woodley as a director (2 pages) |
15 November 2013 | Termination of appointment of Laurence Bell as a director (1 page) |
27 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (11 pages) |
27 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (11 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 April 2013 | Termination of appointment of Leslie O'neil as a director (1 page) |
20 April 2013 | Termination of appointment of Leslie O'neil as a director (1 page) |
26 October 2012 | Appointment of Mr. Ridley Amos as a director (2 pages) |
26 October 2012 | Termination of appointment of Thomas Henderson as a director (1 page) |
26 October 2012 | Appointment of Mr. Ridley Amos as a director (2 pages) |
26 October 2012 | Termination of appointment of Thomas Henderson as a director (1 page) |
17 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (13 pages) |
17 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (13 pages) |
7 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
7 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
2 January 2012 | Appointment of Mr Laurence Bell as a director (2 pages) |
2 January 2012 | Appointment of Mr Laurence Bell as a director (2 pages) |
11 November 2011 | Appointment of Mr Richard James Connell as a director (2 pages) |
11 November 2011 | Appointment of Mr Iain Ernest Alan Thomas as a director (2 pages) |
11 November 2011 | Termination of appointment of Matthew Donnelly as a director (1 page) |
11 November 2011 | Termination of appointment of David Chisholm as a director (1 page) |
11 November 2011 | Termination of appointment of David Courtnadge as a director (1 page) |
11 November 2011 | Appointment of Mr Richard James Connell as a director (2 pages) |
11 November 2011 | Appointment of Mr Iain Ernest Alan Thomas as a director (2 pages) |
11 November 2011 | Termination of appointment of Matthew Donnelly as a director (1 page) |
11 November 2011 | Termination of appointment of David Chisholm as a director (1 page) |
11 November 2011 | Termination of appointment of David Courtnadge as a director (1 page) |
27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
14 January 2011 | Resolutions
|
14 January 2011 | Resolutions
|
25 November 2010 | Appointment of Mr Matthew Forrester Charlton Donnelly as a director (2 pages) |
25 November 2010 | Termination of appointment of Andrew Grey as a director (1 page) |
25 November 2010 | Appointment of Mr Matthew Forrester Charlton Donnelly as a director (2 pages) |
25 November 2010 | Termination of appointment of Andrew Grey as a director (1 page) |
7 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
7 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
10 June 2010 | Director's details changed for Mr Andrew Alan George Gray on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Mr Andrew Alan George Gray on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
10 June 2010 | Director's details changed for Mr Andrew Alan George Gray on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Peter Scandle on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Michael Holland on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Leslie O'neil on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Thomas Allen Henderson on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr John Sowerby on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Peter Ronald Cook on 1 October 2009 (2 pages) |
9 June 2010 | Secretary's details changed for Mr George Arthur Gray on 1 October 2009 (1 page) |
9 June 2010 | Director's details changed for Peter Scandle on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Michael Holland on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Leslie O'neil on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Thomas Allen Henderson on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr John Sowerby on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Peter Ronald Cook on 1 October 2009 (2 pages) |
9 June 2010 | Secretary's details changed for Mr George Arthur Gray on 1 October 2009 (1 page) |
9 June 2010 | Director's details changed for Peter Scandle on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Michael Holland on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Leslie O'neil on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Thomas Allen Henderson on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr John Sowerby on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Peter Ronald Cook on 1 October 2009 (2 pages) |
9 June 2010 | Secretary's details changed for Mr George Arthur Gray on 1 October 2009 (1 page) |
12 February 2010 | Appointment of Mr Alfred Colin Reader as a director (2 pages) |
12 February 2010 | Termination of appointment of Donald Jowett as a director (1 page) |
12 February 2010 | Appointment of Mr Alfred Colin Reader as a director (2 pages) |
12 February 2010 | Termination of appointment of Donald Jowett as a director (1 page) |
26 October 2009 | Appointment of Mr David Rowland Chisholm as a director (2 pages) |
26 October 2009 | Appointment of Mr Andrew Alan George Gray as a director (2 pages) |
26 October 2009 | Director's details changed for John Andrew Watson on 1 October 2009 (2 pages) |
26 October 2009 | Appointment of Mr David Paul Courtnadge as a director (2 pages) |
26 October 2009 | Director's details changed for John Andrew Watson on 1 October 2009 (2 pages) |
26 October 2009 | Appointment of Mr David Rowland Chisholm as a director (2 pages) |
26 October 2009 | Appointment of Mr Andrew Alan George Gray as a director (2 pages) |
26 October 2009 | Director's details changed for John Andrew Watson on 1 October 2009 (2 pages) |
26 October 2009 | Appointment of Mr David Paul Courtnadge as a director (2 pages) |
2 September 2009 | Appointment terminated director norman wicks (1 page) |
2 September 2009 | Appointment terminated director norman wicks (1 page) |
1 September 2009 | Director appointed mr john sowerby (1 page) |
1 September 2009 | Director appointed mr peter ronald cook (1 page) |
1 September 2009 | Director appointed mr thomas allen henderson (1 page) |
1 September 2009 | Secretary appointed mr george arthur gray (1 page) |
1 September 2009 | Director appointed mr john sowerby (1 page) |
1 September 2009 | Director appointed mr peter ronald cook (1 page) |
1 September 2009 | Director appointed mr thomas allen henderson (1 page) |
1 September 2009 | Secretary appointed mr george arthur gray (1 page) |
19 August 2009 | Appointment terminated director john robinson (1 page) |
19 August 2009 | Appointment terminated (1 page) |
19 August 2009 | Appointment terminated secretary norman wicks (1 page) |
19 August 2009 | Appointment terminated director john robinson (1 page) |
19 August 2009 | Appointment terminated (1 page) |
19 August 2009 | Appointment terminated secretary norman wicks (1 page) |
30 July 2009 | Return made up to 31/05/09; full list of members (8 pages) |
30 July 2009 | Return made up to 31/05/09; full list of members (8 pages) |
30 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
30 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
7 August 2008 | Return made up to 31/05/08; full list of members (6 pages) |
7 August 2008 | Appointment terminated director ian townsley (1 page) |
7 August 2008 | Appointment terminated director howard forster (1 page) |
7 August 2008 | Appointment terminated director brian thompson (1 page) |
7 August 2008 | Appointment terminated director john clarkson (1 page) |
7 August 2008 | Return made up to 31/05/08; full list of members (6 pages) |
7 August 2008 | Appointment terminated director ian townsley (1 page) |
7 August 2008 | Appointment terminated director john clarkson (1 page) |
7 August 2008 | Appointment terminated director howard forster (1 page) |
7 August 2008 | Appointment terminated director brian thompson (1 page) |
2 July 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
2 July 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
10 August 2007 | Return made up to 31/05/07; no change of members
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10 August 2007 | Return made up to 31/05/07; no change of members
|
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members
|
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members
|
4 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
4 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
11 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
11 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (11 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (11 pages) |
8 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
8 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
18 June 2004 | Return made up to 31/05/04; full list of members (12 pages) |
18 June 2004 | Return made up to 31/05/04; full list of members (12 pages) |
13 November 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
13 November 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
21 October 2003 | Return made up to 31/05/03; full list of members (11 pages) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | Return made up to 31/05/03; full list of members (11 pages) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | New secretary appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Return made up to 31/05/02; full list of members
|
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Return made up to 31/05/02; full list of members
|
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Return made up to 31/05/01; full list of members (9 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Return made up to 31/05/01; full list of members (9 pages) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Return made up to 31/05/00; full list of members
|
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Return made up to 31/05/00; full list of members
|
12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 June 1999 | Return made up to 31/05/99; no change of members (8 pages) |
14 June 1999 | Return made up to 31/05/99; no change of members (8 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
9 June 1998 | Return made up to 31/05/98; no change of members (8 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | Return made up to 31/05/98; no change of members (8 pages) |
9 June 1998 | Director resigned (1 page) |
19 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
7 November 1997 | Return made up to 31/05/97; full list of members (13 pages) |
7 November 1997 | Return made up to 31/05/97; full list of members (13 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
26 August 1997 | New secretary appointed (2 pages) |
26 August 1997 | Secretary resigned (1 page) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New secretary appointed (2 pages) |
26 August 1997 | Secretary resigned (1 page) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
4 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
10 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 June 1996 | Return made up to 31/05/96; no change of members
|
11 June 1996 | Return made up to 31/05/96; no change of members
|
25 April 1996 | New director appointed (1 page) |
25 April 1996 | New director appointed (1 page) |
25 April 1996 | New director appointed (1 page) |
25 April 1996 | Director resigned (2 pages) |
25 April 1996 | Director resigned (2 pages) |
25 April 1996 | Director resigned (2 pages) |
25 April 1996 | New director appointed (1 page) |
25 April 1996 | New director appointed (1 page) |
25 April 1996 | New director appointed (1 page) |
25 April 1996 | Director resigned (2 pages) |
25 April 1996 | Director resigned (2 pages) |
25 April 1996 | Director resigned (2 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |