Carlton Club (Low Fell) Limited

Company Name	Carlton Club (Low Fell) Limited
Company Status	Active
Company Number	00475164
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 November 1949(73 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Andrew Faldon
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(53 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	National Accounts Manager
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Geoffrey Barrie Johnson
Date of Birth	June 1947 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	02 May 2007(57 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Kenneth Mutch
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(61 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Malcolm Nicholson
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(61 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Stephen Carmichael
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2013(63 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Patrick Thomson
Date of Birth	December 1982 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	16 November 2016(67 years after company formation)
Appointment Duration	6 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Kevin Oliver
Date of Birth	February 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	29 May 2019(69 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Driver
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Paul Sutton
Date of Birth	September 1954 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	12 August 2020(70 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Steward
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Martin Renwick
Date of Birth	July 1971 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	12 August 2020(70 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Secretary Name	Mr Paul Sutton
Status	Current
Appointed	12 August 2020(70 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr John Innerd
Date of Birth	December 1965 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	21 November 2021(72 years after company formation)
Appointment Duration	1 year, 4 months
Role	Kitchen Designer
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Director Name	Mr Alan John Blackburn
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 1993)
Role	Retired
Correspondence Address	59 Wynbury Road Low Fell Gateshead Tyne & Wear NE9 6TT

Director Name	Mr Michael Condon
Date of Birth	November 1927 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1991(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 1993)
Role	Retired
Correspondence Address	44 Ventnor Gardens Low Fell Gateshead Tyne & Wear NE9 6EA

Director Name	Mr William Roy Curry
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(41 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 June 1992)
Role	Chartered Accountant
Correspondence Address	56 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DH

Director Name	Mr Peter James Jennings
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 1993)
Role	Store Manager
Correspondence Address	19 Cyprus Gardens Low Fell Gateshead Tyne & Wear NE9 5UL

Secretary Name	Dr Stanley Tetlow
Nationality	British
Status	Resigned
Appointed	07 June 1991(41 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	3 Highbury Close Springwell Village Gateshead Tyne & Wear NE9 7PU

Director Name	Mr John Forster
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1993)
Role	Self Employed Plumber
Correspondence Address	13 Oakwood Avenue Low Fell Gateshead Tyne & Wear NE9 6PR

Secretary Name	David Wyatt
Nationality	British
Status	Resigned
Appointed	18 February 1992(42 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 February 1993)
Role	Bank Official
Correspondence Address	19 Dartmouth Avenue Gateshead Tyne & Wear NE9 6XA

Director Name	Gordon Edwin Armstrong
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(43 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Fellside 11 Station Road Low Fell Gateshead Tyne & Wear NE9 6DR

Director Name	Malcolm Anthony Cairns
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(43 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 1993)
Role	Gentleman
Correspondence Address	13 Field House Road Gateshead Tyne & Wear NE8 4SH

Director Name	Aidan James Cowley
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(43 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 1993)
Role	Retired
Correspondence Address	1 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DD

Secretary Name	Aidan James Cowley
Nationality	British
Status	Resigned
Appointed	03 February 1993(43 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 1993)
Role	Retired
Correspondence Address	1 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DD

Secretary Name	George Stevens
Nationality	British
Status	Resigned
Appointed	19 October 1993(43 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 September 2002)
Role	Retired
Correspondence Address	11a Belle Vue Bank Gateshead Tyne & Wear NE9 6BQ

Director Name	Brian Kelly
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(44 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 April 2002)
Role	Insurance Agent
Correspondence Address	4 Glenbrooke Terrace Low Fell Gateshead Tyne & Wear NE9 6AJ

Director Name	Roy William Foster
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(45 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 1999)
Role	Teacher
Correspondence Address	Alumwell House 18a Caarlton Terrace Low Fell Gateshead Tyne & Wear NE9 6HT

Director Name	Brian Robson Easton
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(49 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 2002)
Role	Retired
Correspondence Address	60 Rokeby View Gateshead Tyne & Wear NE9 7UD

Director Name	Allan John Blackburn
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2002(52 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Retired
Correspondence Address	59 Wynbury Road Low Fell Gateshead Tyneside NE9 6TT

Director Name	Mr Michael Condon
Date of Birth	November 1927 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2002(52 years, 6 months after company formation)
Appointment Duration	9 years (resigned 18 May 2011)
Role	Retired
Correspondence Address	44 Ventnor Gardens Low Fell Gateshead Tyne & Wear NE9 6EA

Director Name	Peter Hardesty
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(52 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	31 Oakwood Avenue Low Fell Gateshead Tyne & Wear NE9 6PR

Secretary Name	Peter Hardesty
Nationality	British
Status	Resigned
Appointed	08 September 2002(52 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	31 Oakwood Avenue Low Fell Gateshead Tyne & Wear NE9 6PR

Director Name	Brian Desmond Heslop
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(53 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2007)
Role	Professional Driver
Correspondence Address	15 Denewell Avenue Low Fell Gateshead Tyne & Wear NE9 5HD

Director Name	Brian Desmond Heslop
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(53 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2007)
Role	Professional Driver
Correspondence Address	15 Denewell Avenue Low Fell Gateshead Tyne & Wear NE9 5HD

Director Name	Mr Malcolm Angus Jackson
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(53 years, 5 months after company formation)
Appointment Duration	6 years (resigned 15 May 2009)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	30 Station Road Lowfell Gateshead Tyne & Wear NE9 6HD

Director Name	Mr David Kevin Heslop
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(56 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 May 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Nursery Lane Gateshead Tyne & Wear NE10 9TB

Director Name	Goff Ellis
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(57 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2009)
Role	Retired
Correspondence Address	28 Woodstock Road Gateshead Tyne & Wear NE9 7TS

Director Name	Mr John Chaney
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(61 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ

Secretary Name	Mr Graham Varty
Status	Resigned
Appointed	23 June 2016(66 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	Belle Vue Chambers 11 Belle Vue Bank Gateshead NE9 6BQ

Contact

Telephone	0191 4820998
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bellevue Chambers Bellevue Bank Gateshead NE9 6BQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Low Fell
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£138,375
Cash	£10,973
Current Liabilities	£1,294

Accounts

Latest Accounts	31 January 2022 (1 year, 2 months ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	25 May 2022 (10 months, 1 week ago)
Next Return Due	8 June 2023 (2 months, 1 week from now)

Charges

18 April 2000	Delivered on: 20 April 2000 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Fixed and floating charge Secured details: £18,579 due from the company to the chargee. Particulars: Carlton club bellevue chambers bellevue bank gateshead NE9 6BQ. Outstanding
18 June 1993	Delivered on: 21 June 1993 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and all monies due for goods supplied under the terms of the charge. Particulars: F/H belle view chambers belle view bank low fell gateshead tyne and wear with land adjacent. Undertaking and all property and assets. Outstanding

18 April 2000

Delivered on: 20 April 2000
Persons entitled: Northern Clubs Federation Brewery Limited

Classification: Fixed and floating charge
Secured details: £18,579 due from the company to the chargee.
Particulars: Carlton club bellevue chambers bellevue bank gateshead NE9 6BQ.
Outstanding

18 June 1993

Delivered on: 21 June 1993
Persons entitled: Northern Clubs Federation Brewery Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and all monies due for goods supplied under the terms of the charge.
Particulars: F/H belle view chambers belle view bank low fell gateshead tyne and wear with land adjacent. Undertaking and all property and assets.
Outstanding

Filing History

2 December 2021	Notification of a person with significant control statement (2 pages)
1 December 2021	Termination of appointment of Malcolm Nicholson as a director on 21 November 2021 (1 page)
1 December 2021	Termination of appointment of Patrick Thomson as a director on 21 November 2021 (1 page)
1 December 2021	Appointment of Mr John Innerd as a director on 21 November 2021 (2 pages)
1 December 2021	Director's details changed for Andrew Faldon on 1 December 2021 (2 pages)
1 December 2021	Cessation of Malcolm Nicholson as a person with significant control on 1 December 2021 (1 page)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 31 January 2021 (3 pages)
22 October 2020	Appointment of Mr Paul Sutton as a secretary on 12 August 2020 (2 pages)
21 October 2020	Termination of appointment of Graham Varty as a director on 5 May 2020 (1 page)
20 October 2020	Appointment of Mr Paul Sutton as a director on 12 August 2020 (2 pages)
20 October 2020	Appointment of Mr Martin Renwick as a director on 12 August 2020 (2 pages)
20 October 2020	Appointment of Mr Kevin Oliver as a director on 29 May 2019 (2 pages)
20 October 2020	Appointment of Mr Patrick Thomson as a director on 16 November 2016 (2 pages)
20 October 2020	Director's details changed for Geoffrey Barrie Johnson on 2 July 2020 (2 pages)
20 October 2020	Director's details changed for Mr Stephen Carmichael on 2 July 2020 (2 pages)
20 October 2020	Director's details changed for Mr Kenneth Mutch on 2 July 2020 (2 pages)
20 October 2020	Termination of appointment of Graham Varty as a secretary on 5 May 2020 (1 page)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 January 2020 (2 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
29 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 April 2017	Appointment of Mr Graham Varty as a director on 23 June 2016 (2 pages)
7 April 2017	Appointment of Mr Graham Varty as a director on 23 June 2016 (2 pages)
2 March 2017	Appointment of Mr Graham Varty as a secretary on 23 June 2016 (2 pages)
2 March 2017	Termination of appointment of Peter Hardesty as a director on 23 June 2016 (1 page)
2 March 2017	Termination of appointment of Peter Hardesty as a secretary on 23 June 2016 (1 page)
2 March 2017	Appointment of Mr Graham Varty as a secretary on 23 June 2016 (2 pages)
2 March 2017	Termination of appointment of Peter Hardesty as a director on 23 June 2016 (1 page)
2 March 2017	Termination of appointment of Peter Hardesty as a secretary on 23 June 2016 (1 page)
25 May 2016	Annual return made up to 25 May 2016 no member list (7 pages)
25 May 2016	Termination of appointment of David Kevin Heslop as a director on 24 May 2015 (1 page)
25 May 2016	Termination of appointment of Ian Kenneth Mellership as a director on 30 November 2015 (1 page)
25 May 2016	Annual return made up to 25 May 2016 no member list (7 pages)
25 May 2016	Termination of appointment of David Kevin Heslop as a director on 24 May 2015 (1 page)
25 May 2016	Termination of appointment of Ian Kenneth Mellership as a director on 30 November 2015 (1 page)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 May 2015	Annual return made up to 25 May 2015 no member list (9 pages)
26 May 2015	Annual return made up to 25 May 2015 no member list (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 June 2014	Annual return made up to 25 May 2014 no member list (9 pages)
16 June 2014	Termination of appointment of John Chaney as a director (1 page)
16 June 2014	Termination of appointment of John Chaney as a director (1 page)
16 June 2014	Annual return made up to 25 May 2014 no member list (9 pages)
16 June 2014	Termination of appointment of John Chaney as a director (1 page)
16 June 2014	Termination of appointment of John Chaney as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 June 2013	Annual return made up to 25 May 2013 no member list (10 pages)
13 June 2013	Annual return made up to 25 May 2013 no member list (10 pages)
9 June 2013	Appointment of Mr Stephen Carmichael as a director (2 pages)
9 June 2013	Appointment of Mr Stephen Carmichael as a director (2 pages)
11 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
11 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 August 2011	Total exemption full accounts made up to 31 January 2011 (16 pages)
17 August 2011	Total exemption full accounts made up to 31 January 2011 (16 pages)
15 June 2011	Annual return made up to 25 May 2011 no member list (8 pages)
15 June 2011	Director's details changed for Ian Kenneth Mellership on 13 June 2011 (2 pages)
15 June 2011	Director's details changed for Peter Hardesty on 15 June 2011 (2 pages)
15 June 2011	Termination of appointment of Kenneth Mutch as a director (1 page)
15 June 2011	Termination of appointment of Malcolm Nicholson as a director (1 page)
15 June 2011	Director's details changed for Geoffrey Barrie Johnson on 13 June 2011 (2 pages)
15 June 2011	Director's details changed for Andrew Faldon on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for David Heslop on 13 June 2011 (2 pages)
15 June 2011	Annual return made up to 25 May 2011 no member list (8 pages)
15 June 2011	Director's details changed for Peter Hardesty on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Ian Kenneth Mellership on 13 June 2011 (2 pages)
15 June 2011	Termination of appointment of Kenneth Mutch as a director (1 page)
15 June 2011	Termination of appointment of Malcolm Nicholson as a director (1 page)
15 June 2011	Director's details changed for Andrew Faldon on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Geoffrey Barrie Johnson on 13 June 2011 (2 pages)
15 June 2011	Director's details changed for David Heslop on 13 June 2011 (2 pages)
13 June 2011	Appointment of Mr Kenneth Mutch as a director (2 pages)
13 June 2011	Appointment of Mr Malcolm Nicholson as a director (2 pages)
13 June 2011	Appointment of Mr Kenneth Mutch as a director (2 pages)
13 June 2011	Appointment of Mr Malcolm Nicholson as a director (2 pages)
9 June 2011	Termination of appointment of Michael Condon as a director (1 page)
9 June 2011	Appointment of Mr John Chaney as a director (2 pages)
9 June 2011	Termination of appointment of Michael Condon as a director (1 page)
9 June 2011	Appointment of Mr John Chaney as a director (2 pages)
8 June 2011	Appointment of Mr Malcolm Nicholson as a director (2 pages)
8 June 2011	Appointment of Mr Kenneth Mutch as a director (2 pages)
8 June 2011	Appointment of Mr Malcolm Nicholson as a director (2 pages)
8 June 2011	Appointment of Mr Kenneth Mutch as a director (2 pages)
26 November 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
26 November 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
3 June 2010	Annual return made up to 25 May 2010 (14 pages)
3 June 2010	Termination of appointment of Malcolm Jackson as a director (1 page)
3 June 2010	Termination of appointment of Paul Tague as a director (2 pages)
3 June 2010	Annual return made up to 25 May 2010 (14 pages)
3 June 2010	Termination of appointment of Malcolm Jackson as a director (1 page)
3 June 2010	Termination of appointment of Paul Tague as a director (2 pages)
6 June 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
6 June 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
18 May 2009	Annual return made up to 18/05/09 (5 pages)
18 May 2009	Appointment terminated director paul tague (1 page)
18 May 2009	Appointment terminated director malcolm jackson (1 page)
18 May 2009	Appointment terminated director goff ellis (1 page)
18 May 2009	Annual return made up to 18/05/09 (5 pages)
18 May 2009	Appointment terminated director paul tague (1 page)
18 May 2009	Appointment terminated director malcolm jackson (1 page)
18 May 2009	Appointment terminated director goff ellis (1 page)
9 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
9 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
18 June 2008	Annual return made up to 18/05/08 363(288) ‐ Director's particulars changed (7 pages)
18 June 2008	Annual return made up to 18/05/08 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Annual return made up to 18/05/07 363(288) ‐ Director resigned (7 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Annual return made up to 18/05/07 363(288) ‐ Director resigned (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
5 June 2006	Annual return made up to 18/05/06 363(288) ‐ Director resigned (7 pages)
5 June 2006	Annual return made up to 18/05/06 363(288) ‐ Director resigned (7 pages)
10 March 2006	Full accounts made up to 31 January 2006 (13 pages)
10 March 2006	Full accounts made up to 31 January 2006 (13 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Annual return made up to 17/05/05 363(288) ‐ Director resigned (7 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Annual return made up to 17/05/05 363(288) ‐ Director resigned (7 pages)
18 March 2005	Full accounts made up to 31 January 2005 (13 pages)
18 March 2005	Full accounts made up to 31 January 2005 (13 pages)
1 June 2004	Annual return made up to 17/05/04 363(288) ‐ Director resigned (8 pages)
1 June 2004	Annual return made up to 17/05/04 363(288) ‐ Director resigned (8 pages)
13 March 2004	Full accounts made up to 31 January 2004 (13 pages)
13 March 2004	Full accounts made up to 31 January 2004 (13 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
9 June 2003	Annual return made up to 17/05/03 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 June 2003	Annual return made up to 17/05/03 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 March 2003	Full accounts made up to 31 January 2003 (13 pages)
7 March 2003	Full accounts made up to 31 January 2003 (13 pages)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
24 May 2002	Annual return made up to 17/05/02 363(288) ‐ Director resigned (6 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Annual return made up to 17/05/02 363(288) ‐ Director resigned (6 pages)
24 May 2002	New director appointed (2 pages)
27 March 2002	Full accounts made up to 31 January 2002 (12 pages)
27 March 2002	Full accounts made up to 31 January 2002 (12 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
19 June 2001	Annual return made up to 17/05/01 363(288) ‐ Director resigned (5 pages)
19 June 2001	Annual return made up to 17/05/01 363(288) ‐ Director resigned (5 pages)
7 March 2001	Full accounts made up to 31 January 2001 (13 pages)
7 March 2001	Full accounts made up to 31 January 2001 (13 pages)
26 May 2000	Annual return made up to 17/05/00 363(288) ‐ Secretary's particulars changed (5 pages)
26 May 2000	Annual return made up to 17/05/00 363(288) ‐ Secretary's particulars changed (5 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Full accounts made up to 31 January 2000 (13 pages)
15 April 2000	Full accounts made up to 31 January 2000 (13 pages)
28 July 1999	Full accounts made up to 31 January 1999 (13 pages)
28 July 1999	Full accounts made up to 31 January 1999 (13 pages)
4 June 1999	Annual return made up to 28/05/99 363(288) ‐ Director resigned (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Annual return made up to 28/05/99 363(288) ‐ Director resigned (6 pages)
4 June 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
16 July 1998	Annual return made up to 07/06/98 363(288) ‐ Secretary resigned (6 pages)
16 July 1998	Annual return made up to 07/06/98 363(288) ‐ Secretary resigned (6 pages)
12 June 1998	Full accounts made up to 31 January 1998 (12 pages)
12 June 1998	Full accounts made up to 31 January 1998 (12 pages)
30 July 1997	Annual return made up to 07/06/97 363(288) ‐ Director resigned (6 pages)
30 July 1997	Annual return made up to 07/06/97 363(288) ‐ Director resigned (6 pages)
30 June 1997	Full accounts made up to 31 January 1997 (12 pages)
30 June 1997	Full accounts made up to 31 January 1997 (12 pages)
23 December 1996	Full accounts made up to 31 January 1996 (13 pages)
23 December 1996	Full accounts made up to 31 January 1996 (13 pages)
5 August 1996	Annual return made up to 07/06/96 363(288) ‐ Director resigned (8 pages)
5 August 1996	Annual return made up to 07/06/96 363(288) ‐ Director resigned (8 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Annual return made up to 07/06/95 (12 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Annual return made up to 07/06/95 (12 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Full accounts made up to 31 January 1995 (12 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Full accounts made up to 31 January 1995 (12 pages)