Masonic Hall (Middlesbrough) Limited

Company Name	Masonic Hall (Middlesbrough) Limited
Company Status	Active
Company Number	00502515
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 1951(71 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Paul Edwin Cowley
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	31 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	27 Windsor Road Linthorpe Middlesbrough Cleveland TS5 6DS

Director Name	Mr David Phillip Coupe
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(57 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	14 Maltby Road Thornton Middlesbrough Cleveland TS8 9BU

Director Name	Mr Geoffrey Thomas Claxton
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2011(59 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA

Director Name	Mr Brian Campbell
Date of Birth	June 1939 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	19 January 2012(60 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA

Director Name	Clifford Stanley Bousfield
Date of Birth	May 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Retired
Correspondence Address	34 Malvern Drive Acklam Middlesbrough Cleveland TS5 8JB

Director Name	Mr Eric Crown
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	10 years (resigned 17 January 2002)
Role	Retired
Correspondence Address	18 Crowood Avenue Stokesley Middlesbrough Cleveland TS9 5HY

Director Name	Godfrey Thomas Freeman
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	12 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	436 Thornaby Road Stockton On Tees Durham TS17 8QH

Director Name	Mr Stanley Gill
Date of Birth	January 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	12 months (resigned 31 December 1992)
Role	Retired
Correspondence Address	18 Tanya Gardens Brookfield Middlesbrough Cleveland TS5 8BL

Director Name	Paul Hayton
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 1997)
Role	Retired
Correspondence Address	7 Willins Close Hutton Rudby Yarm Cleveland TS15 0HJ

Director Name	Mr David Holt
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	6 Orchard Road Middlesbrough Cleveland TS5 5PW

Director Name	Mr Joseph Thomas Edwin Alfred Hudson
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1993)
Role	Electrical Engineer
Correspondence Address	25 Hugill Close Yarm Cleveland TS15 9SS

Director Name	Mr Kenneth Skilbeck Knaggs
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Retired
Correspondence Address	29 Boston Drive Marton In Cleveland Middlesbrough Cleveland TS7 8LZ

Secretary Name	Mr Leslie Lennard Charlton
Nationality	British
Status	Resigned
Appointed	04 January 1992(40 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	30 Thatch Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0TN

Director Name	John Bryan Booth
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(42 years after company formation)
Appointment Duration	5 years (resigned 15 January 1999)
Role	Retired
Correspondence Address	16 St Ives Close Tollesby Hall Marton Middlesbrough Cleveland TS8 9AA

Director Name	John Bryan Booth
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(42 years after company formation)
Appointment Duration	5 years (resigned 15 January 1999)
Role	Retired
Correspondence Address	16 St Ives Close Tollesby Hall Marton Middlesbrough Cleveland TS8 9AA

Director Name	Thomas Edward Bruton
Date of Birth	June 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(42 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 1995)
Role	Retired
Correspondence Address	11a Woodlands Drive Yarm Cleveland TS15 9NU

Secretary Name	Mr John Edwin Pearson
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(42 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1998)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	2 Westlands Kirklevington Yarm Cleveland TS15 9NF

Secretary Name	Mr John Edwin Pearson
Nationality	British
Status	Resigned
Appointed	23 September 1994(42 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1998)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	2 Westlands Kirklevington Yarm Cleveland TS15 9NF

Director Name	Nigel Jeremy Ellenor
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(43 years after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Envinonmental/Business Mngment
Correspondence Address	5 Mosswood Crescent Acklam Middlesbrough Cleveland TS5 8ND

Director Name	John Henzell Hemy
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(43 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 January 2009)
Role	Electrical Engineer
Correspondence Address	27 Walton Avenue Linthorpe Middlesbrough TS5 7RN

Director Name	Mr David Holt
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(44 years after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	M.D
Correspondence Address	6 Orchard Road Middlesbrough Cleveland TS5 5PW

Director Name	Ivor Davies
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(45 years after company formation)
Appointment Duration	2 years (resigned 15 January 1999)
Role	Retired
Correspondence Address	78 Church Lane Acklam Middlesbrough Cleveland TS5 7EB

Director Name	Derek Saville King
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(45 years after company formation)
Appointment Duration	2 years (resigned 15 January 1999)
Role	Retired
Correspondence Address	3 Croft Avenue Acklam Middlesbrough TS5 8AH

Secretary Name	Geoffey Mark Pearson
Nationality	British
Status	Resigned
Appointed	15 January 1998(46 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2009)
Role	Manager
Correspondence Address	3 Devonshire Place Harrogate North Yorkshire HG1 4AA

Director Name	Michael Albert Bennett
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(47 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 2005)
Role	Police Officer
Correspondence Address	34 Whitby Avenue Guisborough Cleveland TS14 7AP

Director Name	Andrew Frederick Hardcastle
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(47 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2002)
Role	Police Officer
Correspondence Address	3 Rufford Close Ingleby Barwick Stockton On Tees Cleveland TS17 0UG

Director Name	George Eric Anderson
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(48 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2011)
Role	Retired
Country of Residence	England
Correspondence Address	19 Kader Farm Road Middlesbrough Cleveland TS5 8LJ

Director Name	Bryan Campbell
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(48 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2008)
Role	Retired Butcher
Correspondence Address	3 Clifton Gardens Eaglescliffe Stockton On Tees Cleveland TS16 9BB

Director Name	Mr David Holt
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(48 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2009)
Role	Company Director
Correspondence Address	6 Orchard Road Middlesbrough Cleveland TS5 5PW

Director Name	Mr David Blake
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(57 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2011)
Role	Retired
Correspondence Address	12 Skottowe Crescent Great Ayton Middlesbrough Cleveland TS9 6DS

Director Name	Mr Ian Stewart Bailey
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(59 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 17 January 2013)
Role	Self Employed Sole Trader
Country of Residence	England
Correspondence Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA

Director Name	Mr John Edward Sidney Davey
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(59 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA

Director Name	Mr David John Alderton
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(59 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 February 2018)
Role	Senior Financial Planning Manager
Country of Residence	England
Correspondence Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA

Director Name	Mr Glen Colvin
Date of Birth	March 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2011(60 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2013)
Role	Environment Health And Safety Manager
Country of Residence	England
Correspondence Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA

Director Name	Mr Clive Gregory
Date of Birth	February 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2012(60 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA

Contact

Website	middlesbroughfreemasons.org.uk
Telephone	01642 818104
Telephone region	Middlesbrough

Location

Registered Address	Roman Road Linthorpe Middlesbrough Cleveland TS5 5QA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£172,764
Cash	£21,446
Current Liabilities	£22,561

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 February 2022 (1 year, 1 month ago)
Next Return Due	18 February 2023 (overdue)

Charges

28 July 2011	Delivered on: 2 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Masonic hall roman road middlesbrough t/n CE172015, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
28 July 2003	Delivered on: 5 August 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Masonic hall roman road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

28 July 2011

Delivered on: 2 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Masonic hall roman road middlesbrough t/n CE172015, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

28 July 2003

Delivered on: 5 August 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Masonic hall roman road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

18 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
23 November 2020	Director's details changed for Mr Brian Campbell on 23 November 2020 (2 pages)
18 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
22 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
21 February 2018	Termination of appointment of David Wilson as a director on 1 February 2018 (1 page)
21 February 2018	Termination of appointment of Mervyn Armstrong Smith as a director on 1 February 2018 (1 page)
21 February 2018	Termination of appointment of Clive Gregory as a director on 1 February 2018 (1 page)
21 February 2018	Termination of appointment of John Edward Sidney Davey as a director on 1 February 2018 (1 page)
16 February 2018	Termination of appointment of David John Alderton as a director on 16 February 2018 (1 page)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 March 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Annual return made up to 4 February 2016 no member list (7 pages)
17 March 2016	Annual return made up to 4 February 2016 no member list (7 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 March 2015	Annual return made up to 4 February 2015 no member list (7 pages)
22 March 2015	Annual return made up to 4 February 2015 no member list (7 pages)
22 March 2015	Annual return made up to 4 February 2015 no member list (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 April 2014	Annual return made up to 4 February 2014 no member list (7 pages)
22 April 2014	Annual return made up to 4 February 2014 no member list (7 pages)
22 April 2014	Annual return made up to 4 February 2014 no member list (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 March 2013	Annual return made up to 4 February 2013 no member list (7 pages)
14 March 2013	Annual return made up to 4 February 2013 no member list (7 pages)
14 March 2013	Annual return made up to 4 February 2013 no member list (7 pages)
14 February 2013	Termination of appointment of Ian Bailey as a director (1 page)
14 February 2013	Termination of appointment of Glen Colvin as a director (1 page)
14 February 2013	Termination of appointment of Ian Bailey as a director (1 page)
14 February 2013	Termination of appointment of Glen Colvin as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Annual return made up to 4 February 2012 no member list (8 pages)
22 March 2012	Annual return made up to 4 February 2012 no member list (8 pages)
22 March 2012	Annual return made up to 4 February 2012 no member list (8 pages)
27 February 2012	Appointment of Mr Glen Colvin as a director (2 pages)
27 February 2012	Appointment of Mr Glen Colvin as a director (2 pages)
21 February 2012	Appointment of Mr Brian Campbell as a director (2 pages)
21 February 2012	Appointment of Mr Clive Gregory as a director (2 pages)
21 February 2012	Termination of appointment of Albert Thomas as a director (1 page)
21 February 2012	Termination of appointment of Stanley Nelson as a director (1 page)
21 February 2012	Termination of appointment of George Anderson as a director (1 page)
21 February 2012	Appointment of Mr Brian Campbell as a director (2 pages)
21 February 2012	Appointment of Mr Clive Gregory as a director (2 pages)
21 February 2012	Termination of appointment of Albert Thomas as a director (1 page)
21 February 2012	Termination of appointment of Stanley Nelson as a director (1 page)
21 February 2012	Termination of appointment of George Anderson as a director (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 May 2011	Memorandum and Articles of Association (8 pages)
17 May 2011	Memorandum and Articles of Association (8 pages)
10 March 2011	Appointment of Mr Mervyn Armstrong Smith as a director (2 pages)
10 March 2011	Appointment of Mr Mervyn Armstrong Smith as a director (2 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2011	Appointment of Mr Geoffrey Thomas Claxton as a director (2 pages)
7 February 2011	Appointment of Mr Geoffrey Thomas Claxton as a director (2 pages)
4 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
4 February 2011	Termination of appointment of Peter Sanderson as a director (1 page)
4 February 2011	Termination of appointment of Michael Shepherd as a director (1 page)
4 February 2011	Appointment of Mr Ian Bailey as a director (2 pages)
4 February 2011	Termination of appointment of Peter Sanderson as a director (1 page)
4 February 2011	Termination of appointment of Ronald Nicholson as a director (1 page)
4 February 2011	Appointment of Mr David John Alderton as a director (2 pages)
4 February 2011	Termination of appointment of David Blake as a director (1 page)
4 February 2011	Appointment of Mr David Wilson as a director (2 pages)
4 February 2011	Appointment of Mr John Edward Sidney Davey as a director (2 pages)
4 February 2011	Appointment of Mr Stanley Nelson as a director (2 pages)
4 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
4 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
4 February 2011	Termination of appointment of Peter Sanderson as a director (1 page)
4 February 2011	Termination of appointment of Michael Shepherd as a director (1 page)
4 February 2011	Appointment of Mr Ian Bailey as a director (2 pages)
4 February 2011	Termination of appointment of Peter Sanderson as a director (1 page)
4 February 2011	Termination of appointment of Ronald Nicholson as a director (1 page)
4 February 2011	Appointment of Mr David John Alderton as a director (2 pages)
4 February 2011	Termination of appointment of David Blake as a director (1 page)
4 February 2011	Appointment of Mr David Wilson as a director (2 pages)
4 February 2011	Appointment of Mr John Edward Sidney Davey as a director (2 pages)
4 February 2011	Appointment of Mr Stanley Nelson as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 February 2010	Annual return made up to 4 January 2010 no member list (6 pages)
19 February 2010	Director's details changed for Mr Peter Sanderson on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Albert Richard Thomas on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Michael Norburn Shepherd on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Albert Richard Thomas on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Paul Edwin Cowley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for George Eric Anderson on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Peter Sanderson on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Ronald Clive Nicholson on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr David Philip Coupe on 18 February 2010 (2 pages)
19 February 2010	Appointment of Mr David Blake as a director (1 page)
19 February 2010	Appointment of Mr David Philip Coupe as a director (1 page)
19 February 2010	Appointment of Mr Michael Norburn Shepherd as a director (1 page)
19 February 2010	Appointment of Mr Peter Sanderson as a director (1 page)
19 February 2010	Appointment of Mr Albert Richard Mcmeekin Thomas as a director (1 page)
19 February 2010	Annual return made up to 4 January 2010 no member list (6 pages)
19 February 2010	Annual return made up to 4 January 2010 no member list (6 pages)
19 February 2010	Director's details changed for Mr Peter Sanderson on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Albert Richard Thomas on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Michael Norburn Shepherd on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Albert Richard Thomas on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Paul Edwin Cowley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for George Eric Anderson on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Peter Sanderson on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr David Philip Coupe on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Ronald Clive Nicholson on 18 February 2010 (2 pages)
19 February 2010	Appointment of Mr David Blake as a director (1 page)
19 February 2010	Appointment of Mr David Philip Coupe as a director (1 page)
19 February 2010	Appointment of Mr Michael Norburn Shepherd as a director (1 page)
19 February 2010	Appointment of Mr Peter Sanderson as a director (1 page)
19 February 2010	Appointment of Mr Albert Richard Mcmeekin Thomas as a director (1 page)
21 January 2010	Termination of appointment of John Hemy as a director (1 page)
21 January 2010	Termination of appointment of David Holt as a director (1 page)
21 January 2010	Termination of appointment of Martin Woods as a director (1 page)
21 January 2010	Termination of appointment of John Pearson as a director (1 page)
21 January 2010	Termination of appointment of John Hemy as a director (1 page)
21 January 2010	Termination of appointment of Martin Woods as a director (1 page)
21 January 2010	Termination of appointment of David Holt as a director (1 page)
21 January 2010	Termination of appointment of John Pearson as a director (1 page)
12 January 2010	Termination of appointment of John Pearson as a secretary (1 page)
12 January 2010	Termination of appointment of John Pearson as a secretary (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Annual return made up to 04/01/09 (5 pages)
20 January 2009	Secretary appointed mr john edwin pearson (1 page)
20 January 2009	Appointment terminated secretary geoffrey pearson (1 page)
20 January 2009	Annual return made up to 04/01/09 (5 pages)
20 January 2009	Secretary appointed mr john edwin pearson (1 page)
20 January 2009	Appointment terminated secretary geoffrey pearson (1 page)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Secretary's particulars changed (1 page)
30 January 2008	Annual return made up to 04/01/08 (3 pages)
30 January 2008	Annual return made up to 04/01/08 (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Annual return made up to 04/01/07 (8 pages)
7 February 2007	Annual return made up to 04/01/07 (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006	Annual return made up to 04/01/06 (8 pages)
3 February 2006	Annual return made up to 04/01/06 (8 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 June 2005	Annual return made up to 04/01/05 (8 pages)
22 June 2005	Annual return made up to 04/01/05 (8 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 January 2004	Annual return made up to 04/01/04 (8 pages)
26 January 2004	Annual return made up to 04/01/04 (8 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Annual return made up to 04/01/03 363(288) ‐ Director resigned (10 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Annual return made up to 04/01/03 363(288) ‐ Director resigned (10 pages)
23 January 2003	Director resigned (1 page)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
22 January 2002	Annual return made up to 04/01/02 (7 pages)
22 January 2002	Annual return made up to 04/01/02 (7 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2001	Annual return made up to 04/01/01 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Annual return made up to 04/01/01 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
21 January 2000	Annual return made up to 04/01/00 363(288) ‐ Director resigned (7 pages)
21 January 2000	Annual return made up to 04/01/00 363(288) ‐ Director resigned (7 pages)
25 June 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
24 February 1999	Annual return made up to 04/01/99 363(288) ‐ Director resigned (8 pages)
24 February 1999	Annual return made up to 04/01/99 363(288) ‐ Director resigned (8 pages)
25 June 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
2 January 1998	Annual return made up to 04/01/98 363(288) ‐ Director resigned (8 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Annual return made up to 04/01/98 363(288) ‐ Director resigned (8 pages)
2 January 1998	New director appointed (2 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Annual return made up to 04/01/97 (10 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Annual return made up to 04/01/97 (10 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
15 February 1996	Annual return made up to 04/01/96 363(288) ‐ Director resigned (8 pages)
15 February 1996	Annual return made up to 04/01/96 363(288) ‐ Director resigned (8 pages)
23 March 1995	Director resigned;new director appointed (4 pages)
23 March 1995	Director resigned;new director appointed (4 pages)
16 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 December 1951	Incorporation (18 pages)
19 December 1951	Incorporation (18 pages)