Durham Benevolence Limited

Company Name	Durham Benevolence Limited
Company Status	Active
Company Number	00569380
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 1956(67 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Craig Steele
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 2015(58 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Mr Thomas Fred Gittins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(59 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Secretary Name	Mr Thomas Fred Gittins
Status	Current
Appointed	08 March 2016(59 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Mr Stephen Anderson Willis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2019(62 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Mr Michael Stuart Shaw
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 2019(62 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired Chemical Engineer
Country of Residence	England
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Mr George Edward Bates
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 7 months after company formation)
Appointment Duration	5 years (resigned 24 February 1996)
Role	Retired
Correspondence Address	5 Ullswater Grove Sunderland Tyne & Wear SR5 1RF

Director Name	Dr Geoffrey Birch
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 February 1997)
Role	Retired
Correspondence Address	Woodside Windsor Terrace Dipton Stanley County Durham DH9 9EL

Director Name	Mr Norman William Brewis
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 February 1995)
Role	Retired
Correspondence Address	25 Dryden Road Low Fell Gateshead Tyne & Wear NE9 5HP

Director Name	Mr Frederick Lackenby Bush
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 1994)
Role	Funeral Director
Correspondence Address	18 Dryden Road Low Fell Gateshead Tyne & Wear NE9 5HQ

Director Name	George Cheesmond
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 February 1993)
Role	Retired
Correspondence Address	Brandelhow Church Lane Barton Richmond

Secretary Name	Paul Frederick Torgersen
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 February 1996)
Role	Company Director
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Mr James William Lamb
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 February 1995)
Role	Chartered Accountant
Correspondence Address	6 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Alan Hall
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(35 years, 7 months after company formation)
Appointment Duration	16 years (resigned 08 March 2008)
Role	Administrator
Correspondence Address	14 Park Road North Chester Le Street County Durham DH3 3SD

Director Name	Charles Sheldon Marshall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(36 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2005)
Role	Bus And Coach Operator
Correspondence Address	60 Westfield Road Bishop Auckland County Durham DL14 6AE

Director Name	Mr Joseph William Froud
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(37 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 February 2003)
Role	Joinery Contractor
Country of Residence	England
Correspondence Address	Richmond House Rosemary Lane Easington Village Peterlee Durham SR8 3BQ

Director Name	Mr George Clark
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 1995(38 years, 7 months after company formation)
Appointment Duration	17 years (resigned 08 March 2012)
Role	Industrial Relations Officer
Country of Residence	England
Correspondence Address	2 Dene Crescent Ryton Tyne & Wear NE40 3RY

Director Name	Angus MacDonald Griffin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 February 1999)
Role	Self Employed Financial Consul
Correspondence Address	8a West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Michael Manning
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1995(38 years, 7 months after company formation)
Appointment Duration	11 years (resigned 24 February 2006)
Role	Solicitor
Correspondence Address	68 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5ER

Secretary Name	Alan Hall
Nationality	British
Status	Resigned
Appointed	23 February 1996(39 years, 7 months after company formation)
Appointment Duration	12 years (resigned 08 March 2008)
Role	Company Director
Correspondence Address	14 Park Road North Chester Le Street County Durham DH3 3SD

Director Name	Robert Louis Mattimore
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(40 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 February 2004)
Role	Health And Safety Adviser
Correspondence Address	71 Adolphus Street Whitburn South Tyneside SR6 7DJ

Director Name	David Fairweather McFarlane
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(40 years, 7 months after company formation)
Appointment Duration	10 years (resigned 10 March 2007)
Role	Retired
Correspondence Address	Brecon View Hillcrest Claypath Durham City County Durham DH1 1RB

Director Name	Malcolm Hall Fortune
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(42 years, 7 months after company formation)
Appointment Duration	11 years (resigned 13 March 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	20 Woodlands Road Sunderland Tyne & Wear SR6 7UD

Director Name	Gilbert Crossley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(42 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 08 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Borrowdale Avenue Seaburn Sunderland SR6 8LJ

Director Name	James Frederick Forster
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(45 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 March 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	West Deanery Farm South Church Bishop Auckland Durham DL14 6SQ

Director Name	David Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(45 years, 7 months after company formation)
Appointment Duration	9 years (resigned 12 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Castle View Chester Le Street Durham DH3 3XA

Director Name	Alexander Ash Gowens
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2007(50 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2009)
Role	Rtd Engineer
Correspondence Address	9 Ewesley Chapel Wood Rickleton Washington Tyne & Wear NE38 9JG

Director Name	Joseph Bulmer
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2007(50 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2013)
Role	Rtd Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Rushmoor Park Spennymoor County Durham DL16 6NX

Director Name	Mr Keith Bibby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(51 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Rydal Mount Sunderland Tyne & Wear SR5 1PB

Secretary Name	Prof Denovan Keith Wilson
Nationality	British
Status	Resigned
Appointed	14 March 2009(52 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 2009)
Role	Retired Consultant
Correspondence Address	12 Newlands Avenue Sunderland Tyne & Wear SR3 1XW

Secretary Name	Mr Geoffrey Rumford
Nationality	British
Status	Resigned
Appointed	29 May 2009(52 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	46 Vicarage Close Silksworth Sunderland Tyne & Wear SR3 1JF

Director Name	Mr Paul Debenham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(53 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 March 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Mr Brian Graham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(53 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 March 2012)
Role	Retired Joiner
Country of Residence	England
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Prof Brian Footitt
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(53 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 March 2012)
Role	Nursing Director
Country of Residence	England
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Secretary Name	Mr Philip Donald Rann
Status	Resigned
Appointed	10 September 2011(55 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Director Name	Mr Edwin John Jeffrey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(55 years, 8 months after company formation)
Appointment Duration	7 years (resigned 09 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH

Location

Registered Address	8 The Esplanade Sunderland Tyne & Wear SR2 7BH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

1 September 2005	Delivered on: 3 September 2005 Satisfied on: 21 November 2007 Persons entitled: Darlington Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The price bishop trust kingsway bishop auckland t/n DU274428, all buildings fixed plant and machinery, goodwill, uncalled capital, floating charge plant machinery and other equipment, undertaking property and assets,. See the mortgage charge document for full details. Fully Satisfied
16 May 1991	Delivered on: 22 May 1991 Satisfied on: 13 May 2005 Persons entitled: North of England Building Society Classification: Mortgage Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee. Including further advances. Particulars: F/H land & buildings contraining approx 0.6 acre at north of station road fulwell sunderland tyne & wear. Fully Satisfied

1 September 2005

Delivered on: 3 September 2005
Satisfied on: 21 November 2007
Persons entitled: Darlington Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The price bishop trust kingsway bishop auckland t/n DU274428, all buildings fixed plant and machinery, goodwill, uncalled capital, floating charge plant machinery and other equipment, undertaking property and assets,. See the mortgage charge document for full details.
Fully Satisfied

16 May 1991

Delivered on: 22 May 1991
Satisfied on: 13 May 2005
Persons entitled: North of England Building Society

Classification: Mortgage
Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee. Including further advances.
Particulars: F/H land & buildings contraining approx 0.6 acre at north of station road fulwell sunderland tyne & wear.
Fully Satisfied

Filing History

16 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
6 June 2023	Appointment of Mr John David Watts as a director on 11 June 2022 (2 pages)
4 June 2023	Termination of appointment of Michael Stuart Shaw as a director on 11 March 2023 (1 page)
4 June 2023	Termination of appointment of Simon Craig Steele as a director on 11 June 2022 (1 page)
4 June 2023	Appointment of Mr Duncan Maw as a director on 11 March 2023 (2 pages)
3 April 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
16 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 May 2019	Secretary's details changed for Mr Thomas Frederick Gittins on 17 May 2019 (1 page)
12 April 2019	Appointment of Mr Stephen Anderson Willis as a director on 9 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of John David Watts as a director on 9 March 2019 (1 page)
12 April 2019	Appointment of Mr Michael Stuart Shaw as a director on 9 March 2019 (2 pages)
12 April 2019	Termination of appointment of Edwin John Jeffrey as a director on 9 March 2019 (1 page)
9 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
23 March 2017	Termination of appointment of Philip Donald Rann as a secretary on 8 March 2016 (1 page)
23 March 2017	Appointment of Mr Thomas Fred Gittins as a director on 8 March 2016 (2 pages)
23 March 2017	Termination of appointment of Philip Donald Rann as a director on 8 March 2016 (1 page)
23 March 2017	Termination of appointment of John Lockhart Webster as a director on 14 March 2015 (1 page)
23 March 2017	Termination of appointment of Philip Donald Rann as a director on 8 March 2016 (1 page)
23 March 2017	Appointment of Mr Simon Craig Steele as a director on 14 March 2015 (2 pages)
23 March 2017	Appointment of Mr Thomas Fred Gittins as a director on 8 March 2016 (2 pages)
23 March 2017	Appointment of Mr Thomas Frederick Gittins as a secretary on 8 March 2016 (2 pages)
23 March 2017	Termination of appointment of John Lockhart Webster as a director on 14 March 2015 (1 page)
23 March 2017	Termination of appointment of Philip Donald Rann as a secretary on 8 March 2016 (1 page)
23 March 2017	Appointment of Mr Thomas Frederick Gittins as a secretary on 8 March 2016 (2 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
23 March 2017	Appointment of Mr Simon Craig Steele as a director on 14 March 2015 (2 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
21 March 2016	Annual return made up to 11 March 2016 no member list (5 pages)
21 March 2016	Annual return made up to 11 March 2016 no member list (5 pages)
16 March 2015	Annual return made up to 11 March 2015 no member list (5 pages)
16 March 2015	Termination of appointment of Joseph Bulmer as a director on 24 May 2013 (1 page)
16 March 2015	Termination of appointment of Joseph Bulmer as a director on 24 May 2013 (1 page)
16 March 2015	Annual return made up to 11 March 2015 no member list (5 pages)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
24 March 2014	Annual return made up to 11 March 2014 no member list (5 pages)
24 March 2014	Annual return made up to 11 March 2014 no member list (5 pages)
10 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
10 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
9 April 2013	Annual return made up to 11 March 2013 no member list (5 pages)
9 April 2013	Termination of appointment of Stephen Ramshaw as a director (1 page)
9 April 2013	Termination of appointment of Christopher Watson as a director (1 page)
9 April 2013	Appointment of Mr Edwin John Jeffrey as a director (2 pages)
9 April 2013	Termination of appointment of Brian Footitt as a director (1 page)
9 April 2013	Termination of appointment of Paul Debenham as a director (1 page)
9 April 2013	Termination of appointment of Richard Tucker as a director (1 page)
9 April 2013	Termination of appointment of Richard Tucker as a director (1 page)
9 April 2013	Termination of appointment of Stephen Ramshaw as a director (1 page)
9 April 2013	Termination of appointment of Paul Debenham as a director (1 page)
9 April 2013	Termination of appointment of James Forster as a director (1 page)
9 April 2013	Termination of appointment of Christopher Watson as a director (1 page)
9 April 2013	Appointment of Mr Edwin John Jeffrey as a director (2 pages)
9 April 2013	Termination of appointment of Keith Bibby as a director (1 page)
9 April 2013	Termination of appointment of Gilbert Crossley as a director (1 page)
9 April 2013	Termination of appointment of Robin Middleton as a director (1 page)
9 April 2013	Termination of appointment of George Clark as a director (1 page)
9 April 2013	Annual return made up to 11 March 2013 no member list (5 pages)
9 April 2013	Termination of appointment of Brian Footitt as a director (1 page)
9 April 2013	Termination of appointment of George Clark as a director (1 page)
9 April 2013	Termination of appointment of Keith Bibby as a director (1 page)
9 April 2013	Termination of appointment of Brian Graham as a director (1 page)
9 April 2013	Termination of appointment of Craig Steele as a director (1 page)
9 April 2013	Termination of appointment of Craig Steele as a director (1 page)
9 April 2013	Termination of appointment of Brian Graham as a director (1 page)
9 April 2013	Termination of appointment of Robin Middleton as a director (1 page)
9 April 2013	Termination of appointment of James Forster as a director (1 page)
9 April 2013	Termination of appointment of Gilbert Crossley as a director (1 page)
22 October 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
22 October 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
27 March 2012	Termination of appointment of Robert Stobbs as a director (1 page)
27 March 2012	Termination of appointment of Geoffrey Rumford as a secretary (1 page)
27 March 2012	Appointment of Mr Philip Donald Rann as a director (2 pages)
27 March 2012	Appointment of Mr Philip Donald Rann as a secretary (1 page)
27 March 2012	Termination of appointment of David Johnson as a director (1 page)
27 March 2012	Termination of appointment of Robert Stobbs as a director (1 page)
27 March 2012	Termination of appointment of Geoffrey Rumford as a secretary (1 page)
27 March 2012	Termination of appointment of Geoffrey Rumford as a director (1 page)
27 March 2012	Appointment of Mr Philip Donald Rann as a secretary (1 page)
27 March 2012	Termination of appointment of Geoffrey Rumford as a director (1 page)
27 March 2012	Annual return made up to 11 March 2012 no member list (16 pages)
27 March 2012	Appointment of Mr Philip Donald Rann as a director (2 pages)
27 March 2012	Annual return made up to 11 March 2012 no member list (16 pages)
27 March 2012	Termination of appointment of David Johnson as a director (1 page)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 April 2011	Annual return made up to 11 March 2011 no member list (18 pages)
6 April 2011	Annual return made up to 11 March 2011 no member list (18 pages)
14 September 2010	Appointment of Mr Christopher Watson as a director (2 pages)
14 September 2010	Appointment of Mr Christopher Watson as a director (2 pages)
14 September 2010	Appointment of Mr Paul Debenham as a director (2 pages)
14 September 2010	Appointment of Mr Paul Debenham as a director (2 pages)
8 September 2010	Appointment of Mr Craig Steele as a director (2 pages)
8 September 2010	Appointment of Mr Craig Steele as a director (2 pages)
7 September 2010	Appointment of Mr Brian Graham as a director (2 pages)
7 September 2010	Appointment of Mr Robert William Stobbs as a director (2 pages)
7 September 2010	Appointment of Mr Brian Graham as a director (2 pages)
7 September 2010	Appointment of Mr Robert William Stobbs as a director (2 pages)
7 September 2010	Appointment of Mr Brian Footitt as a director (2 pages)
7 September 2010	Appointment of Mr Brian Footitt as a director (2 pages)
27 August 2010	Termination of appointment of Kenneth Wake as a director (1 page)
27 August 2010	Termination of appointment of Kenneth Wake as a director (1 page)
27 August 2010	Termination of appointment of Malcolm Fortune as a director (1 page)
27 August 2010	Termination of appointment of John Stableford as a director (1 page)
27 August 2010	Termination of appointment of John Stableford as a director (1 page)
27 August 2010	Termination of appointment of Malcolm Fortune as a director (1 page)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
23 April 2010	Director's details changed for Kenneth Wake on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Richard Hamlyn Tucker on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Kenneth Wake on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Geoffrey Rumford on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Treasurer John Lockhart Webster on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for John David Watts on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Malcolm Hall Fortune on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Robin Charles Middleton on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for David Johnson on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Treasurer John Lockhart Webster on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for John Edward Stableford on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Gilbert Crossley on 10 March 2010 (2 pages)
23 April 2010	Annual return made up to 11 March 2010 no member list (10 pages)
23 April 2010	Director's details changed for James Frederick Forster on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for David Johnson on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Robert Ramshaw on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for John David Watts on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Joseph Bulmer on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Richard Hamlyn Tucker on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Robert Ramshaw on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Joseph Bulmer on 10 March 2010 (2 pages)
23 April 2010	Annual return made up to 11 March 2010 no member list (10 pages)
23 April 2010	Director's details changed for Mr Geoffrey Rumford on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Malcolm Hall Fortune on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Gilbert Crossley on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for James Frederick Forster on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Robin Charles Middleton on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for John Edward Stableford on 10 March 2010 (2 pages)
21 December 2009	Termination of appointment of Alexander Gowens as a director (1 page)
21 December 2009	Termination of appointment of Alexander Gowens as a director (1 page)
29 May 2009	Appointment terminated secretary denovan wilson (1 page)
29 May 2009	Secretary appointed mr geoffrey rumford (1 page)
29 May 2009	Director appointed mr geoffrey rumford (1 page)
29 May 2009	Appointment terminated secretary denovan wilson (1 page)
29 May 2009	Secretary appointed mr geoffrey rumford (1 page)
29 May 2009	Director appointed mr geoffrey rumford (1 page)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 April 2009	Annual return made up to 11/03/09 (6 pages)
1 April 2009	Annual return made up to 11/03/09 (6 pages)
17 March 2009	Appointment terminated director alan hall (1 page)
17 March 2009	Appointment terminated secretary alan hall (1 page)
17 March 2009	Director appointed mr keith bibby (1 page)
17 March 2009	Appointment terminated secretary alan hall (1 page)
17 March 2009	Secretary appointed professor denovan keith wilson (1 page)
17 March 2009	Appointment terminated director roy neville (1 page)
17 March 2009	Secretary appointed professor denovan keith wilson (1 page)
17 March 2009	Appointment terminated director alan hall (1 page)
17 March 2009	Director appointed mr keith bibby (1 page)
17 March 2009	Appointment terminated director roy neville (1 page)
28 November 2008	Annual return made up to 11/03/08 (7 pages)
28 November 2008	Annual return made up to 11/03/08 (7 pages)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
15 May 2007	Annual return made up to 11/03/07 363(288) ‐ Director resigned (11 pages)
15 May 2007	Annual return made up to 11/03/07 363(288) ‐ Director resigned (11 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 April 2006	Annual return made up to 11/03/06 363(288) ‐ Director resigned (12 pages)
27 April 2006	Annual return made up to 11/03/06 363(288) ‐ Director resigned (12 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
3 September 2005	Particulars of mortgage/charge (4 pages)
3 September 2005	Particulars of mortgage/charge (4 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Annual return made up to 11/03/05 (11 pages)
13 April 2005	Annual return made up to 11/03/05 (11 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
8 April 2004	Annual return made up to 11/03/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
8 April 2004	Annual return made up to 11/03/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Annual return made up to 11/03/03 363(288) ‐ Director resigned (11 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Annual return made up to 11/03/03 363(288) ‐ Director resigned (11 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Annual return made up to 11/03/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 April 2002	Annual return made up to 11/03/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
9 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 April 2001	Annual return made up to 11/03/01 363(288) ‐ Director resigned (8 pages)
4 April 2001	Annual return made up to 11/03/01 363(288) ‐ Director resigned (8 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
6 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 May 2000	Annual return made up to 11/03/00 (8 pages)
9 May 2000	Annual return made up to 11/03/00 (8 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Annual return made up to 11/03/99 363(288) ‐ Director resigned (8 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Annual return made up to 11/03/99 363(288) ‐ Director resigned (8 pages)
20 May 1999	New director appointed (2 pages)
11 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
19 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
19 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
17 March 1998	Annual return made up to 11/03/98 (8 pages)
17 March 1998	Annual return made up to 11/03/98 (8 pages)
10 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
10 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 April 1997	Annual return made up to 21/03/97 363(288) ‐ Secretary's particulars changed (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Annual return made up to 21/03/97 363(288) ‐ Secretary's particulars changed (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
14 June 1996	Annual return made up to 21/03/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
14 June 1996	Annual return made up to 21/03/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 June 1996	New secretary appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Annual return made up to 21/03/95 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Annual return made up to 21/03/95 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
17 May 1995	New director appointed (2 pages)
17 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)